XHCG(600785)
Search documents
8月21日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-21 10:21
Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]
新华百货(600785) - 银川新华百货商业集团股份有限公司关于2025年半年度经营数据的公告
2025-08-21 09:31
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。 银川新华百货商业集团股份有限公司(以下简称"公司")根据上海证券交 易所《上市公司行业信息披露指引第五号——零售》要求,现将2025年半年度门 店变动情况及主要经营数据披露如下: | 地区 | 经营 | | 新开门店 | | | 关闭门店 | | | 期末门店 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 业态 | 门店 | 建筑面积 | 开业 | 门店 | 建筑面积 | 关闭 | 门店 | 建筑面积 | | | | 家数 | (m 2) | 时间 | 家数 | (m 2) | 时间 | 家数 | (m 2) | | 宁夏 | 百货 | | | | | | | 11 | 571,316.51 | | 区内 | 超市 | 6 | 405.00 | 2025 年 1-6 月 | 4 | 1,545.22 | 2025年1-6月 | 220 | 406,316.09 | | | 电器 | 5 ...
新华百货(600785) - 银川新华百货商业集团股份有限公司关于与关联方共同投资设立新公司的公告
2025-08-21 09:31
证券代码:600785 证券简称:新华百货 编号:2025-032 银川新华百货商业集团股份有限公司 关于与关联方共同投资设立新公司的公告 特别提示 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。 本公司拟与全资子公司银川新华百货连锁超市有限公司(以下简称"新 百连超")及关联方物美南方发展有限责任公司(以下简称"物美南方")共同以 现金投资方式设立"宁夏新美供应链有限公司" (以下简称"新公司")。 新公司注册资本金为 3,000 万元,其中:物美南方以自有资金出资1,050 万 元,投资占比35%;本公司以自有资金出资990万元,投资占比33%;新百连超以 自有资金出资960万元,投资占比32%; 物美南方与本公司符合《上海证券交易所股票上市规则》第 6.3.3 条 第(二)款规定的关联关系情形; 本次交易不构成重大资产重组; 过去12个月,公司未与物美南方发生关联交易,亦未与其他关联人发生 交易类别相关的关联交易。 一、交易概述 公司超市业态为优化采购与库存管理,降低成本提升物流配送效率,拟通 过对超市业态供应链平 ...
新华百货(600785) - 银川新华百货商业集团股份有限公司关于预计新增2025年日常关联交易的公告
2025-08-21 09:31
证券代码:600785 证券简称:新华百货 编号:2025-033 银川新华百货商业集团股份有限公司 关于预计新增2025年日常关联交易的公告 特别提示 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。 重要内容提示: 是否需要提交股东会审议:是 日常关联交易对公司的影响:公司及子公司与关联企业之间的日常关联 交易不影响公司的独立性,主要业务不会因此类交易而对关联企业形成依赖。 一、新增日常关联交易基本情况 (一)新增日常关联交易履行的审议程序 1、公司于2025年8月20日以现场结合通讯方式,召开了第九届董事会第二十 一次会议,公司全体9名董事参加了会议,会议的召开符合《公司法》及《公司 章程》的有关规定,会议审议通过了公司《关于预计新增2025年日常关联交易的 议案》,其中赞成6票,反对0票,弃权0票,关联董事曲奎先生、于滨先生及王金 录先生回避了对议案的表决。 2、公司于2025年8月20日召开了第九届董事会2025年第三次独立董事专门 会议,全体3名独立董事马生元先生、于晓鸥女士、刘小玲女士参加了会议,并 推举于晓 ...
新华百货(600785) - 银川新华百货商业集团股份有限公司关于召开2025年半年度业绩说明会的公告
2025-08-21 09:31
证券代码:600785 证券简称:新华百货 编号:2025-036 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。 重要内容提示: 会议召开时间:2025 年 9 月 2 日(星期二)11:00-12:00 会议召开地点:上海证券交易所上证路演中心(网址: http://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 8 月 26 日(星期二)至 9 月 1 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 xhds600785@163.com 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。 银川新华百货商业集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 特别提示 董事会秘书:李宝生 银川新华百货商业集团股份有限公司(以下简称"公司")已于 2025 年 8 月 22 日发布公司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况,公司计划于 2 ...
新华百货(600785) - 银川新华百货商业集团股份有限公司关于召开2025年第四次临时股东会的通知
2025-08-21 09:30
证券代码:600785 证券简称:新华百货 公告编号:2025-034 银川新华百货商业集团股份有限公司 关于召开2025年第四次临时股东会的通知 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: 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人:董事会 (三)投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 9 月 10 日 上午 9 点 30 分 召开地点:新百集团大楼六层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东会网络投票系统 股东会召开日期:2025年9月10日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 9 月 10 日 至2025 年 9 月 10 日 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 东会召开当日的交易时间段,即 9:15-9:25,9 ...
新华百货(600785) - 银川新华百货商业集团股份有限公司第九届董事会第二十一次会议决议公告
2025-08-21 09:30
银川新华百货商业集团股份有限公司 第九届董事会第二十一次会议决议公告 特别提示 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。 证券代码:600785 证券简称:新华百货 编号:2025-030 一、董事会会议召开情况 (二)审议通过了《公司 2025 年半年度利润分配的议案》; 表决结果: 9 票赞成 0 票反对 0 票弃权 (详见公司 2025 年 8 月 22 日刊登在《证券日报》、《上海证券报》以及上海证券 交易所网站披露的《银川新华百货商业集团股份有限公司 2025 年半年度利润分配方案公 告》(2025-031 号)。) 本议案需提交公司 2025 年第四次临时股东会审议。 (三)审议通过了《关于设立宁夏新美供应链有限公司的关联交易议案》; (一)审议通过了《公司 2025 年半年度报告及摘要》; 本议案已经公司董事会审计委员会 2025 年第五次会议审核通过,并同意提交公 司董事会审议。 银川新华百货商业集团股份有限公司第九届董事会第二十一次会议通知于2025年8月 8日以书面形式发出,会议于2025年8月 ...
新华百货(600785) - 银川新华百货商业集团股份有限公司2025年半年度利润分配方案公告
2025-08-21 09:30
证券代码:600785 证券简称:新华百货 编号:2025-031 重要内容提示: ● 每股分配比例:A 股每股派发现金股利 0.10 元(含税) ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数,具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的,拟维持分配总额不变,相应调整每股分配比例,并将在相关公告中披 露。 ● 公司本次利润分配方案需提交 2025 年第四次临时股东会审议。 一、利润分配方案内容 (一)利润分配方案的具体内容 截至 2025 年 6 月 30 日,公司 2025 年半年度实现归属于上市公司股东的净 利润 86,008,122.91 元(未经审计)。经公司第九届董事会第二十一次会议决议, 本次利润分配方案如下: 银川新华百货商业集团股份有限公司 2025 年半年度利润分配方案公告 特别提示 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)审计委员会的召开、审议和表决情况 公司于 2025 年 8 月 20 日召开第九届董事会审计委员会 2025 ...
新华百货:上半年净利润同比下降2.52% 拟每10股派1元
Zheng Quan Shi Bao Wang· 2025-08-21 09:28
人民财讯8月21日电,新华百货(600785)8月21日晚间披露2025年半年度报告,上半年实现营业收入 32.54亿元,同比下降0.99%;归母净利润8600.81万元,同比下降2.52%;基本每股收益0.38元。公司向 全体股东按每10股派发现金红利1元(含税)。截至报告期末,公司各业态累计运营343家实体门店。 ...
新华百货(600785.SH):上半年净利润同比下降2.52% 拟10股派1元
Ge Long Hui A P P· 2025-08-21 09:21
Core Viewpoint - Xinhua Department Store (600785.SH) reported a slight decline in revenue and net profit for the first half of the year, indicating challenges in maintaining growth while focusing on market expansion and brand development [1] Financial Performance - The company achieved operating revenue of 3,254.43 million yuan, a year-on-year decrease of 0.99% [1] - The net profit attributable to shareholders was 86.01 million yuan, down 2.52% year-on-year [1] Strategic Initiatives - The company is focusing on maintaining existing stores, expanding channels, enhancing membership, and fostering partnerships to increase market share [1] - Emphasis is placed on the integration of people, goods, and venues, as well as deepening self-operated brands [1] - The company is enhancing its membership ecosystem and leveraging an omnichannel approach [1] Dividend Distribution - A cash dividend of 1.00 yuan per 10 shares will be distributed to all shareholders [1]