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标准股份(600302) - 标准股份关于召开2024年度业绩说明会的公告
2025-05-12 08:30
证券代码:600302 证券简称:标准股份 公告编号:2025-024 西安标准工业股份有限公司 关于召开 2024 年度业绩说明会的公告 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: 总经理:陈锦山先生 西安标准工业股份有限公司(以下简称"公司")已于 2025 年 4 月 19 日发 布公司 2024 年年度报告,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,公司计划于 2025 年 5 月 23 日上午 9:00-10:00 举行 2024 年度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2024 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间:2025 年 5 月 23 日上午 9:00-10:00 会议召开地点:上证路演中心 会议召开方式:上证路演中心网络互动 1 会议召开时间:2025 年 5 ...
标准股份(600302) - 标准股份2024年年度股东大会决议公告
2025-05-09 10:45
证券代码:600302 证券简称:标准股份 公告编号:2025-022 西安标准工业股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间:2025 年 5 月 9 日 (二)股东大会召开的地点:西安市临潼区北田街办渭水七路公司渭北工业园五楼 会议室 (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 | 173 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 150,406,865 | | 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(%) | 43.4689 | (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。 本次股东大会由公司董事会召集,会议采用现场投票和网络投票相结合的方 二、 议案审议情况 (一)非累积投票议案 1、 议案名称:关于公司 ...
标准股份(600302) - 标准股份2024年年度股东大会法律意见书
2025-05-09 10:32
北京大成(西安)律师事务所 关于 西安标准工业股份有限公司 2024年年度股东大会的 北京大成(西安) 律师事务所 关于 西安标准工业股份有限公司 法律意见书 大成西意字[2025]第【|42】号 北京 ナ 西安市西安国际港务区港务大道4811 g西安港国际采购中心3号楼17层1702室 (710026) Room 1702,17F,Building 3 Xian ஒரு | nternational Purchasing Center No.4811 Gangwu Road Xi'an International Trade & Logistics Park,Xi'an,China Tel: +86 29-88866955 Fax: +86 29-88866956 dentons.cn 2024 年年度股东大会的 法律意见书 大成西意字|2025]第【什レ】号 致:西安标准工业股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中 华人民共和国公司法》(以下简称"《公司法》")和中国证券监督管理 委员会(以下简称"中国证监会")《上市公司股东会规则》(以下简称 "《股东会规则》")、《上 ...
公告精选丨华谊集团:拟以40.91亿元现金收购三爱富60%股权;康希通信:终止筹划重大资产重组,变更为战略投资
Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]
标准股份(600302) - 标准股份关于间接控股股东国有股权无偿划转的提示性公告
2025-05-06 08:16
重要内容提示: 一、基本情况 2025 年 5 月 6 日,西安标准工业股份有限公司(以下简称"公司")收到公 司控股股东标准集团转发来自工投集团的文件《西安工业投资集团有限公司关于 将中国标准工业集团有限公司提级为集团一级子公司的通知》(西工投发 [2025]79 号),经市国资委批复同意,以 2024 年 12 月 31 日为基准日,将陕鼓 集团持有的标准集团 100%股权无偿划转至工投集团。本次无偿划转完成后,工 投集团成为公司的间接控股股东,公司的控股股东仍为标准集团,标准集团对公 司的持股数量及比例未发生变化,公司的实际控制人仍为西安市人民政府国有资 产监督管理委员会。 二、本次无偿划转双方的基本情况 (一)划出方基本情况 1、公司名称:陕西鼓风机(集团)有限公司 1 证券代码:600302 证券简称:标准股份 公告编号:2025-021 西安标准工业股份有限公司 关于间接控股股东国有股权无偿划转的提示性公告 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。 本次间接控股股东国有股权无偿划转系陕西鼓风机(集团)有限公司 ...
标准股份:间接控股股东国有股权无偿划转
news flash· 2025-05-06 07:46
标准股份(600302)公告,陕西鼓风机(集团)有限公司将其持有的公司控股股东中国标准工业集团有限 公司100%的股权无偿划转至西安工业投资集团有限公司。该无偿划转不会导致公司控股股东和实际控 制人发生变化,公司控股股东仍为标准集团,实际控制人仍为西安市人民政府国有资产监督管理委员 会。 ...
标准股份:间接控股股东拟将标准集团100%的股权无偿划转至工投集团
news flash· 2025-05-06 07:43
Core Viewpoint - The indirect controlling shareholder of Standard Shares, Shan Gu Group, plans to transfer 100% of the equity of its controlling shareholder, Standard Group, to Gongtou Group without compensation. This transfer aims to optimize resource allocation, reduce management costs, and improve operational efficiency [1] Group 1 - The equity transfer will not change the controlling shareholder or the actual controller of the company, which will remain Standard Group and the State-owned Assets Supervision and Administration Commission of Xi'an Municipal People's Government, respectively [1] - The transfer is part of a strategy to enhance the company's resource management and operational effectiveness [1]
研判2025!中国缝纫机械行业产业链图谱、发展历程、发展现状、竞争格局、重点企业以及发展趋势分析:我国工业缝纫机及家用缝纫机产量均有所回升 [图]
Chan Ye Xin Xi Wang· 2025-04-30 01:14
Industry Overview - The production of industrial sewing machines in China has shown fluctuations, with a decline to 5.6 million units in 2023, but is expected to rebound to approximately 6.85 million units in 2024, representing a year-on-year growth of 22.32% [1][10] - The production of household sewing machines was around 3.8 million units in 2023, down 5% year-on-year, primarily due to weak domestic demand and a fragmented export market. In 2024, production is projected to reach about 4.7 million units, a year-on-year increase of 25.33% [1][11] Industry Chain Analysis - The sewing machine industry chain includes upstream raw materials and components supply, midstream equipment manufacturing, and downstream applications and supporting services, forming a complete value chain [4] - Upstream materials include metals like steel and aluminum, which are essential for manufacturing sewing machines, ensuring performance and stability [8] Development History - The Chinese sewing machine industry has evolved through four stages: initial reliance on imports, rapid development post-reform, global competition after joining the WTO, and the current phase of intelligent transformation driven by IoT and AI technologies [6] Current Industry Status - The industrial sewing machine sector is rapidly advancing towards automation, with many companies introducing machines with features like automatic thread cutting and tension adjustment [10] - The household sewing machine market remains stable, with a growing demand for high-end models featuring advanced functionalities aimed at mid-to-high-end consumers [11] Key Enterprises - Key players in the industry include Jack Sewing Machine, Shang Gong, and Standard Shares, each focusing on different market segments and product innovations [13][15][17] - Jack Sewing Machine is recognized for its competitive pricing and product diversity, while Shang Gong employs a multi-brand strategy to cover various market needs [15][17] Future Development Trends - The industry is moving towards intelligent development, with machines increasingly equipped with advanced sensors and control systems for enhanced efficiency and accuracy [19] - There is a noticeable trend towards high-end and customized sewing machines, catering to the growing demand for personalized products [20][21] - Green manufacturing and energy efficiency upgrades are becoming critical, with companies adopting eco-friendly materials and optimizing energy consumption in production processes [22]
标准股份(600302) - 2025 Q1 - 季度财报
2025-04-29 08:25
Financial Performance - The company's operating revenue for Q1 2025 was ¥97,870,501.27, a decrease of 17.46% compared to ¥118,578,980.86 in the same period last year[3]. - The net profit attributable to shareholders was -¥4,643,403.60, an improvement from -¥17,062,167.88 year-on-year, indicating a reduction in losses[3]. - The basic and diluted earnings per share were both -¥0.0134, showing an improvement from -¥0.0493 in the same period last year[3]. - The company reported a comprehensive loss of -¥11,153,720.28 in Q1 2025, compared to -¥15,877,198.29 in Q1 2024, indicating an improvement[25]. - The total comprehensive income attributable to the parent company's owners for Q1 2025 was -9,549,783.38 RMB, compared to -14,381,511.54 RMB in Q1 2024, showing an improvement of approximately 33.5%[27]. Cash Flow - The net cash flow from operating activities was -¥34,725,674.07, which is a significant decline compared to -¥15,491,210.23 in the previous year[3]. - Cash inflow from operating activities for Q1 2025 was 91,450,517.86 RMB, down 17.0% from 110,192,991.85 RMB in Q1 2024[27]. - Cash outflow from operating activities totaled 126,176,191.93 RMB in Q1 2025, slightly up from 125,684,202.08 RMB in Q1 2024, resulting in a net cash flow from operating activities of -34,725,674.07 RMB[27]. - The net cash flow from investing activities for Q1 2025 was 13,662,783.33 RMB, a significant recovery from -9,842,081.00 RMB in Q1 2024[28]. - Cash inflow from investing activities was 203,663,983.33 RMB in Q1 2025, compared to 110,869,600.00 RMB in Q1 2024, reflecting a growth of approximately 83.5%[28]. - The net cash flow from financing activities for Q1 2025 was -285,809.83 RMB, a decline from 20,528,062.99 RMB in Q1 2024[28]. - The ending balance of cash and cash equivalents as of Q1 2025 was 64,504,468.62 RMB, down from 153,949,125.21 RMB in Q1 2024[28]. - The company reported a cash decrease of 20,875,040.82 RMB in Q1 2025, compared to a decrease of 4,553,918.89 RMB in Q1 2024[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,091,166,394.27, down 2.12% from ¥1,114,752,276.40 at the end of the previous year[4]. - Total liabilities decreased to ¥409,865,360.41 in Q1 2025 from ¥422,942,474.97 in Q1 2024, a reduction of 3.1%[21]. - The company's equity attributable to shareholders decreased by 1.37% to ¥643,904,766.27 from ¥652,839,156.66 at the end of the previous year[4]. - The company's equity attributable to shareholders decreased to ¥643,904,766.27 in Q1 2025 from ¥652,839,156.66 in Q1 2024, a decline of 1.4%[22]. Research and Development - The company has developed a new special computer-controlled sewing machine for ton bags, filling a market gap and enhancing its product offerings[16]. - The company obtained 4 authorized patents in Q1 2025, bringing the total number of effective patents to 291, including 47 invention patents[17]. - Research and development expenses for Q1 2025 were ¥3,906,296.49, slightly down from ¥4,126,221.51 in Q1 2024[24]. Market and Strategy - The company is focusing on enhancing its marketing capabilities and service abilities, particularly in the domestic market for clothing, automotive, home, and luggage sectors[11]. - The company is committed to transitioning from a single sewing equipment supplier to a provider of comprehensive solutions and services in the environmental and apparel sectors[14]. - The company has established a digital technology division to deepen the integration of digital technology with the manufacturing industry, enhancing automation and information services[15]. - The company has made significant strides in international market expansion, achieving breakthroughs in previously untapped regions such as West Asia and Southeast Europe[11]. - The company has implemented a mechanism for regular evaluation and elimination of underperforming distributors to maintain a vibrant distribution channel[12]. - The company reported a year-on-year reduction in net losses attributable to shareholders of ¥12,418,800, primarily due to exchange rate gains and cost reduction efforts[6]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,129[8]. - The largest shareholder, China Standard Industrial Group Co., Ltd., holds 42.77% of the shares, totaling 147,991,448 shares[8].
标准股份:2025一季报净利润-0.05亿 同比增长70.59%
Tong Hua Shun Cai Bao· 2025-04-29 08:17
前十大流通股东累计持有: 16182.34万股,累计占流通股比: 46.77%,较上期变化: -1221.94万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 中国标准工业集团有限公司 | | | | | 14799.14 | | 42.77 | 不变 | | 谢慧明 | 358.59 | 1.04 | -453.35 | | 钱德芝 | 160.00 | 0.46 | 不变 | | 广东广金投资管理有限公司-广金致远私募证券投资 | | | | | 基金 | 154.98 | 0.45 | 新进 | | 黄彪 | 137.01 | 0.40 | -208.89 | | 李娜 | 135.09 | 0.39 | -36.36 | | 张志宏 | 117.96 | 0.34 | 新进 | | 段志奇 | 112.32 | 0.32 | 新进 | | 陈晓云 | 106.70 | 0.31 | -13.02 | | 孙亮 | 100.55 | 0.29 | 新进 | | 较上个报告期退出前十大股东有 | | | | ...