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华友钴业: 董事会专门委员会工作制度
Zheng Quan Zhi Xing· 2025-08-17 10:12
浙江华友钴业股份有限公司 第一章 总则 第一条 为完善浙江华友钴业股份有限公司(以下简称"公司")法人治理 结构,充分发挥董事会的职能作用,促进董事会有效履行职责,以形成科学、高 效的决策执行体系和激励约束机制,根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司治理准则》等法律、法规和规范性文件以及《浙江华 友钴业股份有限公司章程》(以下简称"公司章程")的规定,特制定本制度。 第二条 本公司董事会下设战略委员会、审计委员会、提名委员会、薪酬与 考核委员会等四个专门委员会。 第三条 各专门委员会行使公司章程和本制度赋予的各项职权,对董事会负 责。 第二章 人员组成 第四条 各专门委员会成员全部由董事组成。 第八条 审计委员会由三名董事组成,成员应当为不在本公司担任高级管理 人员的董事,其中独立董事应当过半数(至少一名应为会计专业人士);设召集 人一名,由独立董事(会计专业人士)担任。 第九条 提名委员会由三名董事组成,其中独立董事应当过半数;设召集人 一名,由独立董事担任。 第 1 页 共 5 页 第十条 薪酬与考核委员会由三名董事组成,其中独立董事应当过半数;设 召集人一名,由独立董事担任。 ...
华友钴业: 董事、高级管理人员薪酬管理制度
Zheng Quan Zhi Xing· 2025-08-17 10:12
浙江华友钴业股份有限公司 第一章 总则 第一条 为规范浙江华友钴业股份有限公司(以下简称"公司")董事和高 级管理人员的薪酬管理,建立科学有效的激励与约束机制,有效调动公司董事与 高级管理人员的工作积极性,提高公司的经营管理效益,根据《公司法》《证券 法》等有关法律、法规以及《公司章程》等规定,特制定本薪酬管理制度。 第二条 适用本制度的董事是指本制度执行期间公司董事会的全部在职成 员,包括内部董事、外部董事和独立董事。 (一)内部董事:是指与公司之间签订劳务合同或劳动合同的公司高级管理 人员或其他员工兼任的董事。 (二)外部董事:是指不在公司担任除董事外的其他职务的非独立董事。 (三)独立董事:是指公司按照《上市公司独立董事管理办法》的规定聘请 的,与公司及其主要股东不存在可能妨碍其进行独立客观判断的关系的董事。 第三条 适用本制度的高级管理人员包括总经理(本公司称总裁,下同)、 财务负责人(本公司称财务总监,下同)、董事会秘书、副总经理(本公司称副 总裁,下同)以及公司董事会聘任或确认的其他高级管理人员。 第四条 董事和高级管理人员薪酬与公司经营业绩和股东利益相结合,保障 公司稳定发展,同时符合市场价值规 ...
华友钴业股价微跌0.51% 公司总市值达727.75亿元
Jin Rong Jie· 2025-08-04 20:23
Group 1 - The stock price of Huayou Cobalt Co., Ltd. closed at 42.77 yuan on August 4, 2025, down 0.51% from the previous trading day [1] - The trading volume on that day was 1.728 billion yuan, with a turnover rate of 2.41% [1] - The total market capitalization of the company is 72.775 billion yuan [1] Group 2 - Huayou Cobalt is primarily engaged in the deep processing of cobalt new materials and the mining, selection, and smelting of cobalt and copper non-ferrous metals [1] - The company's products are widely used in lithium battery materials, aerospace high-temperature alloys, and hard alloys [1]
A股、港股,午后狂拉!
Zheng Quan Shi Bao· 2025-06-23 08:53
Market Overview - A-shares rose across the board in the afternoon session, with the Shanghai Composite Index up nearly 1% at one point, closing at 3381.58 points, a gain of 0.65% [1] - The Shenzhen Component Index increased by 0.43% to 10048.39 points, while the ChiNext Index rose by 0.39% to 2017.63 points [1] - The Northbound trading saw a strong performance with the Northbound 50 Index up 1.54%, and total trading volume across the three exchanges reached 1.1471 trillion yuan, an increase of approximately 55 billion yuan from the previous day [1] Sector Performance Oil Sector - The oil sector continued its strong performance, with stocks like Maohua Shihua hitting the limit up for three consecutive days, and Zhun Oil shares achieving six limit-ups in seven days [3][4] - Other notable performers included Taishan Petroleum and Beiken Energy, both of which saw gains exceeding 7% [3] - The geopolitical situation, particularly the U.S. attacks on Iranian nuclear facilities, is expected to drive oil prices significantly higher, with Brent crude futures projected to break $80 per barrel [5] Shipping Sector - The shipping sector also experienced a surge, with stocks like Ningbo Shipping and Baoshui Technology hitting the limit up, and several others including Lianyungang and Ningbo Ocean also reaching their daily limits [5] - The strategic importance of the Strait of Hormuz, through which a significant portion of global oil trade passes, has heightened concerns about potential disruptions due to geopolitical tensions [6] Cross-Border Payment Sector - The cross-border payment sector saw strong gains, with stocks like Sifang Precision and Ubo Xun hitting the limit up, and Lakala rising by approximately 13% [8][9] - The launch of the cross-border payment system between mainland China and Hong Kong is expected to enhance payment efficiency and service levels, with significant growth projected in the global cross-border payment market [10] Cobalt Sector - The cobalt sector showed significant activity, with stocks like Tengyuan Cobalt rising over 15%, and others like China Ruilin and Hanrui Cobalt also seeing substantial gains [12] - The extension of the cobalt export ban by the Democratic Republic of the Congo is anticipated to create supply shortages and drive prices higher, with expectations of a second wave of price increases in the cobalt market [14]
普涨行情!跨境支付、创新药板块大涨,A股主升浪即将来临?
Mei Ri Jing Ji Xin Wen· 2025-06-23 08:14
Market Overview - The A-share market opened lower but closed higher, with the Shanghai Composite Index rising by 0.65% to 3381.58 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 11,226 billion yuan, an increase of 549 billion yuan compared to last Friday [1] - The market showed a broad-based rally, with active sectors including innovative drugs, copper-clad laminate industry, cobalt metals, and cross-border payment concepts [1] Sector Performance - The innovative drug sector was notably active, with companies like ShenZhou Cell rising by 16.66% and Junshi Biosciences increasing by 5.15% [1] - The copper-clad laminate industry saw Huazheng New Materials increase by 6.17% [1] - The cobalt metal sector experienced significant gains, with Tengyuan Cobalt rising by 15.42% [1] - Cross-border payment concept stocks also surged, with notable increases in companies like Lakala and Sifang Jingchuang [1] Competition and Incentives - The 64th session of the "Digging Gold" competition began, with participants using simulated capital of 500,000 yuan [1][3] - Participants can earn rewards based on positive returns, with weekly and monthly cash prizes available [3][5] - The competition encourages participants to engage with market trends and investment strategies through a dedicated WeChat group [3][8] Technical Analysis - Market experts noted that the Shanghai Composite Index is currently supported by the 90-day moving average, with a resistance level at 3400 points, indicating a range-bound trading pattern [4] - A significant increase in trading volume is necessary for a potential breakout above the 3400-point resistance [4] Investment Opportunities - Experts are optimistic about high-dividend assets such as insurance, highways, and water supply [5] - There is a positive outlook on sectors like copper-clad laminates, 5G, semiconductors, and AI chips [5]
金属钴概念涨1.73%,主力资金净流入22股
Zheng Quan Shi Bao Wang· 2025-06-12 11:13
Group 1 - The metal cobalt concept increased by 1.73%, ranking third among concept sectors, with 25 stocks rising, including Dadi Bear, Rongbai Technology, and Huaxin Environmental Protection, which rose by 15.21%, 10.06%, and 7.46% respectively [1][2] - The main capital inflow into the metal cobalt sector was 937 million yuan, with 22 stocks receiving net inflows, and five stocks seeing inflows exceeding 30 million yuan, led by Zijin Mining with a net inflow of 846 million yuan [2][3] - The top three stocks by net inflow ratio were Zijin Mining, Pengxin Resources, and ST Hezhong, with net inflow ratios of 21.16%, 6.21%, and 5.58% respectively [3] Group 2 - The concept sectors with the highest daily fluctuations included Hair Medical at 2.02%, IP Economy at 1.81%, and Metal Cobalt at 1.73%, while sectors like Pork and Chicken Farming saw declines of -1.11% and -1.09% respectively [2] - The stocks with the largest net inflows in the metal cobalt sector included Zijin Mining, Luoyang Molybdenum, and Xiamen Tungsten, with net inflows of 846 million yuan, 67.23 million yuan, and 49.61 million yuan respectively [2][3] - The overall performance of the metal cobalt sector indicates a positive trend, with significant capital inflows and notable stock performances among leading companies [1][2]
华友钴业: 华友钴业2025年度第四期超短期融资券发行结果公告
Zheng Quan Zhi Xing· 2025-06-10 10:51
Group 1 - The company has approved the issuance of various types of debt financing instruments for 2025, including corporate bonds, short-term financing bonds, and perpetual bonds, among others [1] - The company completed the issuance of its fourth phase of technology innovation bonds for 2025, raising 700 million RMB with a maturity of 269 days and an interest rate of 2.70% [2] - The funds raised from the bond issuance will be used to repay the company's interest-bearing liabilities [2]