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连城数控(835368) - 关于完成工商变更登记及公司章程备案并取得营业执照的公告
2023-02-13 16:00
本次工商变更完成后,公司注册资本由"人民币贰亿叁仟贰佰伍拾万贰仟捌 佰元整"变更为"人民币贰亿叁仟叁佰肆拾玖万玖仟陆佰肆拾元零角零分"。除 前述变更外,《营业执照》上记载的其他工商登记事项未发生变更。 同时,本次《公司章程》修订内容也已经在大连市市场监督管理局完成备案。 大连连城数控机器股份有限公司 关于完成工商变更登记及公司章程备案并取得营业执照的公告 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。 一、基本情况 大连连城数控机器股份有限公司(以下简称"公司")分别于 2022 年 12 月 29 日召开第四届董事会第二十三次会议、2023 年 1 月 16 日召开 2023 年第一 次临时股东大会,审议通过了《关于拟修订<公司章程>的议案》。具体内容详见 公司于 2022 年 12 月 30 日在北京证券交易所指定信息披露平台(www.bse.cn) 披露的《大连连城数控机器股份有限公司关于拟修订<公司章程>公告》(公告编 号:2022-099)。 二、工商变更登记情况 目前公司已经完成工商变更登记 ...
连城数控(835368) - 出售控股子公司股权的公告
2023-02-09 16:00
证券代码:835368 证券简称:连城数控 公告编号:2023-003 大连连城数控机器股份有限公司 出售控股子公司股权的公告 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。 一、交易概况 (一)基本情况 大连连城数控机器股份有限公司(以下简称"公司")根据整体战略规划, 拟以人民币 12,000.00 万元的价格,将持有的下属控股子公司江苏连银新材料 有限公司(以下简称"江苏连银")69.36%股权全部转让予常州聚和新材料股 份有限公司(以下简称"聚和材料")。本次股权转让完成后,公司不再持有江 苏连银股权,江苏连银不再纳入公司合并报表范围。 (二)是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》第十二条规定:"上市公司及其 控股或者控制的公司购买、出售资产,达到下列标准之一的,构成重大资产重 组: (一)购买、出售的资产总额占上市公司最近一个会计年度经审计的合并 财务会计报告期末资产总额的比例达到 50%以上; (二)购买、出售的资产在最近一个会计年度所产生的 ...
连城数控(835368) - 2023年第一次临时股东大会决议公告
2023-01-16 16:00
大连连城数控机器股份有限公司 2023 年第一次临时股东大会决议公告 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 1.会议召开时间:2023 年 1 月 16 日 2.会议召开地点:无锡公司会议室 证券代码:835368 证券简称:连城数控 公告编号:2023-002 (三)公司董事、监事、高级管理人员出席或列席股东大会情况 3.会议召开方式:现场投票、网络投票和其他投票方式相结合 4.会议召集人:董事会 5.会议主持人:董事长李春安先生 6.召开情况合法、合规、合章程性说明: 本次股东大会的召开符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 (二)会议出席情况 出席和授权出席本次股东大会的股东共 12 人,持有表决权的股份总数 109,173,594 股,占公司有表决权股份总数的 46.76%。 其中通过网络投票参与本次股东大会的股东共 1 人,持有表决权的股份总数 35,208 股,占公司有表决权股份总数的 0.02% ...
连城数控(835368) - 公司章程
2023-01-16 16:00
证券代码:835368 证券简称:连城数控 公告编号:2023-001 大连连城数控机器股份有限公司 章程 二〇二三年一月 1 | 第一章 总则 | | | --- | --- | | 第二章 经营宗旨和经营范围 . | | | 第三章 股份 | | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 . | | 第三节 股份转让 …………………………………………………………………… 18 | | | 第四章 股东和股东大会 | | | 第一节 | 股东 . | | 第二节 | 股东大会的一般规定 | | 第三节 | 股东大会的召集 | | 第四节 | 股东大会的提案与通知 | | 第五节 | 股东大会的召开 | | 股东大会的表决和决议 . 第六节 | | | 第五章 董事会 | | | 董事 . 第一节 | | | 第二节 董事 ⁄ | | | 第六章 总经理及其他高级管理人员 . | | | 第七章 监事会 . | | | 监事 . 第一节 | | | 第二节 监事会 · | | | 第八章 财务会计制度、利润分配和审计 . | | | 第一节 | 财务会计制度 | | 第二节 | 内部审计 ...
连城数控(835368) - 辽宁中霖律师事务所关于大连连城数控机器股份有限公司2023年第一次临时股东大会的法律意见书
2023-01-16 16:00
辽宁中霖律师事务所 关于大连连城数控机器股份有限公司 2023 年第一次临时股东大会的法律意见书 中霖律股字[2023]0001 号 致:大连连城数控机器股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券 法》、《律师事务所从事证券法律业务管理办法》(以下简称"《从业办法》")、《律师 事务所证券法律业务执业规则(试行)》及大连连城数控机器股份有限公司(以下简称 "连城数控")章程的有关规定,辽宁中霖律师事务所(以下简称"本所")就连城数 控 2023 年第一次临时股东大会(以下简称"本次股东大会")相关事宜出具本法律意见 书。 本所律师对连城数控本次股东大会的真实性、合法性进行核查和验证(以下称"查 验")并发表法律意见,本法律意见书中不存在虚假记载、误导性陈述及重大遗漏,否 则本所律师将承担相应的法律责任。 本法律意见书仅供本次股东大会之目的使用,本所律师同意将本法律意见书随本次 股东大会其他信息披露资料一并公告,并依法对本法律意见书承担相应的责任。 本所律师根据《从业办法》第二十条的要求,按照律师行业公认的业务标准、道德 规范和勤勉尽责精神,对本次股东大会的相关文 ...
连城数控(835368) - 2022 Q3 - 季度财报
2022-10-26 16:00
Financial Performance - Operating income for the first three quarters of 2022 reached RMB 2,125,966,383.91, an increase of 87.87% year-on-year[15] - Net profit attributable to shareholders for the first three quarters was RMB 256,395,528.78, up 44.84% from the previous year[15] - In Q3 2022, operating income surged by 186.91% to RMB 906,902,844.63 compared to Q3 2021[16] - Net profit attributable to shareholders in Q3 2022 was RMB 77,971,712.38, a remarkable increase of 951.46% year-on-year[16] - The company reported a basic earnings per share of RMB 1.10 for the first three quarters, up 42.86% from the previous year[15] - The total comprehensive income attributable to the parent company for the first nine months of 2022 was CNY 262,594,692.50, compared to CNY 176,714,463.02 in the same period of 2021, representing an increase of approximately 48.6%[62] - Basic earnings per share for the first nine months of 2022 were CNY 1.10, up from CNY 0.77 in the same period of 2021, reflecting a growth of 42.9%[62] - The net profit for the first nine months of 2022 was CNY 9,793,857.73, down from CNY 58,931,213.38 in the same period of 2021, showing a decline of approximately 83.4%[65] - The total profit margin for 2022 was approximately 3.2%, down from previous years, reflecting challenges in maintaining profitability[61] Assets and Liabilities - Total assets increased by 91.06% to RMB 7,640,930,301.49 compared to the end of the previous year[15] - Current assets totaled approximately ¥6.48 billion as of September 30, 2022, up from ¥3.03 billion in 2021, representing a growth of 113.9%[52] - Total liabilities reached approximately ¥4.59 billion, up from ¥1.46 billion, indicating an increase of 213.5%[54] - The company's total liabilities increased to ¥1,384,735,541.23 in 2022 from ¥747,498,172.38 in 2021, showing a substantial rise in debt levels[57] - The company’s fixed assets were mortgaged for bank loans amounting to RMB 341,306,116.86, which is 4.47% of total assets[40] - The company had restricted assets totaling RMB 1,223,473,575.65, representing 16.01% of total assets[40] Cash Flow - Cash flow from operating activities showed a significant decline of 310.02% to -RMB 317,137,006.11 for the first three quarters[15] - The net cash flow from operating activities was -317,137,006.11, a decrease compared to 151,002,762.24 in the previous period[69] - Cash inflow from investment activities totaled 218,211,615.32, down from 678,695,066.29 year-over-year[69] - The net cash flow from financing activities was 204,117,102.78, compared to -39,048,000.00 in the previous period, indicating a significant improvement[69] - The company experienced a net decrease in cash and cash equivalents of -206,495,873.97, compared to -16,562,002.74 in the previous year[70] Shareholder Information - The total number of unrestricted shares is 120,422,859, representing 51.79% of the total share capital[22] - The total number of restricted shares is 112,079,941, representing 48.21% of the total share capital[22] - The largest shareholder, Hainan Huizhi Investment Co., Ltd., holds 70,536,792 shares, accounting for 30.34% of the total shares[25] - The second-largest shareholder, Sanya Zhaoheng Private Fund Management Partnership, holds 24,296,816 shares, representing 10.45% of the total shares[25] - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 150,157,715 shares, accounting for 64.58% of total shares[26] - The company has 6,103 common stock shareholders as of the reporting period[22] Investment and Development - Research and development expenses for 2022 amounted to ¥138,819,694.37, compared to ¥111,836,158.93 in 2021, highlighting an increase in investment in innovation[60] - The company is focusing on market expansion and new product development to drive future growth[54] - The company plans to expand its market presence and invest in new technologies to drive future growth[61] - The company plans to raise up to RMB 1.36 billion through a private placement to fund projects including single crystal furnace expansion and third-generation semiconductor materials[42] Other Financial Metrics - The company reported a significant increase in contract liabilities, which reached ¥1.16 billion, up from ¥329.34 million, a growth of 252.5%[53] - The company distributed a cash dividend of RMB 34,875,420.00, amounting to RMB 1.50 per 10 shares, based on a total of 232,502,800 shares[48] - The company temporarily used RMB 12,336,656.80 of idle raised funds to supplement working capital, which has since been returned to the designated account[43] - The company reported a total of ¥15,788,674.57 in other income for 2022, up from ¥29,403,555.57 in 2021, indicating fluctuations in additional revenue sources[60]
连城数控(835368) - 2022 Q2 - 季度财报
2022-08-28 16:00
Company Recognition and Awards - The company was awarded the title of "Specialized, Refined, Characteristic, and Innovative" small giant enterprise by the Liaoning Provincial Department of Industry and Information Technology for the year 2022[4]. - The company has been recognized as a "Specialized, Refined, Characteristic, and Innovative" enterprise at the provincial level and is also a high-tech enterprise[32]. Financial Performance - The company's operating revenue for the current period reached ¥1,219,063,539.28, representing a 49.48% increase compared to ¥815,520,675.67 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥178,423,816.40, a 5.20% increase from ¥169,606,513.70 year-on-year[25]. - The total assets increased by 59.55% to ¥6,380,845,931.94 from ¥3,999,275,955.49 at the end of the previous period[26]. - The total liabilities surged by 143.04% to ¥3,558,756,743.81 from ¥1,464,265,857.50 year-on-year[26]. - The company's gross profit margin decreased to 25.82% from 35.83% in the previous year[25]. - The net cash flow from operating activities was negative at -¥37,371,401.09, a decline of 168.59% compared to ¥54,485,680.16 in the previous year[26]. - The company achieved operating revenue of CNY 1,219.06 million, a year-on-year increase of 49.48%[33]. - Net profit for the period was CNY 156.41 million, a decrease of 2.76% year-on-year, while net profit attributable to shareholders increased by 5.20% to CNY 178.42 million[33]. Assets and Liabilities - The company's accounts receivable amounted to 1,031,819.1 thousand RMB, representing 19.75% of current assets[10]. - The company's inventory value was 2,183,969.7 thousand RMB, accounting for 41.81% of current assets[11]. - The company's cash and cash equivalents amounted to CNY 866.15 million, representing 13.57% of total assets, a decrease from 15.82% in the previous year[40]. - Accounts receivable increased by 48.29% year-on-year to CNY 1,031.82 million, while inventory surged by 226.59% to CNY 2,183.97 million[40]. - The company's total liabilities increased significantly, with short-term borrowings rising sharply to support production needs[43]. Research and Development - The company is focused on continuous research and development of new technologies and products to maintain competitiveness in the photovoltaic and semiconductor industries[11]. - Research and development investment amounted to CNY 83.59 million, up 38.57% year-on-year, focusing on new products and technologies[33]. - Research and development expenses rose by 35.36% to ¥81,658,007.10, reflecting an increase in R&D projects and personnel costs[47]. Customer Concentration and Revenue Sources - The top five customers contributed 88.10% of the company's total revenue, indicating a high customer concentration risk[10]. - The company's overseas revenue was 24.80 million yuan, accounting for 2.03% of total revenue, indicating a small proportion of international sales[67]. - Revenue from crystal growth and processing equipment was ¥884.30 million, accounting for 72.54% of total revenue, with a year-on-year growth of 9.61%[54]. Risk Management - The company faces risks related to industry fluctuations, overseas demand, and potential changes in tax policies affecting high-tech enterprises[10]. - The company is actively managing risks related to industry fluctuations and trade policies to ensure sustainable development[68]. - The company is focused on R&D capabilities to mitigate risks from product and technology substitution in the fast-evolving photovoltaic and semiconductor industries[74]. - The company faces risks related to technology development failures, which could impact its competitive edge if new products do not meet market demands[75]. Employee and Management Changes - The company has a total of 2,730 employees at the end of the reporting period, an increase of 1,183 employees from the beginning of the period[142]. - The number of core employees decreased from 180 to 171, with 9 core employees leaving during the reporting period[145]. - The company added 1,505 new employees during the reporting period, with 322 employees leaving[142]. Shareholder and Equity Information - The actual controllers hold 35.04% of voting rights, posing a risk of improper control over company decisions[76]. - The largest shareholder, Hainan Huizhi Investment Co., Ltd., holds 30.34% of the company's shares, totaling 70,536,792 shares[116]. - The top ten shareholders collectively own 64.01% of the company, with a total of 148,787,587 shares[116]. Capital and Fundraising Activities - The company raised a total of RMB 568,350,000 through the public offering of 15 million shares at a price of RMB 37.89 per share[123]. - As of June 30, 2022, the company had utilized RMB 509,221,377.64 of the raised funds, with specific allocations for projects including RMB 316,679,607.39 for the expansion of single crystal furnaces and slicing machines[124]. - The company plans to maximize the effectiveness of the raised funds by investing some idle funds in financial products and structured deposits[125]. Legal and Compliance Matters - The company has not experienced any changes in the chairman, general manager, or independent directors during the reporting period[140]. - There were no instances of shareholders or related parties occupying or transferring the company's funds, assets, or other resources[90]. - The company has not reported any violations or repayment issues related to guarantees[89]. Future Outlook and Strategy - The company plans to expand its market and business scale to enhance competitiveness and sustainable profitability[105]. - The company aims to continuously develop new market segments and achieve rapid sales growth[105]. - The company will ensure that any necessary repurchases of shares will be conducted at no less than the average price over the previous 30 trading days[101].
连城数控(835368) - 2022 Q1 - 季度财报
2022-04-26 16:00
Financial Performance - Net profit attributable to shareholders for the first quarter of 2022 was RMB 91,462,531.38, representing an 18.60% increase year-on-year[15]. - Operating revenue for the first quarter of 2022 was RMB 321,936,800.71, up 2.89% from the same period last year[15]. - The company's net profit after deducting non-recurring gains and losses fell by 74.20% year-on-year, attributed to increased operating scale and expenses[16]. - The basic earnings per share for the first quarter of 2022 was RMB 0.39, an increase of 14.71% compared to the same period last year[15]. - Total operating revenue for Q1 2022 reached ¥321,936,800.71, an increase from ¥312,894,436.89 in Q1 2021, representing a growth of approximately 3.34%[47]. - Net profit for Q1 2022 was ¥88,161,933.16, compared to ¥72,079,934.82 in Q1 2021, reflecting an increase of approximately 22.29%[49]. - The company reported an investment income of ¥63,099,917.17 in Q1 2022, a significant recovery from a loss of ¥1,475,197.20 in Q1 2021[48]. - The company’s total profit before tax was ¥17,612,193.85, down from ¥29,709,972.39, a decrease of about 40.7%[52]. Assets and Liabilities - Total assets as of March 31, 2022, reached RMB 5,065,507,557.51, an increase of 26.66% compared to the end of the previous year[15]. - The company's asset-liability ratio (consolidated) was 44.79%, up from 36.61% at the end of the previous year[15]. - Total liabilities increased from CNY 1.464 billion to CNY 2.269 billion, reflecting a growth of about 55.1%[41]. - The total amount of new contracts for the company's main products during the reporting period was approximately CNY 2.026 billion[35]. - As of the end of the reporting period, the amount of signed but unexecuted orders for the company's main products was around CNY 4.0 billion[35]. - The total assets as of the reporting date were ¥3,013,807,869.67, compared to ¥2,941,693,728.52 in the previous period, marking an increase of approximately 2.45%[45]. - Total liabilities increased to ¥802,745,779.34 from ¥747,498,172.38, representing a growth of about 7.39%[45]. Cash Flow - The net cash flow from operating activities decreased by 766.95% year-on-year, amounting to -RMB 122,420,909.97, primarily due to increased production-related procurement expenses[16]. - Cash flow from operating activities showed a net outflow of ¥122,420,909.97, contrasting with a net inflow of ¥18,355,445.44 in the previous year[55]. - The company's cash and cash equivalents decreased from CNY 632.83 million to CNY 402.25 million, a decline of approximately 36.3%[39]. - Total cash and cash equivalents at the end of the period decreased to ¥221,681,649.54 from ¥380,320,261.51, a decline of about 41.8%[56]. - The company experienced a net decrease in cash and cash equivalents of $115.98 million, compared to a decrease of $3.01 million in the previous period[58]. Shareholder Information - The total equity attributable to shareholders increased to RMB 2,587,773,935.22, a rise of 3.70% compared to the previous year[15]. - Hainan Huizhi Investment Co., Ltd. holds 30.34% of shares, while Li Chun'an holds 4.69% directly, indicating a significant ownership structure[22]. - The total number of shares held by the top ten shareholders is 148,624,906, representing 63.92% of the total shares[23]. - The company's equity attributable to shareholders rose from CNY 2.495 billion to CNY 2.588 billion, an increase of approximately 3.7%[41]. Research and Development - The company's R&D expenses in Q1 2022 amounted to ¥34,310,687.11, which is a significant increase from ¥21,652,505.39 in Q1 2021, showing a growth of about 58.93%[48]. - R&D expenses increased to ¥7,546,767.77 from ¥7,295,904.55, reflecting a growth of approximately 3.5% year-over-year[52]. Corporate Governance - The company has fulfilled all disclosed commitments without any violations during the reporting period[31]. - There are no reported cases of assets being sealed, seized, frozen, or pledged during the period[32]. - The first stock option incentive plan remains in effect, with no adjustments or exercises reported during the period[30].
连城数控(835368) - 2021 Q4 - 年度财报
2022-04-26 16:00
Research and Development - The company established a "New Semiconductor Materials and Equipment - Wuxi R&D Center" in April 2021, focusing on research in photovoltaic and semiconductor materials [7]. - The company is committed to continuous research and development of new technologies and products to maintain competitiveness in the rapidly evolving photovoltaic and semiconductor industries [16]. - The company maintains a focus on R&D and technology innovation, with a dual approach of "independent R&D + external cooperation" to enhance its product offerings [50]. - The company plans to focus on new product development in areas such as silicon carbide and electronic-grade silver powder, with an emphasis on automated production equipment [75]. - R&D expenditure amounted to ¥145,149,267.93, representing 7.11% of operating revenue, up from 4.88% in the previous period [97]. - The total number of R&D personnel increased from 182 to 369, with the proportion of R&D staff in total employees rising from 17.45% to 23.85% [98]. - New R&D projects include a 6-inch silicon carbide growth furnace, which has completed development and is undergoing customer site verification [101]. - The company has established a partnership with Tongji University for the joint development of sapphire and gallium oxide crystals, sharing both market development and benefits [102]. Financial Performance - The company's operating revenue for 2021 was approximately RMB 2.04 billion, representing a year-on-year increase of 9.98% compared to RMB 1.85 billion in 2020 [32]. - The net profit attributable to shareholders for 2021 was approximately RMB 346.14 million, a decrease of 8.89% from RMB 379.93 million in 2020 [32]. - The gross profit margin for 2021 was 31.81%, down from 35.05% in 2020 [32]. - The company's return on equity (ROE) based on net profit attributable to shareholders was 15.57% in 2021, down from 24.73% in 2020 [32]. - The company reported a basic earnings per share of RMB 1.50 in 2021, a decrease of 15.73% from RMB 1.78 in 2020 [32]. - The total non-recurring gains and losses for 2021 amounted to ¥102,771,653.18, significantly higher than ¥28,513,765.03 in 2020 [46]. - The company achieved operating revenue of 2,040.12 million yuan, a year-on-year increase of 9.98%, while net profit decreased by 11.18% to 330.92 million yuan [54]. - The company's operating profit decreased by 16.66% to CNY 368,368,739.79 from CNY 441,987,143.21 in the previous year [68]. Assets and Liabilities - Total assets at the end of 2021 amounted to approximately RMB 3.99 billion, reflecting a 9.30% increase from RMB 3.66 billion at the beginning of the year [34]. - Total liabilities decreased by 9.37% to approximately RMB 1.46 billion in 2021 from RMB 1.62 billion in 2020 [34]. - The asset-liability ratio (consolidated) was 36.61% at the end of 2021, down from 44.16% in 2020 [34]. - Cash and cash equivalents increased by 57.07% from the beginning of the period to 632,828,708.88, primarily due to an increase in bank acceptance bill guarantees and letter of guarantee deposits [64]. - Accounts receivable amounted to CNY 695.79 million, representing 22.96% of current assets, posing a risk of bad debts [125]. - Inventory value stood at CNY 668.72 million, making up 22.07% of current assets, which could fluctuate significantly if the photovoltaic industry experiences prolonged downturns [125]. Customer Concentration and Risks - The top five customers accounted for 94.21% of the company's total revenue, indicating a high concentration risk [16]. - Major customer Longi Green Energy Technology Co., Ltd. accounted for 72.42% of total sales, indicating a high customer concentration risk [76]. - The company faces risks related to industry fluctuations and policy changes that could adversely affect revenue and profit margins [16]. - The company will continue to monitor industry trends and adjust strategies accordingly to ensure sustainable and diversified growth [121]. Corporate Governance and Compliance - The actual controllers of the company hold a combined voting power of 35.03%, which poses potential risks related to governance and decision-making [17]. - The company is committed to improving its corporate governance structure to prevent risks related to the actual controller and major shareholders [130]. - The company has implemented measures to enhance management capabilities in response to risks associated with rapid business expansion [132]. - The company has signed confidentiality and non-compete agreements with key technical personnel to mitigate the risk of technology leakage [131]. Market Trends and Industry Outlook - The photovoltaic industry is expected to grow rapidly due to long-term policy support, with a focus on achieving carbon neutrality by 2060 [113]. - The Chinese semiconductor silicon wafer market is projected to grow from $2.3 billion in 2021 to $4.3 billion by 2026, indicating a significant increase in domestic demand [115]. - The silicon carbide power device market is forecasted to expand from $400 million in 2018 to $2.56 billion by 2025, with a compound annual growth rate of 30% [115]. - The global sapphire materials market is expected to exceed $10 billion by 2023, driven by demand from the LED and consumer electronics sectors [116]. Investment and Capital Management - The company raised a total of RMB 568,350,000 through a public offering, with a net amount of RMB 532,102,823 after deducting expenses [189]. - The funds raised were allocated to projects including RMB 328,163,600 for single crystal furnace and slicing machine expansion, RMB 65,594,000 for R&D center construction, and RMB 138,345,223.35 for working capital [189]. - The company has secured loans totaling 45,200,000.00 CNY from banks, with interest rates of 5.00% and 4.90% for different loans [194]. - The annual distribution plan includes a cash dividend of 1.50 CNY for every 10 shares, with no stock bonus or capital increase proposed [199].
连城数控(835368) - 关于接待机构投资者调研情况的公告
2021-11-18 10:16
1 证券代码:835368 证券简称:连城数控 公告编号:2021-089 大连连城数控机器股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 大连连城数控机器股份有限公司 (以下简称"公司")于 2021 年 11 月 17 日接待了 9 家机构的调研,现将主要情况公告如下: 一、 调研情况 调研时间:2021 年 11 月 17 日 调研形式:电话调研 调研机构:广发基金、易方达基金、大成基金、嘉实基金、招商基金、南方 基金、汇添富基金、华夏基金、万家基金 上市公司接待人员:董事会秘书兼财务负责人 王鸣 二、 调研的主要问题及公司回复概要 问题 1:简单介绍一下公司目前的业务规划。 回答:随着新能源市场发展,连城也逐步调整自身的业务范围和产品结构, 在保障主营业务持续稳 ...