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上海物贸: 第十届董事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
Group 1 - The board of directors of Shanghai Material Trade Co., Ltd. held its 20th meeting of the 10th session on August 29, 2025, via telecommunication voting, with all 9 directors present [1][2] - The board approved the 2025 semi-annual report, with unanimous consent from all directors [1][2] - The board approved the addition of non-independent director Ren Bo to the remuneration and assessment committee [1][2] Group 2 - The board approved the liquidation and deregistration of Shanghai Bailian Second-hand Vehicle Operating Co., Ltd., a wholly-owned subsidiary with a registered capital of 750,000 RMB, which has had no actual business since 2023 [2] - The board also approved the liquidation and deregistration of Shanghai Bailian Used Vehicle Brokerage Co., Ltd., another wholly-owned subsidiary with a registered capital of 200,000 RMB, which has similarly had no actual business since 2023 [2] - The board reviewed and approved the risk continuous assessment report of Bailian Group Financial Limited Liability Company, which was previously approved by the independent directors [2][3]
云维股份:张跃华辞去公司第十届董事会董事、战略发展委员会委员及总经理职务
Mei Ri Jing Ji Xin Wen· 2025-08-25 11:03
每经AI快讯,云维股份(SH 600725,收盘价:3.4元)8月25日晚间发布公告称,云南云维股份有限公 司董事会于2025年8月25日收到张跃华先生递交的书面辞职报告。张跃华先生因工作调动辞去公司第十 届董事会董事、战略发展委员会委员及总经理职务。张跃华先生辞职后将不再担任公司任何职务。积极 推进董事补选及总经理的聘任工作。 2024年1至12月份,云维股份的营业收入构成为:物资贸易占比100.0%。 截至发稿,云维股份市值为42亿元。 每经头条(nbdtoutiao)——A股成交连续8天破2万亿元,券商招聘也来了!行业巨头秋招"求才",25个 岗位都有什么特点? (记者 王晓波) ...
云维股份:8月7日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 11:15
Group 1 - Company Yunwei Co., Ltd. announced the third meeting of its tenth board of directors held on August 7, 2025, where it reviewed the proposal to add Mr. Li Xianjun, Mr. Li Ruiyun, and Mr. Cai Shi'an as directors [1] - For the year 2024, Yunwei Co., Ltd.'s revenue composition is entirely from material trading, accounting for 100.0% [2] - As of the latest report, Yunwei Co., Ltd. has a market capitalization of 4.1 billion yuan [3]
卓越大唐 榜样力量:中水物资成都公司举办2025“匠心对话”直播访谈活动
Huan Qiu Wang· 2025-06-03 09:42
5月29日,中水物资成都公司以"卓越大唐 榜样力量"为主题,通过线上线下融合的创新形式,举办 2025"匠心对话"直播访谈活动。五位来自不同领域的榜样代表齐聚云端,以亲身经历诠释工匠精神,激 励全体职工在新征程中勇毅前行。 活动尾声,成都公司主要负责人围绕"坚持见贤思齐,于细微处见精神;坚持和衷共济,于协作中聚合 力;坚持革故鼎新,于变革中开新局"这一核心要义,为活动做总结讲话。 成都公司工会主席以"匠心对话"为主题致开场词,致词回望了中华全国总工会成立百年历程中中国工人 阶级的奋斗足迹,指出中水物资人正以"数字工匠"角色在物资保供、招标采购等领域书写时代注脚,呼 吁以匠心故事汇聚力量、砥砺前行。 精神共鸣:倡议书点燃奋进激情。活动现场,五位代表联合发起《匠心筑梦 共赴卓越》倡议书,号召 全体职工"以劳模精神为指引,以主人翁的姿态、奋斗者的担当,在各自的岗位上勇攀高峰、再创佳 绩,用勤劳与智慧书写无愧于时代的壮丽篇章!"倡议书引发强烈共鸣,直播间被"向榜样看齐""以匠心 致初心"等弹幕瞬间刷屏,形成线上线下同频共振的生动场景。 来源:中国日报网 创新互动:云端对话激发全员活力。区别于传统访谈,本次活动特别设置 ...