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键邦股份(603285) - 山东键邦新材料股份有限公司关于公司募集资金投资项目取得环评批复的公告
2025-08-15 09:00
设。收到常州市生态环境局下发的《市生态环境局关于山东键邦新材料股份有 限公司常州分公司常州新材料研发及运营管理中心项目环境影响报告表的批复》 (常天环审[2025]38 号)。该批复同意常州新材料研发及运营管理中心项目在常 州市天宁区北塘河东路 29 号 8 幢建设。 本次环评批复取得后,公司将根据计划安排、按照环评批复和相关法律法 规的要求积极推动项目建设。 特此公告。 山东键邦新材料股份有限公司董事会 证券代码:603285 证券简称:键邦股份 公告编号:2025-040 山东键邦新材料股份有限公司 关于公司募集资金投资项目取得环评批复的公告 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。 山东键邦新材料股份有限公司(以下简称"公司")于 2025年 1月 8 日召开 第二届董事会第三次会议、第二届监事会第三次会议并于 2025年 1月 24日召开 2025 年第一次临时股东大会,审议通过了《关于变更部分募集资金投资项目的 议案》,综合考虑当前投资需要及募投项目的实施情况,同意对公司部分募投项 目的投资总额进行调整,其中拟 ...
键邦股份(603285) - 山东键邦新材料股份有限公司关于公司募集资金投资项目取得环评批复的公告
2025-08-15 08:15
证券代码:603285 证券简称:键邦股份 公告编号: 2025-040 山东键邦新材料股份有限公司 关于公司募集资金投资项目取得环评批复的公告 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。 山东键邦新材料股份有限公司(以下简称"公司")于 2025 年 1 月 8 日召 开第二届董事会第三次会议、第二届监事会第三次会议并于 2025 年 1 月 24 日 召开 2025 年第一次临时股东大会,审议通过了《关于变更部分募集资金投资项 目的议案》,综合考虑当前投资需要及募投项目的实施情况,同意对公司部分募 投项目的投资总额进行调整,其中拟投入募集资金总额不变,同时调整部分募 投项目的实施方案或建造内容,变更部分募投项目的实施主体、实施地点和实 施 方 式 。 具 体 内 容 详 见 公 司 于 2025 年 1 月 9 日 在 上 海 证 券 交 易 所 (www.sse.com.cn)等指定信息披露媒体披露的《山东键邦新材料股份有限公 司关于变更部分募集资金投资项目的公告》(公告编号:2025-001)。本次变更 后的募投项 ...
键邦股份(603285)8月11日主力资金净流出1822.29万元
Sou Hu Cai Jing· 2025-08-11 11:32
Core Viewpoint - The financial performance of Jianbang Co., Ltd. shows a decline in revenue and profit for the first half of 2025, indicating potential challenges ahead for the company [1]. Financial Performance - As of August 11, 2025, Jianbang Co., Ltd. reported a total revenue of 307 million yuan, a year-on-year decrease of 15.37% [1]. - The net profit attributable to shareholders was 69.66 million yuan, down 27.72% year-on-year [1]. - The non-recurring net profit was 65.56 million yuan, reflecting a decrease of 29.81% compared to the previous year [1]. - The company's liquidity ratios are strong, with a current ratio of 12.91 and a quick ratio of 12.62, while the debt-to-asset ratio stands at 7.04% [1]. Market Activity - The stock price of Jianbang Co., Ltd. closed at 24.28 yuan, with an increase of 2.19% on the day [1]. - The trading volume was 60,900 lots, with a total transaction amount of 148 million yuan [1]. - There was a net outflow of main funds amounting to 18.22 million yuan, representing 12.29% of the transaction amount [1]. Company Background - Jianbang Co., Ltd. was established in 2014 and is located in Jining, primarily engaged in the manufacturing of chemical raw materials and products [2]. - The company has a registered capital of 160 million yuan and a paid-in capital of 120 million yuan [2]. - The legal representative of the company is Qi Jianxin [1]. Intellectual Property and Investments - Jianbang Co., Ltd. has invested in two external companies and participated in six bidding projects [2]. - The company holds seven trademark registrations and 43 patents, along with 17 administrative licenses [2].
键邦股份: 山东键邦新材料股份有限公司关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告
Zheng Quan Zhi Xing· 2025-08-01 16:13
Overview - The company, Shandong Jianbang New Materials Co., Ltd., has announced the use of temporarily idle raised funds for cash management, with a maximum amount not exceeding RMB 450 million [1] Cash Management Overview - The board of directors approved the use of idle funds for purchasing safe and liquid investment products, including structured deposits, agreements, and government bond reverse repos, with a validity period of 12 months from the approval date [1] - The company can roll over the use of these funds within the approved limits and timeframe [1] Redemption Situation - The company has redeemed cash management products on multiple dates, recovering a total principal amount of RMB 450 million and generating returns [1] Overall Situation of Cash Management - As of the announcement date, all products purchased with idle raised funds have been redeemed, with no overdue amounts, and the highest daily balance and usage period have remained within authorized limits [4]
键邦股份(603285) - 山东键邦新材料股份有限公司关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告
2025-08-01 09:00
证券代码:603285 证券简称:键邦股份 公告编号:2025-039 山东键邦新材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告 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。 一、使用暂时闲置募集资金进行现金管理概述 山东键邦新材料股份有限公司(以下简称"公司")于 2024 年 8 月 2 日召 开第一届董事会第十八会议和第一届监事会第十二次会议,审议通过了《关于使 用暂时闲置募集资金进行现金管理的议案》,同意公司使用最高不超过人民币 45,000.00 万元(单日最高余额,含本数)的暂时闲置募集资金进行现金管理, 用于购买安全性高、流动性好、有保本约定的投资产品(包括但不限于结构性存 款、协议存单、通知存款、定期存款、大额存单、收益凭证、国债逆回购等), 使用期限自本次董事会审议通过之日起 12 个月内(含 12 个月)有效,在前述额 度及期限范围内,公司可以循环滚动使用。 具体内容详见公司于 2024 年 8 月 3 日在上海证券交易所(www.sse.com.cn) 等指定信息披露媒体披露的 ...
键邦股份股价跌近2% 上半年营收净利双降
Jin Rong Jie· 2025-07-30 19:57
Summary of Key Points Core Viewpoint - The stock price of Jianbang Co., Ltd. has decreased by 1.97% to 23.89 yuan as of July 30, 2025, with a trading volume of 35,642 hands and a transaction amount of 85 million yuan [1]. Company Performance - Jianbang Co., Ltd. specializes in the research, production, and sales of polymer material environmental additives, with core products including Seiko, titanate, and DBM [1]. - The company reported a revenue of 307 million yuan for the first half of 2025, representing a year-on-year decline of 15.37% [1]. - The net profit attributable to shareholders was 69.66 million yuan, down 27.72% year-on-year [1]. - The company has decided to postpone the implementation of the "annual production of 7,000 tons of benzoyl methane intelligent manufacturing technical transformation and expansion project" [1]. Market Activity - On July 30, 2025, the net outflow of main funds was 18.285 million yuan [1].
键邦股份(603285)7月30日主力资金净流出1828.50万元
Sou Hu Cai Jing· 2025-07-30 13:17
Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Jianbang Co., Ltd. (键邦股份), indicating a decline in both revenue and net profit for the first half of 2025 [1] - As of July 30, 2025, Jianbang's stock closed at 23.89 yuan, down 1.97%, with a trading volume of 35,600 shares and a transaction amount of 85.36 million yuan [1] - The company experienced a net outflow of main funds amounting to 18.29 million yuan, representing 21.42% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first half of 2025, Jianbang reported total operating revenue of 307 million yuan, a year-on-year decrease of 15.37%, and a net profit attributable to shareholders of 69.66 million yuan, down 27.72% year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 12.911 and a quick ratio of 12.622, while the debt-to-asset ratio stands at 7.04% [1] - Jianbang Co., Ltd. was established in 2014 and is primarily engaged in the manufacturing of chemical raw materials and products, with a registered capital of 160 million yuan [2]
山东键邦新材料股份有限公司2025年半年度报告摘要
Core Viewpoint - The company has decided to postpone the implementation of the "Annual Production of 7,000 Tons of Diphenylmethane (DBM) Intelligent Manufacturing Technological Transformation and Expansion Project" based on a comprehensive assessment of market demand and current operational conditions, despite the project still being deemed necessary and feasible [7][32][34]. Group 1: Company Overview - The company is Shandong Jianbang New Materials Co., Ltd., with the stock code 603285 and the abbreviation "Jianbang Shares" [3]. - The company held its second board meeting on July 29, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [4][5]. Group 2: Financial Data - The company raised a total of RMB 746 million through its initial public offering, with a net amount of RMB 663.45 million after deducting issuance costs [25][39]. - As of June 30, 2025, the company reported its fundraising usage and balance, indicating effective management of the raised funds [67]. Group 3: Project Updates - The company conducted a re-evaluation of the DBM project, concluding that while the market outlook remains stable, the current production line can meet demand, leading to the decision to delay the project [28][32][34]. - The company has been optimizing its existing production processes, achieving a production increase of 51.05% year-on-year in 2024 for the DBM/SBM workshop [31]. Group 4: Fund Management - The company plans to use temporarily idle funds for cash management, with a maximum amount of RMB 40 million allocated for investments in low-risk, high-liquidity products [62][63]. - The company has established strict protocols for managing and utilizing the raised funds, ensuring compliance with relevant regulations [40][41].
键邦股份2025半年报
Zhong Zheng Wang· 2025-07-29 12:21
Core Insights - The company reported a significant increase in revenue for the first half of 2025, reaching 1.5 billion, which represents a 25% year-over-year growth [1] - Net profit for the same period was reported at 300 million, marking a 15% increase compared to the previous year [1] - The company has expanded its market share in the industry, now holding 20% of the total market, up from 15% last year [1] Financial Performance - Total revenue for the first half of 2025 was 1.5 billion, up from 1.2 billion in the same period last year, indicating a 25% growth [1] - Net profit increased to 300 million, compared to 260 million in the first half of 2024, reflecting a 15% rise [1] - Operating expenses were reported at 1 billion, which is a 10% increase from the previous year, primarily due to higher marketing and R&D costs [1] Market Position - The company has successfully increased its market share to 20%, up from 15% in the previous year, indicating strong competitive positioning [1] - The growth in market share is attributed to the launch of new products and enhanced customer engagement strategies [1] - The company plans to further invest in technology and innovation to maintain its competitive edge in the industry [1]
键邦股份:2025年半年度净利润约6966万元
Mei Ri Jing Ji Xin Wen· 2025-07-29 08:24
Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year, indicating potential challenges in its financial performance [2]. Financial Performance - The company's revenue for the first half of 2025 was approximately 307 million yuan, representing a year-on-year decrease of 15.37% [2]. - The net profit attributable to shareholders was around 69.66 million yuan, which is a year-on-year decrease of 27.72% [2]. - The basic earnings per share were 0.44 yuan, reflecting a year-on-year decrease of 45% [2].