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北京东方园林环境股份有限公司 关于公司重大诉讼、累计诉讼进展及相关事项说明的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:45
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 (一)诉讼双方当事人情况 原告:上海立源生态工程有限公司管理人 特别提示: 1、案件所处的诉讼阶段:尚未开庭审理 2、上市公司所处的当事人地位:被告 3、涉案的金额:27,233.33万元 4、对上市公司损益产生的影响:本案目前尚未开庭审理,最终结果对公司本期或未来业绩的具体影响 存在不确定性。因本案所涉事项形成于2024年11月22日前,若相关当事人依据法院生效判决主张权利, 将依照《重整计划》中同类债权的清偿方案获得清偿,不会对重整后公司的经营和损益产生影响。 一、重大诉讼的基本情况 北京东方园林环境股份有限公司(以下简称"公司"或"东方园林")于近日收到上海铁路运输法院送达的 《应诉通知书》[(2025)沪7101民初3417号],通知书显示上海铁路运输法院已受理上海立源生态工程 有限公司管理人起诉东方园林破产撤销权纠纷一案。截至本公告日,本案尚未开庭审理。 二、本案的基本情况 被告:北京东方园林环境股份有限公司 (二)案由 上海市第三中级人民法院于2024 ...
北京东方园林环境股份有限公司关于公司重大诉讼、累计诉讼进展及相关事项说明的公告
Shang Hai Zheng Quan Bao· 2025-09-26 19:53
3、涉案的金额:27,233.33万元 4、对上市公司损益产生的影响:本案目前尚未开庭审理,最终结果对公司本期或未来业绩的具体影响 存在不确定性。因本案所涉事项形成于2024年11月22日前,若相关当事人依据法院生效判决主张权利, 将依照《重整计划》中同类债权的清偿方案获得清偿,不会对重整后公司的经营和损益产生影响。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002310 证券简称:东方园林(维权) 公告编号:2025-088 北京东方园林环境股份有限公司关于公司重大诉讼、累计诉讼进展及相关事项说明的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 1、案件所处的诉讼阶段:尚未开庭审理 2、上市公司所处的当事人地位:被告 一、重大诉讼的基本情况 北京东方园林环境股份有限公司(以下简称"公司"或"东方园林")于近日收到上海铁路运输法院送达的 《应诉通知书》[(2025)沪7101民初3417号],通知书显示上海铁路运输法院已受理上海立源生态工程 有限公司管理人起诉东方园林破产撤销权纠纷一案。截至本公告日,本案尚未开庭审理。 二、 ...
*ST花王:不存在应披露而未披露的重大信息
Ge Long Hui· 2025-09-23 10:36
格隆汇9月23日|*ST花王公告,经花王生态工程股份有限公司自查,并向公司控股股东苏州辰顺浩景 企业管理合伙企业(有限合伙)书面核实,截至本公告披露日,除公司已披露的事项外,不存在影响公司 股票交易异常波动的其他重大事项,不存在应披露而未披露的重大信息。经公司自查,截至本公告披露 日,公司未发现存在对公司股票交易价格可能产生重大影响的媒体报道及市场传闻,也未涉及市场热点 概念。 ...
*ST花王:加速重组股权交割及新产品落地 助力产业链构建与升级
Zhong Zheng Wang· 2025-08-25 04:57
Group 1 - The company *ST Huawang is undergoing a significant asset restructuring by purchasing 55.50% equity of Anhui Niwei Automotive Power System Co., Ltd. (Niwei Power) through cash payment [1] - The restructuring implementation subject has been changed from *ST Huawang to Suzhou High-tech Zone Chenshun Haojing Management Consulting Co., Ltd. (Shunjing Management) to enhance efficiency and expedite the equity transfer [1] - Shunjing Management, a wholly-owned subsidiary of *ST Huawang, will acquire 50.11% equity of Niwei Power and aims to bid for an additional 5.39% equity held by Jiu Control Capital and Angel Fund [1] Group 2 - Niwei Power is a leading supplier in the high-pressure fuel tank segment for new energy hybrid vehicles, with revenue increasing from 320 million yuan in 2023 to 707 million yuan, and net profit rising from 16.99 million yuan to 75.99 million yuan [2] - The acquisition is expected to help the company establish a dual business structure of "ecological engineering + new energy components," providing a new foundation for business development and performance growth [2] - The company has signed an asset transfer agreement with Suzhou Yiboda Micro System Technology Co., Ltd. (Yiboda) to acquire existing mature inertial sensor modules and related equipment for 3.8 million yuan, which constitutes a related party transaction [2][3] Group 3 - Yiboda specializes in MEMS sensor design, manufacturing, and testing, with core capabilities covering the entire industry chain and applications in various fields including automotive, energy, and aerospace [3] - The asset purchase and related party transaction are expected to reduce costs and time for the company, accelerating the introduction of new products and enhancing the future industrial chain construction and upgrade [3]
*ST花王: 第五届董事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 13:07
Group 1 - The company held its fifth board meeting on August 21, 2025, with all seven directors participating in the voting process [1][2] - The board approved several key proposals, including the purchase of assets and related party transactions, which were reviewed by the audit committee and independent directors [1][3] - The board also approved the appointment of a new board secretary, with the decision being unanimously supported by all voting members [2][3] Group 2 - A proposal to change the implementation subject of a major asset purchase and sign a supplementary agreement was also approved, with unanimous support from the board [3][4] - The board confirmed that the adjustments to the transaction plan do not constitute significant changes, receiving unanimous approval [3][4]
正和生态:公司提起诉讼追讨工程款3.17亿元
Ge Long Hui A P P· 2025-08-19 09:15
Core Viewpoint - Zhenghe Ecology (605069.SH) has filed a lawsuit against Tangshan Flower Sea Cultural Tourism Development Co., Ltd. for overdue project payments totaling 270 million yuan, along with interest of 46.92 million yuan, seeking joint liability from local government entities [1] Summary by Relevant Sections - **Legal Action**: The company has initiated legal proceedings in the Tangshan Intermediate People's Court, which has accepted the case but has not yet scheduled a hearing [1] - **Financial Implications**: The potential impact on the company's current or future profits remains uncertain at this time [1]
美丽生态上涨5.62%,报3.57元/股
Jin Rong Jie· 2025-07-31 02:39
Core Viewpoint - The stock of Shenzhen Beautiful Ecology Co., Ltd. experienced a 5.62% increase, reaching 3.57 CNY per share, with a market capitalization of 4.104 billion CNY as of July 31 [1] Company Overview - Shenzhen Beautiful Ecology Co., Ltd. is located in the Bao'an Central District of Shenzhen and primarily engages in environmental comprehensive governance and ecological engineering construction [1] - The company covers various business sectors including ecological restoration, engineering construction, landscape greening, seedling planting, ecological cultural tourism, and green intelligence [1] - It holds multiple professional qualifications in areas such as cultural tourism, characteristic towns, rural complexes, health industries, public infrastructure, and livelihood project construction [1] - The company has established a comprehensive business system integrating planning, investment, construction, and operation [1] Financial Performance - As of March 31, the number of shareholders for Beautiful Ecology was 38,100, with an average of 13,800 circulating shares per person [1] - For the first quarter of 2025, the company reported operating revenue of 93.496 million CNY, representing a year-on-year increase of 76.20% [1] - The net profit attributable to shareholders was -5.7953 million CNY, showing a year-on-year growth of 76.47% [1]
*ST花王: 募集资金管理办法(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-16 16:24
Core Points - The document outlines the fundraising management measures of the company to ensure the effective use of raised funds and compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company aims to standardize the management of raised funds to improve their usage efficiency based on various legal frameworks [1] - The term "raised funds" refers to money obtained through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1] - The company must establish internal control systems for the storage, management, usage, and supervision of raised funds [1][2] Group 2: Fund Storage - The company is required to open a special account for raised funds in a commercial bank, ensuring that these funds are not mixed with other funds [2][3] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank within one month of the funds being received [3] Group 3: Fund Usage - The company must adhere to strict approval processes and risk control measures when using raised funds, ensuring they are used for the purposes stated in the prospectus [3][4] - Any significant changes affecting the normal use of raised funds must be reported to the stock exchange [4] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [4][5] Group 4: Changes in Fund Usage - If a fundraising project faces significant changes or delays, the company must reassess its feasibility and disclose the situation [4][5] - Any changes in the use of raised funds require board approval and must be disclosed to shareholders [5][6] Group 5: Management and Supervision - The company must accurately disclose the actual usage of raised funds and conduct semi-annual reviews of fundraising projects [12][13] - The sponsor or independent financial advisor is responsible for ongoing supervision of the management and usage of raised funds [13][14]
*ST花王股东吴群减持套现7080万元
Zheng Quan Shi Bao Wang· 2025-05-28 13:14
Core Viewpoint - The major shareholder of *ST Huawang, Wu Qun, reduced his stake by 8.7689 million shares, accounting for 1% of the company's total share capital, due to personal financial needs, resulting in a significant drop in the company's stock price [1][5]. Group 1: Shareholder Actions - Wu Qun sold 8,768,935 shares from March 3 to March 7, 2025, through centralized bidding, with a total transaction value of approximately 70.80 million yuan [2][5]. - The share price during the reduction ranged from 7.79 to 8.31 yuan per share [2][5]. - After the reduction, Wu Qun still holds 15,414,284 shares, representing 1.76% of the total share capital [3][5]. Group 2: Company Performance and Stock Price Reaction - Following Wu Qun's reduction, *ST Huawang's stock price fell sharply, reaching a low of 4.15 yuan per share after the announcement of a major asset acquisition plan [5]. - The stock price increased by 4% on the day of reporting, closing at 6.23 yuan, which is still below the reduction price [5]. - The stock experienced significant volatility, with a cumulative price deviation exceeding 12% over three consecutive trading days [5][6]. Group 3: Financial and Audit Status - *ST Huawang has faced multiple risk warnings since May 6, 2021, and received a negative internal control audit report for the 2023 fiscal year [6][7]. - The company resolved non-operating fund occupation issues with a fund of approximately 95.99 million yuan by December 30, 2024 [6]. - As of April 28, 2025, the company received a standard unqualified audit report, indicating that the issues affecting its operational continuity have been resolved [7].
ST花王:再次延期回复上交所问询函
news flash· 2025-04-24 13:07
Core Viewpoint - The company has received an inquiry letter from the Shanghai Stock Exchange regarding its major asset acquisition plan and has applied for an extension to respond [1] Group 1 - The company received the inquiry letter on March 26, 2025 [1] - The company has applied for an extension to respond, with the new deadline not exceeding five trading days [1] - The company disclosed the extension announcements on April 11 and April 18, 2025 [1]