证券代码：600048 证券简称：保利发展 公告编号：2025-085 保利发展控股集团股份有限公司 2025年第四次临时股东大会决议公告 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年10月9日 1、公司在任董事9人，出席7人，其中潘志华先生现场出席会议，陈关中先生、彭祎先生、童云翔先 生、章靖忠先生、张峥先生、张俊生先生视频出席会议，刘平先生、张方斌先生因工作原因未能出席会 议； 2、公司在任监事3人，出席1人，其中龚健先生视频出席会议，孔峻峰先生、李红亮先生因工作原因未 能出席会议； 3、董事会秘书出席会议。 二、议案审议情况 (一)非累积投票议案 (二)股东大会召开的地点：广州市海珠区阅江中路832号保利发展广场会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 注：上表中公司有表决权股份总数不含公司回购账户所持105,031,578股。 (四)表决方式是否符合《公司法》及《公司章 ...

兴业证券（601377）(601377.SH)发布公告，近日，公司收到中国证券监督管理委员会《关于同意兴业 证券股份有限公司向专业投资者公开发行公司债券注册的批复》(证监许可〔2025〕2181号)，同意公司 向专业投资者公开发行面值总额不超过200亿元公司债券的注册申请。 ...

智通财经APP讯，兴业证券(601377.SH)发布公告，近日，公司收到中国证券监督管理委员会《关于同 意兴业证券股份有限公司向专业投资者公开发行公司债券注册的批复》(证监许可〔2025〕2181号)，同 意公司向专业投资者公开发行面值总额不超过200亿元公司债券的注册申请。 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a warning letter to Guorong Securities Co., Ltd. for inadequate due diligence in the bond issuance and management related to Sanding Holdings Group Co., Ltd. [1][4] Group 1: Regulatory Actions - Guorong Securities failed to conduct thorough due diligence on Sanding Holdings' acquisition of Jinhua Weida Real Estate Co., Ltd., violating the regulations set forth in the Measures for the Administration of Issuance and Trading of Corporate Bonds [1][4] - The Zhejiang Securities Regulatory Bureau decided to issue a warning letter as a supervisory measure, which will be recorded in the integrity file of the securities and futures market [1][4] Group 2: Financial Misstatements - Sanding Holdings had inflated its consolidated financial statements by 1.865 billion yuan in total assets and 1.182 billion yuan in net assets for 2016, and by 1.873 billion yuan in total assets and 1.182 billion yuan in net assets for 2017 due to the improper inclusion of Weida Real Estate [2] - These financial misstatements led to false records in the offering documents and annual reports of several corporate bonds issued by Sanding Holdings [2] Group 3: Ownership Changes - On September 11, 2025, a transfer of shares in Guorong Securities was completed, with West Securities Co., Ltd. acquiring 1,151,433,439 shares, representing 64.5961% of Guorong Securities' total share capital [3]

证券代码：002573证券简称：清新环境公告编号：2025-060 北京清新环境技术股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 登录新浪财经APP 搜索【信披】查看更多考评等级 （一）会议召开情况 1.会议召开时间 现场会议召开时间：2025年9月29日15:00时 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月29日9:15-9:25， 9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年9月29 日上午9:15至下午3:00。 2.现场会议召开地点：北京市海淀区西八里庄路69号人民政协报大厦七层703会议室。 3.会议召开方式：采取现场投票和网络投票相结合的方式。 4.会议召集人：公司董事会。 5.会议主持人：董事长陈竹先生。 6.本次会议的召开符合《中华人民共和国公司法》《深圳证券 ...

Core Viewpoint - TianTu Investment (01973) has received a no-objection letter from the Shanghai Stock Exchange for the issuance of corporate bonds aimed at professional investors, allowing the company to raise up to RMB 200 million [1] Group 1 - The company is authorized to issue corporate bonds with a total principal amount not exceeding RMB 200 million [1] - The bonds will be underwritten by Zheshang Securities Co., Ltd. and can be issued in tranches [1] - The no-objection letter is valid for 12 months from the date of issuance [1]

天图投资(01973)公布，2025年9月30日，公司收到上海证券交易所出具的关于公司面向专业投资者非公 开发行公司债券挂牌转让的无异议函(上证函[2025]3201号)。 根据无异议函，公司可向专业投资者非公开发行本金总额不超过人民币2亿元的公司债券。本期债券由 浙商证券（601878）股份有限公司承销，可分期发行。无异议函自出具之日起12个月内有效。 ...

格隆汇9月30日丨天图投资(01973.HK)公告，2025年9月30日，公司收到上海证券交易所("上交所")出具 的关于公司面向专业投资者非公开发行公司债券挂牌转让的无异议函(上证函[2025]3201号)。 根据无异议函，公司可向专业投资者非公开发行本金总额不超过人民币200百万元的公司债券。本期债 券由浙商证券股份有限公司承销，可分期发行。无异议函自出具日起12个月内有效。 ...

Core Points - The company, Wens Food Group, has received approval from the China Securities Regulatory Commission for the public issuance of corporate bonds [1] - The total face value of the bonds to be issued will not exceed 5 billion yuan [1] - The approval is valid for 24 months from the date of registration, allowing the company to issue the bonds in multiple tranches [1] Summary by Sections - **Approval Details** - The company has been granted permission to publicly issue corporate bonds to professional investors [1] - The issuance must comply with the prospectus submitted to the Shenzhen Stock Exchange [1] - **Issuance Conditions** - The approval is effective for 24 months, during which the company can issue the bonds in phases [1] - The company is required to report any significant events that occur from the date of approval until the completion of the bond issuance [1]

Group 1 - The core point of the article is that Wens Food Group has received approval from the China Securities Regulatory Commission to publicly issue corporate bonds to professional investors, with a total face value not exceeding 5 billion yuan [1] Group 2 - The approval allows the company to issue the bonds within a validity period of 24 months from the date of approval [1] - The company can issue the corporate bonds in multiple tranches during the registration validity period [1]