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华塑股份(600935) - 安徽华塑股份有限公司第五届董事会第二十五次会议决议公告
2025-04-11 09:00
会议由董事长路明先生主持。本次会议的召集、召开及表决程序符合《公司 法》《公司章程》及公司《董事会议事规则》等相关规定,会议合法、有效。 二、董事会会议审议情况 (一)审议通过《2024 年度总经理工作报告》 表决结果:赞成票 9 票,反对票 0 票,弃权票 0 票。 证券代码:600935 证券简称:华塑股份 公告编号:2025-017 安徽华塑股份有限公司 第五届董事会第二十五次会议决议公告 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 安徽华塑股份有限公司(以下简称"公司")于 2025 年 4 月 10 日以现场方 式召开第五届董事会第二十五次会议。本次会议通知及相关材料公司已于 2025 年 3 月 31 日以通讯等方式送达各位董事。本次会议应出席董事 9 人,实际出席 董事 9 人,无委托出席董事。 (二)审议通过《2024 年度董事会工作报告》 全文详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《安徽 华塑股份有限公司 2024 年度董事会工作报告》。 表决结果: ...
华塑股份(600935) - 安徽华塑股份有限公司关于2024年度拟不进行利润分配的公告
2025-04-11 09:00
证券代码:600935 证券简称:华塑股份 公告编号:2025-020 安徽华塑股份有限公司 关于 2024 年度拟不进行利润分配的公告 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: 安徽华塑股份有限公司(以下简称"公司")2024 年度拟不进行派发现金 红利、不送股、不以资本公积转增股本。 本次利润分配方案尚需公司股东大会审议通过后方可实施。 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第(八) 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经容诚会计师事务所(特殊普通合伙)审计,2024 年度公司净利润- 428,760,177.74 元,其中归属于上市公司股东的净利润为-428,760,177.74 元。 截至 2024 年 12 月 31 日,公司母公司报表中期末未分配利润为 47,438,507.99 元。 经公司第五届董事会第二十五次会议审议,公司 2024 年年度拟不派发现金 红利、不送股、不以资本公积转增股本。本次利润分配方案尚需提交公司股东大 会审议。 二 ...
华塑股份(600935) - 2024 Q4 - 年度财报
2025-04-11 08:55
Financial Performance - The company's net profit for 2024 is -428,760,177.74 CNY, representing a significant decline of 1,521.06% compared to the previous year[6]. - Total revenue for 2024 is 5,114,383,725.95 CNY, down 8.07% from 5,563,227,197.32 CNY in 2023[24]. - The basic earnings per share for 2024 is -0.1222 CNY, a decrease of 1,520.93% from 0.0086 CNY in 2023[25]. - The weighted average return on equity for 2024 is -6.97%, a decrease of 7.43 percentage points from 0.46% in 2023[25]. - The net cash flow from operating activities for 2024 is 261,643,905.77 CNY, down 55.16% from 583,541,959.46 CNY in 2023[24]. - The company's net assets attributable to shareholders decreased by 7.21% to 5,908,035,523.21 CNY at the end of 2024[24]. - The decline in net profit is primarily attributed to the decrease in market prices of main products[25]. - The company reported a total revenue of RMB 5.114 billion, a decrease of RMB 449 million, reflecting an 8.07% decline from RMB 5.563 billion in the previous year[45][46]. - The net profit for the period was a loss of RMB 429 million, a decrease of RMB 459 million, indicating a decline of 1521.06% compared to a profit of RMB 30 million last year[45]. Assets and Liabilities - The company's total assets increased by 10.54% to 10,296,235,529.17 CNY at the end of 2024, compared to 9,314,205,577.86 CNY at the end of 2023[24]. - The total liabilities increased to RMB 4.388 billion, up by RMB 1.441 billion, marking a significant rise of 48.90% year-on-year[45]. - The company's total assets reached RMB 10.296 billion at the end of 2024, an increase of RMB 982 million, representing a growth of 10.54% compared to the previous year[45]. Research and Development - The company achieved a total of 13 invention patents and 41 utility model patents in 2024, indicating a strong focus on innovation and R&D[36]. - Research and development expenses amounted to RMB 212 million, a decrease of 9.79% from RMB 235 million in the previous year[46]. - In 2024, the company completed 20 R&D projects with a total expenditure of 178.63 million RMB, achieving a research intensity of 3.89%[77]. - The company is focusing on training programs in 2024, including political education and skills training for new employees, to support high-quality development[143]. Market and Sales - In Q1 2024, the company reported operating revenue of approximately ¥1.07 billion, which increased to approximately ¥1.42 billion in Q3 2024, before declining to approximately ¥1.36 billion in Q4 2024[28]. - The net profit attributable to shareholders showed significant losses across all quarters, with Q4 2024 reporting a loss of approximately ¥217.1 million, marking a substantial decline compared to previous quarters[28]. - The company is actively pursuing market expansion and strategic investments to enhance its core competitiveness and operational efficiency[36]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[50]. Environmental and Safety Practices - The company has been awarded the provincial "Green Factory" title, highlighting its commitment to environmental protection and sustainable practices[35]. - The company has implemented a comprehensive safety management strategy, aiming for a "four zero" safety goal, which includes zero accidents and zero environmental incidents[35]. - The company has established an environmental protection mechanism and has passed ISO14000 environmental management system certification[157]. - The company reported total emissions of 46.294 tons/year for dust, 162.81 tons/year for sulfur dioxide, and 626.648 tons/year for nitrogen oxides, all within the regulatory limits[158]. - The company has upgraded pollution control facilities to enhance treatment capacity, achieving compliance with emission standards while reducing pollutant discharge[159]. Governance and Management - The company held 3 shareholder meetings, 7 board meetings, and 6 supervisory meetings in 2024, reviewing a total of 119 proposals[108]. - The company has a clear governance structure, with independent mechanisms for personnel selection and management[110]. - The company has implemented a performance evaluation mechanism to boost internal market-oriented operations and efficiency[103]. - The company has undergone several management changes, ensuring continuity in its operations and governance structure[118][119][120]. Strategic Initiatives - The company is focusing on the integration of green electricity with chlor-alkali production, leveraging local resources for cost reduction and new development momentum[39]. - The company is actively exploring mergers and acquisitions to enhance its competitive position in the chlor-alkali industry[40]. - The company aims to align its core business with national strategic emerging industries by 2035, targeting total assets and output value to exceed CNY 20 billion and CNY 2 billion in profit, respectively[101]. - The company is committed to technological innovation and market expansion to address challenges posed by environmental policies and market competition[99]. Social Responsibility - The company has made a total social responsibility investment of 10 million CNY, benefiting 1,000 individuals through donations for poverty alleviation[170]. - The company invested 453,900 CNY in poverty alleviation and rural revitalization projects, benefiting 2,734 individuals[171]. - The company has disclosed its social responsibility report on the Shanghai Stock Exchange, highlighting its commitment to sustainability[169]. Related Party Transactions - The company reported a total of 78,490,000 CNY in expected transactions with related parties for 2024, while the actual amount was 48,972,750 CNY, indicating a significant decrease in business activity[199]. - The actual procurement from related parties was 33,798,000 CNY, down from the expected 43,000,000 CNY, reflecting a reduction in actual transaction volume[199]. - The company has disclosed its ongoing commitment to related party transactions and will provide updates as necessary[200].
华塑股份:2024年报净利润-4.29亿 同比下降1530%
Tong Hua Shun Cai Bao· 2025-04-11 08:41
Financial Performance - The company reported a basic earnings per share of -0.1200 yuan for 2024, a decrease of 1495.35% compared to 0.0086 yuan in 2023 [1] - The net profit for 2024 was -4.29 billion yuan, a significant decline of 1530% from 0.3 billion yuan in 2023 [1] - Operating revenue decreased by 8.07% to 51.14 billion yuan in 2024, down from 55.63 billion yuan in 2023 [1] - The return on equity was -6.97% in 2024, a drop of 1615.22% from 0.46% in 2023 [1] - The net asset per share fell to 0 yuan in 2024, a 100% decrease from 1.82 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 291,005.63 million shares, accounting for 82.97% of the circulating shares, with an increase of 157,012.35 million shares compared to the previous period [1] - Huai Bei Mining Group Co., Ltd. has newly entered as a major shareholder with 165,270.06 million shares, representing 47.12% of the total share capital [2] - Anhui Wantou Industrial Investment Co., Ltd. reduced its holdings by 2,281.40 million shares, now holding 37,983.64 million shares, which is 10.83% of the total [2] - China Chengda Engineering Co., Ltd. maintained its position with 18,000 million shares, accounting for 5.13% [2] Dividend Distribution - There is no current dividend distribution plan mentioned for the company [3]
华塑股份:2024年净亏损4.29亿元
news flash· 2025-04-11 08:36
华塑股份(600935)公告,2024年营业收入51.14亿元,同比下降8.07%。归属于上市公司股东的净亏损 4.29亿元,去年同期净利润3017.19万元。2024年度公司不派发现金红利、不送股、不以资本公积转增股 本。 ...
华塑股份(600935) - 安徽华塑股份有限公司关于持股5%以上股东集中竞价减持股份计划公告
2025-03-28 12:59
证券代码:600935 证券简称:华塑股份 公告编号:2025-016 安徽华塑股份有限公司 自本公告发布之日起满 15 个交易日后的 3 个月内,建信金融拟通过集中竞 价交易方式合计减持数量不超过 35,074,018 股,不超过公司总股本的 1%,在任 意连续 90 日内,减持股份的总数不超过公司股份总数的 1%。在上述减持计划实 施期间,公司发生派发红利、送红股、转增股本、增发新股或配股等股本变动股 本除权、除息事项的,建信金融可以对减持计划进行相应调整。 | 股东名称 | 建信金融 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他:- | | | | 持股数量 | 210,444,135 股 | | | | 持股比例 | 6.00% | | | 一、减持主体的基本情况 1 | | | 上述减持主体无一致行动人。 关于持股 5%以上股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东 ...
华塑股份(600935) - 安徽华塑股份有限公司股东集中竞价减持股份结果公告
2025-03-24 09:16
证券代码:600935 证券简称:华塑股份 公告编号:2025-015 安徽华塑股份有限公司 股东集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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。 减持计划的实施结果情况 前期,公司披露了股东拟通过集中竞价交易方式减持股份计划,具体详见《安 徽华塑股份有限公司关于持股 5%以上股东集中竞价减持股份计划公告》(公告编 号:2024-071)。建信金融在减持期间内,通过集中竞价交易方式累计减持公司 股份 24,215,800 股,占公司总股本 0.69%。截至目前,建信金融本次减持计划 减持期已届满。具体情况如下: | 股东名称 | 建信金融 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他:- | | | | 持股数量 | 234,659,935 股 | | | | 持股比例 | 6. ...
华塑股份(600935) - 安徽华塑股份有限公司关于持股5%以上股东权益变动触及1%整数倍的提示性公告
2025-03-21 09:48
证券代码:600935 证券简称:华塑股份 公告编号:2025-014 安徽华塑股份有限公司 | 股东名称 | 股份性质 | 本次权益变动前 | | 本次权益变动后 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量(股) | 持股比例 | 持股数量(股) | 持股比例 | | 建信金融 | 无限售流通股 | 234,659,935 | 6.69% | 210,444,135 | 6.00% | 关于持股 5%以上股东权益变动触及 1%整数倍 的提示性公告 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: 本次权益变动属于 5%以上股东建信金融资产投资有限公司(以下简称 "建信金融")实施股份减持导致持股比例变动,不触及要约收购。 本次权益变动不会导致安徽华塑股份有限公司(以下简称"公司")控 股股东及实际控制人发生变化。 近日,公司收到持股5%以上股东建信金融发来的《关于权益变动情况的告知 函》,现将有关权益变动情况公告如下: 一、 本次权益变动的基本情况 ...
华塑股份(600935) - 安徽华塑股份有限公司关于申请向特定对象发行股票提交募集说明书(注册稿)等文件的提示性公告
2025-03-21 09:47
公司根据项目进展及相关要求会同相关中介机构对募集说明书等申请文件 中的相关内容进行了补充与修订,具体内容详见公司同日在上海证券交易所网 站(www.sse.com.cn)披露的《安徽华塑股份有限公司 2024 年度向特定对象发 行 A 股股票募集说明书(注册稿)》等文件。 公司本次向特定对象发行股票事项尚需获得中国证券监督管理委员会(以 下简称"中国证监会")同意注册的决定,最终能否获得中国证监会同意注册的 决定及时间尚存在不确定性。公司将根据相关事项的进展情况及时履行信息披 露义务。敬请广大投资者谨慎决策,注意投资风险。 特此公告。 安徽华塑股份有限公司董事会 2025 年 3 月 22 日 证券代码:600935 证券简称:华塑股份 公告编号:2025-013 安徽华塑股份有限公司 关于申请向特定对象发行股票提交募集说明书 (注册稿)等文件的提示性公告 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。 安徽华塑股份有限公司(以下简称"公司")向特定对象发行股票申请于 2025 年 3 月 13 日获得上海证券交易所上市审核中 ...
华塑股份(600935) - 安徽华塑股份有限公司2024年度向特定对象发行A股股票募集说明书(注册稿)
2025-03-21 09:47
证券代码:600935 证券简称:华塑股份 安徽华塑股份有限公司 Anhui Hwasu Co., Ltd. (安徽省滁州市定远县炉桥镇) 2024 年度向特定对象发行 A 股股票 募集说明书 (注册稿) 保荐人(主承销商) (中国(上海)自由贸易试验区商城路 618 号) 二〇二五年三月 安徽华塑股份有限公司 募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏,并对其真实性、准确性及完整 性承担连带赔偿责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意 见,均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证, 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定,证券依法发行后,发行人经营与收益的变化,由发 行人自行负责。投资者自主判断发行人的投资价值,自主作出投资决策,自行承 担证券依法发行后因发行人经营与收益变化或 ...