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三佳科技:上半年净利润192.86万元,同比下降75.99%
人民财讯8月25日电,三佳科技(600520)8月25日晚间披露2025年半年报,上半年实现营业收入1.51亿 元,同比下降3%;归母净利润192.86万元,同比下降75.99%;基本每股收益0.01元。 ...
三佳科技(600520.SH):上半年净利润192.86万元 同比下降75.99%
Ge Long Hui A P P· 2025-08-25 09:52
Core Viewpoint - Sanjia Technology (600520.SH) reported a decline in both revenue and net profit for the first half of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of the year was 151 million yuan, representing a year-on-year decrease of 3.00% [1] - The net profit attributable to shareholders of the listed company was 1.93 million yuan, showing a significant year-on-year decline of 75.99% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 988,700 yuan, which is a year-on-year decrease of 46.85% [1]
产投三佳(安徽)科技股份有限公司2025年第四次临时股东大会决议公告
Group 1 - The core viewpoint of the announcement is the resolution of the fourth temporary shareholders' meeting of Sanjia Technology, confirming the legality and validity of the meeting and its resolutions [1][6]. - The meeting was held on August 20, 2025, at the company's service center in Tongling, Anhui Province [2]. - The meeting was presided over by the chairman, Mr. Pei Xiaohui, and complied with the Company Law and the company's articles of association [3]. Group 2 - Out of the 9 current directors, 6 attended the meeting, while 3 were absent due to work commitments [4]. - The meeting approved two key resolutions: the reappointment of Rongcheng Accounting Firm as the financial report auditor for 2025 and the proposal for the company and its subsidiaries to apply for comprehensive loan credit from banks [5]. - The legal witness for the meeting was Anhui Tianhe Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements [6].
三佳科技:2025年第四次临时股东大会决议公告
Core Viewpoint - Sanjia Technology announced the approval of key resolutions at its fourth extraordinary general meeting of shareholders for 2025, including the appointment of a new auditing firm and a loan application [1] Group 1: Audit and Financial Oversight - The company has appointed Rongcheng Certified Public Accountants (Special General Partnership) as the auditing firm for its 2025 financial report and internal control audit [1] - This change in auditors may reflect the company's strategy to enhance financial oversight and compliance [1] Group 2: Loan and Financial Support - Sanjia Technology and its subsidiaries have proposed to apply for comprehensive loan credit from banks [1] - This move indicates the company's intention to secure additional financial resources to support its operations and growth initiatives [1]
三佳科技(600520) - 三佳科技2025年第四次临时股东大会法律意见书
2025-08-20 10:30
法律意见书 安徽天禾律师事务所 关于 产投三佳(安徽)科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 地址:安徽省合肥市庐阳区濉溪路 278 号财富广场 B 座东区 16 层 电话:(0551)62642792 传真:(0551)62620450 网址:http://www.tianhelaw.cn 2025 年第四次临时股东大会的法律意见书 天律意字[2025]第 02203 号 致:产投三佳(安徽)科技股份有限公司 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证 券法》(以下简称《证券法》)、《上市公司股东会规则》、《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》(以下简称《规范运作指引》)等有关法律、 法规及规范性文件以及《公司章程》的有关规定,安徽天禾律师事务所(以下简 称"本所")接受产投三佳(安徽)科技股份有限公司(以下简称"三佳科技" 或"公司")的委托,指派律师(以下简称"本所律师")通过现场出席的方式见 证于 2025 年 8 月 20 日召开的三佳科技 2025 年第四次临时股东大会(以下简称 "本次会议"),并出具本法律意见书。 在出具 ...
三佳科技(600520) - 三佳科技2025年第四次临时股东大会决议公告
2025-08-20 10:30
证券代码:600520 证券简称:三佳科技 公告编号:2025-042 产投三佳(安徽)科技股份有限公司 2025年第四次临时股东大会决议公告 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 8 月 20 日 (四)表决方式是否符合《公司法》及《公司章程》的规定,股东大会主持情况等。 本次股东大会的表决方式符合《公司法》《公司章程》的规定,公司董事长 裴晓辉先生主持了本次会议。 (二)股东大会召开的地点:安徽省铜陵市铜官区何村路产投三佳(安徽)科技股 份有限公司 5 号楼党群活动服务中心三楼会议室。 (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 | 585 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 37,517,234 | | 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(%) | ...
三佳科技(600520)8月5日主力资金净流入1024.83万元
Sou Hu Cai Jing· 2025-08-05 09:38
Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Sanjia Technology (600520), indicating a slight increase in stock price and a notable net inflow of funds [1][3] - As of August 5, 2025, Sanjia Technology's stock closed at 29.39 yuan, with a 1.07% increase and a trading volume of 46,600 hands, amounting to 137 million yuan [1] - The company reported a total operating revenue of 69.38 million yuan for Q1 2025, reflecting a year-on-year decrease of 8.37%, and a net profit attributable to shareholders of 4.27 million yuan, down 398.90% year-on-year [1] Group 2 - Sanjia Technology has a current liquidity ratio of 2.684 and a quick ratio of 2.079, indicating a strong short-term financial position, with a debt-to-asset ratio of 31.19% [1] - The company has made investments in 11 enterprises and participated in 12 bidding projects, showcasing its active engagement in the market [2] - Sanjia Technology holds 10 trademark registrations and 221 patents, along with 32 administrative licenses, reflecting its commitment to innovation and compliance [2]
三佳科技收购安徽众合半导体控股权 后者董事长履新上市公司副总
Xin Lang Cai Jing· 2025-08-05 07:25
Group 1 - Sanjia Technology has acquired a 51% stake in Anhui Zhonghe Semiconductor Technology Co., Ltd., which will now be included in the consolidated financial statements of the listed company [1] - The acquisition was announced on August 4, with Zhonghe Semiconductor completing the equity change registration and receiving a new business license [1] - The core personnel of Zhonghe Semiconductor have quickly entered the management of Sanjia Technology, with Zong Lei appointed as the deputy general manager [1] Group 2 - In 2024, Zhonghe Semiconductor is projected to achieve revenue of 120 million yuan and a net profit of 2.34 million yuan, marking a turnaround from previous losses [2] - Shareholders of Zhonghe Semiconductor have committed to net profits of no less than 11.5 million yuan, 20 million yuan, and 28.5 million yuan for the years 2025 to 2027 [2] - As a guarantee for the performance commitments, shareholders have agreed to pledge their remaining 49% equity to Sanjia Technology [2] Group 3 - Sanjia Technology's performance has been under pressure, with a projected net profit of 1.8 million to 2.7 million yuan for the first half of the year, a year-on-year decline of 66% to 78% [3] - The decrease in profit is primarily due to changes in credit impairment losses, with an increase in credit impairment resulting in a loss of approximately 2.7 million yuan [3] - Last year, the company benefited from a reduction in credit impairment, generating a gain of about 3.5 million yuan, which is not expected to recur this year [3]
三佳科技收购众合半导体控股权完成工商变更 后者董事长履新上市公司副总
Group 1 - Sanjia Technology has acquired a 51% stake in Anhui Zhonghe Semiconductor Technology Co., Ltd., which has completed the necessary registration and received a new business license [1] - The acquisition allows Zhonghe Semiconductor to be included in Sanjia Technology's consolidated financial statements, enhancing the company's management team with key personnel from Zhonghe [1] - The acquisition price for the 51% stake was 121 million yuan, and Zhonghe Semiconductor specializes in semiconductor packaging equipment and related molds [1] Group 2 - In 2024, Zhonghe Semiconductor is projected to achieve revenue of 120 million yuan and a net profit of 2.34 million yuan, marking a turnaround from previous losses [2] - Shareholders of Zhonghe Semiconductor have committed to minimum net profits of 11.5 million yuan, 20 million yuan, and 28.5 million yuan for the years 2025 to 2027 [2] - As a guarantee for performance commitments, shareholders have agreed to pledge their remaining 49% stake to Sanjia Technology post-acquisition [2] Group 3 - Sanjia Technology's performance has been under pressure, with a projected net profit of 1.8 million to 2.7 million yuan for the first half of the year, representing a year-on-year decline of 66% to 78% [3] - The decrease in profit is attributed to changes in credit impairment losses, with a significant loss of approximately 2.7 million yuan impacting the overall profit [3] - The previous year saw a gain of about 3.5 million yuan from reduced credit impairment, which is not expected to recur this year [3]
产投三佳(安徽)科技股份有限公司第九届董事会第五次会议决议公告
Group 1 - The board of directors of the company held its fifth meeting of the ninth session on August 4, 2025, to discuss various proposals [5][9][11] - The meeting was conducted via telecommunication voting, with all 9 directors participating [6][7][10] - The board approved the appointment of Mr. Zong Lei as the deputy general manager, effective until the end of the current board's term [9][10] - The board also approved the reappointment of Rongcheng Accounting Firm as the financial report auditing institution for the year 2025, pending approval from the upcoming shareholders' meeting [11][12][18] - A proposal for the company and its subsidiaries to apply for comprehensive loan credit from banks was also approved [15][16][18] - The board decided to convene the fourth extraordinary general meeting of shareholders on August 20, 2025, to review the approved proposals [19][20] Group 2 - The company plans to change its accounting firm from Tianjian Accounting Firm to Rongcheng Accounting Firm due to the expiration of the previous firm's term [43][44][59] - The new accounting firm, Rongcheng, has a strong background, having been established in 1988 and is one of the earliest firms authorized to provide securities services [46] - Rongcheng has a total revenue of approximately 251 million yuan for 2024, with significant experience in auditing listed companies [48] - The board's audit committee has reviewed and approved the change, confirming that Rongcheng meets the necessary qualifications and standards [61][62] Group 3 - The company is in the process of acquiring a 51% stake in Anhui Zhonghe Semiconductor Technology Co., Ltd., with a transaction value of 121.38 million yuan [66] - The acquisition has progressed, with the company successfully completing the necessary registration changes with the market supervision authority [67] - The company has established a pledge agreement to secure performance commitments related to the acquisition [67]