Workflow
洁净科技
icon
Search documents
华康洁净: 关于持股5%以上股东减持股份的预披露公告
Zheng Quan Zhi Xing· 2025-09-07 08:17
Core Viewpoint - Sunshine Life Insurance Co., Ltd. plans to reduce its holdings in Wuhan Huakang Century Clean Technology Co., Ltd. by up to 3,233,017 shares, representing a maximum of 3% of the company's total share capital, within three months after the announcement [1][2]. Group 1: Shareholder Information - Sunshine Life holds 5,605,246 shares of the company, accounting for 5.2013% of the total share capital as of September 4, 2025 [1][2]. - The shares held by Sunshine Life are all unrestricted tradable shares [1]. Group 2: Reduction Plan Details - The reduction plan allows for a maximum of 3% of the total share capital to be sold, with adjustments made if the total share capital changes due to various corporate actions [2][3]. - The plan includes a stipulation that if the company undergoes actions such as stock dividends or capital increases, the number of shares to be reduced will remain unchanged, but the percentage will be adjusted accordingly [2][3]. Group 3: Shareholder Commitments - Sunshine Life has committed not to transfer or manage its shares for 12 months following the company's stock listing [3]. - Any profits from unauthorized share reductions will belong to the company, and Sunshine Life must comply with relevant regulations regarding share reductions [3][4]. Group 4: Compliance and Impact - The reduction plan is consistent with previous commitments made by Sunshine Life, and there have been no violations of these commitments to date [4][5]. - The implementation of this reduction plan will not lead to a change in control of the company or significantly impact its equity structure or ongoing operations [5].
华康洁净: 监事会关于2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Zheng Quan Zhi Xing· 2025-08-13 16:12
Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive targets for the 2025 Restricted Stock Incentive Plan of Wuhan Huakang Century Clean Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Disclosure Situation - The company has publicly disclosed the names and positions of the incentive targets internally, following the requirements of the relevant laws and regulations [2] - Feedback was collected from the supervisory board regarding the public disclosure [2] Verification Situation - The supervisory board verified the list of proposed incentive targets, including their identification documents and employment contracts with the company and its subsidiaries [2][3] Supervisory Board's Verification Opinion - The supervisory board confirmed that the proposed incentive targets meet the qualifications stipulated by the Company Law, Securities Law, and other relevant regulations [3] - The proposed incentive targets do not fall under any disqualifying conditions as per the management regulations [3] - The incentive targets consist of senior management and core employees, excluding independent directors, supervisors, and major shareholders [3] - The basic information of the incentive targets is accurate, with no falsehoods or significant omissions [3]
华康洁净(301235) - 2025年6月12日投资者关系活动记录表
2025-06-12 10:04
Group 1: Risk Management - The company has established a systematic risk management framework covering the entire lifecycle of contracts, including contract review, execution follow-up, cash flow management, and accounts receivable management, to mitigate performance and financial risks [3]. - The company focuses on proactive and structured risk control measures to ensure business expansion and financial stability [3]. Group 2: Tax and Financial Performance - The corporate income tax rate for 2024 is 15% due to the company's status as a high-tech enterprise [3]. - The company has a current bad debt provision rate of 25%, attributed to the capital-intensive nature of its cleanroom business, which involves long payment recovery periods [3]. Group 3: Share Buyback Program - The company plans to repurchase shares using its own funds and self-raised funds, with a total amount not less than RMB 50 million and not exceeding RMB 70 million, at a price not exceeding RMB 28.00 per share [3]. - The buyback program is progressing normally, with specific updates to be provided in future announcements [3]. Group 4: Order and Revenue Status - As of May 31, 2025, the company has not disclosed the total amount of unrecognized sales revenue from order contracts [3]. - Investors are advised to monitor the company's periodic reports for updates on order status and second-quarter performance [3].