市值管理制度
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欢瑞世纪:11月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-24 13:56
每经头条(nbdtoutiao)——大鹏工业战略配售"肥"了自家人!认购价9元,上市首日涨到118元,实控 人和亲哥哥凭配售一天浮盈2492万元 (记者 曾健辉) 每经AI快讯,欢瑞世纪(SZ 000892,收盘价:8.05元)11月24日晚间发布公告称,公司第九届第二十 一次董事会会议于2025年11月24日在北京市朝阳区望京东园四区1号楼君康人寿大厦30层以现场加通讯 方式召开。会议审议了《关于制定<市值管理制度>的议案》等文件。 2025年1至6月份,欢瑞世纪的营业收入构成为:影视行业占比100.0%。 截至发稿,欢瑞世纪市值为79亿元。 ...
比依股份: 浙江比依电器股份有限公司关于取消监事会、修订公司章程暨制定、修订若干治理制度及工作细则并办理工商变更登记事项的公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, which includes revising several governance systems and working rules, as well as handling business registration changes [1][2]. Group 1: Governance Structure Changes - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board of directors, and the relevant supervisory board rules will be abolished [2][3]. - Amendments to the articles of association will include the establishment of a market value management system and the authorization of the management to handle business registration changes [2][3]. Group 2: Capital Reduction and Stock Repurchase - The company has approved the repurchase and cancellation of 8,400 restricted stocks held by two employees who have left the company, resulting in a reduction of registered capital from 187,947,951 RMB to 187,939,551 RMB [2][3]. - The total number of shares will decrease by 8,400 shares due to this repurchase [2][3]. Group 3: Articles of Association Amendments - The articles of association will be revised to reflect the new governance structure, including changes to shareholder responsibilities and rights [4][5]. - Specific provisions regarding the responsibilities of shareholders and the prohibition of financial assistance for acquiring shares will be included in the revised articles [4][5].