YINDU KITCHEN EQUIPMENT CO., LTD(603277)
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强势股追踪 主力资金连续5日净流入50股
Zheng Quan Shi Bao Wang· 2025-08-27 09:09
Group 1 - The article highlights that as of August 27, a total of 50 stocks on the Shanghai and Shenzhen exchanges have experienced net inflows of main funds for five consecutive days or more [1] - Among these, Yindu Co. has seen the longest streak with 11 consecutive days of net inflow, ranking first [1] - The stock with the highest total net inflow amount is Cambricon Technologies, which has accumulated a net inflow of 1.336 billion over six days [1] Group 2 - The article provides a detailed ranking of stocks based on the number of consecutive days of net inflow, with Cambricon Technologies leading at 6 days and 1.336 billion net inflow [1] - Other notable stocks include Kosen Technology with 9 days and 0.931 billion net inflow, and Kehua Data with 5 days and 0.626 billion net inflow [1] - The article also mentions the proportion of net inflow to trading volume, with Weili ranking first at a net inflow ratio of 12.44% over five days [1][2]
银都股份股价小幅回落 上半年拟每10股派现3.5元
Jin Rong Jie· 2025-08-26 16:57
Group 1 - The core stock price of Yindu Co., Ltd. is 17.52 yuan, down 1.02% from the previous trading day, with a trading volume of 39,100 hands and a transaction amount of 68 million yuan on August 26, 2025 [1] - Yindu Co., Ltd. operates in the general equipment manufacturing industry, focusing on the research, production, sales, and service of commercial catering equipment [1] - The latest financial report indicates that in the first half of 2025, the company achieved operating revenue of 1.426 billion yuan and a net profit attributable to shareholders of 347 million yuan [1] Group 2 - On August 26, the company announced a cash dividend of 3.5 yuan for every 10 shares to all shareholders [1] - The net cash flow from operating activities for the first half of the year was 148 million yuan, a year-on-year decrease of 51.07%, while the weighted average return on net assets was 11.66%, a slight increase of 0.06 percentage points year-on-year [1] - In terms of capital flow, the net inflow of main funds for Yindu Co., Ltd. on that day was 1.2579 million yuan, with a cumulative net inflow of 15.5115 million yuan over the past five trading days [1]
银都股份(603277)6月30日股东户数0.92万户,较上期增加43.87%
Zheng Quan Zhi Xing· 2025-08-26 11:45
Core Insights - Silver Capital disclosed that as of June 30, 2025, the number of shareholders reached 9,225, an increase of 2,813, representing a growth of 43.87% compared to March 31, 2025 [1] - The average number of shares held per shareholder increased slightly from 66,200 to 66,500, while the average market value of shares held per shareholder was 1,063,700 yuan [1][2] - Despite the increase in shareholder numbers, the stock price of Silver Capital fell by 10.9% during the period from March 31, 2025, to June 30, 2025 [1][2] Shareholder Statistics - As of June 30, 2025, the average number of shareholders in the general equipment industry was 29,100, indicating that Silver Capital's shareholder count is below the industry average [1] - The average market value of shares held by shareholders in the general equipment industry was 194,900 yuan, which is lower than Silver Capital's average of 1,063,700 yuan [1] Stock Performance and Fund Flow - From March 31, 2025, to June 30, 2025, the net inflow of funds into Silver Capital was 15.79 million yuan, while retail investors contributed a net inflow of 9.09 million yuan [2] - During the same period, institutional and main funds experienced a net outflow of 24.88 million yuan [2] - The stock was listed on the trading leaderboard once during this period, with participation from institutional and Shanghai Stock Connect dedicated seats [2]
银都股份: 银都餐饮设备股份有限公司关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-25 16:53
Core Viewpoint - The company plans to distribute a cash dividend of 0.35 yuan per share for the first half of 2025, amounting to a total of 214,794,756.75 yuan, which represents 61.96% of the net profit attributable to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital registered on the equity distribution record date, with no capital reserve conversion or stock bonus planned [1]. - The net profit attributable to the parent company's shareholders for the first half of 2025 is reported at 346,648,705.39 yuan, with retained earnings at 494,116,161.12 yuan as of June 30, 2025 [1][2]. Decision-Making Process - The proposal for the 2025 half-year profit distribution was unanimously approved by all seven directors present at the board meeting [3]. - The supervisory board also approved the profit distribution plan, confirming that it aligns with the company's long-term dividend policy and does not harm the interests of shareholders, especially minority shareholders [3]. Authorization and Conditions - The board has been authorized to review the profit distribution plan as long as the net profit exceeds the distribution amount, with a maximum cash dividend of 0.50 yuan per share [2].
银都股份: 银都餐饮设备股份有限公司关于召开2025年第一次临时股东大会的公告
Zheng Quan Zhi Xing· 2025-08-25 16:53
Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 56 Bowang Street, Xingqiao Street, Linping District, Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of business on September 5, 2025, are eligible to attend [4][9] - Registration for attendance must be completed by presenting necessary documents, including shareholder cards and identification [5][9] Agenda and Proposals - The meeting will review various proposals that have been approved by the board of directors and supervisory board [2][10] - There are no related parties that need to abstain from voting on the proposals [2] Additional Information - Shareholders or their proxies are responsible for their own travel and accommodation expenses related to the meeting [5] - Contact information for the company is provided for any inquiries regarding the meeting [9]
银都股份: 银都餐饮设备股份有限公司2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-25 16:53
Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 in Hangzhou, Zhejiang Province [1] - The agenda includes three proposals: cancellation of the supervisory board and amendment of the company’s articles of association, change of registered capital and amendment of the articles of association, and formulation, revision, and abolition of certain management systems [1][4] Proposal Summaries - **Proposal 1**: The company proposes to cancel the supervisory board and amend the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors. This change is based on relevant laws and regulations, and the amendments will take effect upon approval by the market supervision administration [5][6] - **Proposal 2**: The company plans to change its registered capital following the approval of a profit distribution plan and capital reserve transfer to increase share capital. The total share capital will increase to 615,762,075 shares, with a registered capital of 615,762,075 yuan after the distribution of cash dividends and capital reserve conversion [6][7] - **Proposal 3**: The company aims to revise, formulate, and abolish certain management systems to enhance corporate governance, in accordance with relevant laws and regulations [8]
银都股份: 银都餐饮设备股份有限公司第五届董事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Meeting Overview - The fifth board meeting of Yindu Catering Equipment Co., Ltd. was held on August 22, 2025, with all seven directors present, including four via communication [1][2]. Financial Report - The board approved the 2025 semi-annual report, confirming that it complies with relevant laws and accurately reflects the company's financial status and operating results [2][3]. - The net profit attributable to shareholders for the first half of 2025 was approximately 346.65 million yuan, with undistributed profits at about 494.12 million yuan as of June 30, 2025 [2][3]. Profit Distribution Plan - A cash dividend of 0.35 yuan per share (including tax) was proposed, totaling approximately 214.79 million yuan to be distributed to shareholders [2][3]. Governance Changes - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee, and established a worker director position elected by the employee representative assembly [4][5]. - Amendments to the company's articles of association were also approved to reflect these governance changes [4][5]. Capital Changes - The board approved a proposal to change the registered capital and amend the articles of association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [4][5]. Management System Updates - Several management system proposals were reviewed and approved, with all votes in favor [4][5]. Upcoming Shareholder Meeting - The company plans to hold the first extraordinary general meeting of shareholders on September 10, 2025, to ensure shareholders can exercise their rights [6].
银都股份: 银都餐饮设备股份有限公司第五届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Meeting Overview - The 11th meeting of the 5th Supervisory Board of Yindu Catering Equipment Co., Ltd. was held on August 22, 2025, in Hangzhou, with all three supervisors present [1] - The meeting was chaired by Ms. Zhang Yanjie, and senior management attended [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements, and the information disclosed was deemed true, accurate, and complete [1][2] - The board also approved the profit distribution plan for the 2025 semi-annual period, which had been authorized by the 2024 annual shareholders' meeting and met the distribution conditions [2] - A resolution was passed to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, and to amend the company's articles of association accordingly [2][3] Future Actions - The current supervisors will be relieved of their duties upon the approval of the resolution at the upcoming shareholders' meeting, while continuing to fulfill their supervisory responsibilities until then [3] - The resolution regarding the abolition of the Supervisory Board and related amendments will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3]
银都股份:9月10日将召开2025年第一次临时股东大会
Zheng Quan Ri Bao Zhi Sheng· 2025-08-25 13:09
(编辑 楚丽君) 证券日报网讯 8月25日晚间,银都股份发布公告称,公司将于2025年9月10日召开2025年第一次临时股 东大会。本次股东大会将审议《关于取消监事会及修订公司章程并办理工商变更登记的议案》等多项议 案。 ...
银都股份:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:04
Group 1 - The company, Yindu Co., Ltd. (SH 603277), announced its fifth board meeting on August 22, 2025, to review the 2025 semi-annual report and its summary [1] - For the year 2024, the company's revenue composition is 98.72% from commercial catering equipment and 1.28% from other businesses [1] - The current market capitalization of Yindu Co., Ltd. is 10.9 billion yuan [2]