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东望时代(600052) - 北京海润天睿律师事务所关于浙江东望时代科技股份有限公司2025年第二次临时股东大会的法律意见书
2025-09-15 10:30
北京海润天睿律师事务所 关于浙江东望时代科技股份有限公司 2025 年第二次临时股东大会的法律意见书 致:浙江东望时代科技股份有限公司 北京海润天睿律师事务所(以下简称"本所")接受浙江东望时代科技股 份有限公司(以下简称"公司")的委托,指派本所律师参加公司 2025 年第二 次临时股东大会,并依据《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》(以下简称"《证券法》")、《上市公司股东会规 则》(以下简称"《股东会规则》")、《公司章程》及其他相关法律、法规的 规定,就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人资 格、表决程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书,本所及本所律师谨作如下声明: 1. 在本法律意见书中,本所及本所律师仅就本次股东大会的召集及召开程 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见,不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真 实性和准确性发表意见。 2. 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则(试行 ...
东望时代:关于公司为控股子公司提供担保的公告
Core Viewpoint - Dongwang Times announced a guarantee contract with CITIC Bank for a total amount of 30 million yuan to support its subsidiary, Zhejiang Zhenglan Energy Technology Co., Ltd. [1] Group 1 - The company signed a "Maximum Guarantee Contract" with CITIC Bank on August 28, 2025 [1] - The total guarantee amount for Zhenglan Energy has increased by 150 million yuan, which falls within the authorized limits set by the shareholders' meeting and the board of directors [1]
东望时代:截至本公告披露日,公司及控股子公司的对外担保总额约为5.57亿元(含本次)
Mei Ri Jing Ji Xin Wen· 2025-08-29 10:23
Group 1 - The core point of the article is that Dongwang Times announced a guarantee for its controlling subsidiary, with total external guarantees amounting to approximately 557 million yuan, which represents 21.88% of the company's latest audited equity attributable to the parent company [1] - The total guarantee for the controlling subsidiary is 180 million yuan, accounting for 7.07% of the company's latest audited equity attributable to the parent company [1] - As of the announcement date, Dongwang Times has a market capitalization of 3.9 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Dongwang Times is as follows: energy-saving services account for 96.67%, other industries account for 2.51%, and the film industry accounts for 0.82% [1]
东望时代(600052) - 浙江东望时代科技股份有限公司关于公司为控股子公司提供担保的公告
2025-08-29 10:07
证券代码:600052 证券简称:东望时代 公告编号:临 2025-115 浙江东望时代科技股份有限公司 关于公司为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示: 担保对象及基本情况 | | 被担保人名称 | | 浙江正蓝节能科技股份有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 3,000 万元 | | | | 担保对象 | 实际为其提供的担保余额 | 14,000 | 万元(含本次) | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用:_________ | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用:_________ | 累计担保情况 | 对外担保逾期的累计金额(亿元) | 2.81 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额(亿元) | 5.57 | | 对外担保总额占上市公司最近一期经审计净资产的比例(%) | 21.88 | 一、担保 ...
东望时代2025年中报简析:增收不增利
Zheng Quan Zhi Xing· 2025-08-28 22:59
Group 1 - The core viewpoint of the article indicates that Dongwang Times (600052) has experienced significant revenue growth but a decline in net profit for the first half of 2025 compared to the same period in 2024 [1] - The total operating revenue for the first half of 2025 reached 363 million yuan, representing a year-on-year increase of 103.08%, while the net profit attributable to shareholders was 66.51 million yuan, down 32.31% year-on-year [1] - In Q2 2025, the operating revenue was 232 million yuan, up 107.68% year-on-year, and the net profit attributable to shareholders was 67.54 million yuan, an increase of 151.15% year-on-year [1] Group 2 - The gross profit margin for the first half of 2025 was 17.07%, a decrease of 47.22% year-on-year, while the net profit margin was 17.11%, down 68.64% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 40.81 million yuan, accounting for 11.24% of revenue, which is a decrease of 20.59% year-on-year [1] - The company's cash flow per share was 0.09 yuan, reflecting a year-on-year increase of 40.99%, while earnings per share decreased by 33.33% to 0.08 yuan [1] Group 3 - The company's historical financial performance has been generally weak, with a median Return on Invested Capital (ROIC) of 0.36% over the past decade and a particularly poor ROIC of -13.35% in 2024 [3] - The company has reported a negative net profit in 7 out of 27 annual reports since its listing, indicating a challenging financial history [3] - The company's cash assets are considered healthy, but attention is advised regarding accounts receivable due to the negative net profit reported in the annual report [3]
东望时代: 浙江东望时代科技股份有限公司2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-27 12:13
Group 1 - The company plans to distribute a cash dividend of 0.20 RMB (including tax) for every 10 shares held, without any capital reserve conversion or bonus shares [1][2] - As of the announcement date, the total share capital of the company is 844,194,741 shares, and the total cash dividend to be distributed amounts to 16,678,715.14 RMB (including tax) [1][2] - The profit distribution plan has been approved by the company's board of directors and the supervisory board, and it will be submitted for approval at the upcoming shareholders' meeting [2][3] Group 2 - The profit distribution plan will maintain the per-share distribution ratio even if the total share capital changes due to share buybacks or cancellations, with adjustments made to the total distribution amount accordingly [2] - The supervisory board believes that the profit distribution plan considers the long-term interests of the company and shareholders, complies with relevant laws and regulations, and does not harm the interests of shareholders, especially minority shareholders [2]
东望时代: 浙江东望时代科技股份有限公司第十二届董事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 12:13
特此公告。 浙江东望时代科技股份有限公司董事会 具体内容详见公司同日在上海证券交易所官方网站(www.sse.com.cn)披 露的《关于召开 2025 年第二次临时股东大会的通知》。 表决结果:8 票同意,0 票反对,0 票弃权。 证券代码:600052 证券简称:东望时代 公告编号:临 2025-110 浙江东望时代科技股份有限公司 第十二届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 浙江东望时代科技股份有限公司(以下简称"公司")第十二届董事会第十 议的召集符合《中华人民共和国公司法》《公司章程》等相关规定。 二、董事会审议情况 (一)审议通过了《公司 2025 年半年度利润分配预案》 具体内容详见公司同日在上海证券交易所官方网站(www.sse.com.cn)披 露的《公司 2025 年半年度利润分配预案的公告》。 表决结果:8 票同意,0 票反对,0 票弃权。 该议案尚需提交公司股东大会审议。 (二)审议通过了《公司 2025 年半年度报告全文及摘要》 具体内容 ...
东望时代: 浙江东望时代科技股份有限公司第十二届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 12:12
Group 1 - The company held its 10th meeting of the 12th Supervisory Board on August 27, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The Supervisory Board approved the 2025 semi-annual profit distribution plan, which considers the long-term development interests and shareholder rights, and is in accordance with legal regulations [2]. - The Supervisory Board also approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operating results [2][3]. Group 2 - The voting results for both the profit distribution plan and the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstaining [2][3].
东望时代: 浙江东望时代科技股份有限公司关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-27 12:12
Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 15, 2025, at 14:45 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Attendance requires identification and shareholder account information, with provisions for proxy representation [5] Additional Information - The company is located in Hangzhou, Zhejiang Province, and contact details are provided for inquiries [5]
东望时代: 浙江东望时代科技股份有限公司2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-27 12:12
Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025, at 14:45 [1] - The meeting will combine on-site and online voting methods, with on-site voting conducted through a named ballot [1][2] - Shareholders must present identification and relevant documents to attend the meeting [1][2] Group 2 - The profit distribution plan for the first half of 2025 proposes a cash dividend of 0.20 RMB per 10 shares, totaling approximately 16.68 million RMB [3][4] - The plan is based on the company's total share capital of 844,194,741 shares as of June 30, 2025, excluding shares held in the repurchase account [3][4] - The board of directors and the supervisory board have approved the profit distribution plan, ensuring compliance with relevant laws and regulations [4]