Workflow
林浆纸用一体化高性能纸基新材料
icon
Search documents
仙鹤股份:关于投资建设林浆纸用一体化高性能纸基新材料项目的公告
Group 1 - The company announced the approval of an integrated high-performance paper-based new material project for pulp and paper use, with a total investment of approximately 11 billion RMB [1] - The project will be constructed in Hejiang County, Luzhou City, Sichuan Province, with an initial investment of about 5.5 billion RMB for the first phase [1] - The second phase of the project will also require an investment of approximately 5.5 billion RMB, contingent upon the operational status of the first phase and will require a separate investment agreement [1]
8月7日上市公司重要公告集锦:仙鹤股份拟约110亿元投建林浆纸用一体化高性能纸基新材料项目
Zheng Quan Ri Bao· 2025-08-06 13:03
Group 1 - Xianhe Co., Ltd. plans to invest approximately 11 billion yuan in an integrated high-performance paper-based material project in Sichuan Province, with an expected annual production capacity of 800,000 tons of bamboo pulp and 1.2 million tons of high-performance paper-based materials [1] - Funi Co., Ltd. intends to invest about 7.802 billion yuan in the construction of a pumped storage power station project in Nanan, Fujian Province, which will enhance the company's clean energy capacity [6] - Zhongchuan Technology's subsidiary plans to invest approximately 5.712 billion yuan in a 1.3 million kilowatt wind power project in Xinjiang [9] Group 2 - Shennong Group reported a sales revenue of 327 million yuan from the sale of 174,700 pigs in July 2025, with an average selling price of 14.73 yuan per kilogram, reflecting a 2.65% increase from June 2025 [2] - CITIC Securities' subsidiary, Huaxia Fund, achieved a net profit of 1.123 billion yuan in the first half of 2025, with total assets under management reaching 2.8512 trillion yuan [5] - Jiangnan Water Affairs plans to publicly transfer an 8% stake in Pudong Village Bank, with a minimum transfer price of approximately 12.548 million yuan [4] Group 3 - Anxu Bio plans to utilize up to 4 billion yuan of temporarily idle funds for cash management [8] - Changsheng Bearing has set the inquiry transfer price at 61.82 yuan per share for its upcoming share transfer [11] - Electric Connection Technology intends to acquire a 39% stake in its subsidiary, Aimers, for 180 million yuan, increasing its ownership from 51% to 90% [12]
仙鹤股份: 仙鹤股份关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-06 11:14
Group 1 - The company, Xianhe Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 [1][2] - The meeting will be held at the company's conference room located at 69 Tianhu South Road, Qujiang District, Quzhou City, Zhejiang Province [1][7] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes several proposals, such as revising the company's shareholder meeting rules, management systems for major business and investment decisions, and a three-year dividend return plan for 2024-2026 [2][3] - The meeting will also address the election of the fourth board of directors, including both non-independent and independent director candidates [3][8] - Voting will be conducted through a combination of on-site and online methods, with specific procedures outlined for shareholders holding multiple accounts [4][6] Group 3 - Shareholders must register to attend the meeting by providing necessary documentation, including a power of attorney if represented by an agent [6][7] - The registration period is set for August 21, 2025, from 9:30 to 15:00, at the company's securities department [6][7] - The company has provided contact information for inquiries related to the meeting, including phone and fax numbers [7]