Shandong Jinjing Science & Technology Stock (600586)

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金晶科技: 金晶科技关于增加2025年度授信额度的公告
Zheng Quan Zhi Xing· 2025-08-25 16:30
Group 1 - The company, Shandong Jinjing Technology Co., Ltd., has approved an increase in bank credit limits for its subsidiaries to support normal production and operational needs [1][2] - The subsidiaries applying for the credit increase are Tengzhou Jinjing Glass Co., Ltd. and Jinjing Technology Malaysia SDN.BHD., with proposed new credit limits of 80 million yuan and 30.41 million yuan (equivalent to 18 million ringgit) respectively [1][2] - The board of directors has confirmed that the necessity for the credit increase is sufficient and the intended use of the funds is legal and compliant [2]
金晶科技: 金晶科技关于召开2025半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-25 16:30
证券代码:600586 证券简称:金晶科技 公告编号:临 2025-043 山东金晶科技股份有限公司 关于召开 2025 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: ?会议召开时间:2025 年 09 月 02 日(星期二)11:00-12:00 ?会议召开地点:上海证券交易所上证路演中心(网址: https://roadshow.sseinfo.com/) ?会议召开方式:上证路演中心网络互动 ?投资者可于 2025 年 08 月 26 日 (星期二) 至 09 月 01 日 (星期一)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 yuhaokun@cnggg.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。 山东金晶科技股份有限公司(以下简称"公司")已于 2025 年 8 月 26 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 年上半 年经营成果、财务状况,公司计划于 2025 年 09 月 ...
金晶科技: 金晶科技信息披露暂缓与豁免管理制度
Zheng Quan Zhi Xing· 2025-08-25 16:30
第三条 信息披露义务人应当真实、准确、完整、及时、公平地披露信息, 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者,不得实施内幕交 易、操纵市场等违法行为。 第四条 公司应当披露的信息存在相关法律法规及规范性文件中规定的暂缓、 豁免情形的,由信息披露义务人自行审慎判断暂缓或豁免披露,履行内部审核 程序后实施,并接受中国证监会和上海证券交易所对有关信息披露暂缓、豁免 事项的事后监管。 山东金晶科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范山东金晶科技股份有限公司(以下简称"公司")的信息披露 暂缓与豁免行为,确保公司和相关信息披露义务人(以下简称"信息披露义务 人")依法合规地履行信息披露义务,加强信息披露事务管理,切实保护公司投 资者及其他利益相关者的合法权益,根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免 管理规定》、《上海证券交易所股票上市规则》(以下简称"《股票上市规则》")、 《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等法 律、法规及《公司章程》的有关规定,制定本制度。 第二条 ...
金晶科技: 金晶科技2025年半年度报告全文
Zheng Quan Zhi Xing· 2025-08-25 16:30
Core Viewpoint - The report highlights significant declines in revenue and profit for Shandong Jinjing Science & Technology Co., Ltd. in the first half of 2025, primarily due to a downturn in the glass and soda ash industries, alongside challenges in the photovoltaic glass sector [1][2]. Financial Performance - The company's operating income for the first half of 2025 was approximately CNY 2.39 billion, a decrease of 32.56% compared to CNY 3.55 billion in the same period last year [2]. - Total profit for the period was a loss of approximately CNY 131.37 million, a decline of 141.28% from a profit of CNY 318.29 million in the previous year [2]. - The net profit attributable to shareholders was a loss of about CNY 96.27 million, down 135.04% from a profit of CNY 274.77 million [2]. - The net cash flow from operating activities was CNY 224.43 million, a decrease of 57.86% from CNY 532.61 million [2]. Industry Overview - The glass industry faced a demand downturn in the first half of 2025, with a 20% decline in new construction and sales in the real estate sector, leading to a significant drop in sales prices [3][9]. - The soda ash industry is experiencing rapid capacity expansion, with total domestic capacity expected to reach 44.5 million tons by the end of 2025, resulting in increased inventory and declining sales prices [3][9]. - The photovoltaic glass sector is also under pressure, with a 20% year-on-year decline in mainstream product prices, although the long-term outlook remains positive due to ongoing technological innovations [3][9]. Business Operations - The company has a diversified product portfolio, including construction and energy-saving glass, soda ash, and photovoltaic glass, with a focus on green energy and sustainable building materials [3][9]. - The company completed a significant cold repair project for its production line, enhancing its capacity and efficiency, and has initiated several projects aimed at reducing costs and improving product quality [9][10]. - The company emphasizes the importance of investor returns, planning to distribute cash dividends totaling approximately CNY 20.96 million [10]. Strategic Focus - The company is committed to enhancing its core competitiveness through innovation and technology upgrades, aiming to transition towards a model centered on new productive forces [10][11]. - The company actively engages with investors to communicate its value and operational strategies, enhancing transparency and trust [11].
金晶科技: 金晶科技2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-25 16:30
公司应当根据重要性原则,说明报告期内公司经营情况的重大变化,以及报告期内发生的对公司 经营情况有重大影响和预计未来会有重大影响的事项 | 山东金晶科技股份有限公司2025 | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | | 公司代码:600586 | 公司简称:金晶科技 | | | | | | 山东金晶科技股份有限公司 | | | | | | | 山东金晶科技股份有限公司2025 | 年半年度报告摘要 | | | | | | 第一节 重要提示 | | | | | | | 展规划,投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | 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。 | | | | | | | 本报告期不进行利润分配或公积金转增股本。 | | | | | | | 第二节 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | | 变更前股 | | 票简称 | | | | | | ...
金晶科技:9月11日将召开2025年第一次临时股东会
Zheng Quan Ri Bao Wang· 2025-08-25 13:40
证券日报网讯8月25日晚间,金晶科技(600586)发布公告称,公司将于2025年9月11日召开2025年第一 次临时股东会。本次股东会将审议《关于修改 <山东金晶科技股份有限公司章程> 的议案》。 ...
金晶科技:拟为子公司提供担保
Mei Ri Jing Ji Xin Wen· 2025-08-25 10:26
Group 1 - The company Jin Jing Technology announced it will provide guarantees for two subsidiaries, totaling approximately 8.32 billion RMB, which represents 14.68% of its latest audited net assets [1] - The breakdown of Jin Jing Technology's revenue for the year 2024 is as follows: Glass industry accounts for 70.39%, Chemicals for 43.53%, Other businesses for 0.98%, and Offsetting for -14.9% [1] - As of the announcement date, the company's market capitalization is 7.2 billion RMB [2]
金晶科技:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 10:26
Group 1 - The core point of the article is that Jinjing Technology (SH 600586) held its second board meeting on August 22, 2025, to discuss amendments to its articles of association [1] - For the year 2024, Jinjing Technology's revenue composition is as follows: glass industry accounts for 70.39%, chemicals for 43.53%, other businesses for 0.98%, and offsets for -14.9% [1] - As of the report, Jinjing Technology has a market capitalization of 7.2 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job roles highlighted [1]
金晶科技(600586.SH):上半年净亏损9626.95万元
Ge Long Hui A P P· 2025-08-25 09:35
格隆汇8月25日丨金晶科技(600586.SH)公布2025年半年度报告,报告期实现营业收入23.94亿元,同比下 降32.56%;归属于上市公司股东的净利润-9626.95万元;基本每股收益-0.0681元。 ...