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汉马科技集团股份有限公司 关于参加2025年安徽上市公司投资者网上集体接待日暨 2025年半年度业绩说明会的公告
Group 1 - The company will hold an online investor meeting on September 15, 2025, from 15:00 to 17:00 [2][3][6] - The meeting will be conducted via the "Panorama Roadshow" website, allowing for interactive communication with investors [3][4][6] - Investors can submit questions via email by September 14, 2025, at 16:00, and the company will address common concerns during the meeting [5][7] Group 2 - Key personnel attending the meeting include Vice Chairman Guo Lei, Independent Director Wang Jiachang, General Manager Zheng Zhiqiang, Board Secretary Zhou Shuxiang, and Chief Financial Officer Li Jian [4] - The meeting aims to discuss the company's half-year performance, financial status, governance, and development strategy [3][4] - Investors can access the meeting details and follow-up information through the "Panorama Roadshow" website or its associated platforms [5][7]
汉马科技(600375) - 汉马科技集团股份有限公司关于参加2025年安徽上市公司投资者网上集体接待日暨2025年半年度业绩说明会的公告
2025-09-09 08:30
汉马科技集团股份有限公司 投资者也可于业绩说明会召开前,访问 http://ir.p5w.net/zj/进入问题征 集专题页面。公司将在说明会上对投资者普遍关注的问题进行回答。 汉马科技集团股份有限公司(以下简称"本公司"或"公司")已于 2025 年 8 月 21 日发布公司 2025 年半年度报告及其摘要,为便于广大投资者更全面、 深入地了解公司 2025 年半年度经营成果、财务状况、公司治理及发展战略等投 资者关心的问题,公司计划于 2025 年 9 月 15 日(星期一)下午 15:00-17:00 参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有限公司联合举办 的"2025 年安徽上市公司投资者网上集体接待日" 活动,届时公司将在"全景 路演"网站(网址:https://rs.p5w.net)开展投资者网上集体接待日暨 2025 年半年度业绩说明会,就投资者关心的问题进行交流。 证券代码:600375 证券简称:汉马科技 编号:临 2025-054 汉马科技集团股份有限公司 关于参加 2025 年安徽上市公司投资者网上集体接待 日暨 2025 年半年度业绩说明会的公告 本公司董事会及全体董事 ...
汉马科技集团股份有限公司关于子公司与芜湖经济技术开发区管理委员会签订《土地与房产收储意向协议书》的公告
Core Viewpoint - Hanma Technology Group Co., Ltd. has signed a land and property storage intention agreement with the Wuhu Economic and Technological Development Zone Management Committee, involving a total compensation amount of RMB 79.300651 million for the acquisition of land and facilities [2][34]. Group 1: Transaction Overview - The transaction involves the acquisition of land measuring 51,133.672 square meters and buildings with an area of 25,338.36 square meters [6][33]. - The total compensation amount of RMB 79.300651 million includes the assessed value of the assets at RMB 66.115091 million, along with relocation rewards, production loss compensation, and moving fees [34][19]. - The agreement was approved unanimously by the company's board of directors, and it does not require shareholder approval [2][35]. Group 2: Financial Impact - The land and property storage will help optimize the company's asset utilization and improve liquidity, positively impacting its operational and financial metrics [28][34]. - The company will process the compensation according to accounting standards, with specific financial data to be confirmed by an auditing firm [28]. Group 3: Legal and Compliance - The transaction does not constitute a related party transaction or a major asset restructuring, and there are no significant legal obstacles to its implementation [3][4][35]. - The agreement is based on the overall planning and industrial development needs of the Wuhu Economic and Technological Development Zone [17][28].
汉马科技: 汉马科技第九届董事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The company has signed a land and property storage intention agreement with the Wuhu Economic and Technological Development Zone Management Committee to optimize regional industrial layout and improve land utilization efficiency [1][2]. Group 1: Agreement Details - The agreement involves the storage and requisition of land and buildings from the subsidiary Wuhu Fuma Automotive Parts Co., Ltd., covering an area of 51,133.672 square meters of land and 25,338.36 square meters of buildings [2]. - The total compensation for the requisition is set at RMB 79.300651 million, which includes an asset valuation of RMB 66.115091 million for Wuhu Fuma, along with relocation rewards, business interruption losses, and relocation costs [2]. Group 2: Impact and Compliance - This transaction is expected to effectively activate the company's existing assets and supplement its liquidity, positively impacting its operational and financial metrics [3]. - The transaction does not constitute a related party transaction or a major asset restructuring, and there are no significant legal obstacles [3].
汉马科技:第九届董事会第十六次会议决议公告
Zheng Quan Ri Bao· 2025-09-05 15:49
Group 1 - The core point of the article is that Hanma Technology announced the approval of a land and property acquisition intention agreement with the Wuhu Economic and Technological Development Zone Management Committee during its board meeting [2] Group 2 - The ninth board meeting of Hanma Technology's sixth session reviewed and passed the proposal regarding the signing of the agreement [2]
汉马科技:9月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-05 12:31
Group 1 - Hanma Technology (SH 600375) announced on September 5, 2025, that its 16th board meeting of the 9th session was held, where it reviewed the proposal to sign a land and property storage intention agreement with the Wuhu Economic and Technological Development Zone Management Committee [1] - For the first half of 2025, Hanma Technology's revenue composition was as follows: automotive manufacturing accounted for 95.1%, other businesses 4.59%, and financial leasing 0.31% [1] - As of the report date, Hanma Technology's market capitalization was 11 billion yuan [1] Group 2 - Haidilao has been diversifying its business with initiatives such as opening a hair washing service in barbecue restaurants, a bakery by West Lake, and entering the high-end hotel sector [1] - The survival rate of sub-brands under Haidilao is less than 50% [1]
汉马科技(600375) - 汉马科技关于子公司与芜湖经济技术开发区管理委员会签订土地与房产收储意向协议书的公告
2025-09-05 09:30
汉马科技集团股份有限公司 (一)本次土地与房产收储的基本情况 基于芜湖经济技术开发区整体规划和产业发展需要,为优化区域产业布局和 提升土地利用效率,芜湖经济技术开发区管理委员会拟对公司子公司芜湖福马厂 区内的相关土地、房屋及附属设施进行收储与征收,其中土地面积 51,133.672 平方米,地上建筑物面积 25,338.36 平方米。2025 年 9 月 5 日,公司子公司芜 证券代码:600375 证券简称:汉马科技 编号:临 2025-053 汉马科技集团股份有限公司 关于子公司与芜湖经济技术开发区管理委员会 签订《土地与房产收储意向协议书》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个别及连带责任。 重要内容提示: ●汉马科技集团股份有限公司(以下简称"本公司"或"公司")子公司芜湖 福马汽车零部件有限公司(以下简称"芜湖福马")与芜湖经济技术开发区管理 委员会于 2025 年 9 月 5 日签订了《土地与房产收储意向协议书》,征收补偿款总 金额为人民币 7,930.0651 万元(大写:柒仟玖佰叁拾万零陆佰伍拾壹元整) ...
汉马科技(600375) - 汉马科技第九届董事会第十六次会议决议公告
2025-09-05 09:30
汉马科技集团股份有限公司 证券代码:600375 证券简称:汉马科技 编号:临 2025-052 汉马科技集团股份有限公司 第九届董事会第十六次会议决议公告 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个别及连带责任。 汉马科技集团股份有限公司(以下简称"本公司"或"公司")于 2025 年 8 月 29 日以电话、电子邮件等方式向各位董事发出了召开第九届董事会第十六 次会议的通知。本公司第九届董事会第十六次会议于 2025 年 9 月 5 日上午 9 时 整在公司办公楼四楼第一会议室以现场与通讯相结合方式召开。出席会议的应到 董事 9 人,实到董事 9 人,其中独立董事 3 人。 本次会议由董事长范现军先生主持。本次会议的召开和表决符合《公司法》 和《公司章程》的有关规定。 与会董事经认真审议,一致通过如下决议: 审议并通过了《关于子公司与芜湖经济技术开发区管理委员会签订<土地与 房产收储意向协议书>的议案》。 为优化区域产业布局和提升土地利用效率,芜湖经济技术开发区管理委员会 基于芜湖经济技术开发区整体规划和产业发展拟对公司子公司 ...
汉马科技:子公司签订土地与房产收储意向协议书
Group 1 - The core point of the article is that Hanma Technology (600375) announced a positive financial impact from a land and property acquisition agreement signed by its subsidiary, Wuhu Fuma Auto Parts Co., Ltd. with the Wuhu Economic and Technological Development Zone Management Committee [1] - The total compensation amount for the land and property acquisition is 79.300651 million yuan [1] - This land and property acquisition is expected to have a favorable effect on the company's main financial indicators [1]
汉马科技子公司签订土地与房产收储意向协议书 征收补偿款总金额约7930万元
Zhi Tong Cai Jing· 2025-09-05 09:18
Core Viewpoint - Hanma Technology (600375.SH) announced a positive financial impact from a land and property acquisition agreement with the Wuhu Economic and Technological Development Zone Management Committee, involving a total compensation of 793.00651 million yuan [1] Group 1: Financial Impact - The land and property acquisition will positively affect the company's main financial indicators [1] - The total compensation for the acquisition amounts to 7930.0651 thousand yuan [1] Group 2: Asset Details - The transaction involves land, buildings, and ancillary facilities within the subsidiary Wuhu Fuma's factory area, covering a land area of 51,133.672 square meters and a building area of 25,338.36 square meters [1] - As of June 30, 2025, the land has accumulated amortization of 572.68 thousand yuan, with a book value of 1,315.49 thousand yuan; the original value of the corresponding buildings is 3,262.91 thousand yuan, with accumulated depreciation of 1,724.34 thousand yuan, resulting in a book value of 1,538.58 thousand yuan [1]