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永杉锂业:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:04
每经AI快讯,永杉锂业(SH 603399,收盘价:10.52元)8月25日晚间发布公告称,公司第五届第三十 六次董事会会议于2025年8月25日在公司会议室以现场表决结合通讯表决方式召开。会议审议了《关于 修订公司部分管理制度的议案》等文件。 2025年1至6月份,永杉锂业的营业收入构成为:钼业务占比74.19%,锂业务占比25.81%。 截至发稿,永杉锂业市值为54亿元。 每经头条(nbdtoutiao)——A股成交连续8天破2万亿元,券商招聘也来了!行业巨头秋招"求才",25个 岗位都有什么特点? (记者 张喜威) ...
雅化集团: 第六届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-17 11:11
Group 1 - The sixth meeting of the sixth supervisory board of Sichuan Yahua Industrial Group Co., Ltd. was held on June 17, 2025, in compliance with relevant regulations [1][2] - The supervisory board approved the proposal for the integration of lithium business company equity into Yahua Lithium Industry Group, which is expected to enhance the development momentum of the lithium industry and promote independent operation and rapid growth [1][2] - The equity integration will occur within the scope of the company's consolidated financial statements, ensuring no adverse impact on the company's financial status and operating results, and will not harm the interests of the company and all shareholders [1][2] Group 2 - The voting result for the proposal was three votes in favor, with no votes against or abstentions [2] - The announcement was made by the supervisory board of Sichuan Yahua Industrial Group Co., Ltd. [2]