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旭杰科技:东吴证券股份有限公司关于苏州旭杰建筑科技股份有限公司提供担保的核查意见
2023-11-17 09:52
东吴证券股份有限公司 关于苏州旭杰建筑科技股份有限公司提供担保的核查意见 因授信即将到期,公司控股子公司苏州杰通拟向上海银行苏州分行继续申请 不超过 800 万(含)银行综合授信,融资期限为一年。苏州杰通直接持股股东 方按照持股比例为该笔授信提供连带责任担保,其中,苏州旭杰建筑科技股份有 限公司(以下简称"公司")提供担保金额 360 万元,苏州保祥建筑产业有限公 司(以下简称"苏州保祥")提供担保金额 440 万元。 综上,保荐机构对于公司本次提供担保事项无异议。 目前担保协议尚未签署,具体内容以最终签署的担保协议为准。 (以下无正文) 二、本次担保履行的审批程序 公司第三届董事会第九次会议及 2022 年第一次临时股东大会审议通过了 《关于公司及控股子公司 2023 年度向银行等金融机构申请综合授信额度的议 案》、《关于公司及控股子公司 2023 年度向银行等金融机构申请综合授信额度 及担保事项的议案》。本次申请贷款及对应担保均在上述议案审议通过的额度以 内。 三、保荐机构核查意见 经核查,保荐机构认为: 东吴证券股份有限公司(以下简称"东吴证券"、"保荐机构")作为苏州旭杰 建筑科技股份有限公司(以下简 ...
旭杰科技:关于为控股子公司提供担保的公告
2023-11-17 09:51
证券代码:836149 证券简称:旭杰科技 公告编号:2023-074 二、被担保人基本情况 (一)担保基本情况 因授信即将到期,公司控股子公司苏州杰通拟向上海银行苏州分行继续申请 不超过 800 万(含)银行综合授信,融资期限为一年。苏州杰通直接持股股东 方按照持股比例为该笔授信提供连带责任担保,其中,苏州旭杰建筑科技股份有 限公司(以下简称"公司")提供担保金额 360 万元,苏州保祥建筑产业有限公 司(以下简称"苏州保祥")提供担保金额 440 万元。 (二)是否构成关联交易 本次交易不构成关联交易。 苏州旭杰建筑科技股份有限公司 关于为控股子公司提供担保的公告 (三)审议和表决情况 公司第三届董事会第九次会议及 2022 年第一次临时股东大会审议通过了 《关于公司及控股子公司 2023 年度向银行等金融机构申请综合授信额度的议 案》、《关于公司及控股子公司 2023 年度向银行等金融机构申请综合授信额度及 担保事项的议案》。本次申请贷款及对应担保均在上述议案审议通过的额度以内。 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 ...
旭杰科技:第三届监事会第十五次会议决议公告
2023-10-30 07:41
证券代码:836149 证券简称:旭杰科技 公告编号:2023-072 苏州旭杰建筑科技股份有限公司 第三届监事会第十五次会议决议公告 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。 1.会议召开时间:2023 年 10 月 30 日 2.会议召开地点:公司会议室 3.会议召开方式:现场方式 4.发出监事会会议通知的时间和方式:2023 年 10 月 20 日以电话或电子邮件方式 发出 5.会议主持人:袁华 6.召开情况合法、合规、合章程性说明: 本次会议的召集、召开程序符合《公司法》、《公司章程》、《监事会议事规则》 的有关规定。 (二)会议出席情况 一、会议召开和出席情况 (一)会议召开情况 1.议案内容: 根据相关法律、法规要求,公司编制了《2023 年第三季度报告》,具体内容 详见公司在北京证券交易所官网(http://www.bse.cn)披露的《2023 年第三季 度报告》(公告编号:2023-073)。 2.议案表决结果:同意 3 票;反对 0 票;弃权 0 票。 3.回避表决情况 本议案 ...
旭杰科技:第三届董事会第十五次会议决议公告
2023-10-30 07:41
(一)会议召开情况 1.会议召开时间:2023 年 10 月 30 日 2.会议召开地点:公司会议室 3.会议召开方式:现场加通讯 证券代码:836149 证券简称:旭杰科技 公告编号:2023-071 苏州旭杰建筑科技股份有限公司 第三届董事会第十五次会议决议公告 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 会议应出席董事 7 人,出席和授权出席董事 7 人。 董事李宗阳、刘勇因个人原因以通讯方式参与表决。 二、议案审议情况 (一)审议通过《关于公司 2023 年第三季度报告的议案》 1.议案内容: 根据相关法律、法规要求,公司编制了《2023 年第三季度报告》,具体内容 详见公司在北京证券交易所官网(http://www.bse.cn)披露的《2023 年第三季 度报告》(公告编号:2023-073)。 2.议案表决结果:同意 7 票;反对 0 票;弃权 0 票。 3.回避表决情况: 4.发出董事会会议通知的时间和方式:2023 年 10 月 20 日以电话或电子邮件 方 ...
旭杰科技(836149) - 2023 Q3 - 季度财报
2023-10-29 16:00
Financial Performance - Operating revenue for the first nine months of 2023 reached ¥499,896,817.93, a 129.56% increase year-on-year[9] - Net profit attributable to shareholders was ¥6,217,075.51, representing a 183.98% improvement from a loss of ¥7,402,667.93 in the same period last year[9] - Basic earnings per share improved to ¥0.08 from a loss of ¥0.10, marking a 180.00% increase[9] - Operating profit for the first nine months of 2023 was CNY 9,061,800.25, a recovery from a loss of CNY 19,109,731.36 in the same period of 2022[36] - Net profit for the first nine months of 2023 was CNY 5,898,112.39, compared to a net loss of CNY 12,771,484.49 in the previous year, marking a turnaround in profitability[36] - The company reported a total comprehensive income of CNY 5,542,691.10 for the first nine months of 2023, compared to a loss of CNY 12,770,090.06 in the previous year[37] - The company reported a total comprehensive income of ¥6,838,453.90, recovering from a loss of ¥920,668.40 in the previous year[40] Assets and Liabilities - Total assets increased by 29.50% to ¥830,680,665.26 compared to the end of last year[9] - Total current assets increased to CNY 631,300,519.92 as of September 30, 2023, up from CNY 437,117,468.44 in the previous year, representing a growth of approximately 44.4%[27] - Total liabilities increased to CNY 626,827,887.65, up from CNY 443,257,822.48, indicating a rise of around 41.5%[29] - Current liabilities rose to CNY 509,138,649.36, compared to CNY 324,809,509.95, which is an increase of approximately 56.7%[28] - The company's total liabilities as of the reporting date amounted to CNY 258,399,066.91, up from CNY 142,281,772.34 in the previous year, reflecting an increase of approximately 81.8%[33] - Total equity increased to CNY 207,338,322.65 from CNY 200,380,577.48, showing a growth of about 3.9% year-over-year[33] Cash Flow - Cash flow from operating activities showed a net outflow of ¥39,284,892.82, a 39.27% decline compared to the previous year[11] - Cash inflow from operating activities for the first nine months of 2023 was $196.08 million, a significant increase from $80.86 million in the same period of 2022, representing a growth of 142.5%[45] - The net cash flow from operating activities was negative at -$23.25 million for the first nine months of 2023, compared to -$12.24 million in the same period of 2022, indicating a worsening cash flow situation[45] - The total cash outflow for operating activities was $219.33 million in 2023, significantly higher than $93.11 million in 2022, indicating increased operational costs[45] Inventory and Receivables - Accounts receivable increased by 42.28% to ¥481,966,520.22, attributed to rapid sales growth and delayed payments[10] - Inventory surged by 184.39% to ¥61,022,016.50, driven by increased production and sales needs[10] - Accounts receivable rose significantly to CNY 481,966,520.22, compared to CNY 338,751,493.74 in the previous year, marking an increase of about 42.2%[27] - The company reported a significant increase in inventory, which rose to CNY 61,022,016.50 from CNY 21,457,420.39, marking an increase of approximately 184.5%[27] Shareholder Information - The total number of ordinary shareholders is 4,866, with a total share capital of 73,758,000 shares[18] - Major shareholders include Ding Jie and Ding Qiang, holding 21.25% and 20.73% of shares respectively[20] - The proportion of unrestricted shares held by the largest shareholder is 64.91%[18] - The company has not reported any pledges or judicial freezes on shares held by major shareholders[21] Research and Development - Research and development expenses grew by 66.66% to ¥19,639,417.35, reflecting increased investment in R&D projects[11] - Research and development expenses for the first nine months of 2023 were CNY 19,639,417.35, compared to CNY 11,784,168.02 in the same period of 2022, indicating an increase of approximately 66.8%[36] - Research and development expenses increased to ¥9,741,446.23, up from ¥4,974,600.03, reflecting a 96% year-over-year growth[39] Financing Activities - Short-term borrowings rose by 34.94% to ¥182,994,089.08, reflecting increased financing due to business growth[10] - Financing activities generated a net cash inflow of ¥32,746,749.54, an increase from ¥23,479,659.61 in the previous year[43] - The company received $86.70 million in borrowings during the first nine months of 2023, compared to $58.51 million in 2022, reflecting a 48.0% increase in debt financing[45]
旭杰科技(836149) - 2023 Q3 - 季度业绩预告
2023-10-16 16:00
Financial Performance - The company expects a revenue of 499 million yuan for the first three quarters of 2023, compared to 217.77 million yuan in the same period last year, representing an increase of approximately 129.5%[4] - The net profit attributable to shareholders of the listed company is projected to be 6.1 million yuan, a turnaround from a loss of 7.4 million yuan in the previous year[4] - The operating conditions of the company are continuously improving, as evidenced by the turnaround in net profit and the increase in gross profit[5] Business Growth - The company has seen significant growth in various business segments, including PC component products, prefabricated construction services, and overseas AAC product sales, with substantial increases in orders and sales revenue compared to the previous year[5] - The installed capacity of new photovoltaic power station orders reached 160.72 MW, indicating rapid growth in the renewable energy sector[5] - The company has fully launched its distributed photovoltaic power station system integration business, which has begun to scale up[5] Cost Management - The company has reduced fixed unit costs compared to the previous year, primarily due to a decrease in the cost of major materials, leading to an increase in gross profit margins across key business segments[5] Financial Caution - The financial data presented is preliminary and has not been audited by an accounting firm, and investors are advised to pay attention to investment risks[6]
大宗交易(京)
2023-10-10 11:52
| 日期 | 代码 | 简称 | 成交价 | 成交数量(股) | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | | 836149 | 旭杰科技 | 2.68 | 240000 | 中信证券股份有限公 司苏州苏雅路证券营 业部 | 中信建投证券股份有 限公司苏州分公司 | | 2023-10- 10 | | | | | | | ...
旭杰科技:2023年股权激励计划股票期权授予结果公告
2023-10-09 07:58
苏州旭杰建筑科技股份有限公司 2023 年股权激励计划股票期权授予结果公告 证券代码:836149 证券简称:旭杰科技 公告编号:2023-069 1、期权简称及代码:旭杰 JLC2、850073 2、授予日:2023 年 9 月 11 日 3、登记日:2023 年 9 月 27 日 4、行权价格:2.50 元/份 5、实际授予人数:55 人 6、实际授予数量:422.00 万份 7、股票来源:向激励对象定向发行公司 A 股普通股 | 首次授予合计 | 422.00 | 80.00% | 5.72% | | --- | --- | --- | --- | | 预留部分 | 105.50 | 20.00% | 1.43% | | 合计 | 527.50 | 100% | 7.15% | 注:上表中部分合计数与各明细数相加之和在尾数上如有差异,系以上百分比结果四 舍五入所致。 本次登记完成股票期权名单如下: | 序号 | 姓名 | 类别 | | --- | --- | --- | | 1 | 丁杰 | 董事、高级管理人员 | | 2 | 颜廷鹏 | 董事、高级管理人员 | | 3 | 金炜 | 董事、高级管理人员 ...
旭杰科技:投资者关系活动记录
2023-09-18 10:16
苏州旭杰建筑科技股份有限公司 投资者关系活动记录 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、投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 证券代码:836149 证券简称:旭杰科技 公告编号:2023-068 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他(请文字说明其他活动内容) 二、投资者关系活动情况 (一)活动时间、地点 苏州旭杰建筑科技股份有限公司(以下简称"公司")于 2023 年 09 月 15 日 (周五)下午 14:00-16:30 参加由苏州市上市公司协会、深圳市全景网络有限公司联 合举办的"2023 年苏州辖区上市公司集体接待日暨中报业绩说明会"活动。通过 全景网"全景路演天下"(https://rs.p5w.net)采用网络方式与投资者进行了沟通和 交流。 (二)参与单位及人员 通过网络方式参与公司 2023 年半年报业绩说明会的投资者。 (三)上市公司接待人员 本次业绩说明会公司就投资者普遍关注的问题进行了沟通与交流,主要问题 及回复如下: ...
旭杰科技:2023年第二次临时股东大会决议公告
2023-09-11 10:28
证券代码:836149 证券简称:旭杰科技 公告编号:2023-058 苏州旭杰建筑科技股份有限公司 2023 年第二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 9 月 11 日 2.会议召开地点:苏州工业园区八达街 111 号中衡设计大厦 10F,公司会 议室 3.会议召开方式:现场投票和网络投票相结合 4.会议召集人:董事会 5.会议主持人:董事长丁杰 6.召开情况合法、合规、合章程性说明: 本次股东大会的召集和召开程序等符合《公司法》等有关法律、法规和《公 司章程》的相关规定。 (二)会议出席情况 出席和授权出席本次股东大会的股东共 11 人,持有表决权的股份总数 20,855,676 股,占公司有表决权股份总数的 28.2758%。 其中通过网络投票参与本次股东大会的股东共 3 人,持有表决权的股份总数 2,004,714 股,占公司有表决权股份总数的 2.7180%。 出席和授权出席本次股东 ...