Shandong Daye (603278)

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大业股份:2025年半年度归属于上市公司股东的净利润42397855.44元
Zheng Quan Ri Bao· 2025-08-18 14:12
Core Points - The company, Daye Co., reported a revenue of 2,521,267,698.85 yuan for the first half of 2025, representing a year-on-year decline of 4.19% [2] - The net profit attributable to shareholders of the listed company was 42,397,855.44 yuan [2]
大业股份:第五届董事会第十六次会议决议公告
Zheng Quan Ri Bao· 2025-08-18 12:38
(文章来源:证券日报) 证券日报网讯 8月18日晚间,大业股份发布公告称,公司第五届董事会第十六次会议审议通过了《关于 公司2025年半年度报告及其摘要的议案》等多项议案。 ...
大业股份:第五届监事会第十一次会议决议公告
Zheng Quan Ri Bao· 2025-08-18 12:38
(文章来源:证券日报) 证券日报网讯 8月18日晚间,大业股份发布公告称,公司第五届监事会第十一次会议审议通过了《关于 公司2025年半年度报告及其摘要的议案》《关于核销部分应收账款坏账准备的议案》。 ...
大业股份:上半年净利润为4239.79万元,同比扭亏为盈
Zheng Quan Shi Bao Wang· 2025-08-18 09:29
人民财讯8月18日电,大业股份(603278)8月18日晚间披露2025年半年报,公司上半年实现营业收入25.21 亿元,同比下降4.19%;归母净利润为4239.79万元,同比扭亏为盈。基本每股收益0.12元。 转自:证券时报 ...
大业股份: 大业股份2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-18 09:15
Core Viewpoint - Shandong Daye Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, but managed to turn a profit compared to the previous year due to improved operational efficiency and cost management [2][12]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 2.52 billion yuan, a decrease of 4.19% compared to the same period last year [2]. - The total profit for the period was approximately 43.74 million yuan, with a net profit attributable to shareholders of approximately 42.40 million yuan, marking a significant recovery from a loss in the previous year [2][12]. - The net cash flow from operating activities was approximately 132.69 million yuan, down 32.09% year-on-year [2]. Main Business and Industry Situation - The company specializes in the research, production, and sales of tire cord steel wire, steel wire for tires, and steel wire for rubber hoses, primarily used in various types of tires [6][12]. - The domestic tire industry is experiencing a recovery, with the demand for rubber skeleton materials showing signs of improvement due to the growth in the automotive market [6][10]. - The production of tire cord steel wire in China reached approximately 111.84 thousand tons in 2023, reflecting a growth of 23.80% [7]. Competitive Advantages - The company has established long-term strategic partnerships with major domestic and international tire manufacturers, ensuring stable market demand for its products [15]. - It is recognized as the largest manufacturer of tire cord steel wire in China, with a significant market share [4][16]. - The company emphasizes technological innovation and has established several research and development platforms, enhancing its competitive edge in the industry [17]. Operational Strategies - The company adopts a "sales-driven production" model, aligning production with customer orders to optimize efficiency [5][6]. - It is actively pursuing international expansion, including the establishment of an overseas production base in Morocco to better serve European and American customers [13]. - The company is investing in clean energy projects and digital transformation to enhance operational efficiency and reduce carbon emissions [14][13].
大业股份: 山东大业股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-18 09:15
前 10 名股东持股情况 公司应当根据重要性原则,说明报告期内公司经营情况的重大变化,以及报告期内发生的对公司 | ロルバリル | | --- | 经营情况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 □适用 √不适用 | 山东大业股份有限公司2025 | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | | 公司代码:603278 | | 公司简称:大业股份 | | | | 山东大业股份有限公司 | | | | | | 山东大业股份有限公司2025 | | 年半年度报告摘要 | | | | 第一节 | 重要提示 | | | | | http://www.sse.com.cn/网站仔细阅读半年度报告全文。 | 展规划,投资者应当到 | | | | | 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。 | | | | | | 无 | | | | | | 第二节 | 公司基本情况 | | | | | 公司股票简况 | | | | | | 股票种类 | 股票上市交易所 股票简称 | | 股票代码 变更前股票 | | | 简称 | ...
大业股份: 大业股份第五届董事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 09:12
Group 1 - The board of directors of Shandong Daye Co., Ltd. held its 16th meeting of the 5th session, with 5 directors present, and the meeting was convened and chaired by Chairman Dou Yong [1][2] - The board approved the 2025 semi-annual report and its summary, which objectively and fairly reflects the company's operating status [1][2] - The board also approved the write-off of part of the bad debt provision for accounts receivable, aligning with accounting standards and providing a true representation of the company's financial condition [2] - The board approved the "Quality Improvement and Efficiency Recovery" action plan for 2025, aimed at enhancing operational performance [2]
大业股份: 大业股份第五届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-18 09:12
证券代码:603278 证券简称:大业股份 公告编号:2025-033 山东大业股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会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个别及连带责任。 根据相关规定,公司编制了 2025 年半年度报告全文及摘要。具体内容详见 公司于同日披露的《山东大业股份有限公司 2025 年半年度报告》及《山东大业 股份有限公司 2025 年半年度报告摘要》。监事会认为该报告内容客观、公正、真 实的反映了公司的经营状况,拟批准报出。 表决结果:同意票 3 票,反对票 0 票,弃权票 0 票。 监事会认为,公司本次核销应收账款坏账准备符合《企业会计准则》和相关 会计政策的规定,核销依据充分,决策程序符合有关法律法规和《公司章程》等 规定。同意本次核销应收账款坏账准备事宜。 表决结果:同意票 3 票,反对票 0 票,弃权票 0 票。 特此公告。 山东大业股份有限公司监事会 山东大业股份有限公司(以下简称"公司")第五届监事会第十一次会议于 加会议监事 3 人,会议由监事会主席潘雷先生主持。会议的召集和召开程序符合 ...
大业股份(603278.SH)发布上半年业绩,扭亏为盈至4239.79万元
智通财经网· 2025-08-18 09:04
Core Viewpoint - The company reported a decrease in revenue for the first half of 2025, but managed to improve its overall profitability through cost control and increased product sales [1] Financial Performance - The company's operating revenue for the first half of 2025 was 2.521 billion yuan, a year-on-year decrease of 4.19% [1] - The net profit attributable to shareholders was 42.3979 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 25.6239 million yuan [1] - Basic earnings per share were 0.12 yuan [1] Operational Highlights - The company leveraged its core technological advantages to enhance market expansion efforts [1] - There was a year-on-year increase in product sales [1] - The company focused on controlling costs related to raw material procurement, production, and transportation, which contributed to an improved gross profit margin [1]
大业股份:8月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-18 08:49
Group 1 - The company announced that its fifth board meeting for the year 2025 was held on August 18, 2025 [2] - The meeting reviewed the proposal regarding the company's semi-annual report for 2025 and its summary [2]