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三房巷: 江苏三房巷聚材股份有限公司2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-15 09:16
Core Viewpoint - Jiangsu Sanfangxiang Polymer Co., Ltd. is preparing for its 2024 Annual General Meeting, emphasizing the importance of shareholder rights and orderly conduct during the meeting [1][2][3]. Meeting Procedures - Shareholders must register according to the specified methods in the meeting notice, and incomplete documentation will result in denial of entry [1]. - The meeting will combine on-site and online voting, with each share granting one vote, and improper ballots will be considered as abstentions [2]. - The meeting will be presided over by the Chairman, with a structured agenda including sign-in, voting on proposals, and reading of legal opinions [3]. Company Performance Overview - In 2024, the company faced challenges such as increased production capacity, intense market competition, and trade frictions, but managed to optimize internal management and enhance customer service [4]. - The company reported a polyester chip production of 3.0086 million tons, a year-on-year increase of 5.65%, and exports of 1.5072 million tons, up 12.43% [5]. Financial Highlights - The company’s total revenue for 2024 was approximately RMB 24.14 billion, a 2.80% increase from the previous year, while the net profit attributable to shareholders was a loss of approximately RMB 487.47 million [19][23]. - The company’s total assets reached approximately RMB 18.60 billion, reflecting a 15.60% increase compared to the previous year [21]. Future Development Strategy - The company plans to enhance its competitive edge by focusing on product development, production efficiency, and customer service, while accelerating project construction to reduce production costs [8][9]. - Key projects include the expansion of PTA production capacity and the development of green multifunctional bottle chip projects, which are expected to strengthen market position [9]. Governance and Compliance - The company has held 12 board meetings in 2024, addressing various proposals and ensuring compliance with legal and regulatory requirements [6][8]. - The supervisory board conducted oversight of the company's operations and confirmed adherence to laws and regulations, ensuring protection of shareholder interests [12][14].
三房巷(600370) - 江苏三房巷聚材股份有限公司2024年年度股东大会会议资料
2025-05-15 08:45
(600370) 二〇二四年年度股东大会 会议资料 江苏三房巷聚材股份有限公司董事会 2025 年 5 月 23 日 江苏三房巷聚材股份有限公司 2024 年年度股东大会会议须知 为维护投资者的合法权益,保障股东在公司 2024 年年股东大会期间依法行使权利,确 保股东大会的正常秩序和议事效率,根据《中华人民共和国公司法》、《股东大会议事规则》、 《公司章程》等有关规定,特制定本须知: 江苏三房巷聚材股份有限公司 一、请股东(或股东代表)按照本次股东大会会议通知(详见 2025 年 4 月 29 日刊登于 上海证券交易所网站(www.sse.com.cn)的《江苏三房巷聚材股份有限公司关于召开 2024 年年度股东大会的通知》)中规定的时间和登记方法办理参加会议手续,证明文件不齐或手 续不全的,谢绝参会。 二、大会期间,全体出席人员应维护股东的合法权益、确保大会的正常秩序和议事效率, 自觉履行法定义务,不得侵犯其他股东的权益,不得扰乱大会正常秩序。为保证会场秩序, 会议开始后,请关闭手机铃声或调至振动状态。 三、股东(或股东代表)参加股东大会依法享有发言权、质询权、表决权等权利,同时 也应履行法定义务,尊重其 ...
三房巷(600370) - 华兴证券有限公司关于江苏三房巷聚材股份有限公司公开发行可转换公司债券持续督导保荐总结报告书
2025-05-08 10:32
经中国证券监督管理委员会(以下简称"中国证监会")《关于核准江苏三房 巷聚材股份有限公司公开发行可转换公司债券的批复》(证监许可〔2022〕2933 号)核准,江苏三房巷聚材股份有限公司(以下简称"三房巷"、"公司"或"发 行人")于 2023 年 1 月 6 日公开发行了 250 万手可转换公司债券,每张面值 100 元,发行总额 250,000 万元,扣除各项发行费用后募集资金净额为人民币 248,747.74 万元,上述募集资金已于 2023 年 1 月 12 日汇入公司指定的募集资金专项存储账户。 大华会计师事务所(特殊普通合伙)已对本次可转换公司债券募集资金的实收情况 进行审验,并出具了大华验字[2023]000006 号《验资报告》。三房巷本次发行可转 债已于 2023 年 2 月 7 日在上海证券交易所主板上市。 根据《中华人民共和国证券法》《证券发行上市保荐业务管理办法》《上海证 券交易所股票上市规则》以及《上海证券交易所上市公司自律监管指引第 11 号— —持续督导》等相关法律法规和要求,华兴证券有限公司(以下简称"华兴证券" 或"保荐机构")作为本次公开发行可转换公司债券的保荐机构,对三房 ...
三房巷(600370) - 华兴证券有限公司关于江苏三房巷聚材股份有限公司2024年持续督导年度报告书
2025-05-08 10:32
华兴证券有限公司 关于江苏三房巷聚材股份有限公司 2024 年持续督导年度报告书 | 保荐机构名称:华兴证券有限公司 | 被保荐公司简称:三房巷 | | --- | --- | | 保荐代表人姓名:肖楚男 | 联系电话:021-60156666 | | 保荐代表人姓名:刘潇潇 | 联系电话:021-60156666 | 经中国证券监督管理委员会《关于核准江苏三房巷聚材股份有限公司公开发 行可转换公司债券的批复》(证监许可〔2022〕2933 号)核准,江苏三房巷聚 材股份有限公司(以下简称"三房巷"、"公司"或"发行人")于 2023 年 1 月 6 日公开发行了 250 万手可转换公司债券,每张面值 100 元,发行总额 250,000 万元,扣除各项发行费用后募集资金净额为人民币 248,747.74 万元,上述募集资 金已于 2023 年 1 月 12 日汇入公司指定的募集资金专项存储账户。大华会计师事 务所(特殊普通合伙)已对本次可转换公司债券募集资金的实收情况进行审验, 并出具了大华验字[2023]000006 号《验资报告》。本次公开发行的可转换公司债 券于 2023 年 2 月 7 日上市。 3 ...
三房巷(600370) - 江苏三房巷聚材股份有限公司关于下属公司年产150万吨绿色多功能瓶片项目投产的公告
2025-05-08 10:31
| 证券代码:600370 | 证券简称:三房巷 | 公告编号:2025-042 | | --- | --- | --- | | 转债代码:110092 | 转债简称:三房转债 | | 江苏三房巷聚材股份有限公司 关于下属公司年产150万吨绿色多功能瓶片项目投产的公告 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。 江苏三房巷聚材股份有限公司(以下简称"公司")公开发行可转换公司债 券"三房转债"募集资金投资项目之一的"年产 150 万吨绿色多功能瓶片项目"由 全资下属公司江苏兴业塑化有限公司负责实施,于近期投产。 该项目采用先进的生产技术和设备,拥有两套目前单套规模最大的 75 万吨 /年 PET 聚合装置,能有效提高生产效率,降低能耗,减少排放,符合绿色环保 的生产理念。该项目投产将进一步完善公司"PTA-瓶级聚酯切片"一体化产业链 布局,提升公司聚酯新材料业务经营规模和市场占有率,完善下游市场布局, 优化产品结构,进一步降低生产成本,增强公司综合竞争力。 该项目存在因未来市场环境等因素可能发生变化而导致产品销售价格和原 ...
三房巷:年产150万吨绿色多功能瓶片项目投产
news flash· 2025-05-08 10:13
Core Viewpoint - The company has recently launched its "150,000 tons per year green multifunctional bottle chip project," which is part of its public offering of convertible bonds, indicating a strategic move towards sustainable production practices [1] Group 1 - The project is implemented by the company's wholly-owned subsidiary, Jiangsu Xingye Plastic Chemical Co., Ltd. [1] - The project utilizes advanced production technology and equipment, featuring two sets of the largest single-unit 750,000 tons/year PET polymerization facilities [1] - The new production capabilities are expected to enhance production efficiency, reduce energy consumption, and minimize emissions, aligning with green and environmentally friendly production principles [1]
三房巷(600370) - 江苏三房巷聚材股份有限公司关于以集中竞价交易方式回购公司股份进展的公告
2025-05-06 08:01
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: 2025 年 4 月,公司未实施股份回购。截至 2025 年 4 月 30 日,江苏三房巷 聚材股份有限公司(以下简称"公司")通过集中竞价交易方式已累计回购股份数量 为 29,760,000 股,已回购股份占公司当前总股本的比例为 0.76%,回购成交的最高 价格为 1.45 元/股,最低价格为 1.17 元/股,累计已支付的总金额为人民币 39,371,952.00 元(不含交易佣金等交易费用)。 | 证券代码:600370 | 证券简称:三房巷 | 公告编号:2025-041 | | --- | --- | --- | | 债券代码:110092 | 债券简称:三房转债 | | 江苏三房巷聚材股份有限公司 关于以集中竞价交易方式回购公司股份进展的公告 2025 年 4 月,公司未实施股份回购。截至 2025 年 4 月 30 日,公司通过集中 竞价交易方式已累计回购股份数量为 29,760,000 股,已回购股份占公司当前总股 本的比例为 0.76%,回购成 ...
江苏三房巷聚材股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-30 05:02
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600370 证券简称:三房巷 转债代码:110092 转债简称:三房转债 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,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。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的,以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目,应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 一、主要财务数据 (一)主要会计数据和财务指 ...
三房巷(600370) - 江苏三房巷聚材股份有限公司关于2025年第一季度主要经营数据的公告
2025-04-29 07:51
| 证券代码:600370 | 证券简称:三房巷 | 公告编号:2025-040 | | --- | --- | --- | | 转债代码:110092 | 转债简称:三房转债 | | 江苏三房巷聚材股份有限公司 (二)主要原材料价格波动情况(不含税) | 主要原材料 | 年 月 2025 1-3 | | 年 2024 1-3 平均采购价 | 月 | 变动比例 | | --- | --- | --- | --- | --- | --- | | | 平均采购价(元/吨) | | (元/吨) | | (%) | | PX | | 6,148.43 | | 7,206.78 | -14.69 | | PTA | | 4,359.27 | | 5,173.58 | -15.74 | | MEG | | 3,988.34 | | 3,818.10 | 4.46 | 关于 2025 年第一季度主要经营数据的公告 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。 江苏三房巷聚材股份有限公司(以下简称"公司")根据《上海证券交易所上 市公司自律 ...
三房巷(600370) - 2025 Q1 - 季度财报
2025-04-29 07:45
Financial Performance - The company's operating revenue for Q1 2025 was ¥4,393,194,388.45, a decrease of 18.88% compared to ¥5,415,666,045.58 in the same period last year[3] - The net profit attributable to shareholders was -¥121,833,150.02, worsening from -¥31,413,557.17 year-on-year[3] - The net profit for the first quarter of 2025 was -121,833,150.02 RMB, compared to -31,413,557.17 RMB in the same period of 2024, indicating a significant increase in net loss[19] - The company reported a total comprehensive income of -121,867,217.55 RMB for the first quarter of 2025, compared to -31,377,972.32 RMB in the previous year[19] - The basic earnings per share for the first quarter was -0.0313 RMB, compared to -0.0081 RMB in the same quarter of 2024[20] - The company reported a net profit margin decline due to reduced revenue, impacting overall profitability[17] Cash Flow and Assets - The net cash flow from operating activities increased by 113.08%, reaching ¥48,788,983.34, compared to ¥22,897,184.81 in the previous year[3] - Current assets totaled CNY 8,411,372,479.38 as of March 31, 2025, an increase from CNY 8,179,831,757.69 at the end of 2024[12] - The company's cash and cash equivalents were CNY 1,077,483,121.66, slightly down from CNY 1,083,772,782.16[12] - Cash and cash equivalents at the end of the period totaled 232,215,487.04 RMB, down from 2,272,168,312.43 RMB year-over-year[23] - The net cash flow from financing activities was 379,353,644.23 RMB, a decrease from 1,677,568,229.30 in the same quarter of the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,332,191,766.62, reflecting a 3.91% increase from ¥18,604,081,242.60 at the end of the previous year[4] - Total liabilities rose to CNY 13,683,103,164.03 from CNY 12,833,399,030.32, indicating an increase of 6.6%[14] - The total equity attributable to shareholders decreased to CNY 5,649,088,602.59 from CNY 5,770,682,212.28, a decline of 2.1%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,155[8] - The largest shareholder, Sanfangxiang Group Co., Ltd., holds 76.15% of the shares, with 1,649,049,900 shares pledged[9] - The company has a repurchase account holding 29,760,000 shares, accounting for 0.76% of the total share capital[9] Operating Costs and Expenses - Total operating costs decreased to 4,507,951,922.36 RMB from 5,448,409,139.86 RMB year-over-year, reflecting a reduction of approximately 17.2%[18] - Research and development expenses rose to 4,191,049.17 RMB, up from 2,418,720.90 RMB, marking an increase of about 73.4%[18] - The company incurred financial expenses of 74,573,134.53 RMB, which is an increase from 34,919,924.73 RMB in the previous year[18] Future Outlook and Strategies - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[17] - The company provided a future outlook with a revenue guidance of 5 billion RMB for the full year 2025, representing a 10% increase compared to 2024[24] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[24] - The company announced a strategic acquisition of a local competitor, expected to enhance production capacity by 40%[24] - The company plans to invest 200 million RMB in new manufacturing facilities to support growth initiatives[24] Product Development and Market Performance - The company is currently not disclosing any new product developments or market expansion strategies in this report[2] - New product launches contributed to a 30% increase in sales volume, with three new products introduced in Q1 2025[24] - Jiangsu Sanfangxiang Ju Materials Co., Ltd. reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in Q1 2025[24] - User data showed a growth of 20% in active users, totaling 500,000 by the end of Q1 2025[24] - Gross margin improved to 35%, up from 30% in the previous quarter, due to cost optimization strategies[24] - Customer satisfaction ratings improved to 90%, reflecting enhanced service and product quality[24]