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江苏华辰(603097) - 上海市方达(北京)律师事务所关于江苏华辰变压器股份有限公司“华辰转债”2025年第一次债券持有人会议的法律意见书
2025-09-05 09:16
关于江苏华辰变压器股份有限公司 FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码:100020 传 真 Fax: 86-10-5769-5788 27/F,North Tower, Beijing Kerry Centre 1 Guanghua Road, Chaoyang District Beijing 100020, PRC 上海市方达(北京)律师事务所 "华辰转债"2025 年第一次债券持有人会议的法律意见书 致:江苏华辰变压器股份有限公司 上海市方达(北京)律师事务所(以下简称"本所")是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议,本所指派律师出席江 苏华辰变压器股份有限公司(以下简称"公司")"华辰转债"2025 年第一次债券 持有人会议(以下简称"本次会议"),并就本次会议的召集和召开程序、出席会 议人员和召集会议人员的资格、表决程序和表决结果等有关事宜出 ...
江苏华辰(603097) - 江苏华辰变压器股份有限公司“华辰转债”2025年第一次债券持有人会议会议资料
2025-08-27 09:47
证券代码:603097 证券简称:江苏华辰 债券代码:113695 债券简称:华辰转债 江苏华辰变压器股份有限公司 "华辰转债"2025 年第一次债券持有人会议 会议资料 2025 年 9 月 5 日 | | | | "华辰转债"2025 | 年第一次债券持有人会议须知 | 2 | | --- | --- | --- | | "华辰转债"2025 | 年第一次债券持有人会议议程 | 4 | | 议案一 | 关于吸收合并全资子公司的议案 | 6 | 江苏华辰变压器股份有限公司 "华辰转债"2025 年第一次债券持有人会议须知 为充分尊重江苏华辰变压器股份有限公司(以下简称"公司")全体债券持有人的 合法权益,确保本次债券持有人会议的顺利进行,根据《中华人民共和国公司法》,公 司《向不特定对象发行可转换公司债券募集说明书》和公司《可转换公司债券持有人会 议规则》等有关规定,特制定本须知: 一、公司董事会具体负责会议相关程序性事宜。务请符合本次会议出席资格的相关 人员准时到场签到并参加会议,在会议主持人宣布现场出席会议的债券持有人和债券持 有人代表人数及所持或者代表的本期可转债张数总额之前,会议现场登记即告终止。 ...
江苏华辰: 江苏华辰变压器股份有限公司“华辰转债”2025年第一次债券持有人会议会议资料
Zheng Quan Zhi Xing· 2025-08-27 09:20
Group 1 - The company is holding the first bondholders' meeting for "Hua Chen Convertible Bonds" in 2025 to respect the rights of all bondholders and ensure the smooth conduct of the meeting [1][4] - The meeting will allow bondholders to express their opinions, ask questions, and vote on various proposals, with specific rules for speaking and voting outlined [2][3][8] - The company will absorb its wholly-owned subsidiary, Xuzhou Qinen Electric Equipment Co., Ltd., to optimize resource allocation and reduce management costs, with the merger approved by the board of directors [5][9] Group 2 - Xuzhou Qinen Electric Equipment Co., Ltd. has a registered capital of 5 million yuan and reported revenues of 707.88 million yuan and a net profit of 68.19 million yuan for the first half of 2025 [6] - The merger will not change the company's registered capital, name, or management structure, and the financial results of the subsidiary are already included in the company's consolidated financial statements [7][9] - The purpose of the merger is to enhance operational efficiency and will not adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [9]
江苏华辰2025年中报简析:营收净利润同比双双增长,应收账款上升
Zheng Quan Zhi Xing· 2025-08-21 22:32
Core Viewpoint - Jiangsu Huachen (603097) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit, while facing challenges in profit margins and rising accounts receivable [1]. Financial Performance Summary - Total revenue reached 938 million yuan, a year-on-year increase of 40.46% [1] - Net profit attributable to shareholders was 47.27 million yuan, up 18.37% year-on-year [1] - The second quarter saw total revenue of 649 million yuan, a 55.6% increase year-on-year, and net profit of 26.61 million yuan, up 58.12% [1] - Gross margin decreased to 16.84%, down 26.37% year-on-year, while net margin fell to 4.99%, down 16.29% [1] - Total operating expenses were 72.81 million yuan, accounting for 7.76% of revenue, a decrease of 26.75% year-on-year [1] - Earnings per share increased to 0.29 yuan, a rise of 16.0% year-on-year [1] Balance Sheet Changes - Cash and cash equivalents increased significantly by 787.69% due to the issuance of convertible bonds [1] - Accounts receivable rose by 31.28%, reaching 1.066 billion yuan [1] - Interest-bearing debt surged by 95.76%, totaling 874 million yuan [1] - The company reported a 44.43% increase in long-term borrowings due to new project financing [6] Operational Insights - The company is actively expanding its market presence in the renewable energy sector, focusing on wind, solar, energy storage, and charging facilities [9] - The increase in operating costs was 51.45%, correlating with the rise in revenue [10] - The net cash flow from operating activities improved by 79.53%, attributed to increased cash receipts from sales [10] Business Model and Financial Health - The company's return on invested capital (ROIC) was 7.35%, indicating average capital returns [11] - The business model relies heavily on marketing-driven strategies, necessitating further analysis of underlying drivers [12] - Concerns regarding cash flow and debt levels were raised, with a cash-to-current liabilities ratio of 70.1% [13]
江苏华辰: 江苏华辰关于召开“华辰转债”2025年第一次债券持有人会议的通知
Zheng Quan Zhi Xing· 2025-08-21 16:36
证券代码:603097 证券简称:江苏华辰 公告编号:2025-058 债券代码:113695 债券简称:华辰转债 江苏华辰变压器股份有限公司 关于召开"华辰转债"2025 年第一次债券持有人会议 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 ● 根据《江苏华辰变压器股份有限公司向不特定对象发行可转换公司债券募集说 明书》及《江苏华辰变压器股份有限公司可转换公司债券持有人会议规则》(以下简称 (六)出席对象: "《债券持有人会议规则》")相关规定,债券持有人会议作出的决议,须经出席会议 (包括现场、通讯等方式参加会议)的二分之一以上未偿还债券面值的债券持有人(或 债券持有人代理人)同意方为有效。 ● 根据《债券持有人会议规则》相关规定,经表决通过的债券持有人会议决议对 本次可转换公司债券全体债券持有人(包括未参加会议或明示不同意见的债券持有人) 具有法律约束力。 经中国证券监督管理委员会《关于同意江苏华辰变压器股份有限公司向不特定对象 发行可转换公司债券注册的批复》(证监许可〔2025〕988 号),江 ...
江苏华辰:2025年半年度归属于上市公司股东的净利润同比增长18.37%
Zheng Quan Ri Bao· 2025-08-21 07:06
Core Viewpoint - Jiangsu Huachen reported significant growth in revenue and net profit for the first half of 2025, indicating strong financial performance and operational efficiency [2] Financial Performance - The company achieved operating revenue of 938,262,170.25 yuan, representing a year-on-year increase of 40.46% [2] - The net profit attributable to shareholders was 47,272,242.45 yuan, reflecting a year-on-year growth of 18.37% [2]
40只股中线走稳 站上半年线
Market Overview - The Shanghai Composite Index is at 3781.13 points, above the six-month moving average, with a change of 0.40% [1] - The total trading volume of A-shares is 1,193.075 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 40 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hengtuo Kaiyuan (8.48%) - Jiangsu Huachen (5.21%) - *ST Guandian (4.26%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Shenyang Machine Tool - Zhongyuan Expressway - Baoxiniang [1] Performance of Selected Stocks - Hengtuo Kaiyuan: Today's increase of 11.62%, turnover rate of 10.98%, six-month moving average at 17.27 yuan, latest price at 18.73 yuan [1] - Jiangsu Huachen: Today's increase of 5.74%, turnover rate of 4.23%, six-month moving average at 22.24 yuan, latest price at 23.40 yuan [1] - *ST Guandian: Today's increase of 4.31%, turnover rate of 1.05%, six-month moving average at 5.10 yuan, latest price at 5.32 yuan [1]
江苏华辰(603097.SH):2025年中报净利润为4727.22万元
Xin Lang Cai Jing· 2025-08-21 02:25
公司最新毛利率为16.84%,较上季度毛利率减少3.49个百分点,较去年同期毛利率减少6.44个百分点。 最新ROE为4.28%。 公司摊薄每股收益为0.29元。 公司最新总资产周转率为0.33次,较去年同期总资产周转率减少0.03次,同比较去年同期下降8.59%。 最新存货周转率为1.58次。 公司股东户数为1.93万户,前十大股东持股数量为1.22亿股,占总股本比例为74.37%,前十大股东持股 情况如下: | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | 丁 | 张孝金 | 51.08% | | 2 | 张孝保 | 9.73% | | 3 | 张晨晨 | 4.87% | | 4 | 徐州市铜山区众和商务信息服务中心(有限合伙) | 2.46% | | ર્ટ | 徐州市铜山区久泰商务信息服务中心(有限合伙) | 2.40% | | 6 | 张孝玉 | 1.22% | | 7 | 张孝银 | 1.22% | | 8 | 晋江壹点纳锦资产管理有限公司-壹点纳锦冠宏六期私募证券投资基金 | 0.53% | | 9 | 林新 | 0.48% | | 10 | 晋江壹点纳锦资产 ...
江苏华辰(603097.SH):2025年中报净利润为4727.22万元、较去年同期上涨18.37%
Xin Lang Cai Jing· 2025-08-21 01:37
Core Insights - Jiangsu Huachen (603097.SH) reported a total operating revenue of 938 million yuan for the first half of 2025, an increase of 270 million yuan compared to the same period last year, marking a 40.46% year-on-year growth [1] - The net profit attributable to shareholders reached 47.27 million yuan, up by 7.34 million yuan from the previous year, reflecting an 18.37% year-on-year increase [1] - The company experienced a net cash outflow from operating activities of 24.44 million yuan, which is an improvement of 94.97 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 65.74% [3] - The gross profit margin is reported at 16.84% [3] - The return on equity (ROE) is 4.28%, an increase of 0.16 percentage points from the previous year [3] - The diluted earnings per share (EPS) is 0.29 yuan, an increase of 0.04 yuan year-on-year, representing a 16.23% growth [3] - The total asset turnover ratio is 0.33 times [3] - The inventory turnover ratio is 1.58 times, an increase of 0.02 times year-on-year, reflecting a 1.24% growth [3] Shareholder Structure - The number of shareholders is reported at 19,300, with the top ten shareholders holding a total of 122 million shares, accounting for 74.37% of the total share capital [3] - The largest shareholder is Zhang Xiaojin, holding 51.0 million shares [3] - Other notable shareholders include Zhang Xiaobao (9.73 million shares) and Zhang Chenchen (4.87 million shares) [3]
江苏华辰上半年 营收利润均实现双位数增长
Zheng Quan Shi Bao· 2025-08-20 18:29
Core Insights - Jiangsu Huachen (603097) reported significant growth in its 2025 semi-annual performance, with operating revenue reaching 938 million yuan, a year-on-year increase of 40.46% [1] - The company's net profit attributable to shareholders was 47.27 million yuan, up 18.37% year-on-year, while the net profit excluding share-based payment effects was 55.88 million yuan, reflecting a 40.37% increase [1] - The basic earnings per share rose to 0.29 yuan, marking a 16.23% year-on-year growth [1] Financial Performance - In Q2, the company achieved operating revenue of 649 million yuan, a substantial quarter-on-quarter increase of 124.57% [1] - The net profit attributable to shareholders for Q2 was 26.61 million yuan, with a quarter-on-quarter growth of 28.73% [1] Business Strategy - Jiangsu Huachen is a national high-tech enterprise specializing in the R&D, production, and sales of power distribution and control equipment [1] - The company is capitalizing on the rapid development of the new energy power equipment industry, focusing on capacity upgrades and global expansion as dual drivers for strategic breakthroughs [1] New Energy Sector Growth - The revenue share from the new energy sector has rapidly increased from 28.51% in H1 2023 to 50.98% in H1 2025 [1] New Project Development - To support the ongoing expansion of its new energy business, the company is accelerating the construction of a new project in the new energy power equipment industrial base, covering approximately 284 acres with a total investment of about 2 billion yuan [2] - The project will be implemented in two phases, with the first phase involving an investment of 829 million yuan and a construction area of about 104,000 square meters, expected to take two years [2] - Upon reaching full production, the project will add annual capacities of 10.56 million kVA for dry-type transformers, 15.84 million kVA for oil-immersed transformers, 3,360 units for box-type substations, and 9,000 units for transformer oil tanks [2] Financing and Market Expansion - The company issued 4.6 million convertible bonds during the reporting period, raising 460 million yuan to support the new project, indicating market recognition of its new energy strategy [2] - Jiangsu Huachen plans to optimize its overseas market strategy, focusing on Southeast Asia, the Middle East, Europe, Africa, and the Americas, by forming multilingual, multifunctional overseas teams and participating in international exhibitions [2]