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广汇能源股份有限公司关于转让控股子公司合金投资股权的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600256 证券简称:广汇能源 公告编号:2025-053 广汇能源股份有限公司 关于转让控股子公司合金投资股权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 广汇能源股份有限公司(简称"公司")与九洲恒昌物流股份有限公司(简称"九洲恒昌")签署了《股 份转让协议》,将公司所持新疆合金投资股份有限公司(简称"合金投资")无限售流通股股份 79,879,575股(简称"标的股份")予以转让,占合金投资总股本20.74%。经双方协商一致,本次股权转 让交易单价为人民币7.5元/股,交易总价为人民币599,096,812.50元。 ● 本次协议转让完成后,九洲恒昌将持有合金投资79,879,575股股份,占合金投资总股本20.74%,成为 合金投资控股股东;公司不再持有合金投资股份。 ● 本次交易公司旨在立足能源主业长期发展战略,剥离非主营业务资产以提升核心竞争力,九州恒昌旨 在整合物流产业链,联动合金投资协同发展。 ● 本次股权转让事项不存在 ...
北巴传媒: 北京巴士传媒股份有限公司2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-20 10:01
Core Viewpoint - Beijing Bus Media Co., Ltd. is preparing for its 2024 annual shareholder meeting, where key reports including the annual report, board work report, and supervisory committee report will be presented for approval [1][2][17]. Group 1: Company Overview - Beijing Bus Media Co., Ltd. (referred to as "Beijing Bus Media") was established on June 18, 1999, and successfully listed on the Shanghai Stock Exchange on January 4, 2001, with a stock code of 600386 [2]. - The company operates primarily in three business segments: advertising media, automotive services, and new energy [2]. Group 2: Meeting Details - The annual shareholder meeting is scheduled for June 26, 2025, at 14:00, located at the company's headquarters in Beijing [3]. - Voting will be conducted through a combination of on-site and online methods, allowing shareholders to participate actively [3]. Group 3: Governance Structure - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, supervisory committee, and management team to ensure compliance and effective operation [4]. - The board consists of 9 members, including 1 chairman and 3 independent directors, with specialized committees to enhance decision-making processes [4]. Group 4: Financial Performance - For the fiscal year 2024, the company reported total assets of CNY 460,120.02 million, total liabilities of CNY 265,215.39 million, and a net profit attributable to shareholders of CNY 2,071.11 million, reflecting a 22.01% increase from the previous year [21][22]. - The total revenue for 2024 was CNY 451,798.85 million, a decrease of 6.51% compared to 2023 [21]. Group 5: Business Segment Performance - The advertising media segment generated revenue of CNY 33,065.43 million, while the automotive services segment reported a revenue of CNY 354,371.72 million, reflecting a decline in profitability [22]. - The new energy segment achieved revenue of CNY 64,361.70 million, with a profit of CNY 10,269.20 million, indicating stable performance [22]. Group 6: Future Plans - The company aims to achieve a revenue target of CNY 358,067.00 million for 2025, with specific revenue goals set for each business segment [22]. - The strategic focus includes enhancing operational efficiency, optimizing resource allocation, and fostering innovation to improve market competitiveness [23].
桐昆股份:拟以154.27万元收购中灿能源100%股权
news flash· 2025-06-20 09:57
桐昆股份(601233)公告,因公司未来业务发展需要,拟以支付现金154.27万元人民币,收购浙江磊鑫 实业股份有限公司全资子公司新疆中灿综合能源有限公司100%的股权。本次交易对方为公司持股5%以 上股东磊鑫实业,构成关联交易。公司于2025年6月20日召开董事会审议通过相关议案,并授权管理层 办理与本次交易有关的相关事宜。本次交易全部以现金支付,不构成重大资产重组。 ...
出售矿业资产加速新能源转型 ,“卧龙地产”证券简称即将更改为“卧龙新能”
Shen Zhen Shang Bao· 2025-05-09 13:58
经公司申请,并经上海证券交易所办理,公司证券简称将自2025年5月15日起由"卧龙地产"变更为"卧龙 新能",公司证券代码"600173"保持不变。 公告透露,2025年4月30日,公司召开董事会会议,以9票全票同意,审议通过《关于变更公司证券简称 的议案》。 关于公司证券简称变更的原因,公告称,公司分别于2025年1月26日和2025年2月26日召开第十届董事会 第四次会议和2025年第一次临时股东大会,审议通过了《关于收购资产暨关联交易的议案》等议案。 2025年3月公司完成收购浙江龙能电力科技股份有限公司44.90%股权、浙江卧龙储能系统有限公司80% 股权、卧龙英耐德(浙江)氢能科技有限公司51%股权和绍兴上虞舜丰电力有限责任公司70%股权事宜, 公司已对上述收购标的实现控制,并纳入合并报表范围。 公司将积极响应国家"双碳"政策,向新能源产业方向发展,增加公司新的利润增长点,为公司未来发展 注入新动能,将以多维优势全面融合为核心,推动风能、光伏、储能和氢能各业务板块协同发展,其中 在风能领域,公司将全力推动包头达茂旗新能源加储能构网型试点示范项目的建成落地,该项目具有良 好的经济效益和社会效益,为业务 ...
卧龙地产: 卧龙新能源集团股份有限公司证券简称变更实施公告
Zheng Quan Zhi Xing· 2025-05-09 11:00
证券代码:600173 证券简称:卧龙地产 公告编号:临 2025-045 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ? 变更后的股票证券简称:卧龙新能,股票证券代码"600173"保持不变 ? 证券简称变更日期:2025 年 5 月 15 日 一、公司董事会审议变更证券简称的情况 第十届董事会第十次会议,以 9 票同意,0 票反对,0 票弃权,审议通过《关于变 更公司证券简称的议案》。 二、公司证券简称变更的原因 公司分别于 2025 年 1 月 26 日和 2025 年 2 月 26 日召开第十届董事会第四次 会议和 2025 年第一次临时股东大会,审议通过了《关于收购资产暨关联交易的议 案》等议案。2025 年 3 月公司完成收购浙江龙能电力科技股份有限公司 44.90%股 权、浙江卧龙储能系统有限公司 80%股权、卧龙英耐德(浙江)氢能科技有限公 司 51%股权和绍兴上虞舜丰电力有限责任公司 70%股权事宜,公司已对上述收购 标的实现控制,并纳入合并报表范围。 公司将积极响应国家"双碳"政策,向新 ...
看见新能源产业前沿,江苏高校十项重大科技成果在盐城经开区发布
Yang Zi Wan Bao Wang· 2025-04-29 04:42
Core Insights - Jiangsu Province has showcased significant technological advancements in the new energy and electric vehicle sectors during the "14th Five-Year Plan" major scientific achievement release and award ceremony, highlighting the province's innovation breakthroughs in these fields [1][7] Group 1: Solar Energy Innovations - Nanjing University has developed a world-record efficiency perovskite tandem solar cell, significantly enhancing battery efficiency through innovative strategies, with results published in top academic journals [3] - Yangzhou University has achieved a maximum efficiency of 27.3% for back-contact crystalline silicon solar cells, marking the first time crystalline silicon solar cell efficiency has surpassed 27% [3] Group 2: Biomass Energy Conversion - Southeast University has developed key technologies for the flexible production of biochar and hydrogen fertilizer from multi-source biomass, with over 80 patents and 200 SCI papers published, achieving industrial applications in multiple locations in Jiangsu and promoting in eight countries including Spain [3] - Nanjing University of Science and Technology has innovated strategies for efficient conversion of straw into fuel ethanol, overcoming traditional technological bottlenecks, with results published in high-level journals and the establishment of a company with financing of several million yuan [3] Group 3: Electric Vehicle Technologies - China University of Mining and Technology has tackled key technologies for high-efficiency and reliable switched reluctance drive motor systems for electric vehicles, leading the development of rare-earth-free electric vehicle drive systems [5] - Nanjing University of Posts and Telecommunications has proposed key technologies for the safe and efficient integrated operation of electric vehicles and charging facilities, significantly reducing failure rates and operational costs while improving charging efficiency and safety monitoring accuracy [5] - Jiangsu University has developed an intelligent energy management controller and digital twin testing platform for hybrid vehicles, enhancing fuel economy and controller development efficiency [5] Group 4: Energy Utilization and Recycling - Hohai University has created the River Wind Intelligent Source platform, breaking through key technologies for micro-scale airflow and optimization design in large wind farms, improving planning and design efficiency [6] - Nanjing University of Information Science and Technology has developed efficient stripping and regeneration technology for retired lithium iron phosphate battery cathode materials, achieving an annual production capacity of 3,000 tons and a production value of 100 million yuan, promoting the industrialization of battery recycling [6] Group 5: Industry Collaboration and Development - The "High-Quality Development of New Energy and Electric Vehicle Industry" event in Yancheng serves as a platform for dialogue between education and industry, aiming to enhance collaboration between universities and the new energy sector, fostering innovation and technological advancements [7]