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龙建股份(600853.SH)上半年净利润6993.57万元,同比增长1.13%
Ge Long Hui A P P· 2025-08-27 16:55
格隆汇8月27日丨龙建股份(600853.SH)发布中报,2025上半年实现营业总收入50.83亿元,同比增长 1.98%;归属母公司股东净利润6993.57万元,同比增长1.13%;基本每股收益为0.07元。 ...
龙建股份:无逾期担保
Zheng Quan Ri Bao· 2025-08-27 13:09
Group 1 - The company, Longjian Co., announced that it does not provide guarantees for its controlling shareholders, actual controllers, or their related parties [2] - There are no overdue guarantees reported by the company [2]
龙建股份: 龙建股份第十届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 10:29
Meeting Overview - The 11th meeting of the 10th Supervisory Board of Longjian Road and Bridge Co., Ltd. was held, with the notice and materials sent out on August 15, 2025 [1]. - The meeting was presided over by Li Guangsheng [1]. Financial Reporting - The Supervisory Board concluded that the preparation and review process of the 2025 semi-annual report complies with the Company Law, Articles of Association, and internal management regulations [1]. - The content and format of the semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial status during the reporting period [1]. - No violations of confidentiality regulations were found among those involved in the preparation and review of the semi-annual report [1]. Asset Impairment - The Supervisory Board agreed that the company’s provisions for credit impairment losses and asset impairment losses for the first half of 2025 comply with the Enterprise Accounting Standards and relevant policies [1]. - The basis for the provisions is deemed sufficient, providing a fair representation of the company's asset status, thus enhancing the reliability and reasonableness of the accounting information regarding asset values [1]. - The provisions will objectively and accurately reflect the financial condition and operational results of the company for the first half of 2025 [1].
龙建股份(600853) - 龙建股份第十届监事会第十一次会议决议公告
2025-08-27 09:48
证券代码:600853 证券简称:龙建股份 编号:2025-061 龙建路桥股份有限公司 第十届监事会第十一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 监事会认为公司 2025 年半年度计提信用减值损失和资产减值损失, 符合《企业会计准则》和相关政策规定,本次计提相关信用减值损失及 资产减值损失依据充分,公允地反映了公司资产状况,使公司关于资产 价值的会计信息更加真实可靠,更具合理性,计提后能够公允、客观、 真实的反映 2025 年半年度公司财务状况及经营成果,同意公司本次计 提资产减值准备。 3.会议于 2025 年 8 月 26 日以现场方式召开。 4.本次会议应到会监事 5 名,实到监事 5 名。会议由监事会主席 李广胜主持。 二、监事会会议审议情况 1.龙建路桥股份有限公司 2025 年上半年度总经理工作报告(5 票赞 成,0 票反对,0 票弃权); 2.龙建路桥股份有限公司 2025 年半年度报告(5 票赞成,0 票反对, 0 票弃权); 监事会认为公司 2025 年半年度 ...
龙建股份(600853) - 龙建股份第十届董事会第二十二次会议决议公告
2025-08-27 09:47
证券代码:600853 证券简称:龙建股份 编号:2025-060 龙建路桥股份有限公司 第十届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 1.本次董事会会议的召开符合《公司法》及《公司章程》的规定。 2.龙建路桥股份有限公司(以下简称公司、龙建股份)第十届董事 会第二十二次会议通知和材料于 2025 年 8 月 15 日以通讯方式发出。 3.会议于 2025 年 8 月 26 日以现场结合通讯方式召开。 4.本次董事会会议应参会董事 11 人,实际到会董事 9 人。董事长 宁长远因出差在外委托董事王举东代为出席会议并表决,董事张成仁因 出差在外委托董事于波代为出席会议并表决。会议由公司副董事长陈涛 主持。5 名监事列席会议。 二、董事会会议审议情况 会议审议通过了以下议案: 1.龙建路桥股份有限公司 2025 年上半年度总经理工作报告(11 票 赞成,0 票反对,0 票弃权); 2.龙建路桥股份有限公司 2025 年上半年度董事会授权经理层事项 决策运行情况评估报告( ...
龙建股份(600853) - 2025 Q2 - 季度财报
2025-08-27 09:35
龙建路桥股份有限公司2025 年半年度报告 公司代码:600853 公司简称:龙建股份 龙建路桥股份有限公司 2025 年半年度报告 1 / 214 龙建路桥股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事长 | 宁长远 | 出差在外 | 王举东 | | 董事 | 张成仁 | 出差在外 | 于波 | 三、 本半年度报告未经审计。 四、 公司负责人宁长远、主管会计工作负责人于海军及会计机构负责人(会计主管人员)王晓 春声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质性承诺,敬 请投资者注意投资风 ...
116只个股连续5日或5日以上获主力资金净买入
Core Insights - As of August 22, a total of 116 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest consecutive net buying days is China Power, which has seen net buying for 12 consecutive trading days [1] - Other notable stocks with significant net buying days include Huasheng Technology, Nanjing Bank, Design Institute, Meng Tian Home, Sente Co., Sun Paper, Longjian Co., and Shapuaisi [1]
中石化等取得钻井液在线仪器校准装置专利
Sou Hu Cai Jing· 2025-08-23 05:25
Group 1 - The State Intellectual Property Office of China has granted a patent for an "Online Calibration Device for Drilling Fluid Instruments" to Sinopec Petroleum Engineering Technology Service Co., Ltd., Sinopec Shengli Petroleum Engineering Co., Ltd., and Shandong Shenggong Testing Technology Co., Ltd. The patent was applied for on October 2021 [1] - Sinopec Petroleum Engineering Technology Service Co., Ltd. was established in 2012, located in Beijing, with a registered capital of 4 billion RMB. The company has participated in 31 bidding projects and holds 5,000 patent records [1] - Sinopec Shengli Petroleum Engineering Co., Ltd. was also established in 2012, located in Dongying, with a registered capital of 700 million RMB. The company has participated in 5,000 bidding projects and holds 2,741 patent records [1] Group 2 - Shandong Shenggong Testing Technology Co., Ltd. was established in 2014, located in Dongying, with a registered capital of 50 million RMB. The company has participated in 51 bidding projects and holds 37 patent records [2]
龙建股份全资子公司新增一项133.00万元的招标项目
Xin Lang Cai Jing· 2025-08-22 19:10
Group 1 - The core point of the article is that Longjian Co., Ltd. has announced a tender for a road construction project in Heilongjiang Province, with a budget of 1.33 million yuan [1] Group 2 - The project is specifically for the procurement of gravel for the expansion and reconstruction of the Dan-A highway section from Sunwu to Heihe [1] - Heilongjiang Longjian Road and Bridge Third Engineering Co., Ltd. is a wholly-owned subsidiary of Longjian Co., Ltd. [1]
公告精选︱利民股份:上半年净利润2.69亿元 同比增长747.13%;寒武纪:公司在某厂商预定大量载板订单”等相关信息为不实信息
Ge Long Hui· 2025-08-15 00:34
Core Points - The article highlights significant announcements from various companies, including investment projects, contract wins, operational data, and financial performance. Company Announcements - Cambrian Technology (寒武纪) refuted claims regarding large orders for carrier boards as false information [1] - Zhongyan Chemical (中盐化工) plans to invest 360 million yuan in a natural soda ash mining project with an annual production capacity of 5 million tons [1] - Wanlima (万里马) won a procurement project for the 2025-2026 Southern Airlines comprehensive support department [1] - Lu'an Energy (路安环能) reported July coal sales of 4 million tons, a year-on-year decrease of 6.1% [1][2] - *ST Huike (汇科) intends to acquire 51% of Yizheng Tong for 29.07 million yuan [1][2] - Chipsea Technology (芯海科技) is planning an H-share issuance [1] Investment Projects - Zhaowei Electromechanical (兆威机电) plans to invest in a new production base in Thailand [1] - Yunnan Energy Investment (云南能投) is investing in wind and solar power projects, including the Changning Changtian Wind Farm and a photovoltaic project costing 245 million yuan [1] Contract Wins - Longjian Construction (龙建股份) secured a 448 million yuan engineering project [1] - Wanlima (万里马) won a contract for the procurement of aircrew bags for Southern Airlines [1] Financial Performance - Taicheng Light (太辰光) reported a net profit of 173 million yuan for the first half of the year, a year-on-year increase of 118.02% [1] - Dongyangguang (东阳光) achieved a net profit of 613 million yuan, a year-on-year increase of 170.57% [3] - Oriental Cable (东方电缆) reported a net profit of 473 million yuan, a year-on-year decrease of 26.57% [3] - Limin Co. (利民股份) reported a net profit of 269 million yuan, a year-on-year increase of 747.13% [3] Shareholding Changes - Zhongzi Technology (中自科技) announced that shareholder Yin'an Lingying plans to reduce holdings by up to 3% [1][2] - Boshi Jie (博实结) announced plans for a combined reduction of up to 3% in shares by shareholders Botian Yi and Huitian Yi [1][2] Other Developments - Kingood (金固股份) signed a strategic cooperation framework agreement with Luming Robotics [1] - Qipai Technology (气派科技) plans to raise no more than 159 million yuan through a private placement [1]