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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]
大连圣亚:上半年营收下滑拖累净利润大幅下降
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-20 04:28
Core Viewpoint - Dalian Shengya (600593.SH) reported a significant decline in revenue and net profit for the first half of 2025, indicating financial pressure and the need for business adjustments [1] Financial Performance - The company achieved an operating income of 186 million yuan, a year-on-year decrease of 7.43% [1] - Net profit attributable to shareholders was -15.9 million yuan, a substantial drop of 229.45% compared to a profit of 12.28 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses was 188,000 yuan, down 97.95% year-on-year [1] - The net cash flow from operating activities was 28.96 million yuan, a decline of 66.15% from 85.56 million yuan in the previous year [1] - The increase in operating costs by 5.22% indicates pressure on profit margins, although specific gross margin figures were not disclosed [1] Revenue Breakdown - Revenue from scenic area operations was 149 million yuan, accounting for 80.1% of total revenue, but decreased by 10.5% year-on-year [1] - Revenue from animal operations was 4.88 million yuan, showing a significant increase of 31.4% [1] - Commercial operations generated 25.46 million yuan, a slight increase of 2.2% year-on-year [1] - Hotel operations reported revenue of 6.22 million yuan, up 12.8% year-on-year [1] Regional Performance - Revenue from Liaoning and Heilongjiang regions was 95.05 million yuan and 90.94 million yuan, respectively, each accounting for approximately 51.1% and 48.9% of total revenue, indicating a balanced income distribution between the two regions [1] Major Events - The company disposed of 70% of its stake in Dahuai Whale World (Chun'an) Cultural Tourism Development Co., resulting in an investment loss of 8.91 million yuan [1] - Frequent changes in shareholder equity were noted, with shares held by Xinhai Bay Investment, Panjing Fund, and Yang Ziping being subject to judicial freezes [1] - A voting rights entrustment agreement was signed between shareholder Yang Ziping and Shanghai Tongcheng, allowing Shanghai Tongcheng to exercise voting rights for 10.14% of the company's shares for 36 months [1] - The company plans to issue shares to specific investors, with agreements signed pending approval [1] - The frequent freezing of shareholder and related party equity raises concerns about its impact on corporate governance and financing capabilities [1]
受景区客流下降等因素综合影响,大连圣亚上半年净利润亏损1589.87万元
Zheng Quan Shi Bao Wang· 2025-08-19 23:45
Core Viewpoint - 大连圣亚 reported a significant decline in both revenue and net profit for the first half of 2025, indicating challenges in its operational performance and financial stability [1] Financial Performance - The company achieved operating revenue of 186 million yuan, a year-on-year decrease of 7.43% [1] - The net profit attributable to shareholders was -15.9 million yuan, compared to a profit of 12.3 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses was 188,400 yuan, a year-on-year decrease of 97.95% [1] - Basic earnings per share were -0.12 yuan [1] Factors Affecting Performance - The decline in net profit and adjusted net profit was primarily due to decreased visitor numbers at scenic spots, reduced operating revenue, investment losses, and provisions for litigation-related interest [1] - The company faces significant losses in 2024 due to provisions for liabilities, litigation compensation losses, and construction project stoppages, which could lead to sustained negative net profits if not resolved [1] Debt and Control Changes - The company plans to raise 956 million yuan through a private placement to repay debts and supplement working capital [2] - The control of the company is set to change to Shanghai Tongcheng, which has no actual controller, following the issuance [2] - The new controlling entity aims to leverage the company as a core platform for cultural tourism operations, focusing on local development and asset integration [2] Regulatory Approvals - The completion of the stock issuance is subject to approvals from relevant state-owned asset supervision authorities, the company's shareholders meeting, the Shanghai Stock Exchange, and the China Securities Regulatory Commission [3] - If approved, the fundraising will help address debt issues, support ongoing scenic area projects, restore bank credit, and enhance the company's financial stability and risk resilience [3]
大连圣亚:8月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 13:01
Group 1 - The core point of the article is that Dalian Shengya (SH 600593) held its seventh meeting of the ninth board of directors on August 18, 2025, to review proposals regarding the revision and formulation of certain management systems [1] - For the year 2024, Dalian Shengya's revenue composition is as follows: tourism services account for 99.69%, other services account for 0.3%, and other businesses account for 0.02% [1] - As of the time of reporting, Dalian Shengya has a market capitalization of 4.1 billion yuan [1]
大连圣亚(600593.SH):上半年净亏损1589.87万元
Ge Long Hui A P P· 2025-08-19 12:32
格隆汇8月19日丨大连圣亚(600593.SH)公布2025年半年度报告,报告期实现营业收入1.86亿元,同比下 降7.43%;归属于上市公司股东的净利润-1589.87万元;基本每股收益-0.1234元。 ...
大连圣亚:2025年半年度净利润约-1590万元
Mei Ri Jing Ji Xin Wen· 2025-08-19 12:25
大连圣亚(SH 600593,收盘价:32元)8月19日晚间发布半年度业绩报告称,2025年上半年营业收入 约1.86亿元,同比减少7.43%;归属于上市公司股东的净利润亏损约1590万元;基本每股收益亏损 0.1234元。 (文章来源:每日经济新闻) ...
大连圣亚(600593) - 独立董事工作制度(2025年8月)
2025-08-19 12:18
大连圣亚旅游控股股份有限公司 独立董事工作制度 第一章 总则 第一条 为规范大连圣亚旅游控股股份有限公司(以下简称"公司")独立董 事行为,充分发挥独立董事在公司治理中的作用,促进提高公司质量,根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理办 法》、《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》")和《大连圣亚旅游控股股份有限公司章程》(以下简称"《公司章程》") 的有关规定,制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责,不受公司及其主要股东、实际控制人等单位或 者个人的影响。 本制度所称"主要股东",是指持有公司百分之五以上股份,或者持有股份 不足百分之五但对公司有重大影响的股东。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务,应当按照法律、 行政法规、中国证券监督管理委员会(以下简称"中国证监会")规定、上海证 券交易所业务规则和《公司章程》的规定,认真履行职责, ...
大连圣亚(600593) - 股份变动管理制度(2025年8月)
2025-08-19 12:18
大连圣亚旅游控股股份有限公司 股份变动管理制度 第一章 总则 第一条 为加强相关主体所持大连圣亚旅游控股股份有限公司(以下简称"公 司"或"本公司")股份及其变动的管理,根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》、《上海证券交易所上市公司自律监管指引第 8 号—股份变动管理》、 《上海证券交易所上市公司自律监管指引第 15 号—股东及董事、高级管理人员 减持股份》和《大连圣亚旅游控股股份有限公司章程》(以下简称"《公司章程》") 的有关规定,制定本制度。 第二条 本制度所称大股东是指公司持股百分之五以上的股东、实际控制人。 第三条 公司股东以及董事、高级管理人员所持本公司股份,是指登记在其 名下和利用他人账户持有的所有本公司股份。 (四)现任董事、高级管理人员在离任后两个交易日内; 第四条 股东以及董事、高级管理人员等主体所持股份变动行为应当遵守法 律法规、上海证券交易所相关规定以及《公司章程》等规定。 公司股东以及董事、高级管理人员等主体对持有股份比例、持有期限、变动 方式、变动数量、变动价格等作出承诺的,应当严格履行所作出的承诺 ...
大连圣亚(600593) - 信息披露管理制度(2025年8月)
2025-08-19 12:18
大连圣亚旅游控股股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范大连圣亚旅游控股股份有限公司(以下简称"公司")及相 关信息披露义务人的信息披露行为,提高公司信息披露管理水平和信息披露质 量,保护投资者合法权益,根据《中华人民共和国证券法》(以下简称"《证券 法》")、《上市公司信息披露管理办法》、《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》、《大连圣亚旅游控股股份有限公司章程》(以下 简称"《公司章程》")的有关规定,结合公司实际情况,制定本制度。 第二条 本制度所称"信息"是指可能对公司股票及其衍生品种交易价格产 生较大影响的信息,以及中国证券监督管理委员会(以下简称"中国证监会") 和上海证券交易所要求或公司自愿披露的信息。 本制度所称"披露或者公告"是指信息披露义务人按照法律、行政法规、部 门规章、规范性文件、《股票上市规则》及上海证券交易所其他规定在上海证券 交易所网站和符合中国证监会规定条件的媒体发布信息。 第三条 本制度所称"信息披露义务人"是指发行人、公司及其董事、高级 管理人员、股东或者存托凭证 ...
大连圣亚(600593) - 董事会议事规则(2025年8月)
2025-08-19 12:18
大连圣亚旅游控股股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范大连圣亚旅游控股股份有限公司(以下简称"公司") 董事会的议事方式和决策程序,促使董事和董事会有效地履行其职责,提高董事 会规范运作和科学决策水平,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》、《上市公司治理准则》、《上海证券交易所股票 上市规则》以及《大连圣亚旅游控股股份有限公司章程》(以下简称"《公司章程》") 的有关规定,制定本规则。 第二条 董事会下设董事会办公室,处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人,保管董事会和董事 会办公室印章。 第二章 会议召集与通知 第三条 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 有下列情形之一的,董事会应当召开临时会议: 第五条 按照第四条规定提议召开董事会临时会议的,应当通过董事会办公 室或者直接向董事长提交经提议人签字(盖章)的书面提议。书面提议中应当载 明下列事项: (一) 提议人的姓名或者名称; 第 1页 (一) 代表十分之一以上表决权的股东提议时; (二) ...