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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].
宿迁联盛: 宿迁联盛2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-27 10:29
Core Viewpoint - Suqian Liansheng Technology Co., Ltd. reported a decline in revenue and profit for the first half of 2025 compared to the same period in 2024, indicating potential challenges in its operational performance [1]. Financial Performance - Total assets at the end of the reporting period amounted to CNY 3,499,063,738.20, an increase of 2.97% from the previous year [1]. - Operating revenue for the period was CNY 627,400,955.12, reflecting a decrease of 13.70% compared to CNY 727,004,485.17 in the same period last year [1]. - Total profit for the period was CNY 11,354,893.11, down 25.93% from CNY 15,330,147.98 year-on-year [1]. - Net profit attributable to shareholders of the listed company was CNY 8,878,605.98, a significant drop of 56.50% from CNY 20,410,467.60 in the previous year [1]. - The net cash flow from operating activities was not specified in the provided data [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 21,098 [1]. - The largest shareholder, Suqian LianTuo Holdings (Group) Co., Ltd., holds 19.09% of the shares, amounting to 80,000,000 shares [2][3]. - Other significant shareholders include Wang Baoguang with 15.62% (65,433,334 shares) and Jiangsu Coastal Industry Investment Fund with 8.18% (34,280,000 shares) [2][3]. Corporate Governance - The actual controllers of the company are Xiang Zhanbo and Wang Xiaohong, who are married and have a significant influence on the company's operations [3][4].
宿迁联盛: 宿迁联盛关于2025年半年度计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-27 10:29
Summary of Key Points Core Viewpoint - The company has recognized asset impairment losses totaling 4.33 million yuan for the first half of 2025, reflecting a cautious approach to financial reporting and compliance with accounting standards [1][2][3]. Group 1: Asset Impairment Preparation - The company has conducted impairment testing on its assets as of June 30, 2025, resulting in a total impairment loss of 4.33 million yuan, which includes credit impairment losses of approximately 0.22 million yuan and asset impairment losses of about 4.54 million yuan [1][2]. - The credit impairment losses consist of bad debt provisions for notes receivable, accounts receivable, and other receivables, with specific amounts detailed in the report [1][2]. - The asset impairment loss is primarily attributed to inventory write-downs, indicating a decline in the net realizable value of the inventory held by the company [2]. Group 2: Impact of Impairment Losses - The total impairment losses of 4.54 million yuan will reduce the company's consolidated profit before tax by 4.33 million yuan, reflecting the financial impact of the impairment on the company's earnings [2][3]. - The impairment preparation is in accordance with the relevant accounting standards and is based on the company's actual circumstances, ensuring a fair representation of the company's financial status [2][3]. Group 3: Approval Process - The asset impairment preparation was reviewed and approved by the company's Audit Committee and Board of Directors during meetings held on August 26, 2025, confirming compliance with accounting policies and regulations [3][4]. - The Supervisory Committee also endorsed the decision, affirming that the impairment preparation aligns with the company's actual situation and legal requirements [4]. Group 4: Compliance and Transparency - The company emphasizes that the impairment preparation adheres to the principles of prudence and rationality, ensuring an accurate reflection of its financial condition as of June 30, 2025 [4]. - The announcement aims to inform investors and stakeholders about the company's financial health and the rationale behind the impairment losses [4].
宿迁联盛: 宿迁联盛2025年半年度主要经营数据的公告
Zheng Quan Zhi Xing· 2025-08-27 10:29
Core Viewpoint - The announcement provides an overview of the operational data for the first half of 2025 for Suqian Liansheng Technology Co., Ltd., focusing on production, sales, and revenue of its main products in the polymer materials sector [1]. Group 1: Main Products Performance - The production and sales figures for key products are as follows: - Hindered Amine Light Stabilizers: Production of 10,995.43 tons, sales of 8,230.32 tons, and revenue of 360.79 million yuan - Compound Formulations: Production of 3,868.15 tons, sales of 3,714.67 tons, and revenue of 121.54 million yuan - Antioxidants: Production of 983.02 tons, sales of 3,225.32 tons, and revenue of 9.57 million yuan - Intermediates: Production of 20,460.16 tons, sales of 2,165.14 tons, and revenue of 8.32 million yuan [1]. Group 2: Price Changes of Main Chemical Products - The average prices and their changes for key chemical products are as follows: - Hindered Amine Light Stabilizers: Average price of 43,800 yuan/ton, with a quarter-on-quarter decrease of 8.37% and a year-on-year decrease of 6.21% - Compound Formulations: Average price of 32,700 yuan/ton, with a quarter-on-quarter decrease of 10.90% and a year-on-year decrease of 7.37% - Antioxidants: Average price of 33,700 yuan/ton, with a quarter-on-quarter decrease of 2.60% and a year-on-year decrease of 13.59% - Intermediates: Average price of 26,000 yuan/ton, with a quarter-on-quarter increase of 1.17% and a year-on-year increase of 0.39% [1]. Group 3: Price Changes of Raw Materials - The average prices and their changes for main raw materials are as follows: - Aliphatic Amines: Average price of 28,200 yuan/ton, with a quarter-on-quarter decrease of 8.44% and a year-on-year decrease of 3.75% - Aliphatic Ketones or Alcohols: Average price of 5,200 yuan/ton, with a quarter-on-quarter decrease of 7.14% and a year-on-year decrease of 22.39% - Organic Acids: Average price of 24,300 yuan/ton, with a quarter-on-quarter increase of 10.45% and a year-on-year increase of 20.90% - Nitrogen-containing Heterocycles: Average price of 8,700 yuan/ton, with a quarter-on-quarter decrease of 25.64% and a year-on-year decrease of 14.71% - Aliphatic Cyclic Anhydrides: Average price of 8,200 yuan/ton, with a quarter-on-quarter decrease of 21.15% and a year-on-year decrease of 11.83% [1].
宿迁联盛: 宿迁联盛2025年半年度募集资金存放与使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-27 10:29
证券代码:603065 证券简称:宿迁联盛 公告编号:2025-053 宿迁联盛科技股份有限公司 关于 2025 年半年度募集资金存放与使用情况 专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等相关规定,现将宿迁联盛科 技股份有限公司(以下简称"公司")2025 年半年度募集资金存放与实际使用 情况报告如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准宿迁联盛科技股份有限公司首次公开 发行股票的批复》(证监许可[2022]2723 号)核准,公司于上海证券交易所向社 会公众公开发行人民币普通股(A 股)股票 41,900,000 股,每股面值为人民币 元,扣除承销及保荐费用、发行登记费以及其他交易费用共计 71,787,893.93 元 (不含税),募集资金净额为 466,627,106.07 元,上述资金已于 2023 年 3 月 16 日全部到位 ...
宿迁联盛5%以上股东方源智合减持1256.9万股,套现1.14亿元,减持计划实施完毕
Xin Lang Cai Jing· 2025-08-27 10:29
宿迁联盛科技股份有限公司于2025年8月28日发布公告,披露5%以上股东宁波梅山保税港区方源智合投 资管理合伙企业(有限合伙)(简称"方源智合")减持计划实施完毕暨减持股份结果。 减持前持股情况 截至本次减持计划实施前,方源智合持有宿迁联盛30,568,557股,占公司总股本的7.30%。该部分股份 为公司首次公开发行前取得,并已于2024年3月25日起上市流通。 减持计划回顾 2025年7月10日,宿迁联盛披露《宿迁联盛关于5%以上股东减持股份计划公告》,方源智合计划通过集 中竞价、大宗交易等法规允许的方式,合计减持公司股份不超过12,569,027股,占公司总股本的3%。由 于方源智合对宿迁联盛的投资期限在36个月以上但不满48个月,通过集中竞价交易方式减持时,在任意 连续60日内减持股份总数不得超过公司股份总数的1%;通过大宗交易方式减持时,在任意连续60日内 减持股份总数不得超过公司股份总数的2%。 减持实施结果 公司近日收到方源智合出具的《关于减持计划实施完毕暨减持股份结果的告知函》。截至公告披露日, 方源智合通过大宗交易、集中竞价方式累计减持公司股份12,569,026股,占公司总股本的3.00% ...
宿迁联盛: 宿迁联盛外汇套期保值业务管理制度
Zheng Quan Zhi Xing· 2025-08-27 10:29
外汇套期保值业务管理制度 第一章 总则 第一条 为规范宿迁联盛科技股份有限公司(以下简称"公司")的外汇套期 保值业务及相关信息披露工作,防范与控制外币汇率风险,确保公司资产安全, 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司信息披露管 理办法》 《上海证券交易所股票上市规则》 宿迁联盛科技股份有限公司 《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》等法律法规和规范性文件及《宿迁联盛科技股份有限公司章程》 (以下简称"《公司章程》")的相关规定,结合公司实际情况,特制定本制度。 第二条 本制度适用于公司及子公司的外汇套期保值业务,子公司进行外汇 套期保值业务视同公司外汇套期保值业务,适用本制度。公司应当按照本制度相 关规定,履行相关审议程序和信息披露义务。未经公司有权决策机构审议通过, 公司及子公司不得开展外汇套期保值业务。 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 ...
宿迁联盛: 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
Zheng Quan Zhi Xing· 2025-08-27 10:29
(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 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) 一、减持主体减持前基本情况 宁波梅山保税港区方源智合投资管理合伙企业(有限合 股东名称 | 伙) | | | | | --- | --- | --- | --- | | 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 | | 股东身份 | | | | | 董事、监事和高级管理人员 | | □是 | √否 | | ...