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悦达投资(600805) - 悦达投资关于聘任会计师事务所的公告
2025-03-28 10:36
江苏悦达投资股份有限公司 关于聘任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: 证券代码:600805 证券简称:悦达投资 编号:临 2025-007 号 ●拟聘任的会计师事务所名称:中喜会计师事务所(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 1.基本信息 会计师事务所名称:中喜会计师事务所(特殊普通合伙) 成立日期:2013 年 11 月 28 日 组织形式:特殊普通合伙企业 注册地址:北京市东城区崇文门外大街 11 号 11 层 1101 室 首席合伙人:张增刚 2024 年度末合伙人数量:102 名 2024 年度末注册会计师人数:442 名 2024 年度末签署过证券服务业务审计报告的注册会计师人数: 330 名 2023 年收入总额(经审计):37,578.08 万元 2023 年审计业务收入(经审计):30,969.24 万元 2023 年证券业务收入(经审计):12,391.31 万元 2024 年度上市公司审计客户家数:40 家,主要行业为制造业( ...
悦达投资(600805) - 悦达投资关于获得政府补助的公告
2025-03-28 10:36
证券代码:600805 证券简称:悦达投资 编号:临 2025-016 号 江苏悦达投资股份有限公司 关于获得政府补助的公告 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: 获得补助金额:2025 年 3 月,江苏悦达棉纺有限公司获得政 府补助 468 万元。 对当期损益的影响:根据《企业会计准则第 16 号—政府补助》 的相关规定,上述 468 万元补助属于与收益相关的政府补助,预计影 响上市公司 2025 年度收益 468 万元,具体会计处理及其对公司相关 财务数据的影响以年度审计结果为准。 一、获得补助的基本情况 上述 468 万元补助计入 2025 年度的其他收益,确认为当期损益,预 计影响上市公司 2025 年度收益 468 万元。以上数据未经审计,具体 会计处理及其对公司相关财务数据的影响以年度审计结果为准。敬请 广大投资者注意投资风险。 特此公告。 江苏悦达投资股份有限公司 2025 年 3 月 28 日 2025年3月,江苏悦达棉纺有限公司收到政府补助468万元,已达 到公司最近一期经审计的归属 ...
悦达投资(600805) - 悦达投资关于修改公司章程的公告
2025-03-28 10:36
证券代码:600805 证券简称:悦达投资 编号:临 2025-012 号 2025 年 3 月 28 日 | 序 号 | 原章程内容 | 修改后内容 第十三条 经依法登记,公司的经营范围为:以 | | --- | --- | --- | | | 第十三条 经依法登 记,公司的经营范围为:实 | 自有资金从事投资活动;自有资金投资的资产管理服 务;发电业务、输电业务、供(配)电业务;太阳能发 电技术服务;风力发电技术服务;储能技术服务;新 | | | 业投资、资产管理、财务顾 | 兴能源技术研发;光伏设备及元器件制造;光伏设备 | | | 问、社会经济咨询服务,机 | 及元器件销售;生物质燃料加工;农林牧渔业废弃物 | | | 械设备、纺织品的技术开 | 综合利用;生物质成型燃料销售;农作物秸秆处理及 | | 1 | 发、技术转让、技术服务、 | 加工利用服务;生物质液体燃料生产工艺研发;资源 | | | 技术咨询,国内贸易(国家 | 再生利用技术研发;生物质能技术服务;碳减排、碳 | | | 禁止或限制经营的项目除 | 转化、碳捕捉、碳封存技术研发;农业机械制造;农 | | | 外;国家有专项规定的,取 | ...
悦达投资(600805) - 悦达投资关于江苏悦达集团财务有限公司2024年风险评估报告
2025-03-28 10:36
江苏悦达投资股份有限公司 关于江苏悦达集团财务有限公司 2024 年风险评估报告 江苏悦达投资股份有限公司(以下简称"公司"或"本公司")通 过查验江苏悦达集团财务有限公司(以下简称"财务公司")《金融许 可证》、《企业法人营业执照》等证件资料,并审阅财务公司包括资产 负债表、利润表、现金流量表等在内的定期财务报告,对财务公司的 经营资质、业务和风险状况进行了评估,现将有关风险评估情况报告 如下: 一、 财务公司的基本情况 财务公司系由江苏悦达集团有限公司、江苏悦达投资股份有限公 司、悦达资本股份有限公司共同组建,于 2015 年 12 月 23 日取得盐 城市工商行政管理局城南分局核发的企业法人营业执照(注册号: 91320913MA1MD84H62)。财务公司注册地址:江苏省盐城市城南新区 世纪大道东路 2 号悦达集团总部大楼;注册资本:110,000 万元;法 定 代 表 人 : 李 小 虎 。 财 务 公 司 属 金 融 业 , 金 融 许 可 证 编 码:L0232H232090001,经营范围主要包括:对成员单位办理财务和融 资顾问、信用鉴证及相关的咨询、代理业务等。 财务公司所属的企业集团为江苏 ...
悦达投资(600805) - 悦达投资董事会审计委员会关于2024年度会计师事务所履行监督职责情况报告
2025-03-28 10:36
根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司治理准则》、《国有企业、上市公司选聘会计 师事务所管理办法》、《公司章程》和《董事会审计委员会工 作细则》等规定和要求,董事会审计委员会勤勉尽责,恪尽 职守,认真履职,现将董事会审计委员对 2024年度中喜会计 师事务所(特殊普通合伙)(以下简称"中喜会计师事务所") 履行监督职责情况报告如下: 江苏悦达投资股份有限公司董事会 审计委员会关于 2024年度会计师事务所 履行监督职责情况报告 一、聘任会计师事务所基本情况 (一) 会计师事务所基本情况 中喜会计师事务所成立于 2013年 11 月 28 日,组织形 式:特殊普通合伙企业,注册地址:北京市东城区崇文门外 大街 11 号 11 层 1101 室,执行事务合伙人:张增刚, 2024 年度末合伙人数量:102 名,2024 年度末注册会计师人数: 442 名;2024年度末签署过证券服务业务审计报告的注册会 计师人数:330名。 (二)聘任会计师事务所履行的程序 2024年3月28日,公司召开第十一届董事会第三十一 次会议,审议通过《关于聘任会计师事务所的议案》,同意聘 任中喜会计师事务 ...
悦达投资(600805) - 悦达投资2024年非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
2025-03-28 10:36
关于江苏悦达投资股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位:江苏悦达投资股份有限公司 审计单位:中喜会计师事务所(特殊普通合伙) 联系电话:010-67085873 关于江苏悦达投资股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况表 单位:万元 | 非经营性资金占 | 资金占用方 | 占用方与上 | 上市公司核 | 2024 年期 | 2024 年度 占用累计 | 2024 年度 占用资金 | 2024 年度 | 2024 年期 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 市公司的关 | 算的会计科 | 初占用资 | 发生金额 | | 偿还累计 | 末占用资 | 形成 | 占用性质 | | | 名称 | 联关系 | 目 | 金余额 | (不含利 息) | 的利息 (如有) | 发生金额 | 金余额 | 原因 | | | 现控股股东、实 | | | | | | | | | | 非经营性占用 ...
悦达投资(600805) - 2024 Q4 - 年度财报
2025-03-28 10:35
Financial Performance - The company's operating revenue for 2024 was CNY 3,032,500,961.18, a decrease of 3.03% compared to CNY 3,127,297,553.42 in 2023[20] - The net profit attributable to shareholders of the listed company was CNY 27,253,536.34, down 28.92% from CNY 38,344,070.40 in the previous year[20] - The company reported a decrease in revenue from core business activities, with a total of CNY 2,803,848,735.05, down 4.80% from CNY 2,945,319,122.30 in 2023[20] - Basic earnings per share decreased by 28.92% to CNY 0.03 in 2024 from CNY 0.05 in 2023[22] - Diluted earnings per share also fell by 28.92% to CNY 0.03 in 2024 compared to CNY 0.05 in 2023[22] - The weighted average return on equity decreased to 0.62% in 2024 from 0.89% in 2023, a decline of 0.27 percentage points[22] - The net profit attributable to shareholders for the first quarter of 2024 was CNY 15,526,493.77, while the second quarter showed a loss of CNY 4,554,094.24[28] - The total revenue for the first quarter of 2024 was CNY 774,071,562.18, with a decline in the second quarter to CNY 964,552,433.29[28] - The total amount of non-recurring gains and losses for 2024 was CNY 99,917,407.02, compared to CNY 177,772,084.35 in 2023[30] Cash Flow and Assets - The net cash flow from operating activities improved to CNY 73,849,036.03, compared to a negative cash flow of CNY -204,008,133.41 in 2023[20] - Total assets increased by 12.60% to CNY 9,550,905,576.22 at the end of 2024, up from CNY 8,482,496,079.41 at the end of 2023[21] - The net assets attributable to shareholders of the listed company rose to CNY 4,404,542,995.25, reflecting a 1.34% increase from CNY 4,346,332,780.48 in 2023[21] - The net cash flow from operating activities improved significantly to CNY 127,696,906.51 in the fourth quarter of 2024[28] - Accounts receivable increased by 42.62% to ¥53,879,260.17, up from ¥37,778,544.60 in the previous period[90] - Inventory decreased by 38.04% to ¥380,156,564.03, down from ¥613,532,003.31 in the previous period[90] - Short-term borrowings increased by 172.87% to ¥1,865,318,462.49, compared to ¥683,598,317.56 in the previous period[90] - Long-term equity investments totaled ¥2,723,064,273.95, an increase of 7.99% from the previous year[96] Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 42,544,724.70, based on a total share capital of 850,894,494 shares as of December 31, 2024[4] - The cash dividend amount represents 156.11% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 27,253,536.34 RMB[162] - The company has a cash dividend policy that prioritizes cash distributions, ensuring that dividends do not exceed the cumulative distributable profits[158] - The company has a clear and transparent profit distribution policy that protects the rights of minority shareholders[160] - The average net profit over the last three accounting years is 53,377,213.14 RMB, with a cash dividend ratio of 79.71% during the same period[163] Investments and Projects - The company plans to invest approximately 100 million yuan in a biomass pellet project with an annual production capacity of 100,000 tons, supporting various green energy projects[56] - The company plans to invest approximately ¥5.55 billion in a 150MW fish-solar complementary project[100] - The company also plans to invest approximately ¥2.72 billion in a 70MW fish-solar complementary project[100] - The company completed a transaction for 36% equity of Jiangsu Aivende Yueda Automotive Interior Co., generating an estimated revenue increase of 6,016 million yuan for 2024[88] - The company is focusing on expanding its market presence and enhancing its product offerings through strategic partnerships and acquisitions[136] Research and Development - Research and development expenses increased by 10.06% to ¥79,415,719.01, indicating a focus on innovation and product development[71] - The company aims to strengthen its core technologies in textile, intelligent agricultural equipment, and specialized vehicles through increased R&D efforts[68] - The company reported a total R&D investment of 79,415,719.01 yuan, accounting for 2.62% of total revenue[85] Environmental and Sustainability Efforts - The company invested 1.1726 million RMB in environmental protection during the reporting period[167] - The company reduced carbon emissions by 169,700 tons during the reporting period, achieving a total power generation of 20,488.48 million kWh[176] - The company has a valid pollution discharge permit for Yueda Special Vehicle Company until June 2025, with ongoing environmental monitoring[174] - The company’s subsidiaries have established VOCs treatment facilities and online monitoring systems for waste gas and wastewater[174] Corporate Governance - The company has maintained strict compliance with corporate governance regulations, ensuring no fund occupation by controlling shareholders or related parties[131] - The board of directors and supervisory board reports for the fiscal year 2023 were approved during the annual general meeting[133] - The company has committed to enhancing investor relations management and improving response efficiency on platforms like Shanghai Stock Exchange e-interaction[131] - The company has a structured process for determining executive compensation based on performance evaluations[141] - The company has a focus on maintaining a robust governance framework with regular elections and appointments of board members[142] Market Outlook and Industry Trends - The lithium battery industry is expected to gradually recover its profitability, with a cumulative sales volume of 1,039.5 GWh in China, representing a year-on-year growth of 42.4%[48] - In 2024, the retail penetration rate of new energy vehicles in China is projected to reach 47.6%, an increase of 12% year-on-year, with cumulative installed capacity of power batteries at 548.4 GWh, up 41.5% year-on-year[48] - The textile industry achieved a total profit of 193.88 billion yuan in 2024, reflecting a year-on-year increase of 7.5%, with industrial added value growing by 4.4%[50] - The sanitation industry is expected to expand due to urbanization, increased environmental awareness, and government focus, with the new energy sanitation vehicle market projected to grow significantly[115]
悦达投资:2024年报净利润0.27亿 同比下降28.95%
Tong Hua Shun Cai Bao· 2025-03-28 10:28
Financial Performance - The basic earnings per share decreased by 40% from 0.0500 yuan in 2023 to 0.0300 yuan in 2024 [1] - Net profit fell by 28.95%, from 0.38 billion yuan in 2023 to 0.27 billion yuan in 2024 [1] - Operating revenue decreased by 3.01%, from 31.27 billion yuan in 2023 to 30.33 billion yuan in 2024 [1] - Return on equity declined by 30.34%, from 0.89% in 2023 to 0.62% in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 38,436.88 million shares, accounting for 45.19% of the circulating shares, with a decrease of 548.17 million shares compared to the previous period [1] - Jiangsu Yueda Group Co., Ltd. remains the largest shareholder with 28,926.44 million shares, unchanged from the previous report [2] - Notable changes include an increase of 28.04 million shares held by Sun Tao, while several funds experienced significant reductions in their holdings [2] Dividend Distribution - The company announced a dividend distribution of 0.50 yuan per share (including tax) [2]
悦达投资(600805) - 悦达投资关于变更签字注册会计师的公告
2025-03-21 09:31
证券代码:600805 证券简称:悦达投资 编号:临 2025-006 号 江苏悦达投资股份有限公司 关于变更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法律责任。 公司于 2024 年 3 月 28 日,召开第十一届董事会第三十一次会议, 审议通过了《关于聘任会计师事务所的议案》,同意聘任中喜会计师 事务所(特殊普通合伙)为公司 2024 年度财务审计机构和内部控制 审计机构(详见公告:临 2024-008 号),并经 2023 年年度股东大会 审议通过。 近日,公司收到中喜会计师事务所(特殊普通合伙)出具的《关 于变更江苏悦达投资股份有限公司 2024 年度签字注册会计师的函》, 相关情况如下: 一、签字注册会计师变更情况 中喜会计师事务所(特殊普通合伙)作为公司 2024 年度财务审 计机构和内部控制审计机构,原委派王敏(项目合伙人)、邓雪雷作 为签字注册会计师为公司提供审计服务。根据中喜会计师事务所(特 殊普通合伙)工作安排,现委派注册会计师王敏(项目合伙人)、王 圣言继续完成本项目的相关审计服务工作。 ...
悦达投资等在盐城成立新能源发展公司
证券时报网讯,企查查APP显示,近日,盐城悦春新能源发展有限公司成立,法定代表人为刘锋,注册 资本100万元,经营范围包含:储能技术服务;光伏设备及元器件制造;光伏发电设备租赁;光伏设备 及元器件销售等。 企查查股权穿透显示,该公司由悦达投资全资子公司江苏悦达低碳科技发展有限公司等共同持股。 ...