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宿迁联盛:取得专利证书,专利名称为“一种耐热耐水解笼状磷—铝阻燃剂的制备方法”
Mei Ri Jing Ji Xin Wen· 2025-09-09 08:46
每经头条(nbdtoutiao)——雷军挥泪"斩"王腾,小米爱将泄密"失街亭",大厂正风肃纪"拼牙口" (记者 张明双) 每经AI快讯,宿迁联盛(SH 603065,收盘价:8.75元)9月9日晚间发布公告称,宿迁联盛科技股份有 限公司于近日取得1项国家知识产权局颁发的发明专利证书。专利名称为"一种耐热耐水解笼状磷—铝阻 燃剂的制备方法"。 2024年1至12月份,宿迁联盛的营业收入构成为:化工行业占比98.29%,设备行业占比1.2%,其他业务 占比0.51%。 截至发稿,宿迁联盛市值为37亿元。 ...
宿迁联盛(603065) - 宿迁联盛关于取得发明专利证书的公告
2025-09-09 08:00
证券代码:603065 证券简称:宿迁联盛 公告编号:2025-058 上述发明专利的取得不会对公司近期生产经营产生重大影响,但有利于公司 进一步完善知识产权保护体系,发挥自主知识产权优势,并形成持续创新机制, 保持技术领先地位,提升公司的核心竞争力。 特此公告。 宿迁联盛科技股份有限公司董事会 2025 年 9 月 10 日 宿迁联盛科技股份有限公司(以下简称"公司")于近日取得 1 项国家知识 产权局颁发的发明专利证书。具体情况如下: 一、发明专利证书基本情况 | 序号 | 发明名称 | 专利号 | 专利申请日 | | 授权公告日 | 专利权人 | 专利权期限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 一种耐热耐水解笼状 磷—铝阻燃剂的制备 方法 | ZL 2023 1 0248876.7 | 年 月 2023 03 日 | 15 | 年 月 2025 09 09 日 | 宿迁联盛科技 股份有限公司 | 年(自申 20 请日起算) | 二、取得发明专利证书对公司的影响 宿迁联盛科技股份有限公司 关于取得发明专利证书的公告 本公司董事 ...
宿迁联盛: 宿迁联盛关于为子公司提供担保及接受子公司担保的进展公告
Zheng Quan Zhi Xing· 2025-09-02 16:15
Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiary, Suqian Liansheng Additives Co., Ltd., to support its operational needs, with a total guarantee amount of RMB 65 million [1][5][6]. Summary by Sections Guarantee Details - The company has signed a maximum guarantee contract to provide a guarantee of RMB 30 million for Suqian Liansheng Additives with Huaxia Bank Suqian Branch [1][3]. - Additionally, the company has provided a guarantee of RMB 40 million for itself with Jiangsu Bank Suqian Branch [1][4]. - The total amount of guarantees provided by the company to its subsidiaries is RMB 64.575 million, which accounts for 31.43% of the company's latest audited net assets [6]. Financial Performance of Subsidiaries - Suqian Liansheng Additives Co., Ltd. reported total assets of RMB 591.3677 million and net assets of RMB 272.8153 million for the first half of 2025 [2]. - The subsidiary's revenue for the first half of 2025 was RMB 138.2673 million, with a net profit of RMB 13.5109 million [2]. - The parent company, Suqian Liansheng Technology Co., Ltd., reported total assets of RMB 3.0155135 billion and net assets of RMB 1.8975781 billion for the first half of 2025 [3]. Board Decisions and Risk Management - The board of directors approved the guarantee arrangements during meetings held on April 27, 2025, and May 19, 2025, confirming that the guarantees align with the company's overall interests and development plans [2][5]. - The company emphasizes that the guarantees do not harm the interests of the company or minority shareholders and that the risks are manageable [5][6].
宿迁联盛:公司不存在逾期担保情形
Zheng Quan Ri Bao· 2025-09-02 13:38
Core Viewpoint - Suqian Liansheng announced that the company does not have any overdue guarantee situations [2] Group 1 - The announcement was made on the evening of September 2 [2] - The information was reported by Securities Daily [2]
宿迁联盛(603065) - 宿迁联盛关于为子公司提供担保及接受子公司担保的进展公告
2025-09-02 08:30
证券代码:603065 证券简称:宿迁联盛 公告编号:2025-057 宿迁联盛科技股份有限公司 关于为子公司提供担保及接受子公司担保的进展公 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: 担保对象及基本情况 | 截至本公告日上市公司及其控股 子公司对外担保总额(万元) | 64,575.00 | | --- | --- | | 对外担保总额占上市公司最近一 | 31.43 | | 期经审计净资产的比例(%) | | | 特别风险提示(如有请勾选) | □对外担保总额(含本次)超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额(含本次)超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额(含本次)达 | | | 到或超过最近一期经审计净资产 30% | | | 70%的单位提供担 ☑本次对资产负债率超过 | | 保 | | | 其他风险提示(如有) 无 | | 一、担保情况概述 (一)担保的基本情况 因宿迁联盛科技股份有限公司(以 ...
宿迁联盛:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 01:02
Group 1 - Company Suqian Liansheng announced on August 28 that its third board meeting for the year 2025 was held on August 26, combining in-person and communication methods [1] - The meeting reviewed the special report on the use and storage of raised funds for the first half of 2025 [1]
宿迁联盛(603065.SH)上半年净利润1545.17万元
Ge Long Hui A P P· 2025-08-27 12:45
Core Viewpoint - Suqian Liansheng (603065.SH) reported a revenue of 627 million yuan for the first half of 2025, indicating a significant performance in the reporting period [1] Financial Performance - The net profit attributable to shareholders of the listed company was 15.45 million yuan [1] - The net profit attributable to shareholders of the listed company, after deducting non-recurring gains and losses, was 8.88 million yuan [1] - The basic earnings per share were 0.0372 yuan [1]
宿迁联盛(603065) - 宿迁联盛关于5%以上股东减持计划实施完毕暨减持股份结果公告
2025-08-27 11:16
宿迁联盛科技股份有限公司 关于 5%以上股东减持计划实施完毕暨减持股份结果 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。 重要内容提示: 大股东持股的基本情况 截至本次减持计划实施前,宁波梅山保税港区方源智合投资管理合伙企业 (有限合伙)(以下简称"方源智合")持有宿迁联盛科技股份有限公司(以下简 称"公司")30,568,557股,其持有股份占公司总股本的 7.30%。上述股份为公 司首次公开发行前取得的股份,并已于 2024 年 3 月 25 日起上市流通。 证券代码:603065 证券简称:宿迁联盛 公告编号:2025-056 | | 股东名称 | 持股数量 | 持股比例 | 一致行动关系 | | --- | --- | --- | --- | --- | | | | (股) | | 形成原因 | | 第一组 | 宁波梅山保税港区方源 | 30,568,557 | 7.30% | 受同一执行事 | | | 智合投资管理合伙企业 (有限合伙) | | | 务合伙人控制 | | | 宁波梅山保税港区方源 | ...
宿迁联盛(603065) - 宿迁联盛外汇套期保值业务管理制度
2025-08-27 10:46
宿迁联盛科技股份有限公司 外汇套期保值业务管理制度 第三条 本制度所称外汇套期保值业务,主要是指为满足正常生产经营需要, 在金融机构办理的规避和防范汇率风险的外汇套期保值业务,主要包括但不限于 远期结售汇、外汇掉期、外汇期权、利率掉期、利率期权、货币互换、货币掉期 及其他外汇衍生产品等业务或上述产品的组合。 第一章 总则 第二章 业务操作原则 第四条 公司参与外汇套期保值业务应当遵循合法、审慎、安全、有效的原 则,必须以正常生产经营为基础,以具体经营业务为依托,以规避和防范汇率风 险为目的,不得从事以投机为目的的外汇套期保值业务。 第五条 公司及子公司必须以其自身名义设立外汇套期保值交易账户,不得 使用他人账户进行外汇套期保值交易。 第六条 公司进行外汇套期保值业务只允许与经国家外汇管理局和中国人民 银行批准、具有外汇套期保值业务经营资格的金融机构进行交易,不得与前述金 融机构之外的其他组织或个人进行交易。 第七条 公司进行外汇套期保值业务必须基于公司的外汇收(付)款的谨慎 预测,外汇套期保值合约的外币金额不得超过外币收(付)款的谨慎预测量。 第八条 公司及子公司须具有与外汇套期保值业务保证金相匹配的自有资金 ...
宿迁联盛: 宿迁联盛2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-27 10:29
Core Viewpoint - Suqian Unitech Corp. reported a decline in revenue and net profit for the first half of 2025, attributed to intensified market competition and weak demand from domestic and international customers [3][4]. Financial Performance - Revenue for the first half of 2025 was CNY 627.40 million, a decrease of 13.70% compared to CNY 727.00 million in the same period last year [3]. - Total profit was CNY 11.35 million, down 25.93% from CNY 15.33 million year-on-year [3]. - Net profit attributable to shareholders was CNY 15.45 million, reflecting a 42.84% decline from CNY 27.03 million in the previous year [3]. - Operating cash flow increased significantly to CNY 62.29 million, up 591.32% from CNY 9.01 million [3]. Business Overview - The company specializes in the research, production, and sales of polymer material anti-aging additives, classified under the fine chemical industry [4][5]. - Key products include hindered amine light stabilizers (HALS), compound additives, intermediates, and polymerization inhibitors [4][5]. - HALS products are recognized for their superior light stabilization effects and compatibility with various resins, making them essential in preventing oxidative degradation of polymer materials [4][5]. Market Conditions - The chemical industry is facing overall challenges due to geopolitical conflicts and insufficient recovery in international trade, leading to weak downstream demand [5]. - The company is actively responding to market pressures by expanding its market reach, reducing costs, and enhancing product quality [5]. Research and Development - The company has expanded its R&D efforts beyond HALS to include antioxidants, flame retardants, and UV absorbers, aiming to provide comprehensive anti-aging technology services [5][6]. - Collaborations with high-tech enterprises have led to breakthroughs in intermediate product development, improving product quality and reducing production costs [6][7]. Safety and Environmental Standards - The company maintains high safety and environmental standards, with no recorded production accidents since its establishment [8]. - It has implemented various safety and environmental protection measures, including advanced automated control systems and waste treatment facilities [8]. Competitive Advantage - The company has established itself as a leading manufacturer of light stabilizers, benefiting from economies of scale and a complete production chain from key intermediates to final products [7][9]. - A stable supply chain enhances the company's competitiveness and helps mitigate risks associated with rising production costs [7][9].