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内蒙古鹿王羊绒有限公司召回鹿王牌婴儿针织服装
Xin Lang Cai Jing· 2026-01-09 05:16
本次召回范围内的婴儿针织服装,"绳带要求"项目均不符合GB 31701-2015《婴幼儿及儿童纺织产品安全技术规范》标准要求,婴儿穿着或玩耍时裤子绳带 可能被其他物品夹住,造成婴儿摔倒或磕碰;颈部有绳带,可能发生缠绕导致窒息,存在一定的安全隐患。 内蒙古鹿王羊绒有限公司将通过免费为消费者修剪绳带,以消除安全隐患。 消费者可到购买门店了解持有产品是否在受影响范围内,或通过客户服务热线0472-4112981进一步了解具体情况。此外,消费者可关注内蒙古自治区缺陷产 品召回中心微信公众号了解更多信息,也可登录国家市场监督管理总局缺陷产品召回技术中心网站(www.samrdprc.org.cn)、中国产品安全与召回信息网 (www.recall.org.cn),关注微信公众号(SAMRDPRC),了解更多信息,反映缺陷线索。 B 7 13 中国质量新闻网讯 据内蒙古自治区产品质量检验研究院网站消息,日前,内蒙古鹿王羊绒有限公司按照《消费品召回管理暂行规定》的要求,主动向内蒙 古自治区市场监督管理局报告了召回计划,将自即日起,召回2025年4月16日至2025年8月31日期间制造的鹿王V领变化组织婴儿开衫、婴儿裤(规格 ...
泰慕士英瑞针织二期项目延期至2026年底 各项建设稳步推进
Zheng Quan Shi Bao Wang· 2025-12-11 12:55
基于上述客观情况,在项目实施主体、投资总额和资金用途均未发生变化的前提下,公司拟将项目预计 达到可使用状态的日期顺延至2026年12月31日。公司认为,此举旨在维护全体股东的整体利益,并更有 利于项目后续高质量落地。 泰慕士强调,本次调整仅涉及项目达到可使用状态时间的延期,不影响项目建设目标,也不存在变相改 变募集资金投向的情形。延期不会对公司正常经营产生重大不利影响,不会损害公司及全体股东利益。 公司还表示,新控股股东将在建设成本优化、设备选型、供应链协同及优质客户资源对接等方面为项目 提供进一步支持,将助力项目后续建设质量和效率的提升。 公告显示,截至2025年11月30日,公司募投项目整体投资进度达96.28%。其中,"六安英瑞针织服装有 限公司搬迁改造项目"已于去年完成资金使用并超额实现建设目标,"偿还银行贷款及补充流动资金项 目"亦早已实施完毕。"英瑞针织服装二期项目"目前主体工程已建成,累计投入资金6850.59万元,投资 进度达到76.12%。 公司进一步披露,"英瑞针织服装二期项目"系"六安英瑞针织服装有限公司搬迁改造项目"的二期建设部 分,目前主体工程已完工,但尚未办理竣工验收。项目整体进度 ...
泰慕士: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 09:09
Group 1 - The company held the 23rd meeting of the second supervisory board on August 21, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or significant omissions [1][2] - The supervisory board also approved the special report on the use of raised funds for the first half of 2025, stating that the company adhered to relevant laws and regulations in the management of these funds, with no violations identified [2]
泰慕士: 江苏泰慕士针纺科技股份有限公司简式权益变动报告书(转让方)
Zheng Quan Zhi Xing· 2025-08-13 10:13
Core Viewpoint - Jiangsu Taimushi Knitting and Spinning Technology Co., Ltd. is undergoing a significant equity change, transferring 32,813,168 shares, representing 29.99% of the total share capital, to Guangzhou Light Industry Group, which will become the controlling shareholder of the company [1][10]. Group 1: Equity Change Details - The equity change involves a share reduction through an agreement transfer and the relinquishment of voting rights by the transferring party [1][2]. - The total cash consideration for the share transfer is 749.75 million yuan, equating to a per-share price of 22.8491 yuan [10]. - Following the equity change, the combined voting rights of the disclosing party and its concerted actors will decrease to 21,600,000 shares, accounting for 19.74% of the total share capital [9][10]. Group 2: Parties Involved - The disclosing party is Rugao Xintai Investment Co., Ltd., with major shareholders including Lu Biao and Yang Min, who are also the actual controllers of the company [6][7]. - The concerted actors include Nantong Taida Equity Investment Partnership and Nantong Tairan Equity Investment Partnership, both of which are controlled by Lu Biao and Yang Min [7][8]. - Guangzhou Light Industry Group will become the new controlling shareholder, with the Guangzhou State-owned Assets Supervision and Administration Commission as the actual controller [9][10]. Group 3: Purpose of the Equity Change - The purpose of this equity change is to introduce state-owned capital as a shareholder, which is expected to enhance the company's resource integration and improve its profitability and sustainable operational capacity [8][9]. Group 4: Future Plans - There are currently no plans for the disclosing party or its concerted actors to increase or further reduce their shareholdings in the next 12 months, and any future changes will comply with relevant legal requirements [8][9].
健盛集团: 健盛集团董事会审计委员会议事规则
Zheng Quan Zhi Xing· 2025-06-06 10:37
Core Points - The company has established an Audit Committee to enhance decision-making and supervision of financial activities [1][3] - The Audit Committee consists of three directors, with a majority being independent directors, and is responsible for overseeing both internal and external audits [2][3] - The main responsibilities of the Audit Committee include proposing the hiring or replacement of external auditors, supervising internal audit systems, and reviewing financial information [3][4] Group 1: Committee Structure - The Audit Committee is composed of three directors, with independent directors making up more than half of the committee [2] - The term of the Audit Committee members aligns with that of the board of directors, and members can be re-elected [2] - If the number of committee members falls below two-thirds, the committee must suspend its functions until new members are appointed [2] Group 2: Responsibilities - The Audit Committee is tasked with proposing the hiring or replacement of external audit firms and ensuring their accountability to the board [3] - It supervises the implementation of internal audit systems and is responsible for communication between internal and external auditors [3][4] - The committee must review financial reports and internal control systems, ensuring compliance with laws and regulations [3][4][5] Group 3: Meeting Procedures - The Audit Committee holds regular meetings at least quarterly and can convene special meetings as needed [5][6] - A quorum for meetings requires the presence of at least two-thirds of the members [7] - Decisions made by the committee must be approved by a majority of the members present [7][8] Group 4: Documentation and Reporting - The committee is required to keep written records of meetings, including attendance and decisions made [9] - The board of directors must disclose the Audit Committee's activities in the annual work report [9] - Members of the Audit Committee are bound by confidentiality regarding company information [9]
深交所、上交所火速出手!三家A股公司集体“吃函”
21世纪经济报道· 2025-03-16 04:20
Core Viewpoint - The article discusses the widespread controversy surrounding the quality of sanitary products, particularly after a media report highlighted issues with companies involved in the sale of refurbished sanitary napkins and adult diapers, leading to regulatory scrutiny and company responses [1][4]. Company Responses - Baiya Co., the parent company of the "Free Point" brand, received a notice from the Shenzhen Stock Exchange requesting clarification on its involvement with a company accused of selling refurbished products [2][3][4]. - All Cotton Era, another company implicated, issued a statement denying any business relationship with the accused company and emphasized compliance with safety standards [6][8][9]. - Langsha Co. received a regulatory notice from the Shanghai Stock Exchange regarding allegations of quality issues with its disposable underwear products, which were linked to a third-party manufacturer [10][11][12]. Financial Performance - Baiya Co. reported a total revenue of approximately 2.325 billion yuan and a net profit of about 239 million yuan for the first three quarters of 2024 [5]. - Langsha Co. achieved a total revenue of around 236 million yuan and a net profit of approximately 15.53 million yuan for the same period [12][13]. Market Impact - As of March 14, 2024, Baiya Co.'s stock price was 25.53 yuan per share, with a total market capitalization of 10.96 billion yuan [5]. - Langsha Co.'s stock price was reported at 16 yuan per share, with a market capitalization of approximately 1.555 billion yuan [13].