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标准股份:2025年第一季度净亏损464.34万元
news flash· 2025-04-29 07:51
标准股份(600302)公告,2025年第一季度营收为9787.05万元,同比下降17.46%;净亏损464.34万 元,去年同期净亏损1706.22万元。 ...
标准股份(600302) - 2024 Q4 - 年度财报
2025-04-28 09:05
Financial Performance - The net profit attributable to shareholders of the parent company for 2024 is -153,370,161.03 RMB, a decrease from -196,076,661.25 RMB in 2023, indicating an improvement of 21.73% year-over-year[6]. - Total operating revenue for 2024 is 446,351,660.77 RMB, down 11.95% from 506,925,296.14 RMB in 2023[23]. - The net cash flow from operating activities improved significantly to 1,570,534.28 RMB in 2024, compared to -29,688,300.25 RMB in 2023, marking a turnaround[23]. - The total assets decreased by 14.94% to 1,114,752,276.40 RMB at the end of 2024, down from 1,310,609,299.49 RMB at the end of 2023[23]. - The net assets attributable to shareholders of the parent company decreased by 18.25% to 652,839,156.66 RMB at the end of 2024, compared to 798,538,479.43 RMB at the end of 2023[23]. - Basic earnings per share for 2024 is -0.44 RMB, an improvement from -0.57 RMB in 2023[25]. - The weighted average return on net assets for 2024 is -21.18%, slightly improved from -21.82% in 2023[25]. - The company will not implement cash dividends for 2024 due to negative net profit and negative distributable profits at year-end[6]. Operational Performance - The company's operating revenue for Q1 was approximately CNY 118.58 million, which decreased to CNY 101.82 million by Q4, reflecting a downward trend throughout the year[27]. - The net profit attributable to shareholders showed significant losses, with Q1 at CNY -17.06 million and Q4 escalating to CNY -105.68 million[27]. - The cash flow from operating activities turned positive in Q4, reaching CNY 23.13 million, after negative cash flows in the first three quarters[27]. - The company aims to reduce losses by CNY 46.90 million in 2024 compared to the previous year, indicating a focus on improving financial performance[34]. Market Expansion and Strategy - International market expansion efforts have led to increased sales and market share in regions such as North Africa and South Asia, with successful project deliveries noted[35]. - The domestic market strategy included the establishment of over 10 new sales channels and two new service outlets in Yunnan, enhancing the distribution network[36]. - The company is actively promoting semi-automated equipment and has achieved bulk sales of template machines in the North China market[37]. - The focus on precision manufacturing and system services aims to enhance the company's capabilities in providing integrated solutions for the industrial sector[38]. - The company has registered its brand in Southeast Asia, strengthening its overseas brand presence and marketing efforts[35]. Research and Development - The company obtained 26 authorized patents in 2024, bringing the total to 287 effective patents, including 47 invention patents[41]. - The company launched several new products, including the TC165 series head rotating template machine and the 5217C series thick material lifting head rotating template machine, which were recognized in the "Upgraded and Innovative Sewing Machinery Products" directory[40]. - The company completed the design of a new three-synchronous comprehensive feeding sewing machine, which is currently in the trial production stage[42]. - The company is focusing on enhancing its core technical capabilities through R&D-driven transformation, aligning with market demands[40]. Financial Risks and Challenges - The company has faced various operational risks, which are detailed in the management discussion section of the report[9]. - The company has identified a risk of negative net assets in its subsidiaries, which could adversely affect their operations and image[95]. - The company faces significant industry and market risks due to the competitive nature of the sewing equipment industry, with over 50% of its products being exported, making it vulnerable to international political and economic changes[91]. - The company has reported a significant reliance on direct material costs, which account for over 80% of its total costs, making it susceptible to fluctuations in raw material prices[93]. - The company is implementing a strategy to mitigate financial risks by strictly controlling inventory and focusing on customer-driven production[94]. Corporate Governance - The company is committed to enhancing its governance structure and ensuring compliance with legal and regulatory requirements to protect shareholder interests[98]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate reporting of financial information to shareholders[100]. - The company emphasizes investor relations management, actively communicating with investors through various platforms[100]. - The company has conducted multiple shareholder meetings in 2024, with all resolutions passed without any objections[101]. - The company has a structured annual investor relations management plan, which is publicly disclosed[100]. Environmental Compliance - The company has invested 29.94 million CNY in environmental protection during the reporting period[137]. - The company has established a comprehensive waste gas treatment facility and two low-nitrogen emission heating boilers, ensuring compliance with local emission standards[140]. - The company has implemented a self-monitoring program for environmental compliance, conducting annual manual monitoring of benzene, toluene, and xylene emissions[143]. - The company has developed an emergency response plan for environmental incidents, which was filed with the environmental protection bureau in June 2024[142]. - The company has a waste water treatment facility that meets national discharge standards, ensuring environmental protection[140]. Audit and Financial Reporting - The company received an unqualified audit report with emphasis on the pending relocation compensation agreement for its production base[154]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2024[190]. - The company has successfully transitioned its audit firm after more than 10 years of service from the previous auditor, in compliance with regulatory requirements[158]. - The management is responsible for ensuring the financial statements reflect a true and fair view in accordance with accounting standards[199]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 17,720, a decrease from 35,129 at the end of the previous month[177]. - The largest shareholder, China Standard Industrial Group Co., Ltd., holds 147,991,448 shares, representing 42.77% of the total shares[178]. - Shareholder Xie Huiming reduced his holdings by 8,600,600 shares, leaving him with 8,119,400 shares, which is 2.35% of the total[178]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[176].
标准股份(600302) - 标准股份关于2024年年度报告的更正公告
2025-04-28 09:05
| 项目 | 期末外币余额 | 折算汇率 | 期末折算人民币余额 | | --- | --- | --- | --- | | 货币资金 | - | - | | | 其中:美元 | 574,432.13 | 7.1884 | 4,129,248.41 | | 欧元 | 233,379.49 | 7.5257 | 1,756,344.03 | | 应收账款 | - | - | | | 其中:美元 | 8,560,163.64 | 7.1884 | 61,533,880.31 | | 欧元 | 21,714,908.53 | 7.5257 | 163,419,887.12 | | 港币 | 27,559.36 | 0.92604 | 25,519.97 | | 其他应付款 | - | - | | | 其中:欧元 | 41,386.92 | 7.5257 | 311,465.54 | | 应付账款 | - | - | | | 其中:美元 | 72,373.45 | 7.1884 | 520,249.31 | 1 | 欧元 | 22,927,909.47 | 7.5257 | 172,548,568.30 | | -- ...
标准股份(600302) - 标准股份2024年度审计报告(修订版)
2025-04-28 09:02
西安标准工业股份有限公司 二〇二四年度 审计报告 致同会计师事务所(特殊普通合伙) 目 录 致同Ր计师Ӂ务所δ特殊普通合Տε 中国北京朝阳区建国门外大街 22 ਭ 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 | 审计报告 | 1-7 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-102 | ᄡ同审字ď2025Đ第 610A014439 号 西安标准工业股份有限公司全体股东ġ 一、审计意见 我们审计了西安标准工业股份有限公司ď以下简称标准股份公司Đ财务 报表,包括 2024 年 12月 31 日的合并及公司资产负债表,2024 年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财 务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了标准股份公司 202 ...
标准股份(600302) - 标准股份2024年年度股东大会会议资料
2025-04-25 08:44
西安标准工业股份有限公司 2024 年年度股东大会会议资料 股票代码:600302 股票简称:标准股份 召开时间:2025 年 5 月 9 日 西安标准工业股份有限公司 2024 年年度股东大会会议资料 西安标准工业股份有限公司 2024 年年度股东大会会议议程 第三项、 审议会议议案 - 1 - 第一项、 主持人宣布会议开始,宣布现场会议股东到会情况 第二项、 推举计票人和监票人(分别为一名股东、一名监事、一名律师) 1、 审议《关于公司 2024 年度董事会工作报告的议案》; 2、 审议《关于公司 2024 年度监事会工作报告的议案》; 3、 审议《关于公司 2024 年年度报告的议案》; 4、 审议《关于公司 2024 年度财务决算报告的议案》; 5、 审议《关于公司 2024 年度财务预算完成情况的议案》; 6、 审议《关于公司 2025 年度财务预算草案的议案》; 7、 审议《关于公司未弥补亏损达到实收股本总额三分之一的议案》; 8、 审议《关于公司 2024 年度利润分配预案的议案》; 9、 审议《关于公司 2024 年度计提减值准备的议案》; 10、 审议《关于公司 2024 年度董事、监事及高 ...
两家老牌陕企,遭遇“中年危机”?
Mei Ri Jing Ji Xin Wen· 2025-04-24 13:01
Core Viewpoint - Traditional manufacturing companies are facing a "mid-life crisis" amid the wave of transformation and upgrading in the manufacturing industry, with many struggling to adapt and maintain profitability [2][12]. Company Summaries Standard Shares (600302.SH) - Standard Shares reported a revenue of 446 million yuan in 2024, a year-on-year decrease of 11.95%, and a net loss attributable to shareholders of 153 million yuan, although this was an improvement from a loss of 196 million yuan in the previous year [3][4]. - The company has experienced continuous losses, with net profit attributable to shareholders declining for four consecutive years and non-recurring net profit being negative for 13 years [4][12]. - The decline in revenue is attributed to intense market competition in the sewing equipment industry, leading to a drop in sales [3][12]. - The main business segments include industrial sewing machines and parts manufacturing, with the industrial sewing machine segment generating 345 million yuan in revenue, down 14.97% year-on-year [3][12]. - Standard Shares has attempted to pivot towards supply chain business but faced setbacks, leading to a significant reduction in this segment's revenue [7][12]. - The company aims to transform from a single sewing equipment supplier to a comprehensive solution provider in the environmental and apparel sectors, although no substantial progress has been reported [13][15]. Dagang Holdings (300103.SZ) - Dagang Holdings reported total revenue of 155 million yuan in 2024, a decline of 39% year-on-year, with a net loss of 115 million yuan, worsening from a loss of 109 million yuan in 2023 [8][11]. - The company has also faced challenges, with its two main business segments, high-end road equipment and urban road smart operation, seeing revenue declines of 18.46% and 45.11%, respectively [11][12]. - Dagang Holdings has been attempting to diversify by acquiring a new energy company, aiming to enter the renewable energy sector, which generated 31.6 million yuan in revenue, accounting for 20.37% of total revenue [11][15]. - The company has experienced five consecutive years of losses, with a cumulative loss exceeding 500 million yuan since 2022 [11][12]. - Dagang Holdings plans to focus on high-end equipment charging, battery swapping, and overseas market expansion, particularly in Southeast Asia, to seek new growth opportunities [15][17]. Industry Insights - The challenges faced by Standard Shares and Dagang Holdings reflect broader issues within the traditional manufacturing sector, including shrinking market share and stagnant revenue growth due to increased competition and changing market dynamics [12][17]. - The textile industry is under pressure from low-cost competition in Southeast Asia and saturated domestic demand, while the transportation infrastructure investment is also declining, impacting the performance of companies in this sector [12][17]. - Both companies exhibit weak technological accumulation and insufficient strategic focus, raising questions about how traditional industries can navigate through economic cycles [17].
标准股份(600302) - 标准股份关于2024年度年报审计会计师事务所履职情况的评估报告
2025-04-18 15:10
西安标准工业股份有限公司 关于 2024 年度年报审计会计师事务所履职情况的 评估报告 西安标准工业股份有限公司(以下简称"公司")聘请致同会计师事务所(特 殊普通合伙)(以下简称"致同所")作为公司 2024 年度年报审计会计师事务 所。 根据财政部、国务院国资委及证监会颁布的《国有企业、上市公司选聘会计 师事务所管理办法》,公司对致同所 2024 年度年报审计中的履职情况进行了评 估。具体评估情况如下: 致同会计师事务所(特殊普通合伙)成立于 1981 年,注册地址位于北京市 朝阳区建国门外大街 22 号赛特广场五层,首席合伙人为李惠琦,执业证书颁发 单位及序号为北京市财政局 NO0014469。 截至 2024 年末,致同所从业人员近六千人,其中合伙人 239 名,注册会计 师 1,359 名,签署过证券服务业务审计报告的注册会计师超过 400 人。 致同会计师事务所(特殊普通合伙)2023 年度业务收入 27.03 亿元,其中 审计业务收入 22.05 亿元,证券业务收入 5.02 亿元。 2023 年度上市公司审计客户 257 家,主要行业包括制造业;信息传输、软 件和信息技术服务业;批发和零售业; ...
标准股份(600302) - 标准股份关于预计2025年度日常关联交易的公告
2025-04-18 15:10
证券代码:600302 证券简称:标准股份 公告编号:2025-013 西安标准工业股份有限公司 关于预计 2025 年度日常关联交易的公告 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: ●日常关联交易对上市公司的影响:不存在损害公司和非关联方股东利益的 情形,亦不影响公司的独立性。 ●需要提请投资者注意的其他事项:无 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 公司于 2025 年 4 月 17 日召开的第九届董事会第十五次会议审议通过《关于 预计 2025 年度日常关联交易的议案》。该事项以 4 票同意、0 票反对、0 票弃权 的表决结果通过,关联董事常虹先生、田斌先生、张鹏武先生、蔡新平先生、黎 凯雄先生回避表决。本事项尚需提交股东大会审议,关联股东在股东大会上将回 避表决。 公司第九届董事会独立董事专门会议 2025 年第一次会议事先审议了《关于 预计 2025 年度日常关联交易的议案》,专门会议决议意见如下:公司本次预计 2025 年度日常关联交易是基于与关联人的资源匹配和协同效应的 ...
标准股份(600302) - 标准股份2024年度内部控制评价报告
2025-04-18 15:10
公司代码:600302 公司简称:标准股份 西安标准工业股份有限公司 2024 年度内部控制评价报告 西安标准工业股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求(以下简称企业内部 控制规范体系),结合本公司(以下简称公司)内部控制制度和评价办法,在内部控制日常监督和专项 监督的基础上,我们对公司2024年12月31日(内部控制评价报告基准日)的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其有效性,并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整,提 高经营效率和效果,促进实现发展战略。由于内部控制存在的固有局限性,故仅能为实现上述目标提供 合理保证。此外,由于情况的变化可能 ...
标准股份(600302) - 标准股份关于2025年向金融机构申请授信额度的公告
2025-04-18 15:10
证券代码:600302 证券简称:标准股份 公告编号:2025-015 西安标准工业股份有限公司 关于 2025 年向金融机构申请授信额度的公告 为推进公司向银行申请授信额度工作顺利进行,提请公司董事会授权公司法 定代表人或其授权代理人在上述额度范围内行使具体操作的决策权并签署一切 授信有关的合同、协议、凭证等各项法律文件;其他子公司对应文件由其《公司 章程》规定的授权代表签署。 特此公告。 西安标准工业股份有限公司 董 事 会 二〇二五年四月十九日 1 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。 根据 2025 年度业务需求和资金计划,西安标准工业股份有限公司及控股子 公司(以下简称"公司")拟向金融机构申请额度不超过人民币 5.85 亿元的综合 授信,其中:公司本部申请授信 5 亿元,标准缝纫机菀坪机械有限公司申请授信 0.40 亿元,上海标准海菱缝制机械有限公司申请授信 0.45 亿元。综合授信品种 包括但不限于银行承兑汇票、商票保贴、信用证、保函、流动贷款、外债等;公 司拟争取综合授信的合作银行包括但不限于工商银行 ...