Core Viewpoint - Songfa Co., Ltd. has reported a decrease in the number of shareholders, indicating a potential shift in investor sentiment and market dynamics [1] Group 1: Shareholder Information - As of January 31, the number of shareholders for Songfa Co., Ltd. was 5,824, which represents a decrease of 444 shareholders compared to the previous period (January 20), reflecting a decline of 7.08% [1] - This marks the second consecutive period of decline in the number of shareholders for the company [1] Group 2: Stock Performance - The closing price of Songfa Co., Ltd. was 38.99 yuan, showing a decrease of 4.18% [1] - Since the concentration of shares began, the stock price has cumulatively decreased by 1.17% [1] - The stock experienced 2 days of increase and 4 days of decrease over the reporting period [1]

证券代码：603268 证券简称：松发股份 公告编号：2025 临-006 广东松发陶瓷股份有限公司（以下简称"公司"）第六届董事会第三次会议会 议通知和材料已于 2025 年 1 月 17 日以电子方式发出，会议于 2025 年 1 月 20 日 以通讯方式召开。本次会议由董事长卢堃先生主持，会议应出席董事 8 人，实际 出席董事 8 人；公司全体监事、高级管理人员候选人列席会议。本次会议的召开 符合《公司法》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 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 本次会议审议通过了《关于向银行申请抵押贷款的议案》 为满足公司的生产经营发展需要，公司拟以名下自有的部分房产为抵押物， 向中国建设银行股份有限公司潮州分行申请续贷，贷款金额合计不超过人民币 4,500 万元，本次抵押贷款的额度及所涉及的担保已经公司 2024 年 5 月 8 日召开 的 2023 年年度股东大会审议通过。具体详见公司同日披露在上海证券交易所网站 （www.ss ...

证券代码：603268 证券简称：松发股份 公告编号：2025 临-007 广东松发陶瓷股份有限公司 第六届监事会第三次会议决议公告 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 本次会议审议通过了《关于向银行申请抵押贷款的议案》 为满足公司的生产经营发展需要，公司拟以名下自有的部分房产为抵押物， 向中国建设银行股份有限公司潮州分行申请续贷，贷款金额合计不超过人民币 4,500 万元，本次抵押贷款的额度及所涉及的担保已经公司 2024 年 5 月 8 日召开 的 2023 年年度股东大会审议通过。具体详见公司同日披露在上海证券交易所网站 （www.sse.com.cn）的《关于向银行申请抵押贷款的公告》（2025 临-005）。 表决结果：3 票赞成；0 票反对；0 票弃权。 特此公告。 广东松发陶瓷股份有限公司监事会 2025 年 1 月 21 日 广东松发陶瓷股份有限公司（以下简称"公司"）第六届监事会第三次会议会 议通知和材料已于 2025 年 1 月 17 日以电子方式发出，会议于 2025 ...

证券代码：603268 证券简称：松发股份 公告编号：2025 临-004 重要内容提示： ● 依据《上海证券交易所股票上市规则》第 9.3.2 条规定，广东松发陶瓷 股份有限公司（以下简称"公司"）股票可能被上海证券交易所实施退市风险 警示，敬请广大投资者注意投资风险。 一、可能被实施退市风险警示的原因 经公司财务部门初步测算，预计 2024 年度实现归属于母公司所有者的净利 润为-8,700 万元到-6,225 万元，归属于母公司所有者的扣除非经常性损益后的 净利润为-8,862 万元到-6,341 万元；预计 2024 年年度实现营业收入 25,410 万 元到 29,500 万元，扣除与主营业务无关的业务收入和不具备商业实质的收入后 的营业收入为 25,210 万元到 29,300 万元，低于 3 亿元。将触及《上海证券交 易所股票上市规则》第 9.3.2 条（一）"最近一个会计年度经审计的利润总 额、净利润或者扣除非经常性损益后的净利润孰低者为负值且营业收入低于 3 亿元，或追溯重述后最近一个会计年度利润总额、净利润或者扣除非经常性损 益后的净利润孰低者为负值且营业收入低于 3 亿元"规定的对公司股 ...

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Financial Projections - The company expects a total profit of -87.46 million to -62.58 million CNY for the year 2024[4] - The projected net profit attributable to the parent company is estimated to be between -87 million to -62.25 million CNY[4] - The expected operating revenue for 2024 is between 25.41 million to 29.5 million CNY, which is below 300 million CNY[4] - The net profit after deducting non-recurring gains and losses is projected to be between -88.62 million to -63.41 million CNY[4] - The previous year's operating revenue was 206.09 million CNY, with a net profit of -116.99 million CNY[5] Performance Decline - The decline in performance is attributed to a sluggish international market and increased competition in the domestic e-commerce sector[6] - Rising costs due to increased natural gas prices and labor wages have impacted product profitability[6] Risk Warnings - The company warns that its stock may face delisting risk due to negative profit figures and low operating revenue[2] - Investors are advised to exercise caution and consider investment risks based on the preliminary forecasts[8] Audit and Confirmation - The financial data provided is preliminary and subject to final audit confirmation[8]

Core Viewpoint - The company expects a net profit attributable to shareholders for the fiscal year 2024 to be between 62.25 million and 87 million, a decrease from 117 million in the previous year [1] Group 1: Financial Performance - The projected net profit for 2024 is significantly lower than the previous year's figure, indicating a challenging financial environment [1] - The international market remains sluggish, impacting sales growth and overall profitability [1] Group 2: Market Conditions - Domestic e-commerce competition has intensified, leading to price reductions that have compressed profit margins [1] - The company has not yet seen a significant sales scale from new clients, which may hinder revenue growth [1] Group 3: Cost Factors - The main raw material, natural gas, has seen slight price increases, contributing to higher production costs [1] - Labor costs have risen, further increasing the overall production expenses [1]

Core Viewpoint - The company is undergoing a significant asset restructuring, transitioning from a ceramics manufacturing business to a shipbuilding industry, which has attracted market attention due to the valuation of the acquired assets [2][3]. Group 1: Asset Restructuring - The company plans to acquire assets valued at approximately 29.9 billion yuan, with a shareholder equity estimated at 8 billion yuan, resulting in a value appreciation rate of 167.84% [2]. - The restructuring involves a capital increase from 500 million yuan to 3 billion yuan, with the assessed value of the acquired assets expected to rise to 8 billion yuan by the end of 2024 [4]. - The difference between the assets being divested and acquired is approximately 7.487 billion yuan, with a share price set at 10.16 yuan per share [4][5]. Group 2: Financial Performance and Projections - The company has made ambitious profit commitments, projecting cumulative net profits of at least 4.8 billion yuan from 2025 to 2027, despite recent financial struggles [6]. - Revenue for the company in 2022, 2023, and the first nine months of 2024 was reported at 19.51 million yuan, 66.3 million yuan, and 330.6 million yuan respectively, with net profits showing fluctuations [6]. - The company anticipates significant revenue growth, projecting revenues of 14.49 billion yuan, 19.58 billion yuan, and 26.2 billion yuan for 2025, 2026, and 2027 respectively, with expected gross profit margins improving from 10.5% in 2024 to 15.5% in 2025 [6][8]. Group 3: Market Context and Industry Trends - The shipbuilding industry is currently experiencing a favorable cycle, with new ship prices increasing by 58.05% from 2023 to 2024, indicating a robust market environment [8]. - The company is focusing on producing larger bulk carriers, which are expected to command higher prices, contributing to improved profitability [8]. - The overall shipbuilding sector is witnessing a recovery, with ship prices rising significantly, nearing levels last seen in 2008 [8].

证券代码：603268 证券简称：松发股份 公告编号：2024 临-086 广东松发陶瓷股份有限公司 2024 年第四次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 217 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 18,292,236 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 14.7317 | | 份总数的比例（%） | | (一) 股东大会召开的时间：2024 年 12 月 17 日 (二) 股东大会召开的地点：广东省潮州市枫溪镇如意路工业区 C2-2 号楼四楼 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开程序及出席人员的资格均符合《公司法》和《公司章 程》的有关规定。会议由董事会召集、董事长卢堃主持会议。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 8 人，出席 8 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书李静女士出席了会议；公司副总经理章礼文，北 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于广东松发陶瓷股份有限公司 2024 年第四次临时股东大会的法律意见书 康达股会字[2024]第 2305 号 致：广东松发陶瓷股份有限公司 北京市康达律师事务所（以下简称"本所"）接受广东松发陶瓷股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年第四次临时股 东大会（以下简称"本次会议"或"本次股东大会"）。 本所律师根据《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" ...