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中国黄金香港海外反腐迎转机!香港上诉法院判银行披露贿赂资金流向,国资保卫战再进一步
Ge Long Hui· 2025-12-12 12:09
2025年12月2日,香港上诉法院就中国黄金集团香港有限公司(简称"中金香港")诉香港和上海汇丰银行 (简称"汇丰")案作出判决,推翻原审法院驳回中金香港对汇丰诺维奇救济令申请的决定,支持中金香港 要求汇丰披露疑似贿赂资金流向的请求。 时间来到2020年11月,合作生变:Gerald方在香港提起仲裁,指控中金香港违反股权购买协议与股东协 议,要求中金香港返还所持有的SIL股份并提出巨额索赔。 然而在四年多的仲裁程序中,4项部分裁决均对中金香港不利。2024年9月,BVI法院任命临时接管人接 管SIL,国有资产面临流失风险。 转机出现:举报牵出贿赂链条,"休眠公司"浮出水面 2024年4月,一起举报为案件带来转机。 根据公开资料,线索直指时任Soremi项目主谈判代表童某涉嫌收受Gerald方贿赂。中金香港随即展开内 部调查,逐步还原出一条以"咨询费"为伪装的贿赂链条。 这起源于刚果矿产投资的跨境纠纷,其判决不仅为中金香港的海外维权打开了司法通道,更成为中国企 业"走出去"进程中,一场国有资产保卫战的标志性突破。 截至2024年末,中国对外直接投资存量3.14万亿美元,中国境内投资者共设立5.2万家境外企业,遍 ...
1,667位农户收获8,250吨玉米 TFM2025年玉米信贷项目产量再创新高
Xin Lang Cai Jing· 2025-12-08 12:25
自2008年启动以来,TFM农业扶持项目持续优化助农实践。自2021年纳入TFM《社会责任书》框架后,项目不仅提供农资,更涵盖技术指导、作物监测 与战略基础设施建设。 除了玉米信贷项目,TFM《社会责任书》中的重点农业项目还包括:正在建设中的Songhai模式一体化农牧中心,以及在Nguba、Kando-Nord、Lukotola与 Tshilongo等农业片区兴建的4座仓储中心。目前,3座已落成,第四座接近完工。这些仓储设施为农户提供安全可靠的储粮空间,将助力农民获得银行信 贷,把握最佳销售时机,实现收益最大化。 在刚果(金)绿意葳蕤的雨季里,丰收的鼓点再度敲响。近日,随着2024-2025农业季圆满收官,洛阳钼业旗下子公司TFM实施的玉米信贷项目再次交 出亮眼答卷:在受TFM农业扶持的1,500公顷田地上,1,667位农户一共收获了8,250吨玉米。TFM正秉持"成果分享"理念,以实际行动服务周边社区,保障 当地民生发展。 玉米是当地主食。然而许多农户常因资金匮乏、种植经验不足而难以实现自足。为了促进社区的长期粮食安全,TFM玉米信贷项目应运而生。 每逢农时开启之际,TFM都会向社区农户发放农业投入品。每 ...
四川省矿业投资集团增资至16亿,增幅约383%
Sou Hu Cai Jing· 2025-12-04 03:38
钛媒体App 12月4日消息,天眼查App显示,近日,四川省矿业投资集团有限责任公司发生工商变更, 注册资本由3.31亿人民币增至16亿人民币,增幅约383%。该公司成立于2009年4月,法定代表人为刘慎 波,经营范围为项目投资、商品批发与零售、进出口业务、房屋租赁。股东信息显示,该公司由四川发 展(控股)有限责任公司全资持股。(天眼查) ...
突发!600193,“80后”董事长被逮捕
Sou Hu Cai Jing· 2025-10-31 00:33
Core Points - Liu Peng, the chairman of *ST Chuangxing, has been subjected to judicial measures for the second time in two months, with the company stating that operations remain normal [2] - The company reported a significant decline in revenue and a substantial net loss for the fiscal year 2024, triggering a delisting risk warning [3] Group 1: Company Management and Governance - Liu Peng's family received a detention notice from the Hangzhou Public Security Bureau, and he is currently cooperating with the investigation [2] - Yang Zhe, a board member and general manager, is acting in Liu Peng's capacity during this period [2] - The company has undergone a change in its controlling shareholder due to judicial auction, with the previous controlling shareholder's stake reduced from 23.90% to 8.15% [3] Group 2: Financial Performance - For the fiscal year 2024, *ST Chuangxing reported an operating revenue of 84.01 million yuan, a year-on-year decline of 35.53%, and a net loss of 193 million yuan, a drastic increase in loss by 814.99% [3] - In the third quarter of 2025, the company achieved total operating revenue of 18.73 million yuan, a year-on-year decrease of 59.10%, with a net loss of 14.49 million yuan [3] - As of October 30, the stock price closed at 4.15 yuan per share, with a market capitalization of 1.765 billion yuan [3]
中国瑞林(603257.SH)拟出资3000万元参与设立江钨矿业基金
智通财经网· 2025-10-15 11:34
Core Viewpoint - China Ruilin (603257.SH) has announced its intention to participate as a limited partner in the establishment of the Jiangxi Tungsten Mining Fund, with a total scale of 2 billion RMB, contributing 30 million RMB of its own funds [1] Group 1: Investment Details - The Jiangxi Tungsten Mining Fund is planned to be established in collaboration with several entities, including Jiangxi State-owned Capital Operation Holding Group Co., Ltd. and Jiangxi Tungsten Industry Holding Group Co., Ltd. [1] - The total scale of the fund is tentatively set at 2 billion RMB, with the company planning to invest 30 million RMB [1] Group 2: Strategic Intent - The company's participation in the fund aims to enhance its layout of high-quality mineral resources both domestically and internationally while ensuring the development of its main business [1] - The investment will be made using the company's own funds and is not expected to impact its production, cash flow, or overall financial health significantly [1]
泉果基金调研耐普矿机,哥伦比亚铜金矿预计今年下半年可获批复并完成交割
Xin Lang Cai Jing· 2025-09-15 03:58
Core Viewpoint - The report highlights the recent performance and future prospects of the company, particularly focusing on its mining investments and innovative products, despite facing challenges in revenue and profit margins due to specific project impacts. Group 1: Company Performance - The company reported a revenue of 413 million yuan for the first half of 2025, a decline of 34.04% year-on-year, but revenue remained stable when excluding EPC projects [2][3] - The net profit attributable to shareholders was 16.99 million yuan, down 79.86% year-on-year, but showed a 100.34% increase compared to the first quarter of 2025 [2][3] Group 2: Project Impact - The significant fluctuation in performance is attributed to the absence of EPC project revenues, which contributed 200 million yuan in the previous year [3] - Increased capital expenditures led to a 50% rise in fixed asset depreciation costs, reaching approximately 45 million yuan [3] - R&D expenses rose to 24.91 million yuan, an increase of 9.73 million yuan year-on-year, primarily due to costs associated with the trial phase of the second-generation composite liner product [3] Group 3: Mining Investments - The company has invested in the Cordoba mining project in Colombia, holding a 50% stake after a direct investment of 100 million USD [4] - The project has a proven reserve of 97.95 million tons, with copper grade at 0.41%, gold grade at 0.23 grams/ton, and silver grade at 2.63 grams/ton [4] - The project is awaiting EIA approval, with expectations to commence construction within two years after approval [5] Group 4: Future Growth Strategy - The company plans to continue its dual-driven strategy in mining investments, focusing on copper and gold due to favorable market conditions and customer concentration [6][7] - The second-generation forged composite liner product shows significant advantages in wear resistance and energy consumption, with a lifespan improvement of nearly 100% compared to traditional cast liners [8][9] - The company has established five overseas bases, aiming for a total production capacity of 3 billion yuan, driven by capacity release and new product breakthroughs [8][10] Group 5: Revenue Recognition and Client Base - The second-generation forged composite liners are currently in trial use at several domestic and foreign mining clients, with significant revenue recognition expected to begin in the fourth quarter of this year [9][10] - The company has secured trial agreements with foreign clients, anticipating widespread adoption in the coming year [9]
中珠医疗控股股份有限公司关于公司涉及诉讼的进展公告
Shang Hai Zheng Quan Bao· 2025-08-14 18:59
Core Viewpoint - The company, Zhongzhu Medical Holdings Co., Ltd., has reached a settlement in multiple lawsuits involving significant amounts owed by various defendants, primarily Zhongzhu Group, with repayment obligations established by the court [2][10]. Group 1: Lawsuit Details - Lawsuit amounts include: - Lawsuit One: 56,717,917.98 CNY [5] - Lawsuit Two: 570,000 CNY [4] - Lawsuit Three: 29,644,488.22 CNY [5] - Lawsuit Four: 139,640,041.46 CNY [7] - Lawsuit Five: 4,812,930.87 CNY [8] - Lawsuit Six: 75,976,378.75 CNY [9] - The company has acted as the plaintiff in these cases, seeking to recover debts owed by the defendants [4][10]. Group 2: Settlement Agreements - The defendants, primarily Zhongzhu Group, have committed to repay the owed amounts by August 25, 2025, with a specified order of payment prioritizing costs, interest, and then principal [5][8][9]. - If the defendants fail to meet their repayment obligations, the company reserves the right to seek enforcement through the court [5][8][9]. Group 3: Financial Impact - The company currently cannot confirm the impact of these settlements on its profits for the current or future periods, as the repayment obligations are still pending [2][10]. - The company will continue to disclose updates regarding the repayment progress in accordance with regulatory requirements [10].
ST中珠: 中珠医疗控股股份有限关于公司涉及诉讼的进展公告
Zheng Quan Zhi Xing· 2025-08-14 11:11
Core Viewpoint - The company, Zhongzhu Medical Holdings Co., Ltd., has reached a settlement in multiple lawsuits involving contract disputes with various parties, including Zhongzhu Group and other real estate companies, with specific repayment obligations outlined in the civil mediation documents [1][2][3][4][5][6]. Summary by Relevant Sections Litigation Overview - The company filed lawsuits against Zhongzhu Group and other defendants due to unpaid debts totaling approximately 56.43 million yuan for the first lawsuit, with additional amounts for subsequent lawsuits [2][3][4][5][6]. Settlement Details - The mediation agreements specify repayment amounts and timelines, including: - Lawsuit 1: 56,717,917.98 yuan (principal: 51 million yuan, interest: 5,717,917.98 yuan) [1][2]. - Lawsuit 2: 570,000 yuan in interest [2][3]. - Lawsuit 3: 29,644,488.22 yuan (principal: 3,952.05 yuan, interest: 26,790,536.17 yuan) [3][4]. - Lawsuit 4: 139,640,041.46 yuan (principal: 122,958,200 yuan, interest: 16,681,841.46 yuan) [4]. - Lawsuit 5: 4,812,930.53 yuan (principal: 1,347,773.26 yuan, interest: 3,465,157.27 yuan) [5]. - Lawsuit 6: 75,745,666.67 yuan (principal: 66,900,000 yuan, interest: 9,076,378.75 yuan) [5][6]. Impact on Financials - The company cannot currently determine the impact of these settlements on its profits for the current or future periods, as the defendants are required to fulfill their repayment obligations [2][6]. Disclosure of Other Legal Matters - The company confirms that there are no undisclosed lawsuits or arbitration matters pending [7].
*ST创兴: 上海创兴资源开发股份有限公司关于2025年度子公司对公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-20 12:24
Core Points - The company Shanghai Chuangxing Resource Development Co., Ltd. has signed a share pledge agreement with Wenzhou Min Investment Construction Co., Ltd. to provide a guarantee for a loan amounting to RMB 10 million [1][3] - The total guarantee balance for the company from its subsidiary Sangri County Jinguang Mining Co., Ltd. is RMB 10 million, with an unused guarantee limit of RMB 31.27 million for the year 2025 [1][2] - The board of directors approved a total guarantee limit of RMB 50 million for the year 2025, which is valid for 12 months from the date of the shareholders' meeting [1][4] Company Overview - Shanghai Chuangxing Resource Development Co., Ltd. was established on August 25, 1996, with a registered capital of RMB 425.373 million [2] - As of December 31, 2024, the company's total assets were RMB 572.4278 million, and it reported a net profit of -RMB 193.3849 million [2] - As of March 31, 2025, the company's total assets were not disclosed, but it reported a net profit of -RMB 5.3303 million [2] Guarantee Details - The guarantee provided by Sangri County Jinguang Mining Co., Ltd. is based on its 40% equity stake in Guangxi Guoxing Rare Earth Mining Co., Ltd., corresponding to a registered capital of RMB 27.2 million [3] - The guarantee amount includes the principal loan of up to RMB 10 million, interest, and any late payment penalties [3] - There is one overdue guarantee recorded, and the company's asset-liability ratio exceeds 70% [3][5] Board Approval and Procedures - The internal decision-making process for the guarantee was conducted through the 16th meeting of the 9th board of directors and the first extraordinary shareholders' meeting of 2025 [1][4] - The board has authorized the chairman or a designated representative to approve specific guarantees within the approved limit without needing to convene additional board or shareholders' meetings [1][4]