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交大昂立: 关于上海证券交易所对公司2024年年度报告信息披露监管工作函的回复公告
Zheng Quan Zhi Xing· 2025-07-08 16:19
Core Viewpoint - The company received a regulatory letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting a detailed response concerning its small loan business and related financial disclosures [1][2]. Group 1: Small Loan Business and Debt Transfer - The company’s subsidiary, Shanghai Angli Jiuding Pawn Co., transferred a debt of 57 million yuan to its joint venture, Shanghai Xuhui Angli Small Loan Co., which has paid 40 million yuan, leaving a balance of 17 million yuan [1][2]. - The company reversed a loan impairment loss of 39.25 million yuan, significantly impacting its net profit attributable to shareholders [1][2]. - The debt transfer agreement was signed to fulfill obligations under a previous cooperation agreement, which aimed to mitigate risks associated with uncollectible loans [6][14]. Group 2: Financial Data and Impairment Losses - The company reported a total loan issuance and advance balance of 425,000 yuan at the end of 2024, with a loan loss provision of 2.0599 million yuan [16][18]. - The impairment loss for the loans to Shanghai Xuhui Angli Small Loan Co. was calculated at 1.275 million yuan, reflecting a 75% provision rate due to the company's financial difficulties [12][16]. - The company’s financial statements indicated a net profit loss of 23.14 million yuan for the year, with significant asset impairment losses recorded [16][18]. Group 3: Legal and Regulatory Compliance - The company’s audit firm confirmed that the accounting treatment for the impairment reversals and provisions complied with accounting standards [19]. - The company faced legal challenges regarding the collection of loans, which were complicated by ongoing litigation involving the borrowers [9][14]. - The Shanghai First Intermediate People's Court ruled in favor of the company in a related lawsuit, clarifying the debt relationship with the small loan company [15][16].
退市海越: 海越能源2024年年度股东大会会议文件
Zheng Quan Zhi Xing· 2025-06-23 16:20
Core Viewpoint - The company reported a significant decline in revenue and net profit for the year 2024, primarily due to reduced trading activities in the Zhuji region and increased credit impairment losses. Meeting Procedures - The annual shareholder meeting will ensure orderly conduct and efficiency, allowing shareholders to exercise their rights to speak, inquire, and vote [1][2]. - Voting will occur both on-site and through an online system, with specific timeframes outlined for participation [2]. Financial Performance - The company achieved total revenue of 1.48 billion yuan in 2024, a decrease of 30.32% compared to 2023 [22][25]. - The net profit attributable to shareholders was -300 million yuan, reflecting a decline of 54.35 million yuan year-on-year [25]. - Basic earnings per share were reported at -0.64 yuan, down from -0.52 yuan in the previous year [22]. Business Segment Analysis - The bulk trading segment generated revenue of approximately 943 million yuan, down 30.91% year-on-year [26]. - Retail sales of refined oil decreased by 15.33%, with revenue of about 390 million yuan [26]. - The lithium carbonate segment saw a dramatic decline in revenue, with a 90.07% drop, generating only 8.73 million yuan [26]. Operational Highlights - The company focused on optimizing operations and cost control in traditional energy and venture capital sectors while upgrading its lithium carbonate production line [7][9]. - The property leasing segment maintained a high occupancy rate of over 90%, with EBITDA reaching approximately 1.95 million yuan [9]. Internal Control and Governance - The supervisory board conducted three meetings during the reporting period, ensuring compliance with laws and regulations [16]. - The internal control evaluation report indicated significant deficiencies, prompting the company to implement corrective measures [18][19]. Future Outlook - The company plans to enhance safety management and operational efficiency while exploring new market opportunities and diversifying its business model [10][11][14]. - Emphasis will be placed on innovation and resource integration to adapt to changing market conditions and improve overall performance [11][12].
科新发展: 山西科新发展股份有限公司2024年年度股东会资料
Zheng Quan Zhi Xing· 2025-06-23 16:11
| 山西科新发展股份有限公司 | | | --- | --- | | 二〇二五年六月三十日 | | | 山西科新发展股份有限公司 | | | 一、2024 | 年年度股东会议事规则………………………………………2 | | 二、2024 | 年年度股东会议程……………………………………………6 | | 三、 | | | 《2024年年度报告及其摘要的议案》………………………………9 | | | 四、 | | | 《2024年度董事会工作报告》………………………………………10 | | | 五、 | | | 《2024年度监事会工作报告》………………………………………18 | | | 六、 | | | 《2024年度利润分配预案》…………………………………………21 | | | 七、 | | | 《2024年度财务决算报告》…………………………………………22 | | | 八、 | | | 《关于未弥补亏损达实收股本总额三分之一的议案》……………32 | | | 九、 | | | 《关于确定董事长薪酬的议案》……………………………………36 | | | 十、 | | | 《关于向银行等金融机构申请授信额度的议案》 ...
租金下行,东方电子与贝壳找房重签房屋租赁合同
Zheng Quan Shi Bao Wang· 2025-06-20 13:52
目前该合同仍未到期,但受周边房产租赁市场价格变化影响,公司与贝壳找房签署的原《房屋租赁合 同》终止,重新签订新的《房屋租赁合同》。本次租赁房屋及面积保持不变,合同总金额变更为2.66亿 元。按五年租赁期计算,平均每年的租金为5329万元,较往年有一定幅度的下降。 公司表示,按照原租赁合同区间测算,受影响的合同区间公司本房产租赁收入减少5793万元,占公司最 近一期经审计营业收入的0.77%,对公司当期业绩不构成重大影响。 东方电子与贝壳找房的房屋租赁关系维持已久。2019年5月,东方电子曾披露,公司决定将东方电子科 技大厦地上部分1F至10F出租给贝壳找房作为研发、办公使用,该房屋建筑面积2.72万平方米,租赁期 限为三年,租金按年调整,三年租金分别为5266.65万元、5465.39万元、5664.13万元。 至2022年租赁即将到期之际,贝壳找房与东方电子续签了该房屋。这次租赁不仅包括地上1F至10F,还 增加了地下-1F和-2F共3100平方米的建筑面积,合同金额3.77亿元,租赁期限为五年。租金主要包括房 屋租金和物业费两部分,仍然采取逐年上调的方式支付。第一年物业费为1195.41万元,租金为523 ...
达仁堂: 达仁堂关于与津药太平医药有限公司的关联交易公告
Zheng Quan Zhi Xing· 2025-06-20 09:21
证券代码:600329 证券简称:达仁堂 编号:临 2025-024 号 津药达仁堂集团股份有限公司 医药集团作为本公司关联方,相关关联董事郭珉、王磊、幸建华、 毛蔚雯回避表决此议案。公司现有 9 名董事中,其余 5 名非关联董事 均同意该项议案。全体独立董事均同意该项议案。 本次交易未构成重大资产重组,本次交易无需提交股东大会审 议。 二、关联方的基本情况 关于与津药太平医药有限公司的关联交易公告 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: 为提高公司资产使用效率,充分利用现有仓库资源,公司拟与津 药太平医药有限公司(以下简称"太平公司" )签署《房屋租赁合同》 , 将公司坐落于天津市北辰区腾达道 5 号房屋(使用面积:24,112.59 平方米)出租给津药太平医药有限公司用于仓储使用,合同期限自 为期三年, 万元,占公司最近一期经审计归母净资产的 0.19%。 太平公司是公司控股股东天津市医药集团有限公司(以下简称 "医药集团")所属控股子公司,因此,公司与太平公司形成关联关 系,因此,本次交易构成关联 ...
京城股份: 京城股份关于公司控股附属公司京城海通调整租赁房屋租金的公告
Zheng Quan Zhi Xing· 2025-06-10 11:26
股票代码:600860 股票简称:京城股份 编号:临 2025-027 北 京 京 城 机 电 股 份 有 限 公 司 BEIJING JINGCHENG MACHINERY ELECTRIC COMPANY LIMITED (在中华人民共和国注册成立之股份有限公司) 关于公司控股附属公司京城海通调整租赁房屋租金的公告 公司董事会及董事会全体成员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: ? 2020 年 12 月 15 日,北京京城机电股份有限公司(以下简称"公司")所 属参股公司北京京城海通科技文化发展有限公司(以下简称"京城海通"或"甲 方")与深圳腾龙控股股份有限公司(以下简称"深圳腾龙"或"乙方")签订 《房屋租赁合同》(以下简称"租赁合同"),将坐落于北京市朝阳区天盈北路 9 号的房屋(以下简称"租赁房屋")出租给深圳腾龙,租赁面积 45,043.62 ㎡, 租赁房屋用于互联网数据中心建设、运营和办公使用。 ? 2022年7月4日,京城海通股权变更,成为公司控股附属公司。 ? 鉴于周边工业厂房租赁行情下行、互联网数据 ...
贝壳-W:经纪为核根基深厚,三翼齐飞行以致远-20250610
Ping An Securities· 2025-06-10 05:43
房地产 2025 年 06 月 10 日 贝壳-W(2423.HK) 经纪为核根基深厚,三翼齐飞行以致远 推荐(首次) 股价:49.55 港元 主要数据 | 行业 | 房地产 | | --- | --- | | 公司网址 | inv estors.ke.com | | 大股东/持股 | Propitious Global/23.4% | | 实际控制人 | 创始人团队 | | 总股本(百万股) | 3602.16 | | 流通 A 股(百万股) | 0 | | 流通 B/H 股(百万股) | 3458.90 | | 总市值(亿港元) | 1784.87 | | 流通 A 股市值(亿元) | 0 | | 每股净资产(元) | 19.01 | | 资产负债率(%) | 47.21 | 行情走势图 公 司 报 告 证券分析师 | 杨侃 | 投资咨询资格编号 | | --- | --- | | | S1060514080002 | | | BQV514 | | | YANGKAN034@pingan.com.cn | | 郑茜文 | 投资咨询资格编号 | | | S1060520090003 | | | ZHENGX ...
二房东硬撑不退场,房租还能降吗?
36氪· 2025-06-08 23:57
以下文章来源于极昼工作室 ,作者小昼 极昼工作室 . 为坚持严肃阅读的人群提供选项。搜狐新闻极昼工作室。 停不下来,他们这么形容。前有房东后有租客,一开口讲的都是自己"太难了",如何撑不下去,有租客直接拿出栽员通知和病历谈价格。二房东们像一面镜子,照 见这个市场博弈背后,普通人的生存处境。 文 | 吕煦宬 编辑 | 毛翊君 来源| 极昼工作室(ID:media-fox) 封面来源 | Unsplash 心理战 去年10月,蔡佳以为自己做好了准备。她住在北方一线城市五环外一间"二改三"的次卧,签约时月租2300块。一年下来,整体市场都在降,同事租的一居 室便宜了1000块,同房源内的主卧从2000降到了1800。她翻了二房东的朋友圈,发现同片区带阳台的次卧只要1200。 干还是不干?大城市二房东陷入焦灼的关口。 如果继续,之前扩张抢下的几十、上百套房源,好多都可能空置一两个月。原先自己是 "鬼才设计",打出有利于出租的隔断,现在最怕里面住不满,每天一睁眼就 感到大几百在亏损。 退场吧,心有不甘一一这本身是赚时间的钱,装修投入加签约年限,起码熬过4个年头才能回本。而且这行运营模式就是收了租又去收新房,一间套一间, ...
二房东硬撑不退场,房租还能降吗?
Sou Hu Cai Jing· 2025-06-07 04:23
作者:吕煦宬 编辑:毛翊君 干还是不干?大城市二房东陷入焦灼的关口如果继续,之前扩张抢下的几十、上百套房源,好多都可能空置一两个月。原先自己是"鬼才设计",打出有利 于出租的隔断,现在最怕里面住不满,每天一睁眼就感到大几百在亏损。退场吧,心有不甘--这本身是赚时间的钱,装修投入加签约年限,起码熬过4个 年头才能回本。而且这行运营模式就是收了租又去收新房,一间套一间,如果现在退出,还欠着借款。 停不下来,他们这么形容。前有房东后有租客,一开口讲的都是自己"太难了",如何撑不下去,有租客直接拿出裁员通知和病历谈价格。二房东们像一面 镜子,照见这个市场博弈背后,普通人的生存处境。 心理战 去年10月,蔡佳以为自己做好了准备。她住在北方一线城市五环外一间"二改三"的次卧,签约时月租2300块。一年下来,整体市场都在降,同事租的一居 室便宜了1000块,同房源内的主卧从2000降到了1800。她翻了二房东的朋友圈,发现同片区带阳台的次卧只要1200。 蔡佳的目标价格是2000。她告诉妈妈自己的打算,妈妈让她报1800,给对方拉扯的余地。于是她跟二房东发消息,特意提到"公司绩效不好,我经济压力 也比较大",想用打工人的身 ...
全国租赁市场5月报:受毕业季影响全国挂牌租金小幅上涨
3 6 Ke· 2025-06-06 02:32
Group 1: National Rental Market Overview - The rental market index for 40 cities in China decreased slightly to 71.4 in May, indicating a weaker performance compared to the same period last year [1] - The number of new rental listings decreased by 7.8% month-on-month, reflecting a decline in landlords' willingness to list properties [1] - Despite a slight increase in online rental demand by 1.3%, the overall demand remains low, particularly in first-tier cities [1] - Rental prices saw a minor increase of 0.2% in May, ending a three-month downward trend, but the overall market remains less vibrant than last year [1] Group 2: Key Cities Rental Yield Performance - Rental yields in key cities remained relatively stable in May, with slight year-on-year increases in cities like Shanghai, Guangzhou, Chongqing, Xi'an, and Nanjing [3] - Beijing and Guangzhou showed stable rental yields, while Shanghai and Shenzhen experienced slight declines due to downward pressure on property prices and rents [3] - Second-tier cities like Chengdu, Chongqing, Xi'an, and Wuhan maintained rental yields in the reasonable range of 2.2%-3% [3] Group 3: Supply and Demand Situation - The average rental price across 40 cities was approximately 43 yuan per square meter per month in May, with 13 cities experiencing a slight increase in rental price indices [6] - The number of new rental listings decreased in most cities, with 11 cities seeing a drop of over 10% in new listings [8] - Online rental demand showed a slight recovery, particularly in second-tier cities, with notable increases in cities like Guiyang, Harbin, and Zhengzhou [9] Group 4: Rental Listing Cycle Performance - The average listing cycle for rental properties increased by 2 days to 42.1 days in May, indicating a slight rise in the difficulty of renting out properties [14] - First-tier cities like Shanghai and Beijing saw significant increases in listing cycles, with Shanghai's cycle increasing by 4.2 days [14] - Xi'an had the shortest rental listing cycle among second-tier cities, around 30 days, due to a high number of active graduates seeking rentals [14]