Workflow
CCEG(600697)
icon
Search documents
欧亚集团(600697) - 2024 Q4 - 年度业绩预告
2025-01-24 10:50
Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -20 million and -30 million yuan, indicating a loss compared to the previous year[3]. - The estimated net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -40 million and -60 million yuan for 2024[5]. - In the previous year, the total profit was 287.44 million yuan, with a net profit attributable to shareholders of the parent company of 18.73 million yuan[6]. - The earnings per share for the previous year was 0.12 yuan[8]. Impairment and Testing - The primary reason for the expected loss is the impairment testing of assets, with an estimated impairment provision of approximately 60 million yuan[9]. - The performance forecast is based on preliminary calculations by the company's financial department and has not been audited[10]. - The company emphasizes that the forecast data is preliminary and the accurate financial data will be disclosed in the audited annual report for 2024[11].
欧亚集团:长春欧亚集团股份有限公司关于变更2024年度签字注册会计师的公告
2024-12-17 08:32
证券代码:600697 证券简称:欧亚集团 公告编号:临 2024—029 长春欧亚集团股份有限公司 关于变更 2024 年度签字注册会计师的公告 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。 长春欧亚集团股份有限公司(以下简称公司)分别于 2024 年 4 月 16 日、5 月 21 日召开了十届五次董事会、2023 年年度股东大会, 审议通过了《关于续聘审计机构的议案》,同意公司续聘信永中和会 计师事务所(特殊普通合伙)(以下简称信永中和)担任公司 2024 年度 审计机构。 详见 2024 年 4 月 17 日、5 月 22 日登载在《上海证券报》、《中 国证券报》及上海证劵交易所网站 http:∥www.sse.com.cn 的公司临 时公告 2024-005、2024-008、2024-017 号。 近日,公司收到信永中和出具的《关于变更长春欧亚集团股份有 限公司 2024 年度签字注册会计师的告知函》,具体情况如下: 一、本次签字会计师变更的基本情况 信永中和作为公司 2024 年度财务审计机构和内部控制审 ...
启明信息-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].
百克生物-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].
中钢国际-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].
致远新能-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].
长春一东-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...
欧亚集团:长春欧亚集团股份有限公司2024年一至三季度主要经营数据的公告
2024-10-28 09:35
根据上海证券交易所《关于做好主板上市公司 2024 年第三季度 报告披露工作的重要提醒》要求和《上市公司自律监管指引第 3 号行 业信息披露——第四号零售》规定,现将公司 2024 年一至三季度主 要经营数据公告如下: 一、门店变动情况 2024 年一至三季度,公司在吉林省新开连锁超市 1 个,相关数 据详见下表: | 地区 | 经营业态 | 名称 | 地址 | 开业 | | 建筑面积 | 物业 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 时间 | | (㎡) | 权属 | | 吉林省 | 连锁超市 | 长春欧亚超市连锁 | 长春市净月开发区(远洋• | 2024 | | 3,584 | 租赁 | | | | 经营有限公司净月 | 戛纳小镇)长春王府井奥 | 年 5 | 月 | | | | | | 奥莱店 | 莱负一层 LG-008 号商铺 | 24 | 日 | | | 二、主要经营数据: 1 单位:元 地区 经营业态 营业收入 营业成本 毛利率 (%) 营业收入 比上年同 期增减(%) 毛利率 比上年 同期增 减(%) 吉 林 ...
欧亚集团(600697) - 2024 Q3 - 季度财报
2024-10-28 09:35
Financial Performance - The company's operating revenue for Q3 2024 was ¥1,821,060,278.64, a decrease of 0.69% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥3,393,187.34, down 24.64% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,968,785.62, an increase of 38.33% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.02, a decrease of 33.33% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 5,474,619,620.40, slightly up from CNY 5,470,732,152.24 in the same period of 2023[12] - Operating profit for the first three quarters of 2024 was CNY 206,512,421.15, compared to CNY 200,028,313.90 in 2023, reflecting a growth of approximately 3.7%[12] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was CNY 17,677,852.23, an increase from CNY 16,767,584.58 in 2023[13] - The company reported a net profit of CNY 114,710,104.96 for the first three quarters of 2024, compared to CNY 112,957,785.31 in the same period of 2023, showing a growth of approximately 1.5%[12] - The total comprehensive income for the first three quarters of 2024 was CNY 114,755,720.63, compared to CNY 112,882,839.02 in 2023, reflecting an increase of about 1.7%[13] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥19,809,810,327.25, a decrease of 3.99% from the end of the previous year[3] - The company's equity attributable to shareholders at the end of Q3 2024 was ¥2,338,092,709.83, a slight increase of 0.01% from the end of the previous year[3] - Total liabilities decreased to CNY 15,563,741,200.08 in Q3 2024 from CNY 16,349,137,097.90 in Q3 2023, indicating a reduction of approximately 4.8%[11] - Current liabilities totaled CNY 13,733,458,128.45, down from CNY 14,840,449,689.59 in the previous year, a decrease of about 7.5%[11] - The company's total assets decreased to ¥12,488,775,014.95 as of September 30, 2024, from ¥12,658,742,786.54 at the end of 2023, reflecting a decline of 1.34%[15] - The total liabilities decreased to ¥10,448,628,133.49 from ¥10,735,456,846.67, indicating a reduction of 2.68%[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥666,153,339.29, down 57.42% compared to the same period last year[2] - In the first three quarters of 2024, the company's net cash flow from operating activities was ¥666,153,339.29, a decrease of 57.6% compared to ¥1,564,362,908.52 in the same period of 2023[14] - The company reported a net cash outflow from investing activities of ¥305,182,387.26, compared to a smaller outflow of ¥224,433,512.35 in the same period last year[14] - The company’s total cash inflow from financing activities was CNY 2,488,335,470.00, down from CNY 3,187,362,630.68 in the previous year[18] - The net cash outflow from financing activities was CNY -679,794,475.98, an improvement compared to CNY -1,597,701,658.63 in the same period last year[19] - The company’s total operating cash inflow decreased to CNY 4,138,071,656.56 from CNY 5,109,828,447.22 in the previous year, reflecting a decline of approximately 19%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,618, with the largest shareholder holding 24.54% of the shares[8] - The largest shareholder, Changchun Automotive City Commercial Co., Ltd., held 39,045,996 shares, which is 24.54% of the total shares[8] Government Subsidies - The company received government subsidies totaling ¥24,005,726.89, primarily from its supermarket chain subsidiary[4] Inventory and Current Assets - The company's current assets totaled approximately CNY 3.63 billion, down from CNY 4.03 billion at the end of 2023, indicating a decrease of around 9.9%[10] - Cash and cash equivalents were reported at approximately CNY 816.95 million, a decrease of about 22.1% from CNY 1.05 billion at the end of 2023[10] - Inventory levels decreased to approximately CNY 2.39 billion from CNY 2.48 billion, representing a decline of about 3.9%[10] - The company’s inventory increased to ¥268,568,488.85 from ¥253,184,735.30, reflecting a rise of 6.1%[15] Financial Ratios - The weighted average return on equity for Q3 2024 was 0.15%, a decrease of 0.05 percentage points year-on-year[2] - The company's financial expenses for the first three quarters of 2024 were CNY 319,987,136.30, a slight decrease from CNY 333,679,788.55 in 2023[12] - Financial expenses decreased to CNY 160,901,725.40 from CNY 179,537,074.87, indicating a reduction of approximately 10.4%[17] - Basic earnings per share remained stable at CNY 0.11 for both 2024 and 2023[13] - The company's basic and diluted earnings per share increased to CNY 0.84, compared to CNY 0.70 in the same period last year, reflecting a growth of 20%[17] Other Information - The total non-recurring gains and losses for the year-to-date amounted to ¥5,361,972.96, down from ¥13,883,882.66 in the previous year[5] - The company reported a significant increase in other receivables, which rose to approximately CNY 141.84 million from CNY 112.64 million, marking an increase of about 25.9%[10] - There are no significant new strategies or product developments mentioned in the report for the upcoming quarters[9] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities compared to the previous period[9]
欧亚集团:长春欧亚集团股份有限公司第十一届董事会2024年第三次临时会议决议公告
2024-10-28 09:35
证券代码:600697 证券简称:欧亚集团 公告编号:临 2024—027 长春欧亚集团股份有限公司 第十一届董事会 2024 年第三次临时会议决议公告 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个别及连带责任。 长春欧亚集团股份有限公司(以下简称公司)第十一届董事会于 2024 年 10 月 25 日以书面送达和电子邮件的方式,发出了以通讯表 决的方式召开第十一届董事会 2024 年第三次临时会议的通知。并于 2024 年 10 月 28 日以通讯表决的方式召开了第十一届董事会 2024 年 第三次临时会议。会议应参与表决董事 9 人,实际参与表决董事 9 人。 会议的召集、召开符合有关法律、法规和《公司章程》的规定。会议 以 9 票同意、0 票反对、0 票弃权,审议通过了如下议案: 一、审议通过了《2024 年第三季度报告》; 董事会审计委员会对该议案进行了事前审议,得到审计委员会的 事前认可后提交本次董事会审议通过。 详见登载在 2024 年 10 月 29 日的《上海证券报》、《中国证券报》 及上海证劵交易所网站 www.s ...