ACTER TECHNOLOGY INTEGRATION GROUP CO.(603163)

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圣晖集成(603163) - 圣晖集成关于重大项目收到中标结果的公告
2025-04-28 07:46
圣晖系统集成集团股份有限公司 关于重大项目收到中标结果的公告 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。 圣晖系统集成集团股份有限公司(以下简称"公司"或"圣晖集成")于 2025 年 4 月 27 日收到客户(限于保密义务,不披露其全称)发来的中标通知书,确 认公司/中建三局集团有限公司成为某洁净机电工程项目的承包单位。现将相关 情况公告如下: 一、中标项目概况 二、中标项目对公司的影响 本项目的顺利实施将有助于提高公司的业务承接能力,为公司后续项目的开 拓和合作提供更多的经验,并将对公司的经营业绩产生积极影响。 公司与客户之间不存在关联关系,本次中标不影响公司的业务独立性,亦不 会对客户形成依赖。 三、风险提示 1. 目前公司已取得该项目的《中标通知书》,尚未与发包单位签署合 同。项目建设内容、金额、结算及付款方式等具体内容存在一定的 不确定性,项目实施以最终签署的合同为准。 证券代码:603163 证券简称:圣晖集成 公告编号:2025-028 2 1. 项目名称:某洁净机电工程 2. 项目地址:广东省 3. 发 ...
研判2025!2025年中国医疗洁净室工程行业产业链图谱、市场规模、重点企业及未来前景分析:医疗基础设施建设推进,驱动国内医疗洁净室行业发展[图]
Chan Ye Xin Xi Wang· 2025-04-27 01:18
Core Viewpoint - The medical cleanroom engineering industry in China is experiencing significant growth due to increasing demand from hospitals driven by an aging population and advancements in medical technology. The industry is projected to expand from 6.78 billion yuan in 2013 to 23.518 billion yuan in 2024, indicating a robust growth trajectory [1][6]. Industry Overview - Medical cleanroom engineering involves the design, construction, and management of environments that eliminate airborne particles, harmful gases, and bacteria, ensuring controlled parameters such as temperature, humidity, and cleanliness to provide a safe medical environment [1][6]. - The industry is witnessing an expansion in application areas beyond operating rooms and ICUs to include various medical departments, driven by policy support for healthcare infrastructure development [1][6]. Current Industry Status - The market size of the medical cleanroom engineering industry in China is projected to reach 30 billion yuan by 2028, reflecting ongoing growth due to industry upgrades and technological advancements [6]. - The annual new construction area for medical cleanrooms has increased from 1.5415 million square meters in 2013 to 3.704 million square meters in 2024, with expectations to reach 4.7 million square meters by 2028 [8]. - The average construction price for medical cleanrooms has risen from 4,398.34 yuan per square meter in 2013 to 6,349.41 yuan per square meter in 2024, with a compound annual growth rate of 3.39% [10]. Industry Structure - The medical cleanroom engineering industry in China is characterized by a high degree of marketization and intense competition, with a concentration of major players like Yaxiang Integration, Shenghui Integration, and Sujing Group dominating the mid-to-high-end market [12]. - Many smaller companies focus on low-end markets with limited technical capabilities, leading to fierce price competition [12]. Development Trends - Market demand is expected to continue growing due to increasing healthcare needs and the necessity for high-standard cleanrooms in new and renovated medical facilities [17]. - Technological innovations, such as smart control systems and advanced air filtration technologies, are anticipated to enhance the performance and efficiency of cleanrooms [18]. - The industry is likely to integrate with emerging technologies like artificial intelligence and the Internet of Things, expanding its application scope beyond traditional healthcare settings to include areas like medical device research and rehabilitation centers [20].
圣晖集成:2025年一季度业绩显著增长,但需关注应收账款和现金流
Zheng Quan Zhi Xing· 2025-04-26 23:11
Core Viewpoint - Shenghui Integration (603163) reported significant growth in Q1 2025, with notable increases in revenue and net profit, although challenges in cash flow and accounts receivable management were highlighted [2][5][7] Business Performance - The company achieved total revenue of 575 million yuan, a year-on-year increase of 62.74% - The net profit attributable to shareholders reached 28.95 million yuan, up 62.59% year-on-year - The net profit excluding non-recurring items was 28.47 million yuan, reflecting a 61.23% increase year-on-year [2] Profitability - Despite substantial revenue growth, the gross margin decreased to 9.76%, down 17.18% year-on-year, indicating potential cost control pressures - The net profit margin improved to 5.35%, a year-on-year increase of 6.62% - Earnings per share were 0.29 yuan, representing a 61.11% year-on-year growth, confirming enhanced profitability [3] Cost and Expenses - The total sales, management, and financial expenses amounted to 10.02 million yuan, accounting for only 1.74% of revenue, a decrease of 61.85% year-on-year, indicating significant operational efficiency improvements [4] Cash Flow and Financial Position - The operating cash flow per share was -0.71 yuan, a decrease of 94.5% year-on-year, suggesting cash flow pressures in operations - Accounts receivable stood at 330 million yuan, representing 288.56% of the latest annual net profit, necessitating close monitoring of receivables collection [5] Asset and Liability Situation - The company had cash and cash equivalents of 566 million yuan, showing a decline compared to the same period last year, but overall cash assets remain relatively healthy - Interest-bearing liabilities increased from 1.75 million yuan to 93.25 million yuan, a staggering increase of 5230.30%, which requires attention regarding its impact on the financial structure [6]
圣晖集成(603163) - 圣晖集成第二届监事会第十七次会议决议公告
2025-04-25 12:08
证券代码:603163 证券简称:圣晖集成 公告编号:2025-026 圣晖系统集成集团股份有限公司 第二届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 圣晖系统集成集团股份有限公司(以下简称"公司")第二届监事会第十七次会 议于 2025 年 4 月 15 日以邮件方式发出会议通知和会议材料,并于 2025 年 4 月 25 日 在公司会议室以现场结合通讯的方式召开会议。本次会议应到监事 3 名,实到监事 3 名。 本次会议由公司监事会主席黄雅萍女士主持,公司全体高级管理人员列席了本次 会议。本次会议的召集和召开符合《中华人民共和国公司法》《上海证券交易所股票 上市规则》等法律法规和《公司章程》的有关规定,会议决议合法有效。 二、监事会会议审议情况 本次监事会会议审议并通过以下事项: 表决情况:同意 3 票,反对 0 票,弃权 0 票。 3、未发现参与 2025 年第一季度报告编制和审议的人员存在违反保密规定的行为。 具体内容详见公司同日披露于上海证券交易所网站(www. ...
圣晖集成(603163) - 圣晖集成第二届董事会第十九次会议决议公告
2025-04-25 12:06
证券代码:603163 证券简称:圣晖集成 公告编号:2025-025 本议案已经公司董事会审计委员会审议通过,并同意提交董事会审议。 表决情况:同意 7 票,反对 0 票,弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《圣 晖集成 2025 年第一季度报告》。 (二)审议通过《关于取消监事会并修订<公司章程>及议事规则、治理制度的 议案》 表决情况:同意 7 票,反对 0 票,弃权 0 票。 该议案中部分制度尚需提请股东大会审议。 圣晖系统集成集团股份有限公司 第二届董事会第十九次会议决议公告 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 圣晖系统集成集团股份有限公司(以下简称"公司")第二届董事会第十九次会 议于 2025 年 4 月 15 日以邮件方式发出会议通知和会议资料,并于 2025 年 4 月 25 日在公司会议室以现场结合通讯的表决方式召开会议。会议应出席董事 7 名,实际出 席 7 名,会议由董事长梁进利先生主持召开,监事及高级管理人员 ...
圣晖集成(603163) - 公司章程
2025-04-25 10:59
圣晖系统集成集团股份有限公司 章 程 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和经营范围 4 | | 第三章 | 股 份 | 5 | | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 | 8 | | | 第一节 | 股 东 8 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 15 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 17 | | | 第七节 | 股东会的表决和决议 20 | | 第五章 | 董事和董事会 | 25 | | | 第一节 | 董事的一般规定 25 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 33 | | | 第四节 | 董事会专门委员会 36 | | 第六章 | 高级管理人员 | 38 | | 第七章 | | 财务会计制度、利润分配和审计 39 | | 第一节 | | 财 ...
圣晖集成(603163) - 股东会议事规则
2025-04-25 10:59
圣晖系统集成集团股份有限公司 股东会议事规则 第一章 总 则 第二章 股东会的召集 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应当于 上一个会计年度结束后的 6 个月内举行。临时股东会不定期召开,出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时,临时股东会 应当在 2 个月内召开。 董事会应当在规定的期限内按时召集股东会。 2 第一条 为规范圣晖系统集成集团股份有限公司(以下简称"公司")行为,保障 股东会依法行使职权,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")等 法律、法规和规范性文件以及《圣晖系统集成集团股份有限公司章程》(以 下简称"《公司章程》")等规定,制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、部门规章、规范性文件、《公司章程》 及本议事规则的相关规定召开股东会,保证股东能够依法行使权利。公司 董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当勤 勉尽责,确保股东会正常召开和依法行使职权。 第四条 股东会应当在《 ...
圣晖集成:2025一季报净利润0.29亿 同比增长61.11%
Tong Hua Shun Cai Bao· 2025-04-25 10:39
| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 苏州嵩辉企业管理咨询合伙企业(有限合伙) | 812.25 | 23.21 | 不变 | | 苏州圣展企业管理咨询合伙企业(有限合伙) | 188.03 | 5.37 | 不变 | | 林松生 | 54.92 | 1.57 | 26.39 | | 林旭锋 | 50.00 | 1.43 | 1.85 | | 李玉琴 | 32.06 | 0.92 | 2.06 | | 詹水夫 | 25.94 | 0.74 | 0.58 | | 马瑞良 | 24.25 | 0.69 | 不变 | | 格桑仁珍 | 22.33 | 0.64 | 新进 | | 郑翰墨 | 19.69 | 0.56 | 新进 | | 高盛公司有限责任公司 | 17.97 | 0.51 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 林江维 | 35.13 | 1.00 | 退出 | | 李文植 | 34.83 | 1.00 | 退出 | | 强飞 | 24.31 | 0.69 | 退出 | 三、分 ...
圣晖集成(603163) - 2025 Q1 - 季度财报
2025-04-25 10:30
Financial Performance - The company's operating revenue for Q1 2025 reached ¥574,535,583.39, representing a 62.74% increase compared to ¥353,047,565.61 in the same period last year[4] - Net profit attributable to shareholders was ¥28,951,322.33, up 62.59% from ¥17,806,679.56 year-on-year[4] - Basic and diluted earnings per share increased to ¥0.29, reflecting a 61.11% rise from ¥0.18 in the previous year[4] - Operating profit for Q1 2025 was RMB 40.78 million, up 71.6% from RMB 23.77 million in Q1 2024[15] - Net profit attributable to shareholders of the parent company for Q1 2025 was RMB 28.95 million, representing a 62.6% increase from RMB 17.81 million in Q1 2024[15] - Total operating revenue for Q1 2025 reached RMB 574.54 million, a significant increase of 62.8% compared to RMB 353.05 million in Q1 2024[14] - Total operating costs for Q1 2025 were RMB 537.57 million, an increase of 59.8% from RMB 336.54 million in Q1 2024[14] - The company reported a total comprehensive income of RMB 26.89 million for Q1 2025, compared to RMB 10.08 million in Q1 2024[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,078,242,431.29, a 6.44% increase from ¥1,952,510,883.69 at the end of the previous year[5] - Current assets totaled RMB 1,948,671,763.48, up from RMB 1,829,012,244.83, indicating an increase of about 6.55%[12] - Total liabilities increased to RMB 925,246,402.40 from RMB 826,218,412.73, marking an increase of approximately 11.99%[13] - The company's equity attributable to shareholders rose to RMB 1,135,603,356.52 from RMB 1,110,435,199.21, reflecting an increase of about 2.26%[13] - The company reported a significant increase in contract assets, which rose to RMB 705,221,509.05 from RMB 565,904,050.40, an increase of approximately 24.61%[12] - Short-term borrowings surged to RMB 90,724,670.74 from RMB 23,866,103.44, indicating a substantial increase of about 278.56%[12] Cash Flow - The net cash flow from operating activities was negative at -¥70,977,694.97, compared to -¥36,492,059.85 in the same period last year, attributed to significant project advances[4][7] - Cash flow from operating activities showed a net outflow of RMB 70.98 million in Q1 2025, worsening from a net outflow of RMB 36.49 million in Q1 2024[19] - Cash inflow from investment activities totaled $85,523,036.73, an increase from $60,199,212.33 year-over-year[20] - Cash outflow for investment activities was $118,469,824.42, compared to $80,706,040.34 in the previous period[20] - Net cash flow from investment activities was -$32,946,787.69, worsening from -$20,506,828.01 year-over-year[20] - Cash inflow from financing activities reached $101,154,176.61, significantly higher than $1,683,508.94 in the prior year[20] - Net cash flow from financing activities was $96,063,521.20, compared to $1,019,868.99 previously[20] - The net increase in cash and cash equivalents was -$9,629,545.13, compared to -$55,961,434.88 in the previous period[20] - The ending balance of cash and cash equivalents was $565,266,436.98, down from $652,352,304.83 year-over-year[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,196[9] - The company has no significant changes in major shareholders or their shareholding status during the reporting period[11] Strategic Initiatives - The increase in revenue and net profit was primarily driven by substantial growth in overseas business operations[7] - The company has committed to ongoing investment in new technologies and market expansion strategies to sustain growth[8] - There are no new strategies or major product developments mentioned in the conference call[11] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[20] Other Financial Metrics - The weighted average return on equity improved to 2.58%, an increase of 0.94 percentage points compared to 1.64% at the end of the previous year[5] - Research and development expenses for Q1 2025 amounted to RMB 8.52 million, slightly up from RMB 8.06 million in Q1 2024[14] - Other comprehensive income after tax for Q1 2025 was RMB -3.86 million, an improvement from RMB -7.64 million in Q1 2024[15] - The company received RMB 31.90 million in tax refunds during Q1 2025, a significant increase from RMB 1.83 million in Q1 2024[19] - The board of directors announced the financial results on April 25, 2025[21]
圣晖集成(603163) - 圣晖集成2024年度“提质增效重回报”行动方案评估报告(英文版)
2025-04-25 10:26
Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number: 2025-015 Acter Technology Integration Group Co., Ltd. ANNOUNCEMENT ON THE 2024 ACTION PLAN OF "IMPROVING QUALITY AND EFFICIENCY AND FOCUSING ON RETURN" The Board of Directors of the Company and all members of the Board warrant that there are no false representations, misleading statements or material omissions contained in this announcement and accept full responsibility for the authenticity, accuracy and completeness of the inf ...