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8月29日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-29 10:27
Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]
中体产业:第九届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 09:58
Core Viewpoint - The announcement from Zhongti Industry regarding the approval of the 2025 daily related transactions by the board of directors highlights the company's strategic planning and operational direction for the upcoming years [2] Group 1 - Zhongti Industry's ninth board of directors held its fifth meeting on August 29, where several proposals were reviewed and approved, including the proposal on daily related transactions for 2025 [2]
中体产业:第九届监事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 09:54
Group 1 - The core point of the article is that Zhongti Industry announced the approval of several proposals, including the 2025 daily related party transaction matters, during the fifth meeting of the ninth supervisory board [2] Group 2 - The announcement was made on the evening of August 29, indicating the company's ongoing governance and operational planning [2] - The approval of related party transactions suggests a focus on maintaining business relationships and operational efficiency [2] - The meeting reflects the company's commitment to transparency and regulatory compliance in its financial dealings [2]
中体产业(600158) - 中体产业集团股份有限公司第九届监事会第五次会议决议公告
2025-08-29 09:00
证券代码:600158 股票简称:中体产业 编号:临 2025-18 中体产业集团股份有限公司 二、审议通过《关于公司 2025 年日常关联交易事项的议案》 监事会认为:公司预计 2025 年度发生的日常关联交易符合公司实际情况及经 营发展需要,关联交易的决策程序合法、有效,其定价原则和结算依据公平、合 理,不存在损害公司及股东利益的情况,不会对公司的独立性产生影响。 第九届监事会第五次会议决议公告 特别提示:本公司监事会及全体监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。 中体产业集团股份有限公司(以下简称"公司")第九届监事会第五次会议 于 2025 年 8 月 28 日以现场结合通讯方式在北京召开。本次会议的通知已于 8 月 18 日以电子邮件方式送达各位监事。出席会议监事应到 5 名,实到 5 名。会议符 合《公司章程》的相关规定。本次会议由监事会主席彭立业主持。会议经审议通 过如下决议: 一、审议通过《2025 年半年度报告》及《摘要》,做出如下审核意见: 1、半年度报告的编制和审议符合法律、法规、公司章程和公司内部管理制度 的各项规 ...
中体产业(600158) - 中体产业第九届董事会独立董事专门会议决议
2025-08-29 08:59
一、审议通过了《关于公司 2025 年度日常关联交易事项的议案》 中体产业集团股份有限公司 第九届董事会独立董事专门会议 2025 年第一次会议决议 中体产业集团股份有限公司(以下简称"公司")第九届董事会独立董事专 门会议 2025 年第一次会议于 2025 年 8 月 27 日以现场方式召开。本次会议的召 集和召开程序符合《公司法》《中体产业集团股份有限公司公司章程》《中体产 业集团股份有限公司独立董事制度》等相关规定。会议由半数以上独立董事推 举贺颖奇先生主持,应到独立董事 3 人,实到独立董事 3 人。会议形成了如下 决议: 表决结果:3 票赞成,0 票反对,0 票弃权。 中体产业集团股份有限公司独立董事 公司与关联方的日常关联交易是因公司日常的业务发展需要而进行,符合公 司实际业务需要,有利于公司的长远发展,不会影响公司的独立性,交易在平 等协商一致的基础上进行,交易价格公允、合理,不会对公司财务状况和经营 成果产生不利影响,符合《公司法》《上海证券交易所股票上市规则》等相关法 律法规的规定,符合公司和全体股东的利益,不存在损害公司及全体股东特别 是中小股东利益的情况。 黄海燕、贺颖奇、吴炜 我们同 ...
中体产业(600158) - 中体产业集团股份有限公司第九届董事会第五次会议决议公告
2025-08-29 08:59
证券代码:600158 股票简称:中体产业 编号:临 2025-17 中体产业集团股份有限公司 第九届董事会第五次会议决议公告 特别提示: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。 中体产业集团股份有限公司第九届董事会第五次会议于 2025 年 8 月 28 日以 现场方式在北京召开。本次会议的通知已于 8 月 18 日以电子邮件方式送达各位 董事。出席会议董事应到 9 名,实到 9 名。董事张荣香因个人原因未能亲自出席 本次会议,委托董事陈世虎出席会议并表决。会议符合《公司章程》的相关规定。 公司部分监事、高级管理人员列席本次会议。会议由单铁董事长主持。会议经审 议通过如下决议: 一、审议通过《2025 年半年度报告》及《摘要》 同意:9 票,反对:0 票,弃权:0 票 本议案已经公司董事会审计委员会审议通过。 详情请见上海证券交易所网站 www.sse.com.cn。 二、审议通过《关于授权使用闲置自有资金购买理财产品的议案》 同意:9 票,反对:0 票,弃权:0 票 具体内容详见公司同日披露的《中体产业集团股份有限 ...
体育板块8月29日跌0.75%,力盛体育领跌,主力资金净流出1722.59万元
Group 1 - The sports sector experienced a decline of 0.75% on August 29, with Lisheng Sports leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - Key stocks in the sports sector showed varied performance, with Zhongti Industry closing at 68.8 (-0.67%) and Lisheng Sports at 13.86 (-1.07%) [1] Group 2 - The sports sector saw a net outflow of 17.23 million yuan from institutional investors, while retail investors had a net inflow of 11.18 million yuan [1] - Lisheng Sports had a net outflow of 5.57 million yuan from institutional investors, with retail investors contributing a net inflow of 5.92 million yuan [1] - Zhongti Industry experienced a net outflow of 11.65 million yuan from institutional investors, with retail investors contributing a net inflow of 5.26 million yuan [1]
中体产业:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 08:25
Group 1 - The core point of the article is that Zhongti Industry (SH 600158) held its ninth fifth board meeting on August 28, 2025, to review the proposal regarding the company's daily related transactions for 2025 [1] - For the fiscal year 2024, Zhongti Industry's revenue composition is as follows: sports services account for 47.87%, real estate for 17.73%, sports manufacturing for 17.38%, sales of sports-related products for 15.78%, and other businesses for 0.95% [1] - As of the report, Zhongti Industry has a market capitalization of 8.5 billion yuan [1]
中体产业(600158) - 2025 Q2 - 季度财报
2025-08-29 08:20
中体产业集团股份有限公司2025 年半年度报告 公司代码:600158 公司简称:中体产业 中体产业集团股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司董事张荣香因个人原因未能出席本次董事会会议,授权委托董事陈世虎代为出席董事 会会议。 三、 本半年度报告未经审计。 四、 公司负责人单铁、主管会计工作负责人陈世虎及会计机构负责人(会计主管人员)顾兴全 声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 1 / 144 中体产业集团股份有限公司2025 年半年度报告 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺,敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 是 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露 ...
中体产业(600158) - 中体产业集团股份有限公司关于2025年日常关联交易公告
2025-08-29 08:15
证券代码:600158 股票简称:中体产业 编号:临 2025-20 中体产业集团股份有限公司 关于 2025 年日常关联交易事项的公告 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: 《关于公司2025年度日常关联交易事项的议案》无需提交股东大会 审议 单位:人民币万元 | 关联交易类别 | 关联人 | 2024 年度实际发生金额 | | --- | --- | --- | | 向关联人提供服务 | 北京中体骏彩信息技术有限公司 | 165.57 | | | 国家体育总局 | 289.65 | | | 小计 | 455.23 | | 接受关联人提供的服务 | 中国航空服务有限公司 | 52.73 | | | 武汉汉马体育管理有限公司 | 7.55 | | | 小计 | 60.28 | | 合计 | | 515.51 | 注:前次日常关联交易总金额为 515.51 万元,占上市公司上一年度经审计净资 产额 0.2%。 本次日常关联交易为公司正常生产经营行为,未对关联方形成较大 的依赖,不会对公司的持续经营能力产 ...