Workflow
SUMEC(600710)
icon
Search documents
苏美达股份有限公司2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-23 23:22
Core Viewpoint - The company has announced its third-quarter financial report for 2025 and plans to continue its partnership with Tianzhi International Accounting Firm for auditing services in 2025, alongside the establishment of a new venture capital fund focused on strategic emerging industries. Financial Report Summary - The third-quarter report for 2025 has been reviewed and approved by the company's audit and risk control committee, ensuring the accuracy and completeness of the financial data presented [25][66]. - The financial statements for the first three quarters of 2025 are unaudited, with the company reporting a net profit of 0 yuan from the acquired entity prior to consolidation [8][9]. Audit Firm Appointment - The company intends to appoint Tianzhi International Accounting Firm for the 2025 financial year, which has a strong track record in auditing large state-owned enterprises and has been involved in the securities service business for over 20 years [11][12]. - Tianzhi International reported a total revenue of 2.501 billion yuan for 2024, with 1.938 billion yuan from auditing services and 912 million yuan from securities business [12]. Investment Fund Establishment - The company, along with its subsidiary, plans to invest 140 million yuan in a new venture capital fund with a total scale of 400 million yuan, representing a 35% stake [35]. - The fund will focus on early-stage equity investments in strategic emerging industries, with a lifespan of 12 years, including an 8-year investment period and a 3-year exit period [38][62]. Board Meeting Resolutions - The company's board of directors approved several resolutions, including the third-quarter report, the appointment of the accounting firm, and the establishment of the venture capital fund, all with unanimous support [21][28][29].
苏美达:2025年第三季度归属于上市公司股东的净利润同比增长6.58%
Core Insights - The company reported a revenue of 32,321.83 million yuan for the third quarter of 2025, representing a year-on-year growth of 4.18% [1] - The net profit attributable to shareholders of the listed company was 457.86 million yuan, showing a year-on-year increase of 6.58% [1] Financial Performance - Revenue for Q3 2025: 32,321.83 million yuan, up 4.18% year-on-year [1] - Net profit for Q3 2025: 457.86 million yuan, up 6.58% year-on-year [1]
苏美达(600710.SH)发布前三季度业绩,归母净利润11.04亿元,同比增长10.03%
智通财经网· 2025-10-23 11:37
Core Insights - Sumeida (600710.SH) reported its Q3 2025 results, showing a revenue of 87.423 billion yuan for the first three quarters, reflecting a year-on-year growth of 0.52% [1] - The net profit attributable to shareholders reached 1.104 billion yuan, marking a year-on-year increase of 10.03% [1] - The non-recurring net profit was 1.042 billion yuan, which represents a year-on-year growth of 16.43% [1] - The basic earnings per share stood at 0.84 yuan [1]
苏美达(600710.SH):拟9000万元参与投资设立科创投资基金
Ge Long Hui A P P· 2025-10-23 10:45
Core Viewpoint - Sumec Corporation (600710.SH) announced the establishment of a venture capital partnership aimed at enhancing the synergy between industry and capital, promoting the development of strategic emerging industries, and improving the company's supply chain ecosystem [1] Group 1: Investment Details - The total scale of the innovation fund is set at RMB 400 million [1] - Sumec Corporation plans to contribute RMB 90 million, representing 22.5% of the total fund [1] - Sumec's subsidiary, Meida Assets, intends to contribute RMB 50 million, accounting for 12.5% of the fund [1] Group 2: Fund Structure and Duration - The fund will have a duration of 12 years, including a one-year extension option [1] - The investment period is designated for 8 years, followed by a 3-year exit period [1] - The partnership agreement allows for a potential one-year extension as decided by the partners' meeting [1]
苏美达:2025年前三季度净利润约11.04亿元,同比增加10.03%
Mei Ri Jing Ji Xin Wen· 2025-10-23 10:17
Group 1 - The core viewpoint of the article highlights the financial performance of Sumida (SH 600710) for the third quarter of 2023, showing a slight increase in revenue and a notable rise in net profit compared to the previous year [1] - For the first three quarters of 2023, the company's revenue reached approximately 87.423 billion yuan, representing a year-on-year increase of 0.52% [1] - The net profit attributable to shareholders was around 1.104 billion yuan, reflecting a year-on-year growth of 10.03% [1] - The basic earnings per share stood at 0.84 yuan, which is an increase of 9.09% year-on-year [1] Group 2 - As of the report date, Sumida's market capitalization is valued at 13.3 billion yuan [2]
苏美达:10月23日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-23 10:17
Group 1 - The core point of the article is that Sumida (SH 600710) held its 18th meeting of the 10th board of directors on October 23, 2025, to review the company's Q3 2025 report and other documents [1] - For the first half of 2025, Sumida's revenue composition was as follows: Supply Chain Operations accounted for 71.59%, Advanced Manufacturing 11.86%, Consumer Goods 8.65%, Environmental Protection 4.07%, and Others 3.62% [1] - As of the report date, Sumida's market capitalization was 13.3 billion yuan [1]
苏美达(600710.SH):前三季度净利润11.04亿元,同比增长10.03%
Ge Long Hui A P P· 2025-10-23 10:04
格隆汇10月23日丨苏美达(600710.SH)公布,公司前三季度实现营业收入874.23亿元,同比增长0.52%; 归属于上市公司股东的净利润11.04亿元,同比增长10.03%;归属于上市公司股东的扣除非经常性损益 的净利润10.42亿元,同比增长16.43%;基本每股收益0.84元。 ...
苏美达(600710) - 关于参与投资设立科创投资基金暨关联交易的公告
2025-10-23 10:00
苏美达股份有限公司 证券代码:600710 证券简称:苏美达 公告编号:2025-038 苏美达股份有限公司 关于参与投资设立科创投资基金暨关联交易的公告 本次交易构成关联交易 本次交易未构成重大资产重组 交易实施尚需履行的审批及其他相关程序 苏美达股份有限公司 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: 投资标的名称:国机科技创新与产业焕新创业投资合伙企业(有限合伙) (暂定名,实际以工商登记核准名称为准,以下简称"科创基金");投资金额: 科创基金总规模为人民币 40,000 万元,其中苏美达股份有限公司(以下简称"公 司")及控股子公司江苏美达资产管理有限公司(以下简称"美达资产")作为 有限合伙人,拟出资合计 1.4 亿元,占比 35%。 本次交易未达到股东会审议标准,已经公司独立董事专门会议、公司第十届 董事会第十八次会议审议通过,但仍需履行国资监管机构的备案程序,合伙协议 签订后尚需履行登记注册、备案等手续。 至本次关联交易为止,过去 12 个月内公司与同一关联人或与不同关联人 之间发生的相同交 ...
苏美达(600710) - 关于续聘会计师事务所的公告
2025-10-23 10:00
证券代码:600710 证券简称: 苏美达 公告编号:2025-037 苏美达股份有限公司 苏美达股份有限公司 关于续聘会计师事务所的公告 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: 拟聘任会计师事务所名称:天职国际会计师事务所(特殊普通合伙) 一、拟聘任会计师事务所的基本情况 (一)机构信息 天职国际会计师事务所(特殊普通合伙)(以下简称"天职国际")创立于 1988 年 12 月,总部北京,是一家专注于审计鉴证、资本市场服务、管理咨询、 政务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大 型综合性咨询机构。 天职国际首席合伙人为邱靖之,注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域,组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书,是中国首批获得证券期货相 关业务资格,获准从事特大型国有企业审计业务资格,取得金融审计资格,取得 会计司法鉴定业务资格,以及取得军工涉密业务咨询服务安全保密资质等国家实 行资质管理的最高执业资质的会计师事 ...
苏美达(600710) - 关于召开2025年第三季度业绩说明会的公告
2025-10-23 10:00
苏美达股份有限公司 重要内容提示: 会议召开时间:2025年11月4日(星期二)10:00-11:00 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10月28日(星期二)至11月3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 tzz@sumec.com.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。 苏美达股份有限公司(以下简称"公司")已于2025年10月24日发布公司 2025年第三季度报告,为便于广大投资者更全面深入地了解公司2025年第三季 度经营成果、财务状况,公司计划于2025年11月4日(星期二)10:00-11:00举 行2025年第三季度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对2025年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和 ...