登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600121 证券简称：郑州煤电 公告编号：临2026-005 郑州煤电股份有限公司关于 召开2026年第一次临时股东会的通知 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： ● 股东会召开日期：2026年2月10日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026年2月10日9点30分 召开地点：郑州市中原西路66号公司本部 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年2月10日 至2026年2月10日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通 ...

截至发稿，品高股份市值为44亿元。 每经头条（nbdtoutiao）——拉1人入伙返1500元，投10万元成亿万富翁？这家公司大肆宣传将房产海外 代币化，有交了钱的人称是"牙签撬动地球" （记者 胡玲） 每经AI快讯，品高股份（SH 688227，收盘价：38.56元）10月27日晚间发布公告称，2025年前三季度， 公司合并报表口径冲回信用减值损失约403万元和计提资产减值准备约116万元，对公司合并报表利润总 额影响数为约-287万元。本次计提信用减值损失和资产减值准备数据未经审计，最终以会计师事务所年 度审计确认的金额为准。 2024年1至12月份，品高股份的营业收入构成为：政府事业单位占比71.09%，其他行业占比10.6%，轨 交行业占比7.56%，教育&金融行业占比3.97%，电信行业占比3.74%。 ...

Group 1 - The company held the seventh meeting of the fourth supervisory board on August 28, 2025, and all resolutions made during the meeting were deemed legal and effective [1][4]. - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures complied with relevant laws and regulations [2][3]. - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, ensuring that the disclosed information was true and complete [5][6]. Group 2 - The company proposed to abolish the supervisory board and amend the company’s articles of association, with the audit committee of the board of directors taking over the supervisory functions [7][8]. - The company confirmed that the total amount raised from the public offering of convertible bonds in 2022 was RMB 500 million, with a net amount of RMB 491.64 million after deducting issuance costs [11][29]. - As of June 30, 2025, the company had used RMB 343.92 million of the raised funds, with a remaining balance of RMB 166.62 million in the special account [12]. Group 3 - The company has established a management system for raised funds, ensuring that funds are stored in special accounts and used according to regulations [14]. - The company signed a tripartite supervision agreement for the raised funds with banks, ensuring compliance with regulatory requirements [15]. - The company utilized RMB 80 million of idle raised funds for cash management, generating a return of RMB 805,600.94 as of June 30, 2025 [20]. Group 4 - The company reported an asset impairment loss of RMB 84.86 million for the first half of 2025, which included provisions for receivables and inventory [32][35]. - The audit committee and the board of directors approved the asset impairment provisions, stating that they were in line with accounting standards and accurately reflected the company's financial status [36][37]. Group 5 - The company announced the first extraordinary general meeting of 2025, scheduled for September 15, 2025, with both on-site and online voting options available for shareholders [39][40]. - The meeting will discuss various resolutions that have already been approved by the board and supervisory board [41].