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宝光股份:第八届监事会第四次会议决议公告
Zheng Quan Ri Bao· 2025-08-20 12:17
Group 1 - The company announced the approval of its 2025 semi-annual report and summary by the fourth meeting of the eighth supervisory board [2] - The company also approved the proposal for the 2025 semi-annual profit distribution plan [2]
宝光股份:第八届董事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-20 12:17
Group 1 - The company Baoguang Co., Ltd. announced the approval of its 2025 semi-annual report and summary during the eighth meeting of its eighth board of directors [2]
宝光股份:9月4日将举行2025年半年度业绩说明会
Zheng Quan Ri Bao Wang· 2025-08-20 11:56
Group 1 - The company Baoguang Co., Ltd. (stock code: 600379) announced that it will hold a semi-annual performance briefing for 2025 on September 4, 2025, from 15:00 to 16:00 [1]
宝光股份2025半年度分配预案:拟10派0.3381元
Core Viewpoint - Baoguang Co., Ltd. announced a semi-annual distribution plan for 2025, proposing a cash dividend of 0.3381 yuan per share (including tax), with a total payout of 11.1641 million yuan, representing 30% of the net profit, marking the 15th distribution since the company's listing [1][4]. Distribution Summary - The proposed cash dividend for 2025 is 0.3381 yuan per share, with a total cash payout of 11.1641 million yuan, accounting for 30% of the net profit [1][4]. - Historical distribution data shows a trend of varying cash dividends over the years, with the most recent being 0.3381 yuan per share for 2025, compared to 0.4645 yuan for 2024 [2]. Financial Performance - For the latest reporting period, Baoguang Co., Ltd. achieved an operating revenue of 639 million yuan, a year-on-year decrease of 24.71%, and a net profit of 37.2129 million yuan, down 18.98% year-on-year, with basic earnings per share of 0.1127 yuan [1][2]. Market Activity - The stock experienced a net outflow of 3.5553 million yuan in principal funds today, but saw a net inflow of 16.9313 million yuan over the past five days [3]. - The latest margin financing balance for the stock is 149 million yuan, with an increase of 6.1475 million yuan over the past five days, reflecting a growth rate of 4.31% [4]. Industry Comparison - Within the power equipment industry, Baoguang Co., Ltd. ranks among six companies that announced semi-annual distribution plans for 2025, with the highest payout being from Ningde Times at 4.568 billion yuan [4].
8月20日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-20 10:23
Group 1 - Weicai Technology achieved a net profit of 101 million yuan in the first half of 2025, a year-on-year increase of 831.03% [1] - The company reported an operating income of 634 million yuan, up 47.53% year-on-year, with a basic earnings per share of 0.68 yuan [1] - Weicai Technology specializes in wafer testing, chip finished product testing, and related integrated circuit testing services [1] Group 2 - Changhua Group received a project development notification from a domestic automotive company, with an expected total sales amount of approximately 190 million yuan over an 8-year lifecycle [2] - The project is set to begin mass production in the third quarter of 2026 [2] - Changhua Group focuses on the research, production, and sales of automotive metal components [2][3] Group 3 - Junhe Co. reported a net profit of 30.99 million yuan in the first half of 2025, a year-on-year decrease of 19.53% [3] - The company achieved an operating income of 578 million yuan, up 5.53% year-on-year, with a basic earnings per share of 0.08 yuan [3][4] - Junhe Co. specializes in the research, design, manufacturing, and sales of household water pumps and their accessories [4] Group 4 - Tonghua Jinma reported a net profit of 16.80 million yuan in the first half of 2025, a year-on-year increase of 34.77% [5] - The company achieved an operating income of 650 million yuan, a slight increase of 0.12% year-on-year, with a basic earnings per share of 0.0174 yuan [5] - Tonghua Jinma focuses on the research, production, and sales of pharmaceutical products [5][6] Group 5 - Xing Shuai reported a net profit of 122 million yuan in the first half of 2025, a year-on-year increase of 31.79% [8] - The company achieved an operating income of 1.132 billion yuan, up 8.59% year-on-year, with a basic earnings per share of 0.37 yuan [8] - Xing Shuai specializes in the research, production, and sales of various types of refrigeration compressor thermal protectors, starters, and temperature controllers [8] Group 6 - Ice Wheel Environment reported a net profit of 266 million yuan in the first half of 2025, a year-on-year decrease of 19.71% [9] - The company achieved an operating income of 3.118 billion yuan, down 6.92% year-on-year, with a basic earnings per share of 0.27 yuan [9] - Ice Wheel Environment focuses on the research, design, and sales of artificial environment control technology and energy comprehensive utilization technology [9][10] Group 7 - Jiangsu Huachen reported a net profit of 47.27 million yuan in the first half of 2025, a year-on-year increase of 18.37% [18] - The company achieved an operating income of 938 million yuan, up 40.46% year-on-year, with a basic earnings per share of 0.2901 yuan [18] - Jiangsu Huachen specializes in the research, production, and sales of energy-saving transformers and smart electrical equipment [18] Group 8 - Hanma Technology reported a net profit of 27.73 million yuan in the first half of 2025, reversing from a loss of 153 million yuan in the same period last year [18] - The company achieved an operating income of 2.847 billion yuan, a year-on-year increase of 50.03% [18] - Hanma Technology focuses on the production, research, and sales of heavy trucks, special vehicles, and automotive components [18] Group 9 - Tianyue Advanced announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 1.938 billion HKD [19] - The global offering consisted of 47.7457 million shares, with a price of 42.80 HKD per share [19] - Tianyue Advanced specializes in the research, production, and sales of silicon carbide semiconductor materials [19][20] Group 10 - Kesi Technology signed a sales framework contract worth up to 401 million yuan with Beijing Tianyuan Innovation Technology Co., Ltd. [21] - The contract is valid for two years and involves a comprehensive information integration service project [21] - Kesi Technology focuses on the research, development, manufacturing, and sales of electronic information equipment [21][22]
宝光股份2025半年度分配预案:拟10派0.3381元
Zheng Quan Shi Bao· 2025-08-20 10:20
8月20日宝光股份发布2025半年度分配预案,拟10派0.3381元(含税),预计派现金额合计为1116.41万 元。派现额占净利润比例为30.00%,这是公司上市以来,累计第15次派现。 公司上市以来历次分配方案一览 日期分配方案派现金额合计(亿元)股息率(%) 2025.06.30 10派0.3381元(含税) 0.11 0.33 2024.12.31 10派0.4645元(含税) 0.15 0.51 2024.09.30 10派0.2101元(含税) 0.07 0.24 2024.06.30 10派0.42元(含税) 0.14 0.48 2023.12.31 10派0.65元(含税) 0.21 0.60 2021.12.31 10派0.62元(含税) 0.20 0.58 2020.12.31 10派0.42元(含税) 0.14 0.70 2019.12.31 10派0.76元(含税) 0.25 1.01 2018.12.31 10送4派0.65元(含税) 0.15 0.80 2017.12.31 10派0.25元(含税) 0.06 0.14 2016.12.31 10派0.46元(含税) 0.11 0. ...
宝光股份:8月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-20 09:19
每经AI快讯,宝光股份(SH 600379,收盘价:13.26元)8月20日晚间发布公告称,公司第八届第八次 董事会会议于2025年8月19日以现场结合通讯表决的方式召开。会议审议了《公司2025年半年度利润分 配方案的议案》等文件。 截至发稿,宝光股份市值为44亿元。 每经头条(nbdtoutiao)——最火游资不再是方新侠、章盟主、佛山无影脚?这名95后声名鹊起! (记者 张喜威) 2024年1至12月份,宝光股份的营业收入构成为:电气装备行业占比61.79%,储能行业占比22.28%,其 他业务占比15.94%。 ...
宝光股份(600379) - 宝光股份2025年度“提质增效重回报”行动方案公告
2025-08-20 08:45
证券代码:600379 证券简称:宝光股份 编号:2025-026 陕西宝光真空电器股份有限公司 2025 年度"提质增效重回报"行动方案公告 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。 陕西宝光真空电器股份有限公司(以下简称"宝光股份"或"公司")于 2025 年 8 月 19 日召开的第八届董事会第八次会议,审议通过《2025 年度"提质增效重回 报"行动方案》,内容如下: 为深入贯彻党的二十大和中央金融工作会议精神,落实国务院《关于进一步提高 上市公司质量的意见》要求,积极响应上海证券交易所《关于开展沪市公司"提质增 效重回报"专项行动的倡议》,推动公司高质量发展和价值提升,2024 年 8 月 13 日, 公司发布了《2024 年度"提质增效重回报"行动方案》。行动方案发布以来,公司积 极推进落实各项工作,效果显著。现对 2024 年度行动方案总结,并制定 2025 年度"提 质增效重回报"行动方案,具体如下: 一、聚焦主责主业,增强核心竞争力,提高经营质量 (一)2024 年实施情况 1.公司以巩固真空灭弧室核心 ...
宝光股份(600379) - 宝光股份2025年半年度对西电集团财务有限责任公司的风险持续评估报告
2025-08-20 08:45
陕西宝光真空电器股份有限公司 2025 年半年度对西电集团财务有限责任公司的风险持续评估报 告 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 《关于规范上市公司与企业集团财务公司业务往来的通知》《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》等规则要求,陕西宝光真空电器股 份有限公司(以下简称"公司")通过查验西电集团财务有限责任公司(以下简称 "西电财司")《金融许可证》《企业法人营业执照》等证件资料,取得并审阅西 电财司的财务报表及风险指标等,对西电财司的经营资质、业务和风险状况进行了 评估,具体情况报告如下: 一、西电财司基本情况 西电财司是经中国人民银行批准设立,由中国电气装备集团有限公司(持股 41%)、中国西电电气股份有限公司(持股 40%)、许继电气股份有限公司(持股 5.99%),河南平高电气股份有限公司(持股 5.99%),山东电工电气集团有限公司 (持股 5.98%),中国西电集团有限公司(持股 1.04%)出资的一家非银行金融机构。 法定代表人:石丹 注册地址:陕西省西安市高新区唐兴路 7 号 C 座 企业类型:有限责任公司 金融许可证机 ...
宝光股份(600379) - 宝光股份关于召开2025年半年度业绩说明会的公告
2025-08-20 08:45
证券代码:600379 证券简称:宝光股份 编号:2025-028 陕西宝光真空电器股份有限公司 关于召开 2025 年半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: 投资者可于 2025 年 8 月 28 日(星期四)至 9 月 3 日(星期三)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱(bgdb@baoguang.com.cn) 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 陕西宝光真空电器股份有限公司(以下简称"公司")已于 2025 年 8 月 21 日发布 公司 2025 年半年度报告,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,公司计划于 2025 年 9 月 4 日(星期四)15:00-16:00 举行 2025 年半 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 2025 年半年度的经营成果及 财务指标的具体情况与投资者进行互动 ...