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尖峰集团(600668) - 尖峰集团2024年年度股东大会决议公告
2025-05-22 11:46
证券代码:600668 证券简称:尖峰集团 公告编号:2025-022 浙江尖峰集团股份有限公司 2024年年度股东大会决议公告 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: 本次会议采取现场投票与网络投票相结合的方式召开及表决。会议由公司董事会 召集,董事长蒋晓萌先生主持。会议的召集、召开符合有关法律、法规、规章和 《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 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 5 月 22 日 (二)股东大会召开的地点:浙江省金华市婺江东路 88 号尖峰大厦三楼会议室 (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 | 699 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 69,771,619 | | 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 ...
尖峰集团(600668) - 浙江一剑律师事务所关于尖峰集团2024年年度股东大会的法律意见书
2025-05-22 11:46
1、本次股东大会是由尖峰集团董事会依据《公司章程》于 2025 年 4 月 18 日召开的公司十二届董事会 7 次会议决议召集的。尖峰集团于 2025 年 4 月 22 日分别在《上海证券报》、《中国证券报》上刊登了《尖峰集团关于召开 2024 年 年度股东大会的通知》(以下简称:《通知》),本次股东大会的召开已以公告的方 式通知了股东。 浙江一剑律师事务所(以下简称"本所")受浙江尖峰集团股份有限公司(以 下简称"尖峰集团"或"公司")的委托,指派本所律师列席了尖峰集团 2024 年年度股东大会(以下简称"本次股东大会")。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》(以下简称《股东会规则》)等法律、法规及《浙江尖峰集团 股份有限公司章程》(以下简称《公司章程》)的有关规定,按照律师行业公认的 业务标准、道德规范和勤勉尽责精神,对本次股东大会的有关文件和事实进行了 核查和验证,并对本次股东大会的过程进行了见证,现出具本法律意见如下: 一、关于本次股东大会的召集和召开程序 浙江一剑律师事务所 关于浙江尖峰集团股份有限公司 202 ...
尖峰集团(600668) - 尖峰集团关于副总经理退休离任的公告
2025-05-16 08:01
证券简称:尖峰集团 证券代码:600668 编号:临 2025-021 浙江尖峰集团股份有限公司 关于副总经理退休离任的公告 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个别及连带责任。 一、提前离任的基本情况 浙江尖峰集团股份有限公司(以下简称"公司")董事会于近日收到公司副 总经理项崇平先生的辞职报告,因其已达到法定退休年龄,申请辞去公司副总经 理职务。根据《公司法》和《公司章程》等有关规定,其辞职自辞职报告送达公 司董事会之日起生效。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 承诺 | | 项崇平 | 副总经理 | 2025 年 5 月 | 2026 年 12 | 退休 | 否 | 无 | 否 | | | | 16 日 | 月 12 日 | | | | | 二、离任对公司 ...
尖峰集团: 尖峰集团2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-14 10:19
Meeting Format and Details - The annual general meeting will be held on May 22, 2025, at 14:00 in Jinhua, Zhejiang Province [1] - Voting will be conducted both on-site and online, with specific time slots for each method [1] Attendance and Agenda - Shareholders registered by May 15, 2025, will be eligible to attend and vote [3] - The agenda includes listening to the independent director's report, appointing vote counters, discussing proposals, and legal opinions from witnessing lawyers [3] Business Performance Overview - In 2024, the company achieved a revenue of 2.876 billion yuan, a decrease of 0.58% year-on-year, facing challenges in both the construction materials and pharmaceutical sectors [4] - The construction materials segment is undergoing a transformation towards green and digital practices, with significant investments in energy-saving technologies [4] - The pharmaceutical segment has improved management and production efficiency, with several products receiving market approvals [5] Industry Trends and Company Strategy - The construction materials industry is expected to face continued demand decline due to real estate market stabilization and overcapacity issues [6][7] - The pharmaceutical industry is shifting towards innovation-driven growth, with a focus on enhancing research and development capabilities [7] - The company aims to extend its core businesses in construction materials and pharmaceuticals while maintaining a diversified business framework [8] Financial Performance - Total liabilities increased to 2.029 billion yuan, a rise of 28.54% from the previous year, with current liabilities accounting for a significant portion [16] - The net profit for 2024 was approximately 132.53 million yuan, reflecting a 49.72% increase year-on-year [16][25] - Cash flow from operating activities showed a substantial increase of 871.29%, reaching 412.11 million yuan [26] Profit Distribution - The company plans to distribute dividends amounting to 34.41 million yuan, adhering to its profit distribution policy [12]
尖峰集团(600668) - 尖峰集团2024年年度股东大会会议资料
2025-05-14 09:45
浙江尖峰集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 尖峰集团 2024 年年度股东大会会议材料 浙江尖峰集团股份有限公司 2024 年年度股东大会议程 一、会议召开形式 本次股东大会所采用现场投票和网络投票相结合的方式召开 二、现场会议召开的日期、时间、地点和召集人 召开的日期、时间:2025 年 5 月 22 日,下午 14:00; 召开地点:浙江省金华市婺江东路 88 号尖峰大厦三楼会议室。 召集人:本公司董事会 三、网络投票的系统、投票时间。 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 投票注意事项: 1、本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的, 既可以登陆交易系统投票平台(通过指定交易的证券公司交易终端)进行投票, 也可以登陆互联网投票平台(网址:vote.sseinfo.com)进行投票。首次登陆互 联网投票平台进行投票的,投资者需要完成股东身份认证。具体操 ...
浙江尖峰集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-08 03:14
登录新浪财经APP 搜索【信披】查看更多考评等级 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个别及连带责任。 公司将严格按照《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第7号一一回购 股份》等相关规定,在回购期限内根据市场情况择机做出回购决策并予以实施,同时根据回购股份事项 进展情况及时履行信息披露义务,敬请广大投资者注意投资风险。 重要内容提示: ■ 一、回购股份的基本情况 浙江尖峰集团股份有限公司(以下简称"公司")于2025年4月18日召开了第十二届董事会第7次会议,审 议通过了《关于以集中竞价交易方式回购公司股份方案的议案》,同意公司使用自有资金及自筹资金以 集中竞价交易方式回购公司股份,用于员工持股计划或股权激励,预计回购股份的资金总额为人民币 2,000万元(含)-4,000万元(含),回购价格不超过人民币15.00元/股(含),回购期限为自公司董事 会审议通过本次回购股份方案之日起12个月内。 具体内容详见公司于2025年4月22日在上海证券交易所网站(www.sse.com.cn)披露的《尖峰集团关 ...
尖峰集团(600668) - 尖峰集团关于以集中竞价交易方式回购公司股份的进展公告
2025-05-07 11:17
证券简称:尖峰集团 证券代码:600668 编号:临 2025-020 浙江尖峰集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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个别及连带责任。 | 回购方案首次披露日 | 2025年4月22日 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过本次回购股份方案之日起12个月内 | | 预计回购金额 | 2,000万元-4,000万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司发行的可转换为股票的公司债券 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0股 | | 累计已回购股数占总股本比例 | 0.00% | | 累计已回购金额 | 0.00元 | | 实际回购价格区间 / | | 重要内容提示: 一、回购股份的基本情况 浙江尖峰集团股份有限公司 董事会 二〇二五年五月八日 2 具 体 内 容 详 见 公 司 于 2025 年 4 月 22 日 在 上 海 证 券 ...
建筑材料行业资金流出榜:西藏天路等10股净流出资金超千万元
Zheng Quan Shi Bao Wang· 2025-04-30 10:10
Market Overview - The Shanghai Composite Index fell by 0.23% on April 30, with 21 out of the 28 sectors rising, led by the computer and automotive sectors, which increased by 2.33% and 1.59% respectively [2] - The banking and steel sectors experienced the largest declines, with decreases of 2.09% and 1.35% respectively [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 1.431 billion yuan, with 13 sectors seeing net inflows [2] - The computer sector had the highest net inflow of 2.428 billion yuan, while the automotive sector followed with a net inflow of 2.231 billion yuan [2] Construction Materials Sector - The construction materials sector declined by 0.82%, with a net capital outflow of 33.1015 million yuan [3] - Among the 71 stocks in this sector, 26 stocks rose, including 2 that hit the daily limit, while 38 stocks fell [3] - The top three stocks with the highest net inflow in the construction materials sector were Jiuding New Materials (7.377 million yuan), ST Nachuan (3.575 million yuan), and Sichuan Jinding (2.219 million yuan) [3][5] Notable Stocks in Construction Materials - The stocks with the largest net outflows included Tibet Tianlu (-7.277 million yuan), Beixin Building Materials (-3.740 million yuan), and Jianfeng Group (-2.435 million yuan) [3][4] - Other notable stocks with significant capital outflows included Conch Cement (-2.317 million yuan) and Honghe Technology (-2.014 million yuan) [4]
盘前必读丨电力现货市场加快建设;有研新材一季度净利润增近147倍
Di Yi Cai Jing· 2025-04-29 23:41
机构指出,目前市场处于修复阶段,预计大盘仍可能延续盘整。 【财经日历】 中国4月制造业PMI; ►►央行召开落实金融"五篇大文章"总体统计制度动员部署会议。会议要求,金融机构要认真落实金融"五篇大文章"相关统计制度,统筹协调本单位资源, 加强相关部门的协调配合,严格落实数据质量主体责任,强化源头数据质量管理,形成从业务到统计的全链条工作保障。 ►►央行数据显示,2025年第一季度全国新发放商业性个人住房贷款加权平均利率为3.11%。 国内成品油将开启新一轮调价窗口; 美国4月ADP就业人数。 | 树 盘前必读 | // 外盘怎么样 // | | | | --- | --- | --- | --- | | 名称 | 现价 | 涨跌 | 涨跌幅 | | 道琼斯工业指数 | 40527.62 | 300.03 | 0.75% | | 纳斯达克指数 | 17461.32 с | 95.19 | 0.55% | 美股周二震荡上扬,财报季进入密集期,多家蓝筹公司业绩优于预期,提振市场信心。道指上涨300.03点,涨幅0.75%,报40527.62点;标普500指数上涨 32.08点,涨幅0.58%,报5560.83点;纳 ...
尖峰集团(600668) - 2025 Q1 - 季度财报
2025-04-29 08:00
Financial Performance - The company's operating revenue for Q1 2025 was CNY 584.14 million, a decrease of 2.91% compared to CNY 601.67 million in the same period last year[3]. - Net profit attributable to shareholders was CNY 582.27 million, a significant increase of 23,878.70% from CNY 2.43 million year-on-year[3]. - Basic and diluted earnings per share reached CNY 1.6922, reflecting a growth of 23,878.70% compared to CNY 0.0071 in the previous year[3]. - The company reported a significant increase in profits from its equity-accounted joint venture, Tian Shili Group, contributing to the overall profit growth[7]. - Net profit for Q1 2025 reached ¥586,517,791.15, significantly up from ¥1,605,059.71 in Q1 2024, marking an increase of 36,517.5%[19]. - Earnings per share for Q1 2025 was ¥1.69, compared to ¥0.01 in Q1 2024[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,275.94 million, up 9.46% from CNY 7,561.01 million at the end of the previous year[4]. - The company's total assets as of March 31, 2025, amount to RMB 8,275,943,461.79, an increase from RMB 7,561,012,484.20 at the end of 2024[14]. - Current assets total RMB 1,522,970,122.98, up from RMB 1,393,684,642.03 at the end of 2024[13]. - Long-term equity investments increased to RMB 2,390,321,028.26 from RMB 1,872,652,613.67[13]. - The total liabilities amount to RMB 1,984,584,686.57, compared to RMB 1,788,671,683.16 previously[14]. - The total liabilities amounted to ¥2,029,363,924.24, with total equity at ¥6,033,922,856.04 as of the reporting date[15]. Cash Flow - The net cash flow from operating activities was negative CNY 34.63 million, worsening from negative CNY 10.12 million in the same period last year[3]. - The total cash inflow from operating activities was ¥594,975,667.47 in Q1 2025, slightly down from ¥600,617,765.03 in Q1 2024[23]. - The net cash inflow from operating activities was -34,629,437.88, compared to -10,124,178.44 in the previous period, indicating a decline in operational cash flow[24]. - Cash inflow from financing activities was 365,551,352.64, significantly higher than 30,000,000.00 in the prior period, indicating strong financing efforts[25]. - The net cash flow from financing activities was 320,746,720.68, compared to 24,733,579.28, demonstrating improved capital raising[25]. - The total cash and cash equivalents at the end of the period reached 396,681,582.81, up from 153,823,798.93, reflecting a strong liquidity position[25]. Investments and Expenditures - Non-recurring gains and losses amounted to CNY 67.16 million, primarily due to significant non-recurring income from the equity transfer of a joint venture[6]. - The company has engaged in significant equity transfers, including the transfer of 418,306,002 shares (28% of total shares) of Tian Shi Li to China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.[11]. - The company reported investment income of ¥569,226,223.68 in Q1 2025, a substantial increase from ¥5,336,114.93 in Q1 2024[19]. - The company reported a development expenditure of RMB 99,765,535.96, slightly up from RMB 95,854,030.78[14]. - Research and development expenses for Q1 2025 were ¥24,833,410.34, up 20.9% from ¥20,575,078.73 in Q1 2024[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,734[9]. - The largest shareholder, Jinhua Tongji State-owned Assets Investment Co., Ltd., holds 55,564,103 shares, accounting for 16.15% of total shares[9]. Operational Efficiency - The weighted average return on equity was 10.19%, an increase of 0.05 percentage points from the previous year[4]. - Total operating costs for Q1 2025 were ¥558,700,690.51, down 8.2% from ¥608,529,424.76 in Q1 2024[18]. - Cash outflow for employee compensation was 84,096,827.72, slightly down from 86,190,561.18, suggesting cost management in personnel expenses[24]. - The cash paid for other operating activities was 78,337,980.58, down from 96,668,333.29, indicating a reduction in operational costs[24]. Future Outlook - The company plans to continue focusing on market expansion and new product development to sustain growth in the upcoming quarters[7]. - The company plans to continue expanding its market presence and developing new technologies, as indicated by ongoing investments in R&D[10].