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常青科技(603125) - 第二届董事会第十四次会议决议公告
2025-09-03 11:45
江苏常青树新材料科技股份有限公司 证券代码:603125 证券简称:常青科技 公告编号:2025-056 江苏常青树新材料科技股份有限公司 第二届董事会第十四次会议决议公告 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 江苏常青树新材料科技股份有限公司(以下简称"公司")于 2025 年 9 月 3 日以现场结合通讯表决方式召开第二届董事会第十四次会议,会议召开地点为公 司西厂区行政楼二楼会议室。会议通知已于 2025 年 9 月 1 日通过电话方式发出。 本次会议应参会董事 9 名,实际参会董事 9 名。公司高级管理人员列席本次会议。 本次会议由董事长孙秋新先生主持,与会董事就各项议案进行了审议并以书面记 名投票的方式进行表决。会议的召集与召开符合《公司法》及《公司章程》的有 关规定,会议决议合法、有效。 二、董事会会议审议情况 1.审议通过《关于公司符合向不特定对象发行可转换公司债券条件的议案》 根据《公司法》《证券法》以及《上市公司证券发行注册管理办法》等法律 法规和规范性文件的规定,董事会对公 ...
常青科技(603125.SH):拟发行可转债募资不超8亿元
Ge Long Hui A P P· 2025-09-03 11:38
格隆汇9月3日丨常青科技(603125.SH)公布向不特定对象发行可转换公司债券预案,公司本次向不特定 对象发行可转换公司债券拟募集资金总额不超过人民币8亿元,扣除发行费用后募集资金净额拟用于以 下项目:泰州高分子新材料生产基地(一期)。 ...
常青科技:拟发行8亿元可转债预案
Xin Lang Cai Jing· 2025-09-03 11:38
常青科技公告,公司计划向不特定对象发行可转换公司债券,预计募集资金总额不超过8亿元,资金将 用于泰州高分子新材料生产基地项目。此次发行的可转债数量不超过800万张,面值每张100元,存续期 限为六年。票面利率由股东会授权董事会根据市场情况与保荐人协商确定。公司原股东将享有优先配售 权,具体配售比例和数量待定。募集资金不足部分将由公司自筹解决。 ...
常青科技:拟发行可转债募资不超8亿元
人民财讯9月3日电,常青科技(603125)9月3日晚间公告,公司拟向不特定对象发行可转换公司债券募 资不超过8亿元,扣除发行费用后用于泰州高分子新材料生产基地(一期)。 ...
常青科技2025年中报简析:净利润同比下降31.89%,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-29 22:41
Core Insights - The company reported a decline in revenue and net profit for the first half of 2025, with total revenue at 485 million yuan, down 10.67% year-on-year, and net profit at 70.25 million yuan, down 31.89% [1] - The second quarter showed a more significant decline, with revenue of 238 million yuan, down 20.45%, and net profit of 34.86 million yuan, down 38.52% [1] - The company's accounts receivable are notably high, with accounts receivable amounting to 107.97% of the net profit [1] Financial Performance - Total revenue for 2025 was 485 million yuan, compared to 542 million yuan in 2024, reflecting a decrease of 10.67% [1] - Net profit for 2025 was 70.25 million yuan, down from 103 million yuan in 2024, a decline of 31.89% [1] - The gross margin decreased to 26.51%, down 7.5% year-on-year, while the net margin fell to 14.5%, down 23.76% [1] - Total expenses (sales, management, and financial) reached 22.98 million yuan, accounting for 4.74% of revenue, an increase of 57.84% year-on-year [1] - Earnings per share (EPS) dropped to 0.17 yuan, down 32% from 0.25 yuan in 2024 [1] Cash Flow and Debt - The company reported a negative operating cash flow of -0.03 yuan per share, a significant decline of 113.14% year-on-year [1] - Cash and cash equivalents decreased to 601 million yuan, down 22.26% from 773 million yuan in 2024 [1] - Interest-bearing liabilities surged to 3.61 million yuan, an increase of 2819.34% [1] Investment Returns - The company's return on invested capital (ROIC) for the previous year was 8.78%, indicating average capital returns [3] - Historical data shows a median ROIC of 24.04% since the company went public, suggesting strong investment returns historically [3] - Analysts expect the company's performance for 2025 to reach 125 million yuan, with an average EPS forecast of 0.31 yuan [3]
江苏常青树新材料科技股份有限公司2025年半年度报告摘要
Core Viewpoint - Jiangsu Changqing Tree New Materials Technology Co., Ltd. reported its fundraising and usage situation for the first half of 2025, highlighting the total amount raised and the allocation of funds for various projects [2][3][4]. Group 1: Fundraising Overview - The company raised a total of RMB 125,067.72 million by issuing 48.14 million shares at a price of RMB 25.98 per share, with a net amount of RMB 113,222.81 million after deducting various fees [2][3]. - The funds were deposited into a dedicated account managed by the main underwriter, Everbright Securities Co., Ltd., on April 3, 2023 [2][3]. Group 2: Fund Usage and Balance - As of June 30, 2025, the company utilized RMB 16,437.49 million of the raised funds for investment projects, with a cumulative usage of RMB 54,705.11 million [3][4]. - The remaining balance of the raised funds was RMB 38,021.13 million, which includes bank interest and investment income [3][4]. Group 3: Fund Management - The company established a management system for the raised funds, ensuring they are stored in dedicated accounts and used in compliance with relevant regulations [4][5]. - A tripartite supervision agreement was signed with the underwriter and banks to ensure proper management of the funds [5]. Group 4: Adjustments to Fund Projects - In 2024, the company adjusted its fundraising investment projects, reducing the investment in certain facilities while increasing it in others, resulting in a net reduction of approximately RMB 3,000 million [14][15]. - The adjustments were made based on market conditions and operational needs, without changing the project name or implementation details [15]. Group 5: Operational Data - The company reported its main operational data for the first half of 2025, including production and sales figures, which reflect the company's performance in the new materials sector [25][26]. - The company noted that the sales volume exceeded production volume due to the purchase of finished products, specifically high polymer new material special monomers [25][26].
常青科技:第二届董事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-28 12:40
Core Viewpoint - Changqing Technology announced the approval of the proposal regarding the company's 2025 semi-annual report and its summary during the 13th meeting of the second board of directors [2] Group 1 - The board meeting was held on August 28, where significant decisions regarding the company's future reporting were made [2]
常青科技(603125.SH)发布半年度业绩,归母净利润7025万元,同比下降31.89%
智通财经网· 2025-08-28 11:35
Core Points - The company reported a revenue of 485 million yuan for the first half of 2025, representing a year-on-year decrease of 10.67% [1] - The net profit attributable to shareholders was 70.25 million yuan, down 31.89% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 66.15 million yuan, a decline of 31.38% compared to the previous year [1] - The basic earnings per share stood at 0.17 yuan [1]
常青科技:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 11:32
Group 1 - The company Changqing Technology (SH 603125) held its 13th meeting of the second board on August 28, 2025, to review the special report on the use of raised funds for the first half of 2025 [1] - For the year 2024, the revenue composition of Changqing Technology indicates that 99.78% comes from the manufacturing of industrial chemical raw materials and chemical products, while other businesses account for 0.22% [1] - As of the report, the market capitalization of Changqing Technology is 7.3 billion yuan [1]
常青科技(603125) - 第二届董事会第十三次会议决议公告
2025-08-28 09:21
江苏常青树新材料科技股份有限公司 证券代码:603125 证券简称:常青科技 公告编号:2025-053 此议案已经公司第二届董事会审计委员会第九次会议审议通过,并出具书面 审核意见。 2.审议通过《关于 2025 年半年度募集资金存放与使用情况的专项报告议 案》 江苏常青树新材料科技股份有限公司 第二届董事会第十三次会议决议公告 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 江苏常青树新材料科技股份有限公司(以下简称"公司")于 2025 年 8 月 28 日以现场表决方式召开第二届董事会第十三次会议,会议召开地点为公司西 厂区行政楼二楼会议室。会议通知已于 2025 年 8 月 18 日通过书面方式发出。本 次会议应参会董事 9 名,实际参会董事 9 名。公司高级管理人员列席本次会议。 本次会议由董事长孙秋新先生主持,与会董事就各项议案进行了审议并以书面记 名投票的方式进行表决。会议的召集与召开符合《公司法》及《公司章程》的有 关规定,会议决议合法、有效。 二、董事会会议审议情况 1.审议通过《关 ...