XGMA(600815)

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厦工股份(600815) - 2024 Q4 - 年度业绩预告
2025-01-23 08:00
Financial Performance - The company expects a net profit attributable to shareholders of the parent company between 4 million and 6 million yuan for 2024, indicating a turnaround from a loss in the previous year[2]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between -68 million and -48 million yuan, representing a reduction in losses of 151.5 million to 171.5 million yuan compared to the previous year[6]. - In 2023, the company reported a total profit of -193.95 million yuan and a net profit attributable to shareholders of the parent company of -218.18 million yuan[7]. Operational Improvements - The company implemented measures to optimize product structure and control costs, which improved operating profit margins[8]. - Efforts to collect accounts receivable and reduce inventory have decreased capital occupation, contributing to the increase in profits for the current period[8]. - The company generated financial income from temporarily idle funds and recovered some overdue accounts receivable, which positively impacted profits[9]. Forecast and Risks - The preliminary data provided is subject to final confirmation in the official 2024 annual report[10]. - There are currently no significant uncertainties that could affect the accuracy of the performance forecast[11]. - Investors are advised to make cautious decisions and be aware of investment risks[12].
厦工股份龙虎榜:营业部净买入2720.16万元
Zheng Quan Shi Bao Wang· 2024-12-03 09:22
Group 1 - The stock of Xiamen XGMA Machinery Co., Ltd. (600815) reached the daily limit increase, with a turnover rate of 2.27% and a total transaction amount of 121 million yuan, showing a fluctuation of 8.90% [1] - According to the dragon and tiger list data, the total net buying by brokerage seats amounted to 27.2016 million yuan [1][2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.63% [2]
厦工股份:厦工股份关于公司董事长、法定代表人变更的公告
2024-11-26 10:13
股票代码:600815 股票简称:厦工股份 公告编号:2024-042 厦门厦工机械股份有限公司 关于公司董事长、法定代表人变更的公告 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。 厦门厦工机械股份有限公司(以下简称"公司")董事会于近日收到公司董事长曾 挺毅先生的书面辞职报告。曾挺毅先生因工作调整,申请辞去公司第十届董事会董事、 董事长、法定代表人职务,同时一并辞去董事会提名委员会委员、战略及投资委员会委 员及主任委员职务,辞职生效后将不再担任公司任何职务,仍担任公司控股股东其他职 务并继续关注公司的长远发展。根据相关规定,曾挺毅先生辞职报告自送达公司董事会 之日起生效。 曾挺毅先生确认与公司无任何意见分歧,截至目前未持有公司股份,亦无其他因辞 职而需知会股东的事宜。曾挺毅先生在任职期间勤勉尽责、恪尽职守,对公司的发展做 出重要贡献,公司董事会表示衷心感谢! 为保证公司规范运作,公司于 2024 年 11 月 26 日召开了第十届董事会第二十七次 会议,选举金中权先生为公司董事长,公司董事长为公司法定代表人,任期自公司董事 ...
厦工股份:厦工股份2024年第三次临时股东大会决议公告
2024-11-26 10:13
证券代码:600815 证券简称:厦工股份 公告编号:2024-039 厦门厦工机械股份有限公司 2024 年第三次临时股东大会决议公告 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法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 194 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 771,718,639 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 43.4992 | | 议案序 | 议案名称 | 得票数 | 得票数占出席会议有效 | | 是否当选 | | --- | --- | --- | --- | --- | --- | | 号 | | | 表决权的比例(%) | | | | 1.01 | 黄朝晖 | 767,928,067 | | 99.5088 | 是 | 2、 《关于选举公司第十届监事会监事的议案》 | 议案序 | 议案名称 | 得票数 | | 得票数占出 ...
厦工股份:上海锦天城(厦门)律师事务所关于厦门厦工机械股份有限公司2024年第三次临时股东大会的法律意见书
2024-11-26 10:13
地址:厦门市思明区湖滨东路95号华润大厦B座12、13楼 电话: 0592-2966066 邮政编码: 361001 上海锦天城(厦门) 律师事务所 法律意见书 上海锦天城(厦门)律师事务所 关于厦门厦工机械股份有限公司 2024 年第三次临时股东大会的 上海锦天城(厦门) 律师事务所 关于厦门厦工机械股份有限公司 2024 年第三次临时股东 法律意见书 锦 天 城 律 师 事 务 所 ALLBRIGHT LAW OFFICES 法律意见书 致:厦门厦工机械股份有限公司 上海锦天城(厦门)律师事务所(以下简称"本所")接受厦门厦工机械股 份有限公司(以下简称"公司")的委托,指派本所律师出席公司 2024 年第三 次临时股东大会(以下简称"本次股东大会"),对本次股东大会的合法合规性 进行见证。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》《上市公司股东大会规则》(以下简称"《股东大会规则》") 等法律、法规和规范性文件以及《厦门厦工机械股份有限公司章程》(以下简称 "《公司章程》")的规定,就本次股东大会的召集、召开程序、出席会议人员 及召集人的资格、表决程序和 ...
厦工股份:厦工股份第十届董事会第二十七次会议决议公告
2024-11-26 10:13
厦门厦工机械股份有限公司 股票代码:600815 股票简称:厦工股份 公告编号:2024-040 第十届董事会第二十七次会议决议公告 (一)审议通过《关于选举公司董事长的议案》 一、董事会会议召开情况 (二)审议通过《关于补选公司第十届董事会部分专门委员会委员的议案》 公司董事会选举金中权先生为提名委员会委员,选举黄朝晖先生为薪酬与考核委员会 委员。新当选委员的任期自公司董事会选举产生之日起至公司第十届董事会届满之日止。 厦门厦工机械股份有限公司(以下简称"公司")第十届董事会于 2024 年 11 月 22 日 以电子邮件方式向全体董事、监事及高级管理人员发出第二十七次会议通知。会议于 2024 年 11 月 26 日以现场结合通讯方式召开。会议应出席董事 7 人,实际出席董事 7 人,全体 监事及部分高级管理人员列席会议,会议由副董事长金中权先生主持。本次会议的通知、 召集、召开及审议程序符合有关法律法规及《公司章程》的规定,合法有效。 二、董事会会议审议情况 经审议、表决,本次董事会会议通过如下决议: 公司董事会选举金中权先生为公司第十届董事会董事长,并担任公司法定代表人,任 期自公司董事会选举产生之日 ...
厦工股份(600815) - 2024 Q3 - 季度财报
2024-10-29 09:51
Financial Performance - Operating revenue for Q3 2024 was CNY 162,542,842.97, a decrease of 42.64% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 1,524,737.38, while the net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -14,751,429.50[2] - Total operating revenue for the first three quarters of 2024 was CNY 562,262,727.04, a decrease of 11.36% compared to CNY 634,424,871.16 in the same period of 2023[12] - Operating profit for the first three quarters of 2024 was CNY 56,968,732.17, a significant recovery from a loss of CNY 19,898,546.63 in the same period of 2023[12] - Net profit for the first three quarters of 2024 reached CNY 45,800,299.28, compared to a net loss of CNY 19,434,529.04 in the same period of 2023[12] - The net profit for Q3 2024 was CNY 45,800,299.28, a significant improvement compared to a net loss of CNY 31,353,166.22 in Q3 2023[13] - The net profit attributable to shareholders of the parent company was CNY 7,511,351.35, recovering from a loss of CNY 44,040,873.42 in the same period last year[13] - The total comprehensive income for Q3 2024 reached CNY 48,805,147.79, compared to a loss of CNY 31,813,692.05 in Q3 2023[13] Cash Flow - Net cash flow from operating activities for Q3 2024 increased by 104.39% to CNY 59,050,482.83[2] - Cash flow from operating activities generated a net inflow of CNY 136,227,207.10, a substantial increase from CNY 27,999,938.56 in the previous year[14] - Cash inflow from operating activities was CNY 259,201,412.97, down 23.16% from CNY 337,519,606.35 in the same period of 2023[21] - The net cash flow from operating activities was -28,287,559.35 CNY, compared to -22,797,799.22 CNY in the previous year, indicating a decline in operational cash generation[22] - The cash outflow from operating activities totaled 287,488,972.32 CNY, compared to 360,317,405.57 CNY in the previous year, showing an improvement in operational cash management[22] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 2,378,527,305.15, a decrease of 0.50% from the end of the previous year[3] - Total current assets amounted to CNY 1,771,270,652.98, showing a slight increase from CNY 1,763,491,757.85 at the end of 2023[9] - The total assets as of September 30, 2024, were CNY 2,378,527,305.15, down from CNY 2,390,416,201.75 at the end of 2023, reflecting a decrease of approximately 0.5%[10] - The total liabilities included accounts payable of CNY 181,230,155.37, which increased from CNY 151,091,912.14, marking an increase of about 19.9%[10] - The company reported a decrease in total liabilities to CNY 631,256,970.74, down from CNY 693,718,778.10 year-on-year[11] - The total liabilities decreased to CNY 347,474,205.14 from CNY 388,389,493.35, a reduction of 10.55%[18] Inventory and Current Assets - The company's inventory decreased to CNY 235,801,546.61 from CNY 353,102,647.47, indicating a reduction of about 33.3%[10] - The company's inventory decreased to CNY 26,674,363.53 from CNY 46,179,974.55 year-over-year[16] - The accounts receivable slightly decreased to CNY 292,611,219.80 from CNY 295,253,291.37, a change of about 0.9%[9] Cost Management and Profitability - The company implemented cost control measures, which improved operating profit margins and contributed to turning profits around[4] - The decrease in operating revenue was primarily due to a reduction in sales volume of the subsidiary Xiamen XGMA Zhongtie Shield Machine[7] - The company achieved a significant increase in cash flow from operations by enhancing inventory turnover and reducing capital occupation[7] - The company plans to continue optimizing product structure and enhancing operational efficiency to improve profitability in the future[4] - The company plans to focus on market expansion and new product development in the upcoming quarters[12] Research and Development - Research and development expenses increased to CNY 21,085,243.32, up 21.5% from CNY 17,327,668.47 in the previous year[12] - Research and development expenses for the first three quarters of 2024 were CNY 13,083,330.42, slightly down from CNY 13,666,348.87 in 2023[19] Investment Income - The company reported a significant increase in investment income to CNY 26,663,196.49, compared to CNY 17,280,958.75 in the same period of 2023[12] - The company reported an investment income of CNY 25,516,585.39, an increase from CNY 16,682,537.03 in the previous year[19] Changes in Shareholders and Events - The company has not reported any changes in major shareholders or significant events affecting the operational status during the reporting period[9] - The company has adopted new accounting standards starting from 2024, which may impact future financial reporting[22]
厦工股份:厦工股份关于召开2024年第三次临时股东大会的通知
2024-10-29 09:51
证券代码:600815 证券简称:厦工股份 公告编号:2024-037 厦门厦工机械股份有限公司 关于召开2024年第三次临时股东大会的通知 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: (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期:2024年11月26日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大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 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年第三次临时股东大会 召开的日期时间:2024 年 11 月 26 日 14 点 30 分 召开地点:厦门市集美区灌口南路 668 号之八公司会议室 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2024 年 11 月 26 日 至2024 年 11 月 26 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 ...
厦工股份:厦工股份关于召开2024年第三季度业绩说明会的公告
2024-10-29 09:49
重要内容提示: 会议召开时间:2024 年 11 月 18 日(星期一) 16:00-17:00 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/) 证券代码:600815 证券简称:厦工股份 公告编号:2024-038 厦门厦工机械股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 公司董事长曾挺毅先生、副董事长金中权先生、独立董事朱小勤女士、总裁 刘焕寿先生、财务总监黄小芳女士、董事会秘书周兰秀女士。 会议召开方式:上证路演中心网络互动 投资者可于 2024 年 11 月 11 日(星期一) 至 11 月 15 日(星期五)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 (stock@xiagong.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。 厦门厦工机械股份有限公司(以下简称"公司")已于 2024 年 10 ...