A share market: Ningde Times, SAN Yangma, Yong ‘an futures and other companies issued important announcements

2022-05-03 0 By

1. Ningde Times, the announcement of 2021 annual performance forecast by the company’s financial department, the net profit attributable to shareholders of the listed company is 140,000,000 yuan to 1,650,000 yuan, an increase of 150.75% to 195.52% over the same period last year.Sanyama (Chongqing) Logistics Co., LTD. (hereinafter referred to as the “Company”) deliberated and passed the “Proposal on Using Part of idle Raised Funds for Cash Management” at the first interim general Meeting of Shareholders in 2022 on January 6, 2022.Agree that the company and its subsidiaries intend to use the amount (refers to the total amount of investment principal at any time point within the authorization term) not exceeding RMB 120,000,000.00 for idle raised funds for cash management.The funds within the quota can be used in a rolling cycle, and the income obtained can be reinvested. The amount of reinvestment is not included in the quota.Authorize the chairman to exercise the decision-making power within the quota and authorize the chief financial officer to organize and deal with related matters.The authorization period shall be 12 months from the date of approval by the shareholders’ general meeting.The company recently used 95 million yuan for cash management.On October 28, 2021, Xinhua Net Co., Ltd. held the 11th meeting of the fourth Board of Directors and the sixth meeting of the fourth Board of Supervisors, and deliberated and approved a proposal on using part of the Idle Raised Funds for cash management.Agree that the company and its holding subsidiaries use the idle raised funds with the maximum amount not exceeding RMB 55 million yuan, the bank products with high investment security, good liquidity, principal guarantee agreement of the issuer, and the maximum term of a single product not exceeding one year for daily fund management.The term of use shall be effective within one year from the date of approval by the board of Directors. Within the above quota, funds can be used on a rolling basis.Recently, Yong ‘an Futures Co., Ltd. received a letter from Zhejiang Oriental Financial Holding Group Co., Ltd. on recommending candidates for the board of supervisors of Yong ‘an Futures (East Zhejiang Stock Zheng Ren (2021) No. 210).Zhejiang Oriental Financial Holding Group Co., LTD., the shareholder, has decided to recommend Ms. Hu Haitao (resume attached) as the supervisor of the company’s third Board of Supervisors. Ms. Hu Huijun will no longer serve as the supervisor of the company. Please handle the matter according to relevant procedures.According to the preliminary calculation of the financial department, it is expected that the net profit attributable to shareholders of listed companies in 2021 will turn from loss to profit compared with the same period last year.The net profit attributable to shareholders of listed companies is expected to reach 30 million to 35 million yuan in 2021.