Highton Development(603162)

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7月9日上市公司重要公告集锦:正帆科技拟收购汉京半导体62.23%股权
Zheng Quan Ri Bao· 2025-07-08 13:17
Group 1 - Dazhihui reported that its daily operations are normal and there are no significant changes [4] - Jinchengzi announced that revenue from laser 3D printing control systems will account for less than 2% of total revenue in 2024 [5][6] - Bayi Shikong is expanding into edge computing business [8] - Zhengfan Technology plans to acquire 62.23% stake in Hanjing Semiconductor [10] - Dayang Electric is planning to issue H-shares and list on the Hong Kong Stock Exchange [18] Group 2 - Haitong Development intends to use up to $65 million to purchase dry bulk carriers [2] - Juhua Co. expects a net profit of 1.97 billion to 2.13 billion yuan for the first half of 2025, a year-on-year increase of 136% to 155% [3] - Dajin Heavy Industry anticipates a net profit of 510 million to 570 million yuan for the first half of 2025, a year-on-year increase of 193.32% to 227.83% [11] - Yatai Co. expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 81.97% to 101.13% [12] - Huizhong Co. expects a net profit of 39.98 million to 42.03 million yuan for the first half of 2025, a year-on-year increase of 95% to 105% [13]
海通发展: 福建海通发展股份有限公司第四届董事会第二十七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 10:19
Group 1 - The company held its 27th meeting of the 4th Board of Directors on July 7, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The Board approved a proposal to purchase dry bulk carriers for up to $65 million to expand capacity and enhance competitiveness and profitability, with funding sourced from self-owned funds [1][2]. - The Board also approved an increase in the estimated guarantee amount for 2025, which aligns with the company's operational needs and strategic goals, ensuring manageable risk levels [2][3]. Group 2 - A proposal was made to convene the 4th extraordinary general meeting of shareholders on July 24, 2025, in accordance with the Company Law and the company's articles of association [2][3].
海通发展: 福建海通发展股份有限公司关于召开2025年第四次临时股东会的通知
Zheng Quan Zhi Xing· 2025-07-08 10:19
Meeting Information - The fourth temporary shareholders' meeting of Fujian Haitong Development Co., Ltd. is scheduled for July 24, 2025 [1] - The meeting will be held at 14:30 at the Shenglong Global Building, 42nd Floor, No. 23 Changting Street, Taijiang District, Fuzhou City, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary shares and preferred shares [3] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 17, 2025, are eligible to attend [4] - Registration for the meeting will take place from 9:00 to 11:30 and 14:30 to 17:00 on July 18, 2025 [5] - Attendees must bring relevant identification and shareholder account cards for verification [6] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for registration [5][6] - The proxy must present a power of attorney and identification documents to validate their authority [5][6] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries is provided, including a phone number and address for the company's securities investment department [6]
海通发展(603162) - 福建海通发展股份有限公司关于计划购置干散货船舶的公告
2025-07-08 09:45
福建海通发展股份有限公司(以下简称"公司")及其全资子公司拟使 用不超过 6,500 万美元购置干散货船舶,购船资金来源为自有(含自筹)资金。 证券代码:603162 证券简称:海通发展 公告编号:2025-075 福建海通发展股份有限公司 关于计划购置干散货船舶的公告 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。 重要内容提示: 本次交易已经公司第四届董事会第二十七次会议审议通过,尚需提交股 东会审议。 一、交易概述 为进一步扩大运力规模,完善船舶队伍体系的建设,同时有效提升公司竞争 力和市场占有率,增强公司盈利能力,公司及全资子公司拟使用不超过 6,500 万 美元购置干散货船舶,购船资金来源为自有(含自筹)资金。截至 2025 年 7 月 7 日,公司近 12 个月累计使用 25,960.50 万美元(已含本次交易金额,以 2025 年 7 月 7 日汇率计算,合计约为人民币 185,633.15 万元)购置干散货船舶,占公 司最近一期经审计总资产的比例为 31.80%。 2025 年 7 月 8 日,公司第四届董事会 ...
海通发展(603162) - 福建海通发展股份有限公司关于追加2025年度担保预计额度的公告
2025-07-08 09:45
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: 被担保人名称:福建海通发展股份有限公司(以下简称"公司")合并 报表范围内子公司(含授权期限内新设立或纳入合并范围的子公司),不属于公 司关联方。 证券代码:603162 证券简称:海通发展 公告编号:2025-076 福建海通发展股份有限公司 关于追加 2025 年度担保预计额度的公告 本次担保金额及已实际为其提供的担保余额:本次追加 20,000 万美元预 计担保额度,追加后公司及下属子公司为公司其他下属子公司 2025 年度提供的 最高担保额度合计不超过 4.80 亿美元和 1.50 亿元人民币。截至 2025 年 7 月 7 日,公司及控股子公司对合并报表范围内子公司的担保余额为 253,388.00 万元人 民币。 特别风险提示:本次追加后,2025 年担保预计额度超过最近一期经审计 净资产 50%,2025 年预计为资产负债率高于(或等于)70%的子公司提供担保 的最高额度不超过 31,808.00 万美元和 15,000.00 万元人民币,敬请投资者 ...
海通发展(603162) - 福建海通发展股份有限公司关于召开2025年第四次临时股东会的通知
2025-07-08 09:45
证券代码:603162 证券简称:海通发展 公告编号:2025-077 福建海通发展股份有限公司 (三)投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 7 月 24 日 14 点 30 分 召开地点:福建省福州市台江区长汀街 23 号升龙环球大厦 42 层 关于召开2025年第四次临时股东会的通知 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: 一、召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人:董事会 股东会召开日期:2025年7月24日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东会网络投票系统 无 二、会议审议事项 网络投票起止时间:自2025 年 7 月 24 日 至2025 年 7 月 24 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东会召开当 ...
海通发展(603162) - 福建海通发展股份有限公司第四届董事会第二十七次会议决议公告
2025-07-08 09:45
证券代码:603162 证券简称:海通发展 公告编号:2025-074 福建海通发展股份有限公司 第四届董事会第二十七次会议决议公告 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 福建海通发展股份有限公司(以下简称"公司")于 2025 年 7 月 7 日以书 面或通讯方式发出召开第四届董事会第二十七次会议的通知,并于 2025 年 7 月 8 日在公司会议室以现场会议结合通讯方式召开。本次会议由董事长曾而斌先生 召集并主持,应出席董事 7 名,实际出席董事 7 名,公司高级管理人员列席会议。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定, 会议形成的决议合法有效。 二、董事会会议审议情况 (一)审议通过《关于计划购置干散货船舶的议案》 为进一步扩大运力规模,完善船舶队伍体系的建设,同时有效提升公司竞争 力和市场占有率,增强公司盈利能力,公司及全资子公司拟使用不超过 6,500 万 美元购置干散货船舶,购船资金来源为自有(含自筹)资金。 表决结果:7 票同意,0 票反对,0 票 ...
海通发展:计划使用不超6500万美元购置干散货船舶
news flash· 2025-07-08 09:20
Core Viewpoint - Haitong Development (603162.SH) plans to purchase dry bulk carriers for up to $65 million, funded by its own resources, aiming to enhance its fleet capacity and market competitiveness [1] Group 1: Company Actions - The company and its wholly-owned subsidiary have received board approval for the transaction, which will be submitted for shareholder approval [1] - Over the past 12 months, the company has spent approximately 1.856 billion yuan on acquiring dry bulk carriers [1] Group 2: Strategic Objectives - The transaction aims to expand the company's capacity, improve the fleet system, enhance competitiveness, and increase market share [1] - The acquisition is expected to strengthen the company's profitability [1] Group 3: Transaction Details - The transaction does not constitute a related party transaction or a major asset restructuring [1]
半年度业绩预告超七成预喜 机构扎堆调研高增长标的
Zhong Guo Zheng Quan Bao· 2025-07-06 20:18
Group 1 - The A-share market has seen an acceleration in the disclosure of semi-annual performance forecasts, with 54 companies announcing their forecasts as of July 6, 2025, indicating a slight increase of 11 companies, 3 companies turning losses into profits, 4 companies maintaining profits, and 21 companies expecting profit growth [1][4] - Companies like Taotao Automotive (301345) have expressed confidence in continued growth for the second half of the year, expecting a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [2][4] - Jingbeifang (002987) experienced significant stock price fluctuations after intensive institutional research, with a cumulative price deviation exceeding 20% over three consecutive trading days [2][4] Group 2 - Chipong Micro (芯朋微) expects a revenue of approximately 630 million yuan for the first half of 2025, an increase of about 176 million yuan or 38% year-on-year, with a net profit forecast of around 90 million yuan, reflecting a growth of approximately 104% [4] - Daotong Technology (道通科技) anticipates a net profit of 460 million to 490 million yuan for the first half of 2025, representing a year-on-year growth of 19% to 26.76% [4] - Changchuan Technology (长川科技) projects a net profit of 360 million to 420 million yuan for the first half of 2025, indicating a year-on-year increase of 67.54% to 95.46% due to rapid growth in the integrated circuit industry and strong customer demand [5]
海通发展: 福建海通发展股份有限公司2025年半年度业绩预告
Zheng Quan Zhi Xing· 2025-07-04 16:12
Core Viewpoint - The company, Fujian Haitong Development Co., Ltd., anticipates a significant decline in net profit for the first half of 2025, projecting a decrease of 60.78% to 69.04% compared to the same period last year [1][2]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between 75 million and 95 million yuan, a decrease of 147.25 million to 167.25 million yuan year-on-year [1][2]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between 73.97 million and 93.97 million yuan, reflecting a year-on-year decrease of 54.36% to 64.07% [1][2]. Group 2: Previous Year’s Performance - For the first half of 2024, the company reported a total profit of 242.76 million yuan and a net profit attributable to shareholders of the parent company of 242.25 million yuan [2]. - The earnings per share for 2024 were reported at 0.27 yuan, adjusted for a stock dividend distribution [2]. Group 3: Reasons for Performance Change - The dry bulk shipping market faced severe challenges in the first half of 2025, with significant declines in shipping rates, as indicated by the average BDI, BCI, BPI, and BSI values dropping by 30% to 33% year-on-year [2]. - The company is undertaking maintenance and upgrades for both existing and new vessels, leading to increased short-term maintenance costs, which have not yet fully realized the benefits of the new capacity [2]. Group 4: Future Outlook - The company plans to adapt to market trends by seizing cyclical opportunities in the shipping market, expanding its controlled capacity, optimizing global route layouts, and enhancing operational efficiency to strengthen profitability [3].