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长电科技2025半年度分配预案:拟10派0.3元
8月20日长电科技发布2025半年度分配预案,拟10派0.3元(含税),预计派现金额合计为5368.24万元。 派现额占净利润比例为11.40%,这是公司上市以来,累计第17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0.3元(含税) | 0.54 | 0.08 | | 2024.12.31 | 10派1.2元(含税) | 2.15 | 0.36 | | 2023.12.31 | 10派1元(含税) | 1.79 | 0.32 | | 2022.12.31 | 10派2元(含税) | 3.57 | 0.78 | | 2021.12.31 | 10派2元(含税) | 3.56 | 0.54 | | 2020.12.31 | 10派0.5元(含税) | 0.89 | 0.15 | | 2017.12.31 | 10派0.25元(含税) | 0.34 | 0.13 | | 2016.12.31 | 10派0.15元(含税) | 0.16 | 0.08 | | 2 ...
长电科技:2025年半年度归属于上市公司股东的净利润为470785267.86元
Zheng Quan Ri Bao· 2025-08-20 13:49
Core Insights - The company reported a revenue of 18,605,224,056.33 yuan for the first half of 2025, representing a year-on-year growth of 20.14% [2] - The net profit attributable to shareholders of the listed company was 470,785,267.86 yuan, showing a year-on-year decline of 23.98% [2] Financial Performance - Revenue for the first half of 2025: 18.61 billion yuan, up 20.14% year-on-year [2] - Net profit for the same period: 470.79 million yuan, down 23.98% year-on-year [2]
长电科技:续聘会计师事务所公告
Zheng Quan Ri Bao· 2025-08-20 13:30
Group 1 - The company, Changdian Technology, announced the reappointment of Deloitte Huayong as the auditing firm for its 2025 financial report and internal controls [2]
长电科技: 江苏长电科技股份有限公司续聘会计师事务所公告
Zheng Quan Zhi Xing· 2025-08-20 13:13
Core Viewpoint - Jiangsu Changjiang Electronics Technology Co., Ltd. has decided to reappoint Deloitte Huayong as the auditing firm for the fiscal year 2025, ensuring the integrity and independence of the audit process [1][5]. Group 1: Auditing Firm Information - The proposed auditing firm is Deloitte Huayong, which has a history dating back to February 1993 and is registered in Shanghai [1]. - Deloitte Huayong holds a practicing certificate approved by the Ministry of Finance and is authorized to conduct audits for H-share companies [1]. - The firm has extensive experience in securities services, having provided such services for over 20 years [1]. Group 2: Deloitte Huayong's Performance and Structure - As of the end of 2024, Deloitte Huayong has 204 partners and a total of 5,616 employees, including 1,169 certified public accountants, with over 270 having signed securities service audit reports [2]. - The total audited business revenue for Deloitte Huayong in 2024 was RMB 3.893 billion, with audit services contributing RMB 3.352 billion and securities services contributing RMB 660 million [2]. - The firm primarily serves clients in manufacturing, transportation, warehousing, postal services, information technology, finance, and real estate sectors [2]. Group 3: Audit Team Qualifications - The project partner and signing CPA, Mr. Bu Jun, has been with Deloitte Huayong since 2004 and has extensive experience in auditing listed companies [3]. - Mr. Chen Song, another signing CPA, has been with the firm since 1998 and is a member of both the Chinese and American CPA associations [4]. - The quality control reviewer, Mr. Chen Yan, has over 20 years of experience in securities services and has not faced any disciplinary actions in the past three years [4]. Group 4: Audit Fee and Approval Process - The total audit fee for 2024 is RMB 3.26 million, which includes internal control audit fees exceeding RMB 372,000 [5]. - The audit committee has reviewed Deloitte Huayong's qualifications and unanimously agreed to recommend the reappointment to the board [5]. - The board approved the reappointment with a unanimous vote and the decision will be submitted for shareholder approval [6].
长电科技(600584) - 江苏长电科技股份有限公司续聘会计师事务所公告
2025-08-20 13:01
证券简称:长电科技 证券代码:600584 公告编号:临 2025-036 江苏长电科技股份有限公司 续聘会计师事务所公告 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: 拟聘任的会计师事务所名称:德勤华永会计师事务所(特殊普通合伙) 江苏长电科技股份有限公司(以下简称"公司")董事会同意续聘德勤华永 会计师事务所(特殊普通合伙)(以下简称"德勤华永")为公司 2025 年度财务 报告和内部控制的审计机构。具体情况如下: 一、拟聘任会计师事务所的基本情况 (一)机构信息 1、基本信息 德勤华永的前身是 1993 年 2 月成立的沪江德勤会计师事务所有限公司,于 2002 年更名为德勤华永会计师事务所有限公司,于 2012 年 9 月经财政部等部门 批准转制成为特殊普通合伙企业。德勤华永注册地址为上海市黄浦区延安东路 222 号 30 楼。 德勤华永具有财政部批准的会计师事务所执业证书,并经财政部、中国证 监会批准,获准从事 H 股企业审计业务。德勤华永已根据财政部和中国证监会 《会计师事务所从事证券服务业务备案 ...
长电科技:提名周响华女士为公司第八届董事会非独立董事候选人
Zheng Quan Ri Bao Wang· 2025-08-20 12:59
证券日报网讯8月20日晚间,长电科技(600584)发布公告称,同意提名周响华女士为公司第八届董事 会非独立董事候选人。 ...
长电科技:第八届董事会第十四次临时会议决议公告
Zheng Quan Ri Bao· 2025-08-20 12:47
证券日报网讯 8月20日晚间,长电科技发布公告称,公司第八届董事会第十四次临时会议审议通过了 《江苏长电科技股份有限公司2025年半年度报告及摘要》等多项议案。 (文章来源:证券日报) ...
长电科技:第八届监事会第十次临时会议决议公告
Zheng Quan Ri Bao· 2025-08-20 12:47
证券日报网讯 8月20日晚间,长电科技发布公告称,公司第八届监事会第十次临时会议审议通过了《江 苏长电科技股份有限公司2025年半年度报告及摘要》等多项议案。 (文章来源:证券日报) ...
长电科技:2025年半年度净利润约4.71亿元
Mei Ri Jing Ji Xin Wen· 2025-08-20 11:17
Core Viewpoint - Changdian Technology (SH 600584) reported a year-on-year increase in revenue for the first half of 2025, but a significant decline in net profit and earnings per share [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 18.605 billion yuan, representing a year-on-year increase of 20.14% [2] - The net profit attributable to shareholders was approximately 471 million yuan, showing a year-on-year decrease of 23.98% [2] - Basic earnings per share were 0.26 yuan, down 25.71% compared to the previous year [2]
长电科技(600584.SH)发布上半年业绩,归母净利润4.71亿元,下降23.98%
智通财经网· 2025-08-20 11:12
Core Insights - The company Changdian Technology (600584.SH) reported a revenue of 18.605 billion yuan for the first half of 2025, representing a year-on-year increase of 20.14% [1] - The net profit attributable to shareholders decreased to 471 million yuan, down 23.98% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 438 million yuan, a decrease of 24.75% year-on-year [1] - Basic earnings per share were reported at 0.26 yuan [1] Revenue and Profit Analysis - The increase in overall revenue was driven by domestic market demand, rising orders, and some clients preemptively stocking up to mitigate market uncertainties [1] - Despite the revenue growth, the company faced significant pressure on gross margins due to fluctuations in international commodity prices and rising financial costs [1] - The ongoing construction of new factories is still in the product introduction phase, which has not yet contributed to revenue generation [1] Dividend Announcement - The company plans to distribute a cash dividend of 0.3 yuan (including tax) for every 10 shares to all shareholders [1]