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全柴动力:全椒汇科产业投资集团有限公司间接取得全柴集团90%股权
news flash· 2025-04-30 09:37
Core Viewpoint - The acquisition of 90% equity in Quan Chai Group by Quan Jiao Hui Ke Industrial Investment Group through a state-owned equity transfer does not change the direct controlling shareholder and actual controller of Quan Chai Power [1] Group 1 - Quan Jiao Hui Ke Industrial Investment Group has indirectly acquired 90% of the equity held by Quan Jiao County People's Government in Quan Chai Group [1] - Quan Chai Group holds 149 million shares of Quan Chai Power, accounting for 34.32% of the total share capital of the listed company [1] - After the completion of the acquisition, Hui Ke Investment will directly hold 90% of Quan Chai Group's shares, while Quan Chai Group will still hold 34.32% of Quan Chai Power [1]
安徽全柴动力股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-30 02:29
Core Viewpoint - The announcement emphasizes the commitment of the company's board and management to ensure the accuracy and completeness of the quarterly report, asserting that there are no false records or misleading statements [1]. Financial Data Summary - The quarterly financial statements for the first quarter of 2025 are not audited [2]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [2]. - Non-recurring gains and losses are applicable, but details on significant items are not specified [2]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders' holdings is mentioned, but specific data is not provided [4]. Other Important Information - There are no significant changes in the top ten shareholders or any reminders regarding the company's operational situation during the reporting period [5]. - The financial statements, including the consolidated balance sheet, income statement, and cash flow statement for the first quarter of 2025, are prepared but remain unaudited [5][6].
全柴动力(600218) - 2025 Q1 - 季度财报
2025-04-29 08:25
Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,292,542,229.27, representing a 5.78% increase compared to CNY 1,221,918,108.70 in the same period last year[3] - Net profit attributable to shareholders was CNY 29,837,884.73, up 17.65% from CNY 25,362,048.76 year-on-year[3] - The basic earnings per share increased to CNY 0.07, reflecting a growth of 16.67% compared to CNY 0.06 in the previous year[3] - Total operating revenue for Q1 2025 reached ¥1,292,542,229.27, an increase of 5.8% compared to ¥1,221,918,108.70 in Q1 2024[16] - Net profit for Q1 2025 was ¥29,532,728.48, representing a 19.0% increase from ¥24,705,554.50 in Q1 2024[17] - Basic earnings per share for Q1 2025 were ¥0.07, compared to ¥0.06 in Q1 2024[17] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -309,569,618.13, a decline of 22.43% compared to CNY -252,845,399.08 in the same period last year[3] - Cash flow from operating activities in Q1 2025 was negative at -¥309,569,618.13, worsening from -¥252,845,399.08 in Q1 2024[19] - Cash flow from investing activities in Q1 2025 was positive at ¥219,186,362.87, compared to ¥45,671,707.59 in Q1 2024[20] - The cash and cash equivalents decreased to CNY 636,643,016.38 from CNY 724,171,430.17, reflecting a decline of about 12.09%[12] - Total cash and cash equivalents at the end of Q1 2025 were ¥626,643,016.26, down from ¥646,783,782.70 at the end of Q1 2024[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,325,324,576.00, a 3.87% increase from CNY 6,089,442,774.30 at the end of the previous year[4] - The company's current assets totaled CNY 5,014,458,433.50, up from CNY 4,647,335,492.30 in the previous period, indicating a growth of approximately 7.87%[12] - The total liabilities increased to CNY 3,051,071,806.32 from CNY 2,844,082,548.85, representing a growth of about 7.27%[14] - The company's equity attributable to shareholders rose to CNY 3,240,582,784.03 from CNY 3,211,385,083.55, marking an increase of approximately 0.91%[14] - The non-current assets totaled CNY 1,310,866,142.50, down from CNY 1,442,107,282.00, indicating a decrease of about 9.1%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,072[7] - The largest shareholder, Anhui Quanchai Group Co., Ltd., holds 18.94% of the shares, totaling 82,483,676 shares[8] Income and Expenses - The company reported a 427.21% increase in other income, attributed to VAT reduction policies for advanced manufacturing enterprises[6] - The company’s investment income increased by 70.87%, driven by higher returns from matured financial products compared to the previous year[6] - Total operating costs for Q1 2025 were ¥1,266,704,273.07, up 7.0% from ¥1,183,710,978.70 in Q1 2024[16] - Research and development expenses for Q1 2025 amounted to ¥41,270,695.39, an increase of 14.0% from ¥35,974,179.66 in Q1 2024[16] - The company reported a decrease in sales revenue from customers, totaling ¥476,260,777.76 in Q1 2025, down from ¥653,526,670.64 in Q1 2024[19] - The company experienced a tax expense of ¥5,893,530.61 in Q1 2025, compared to ¥5,317,428.99 in Q1 2024[17] Accounts Receivable and Payable - The company experienced a 169.75% increase in accounts receivable, primarily due to the industry's collection characteristics[5] - Accounts receivable saw a significant increase, rising to CNY 1,377,770,931.75 from CNY 510,750,962.75, which is an increase of approximately 169.9%[12] - The company reported a total of CNY 1,820,806,515.51 in accounts payable, which increased from CNY 1,590,076,193.78, reflecting a growth of approximately 14.5%[14] Inventory - The inventory decreased to CNY 861,746,219.01 from CNY 932,459,997.70, indicating a decline of about 7.59%[12] Shareholding Structure - The company has no significant changes in the shareholding structure or related party transactions during the reporting period[10]
全柴动力:2025一季报净利润0.3亿 同比增长20%
Tong Hua Shun Cai Bao· 2025-04-29 08:05
Financial Performance - The company reported a basic earnings per share of 0.0700 yuan for Q1 2025, a 16.67% increase compared to 0.0600 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.3 billion yuan, reflecting a 20% increase from 0.25 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 12.93 billion yuan, up 5.81% from 12.22 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was 0.92%, an increase of 15% from 0.80% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 17,050.52 million shares, accounting for 39.16% of the circulating shares, with an increase of 1.3914 million shares compared to the previous period [1] - Anhui Quanchai Group Co., Ltd. remains the largest shareholder with 8,248.37 million shares, representing 18.94% of the total share capital [2] - New entrants among the top shareholders include Chen Sizhe with 429.20 million shares and Chen Huguo with 147.97 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]
全柴动力:2025年第一季度净利润2983.79万元,同比增长17.65%
news flash· 2025-04-29 07:51
Group 1 - The core viewpoint of the article highlights that Chaochai Power (stock code: 600218) reported a revenue of 1.293 billion yuan for the first quarter of 2025, reflecting a year-on-year growth of 5.78% [1] - The net profit for the same period was 29.8379 million yuan, showing a year-on-year increase of 17.65% [1]
全柴动力(600218) - 全柴动力关于控股股东股权结构发生变更的公告
2025-04-28 07:56
股票简称:全柴动力 股票代码:600218 公告编号:临 2025-019 二、变动前公司与控股股东及实际控制人之间的产权和控制关系 安徽全柴动力股份有限公司 安徽省财政厅 34.32% 全椒县人民政府 90% 10% 安徽全柴集团有限公司 四、控股股东股权结构变更对公司的影响 上述控股股东股权结构的变更不会导致公司控股股东和实际控制 人发生变化。本次控股股东股权结构发生变更后,全柴集团仍持有公司 149,483,676 股,占公司总股本的 34.32%,仍为公司控股股东;公司实 际控制人仍为全椒县人民政府。本次控股股东股权结构变更对公司日常 生产经营无任何影响。 公司指定的信息披露媒体为《上海证券报》、《中国证券报》及上海 证券交易所网站,公司所有信息均以在上述指定媒体披露的信息为准, 敬请广大投资者注意投资风险。 特此公告 安徽全柴动力股份有限公司 关于控股股东股权结构发生变更的公告 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,并对内容的真实性、准确性和完整性承担个别及连带责任。 安徽全柴动力股份有限公司(以下简称"公司")于 2025 年 4 月 28 日收到控股股 ...
全柴动力(600218) - 全柴动力2024年度股东会决议公告
2025-04-25 10:19
证券代码:600218 证券简称:全柴动力 公告编号:临 2025-018 安徽全柴动力股份有限公司 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 321 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 154,425,135 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 35.4511 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 2024年年度股东会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东会召开的时间:2025 年 4 月 25 日 (二)股东会召开的地点:公司科技大厦二楼会议室 2、 议案名称:2024 年度监事会工作报告 审议结果:通过 本次股东会由公司董事会召集,董事长徐玉良先生主持,公司董事、监事、高级 管理人员及见证律师出席了会议。会 ...
全柴动力(600218) - 安徽承义律师事务所关于全柴动力2024年度股东会的法律意见书
2025-04-25 10:04
安徽承义律师事务所 关于安徽全柴动力股份有限公司 二〇二四年度股东会的法律意见书 (2025) 承义法字第 00087 号 致:安徽全柴动力股份有限公司 本次股东会股权登记日是 2025年4月18日,与本次股东会会议 日期之间的间隔不多于 7个工作日。 本次股东会于 2025年4月25日,在公司科技大厦二楼会议室按 公告的内容与要求如期召开。 经本律师核查,本次股东会的召集、召开程序符合《公司法》、 《证券法》、《股东会规则》等有关法律、法规、规范性文件和《公司 章程》的规定。 安徽承义律师事务所接受安徽全柴动力股份有限公司(以下简称 公司)的委托,指派唐民松、李宏成律师(以下简称本律师)出席公 司 2024年度股东会(以下简称本次股东会),并根据《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》(以下 简称《证券法》)、中国证券监督管理委员会《上市公司股东会规则》 (以下简称《股东会规则》)等有关法律、法规、规范性文件及《安 徽全柴动力股份有限公司章程》(以下简称《公司章程》)的规定与要 求,就本次股东会出具法律意见书。 本律师根据《股东会规则》第六条的要求,按照律师行业公认的 业务 ...
全柴动力:4月21日召开业绩说明会,投资者参与
Zheng Quan Zhi Xing· 2025-04-22 09:58
Core Viewpoint - Company is actively engaged in the development of traditional and new energy products, with a focus on hydrogen fuel cell systems and electric drive systems for forklifts, while also addressing the challenges posed by declining revenue and profits in recent reports [4][5]. Group 1: Financial Performance - In 2024, the company's main revenue was 3.972 billion, a year-on-year decrease of 17.58% [5] - The net profit attributable to shareholders was 83.35 million, down 14.27% year-on-year [5] - The company's gross profit margin was 9.6%, with a debt ratio of 46.71% [5] Group 2: Product Development - The company is in the detailed design and sample trial stage for its electric drive system for forklifts, with key components like motors and reducers being sourced externally [2] - The hydrogen fuel cell buses have accumulated nearly 70,000 kilometers of operation, and the company plans to enhance marketing revenue and product upgrades in hydrogen energy systems [2][4] - The S65 engine, with a maximum power of 220 kW, is suitable for various applications including generators and agricultural equipment [3][4] Group 3: Strategic Initiatives - The establishment of Weilan Power Technology (Anhui) Co., Ltd. aims to focus on automotive parts research and manufacturing, with a registered capital of 500 million [2] - The company is committed to advancing hybrid and clean energy engines in line with national policies and industry trends [4] - The company is exploring potential partnerships for stock issuance, although details remain uncertain [2]
安徽全柴动力股份有限公司关于2024年度业绩说明会召开情况的公告
Shang Hai Zheng Quan Bao· 2025-04-21 20:50
登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称:全柴动力 股票代码:600218 公告编号:临2025-017 安徽全柴动力股份有限公司关于2024年度业绩说明会召开情况的公告 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,并对内容的 真实性、准确性和完整性承担个别及连带责任。 安徽全柴动力股份有限公司(以下简称"公司"、"本公司"或"全柴动力")于2025年3月29日发布公司 2024年度报告,为便于广大投资者更全面深入地了解公司2024年度经营成果、财务状况,公司于2025年 4月21日下午15:00-16:00召开了2024年度业绩说明会。现将会议召开情况公告如下: 一、本次说明会召开基本情况 2025年4月21日下午15:00-16:00,公司通过上海证券交易所上证路演中心(网址: https://roadshow.sseinfo.com/)以网络互动形式召开了2024年度业绩说明会。公司董事长徐玉良先生、董 事、董事会秘书兼财务负责人徐明余先生、独立董事刘国城先生出席了本次说明会,并与投资者进行互 动交流和沟通,在信息披露允许的范围内就投资者关注的问题进 ...