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昆工科技(831152) - 2025年第二次临时股东会决议公告
2025-04-29 16:00
证券代码:831152 证券简称:昆工科技 公告编号:2025-074 昆明理工恒达科技股份有限公司 (二)会议出席情况 出席和授权出席本次股东会的股东共 5 人,持有表决权的股份总数 9,517,684 股,占公司有表决权股份总数的 8.5482%。参与本次股东会现场投票 表决的股东及股东代表合计 3 名,持有表决权的股份总数 8,412,684 股,占公司 有表决权股份总数的 7.5557%。 其中通过网络投票参与本次股东会的股东共 2 人,持有表决权的股份总数 1,105,000 股,占公司有表决权股份总数的 0.9924%。 1.会议召开时间:2025 年 4 月 30 日 2.会议召开地点:公司会议室 3.会议召开方式:本次会议采用现场投票、网络投票相结合方式召开 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 (一)会议召开情况 4.会议召集人:董事会 本次股东会的召集、召开、议案审议程序符合《公司法》等有关法律、法规 及《公司章 ...
昆工科技(831152) - 北京德恒(昆明)律师事务所关于昆明理工恒达科技股份有限公司2025年第二次临时股东会的法律意见
2025-04-29 16:00
北京德恒(昆明)律师事务所 关于昆明理工恒达科技股份有限公司 2025 年第二次临时股东会的 法律意见 北京德恒(昆明)律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话(传真):0871-63172192 邮编:650032 关于昆明理工恒达科技股份有限公司 北京德恒(昆明)律师事务所 2025 年第二次临时股东会的法律意见 北京德恒(昆明)律师事务所 关于昆明理工恒达科技股份有限公司 2025 年第二次临时股东会的 法 律 意 见 昆明理工恒达科技股份有限公司: 北京德恒(昆明)律师事务所(下称"本所")接受公司的委托,本次指派 杨杰群、李妍律师出席公司 2025 年第二次临时股东会(以下简称"本次股东 会"),并按照律师行业公认的业务标准、道德规范及勤勉尽责精神,对公司提 供的与本次股东会有关的文件资料进行了审查,现根据《公司法》《证券法》《上 市公司股东会规则》、北京证券交易所相关业务规则及公司《章程》的规定,就 公司本次股东会的相关问题出具如下法律意见: 一、关于本次股东会的召集和召开程序 ...
昆工科技:2024年报净利润-0.33亿 同比下降3200%
Tong Hua Shun Cai Bao· 2025-04-28 14:33
二、前10名无限售条件股东持股情况 前十大流通股东累计持有: 2792.24万股,累计占流通股比: 33.99%,较上期变化: -473.48万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 郭忠诚 | 868.18 | 10.57 | 不变 | | 昆明理工大学资产经营有限公司 | 611.00 | 7.44 | 不变 | | 东方金海投资(三亚)有限公司 | 301.79 | 3.67 | -140.62 | | 黄惠 | 176.48 | 2.15 | -0.39 | | 卢奎宇 | 159.78 | 1.94 | -0.01 | | 杨钧博 | 145.87 | 1.78 | 新进 | | 郑忠光 | 140.00 | 1.70 | -78.52 | | 张广立 | 135.00 | 1.64 | 新进 | | 刘昕宇 | 128.72 | 1.57 | -23.85 | | 开源证券股份有限公司 | 125.42 | 1.53 | -71.80 | | 较上个报告期退出前十大股东有 | | | | | 王 ...
昆工科技(831152) - 关于召开2024年年度股东会通知公告(提供网络投票)
2025-04-27 16:00
831152 2025-050 顺利提交,请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 厅(网址:inv.chinaclear.cn)或关注中国结算官方微信公众号("中国结算营 业厅")提交投票意见。 投资者首次登陆中国结算网站进行投票的,需要首先进行身份认证。请投资 者提前访问中国结算网上营业厅 (网址: inv.chinaclear.cn)或中国结算官方 微信公众号("中国结算营业厅")进行注册,对相关证券账户开通中国结算网络 服务功能。具体方式请参见中国结算网站(网址:www.chinaclear.cn)"投资者 服务专区-持有人大会网络投票-如何办理-投资者业务办理"相关说明,或拨打 热线电话 4008058058 了解更多内容。 (六) 出席对象 1. 股权登记日持有公司股份的股东。 股权登记目下午收市时在中国结算登记在册的公司全体股东(具体情况详见 下表)均有权出席股东会(在股权登记目买入证券的投资者享有此权利,在股权 登记日卖出证券的投资者不享有此权利),股东可以书面形式委托代理人出席会 议、参加表决,该股东代理人不必是本公司股东。其中,不包含优先股股东,不 包含表决权恢复的优先 ...
昆工科技(831152) - 第四届监事会第三十二次会议决议公告
2025-04-27 16:00
证券代码:831152 证券简称:昆工科技 公告编号:2025-049 昆明理工恒达科技股份有限公司 第四届监事会第三十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 (一)会议召开情况 1.会议召开时间:2025 年 4 月 27 日 2.会议召开地点:公司会议室 3.会议召开方式:现场及通讯方式召开 4.发出监事会会议通知的时间和方式:2025 年 4 月 16 日以通讯方式发出 5.会议主持人:监事会主席郭继勇先生 6.召开情况合法、合规、合章程性说明: 本次监事会的召集、召开、议案审议程序符合《公司法》等相关法律、法规、 规范性文件及《公司章程》的规定,会议的召集、召开及表决合法有效。 (二)会议出席情况 会议应出席监事 3 人,出席和授权出席监事 3 人。 监事郭继勇因其他工作原因以通讯方式参与表决。 二、议案审议情况 (一)审议通过《2024 年度监事会工作报告》 1.议案内容: 2024 年度,公司监事会严格按照《公司法》《证券法》等法律法规和《公 ...
昆工科技(831152) - 第四届董事会第三十三次会议决议公告
2025-04-27 16:00
证券代码:831152 证券简称:昆工科技 公告编号:2025-048 昆明理工恒达科技股份有限公司 第四届董事会第三十三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 (一)会议召开情况 1.会议召开时间:2025 年 4 月 27 日 2.会议召开地点:公司会议室 3.会议召开方式:现场及通讯方式召开 4.发出董事会会议通知的时间和方式:2025 年 4 月 16 日以通讯方式发出 5.会议主持人:董事长郭忠诚先生 6.会议列席人员:全体监事、董事会秘书及公司高级管理人员 7.召开情况合法、合规、合章程性说明: 本次董事会的召集、召开、议案审议程序符合《公司法》等相关法律、法规、 规范性文件及《公司章程》的规定,会议的召集、召开及表决合法有效。 (二)会议出席情况 会议应出席董事 9 人,出席和授权出席董事 9 人。 董事刘杨、李红斌因其他工作原因以通讯方式参与表决。 二、议案审议情况 (一)审议通过《2024 年度董事会工作报告》 1.议案内容: 2024 ...
昆工科技(831152) - 2025 Q1 - 季度财报
2025-04-28 13:56
Key Highlights [Key Highlights](index=2&type=section&id=Key%20Highlights) The board and management confirm no objections to the unaudited quarterly report, which has no undisclosed matters or non-standard audit opinions - The company's directors, supervisors, and senior management have no objections to the quarterly report content, and no directors were absent from the board meeting to review the report[6](index=6&type=chunk) - No undisclosed matters existed during the reporting period, and the unaudited report received no non-standard audit opinions[6](index=6&type=chunk) Company Profile [Key Financial Data](index=3&type=section&id=Key%20Financial%20Data) As of March 31, 2025, total assets grew 2.04%, but net assets attributable to shareholders declined 6.13%; operating revenue increased 9.84%, while net profit incurred a significant loss and operating cash flow turned negative 2025 Q1 Key Financial Data Overview | Indicator | Period End (March 31, 2025) | Prior Year End (Dec 31, 2024) | Change from Prior Year End % | | :--- | :--- | :--- | :--- | | Total Assets (CNY) | 1,458,469,680.09 | 1,429,334,090.90 | 2.04% | | Net Assets Attributable to Shareholders (CNY) | 381,353,244.69 | 406,242,713.30 | -6.13% | | Asset-Liability Ratio % (Consolidated) | 70.57% | 68.23% | - | | **Indicator** | **Year-to-Date (Jan-Mar 2025)** | **Prior Year Period (Jan-Mar 2024)** | **YTD Change from Prior Year Period %** | | Operating Revenue (CNY) | 120,961,134.16 | 110,128,162.49 | 9.84% | | Net Profit Attributable to Shareholders (CNY) | -26,222,306.97 | -7,878.83 | -332,719.81% | | Net Cash Flow from Operating Activities (CNY) | -38,370,319.58 | 20,711,951.65 | -285.26% | | Basic Earnings Per Share (CNY/share) | -0.24 | 0.00 | - | [Reasons for Significant Financial Data Changes](index=3&type=section&id=Reasons%20for%20Significant%20Financial%20Data%20Changes) During the reporting period, cash increased 132.63% due to sales and equity incentive payments, while short-term borrowings rose 53.73% from bank loans; sales expenses decreased 34.34% due to cost control, but management, R&D, and financial expenses significantly increased, and asset impairment losses surged 4350.24% due to higher-than-planned production costs for aluminum-based lead-carbon energy storage batteries, leading to a substantial outflow in operating cash flow due to increased orders and raw material purchases [Changes in Consolidated Balance Sheet Items](index=3&type=section&id=Changes%20in%20Consolidated%20Balance%20Sheet%20Items) Significant Changes in Consolidated Balance Sheet Items | Item | Period End (March 31, 2025) (CNY) | Change % | Explanation | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 26,120,734.97 | 132.63% | Increased sales receipts and employee equity incentive subscription payments | | Notes Receivable | 18,486,477.73 | -48.55% | Strengthened management of notes receivable, fewer notes received | | Short-term Borrowings | 152,200,300.41 | 53.73% | Increased bank loans obtained | | Employee Compensation Payable | 3,507,181.06 | -34.56% | Payment of prior year's accrued performance bonuses | | Other Payables | 31,719,079.49 | -41.02% | Decrease in intercompany payables | | Other Current Liabilities | 22,412,986.70 | 42.98% | Increase in deferred output VAT | | Long-term Payables | 3,934,199.22 | -45.62% | Decrease in finance lease balance | [Changes in Consolidated Income Statement Items](index=4&type=section&id=Changes%20in%20Consolidated%20Income%20Statement%20Items) Significant Changes in Consolidated Income Statement Items | Item | YTD (Jan-Mar 2025) (CNY) | Change % | Explanation | | :--- | :--- | :--- | :--- | | Selling Expenses | 1,567,192.30 | -34.34% | Strengthened control over selling expenses | | Administrative Expenses | 8,890,462.80 | 77.39% | Increase in employee equity incentive amortization and intangible asset amortization | | R&D Expenses | 3,917,984.40 | 94.01% | Increased R&D investment | | Financial Expenses | 6,277,034.52 | 52.19% | Increased financing | | Other Income | 393,143.08 | -89.93% | Decrease in government subsidies | | Credit Impairment Losses | -174,725.56 | 117.72% | Increased provision for impairment of receivables | | Asset Impairment Losses | -13,350,448.50 | 4,350.24% | Increased inventory write-down due to higher-than-planned production costs for aluminum-based lead-carbon energy storage batteries | | Gains on Disposal of Assets | 0.00 | -100.00% | No asset disposals occurred | | Non-operating Income | 1,535.24 | 20,730.94% | Increased government subsidies unrelated to daily operations | | Non-operating Expenses | 162,489.64 | 48,801.42% | Increased late payment penalties | | Income Tax Expense | -4,920,160.06 | -364.24% | Recognition of deferred income tax expense on asset impairment losses | [Changes in Consolidated Cash Flow Statement Items](index=4&type=section&id=Changes%20in%20Consolidated%20Cash%20Flow%20Statement%20Items) Significant Changes in Consolidated Cash Flow Statement Items | Item | YTD (Jan-Mar 2025) (CNY) | Change % | Explanation | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -38,370,319.58 | -285.26% | Increased raw material purchases due to numerous outstanding metallurgical electrode material orders and the commencement of aluminum-based lead-carbon energy storage battery production | | Net Cash Flow from Investing Activities | -38,208,531.45 | 57.73% | Decreased investment in project construction | | Net Cash Flow from Financing Activities | 91,591,509.29 | 52.50% | Increased financing | [Common Share Capital Structure and Top Shareholders at Period End](index=5&type=section&id=Common%20Share%20Capital%20Structure%20and%20Top%20Shareholders%20at%20Period%20End) As of the reporting period end, the company's total share capital was 108,591,700 shares, with 75.66% unrestricted and 24.34% restricted; Chairman Guo Zhongcheng is the largest shareholder with 31.97% ownership, mostly restricted, and 12,722,600 shares pledged Common Share Capital Structure | Share Type | Number of Shares at Period End | Percentage % | | :--- | :--- | :--- | | Total Unrestricted Shares | 82,161,225 | 75.66% | | Total Restricted Shares | 26,430,475 | 24.34% | | Total Share Capital | 108,591,700 | - | | Number of Common Shareholders | 5,005 | - | Top Ten Shareholders' Shareholding | No. | Shareholder Name | Shareholder Nature | Shares Held at Period End | Shareholding % | Restricted Shares Held at Period End | Unrestricted Shares Held at Period End | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 1 | Guo Zhongcheng | Domestic Natural Person | 34,712,300 | 31.97% | 26,030,475 | 8,681,825 | | 2 | Kunming University of Science and Technology Asset Management Co., Ltd. | State-owned Legal Person | 6,110,000 | 5.63% | 0 | 6,110,000 | | 3 | Oriental Jinhai Investment (Sanya) Co., Ltd. | Domestic Non-state-owned Legal Person | 2,987,794 | 2.75% | 0 | 2,987,794 | | ... | ... | ... | ... | ... | ... | ... | | Total | - | - | 56,001,434 | 51.57% | 26,030,475 | 29,970,959 | - Chairman Guo Zhongcheng holds **12,722,600 pledged shares**[17](index=17&type=chunk) Significant Events [Overview of Significant Events](index=8&type=section&id=Overview%20of%20Significant%20Events) During the reporting period, the company had external guarantees, an equity incentive plan, and restricted assets, all of which underwent internal review and timely disclosure; there were no litigation, arbitration, external borrowings, related party fund occupation, major related party transactions, asset acquisitions/disposals, mergers, share repurchases, investigations, penalties, or dishonesty
昆工科技(831152) - 2024 Q4 - 年度财报
2025-04-28 13:51
Innovation and Patents - As of the end of 2024, the company has been granted a total of 128 patents, including 90 invention patents, with 19 new patents authorized in 2024, of which 15 are invention patents[4] - The company has applied for over 100 patents related to electrode materials and energy storage materials, showcasing its commitment to innovation[44] - The company has filed 14 new patent applications, including 12 invention patents, and has been recognized as a national high-tech enterprise[56] Financial Performance - The company's operating revenue for 2024 reached ¥618,495,399.94, representing a year-over-year increase of 26.33% compared to ¥489,585,000.05 in 2023[27] - The net profit attributable to shareholders of the listed company was -¥33,257,101.53 in 2024, a significant decline of 3,045.16% from -¥1,057,406.52 in 2023[27] - Total assets increased by 24.48% to ¥1,429,334,090.90 at the end of 2024, up from ¥1,148,285,865.75 at the end of 2023[29] - The company's total liabilities rose by 43.90% to ¥975,279,369.74 in 2024, compared to ¥677,762,431.63 in 2023[29] - The weighted average return on net assets (ROE) based on the net profit attributable to shareholders was -7.81% in 2024, down from -0.23% in 2023[27] - The cash flow from operating activities increased by 71.42% to ¥21,163,204.76 in 2024, compared to ¥12,345,700.93 in 2023[30] Research and Development - The company focuses on the research and development of energy-saving and consumption-reducing wet metallurgy electrode materials, with key products including aluminum-lead alloy composite anodes and high-performance aluminum alloy cathodes[41] - The company has established a comprehensive R&D innovation system, integrating production, research, and education, and has received over 30 national and provincial-level scientific and technological awards[44] - R&D expenditure amounted to ¥51,635,057.72, representing 8.35% of operating revenue, up from 5.63% in the previous period[137] Market Expansion and Partnerships - The company signed a cooperation agreement for photovoltaic/wind power generation projects with China Electric (Gansu) Energy Investment Co., Ltd. and China Electric (Guangdong) Energy Investment Co., Ltd. in December 2024[8] - The company has established long-term partnerships with leading enterprises in the non-ferrous metal electrochemical metallurgy industry, including China Nonferrous Mining Group and Zijin Mining Group[48] - The company is focusing on collaborative efforts in new energy projects with partners in wind power, photovoltaics, and energy storage, aiming to optimize energy storage technology applications[59] Production and Capacity - The company successfully completed the trial of its first large-capacity aluminum-based lead-carbon energy storage battery production line, which is now capable of large-scale production and delivery[8] - The company is accelerating its capacity ramp-up to drive high-quality industrial development through significant enhancements in production capacity[62] - The company plans to expand its production capacity with new projects, including the automation upgrade of the aluminum-based lead alloy composite anode production line, which aims for an annual capacity of 200,000 pieces[91] Environmental and Social Responsibility - The company emphasizes the importance of environmental protection and has established a comprehensive energy management system to monitor and analyze energy consumption[155] - The company actively participates in educational and research donation activities to support local education and research development[156] - The company maintains a strong focus on social responsibility, aiming to balance economic and social benefits[153] Challenges and Strategic Focus - The company faced increased production costs due to rising prices of key raw materials, while competitive market conditions limited the ability to raise product prices, compressing profit margins[164] - The company is committed to a dual-driven development strategy of "electrode materials + energy storage batteries," with substantial investments in R&D and production line construction, leading to significant upfront fixed asset expenditures[165] - The company has faced challenges in expanding its market presence due to tight funding, limiting its ability to conduct large-scale marketing and channel development for energy storage batteries[168] Future Outlook - The global energy storage market is projected to exceed $250 billion by 2025, with an annual growth rate of over 20%[185] - The company aims to enhance the energy density of aluminum-based lead-carbon energy storage batteries by 30% and extend their cycle life by 50% within the next five years, while also reducing costs by 20%[197] - The company is expected to achieve profitability within the next year, driven by the growing demand for energy storage batteries, which will lead to increased sales and market share, resulting in significant profit margin improvements[178]
北交所强化上市公司监管力度,年内已有11名董监高受到纪律处分
Xin Jing Bao· 2025-04-28 07:06
Core Viewpoint - The North Exchange has significantly increased its regulatory measures against listed companies in 2025, with a notable rise in disciplinary actions compared to the previous year [1][5]. Regulatory Actions - As of April 27, 2025, the North Exchange has imposed disciplinary actions on 6 companies and 11 senior management personnel due to short-term trading or information disclosure violations, compared to only 1 company in the same period last year [1]. - Specific companies such as Huawi Design and Knight Dairy received penalties for inaccurate financial disclosures and failure to timely correct performance forecasts [1][4]. Comparison with Previous Year - In the same timeframe of 2024, only one disciplinary action was taken against a major shareholder for share reduction violations, indicating a marked increase in regulatory scrutiny in 2025 [5]. - The North Exchange's market activity has also surged, with the North 50 Index rising by 25.28% from January 1 to April 25, 2025, compared to a decline of 25.3% in the same period last year [5]. Case Studies - Huawi Design faced penalties after already receiving administrative sanctions from the Jiangxi Securities Regulatory Bureau, highlighting a "double penalty" situation [4]. - Kun Gong Technology reported a profit overstatement of 1.2747 million, constituting 161.66% of its total profit, which led to disciplinary actions despite prior administrative measures [4]. Conclusion - The North Exchange's enhanced regulatory framework reflects a commitment to improving the quality of listed companies and protecting investor interests, as evidenced by the increased number of disciplinary actions and the positive market performance [5].
昆工科技(831152) - 内部控制自我评价报告
2025-04-27 16:00
内部控制自我评价报告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 昆明理工恒达科技股份有限公司(以下简称"公司")根据《企业内部控制 基本规范》及其配套指引的规定和其他内部控制监管要求(以下简称"企业内部 控制规范体系"),结合公司内部控制制度和评价办法,在内部控制日常监督和专 项监督的基础上,对截至 2024 年 12 月 31 日(内部控制评价报告基准日)的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其 有效性并如实披露内部控制评价报告是公司董事会的责任。公司监事会对董事会 建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 证券代码:831152 证券简称:昆工科技 公告编号:2025-064 昆明理工恒达科技股份有限公司 公司内部控制的目标是合理 ...