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四方科技(603339) - 四方科技集团股份有限公司2024年年度股东大会决议公告
2025-05-19 10:30
证券代码:603339 证券简称:四方科技 公告编号:2025-020 四方科技集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东大会召开的时间:2025 年 5 月 19 日 (二)股东大会召开的地点:四方科技集团股份有限公司会议室 (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: | 1、出席会议的股东和代理人人数 | 123 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 132,455,974 | | 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 | | | 份总数的比例(%) | 43.7604 | (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。 本次会议的召开符合《中华人民共和国公司法》和公司章程的有关规定。会 议由公司董事会负责召集,公司董事长黄杰先生主持会议。 (五)公司董事、监事和董事会秘书的 ...
四方科技(603339) - 上海市通力律师事务所关于四方科技集团股份有限公司2024年年度股东大会的法律意见书
2025-05-19 10:30
在此基础上,本所律师出具法律意见如下: 24SH8001014/AXQ/az/cm/D4 上海 SHANGHAI SHANGHAI OF ONE IIIIIA7II Yin Chena Road Middle hanahai 200120 PR Chin 406 01 2125 9866 上海市通力律师事务所关于四方科技集团股份有限公司 2024 年年度股东大会的法律意见书 致:四方科技集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受四方科技集团股份有限公司(以下简称 "公司")的委托,指派本所夏青律师、何馨悦律师(以下简称"本所律师")根据《中华人民 共和国公司法》《中华人民共和国证券法》等法律法规和规范性文件(以下统称"法律法规") 及《四方科技集团股份有限公司章程》(以下简称"公司章程")的规定就公司 2024年年度 股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都 ...
四方科技(603339) - 四方科技集团股份有限公司2024年年度股东大会会议资料
2025-05-07 09:00
四方科技集团股份有限公司 2024 年年度股东大会 会议资料 证券代码:603339 2025 年 5 月 | 2024 | 年年度股东大会会议须知 | 1 | | | | | --- | --- | --- | --- | --- | --- | | 2024 | 年年度股东大会议程 | 2 | | | | | 议案一 | 关于 | 2024 | 年度董事会工作报告的议案 | | 4 | | 议案二 | 关于 | 2024 | 年度监事会工作报告的议案 | | 5 | | 议案三 | 关于 | 2024 | 年度独立董事述职报告的议案 | | 6 | | 议案四 | 关于 | 2024 | 年度财务决算报告的议案 | | 7 | | 议案五 | 关于《2024 | 年年度报告》及《2024 | 年年度报告摘要》的议案 | | 8 | | 议案六 | 关于 | 2024 | 年度利润分配方案的议案 | | 9 | | 议案七 | 关于 | 2025 | 年度董事薪酬津贴方案的议案 | | 10 | | 议案八 | 关于 | 2025 | 年度监事薪酬津贴方案的议案 | | 12 | | 议案九 | 关于续聘审 ...
四方科技(603339) - 四方科技集团股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-05-07 08:45
证券代码:603339 证券简称:四方科技 公告编号:2025-019 四方科技集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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。 重要内容提示: 会议召开时间:2025 年 05 月 15 日(星期四)13:00-14:45 会议召开地点:上海证券交易所上证路演中心(网址: https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心视频录播和网络互动 投资者可于 2025 年 05 月 08 日(星期四) 至 05 月 14 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@ntsquare.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 四方科技集团股份有限公司(以下简称"公司")已于 2025 年 4 月 17 日发 布公司 2024 年度报告、2025 年 4 月 23 日发布公司 2025 年第一季度报告,为便 于广大投资者更全面深入地了解 ...
四方科技:罐箱行业周期下行拖累业绩,拓展新品提升竞争力-20250429
Tai Ping Yang· 2025-04-29 05:55
Investment Rating - The report maintains a "Buy" rating for the company with a target price of 13.86, compared to the last closing price of 10.97 [1]. Core Views - The company's performance is currently affected by a downturn in the tank container industry, but it is actively expanding its product lines to enhance competitiveness [5][8]. - The company reported a revenue of 1.863 billion yuan for 2024, a year-on-year decline of 16.41%, and a net profit of 237 million yuan, down 28.91% year-on-year [4][6]. - The tank container business generated 1.092 billion yuan in revenue, a decrease of 27.47% year-on-year, primarily due to the industry being in a down cycle [5]. - The cold chain equipment segment showed stable growth, achieving a revenue of 720 million yuan, an increase of 10.86% year-on-year [5]. Financial Summary - The company’s comprehensive gross margin for 2024 was 24.45%, a slight decrease of 0.9 percentage points year-on-year [6]. - The projected revenues for 2025 to 2027 are 1.952 billion yuan, 2.095 billion yuan, and 2.323 billion yuan, respectively, with corresponding net profits of 239 million yuan, 249 million yuan, and 286 million yuan [7]. - The earnings per share (EPS) are expected to be 0.77 yuan for 2025, 0.81 yuan for 2026, and 0.92 yuan for 2027 [7].
四方科技集团股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-22 19:59
证券代码:603339 证券简称:四方科技 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,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。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务信息的真 实、准确、完整。 登录新浪财经APP 搜索【信披】查看更多考评等级 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位:元 币种:人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的,以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目,应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 □适用 √不适 ...
四方科技(603339) - 四方科技集团股份有限公司关于召开2024年年度股东大会的通知
2025-04-22 09:00
证券代码:603339 证券简称:四方科技 公告编号:2025-018 四方科技集团股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示: 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 5 月 19 日 13 点 30 分 召开地点:四方科技集团股份有限公司会议室 股东大会召开日期:2025年5月19日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:2 ...
四方科技(603339) - 2025 Q1 - 季度财报
2025-04-22 08:35
Financial Performance - The company's operating revenue for Q1 2025 was CNY 501,538,306.43, representing a year-on-year increase of 12.82% compared to CNY 444,541,009.71 in the same period last year[4] - Net profit attributable to shareholders decreased by 5.57% to CNY 48,913,114.69 from CNY 51,800,122.08 in the previous year[4] - Basic and diluted earnings per share both decreased by 5.88% to CNY 0.16 from CNY 0.17 in the previous year[5] - The net profit for the first quarter of 2025 is CNY 48,913,114.69, a decrease of 5.6% compared to CNY 51,800,122.08 in the first quarter of 2024[16] - The total comprehensive income for the first quarter of 2025 is CNY 50,689,049.20, down from CNY 52,137,867.30 in the same period last year, reflecting a decline of 2.9%[16] - The company reported a total operating income of CNY 54,355,909.67 for the first quarter of 2025, slightly down from CNY 56,765,035.69 in the previous year, representing a decrease of 4.9%[16] - The company reported a total profit of CNY 54,333,184.85 for the first quarter of 2025, a decrease of 4.4% compared to CNY 56,799,930.99 in the first quarter of 2024[16] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 82,923,575.92, compared to a negative cash flow of CNY -21,673,884.63 in the same period last year[4] - Operating cash flow for the first quarter of 2025 is CNY 82,923,575.92, a significant improvement compared to a negative cash flow of CNY -21,673,884.63 in the first quarter of 2024[18] - Cash inflow from investment activities in the first quarter of 2025 is CNY 484,448,990.21, compared to CNY 151,834,036.25 in the first quarter of 2024, indicating a substantial increase of 218.5%[19] - The cash flow from financing activities in the first quarter of 2025 shows a net inflow of CNY 99,541.11, contrasting with a net outflow of CNY -8,355,653.08 in the first quarter of 2024[19] - The company's cash and cash equivalents decreased to ¥609,949,887.50 as of March 31, 2025, from ¥646,321,617.67 at the end of 2024, a decline of 5.7%[11] - The cash and cash equivalents at the end of the first quarter of 2025 amount to CNY 566,167,499.62, down from CNY 607,695,879.62 at the end of the first quarter of 2024[19] - The company received CNY 25,195,882.20 in tax refunds during the first quarter of 2025, an increase from CNY 12,625,108.34 in the same period last year, marking a growth of 99.5%[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,282,210,825.23, a decrease of 1.19% from CNY 3,321,746,084.79 at the end of the previous year[5] - Total liabilities decreased to ¥663,034,319.74 in Q1 2025 from ¥753,845,625.06 in Q4 2024, a reduction of 12.0%[13] - The total non-current assets increased to ¥1,243,600,980.17 as of March 31, 2025, from ¥1,189,235,151.47 at the end of 2024, indicating growth in long-term investments[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,768[8] - The largest shareholder, Huang Jie, holds 40.27% of the shares, totaling 124,596,915 shares[9] - Shareholders' equity attributable to the parent company increased by 2.00% to CNY 2,619,176,505.49 from CNY 2,567,900,459.73 at the end of the previous year[5] - The company's equity attributable to shareholders rose to ¥2,619,176,505.49 as of March 31, 2025, compared to ¥2,567,900,459.73 at the end of 2024, reflecting a growth of 2.0%[13] Expenses - Total operating costs for Q1 2025 were ¥447,506,964.21, up from ¥391,322,022.00 in Q1 2024, reflecting a growth of 14.4%[15] - Research and development expenses in Q1 2025 amounted to ¥23,999,023.92, slightly higher than ¥23,117,212.24 in Q1 2024, indicating a focus on innovation[15] Non-recurring Items - Non-recurring gains and losses amounted to CNY 1,863,015.15, with government subsidies contributing CNY 875,750.00[6] - The company's weighted average return on equity was 1.89%, down from 2.07% in the previous year, reflecting a decrease of 0.18 percentage points[5]
四方科技:2025年第一季度净利润4891.31万元,同比下降5.57%
news flash· 2025-04-22 08:16
Group 1 - The company Sifang Technology (stock code: 603339) reported a revenue of 502 million yuan for the first quarter of 2025, representing a year-on-year growth of 12.82% [1] - The net profit for the same period was 48.91 million yuan, showing a year-on-year decline of 5.57% [1]
四方科技集团股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-17 07:16
Group 1 - The company plans to apply for a bank credit limit of up to 1 billion RMB for 2025, which can be used for various financing needs including working capital loans and project development loans [3][4][49] - The credit limit is subject to bank approval and can be reused within a maximum term of five years [3][4] - The actual financing amount will depend on the company's operational needs and will be determined based on actual transactions with the bank [4] Group 2 - The company intends to use idle self-owned funds for cash management, with a total investment limit of up to 1 billion RMB in low-risk financial products [7][8][10] - The investment aims to improve the efficiency and returns of idle funds while ensuring the company's normal operations are not affected [9][15] - The investment period will last from the approval date by the shareholders' meeting until the next annual shareholders' meeting in 2025 [11] Group 3 - The company has authorized the general manager to approve specific financing matters and amounts within the approved credit limit to enhance operational efficiency [4][52] - The board of directors has passed several resolutions, including the proposal for the use of idle funds and the application for bank credit, which will be submitted for shareholder approval [5][6][12][13]