Lianyungang Port(601008)
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连云港:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-22 23:19
Group 1 - The core point of the article is that Lianyungang (SH 601008) held its 20th meeting of the 8th Board of Directors on August 22, 2025, where it reviewed the proposal for electing the vice chairman of the company [1] - For the fiscal year 2024, Lianyungang's revenue composition is as follows: 76.24% from loading and related services, 17.87% from shipping and other services, 4.12% from financial services, and 1.76% from other businesses [1]
连云港同源细胞基因工程有限公司成立,注册资本300万人民币
Sou Hu Cai Jing· 2025-08-22 17:29
Core Insights - Lianyungang Tongyuan Cell Gene Engineering Co., Ltd. has been established with a registered capital of 3 million RMB, fully owned by Tongyuan Pathology Diagnosis Center (Jiangsu) Co., Ltd. [1] Company Overview - The legal representative of the company is Pan Jiagan [1] - The company is classified under the scientific research and technical service industry, specifically in engineering and technical research and development [1] - The business address is located at No. 567 Huaguoshan Avenue, Building 5, 6th Floor, China Medicine Port, Lianyungang Economic and Technological Development Zone [1] Business Scope - The company's business scope includes medical beauty services, life beauty services, drug clinical trial services, cosmetics production, leasing of Class III medical equipment, and operation of Class III medical devices [1] - It also involves cell technology research and application, engineering and technical research and experimental development, human stem cell technology development and application, and various technical services [1] - Additional services include internet data services, big data services, and sales of medical devices and cosmetics [1]
连云港连佳置业有限公司成立,注册资本2000万人民币
Sou Hu Cai Jing· 2025-08-22 17:29
Group 1 - A new company, Lianyungang Lianjia Real Estate Co., Ltd., has been established with a registered capital of 20 million RMB [1] - The legal representative of the company is Wang Qian, and it is primarily owned by Lianyungang High-tech Construction Group Co., Ltd. (90%) and Lianyungang Yipinjia Trading Co., Ltd. (10%) [1] - The business scope includes real estate development and management, property management, urban appearance management, municipal facilities management, urban greening management, engineering management services, commercial complex management services, land remediation services, non-residential real estate leasing, and parking services [1] Group 2 - The company is registered in the real estate industry, specifically under real estate development and management [1] - The registered address of the company is located at No. 22, Xianghailake Road, Haizhou Economic Development Zone, Haizhou District, Lianyungang City, Jiangsu Province [1] - The business license is valid until August 22, 2025, with no fixed term thereafter [1]
连云港诚链云物联科技有限公司成立,注册资本300万人民币
Sou Hu Cai Jing· 2025-08-22 17:29
Core Viewpoint - Lianyungang Chenglian Cloud IoT Technology Co., Ltd. has been established with a registered capital of 3 million RMB, fully owned by Guanyun Chengzhe Logistics Service Co., Ltd. [1] Company Summary - The legal representative of the company is Qiu Xiuhua [1] - The registered capital is 3 million RMB [1] - The company is located in Lianyungang Economic and Technological Development Zone [1] - The business scope includes various logistics and technology services, such as road and water transportation, technology promotion, software development, and information technology consulting [1] Shareholder Information - Guanyun Chengzhe Logistics Service Co., Ltd. holds 100% of the shares [1] Business Operations - The company is involved in non-hazardous road and water cargo transportation, technology services, domestic cargo transportation agency, and various logistics-related services [1] - The operational activities are subject to approval from relevant authorities where necessary [1]
连云港:2025年半年度归属于上市公司股东的净利润为55701824.06元
Zheng Quan Ri Bao· 2025-08-22 16:10
Core Insights - The company reported a revenue of 1,231,341,972.69 yuan for the first half of 2025, representing a year-on-year decline of 4.74% [2] - The net profit attributable to shareholders was 55,701,824.06 yuan, showing a significant year-on-year decrease of 41.58% [2] Financial Performance - Revenue for the first half of 2025: 1,231.34 million yuan, down 4.74% compared to the previous year [2] - Net profit for the same period: 55.70 million yuan, down 41.58% year-on-year [2]
连云港:第八届董事会第二十次会议决议公告
Zheng Quan Ri Bao· 2025-08-22 15:44
Group 1 - The core point of the article is that Lianyungang announced the approval of multiple proposals, including the adjustment of its organizational structure, during the 20th meeting of its 8th Board of Directors [2]
连云港:上半年归母净利润5570.18万元,同比下降41.58%
Xin Lang Cai Jing· 2025-08-22 12:47
连云港8月22日披露的半年报显示,公司上半年实现营业收入12.31亿元,同比下降4.74%;归属于上市 公司股东的净利润5570.18万元,同比下降41.58%;基本每股收益0.04元。 ...
连云港: 江苏连云港港口股份有限公司关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-22 09:22
证券代码:601008 证券简称:连云港 公告编号:临 2025-047 江苏连云港港口股份有限公司 关于召开2025年第二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: (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 召开地点:江苏省连云港市连云区中华西路 18 号港口大厦 23 楼 2316 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 网络投票起止时间:自2025 年 9 月 8 日 至2025 年 9 月 8 日 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 累积投票议案 的议案 议案 以上议案已经公司第八届董事会第二十次会议审议通过,详见 2025 年 8 月 报、证券时报的公司相关公告。股东会资料将于股东会通知发出后,股东会 召开前发布于上海证券交易所网站 www.sse.com.cn。 应回避表决的关联股东名称 ...
连云港: 江苏连云港港口股份有限公司第八届董事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 09:09
Group 1 - The board of directors of Jiangsu Lianyungang Port Co., Ltd. held its 20th meeting on August 22, 2025, to discuss various proposals [1] - The board unanimously approved the establishment of a new production business department to manage container operations, including market development and resource coordination [1] - The board also agreed to hold the second extraordinary general meeting of shareholders on September 8, 2025 [4] Group 2 - The board nominated Yin Zhenwei and Chen Wei as candidates for the board of directors, with unanimous approval from all members [2] - The board elected Shang Rui as the vice chairman, effective immediately [2] - Zhang Qin was appointed as the deputy general manager, with the term lasting until the current board's term ends [3] Group 3 - Yin Zhenwei has extensive experience in port management and currently serves as the chief economist of Lianyungang Port Holding Group [5] - Chen Wei has a strong background in market development and is currently the market director of Lianyungang Port Holding Group [6] - Zhang Qin has held various managerial positions in logistics and is now appointed as the deputy general manager [8]
连云港(601008.SH)发布上半年业绩,归母净利润5570.18万元,同比下降41.58%
智通财经网· 2025-08-22 08:58
智通财经APP讯,连云港(601008.SH)发布2025年半年度报告,报告期内,公司实现营业收入12.31亿 元,同比下降4.74%。实现归属于上市公司股东的净利润5570.18万元,同比下降41.58%。实现归属于上 市公司股东的扣除非经常性损益的净利润5169.97万元,同比下降40.89%。基本每股收益0.04元。 ...