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泰德股份:关于部分募集资金投资项目延期的公告
2024-12-30 11:14
证券代码:831278 证券简称:泰德股份 公告编号:2024-048 青岛泰德轴承科技股份有限公司 关于部分募集资金投资项目延期的公告 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。 青岛泰德轴承科技股份有限公司(以下简称 "公司")于 2024 年 12 月 27 日召开第四届董事会第十次会议、第四届董事会独立董事专门会议、第四届监事 会第八次会议审议通过 《关于公司部分募投项目延期的议案》,同意将公司募投 项目"商用汽车轴承产线建设项目"及"技术研发中心建设项目"的建设期延 长至 2025 年 12 月 31 日。本议案无需提交股东大会审议。现将有关情况公告如 下: 一、募集资金基本情况 2022 年 5 月 19 日,公司收到中国证券监督管理委员会《关于同意青岛泰德 汽车轴承股份有限公司向不特定合格投资者公开发行股票注册的批复》(证监许 可〔2022〕1044 号),同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次发行价格为 4.06 元/股,发行股数为 2,500.00 万股,募集 ...
泰德股份:第四届董事会第十次会议决议公告
2024-12-30 11:14
1.会议召开时间:2024 年 12 月 27 日 证券代码:831278 证券简称:泰德股份 公告编号:2024-046 青岛泰德轴承科技股份有限公司 第四届董事会第十次会议决议公告 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 2.会议召开地点:公司五楼会议室 3.会议召开方式:现场 4.发出董事会会议通知的时间和方式:2024 年 12 月 20 日以邮件方式发出 5.会议主持人:董事长张春山先生 6.会议列席人员:全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明: 本次会议的召集、召开及议案审议程序符合《中华人民共和国公司法》及《公 司章程》的相关规定,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。 二、议案审议情况 本议案不涉及关联交易事项,无需回避表决。 4.提交股东大会表决情况: 本议案无需提交股东大会审议。 三、备查文件目录 1.议案内容: 公司募集资金到位以来,公司积极 ...
泰德股份(831278)交易公开信息
2024-12-02 10:49
| | 公告日期 2024-12-02 | 异常期间 无 | | | | | --- | --- | --- | --- | --- | --- | | | 泰德股份(831278) 连续竞价 | 成交数量 20896488.0 (股) | 元) | 成交金额(万 | 25620.05 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额(元) | 卖出金额(元) | | 买1 | 中信建投证券股份有限公司厦门杏东路证券营业部 | | | 6024977 | 418292.58 | | 买2 | 兴业证券股份有限公司惠州分公司 | | | 5833409.4 | 0 | | 买3 | 中国银河证券股份有限公司柳州友谊路证券营业部 | | | 5617308.5 | 0 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 4712175.83 | 1339403.73 | | 买5 | 国泰君安证券股份有限公司河南郑州黄河路营业部 | | | 4363524 | 87581 | | 卖1 | 中国银 ...
北京证券交易所交易公开信息(2024-12-02)
2024-12-02 10:37
| 日期 | 代码 | 简称 | 成交数量(股) | 成交金额(万元) | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-12- | 834765 | 美之高 | 24010901.0 | 66029.47 | 异常期间涨跌幅偏离值累计 | | 02 | | | | | 达到62.79% | | 2024-12- | | | | | 异常期间涨跌幅偏离值累计 | | 02 | 871478 | 巨能股份 | 23615857.0 | 76371.57 | | | | | | | | 达到62.73% | | 2024-12- | 838275 | 驱动力 | 45968047.0 | 43290.47 | 异常期间涨跌幅偏离值累计 | | 02 | | | | | 达到46.69% | | 2024-12- | 834765 | 美之高 | 13285210.0 | 40405.81 | 当日收盘价涨幅达到30.00% | | 02 | | | | | | | 2024-12- | 838275 | 驱动力 | | | 当日收盘价涨幅达到29.98% ...
泰德股份:Q3盈利能力提升,利润保持高增长
INDUSTRIAL SECURITIES· 2024-11-17 02:18
Company Overview - The company is a national-level specialized and innovative "little giant" enterprise specializing in the design, manufacturing, and sales of precision bearings, focusing on domestic substitution in industries such as automotive parts, high-end equipment, robotics, and general aviation [1] - It has a well-established R&D facility, a provincial-level enterprise technology center, and a nationally certified testing center, maintaining technological advantages through independent R&D, collaboration with research institutes, and customer-synchronized development [1] Market Data - Closing price: 9.96 RMB [2] - Total shares: 155.53 million [2] - Circulating shares: 97.51 million [2] - Net assets: 362.72 million RMB [2] - Total assets: 571.64 million RMB [2] - Net assets per share: 2.33 RMB [2] Financial Performance - Revenue in 2023: 275.77 million RMB, a 7.66% YoY increase [3] - Net profit attributable to shareholders in 2023: 7.88 million RMB, a 58.72% YoY decline [3] - Gross margin in 2023: 21.55%, down from 26.17% in 2022 [3] - ROE in 2023: 2.21%, a significant drop from 6.15% in 2022 [3] - EPS in 2023: 0.05 RMB, down from 0.12 RMB in 2022 [3] - P/E ratio in 2023: 130.23, a sharp increase from 23.78 in 2022 [3] Q3 2024 Performance Highlights - Revenue for Q1-Q3 2024: 248.27 million RMB, a 23.74% YoY increase [5] - Net profit attributable to shareholders for Q1-Q3 2024: 22.81 million RMB, a 472.36% YoY surge [5] - Gross margin for Q1-Q3 2024: 27.13%, up 7.23 percentage points YoY [5] - Net margin for Q1-Q3 2024: 9.19%, up 7.20 percentage points YoY [5] - Revenue for Q3 2024: 84.02 million RMB, a 19.73% YoY increase [5] - Net profit attributable to shareholders for Q3 2024: 5.81 million RMB, a 99.48% YoY increase [5] Profitability and Expense Ratios - Sales expense ratio for Q1-Q3 2024: 1.85%, down 0.41 percentage points YoY [5] - Management expense ratio for Q1-Q3 2024: 9.31%, up 1.00 percentage points YoY due to increased share-based payment expenses [5] - R&D expense ratio for Q1-Q3 2024: 4.81%, down 0.41 percentage points YoY [5] - Financial expense ratio for Q1-Q3 2024: 0.19% [5] - Gross margin for Q3 2024: 25.28%, up 3.63 percentage points YoY [5] - Net margin for Q3 2024: 6.91%, up 2.76 percentage points YoY [5]
泰德股份:第四届监事会第七次会议决议公告
2024-10-28 10:44
证券代码:831278 证券简称:泰德股份 公告编号:2024-043 青岛泰德轴承科技股份有限公司 第四届监事会第七次会议决议公告 4.发出监事会会议通知的时间和方式:2024 年 10 月 18 日 以邮件方式发出 5.会议主持人:监事会主席唐建平先生 6.召开情况合法、合规、合章程性说明: (一)会议召开情况 1.会议召开时间:2024 年 10 月 25 日 2.会议召开地点:公司五楼会议室 一、会议召开和出席情况 3.会议召开方式:现场 会议的召集、召开符合《中华人民共和国公司法》等相关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 (二)会议出席情况 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。 公司根据 2024 年第三季度经营状况编制公司 2024 年第三季度报告。 具体内容详见公司披露于北京证券交易所信息披露平台(www.bse.cn)的 《2024 年第三季度报告》(公告编号:2024-044)。 二、议案审议情况 2.议案表决结果:同意 3 票;反对 0 票;弃权 ...
泰德股份:高级管理人员任命公告
2024-10-28 10:44
根据《公司法》及《公司章程》等有关规定,公司第四届董事会第九次会议于 2024 年 10 月 25 日审议并通过了《关于聘任公司财务负责人的议案》,表决情况:同意 9 票、 反对 0 票、弃权 0 票。 聘任古龙江先生为公司财务负责人,任职期限至公司第四届董事会届满时,自 2024 年 10 月 25 日起生效。上述聘任人员持有公司股份 0 股,占公司股本的 0%,不是失信 联合惩戒对象。 (二)任命原因 根据公司发展和经营管理需要,董事会聘任古龙江先生为公司财务负责人。 (三)新任董监高人员履历 古龙江,男,1983 年 10 月出生,中国国籍,无境外永久居留权,硕士研究生学历, 高级会计师。2007 年 9 月至 2012 年 3 月,任山东鲁花集团有限公司集团财务主任;2012 年 3 月至 2019 年 6 月,任山东科瑞控股集团有限公司财务副总、子公司副总;2019 年 8 月至 2019 年 12 月,任潍坊恒建集团有限公司财务总监;2020 年 1 月至 2021 年 1 月, 任力诺集团股份有限公司财务总监、投资并购总监;2021 年 1 月至 2022 年 7 月,任青 岛天能重工股份有限公 ...
泰德股份:第四届董事会第九次会议决议公告
2024-10-28 10:44
证券代码:831278 证券简称:泰德股份 公告编号:2024-042 青岛泰德轴承科技股份有限公司 第四届董事会第九次会议决议公告 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:2024 年 10 月 25 日 2.会议召开地点:公司五楼会议室 3.会议召开方式:现场 4.发出董事会会议通知的时间和方式:2024 年 10 月 18 日以邮件方式发出 5.会议主持人:董事长张春山先生 7.召开情况合法、合规、合章程性说明: 本次会议的召集、召开及议案审议程序符合《中华人民共和国公司法》及《公 司章程》的相关规定,会议的召集、召开及表决合法有效。 6.会议列席人员:全体监事、高级管理人员 二、议案审议情况 (一)审议通过《关于<2024 年第三季度报告>的议案》 1.议案内容: 公司根据 2024 年第三季度经营状况编制公司 2024 年第三季度报告。 具体内容详见公司披露于北京证券交易所信息披露平台(www.bse.cn)的 《2024 ...
泰德股份(831278) - 2024 Q3 - 季度财报
2024-10-28 10:44
Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was ¥22,805,776.54, a significant increase of 472.36% from ¥3,984,510.86 in the same period of 2023[5] - Operating revenue for the first nine months of 2024 was ¥248,274,071.45, representing a growth of 23.74% compared to ¥200,641,396.15 in the previous year[5] - The company reported a 99.48% increase in net profit attributable to shareholders for the third quarter of 2024, amounting to ¥5,807,773.80 compared to ¥2,911,479.00 in the previous year[5] - Operating profit for the period reached ¥24,408,841.02, a significant increase of 603.32% compared to the previous year's ¥3,470,512.48, primarily driven by a sales revenue increase of ¥47,632,675.30 and improved gross margin[7] - The total profit for the first nine months of 2024 was ¥13,216,925.75, compared to ¥5,037,044.84 in the same period of 2023, marking an increase of approximately 162.5%[27] - The company's operating profit for the first nine months of 2024 was ¥13,214,538.14, compared to ¥5,057,044.84 in the same period of 2023, showing an increase of about 160.8%[27] Assets and Liabilities - Total assets as of September 30, 2024, reached ¥571,638,911.78, an increase of 12.21% compared to ¥509,416,378.17 at the end of 2023[5] - The company's total liabilities to assets ratio (consolidated) increased to 36.55% from 31.01% year-on-year[5] - Total current liabilities increased from CNY 140,809,109.88 to CNY 184,881,391.69, reflecting a rise of about 31.3%[18] - Total liabilities rose to ¥183,098,932.68 as of September 30, 2024, compared to ¥163,596,506.28 at the end of 2023, reflecting an increase of approximately 11.8%[24] Cash Flow - The net cash flow from operating activities decreased by 70.06% to ¥6,218,010.40 from ¥20,764,785.77 in the same period last year[5] - Cash received from operating activities increased by 745.11% to ¥13,712,484.88, driven by growth in subsidiary business and recognition of revenue on a net basis[8] - Cash inflow from operating activities for the parent company was CNY 156,410,845.77, a decrease from CNY 160,407,625.15 in the previous year[31] - The ending cash and cash equivalents balance was CNY 32,971,273.47, down from CNY 86,271,295.69 in the same period last year[30] Inventory and Receivables - Inventory increased by 38.52% to ¥115,062,065.66 due to significant growth in production and sales volumes[6] - Accounts receivable increased from CNY 136,053,535.26 to CNY 150,289,900.55, representing a growth of about 10.5%[16] - Accounts receivable decreased to ¥109,932,578.20 from ¥125,187,799.86, a reduction of approximately 12.1%, suggesting improved collection efforts[21] Expenses - Management expenses rose to ¥23,125,968.36, reflecting a 38.62% increase from ¥16,682,714.05, mainly due to higher share-based payment expenses and increased service fees[7] - The company reported R&D expenses of ¥11,948,788.51 for the first nine months of 2024, an increase from ¥10,487,629.88 in the same period of 2023, highlighting a commitment to innovation[25] - The company's financial expenses, including interest expenses, decreased to ¥345,044.72 from ¥194,466.78 in the previous year, indicating improved cost management[27] Other Income and Gains - Other income surged by 284.64% to ¥2,372,968.75, attributed to increased VAT input tax deductions in the high-tech manufacturing sector[7] - The company recorded other income of ¥2,150,189.71 for the current period, significantly up from ¥591,395.10 in the previous year, representing an increase of approximately 263.5%[27] Shareholder Information - The total number of ordinary shares at the end of the period was 155,526,000, with 62.70% being freely tradable shares[11] - Shareholders' equity totaled ¥313,095,302.20, slightly up from ¥312,249,710.88, indicating stable equity levels despite fluctuations in other financial metrics[24] Compliance and Governance - The company has engaged in external guarantees, which were disclosed in a timely manner, indicating compliance with internal review procedures[15] - The company has implemented an employee stock ownership plan, which was approved by the shareholders' meeting, demonstrating a commitment to incentivizing staff[15] - The company reported no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[15]
泰德股份股价创新高,融资客抢先加仓
证券时报网讯,证券时报•数据宝统计显示,泰德股份所属的汽车行业,目前整体跌幅为0.36%,行业 内,目前股价上涨的有69只,涨幅居前的有舜宇精工、泰德股份、同心传动等,涨幅分别为30.00%、 12.54%、12.04%。 股价下跌的有201只,跌幅居前的有兴民智通、双林股份、德众汽车等,跌幅分别为7.42%、7.02%、 6.30%。 两融数据显示,该股最新(10月22日)两融余额为283.04万元,其中,融资余额为283.04万元,近10日 增加199.98万元,环比增长240.77%。 ...