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永兴股份:第三季度净利润2.84亿元,同比增长25.61%
Xin Lang Cai Jing· 2025-10-28 10:19
永兴股份公告,第三季度营收为11.86亿元,同比增长23.36%;净利润为2.84亿元,同比增长25.61%。 前三季度营收为32.5亿元,同比增长16.30%;净利润为7.46亿元,同比增长15.00%。 ...
浙江芯能光伏科技股份有限公司 2025年第三季度报告
Core Viewpoint - The company has announced an extension of the implementation period for its "Distributed Photovoltaic Power Station Construction Project" to October 2026 due to various factors affecting project progress, while maintaining the total investment amount from the raised funds [10][13][16]. Financial Data - The company raised a total of RMB 880 million through the issuance of convertible bonds, with a net amount of RMB 869.56 million after deducting issuance costs [10][11]. - As of September 30, 2025, the total investment in the "Distributed Photovoltaic Power Station Construction Project" and "Repayment of Bank Loans" was reported, with specific amounts allocated to each project [11][12]. Project Delay Reasons - The delay is attributed to the complexity of implementing multiple photovoltaic stations across various provinces, differing market conditions, and changes in resource availability [13][14]. - The rapid decline in the photovoltaic industry chain prices and increased competition have also contributed to the delay [13][14]. Measures for Completion - The company plans to actively coordinate resources for projects that are ready for implementation and will monitor changes in industry policies to enhance the efficiency of fund usage [15][16]. - If certain projects cannot meet expected returns, the company will consider resource replacement or adjustments to the funding plan [15][16]. Impact of Delay - The project delay is expected to only affect the investment timeline without altering the total investment amount or harming shareholder interests [16][19]. - The company will continue to focus on its core business and expand its photovoltaic operations in economically developed regions [16]. Board Meeting and Approval - The board of directors approved the extension of the project timeline during the 12th meeting of the 5th board on October 24, 2025 [17][29].
芯能科技(603105.SH):前三季度净利润1.86亿元,同比增长0.07%
Ge Long Hui A P P· 2025-10-24 12:52
Core Viewpoint - Chip Energy Technology (603105.SH) reported a revenue of 586 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 3.60% [1] - The net profit attributable to shareholders reached 186 million yuan, with a slight year-on-year increase of 0.07% [1] - The basic earnings per share stood at 0.37 yuan [1] Financial Performance - Revenue for the first three quarters: 586 million yuan, up 3.60% year-on-year [1] - Net profit attributable to shareholders: 186 million yuan, up 0.07% year-on-year [1] - Basic earnings per share: 0.37 yuan [1]
芯能科技:2025年前三季度净利润约1.86亿元,同比增加0.07%
Mei Ri Jing Ji Xin Wen· 2025-10-24 10:42
Group 1 - Company X reported a revenue of approximately 586 million yuan for the first three quarters of 2025, representing a year-on-year increase of 3.6% [1] - The net profit attributable to shareholders of the listed company was approximately 186 million yuan, showing a slight increase of 0.07% year-on-year [1] - The basic earnings per share stood at 0.37 yuan [1] Group 2 - As of the report, the market capitalization of Company X is 4.6 billion yuan [2] - The Chinese innovative drug sector has generated 80 billion US dollars in overseas licensing this year [2] - There is a notable contrast in the biopharmaceutical secondary market's activity compared to the primary market, which is experiencing a fundraising slowdown [2]
芯能科技:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-24 10:41
每经头条(nbdtoutiao)——中国创新药,今年海外授权已卖出800亿美元!对话创东方投资合伙人卢 刚:生物医药二级市场火热,一级市场为何募资遇冷? (记者 王晓波) 每经AI快讯,芯能科技(SH 603105,收盘价:9.21元)10月24日晚间发布公告称,公司第五届第十二 次董事会会议于2025年10月24日在公司会议室以现场和通信的表决方式召开。会议审议了《关于修订公 司 <重大事项内部报告制度> 的议案》等文件。 2024年1至12月份,芯能科技的营业收入构成为:光伏行业占比98.46%,储能行业占比0.73%,其他业 务占比0.62%,充电桩行业占比0.19%。 截至发稿,芯能科技市值为46亿元。 ...
芯能科技(603105) - 招商证券股份有限公司关于浙江芯能光伏科技股份有限公司募集资金投资项目延期的核查意见
2025-10-24 10:34
招商证券股份有限公司 关于浙江芯能光伏科技股份有限公司 募集资金投资项目延期的核查意见 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意浙江芯能光伏科技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〔2023〕2146 号),公司由主承销商招 商证券股份有限公司采用余额包销方式,向不特定对象发行可转换公司债券 880.00 万 张,每张面值为人民币 100.00 元,共计募集资金 88,000.00 万元,扣除承销和保荐费用 750.00 万元(不含税)后的募集资金为 87,250.00 万元,已由主承销商招商证券股份有 限公司于 2023 年 11 月 1 日汇入公司募集资金监管账户。另扣除律师费、验资费、资信 评级费和发行手续费等与发行可转换公司债券直接相关的外部费用(均不含税)293.96 万元后,公司本次募集资金净额为 86,956.04 万元。上述募集资金到位情况业经天健会 计师事务所(特殊普通合伙)验证,并由其出具《验资报告》(天健验〔2023〕585 号)。 公司依照规定对募集资金进行了专户存储和使用,募集资金到账后已全部存放于募 集资金专项账户内,公司已与保荐机构 ...
芯能科技(603105) - 浙江芯能光伏科技股份有限公司内部审计制度(2025年10月)
2025-10-24 10:32
浙江芯能光伏科技股份有限公司 内部审计制度 本制度所称内部控制,是指公司董事会、高级管理人员及其他有关人员为 实现下列目标而提供合理保证的过程: 第一章 总则 第一条 为了进一步规范浙江芯能光伏科技股份有限公司(以下简称"公司")内 部审计工作,提高内部审计工作质量,充分发挥内部审计在公司治理、风险管 理和内部控制中的作用,根据《中华人民共和国审计法》《审计署关于内部审 计工作的规定》《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 有关法律、法规和规范性文件及《浙江芯能光伏科技股份有限公司章程》(以 下简称"公司章程")的有关规定,结合公司实际情况,制定本制度。 第二条 本制度所称内部审计,是指由公司内部审计机构依据国家有关法律法规及 《公司章程》的规定,对本公司及控股子公司财务收支、业务活动、内部控制 和风险管理的适当性和有效性进行独立、客观的监督、评价和建议,以促进公 司完善治理、实现目标。 第三条 (一)遵守国家法律、法规、规章及其他相关规定; 第四条 内部审计遵循"独立、客观、公正"的原则,保证其工作合法、合理有 效,完善公司内部约束机制,加强内部管理,提高经济效益。 (二)提高公司经营的效 ...
芯能科技(603105) - 浙江芯能光伏科技股份有限公司关于募集资金投资项目延期的公告
2025-10-24 10:31
浙江芯能光伏科技股份有限公司(以下简称"公司")于2025年10月24日召开第五 届董事会第十二次会议,审议通过了《关于募集资金投资项目延期的议案》。公司结合 公司2023年度向不特定对象发行可转换公司债券募集资金投资项目(以下简称"募投项 目")的实际进展情况,对募投项目之一的"分布式光伏电站建设项目"实施期限再次 进行调整,延长至2026年10月。现将相关情况公告如下: 一、募集资金的基本情况 关于募集资金投资项目延期的公告 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。 根据中国证券监督管理委员会出具的《关于同意浙江芯能光伏科技股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可〔2023〕2146号),本公司向 不特定对象发行可转换公司债券880万张,期限为6年,按面值人民币100.00元/张发行, 募集资金总额为880,000,000.00元,坐扣承销和保荐费用(不含增值税)7,500,000.00 元后的募集资金为872,500,000.00元,已由主承销商招商证券股份有限公司于2023年11 月1日 ...
芯能科技(603105) - 浙江芯能光伏科技股份有限公司第五届董事会第十二次会议决议公告
2025-10-24 10:30
| 证券代码:603105 | 证券简称:芯能科技 | 公告编号:临 2025-062 | | --- | --- | --- | | 转债代码:113679 | 转债简称:芯能转债 | | 浙江芯能光伏科技股份有限公司 第五届董事会第十二次会议决议公告 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 (一)浙江芯能光伏科技股份有限公司(以下简称"公司")第五届董事会第十二 次会议于 2025 年 10 月 24 日在公司会议室以现场和通信的表决方式召开,会议由董事 长张利忠先生主持。 (二)本次会议通知于 2025 年 10 月 20 日以书面或电子送达的方式向全体董事发 出。 二、董事会会议审议情况 (一)审议通过了《关于<浙江芯能光伏科技股份有限公司 2025 年第三季度报告> 的议案》 具体内容详见公司于同日披露的《浙江芯能光伏科技股份有限公司 2025 年第三季 度报告》。 本议案提交董事会审议前已经公司第五届董事会审计委员会第十一次会议全体成 员审议通过。 表决结果:同意 8 票;反对 0 ...
芯能科技(603105) - 2025 Q3 - 季度财报
2025-10-24 10:30
Financial Performance - The company's operating revenue for Q3 2025 was ¥223,181,188.42, a decrease of 1.79% compared to ¥227,244,891.01 in the same period last year[4] - The total profit for the period was ¥98,168,563.41, reflecting a decline of 1.85% from ¥100,016,795.29 year-over-year[4] - Net profit attributable to shareholders was ¥80,798,540.85, down 1.29% from ¥81,856,067.85 in the previous year[4] - Total operating revenue for the first three quarters of 2025 reached ¥586.24 million, a slight increase from ¥565.88 million in the same period of 2024, representing a growth of approximately 3%[18] - Net profit for the first three quarters of 2025 was ¥186.14 million, slightly up from ¥186.01 million in 2024, indicating a marginal growth of 0.07%[19] - The total comprehensive income for the first three quarters of 2025 was ¥186.13 million, compared to ¥186.01 million in 2024, reflecting a slight increase of 0.06%[20] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥295,165,395.52, an increase of 13.77% compared to ¥259,430,116.06 last year[4] - Cash flow from operating activities improved to ¥295.17 million in 2025, compared to ¥259.43 million in 2024, reflecting an increase of approximately 13.8%[23] - Cash and cash equivalents at the end of the period rose to ¥441.01 million, up from ¥398.96 million in the previous year, showing an increase of about 10.5%[25] - The company reported a net cash flow from financing activities of ¥20.09 million in 2025, a significant improvement from a net outflow of ¥200.76 million in 2024[23] - The company experienced a foreign exchange impact on cash and cash equivalents, resulting in a net increase of ¥85.23 million in 2025, contrasting with a decrease of ¥230.35 million in 2024[25] Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,643,309,560.43, representing an increase of 8.05% from ¥4,297,315,567.63 at the end of the previous year[4] - The company's total assets amounted to CNY 4,643,309,560.43, an increase from CNY 4,297,315,567.63 as of December 31, 2024, representing a growth of approximately 8.06%[13] - The company's total liabilities as of September 30, 2025, were CNY 2,367,261,286.58, compared to CNY 2,107,407,523.27 at the end of 2024, marking an increase of around 12.27%[15] - The company's equity attributable to shareholders rose to CNY 2,276,048,273.85 from CNY 2,189,908,044.36, which is an increase of approximately 3.93%[15] Shareholder Information - The company reported a total of 41,549 common shareholders at the end of the reporting period[10] - The top shareholder, Haining Zhengda Knitting Co., Ltd., holds 15.98% of the shares, totaling 79,920,000 shares[10] Investments and Projects - The company has extended the implementation period for its "Distributed Photovoltaic Power Station Construction Project" to October 2026, while maintaining the planned investment amount[12] - The company plans to enhance communication with partners to improve the efficiency of raised funds and expedite project construction[12] - The company's long-term investments increased to CNY 8,559,085.03 from CNY 4,335,723.91, showing a growth of approximately 97.00%[13] Inventory and Receivables - The company's inventory as of September 30, 2025, was CNY 17,142,277.46, up from CNY 11,219,460.23, indicating a growth of about 52.25%[13] - Accounts receivable increased to CNY 346,207,912.70 from CNY 276,759,015.87, reflecting a rise of approximately 25.06%[13] Operating Costs and Expenses - Total operating costs increased to ¥366.25 million in 2025 from ¥351.76 million in 2024, marking an increase of about 4.1%[19] - Research and development expenses for the first three quarters of 2025 were ¥17.05 million, slightly down from ¥17.63 million in 2024, indicating a decrease of about 3.3%[19] Return on Investment - The weighted average return on net assets decreased to 3.61%, down 0.21 percentage points from 3.82% in the same period last year[4] - The company achieved a basic and diluted earnings per share of ¥0.37 for both 2025 and 2024, remaining stable year-over-year[20]