TRAVEL EXPERT(01235)
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301235,董事长被留置
Shang Hai Zheng Quan Bao· 2025-08-13 15:36
Group 1: Company Announcements - Yongji Co., Ltd. is planning to acquire control of Nanjing Turnafly Electronic Technology Co., Ltd. through a share issuance and cash payment, with trading suspension starting from August 14, 2025. The acquisition may constitute a major asset restructuring but will not change the actual controller of Yongji [1] - Chip Microelectronics plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels [2] - Huakang Clean received notification that its controlling shareholder and chairman, Tan Pingtao, is under investigation and has been placed under detention. The company assures that its operations will continue normally under the management team [3] Group 2: Financial Performance - Harbin Investment Co. reported a revenue of approximately 984 million yuan for the first half of 2025, a slight decrease of 5.31% year-on-year, while net profit increased by 233.08% to approximately 380 million yuan [4] - Dongfang Precision Engineering achieved a revenue of 2.159 billion yuan, a minor decline of 0.1%, with net profit rising by 142.52% to approximately 397 million yuan [4] - Awei Electronics reported a revenue of approximately 1.37 billion yuan, down 13.40% year-on-year, but net profit increased by 71.09% to approximately 157 million yuan [4] - Langbo Technology's revenue reached approximately 121 million yuan, up 18.03%, with net profit increasing by 60.18% to approximately 19 million yuan [4] Group 3: Capital Raising and Restructuring - Yuguang Jin Lead plans to issue shares to its controlling shareholder to raise up to 400 million yuan, which will be used for working capital and repaying bank loans [6] - *ST Baoshi is undergoing a share transfer process where its controlling shareholder intends to transfer 206.9 million shares, representing 18.17% of the total share capital, to another state-owned entity [7] - Ruixin Technology has completed the transfer of 40.3 million shares, representing 24.22% of its total share capital, to a new controlling shareholder [8] Group 4: Important Projects and Investments - Jiangfeng Electronics is collaborating with Japan's Aifake to integrate their flat panel display target material businesses, aiming for high-quality development in this sector [10] - KZ Precision plans to invest up to 250 million yuan in Thailand to establish a subsidiary and new production base for precision components [12] - Yueyang Lin Paper approved a debt-to-equity conversion of 1.4 billion yuan to its wholly-owned subsidiary, which will reduce its debt ratio significantly [12]
301235 实控人兼董事长被立案调查!
Mei Ri Jing Ji Xin Wen· 2025-08-13 15:10
Group 1 - The core point of the article is that Huakang Clean (301235.SZ) announced that its chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, and the company's daily operations will be managed by the executive team during this period [2] - The company reported a turnaround in performance for the first half of the year, achieving a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, indicating a return to profitability [2] - Despite the positive revenue growth, the net cash flow from operating activities was negative at -294 million yuan, a decline of 74.03% year-on-year [2] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of cleanroom purification systems, as well as the sale of related medical equipment and consumables [2] - As of June 30, the company had a total order backlog of 3.827 billion yuan, primarily from purification integration business, with medical special orders amounting to 2.537 billion yuan, laboratory orders at 774 million yuan, and electronic cleanroom orders at 121 million yuan [2] - As of August 13, Huakang Clean's stock price closed at 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [3]
301235,实控人兼董事长被立案调查!
Mei Ri Jing Ji Xin Wen· 2025-08-13 15:09
Group 1 - The core point of the news is that Huakang Clean (301235.SZ) announced that its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Commission, which has taken detention measures [1] - During Tan Pingtao's inability to perform his duties, the company's daily operations will be managed by the executive team, with General Manager Xie Xinqiang acting as the chairman and legal representative [1] - The company stated that its production and operational management remain normal and will not have a significant adverse impact on its business operations [1] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of medical specializations, laboratory, and electronic cleanroom purification systems, as well as the sale of related medical equipment and consumables [3] - In the first half of this year, Huakang Clean achieved a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, marking a turnaround from losses [3] - The company reported a negative net cash flow from operating activities of 294 million yuan, a year-on-year decrease of 74.03% [3] - As of June 30, the total order backlog was 3.827 billion yuan, primarily from purification integration business orders, including 2.537 billion yuan in medical special orders, 774 million yuan in laboratory orders, and 121 million yuan in electronic clean orders [3]
301235 实控人被立案调查!
Zheng Quan Shi Bao Wang· 2025-08-13 14:03
Group 1 - The core point of the article is that Huakang Clean (301235) announced that its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, but the company's operations remain normal with management responsibilities taken over by the executive team [2][4][5] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of medical special projects, laboratory, and electronic cleanroom purification systems, along with the sale of related medical equipment and consumables [4] - In the first half of this year, Huakang Clean achieved a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, marking a turnaround from losses [4] - The company reported a negative net cash flow from operating activities of 294 million yuan, a year-on-year decrease of 74.03% [4][5] - As of June 30, Huakang Clean had a total order backlog of 3.827 billion yuan, primarily from purification integration business, with medical special orders amounting to 2.537 billion yuan [4] - The company faces cash flow pressure due to the capital-intensive nature of its purification system integration business, which requires significant upfront investment and has long recovery periods for project payments [5] - To address cash flow challenges, Huakang Clean plans to enhance budget control, improve project initiation standards, and monitor cash flow needs to maintain sufficient cash reserves [5] Group 3 - As of August 13, Huakang Clean's stock price was 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [6]
301235,突发公告:董事长被采取留置措施
Di Yi Cai Jing· 2025-08-13 13:37
华康洁净(301235.SZ)公告,公司于近日收到公司控股股东、实际控制人、董事长谭平涛家属的通知,被告知其收到广东省监察委员会签发的《立案通 知书》和《留置通知书》,谭平涛被立案调查并采取留置措施。公司日常经营管理由高管团队负责,其他董事、监事及高级管理人员目前均正常履职。 根据2024年报数据,剔除独立董事、监事会主席、监事后,华康洁净共有8位董事和高级管理人员。从年龄看,华康洁净董事和高级管理人员平均年龄为 47岁,年龄中位数为46岁,其中,总经理及非独立董事谢新强年龄最高为60岁,副总经理及董事会秘书彭沾年龄最小为39岁。 从薪酬看,董事和高级管理人员合计领取报酬486.20万元,平均薪酬69.46万元,年薪中位数为65.51万元。其中,董事长及非独立董事谭平涛薪酬最高为 86.61万元。 | 姓名 职务 | | | | 任期起始日期任职终止日期2024薪酬(万元)相对上年增减(万元)年龄 | | | | --- | --- | --- | --- | --- | --- | --- | | 董事长 遭平涛 | | 20221121 | 20251120 | 86.61 | 21.48 | 50 | ...
301235,突发公告:董事长被采取留置措施!

Di Yi Cai Jing· 2025-08-13 13:36
2025.08.13 源:华康洁净公众号 爱企查APP显示,谭平涛:男,1975年10月出生。1994年5月至2004年12月任职于湖北省孝感市云梦县 财政局下辛店财政所,2005年1月至2008年9月任职于上海东吴医疗净化工程公司,2008年10月至2019年 11月,历任武汉华康世纪洁净室技术工程有限公司经理、董事长;2019年11月至报告期末,任武汉华康 世纪医疗股份有限公司董事长。 根据2024年报数据,剔除独立董事、监事会主席、监事后,华康洁净共有8位董事和高级管理人员。从 年龄看,华康洁净董事和高级管理人员平均年龄为47岁,年龄中位数为46岁,其中,总经理及非独立董 事谢新强年龄最高为60岁,副总经理及董事会秘书彭沾年龄最小为39岁。 从薪酬看,董事和高级管理人员合计领取报酬486.20万元,平均薪酬69.46万元,年薪中位数为65.51万 元。其中,董事长及非独立董事谭平涛薪酬最高为86.61万元。 本 文字数:868,阅读时长大约1.5分钟 来源 | 第一财经、公司公告等 华康洁净(301235.SZ)公告,公司于近日收到公司控股股东、实际控制人、董事长谭平涛家属的通 知,被告知其收到广东省监 ...
专业旅运(01235) - 截至2025年07月31日止之股份发行人的证券变动月报表
2025-08-01 02:43
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 公司名稱: 專業旅運(亞洲)企業有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01235 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額: HKD 20, ...
专业旅运(01235) - 2025 - 年度财报
2025-07-24 08:34
2025 (於開曼群島註冊成立的有限公司) (股份代號:1235) 年 報 2025 年報 目錄 頁次 | 2 公司資料 | | --- | | 3 財務摘要 | | 4 主席報告 | | 5 董事及高級管理層履歷 | | 6 管理層討論及分析 | | 10 企業管治報告 | | 18 風險管理報告 | | 22 環境、社會及管治報告 | | 31 董事會報告 | | 38 獨立核數師報告 | | 41 綜合全面收益表 | | 43 綜合財務狀況表 | | 44 綜合權益變動表 | | 45 綜合現金流量表 | | 46 綜合財務報表附註 | | 90 五年財務摘要 | 2 3 4 5 6 公司資料 董事 執行董事 高偉明先生 (主席) 鄭杏芬女士 (行政總裁) 獨立非執行董事 周國榮先生 麥敬修先生 謝錦添先生 審核委員會 麥敬修先生 (主席) 周國榮先生 謝錦添先生 提名委員會 周國榮先生 (主席) 高偉明先生 鄭杏芬女士 麥敬修先生 謝錦添先生 薪酬委員會 謝錦添先生 (主席) 周國榮先生 鄭杏芬女士 麥敬修先生 公司秘書 陳穎婷女士 核數師 香港立信德豪會計師事務所有限公司 執業會計師及註冊公眾利益實 ...
暑运旺季临近!港股低价旅游股狂飙!香港中旅涨逾85%
Jin Rong Jie· 2025-06-26 12:14
Group 1: Market Performance - Low-priced travel stocks in Hong Kong saw significant gains, with Hong Kong China Travel (00308.HK) soaring 85.98% to HKD 1.99 per share, and other companies like Professional Travel (01235.HK) and Haichang Ocean Park (02255.HK) also experiencing notable increases [1] - Major airlines also performed well, with China Eastern Airlines (00670.HK) up 3.19%, China Southern Airlines (01055.HK) up 2.79%, and Air China (00753.HK) up 1.89% [1] Group 2: Industry Trends - The tourism market is entering a peak booking season due to the graduation season and summer holidays, with online travel platforms reporting a projected 30% year-on-year increase in tourist numbers for this summer [1] - The summer travel season is expected to start around mid-July, with popular domestic destinations including Beijing, Shanghai, Urumqi, and Sanya, and family trips being the primary driver of travel [1] Group 3: Flight Operations - Airlines are actively opening and increasing summer routes to meet market demand, with expectations of a "Davis Double Play" for the travel industry during the peak season [3] - Huatai Securities anticipates that the summer travel season will allow airlines to realize revenue elasticity, potentially leading to a seasonal market upturn [3] Group 4: Investment Sentiment - The recent market activity in Hong Kong's travel and airline sectors has attracted increased investor attention, resulting in significant short-term stock price increases [3] - However, caution is advised as many of the actively traded travel stocks have small market capitalizations and low liquidity, which could lead to substantial price volatility with minimal capital involvement [3]
专业旅运(01235) - 2025 - 年度业绩
2025-06-26 12:06
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Travel Expert (Asia) Enterprises Limited 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | | | | (經重列) | | 持續經營業務 | | | | | 收益 | 4 | 255,244 | 157,085 | | 銷售成本 | | (169,247) | (89,217) | | 毛利 | | 85,997 | 67,868 | | 其他收入及收益 | 4 | 7,383 | 7,846 | | 銷售及分銷成本 | | (52,031) | (40,131) | | 行政及其他經營開支 | | (35,846) | (27,953) | | 按公允值計入損益的金融資產的 | | | | | 公允值虧損 | | (62) | (168) ...