JSZY(600770)
Search documents
江苏综艺股份有限公司 2025年半年度业绩预盈公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-15 02:28
Group 1 - The company expects to achieve a net profit attributable to shareholders of approximately 21 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [2][4] - The estimated net profit excluding non-recurring gains and losses is approximately -6.5 million yuan, which represents a significant reduction in losses compared to the previous year [2][4] - The performance forecast period is from January 1, 2025, to June 30, 2025 [3] Group 2 - The previous year's net profit attributable to shareholders was -19.3 million yuan, and the net profit excluding non-recurring gains and losses was -35.1 million yuan [6] - The company has seen stable growth in overall operating income compared to the same period last year, with a significant contribution from its subsidiary, Jiangsu High-tech Industry Investment Co., Ltd., which turned a profit [7] - Non-recurring gains and losses for the current period are estimated at approximately 27.5 million yuan, an increase from 15.8 million yuan in the previous year, primarily due to investment income from overseas subsidiaries [8]
综艺股份(600770) - 2025 Q2 - 季度业绩预告(更正)
2025-07-14 08:05
Jiangsu Zongyi Co., Ltd. 2025 Semi-Annual Performance Pre-announcement [Summary of Performance Forecast](index=1&type=section&id=Summary%20of%20Performance%20Forecast) The company expects to achieve profitability in H1 2025, with net profit attributable to shareholders estimated at **21.00 million yuan** and a narrowed loss after non-recurring items 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual (Estimated) | 2024 Semi-Annual (Prior Period) | Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Approx. 21.00 Million Yuan | -19.30 Million Yuan | Increased by approx. 40.30 Million Yuan, turning loss into profit | | **Net Profit After Non-Recurring Gains/Losses** | Approx. -6.50 Million Yuan | -35.09 Million Yuan | Increased by approx. 28.59 Million Yuan, significantly reducing loss | - The performance forecast data for this period is unaudited by a certified public accountant[2](index=2&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=Review%20of%20Prior%20Period%20Performance) In H1 2024, the company reported a loss, with net profit attributable to shareholders at **-19.30 million yuan** and net loss after non-recurring items at **-35.09 million yuan** 2024 Semi-Annual Performance | Indicator | Amount | | :--- | :--- | | **Net Profit Attributable to Shareholders** | -19.30 Million Yuan | | **Net Profit After Non-Recurring Gains/Losses** | -35.09 Million Yuan | | **Earnings Per Share** | -0.01 Yuan | [Analysis of Performance Change](index=2&type=section&id=Analysis%20of%20Performance%20Change) The turnaround to profitability is primarily driven by steady growth in main operations, notably a subsidiary's profit, and a significant increase in non-recurring gains from overseas investment income [Impact of Main Operations](index=2&type=section&id=Impact%20of%20Main%20Operations) Overall operating revenue showed steady growth, with core subsidiary Jiangsu High-Tech Industrial Investment Co., Ltd. turning profitable and significantly contributing to the company's H1 profit - The company's overall operating revenue showed steady growth compared to the prior year[5](index=5&type=chunk) - Subsidiary Jiangsu High-Tech Industrial Investment Co., Ltd. turned losses into profits compared to the prior period, significantly contributing to the company's H1 profit[5](index=5&type=chunk) [Impact of Non-Recurring Gains and Losses](index=2&type=section&id=Impact%20of%20Non-Recurring%20Gains%20and%20Losses) Non-recurring gains and losses for the period increased significantly to approximately **27.50 million yuan**, primarily due to higher investment income from overseas subsidiaries' securities investments Non-Recurring Gains and Losses Comparison | Period | Amount | | :--- | :--- | | **Current Period (2025H1)** | Approx. 27.50 Million Yuan | | **Prior Period (2024H1)** | 15.79 Million Yuan | - The increase in non-recurring gains and losses is mainly due to higher returns from securities investments made by overseas subsidiaries using their idle funds[5](index=5&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=Risk%20Warning%20and%20Other%20Notes) The company confirms no material uncertainties affect the forecast's accuracy, but emphasizes that these are preliminary figures, with final data subject to the official 2025 semi-annual report, advising investors to note investment risks - The company confirms no significant uncertainties exist that could affect the accuracy of this performance forecast[6](index=6&type=chunk) - The forecast data provided is preliminary, and the final accurate financial figures will be based on the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)
综艺股份:预计2025年上半年净利润约2100万元
news flash· 2025-07-14 07:49
Core Viewpoint - The company expects to achieve a net profit of approximately 21 million yuan for the first half of 2025, marking a year-on-year increase of about 40.3 million yuan, thus turning from loss to profit [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately 21 million yuan for the first half of 2025, a significant improvement from a loss in the previous year [1] - The expected net profit excluding non-recurring gains and losses is approximately -6.5 million yuan, which represents an increase of about 28.6 million yuan year-on-year, indicating a substantial reduction in losses [1] - The overall operating revenue is expected to show steady growth compared to the same period last year [1] Business Development - The company continues to advance the development of various business segments, contributing to the overall positive financial outlook [1] - The subsidiary, Jiangsu High-tech Industry Investment Co., Ltd., has turned from loss to profit compared to the previous period [1] Non-recurring Gains - Non-recurring gains are expected to be around 27.5 million yuan, compared to 15.8 million yuan in the same period last year, primarily due to increased earnings from overseas subsidiaries through securities investments [1]
综艺股份: 综艺股份关于延期回复上海证券交易所《关于对江苏综艺股份有限公司重大资产购买预案的问询函》的公告
Zheng Quan Zhi Xing· 2025-07-09 16:24
Core Viewpoint - Jiangsu Zongyi Co., Ltd. has announced a delay in responding to the Shanghai Stock Exchange's inquiry regarding its major asset acquisition plan, ensuring that the response will be accurate and complete [1][2]. Group 1 - The company received the inquiry letter from the Shanghai Stock Exchange on June 25, 2025, and the details were disclosed on June 26, 2025 [1]. - The company is actively organizing relevant parties to address the issues raised in the inquiry letter and is working on a comprehensive response [2]. - The response to the inquiry letter will be delayed for no more than 5 trading days to ensure its authenticity and completeness [2]. Group 2 - The company has designated specific media outlets for information disclosure, including Shanghai Securities News, Securities Times, China Securities Journal, and the Shanghai Stock Exchange website [2]. - Investors are encouraged to pay attention to subsequent announcements from the company regarding the inquiry response [2].
综艺股份: 综艺股份关于重大资产重组事项的进展公告
Zheng Quan Zhi Xing· 2025-07-09 16:24
Group 1 - The company plans to acquire 43,233,494 shares of Jiangsu Jilai Microelectronics Co., Ltd. through capital increase, and will control over 50% of the voting rights after the transaction [1] - The transaction is classified as a major asset restructuring and will be conducted in cash without issuing shares or involving related party transactions [1] - The company signed an investment cooperation intention agreement with Li Dawei, the shareholder of the target company, to obtain control over Jilai Microelectronics [1] Group 2 - The company has approved the major asset purchase plan and signed the capital increase agreement and voting rights entrustment agreement with the target company and related parties [2] - The company received an inquiry letter regarding the major asset purchase plan and is actively organizing responses to the inquiries [3] - The company has applied for an extension to respond to the inquiry letter, which will not exceed five trading days, while continuing to advance the transaction [3] Group 3 - The company is conducting due diligence, auditing, and evaluation related to the transaction, which are still ongoing [3] - After completing the necessary work, the parties will sign a supplementary agreement to confirm the transaction price and hold a board meeting to review related matters [3] - The company will continue to fulfill its information disclosure obligations according to relevant laws and regulations [4]
综艺股份(600770) - 综艺股份关于延期回复上海证券交易所《关于对江苏综艺股份有限公司重大资产购买预案的问询函》的公告
2025-07-09 10:15
江苏综艺股份有限公司(以下简称"公司")于2025年6月25日收到上海证券交易所出具的 上证公函【2025】0923号《关于对江苏综艺股份有限公司重大资产购买预案的问询函》(以下 简称"《问询函》"),具体内容详见公司于2025年6月26日披露的《关于收到上海证券交易所 <关于对江苏综艺股份有限公司重大资产购买预案的问询函>的公告》(编号:临2025-029)。 收到《问询函》后,公司积极组织相关各方共同对《问询函》中涉及的问题进行逐项落实 和回复。截至本公告披露日,《问询函》的回复内容尚需进一步补充和完善,为确保回复内容 的真实、准确、完整,经向上海证券交易所申请,公司将延期回复《问询函》,延期时间不超 过5个交易日。公司将继续积极推进相关工作,尽快完成《问询函》的回复工作并履行信息披露 义务。 公司指定信息披露媒体为《上海证券报》《证券时报》《中国证券报》和上海证券交易所 网站(www.sse.com.cn),公司所有信息均以上述指定媒体刊登的信息为准。敬请广大投资者及 时关注公司后续公告,并注意投资风险。 关于延期回复上海证券交易所《关于对江苏综艺股份有限公司 重大资产购买预案的问询函》的公告 本公司董 ...
综艺股份(600770) - 综艺股份关于重大资产重组事项的进展公告
2025-07-09 10:15
证券代码:600770 证券简称:综艺股份 公告编号: 临2025-034 江苏综艺股份有限公司 2025年6月9日,公司召开第十一届董事会第十九次会议、第十一届监事会第十九次会议, 审议通过了《关于<江苏综艺股份有限公司重大资产购买预案>及其摘要的议案》等与本次交易 相关的议案,公司与标的公司及相关方签订了附生效条件的《关于江苏吉莱微电子股份有限公 司之增资协议》以及《表决权委托协议》,具体内容详见公司于2025年6月10日披露的《重大资 产购买预案》、《第十一届董事会第十九次会议决议公告》(编号:临2025-026)等相关公告。 2025年6月25日,公司收到上海证券交易所上证公函【2025】0923号《关于对江苏综艺股份 有限公司重大资产购买预案的问询函》(简称"《问询函》"),具体内容详见公司于2025年6 1 月26日披露的《关于收到上海证券交易所<关于对江苏综艺股份有限公司重大资产购买预案的问 询函>的公告》(编号:临2025-029)。 收到《问询函》后,公司积极组织相关各方共同对《问询函》中涉及的问题进行逐项落实 和回复。鉴于《问询函》的回复内容尚需进一步补充和完善,为确保回复内容的真实、准确 ...
老牌上市通企换帅!这位“80后”掌舵人面临重任
Sou Hu Cai Jing· 2025-07-03 01:13
Core Viewpoint - The leadership transition at Zongyi Co., Ltd. marks a significant shift towards a younger management team, with Yang Meng taking over as Chairman and General Manager, aiming to drive the company's transformation and growth in the semiconductor and digitalization sectors [3][19][21]. Company Leadership Transition - Zongyi Co., Ltd. held an all-employee meeting on July 1, where the new leadership team was announced, with Yang Meng as Chairman and General Manager [3][19]. - The new board includes members from the '70s, '80s, and '90s, reflecting a strategic shift towards a younger leadership structure [19][20]. Yang Meng's Background - Yang Meng, born in 1984, has a strong academic background in architecture and landscape design, having studied at Shenzhen University and the University of Southern California, and later at Harvard University [4][5]. - He transitioned from a successful career in finance and private equity in the U.S. to lead Zongyi Co., Ltd. in 2020, bringing extensive experience in investment management [6][8]. Management Philosophy - Yang Meng emphasizes the importance of corporate culture, collaboration, and effective governance as key components of his management strategy [9][11]. - He has implemented various management practices, including the OKR methodology and comprehensive training programs for employees, to foster a culture of continuous learning and improvement [9][11]. Industry Focus and Strategy - Zongyi Co., Ltd. operates in multiple sectors, including integrated circuits and clean energy, with a focus on the semiconductor industry, which is characterized by high investment and long cycles [11][12]. - The company has made significant strides in digital transformation, particularly in the traditional liquor industry, leveraging AI and big data to enhance operational efficiency [14][15]. Financial Performance and Challenges - Despite a diverse investment portfolio across various industries, Zongyi Co., Ltd. has faced declining revenues and significant losses over the past decade, with a cumulative net loss of approximately 450 million yuan [16][17]. - The leadership transition is seen as a critical step in addressing these challenges and steering the company towards profitability and sustainable growth [18][21].
综艺股份(600770) - 综艺股份关于选举职工董事的公告
2025-06-27 10:46
昝鑫鑫先生与经公司 2024 年年度股东大会选举产生的 6 名董事共同组成公司第十二届董 事会,任期自本次职工代表大会选举通过之日起三年。 特此公告! 江苏综艺股份有限公司董事会 二零二五年六月二十八日 证券代码:600770 证券简称:综艺股份 公告编号: 临2025-031 江苏综艺股份有限公司 关于选举职工董事的公告 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。 根据最新的《中华人民共和国公司法》等相关法律法规以及《公司章程》的有关规定,江 苏综艺股份有限公司于 2025 年 6 月 27 日召开 2025 年度第一次职工代表大会,与会职工代表经 审议,一致同意选举昝鑫鑫先生为公司第十二届董事会职工董事,简历附后。 附: 职工董事个人简历 昝鑫鑫,男,1989 年生,本科学历,曾任江苏综艺太阳能股份有限公司项目经理,现任江 苏综艺股份有限公司证券部经理助理。 1 ...
综艺股份(600770) - 江苏世纪同仁律师事务所关于综艺股份2024年年度股东大会的法律意见书
2025-06-27 10:45
江苏世纪同仁律师事务所关于 江苏综艺股份有限公司 2024年年度股东大会的 法律意见书 致: 江苏综艺股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会发 布的《上市公司股东会规则》等法律、法规和规范性文件以及《江苏综艺股份有 限公司章程》(以下简称"《公司章程》")的规定,本所受公司董事会的委托, 指派本律师出席公司 2024年年度股东大会,并就本次股东大会的召集、召开程 序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事 项出具法律意见。 为出具本法律意见书,本律师对本次股东大会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东大会决议一并公告,并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序和召集人资格 1.本次股东大会由董事会召集。2025年6月6日,公司召开了第十一届董事 会第十八次会议,决定于 2025年 6 月 27 日召开 20 ...