Workflow
小型材
icon
Search documents
上周7家上市湘企共派现金红利超13亿元
Chang Sha Wan Bao· 2025-06-30 10:15
在上周派发2024年年度现金红利的上市公司中,贵州茅台、中远海控、陕西煤业等行业龙头派发的现金 红利超百亿元,洛阳钼业、华夏银行、浙商银行、海螺水泥等19家公司现金分红规模在10亿元以上。 长沙晚报掌上长沙6月30日讯(全媒体记者 刘军)上市公司2024年年度权益分派逐渐进入高潮。Wind数 据显示,上周有超过260家上市公司派发2024年年度现金红利,派现总金额接近1900亿元(含税,下 同),一些"大手笔"公司派现规模在百亿元以上。据记者统计,上周共7只湘股派发了2024年度现金红 利超13亿元。 记者注意到,上周共有三德科技、奥士康、华菱钢铁、旗滨集团、华锐精密、绝味食品、科力尔等7只 湘股派发了现金红利,其中华锐精密、科力尔还进行了转股配送。其中,三德科技每10股派发现金3.00 元(含税),共60228345.00元(含税)。奥士康每10股派发现金6元(含税),共190416302.40元(含 税)。华菱钢铁每10股派发现金1.0元(含税),共686657102.00元。旗滨集团每10股派发现金0.45元 (含税),共119611341.86 元(含税)。华锐精密每10股派发现金6.0元(含税),以 ...
华菱钢铁: 湖南华菱钢铁股份有限公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-20 11:28
General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the Hunan Provincial Government and registered with the Hunan Provincial Market Supervision Administration [1][2] Company Information - The registered name of the company is Hunan Valin Steel Co., Ltd., with a registered capital of RMB 6,908,632,499 [2] - The company is located at 222 Xiangfu West Road, Tianxin District, Changsha City, Hunan Province [2] - The company has a permanent existence as a joint-stock limited company [2] Legal Representation - The board of directors represents the company in executing its affairs, and the legal representative is a director [2][3] - If the legal representative resigns, a new representative must be appointed within 30 days [2] Share Structure - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] - The company issues shares in the form of stocks, with equal rights for each type of share [5][6] Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, optimizing resource allocation, and improving market competitiveness [4] - The company primarily produces and sells various steel products, including steel billets, seamless steel pipes, and other related products [4] Share Issuance and Management - The company follows principles of openness, fairness, and justice in issuing shares, ensuring equal rights for all shareholders [5][6] - The company can increase capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16][38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder meetings require a quorum and must follow legal and procedural requirements for decision-making [80][81] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [80][82] - The company must disclose detailed information about board candidates during shareholder meetings [61] Financial Management and Transactions - The company must seek shareholder approval for significant financial transactions and guarantees exceeding certain thresholds [45][20] - The board of directors is responsible for ensuring compliance with financial regulations and maintaining transparency in financial dealings [19]
柳钢股份(601003) - 柳钢股份2024年度经营情况公告
2025-04-28 14:14
证券代码:601003 证券简称:柳钢股份 公告编号:2025-019 柳州钢铁股份有限公司 2024 年年度经营情况公告 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。 柳州钢铁股份有限公司(以下简称"公司")根据上海证券交易所《上市公司行业 信息披露指引第七号——钢铁》的要求,现将公司2024年年度主要经营数据披露如下: | | 钢材产品 | 中板材 | 小型材 | 冷轧钢带 | 镀锌钢带 | 热轧钢带 | | --- | --- | --- | --- | --- | --- | --- | | 年 2024 | 产量(万吨) | 154.21 | 529.88 | 217.19 | 83.23 | 174.53 | | | 销量(万吨) | 153.51 | 528.20 | 215.32 | 82.95 | 177.01 | | | 销售收入(亿元) | 52.42 | 166.53 | 75.93 | 33.36 | 61.17 | | | 平均单价(元/吨) | 3,414.52 | 3,152.80 | 3,5 ...
柳钢股份(601003) - 柳钢股份2025年一季度经营情况公告
2025-04-28 14:14
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。 柳州钢铁股份有限公司(以下简称"公司")根据上海证券交易所《上市公司行业 信息披露指引第七号——钢铁》的要求,现将公司2025年一季度主要经营数据披露如下: | | 钢材产品 | 中板材 | 小型材 | 冷轧钢带 | 镀锌钢带 | 热轧钢带 | | --- | --- | --- | --- | --- | --- | --- | | 年 2025 1-3 月 | 产量(万吨) | 72.71 | 124.24 | 69.25 | 23.99 | 28.20 | | | 销量(万吨) | 70.64 | 126.17 | 69.36 | 23.50 | 28.41 | | | 销售收入(亿元) | 22.29 | 38.64 | 23.31 | 8.95 | 8.96 | | | 平均单价(元/吨) | 3,155.89 | 3,062.40 | 3,360.47 | 3,810.83 | 3,153.28 | | 年 2024 | 产量(万吨) | 39.85 | 142.55 ...