ACTER TECHNOLOGY INTEGRATION GROUP CO.(603163)

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圣晖集成(603163) - 2025 Q2 - 季度财报
2025-08-07 09:35
圣晖系统集成集团股份有限公司2025 年半年度报告 公司代码:603163 公司简称:圣晖集成 圣晖系统集成集团股份有限公司 2025 年半年度报告 1 / 185 圣晖系统集成集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不 存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人梁进利、主管会计工作负责人陈志豪及会计机构负责人(会计主管人员)萧静 霞声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司于2025年8月7日召开第三届董事会第二次会议,审议通过了《关于公司2025年半年度利 润分配方案的议案》,同意以2025年半年度权益分派实施公告确定的股权登记日的总股本为基数 ,每股派发现金红利0.15元(含税);截至审议本次利润分配方案的董事会召开日,公司总股本 为100,000,000股,以此为基数计算,共派发现金红利1,500万元(含税)。本次利润分配不送红 ...
31股每笔成交量增长超50%





Zheng Quan Shi Bao Wang· 2025-08-01 13:49
Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].
多家上市公司获大额订单!巨星科技1500万美元进军欧洲,圣晖集成订单暴增69%
Jin Rong Jie· 2025-07-23 00:45
Group 1 - Recent capital market shows positive trends with multiple listed companies announcing large orders, indicating a recovery in industry demand and enhancing the competitiveness of China's manufacturing sector in the global market [1] - Companies like Juxing Technology have made significant breakthroughs in the European market, securing a large electric tool order worth at least $15 million for three years, marking their first strong entry into Europe [2] - Aerospace Rainbow has achieved a historic high in foreign trade product orders, with its products recognized for high cost-performance and reliability, establishing long-term cooperation with over ten countries and regions [2] Group 2 - Shenghui Integrated reported a 69.24% year-on-year increase in its order backlog, reaching 2.813 billion yuan, with significant contributions from the IC semiconductor and precision manufacturing sectors [3] - Donghua Technology's order reserve reached 49.903 billion yuan, with domestic orders primarily in coal chemical and industrial environmental protection sectors, while international orders focus on traditional chemical projects in regions like Africa and Southeast Asia [3] - The stable gross profit margin of Donghua Technology's engineering business has remained between 8% and 15% over the years, providing a solid foundation for sustainable development [3]
上市公司大额订单频现业绩增长新动能持续释放
Zhong Guo Zheng Quan Bao· 2025-07-22 21:05
Group 1 - Several listed companies have announced large orders, leading to significant stock price movements and improved performance expectations [1] - Companies like Juxing Technology have secured substantial orders in the European market, with a projected annual procurement amount of at least $15 million, which exceeds their 2024 revenue from electric tools [1][2] - Aerospace Rainbow reported that its foreign trade orders are at historically high levels, with strong international sales of its drone products [2] Group 2 - Shenghui Integrated disclosed that its order backlog reached 2.813 billion yuan, a year-on-year increase of 69.24%, with significant contributions from the IC semiconductor and precision manufacturing sectors [3] - Donghua Technology reported a total of 49.903 billion yuan in signed but uncompleted orders, with a diverse portfolio across domestic and international markets [4] - Companies are experiencing notable increases in order volumes, which is driving significant profit growth, as seen in the forecasts of Ankai Bus and Zhimi Intelligent [5][6]
圣晖集成(603163) - 圣晖集成关于在手订单情况的自愿性披露公告
2025-07-14 08:15
证券代码:603163 证券简称:圣晖集成 公告编号:2025-038 圣晖系统集成集团股份有限公司 关于在手订单情况的自愿性披露公告 3、公司上述在手订单因业务类型不同,交付周期差异较大,预计今年内不 能全部确认收入。上述在手订单的执行受各种因素(包括不可抗力等因素)影响, 对公司当期和未来年度的业绩影响存在不确定性。公司营业收入情况以公司最终 披露的定期报告为准。敬请广大投资者理性投资,注意投资风险。 特此公告。 圣晖系统集成集团股份有限公司董事会 2025 年 7 月 15 日 1 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、截至2025年6月30日的在手订单余额情况 因圣晖系统集成集团股份有限公司(以下简称"公司")所在行业发展稳定, 公司业务稳步增长,截至 2025 年 6 月 30 日,公司在手订单余额为 28.13 亿元(未 含税),比上年同期增长 69.24%。其中,IC 半导体行业在手订单余额为 11.35 亿元(未含税),精密制造行业在手订单余额为 5.69 亿元(未含税),光电及 其他行业在手订单 ...
城市更新关注度显著提升,低估值大票呈现企稳
Tianfeng Securities· 2025-07-13 01:42
Investment Rating - The industry rating is maintained as "Outperform the Market" [5] Core Insights - The construction sector has seen a significant increase in attention towards urban renewal, with undervalued large-cap stocks showing signs of stabilization. The sector's performance is driven by improved demand-side policy expectations and a shift away from excessive competition, benefiting both large and small-cap stocks. The report suggests focusing on high-growth segments such as urban renewal, coal chemical, nuclear power, and steel structures, while also considering the beta opportunities in large-cap stocks [1][13][14]. Summary by Sections Urban Renewal - Urban renewal is accelerating, with policies from the central government outlining goals and support measures. The focus includes the renovation of old residential areas, establishing safety management systems for buildings, and creating resilient and smart cities. The report identifies four key categories for investment: design and testing, construction and decoration, urban infrastructure renovation, and resilient/smart city initiatives, highlighting specific companies in each category [2][15][17]. Market Performance - The construction index rose by 2.77% in the week of July 7-11, outperforming the Shanghai and Shenzhen 300 index by 1.76 percentage points. Notable performers included Guosheng Technology (+42.98%), New City (+34.73%), and Beautiful Ecology (+34.46%) [4][21][26]. Investment Recommendations - The report emphasizes the cyclical opportunities arising from improved physical work volume in infrastructure. It suggests focusing on high-demand areas such as water conservancy, railways, and aviation, particularly in regions like Sichuan, Zhejiang, Anhui, and Jiangsu. Recommended companies include Sichuan Road and Bridge, Zhejiang Communications, and major state-owned enterprises like China Communications Construction and China Railway Construction [27][28]. Emerging Business Directions - The report highlights the growing demand for computing power driven by AI applications, recommending companies like Hainan Huatie for their transition into computing power leasing. It also notes the potential in cleanroom sectors due to the ongoing domestic replacement in the semiconductor industry, suggesting companies like Baicheng and Shenghui Integration [29][30]. Major Projects and Themes - The report identifies significant investment opportunities in major hydropower projects, deep-sea economy, and low-altitude economy, recommending companies involved in these sectors, such as China Power Construction and China Energy Engineering [32][30].
圣晖集成: 圣晖集成第三届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-24 16:50
Group 1 - The first meeting of the third board of directors of the company was held on June 24, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board elected Liang Jinli as the chairman and Chen Zhihao as the vice chairman, with their terms lasting until the end of the current board's term [1][2] - The board established its specialized committees, including the Strategy and Sustainable Development Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with Liang Jinli serving as the chair of the Strategy Committee [2] Group 2 - The board approved the appointment of Zhu Qihua as the general manager, Chen Zhihao as the board secretary, and Xiao Jingxia as the financial officer, all with terms until the end of the current board's term [3] - The board also appointed Gao Jiejie as the securities affairs representative to assist the board secretary [3]
圣晖集成: 圣晖集成2025年第一次临时股东大会之法律意见书
Zheng Quan Zhi Xing· 2025-06-24 16:50
Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the 2025 first extraordinary general meeting of shareholders of Shenghui System Integration Group Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The company convened the meeting following the resolutions passed in the 19th and 20th meetings of the second board of directors held on April 25 and June 3, 2025 [2]. - The meeting was announced through a notice detailing the time, location, method, and agenda, ensuring proper disclosure [2][3]. - The meeting was held on June 24, 2025, at 14:30, combining on-site and online voting methods [3]. Group 2: Attendance and Voting - All attendees were verified as shareholders or their proxies registered with the China Securities Depository and Clearing Corporation [4]. - The voting process included both on-site and online participation, with specific time slots for each method [3][4]. - The voting results showed a high level of agreement on the resolutions, with significant majorities in favor [5]. Group 3: Resolutions and Legal Compliance - The resolutions discussed were within the authority of the shareholders' meeting and aligned with the agenda provided in the notice [4][5]. - The voting procedures and results were confirmed to comply with the Company Law and Securities Law, ensuring the legality of the resolutions passed [5][6]. - The first resolution was passed with a special resolution, while the remaining resolutions were passed with ordinary resolutions, meeting the required thresholds for approval [5][6].
圣晖集成: 圣晖集成关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Zheng Quan Zhi Xing· 2025-06-24 16:50
Board Restructuring - The company completed the election of the third board of directors, with Zhang Jinbao elected as the employee representative director [1][2] - The third board consists of 3 non-independent directors and 3 independent directors, with a term of three years starting from the approval date [2] - Liang Jinli was elected as the chairman and Chen Zhihao as the vice chairman of the third board [2] Management Appointments - Zhu Qihua was appointed as the general manager, Chen Zhihao as the board secretary, and Xiao Jingxia as the financial head [3] - Gao Jiejie was appointed as the securities affairs representative, assisting the board secretary in fulfilling responsibilities [3] - The term for the appointed senior management and securities affairs representative is until the end of the third board's term [3] Committee Composition - The third board's specialized committees were formed, with Liang Jinli serving as the chairman of one of the committees [2] - The board's audit committee approved the appointment of the financial head [3]
圣晖集成(603163) - 圣晖集成关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
2025-06-24 09:30
证券代码:603163 证券简称:圣晖集成 公告编号:2025-036 圣晖系统集成集团股份有限公司 关于董事会完成换届选举 非独立董事:梁进利先生、陈志豪先生、朱启华先生 独立董事:董炳和先生、刘琼先生、刘铁华女士 职工代表董事:张金保先生 第三届董事会董事任期自 2025 年第一次临时股东大会审议通过之日起三年。 (二) 第三届董事会各专门委员会委员成员 及聘任高级管理人员、证券事务代表的公告 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。 圣晖系统集成集团股份有限公司(以下简称"公司")2025 年 5 月 29 日通过 职工代表大会选举张金保先生为公司第三届董事会职工代表董事。2025 年 6 月 24 日召开 2025 年第一次临时股东大会,审议通过了《关于董事会换届选举暨提名第三 届董事会非独立董事候选人的议案》和《关于董事会换届选举暨提名第三届董事会 独立董事候选人的议案》,选举产生了 3 名非独立董事和 3 名独立董事。同日,公 司召开第三届董事会第一次会议,分别审议通过了《关于选举公司第三届董事会董 事长和副 ...