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机构风向标 | 华菱精工(603356)2025年三季度已披露持仓机构仅6家
Xin Lang Cai Jing· 2025-10-30 01:35
公募基金方面,本期较上一期持股增加的公募基金共计1个,即诺安多策略混合A,持股增加占比达 0.35%。本期较上一季度新披露的公募基金共计2个,包括中信保诚景气优选混合A、中信保诚安鑫回报 债券A。本期较上一季未再披露的公募基金共计5个,包括广发改革混合、富荣福耀混合A、新华中小市 值优选混合、汇泉启元未来混合发起式A、中信建投远见回报A。 2025年10月30日,华菱精工(603356.SH)发布2025年第三季报。截至2025年10月29日,共有6个机构投资 者披露持有华菱精工A股股份,合计持股量达1876.43万股,占华菱精工总股本的14.07%。其中,机构 投资者包括捷登零碳(江苏)新能源科技有限公司、财达证券股份有限公司、西藏星瑞企业管理服务有限 公司、中国建设银行股份有限公司-诺安多策略混合型证券投资基金、中信保诚景气优选混合A、中信 保诚安鑫回报债券A,机构投资者合计持股比例达14.07%。相较于上一季度,机构持股比例合计下跌了 0.38个百分点。 ...
宣城市华菱精工科技股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-29 23:17
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603356 证券简称:华菱精工 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。 第三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 注:"本报告期"指本季度初至本季度末3个月期间,下同。 (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——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——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) ...
华菱精工(603356.SH)前三季度净亏损7521.19万元
Ge Long Hui A P P· 2025-10-29 12:52
格隆汇10月29日丨华菱精工(603356.SH)发布三季报,2025年前三季度实现营业总收入6.82亿元,同比下 降19.95%;归属母公司股东净利润-7521.19万元,较上年同期亏损增加2067.3万元;基本每股收益 为-0.56元。 ...
华菱精工(603356) - 2025 Q3 - 季度财报
2025-10-29 09:40
宣城市华菱精工科技股份有限公司 2025 年第三季度报告 证券代码:603356 证券简称:华菱精工 宣城市华菱精工科技股份有限公司 2025 年第三季度报告 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: 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。 第三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 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 237,287,150.40 | -18 ...
华菱精工(603356) - 2025年第三次临时股东大会会议资料
2025-10-29 08:52
宣城市华菱精工科技股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 11 月 1 | 2025 | | | | | | | | | | | | | | | | | | | 年第三次临时股东大会会议须知 3 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025 | | | | | | | | | | | | | | | | | | | 年第三次临时股东大会会议议程 4 | | 2025 | | | | | | | | | | | | | | | | | | | 年第三次临时股东大会会议议案 6 | | 议案一 6 | | | | | | | | | | | | | | | | | | | | | 《 关 于 司 事 会 并 修 司 章 | 取 | 消 | 公 | | 监 | | | | 订 | <公 | | | | >的 | 议 | 案 | 》 | 6 | 程 | | 议案二 7 | | ...
华菱精工上半年营收降逾20%,定增与控制权变更双双终止
Hua Xia Shi Bao· 2025-10-23 10:56
Core Viewpoint - Hualing Precision Technology Co., Ltd. has experienced a significant decline in revenue and profit in the first half of the year, prompting concerns about its future strategic adjustments and operational performance [2][3][4]. Financial Performance - In the first half of the year, Hualing Precision reported a revenue of 445 million yuan, a year-on-year decrease of 20.48%, primarily due to a decline in market orders and sales prices [3]. - The net profit attributable to shareholders was -46.11 million yuan, a decrease of 17.39% year-on-year, while the net profit excluding non-recurring items was -46.29 million yuan, down 20.32% [3][4]. - The company's operating cash flow was -48.38 million yuan, although this was an improvement from -76.20 million yuan in the same period last year [4]. Market Conditions - The elevator parts industry is facing increased competition and a slowdown in demand, particularly influenced by the downturn in the real estate market [3][4]. - Hualing Precision's revenue from elevator parts was 380 million yuan, which constitutes its primary revenue source [3]. Strategic Adjustments - The company plans to actively seek new business opportunities and markets while reducing external investments and optimizing idle assets to enhance competitiveness and profitability [2][4]. - Hualing Precision aims to expand into new energy sectors, including wind power components and photovoltaic support structures, to find new growth points [5][6]. Recent Developments - The company recently terminated its planned private placement and control change, which was influenced by changes in the capital market environment and internal strategic considerations [6][7]. - The termination of the private placement means that the proposed acquisition of control by a specific partner will not proceed, maintaining the current control structure [7].
专用设备板块10月22日涨0.7%,德石股份领涨,主力资金净流出4.8亿元
Market Overview - The specialized equipment sector increased by 0.7% on October 22, with DeShi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - DeShi Co., Ltd. (301158) closed at 29.97, up 16.80% with a trading volume of 506,700 shares and a transaction value of 1.498 billion [1] - KaiTeng Precision (920553) closed at 12.39, up 11.42% with a trading volume of 121,400 shares [1] - ZhongYa Co., Ltd. (300512) closed at 11.25, up 10.29% with a trading volume of 461,800 shares [1] - Other notable gainers include BeiFang Co. (600262), SaiXiang Technology (002337), and ZhongXin CheGong (601608), all showing significant increases [1] Underperformers - MaHe Co., Ltd. (301056) closed at 12.90, down 5.77% with a trading volume of 89,600 shares [2] - LiHeXing (301013) closed at 29.22, down 3.60% with a trading volume of 349,900 shares [2] - Other notable decliners include ZhongJian Technology (002779) and HongMing Co. (301105), both experiencing declines [2] Capital Flow - The specialized equipment sector saw a net outflow of 480 million from institutional investors, while retail investors contributed a net inflow of 199 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active [2] Individual Stock Capital Flow - SaiXiang Technology (002337) had a net inflow of 11.34 million from institutional investors but saw significant outflows from retail investors [3] - Other stocks like XinQi Microelectronics (688630) and HuiCheng Vacuum (301392) also experienced varied capital flows, with institutional inflows and retail outflows [3] - The data suggests a trend where institutional investors are more cautious, while retail investors are more engaged in the market [3]
华菱精工2025年10月修订公司章程,完善公司治理架构
Xin Lang Cai Jing· 2025-10-16 12:54
Core Points - Hualing Precision Technology Co., Ltd. has revised its company articles of association as of October 2025 to enhance corporate governance and protect stakeholder rights [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33.34 million shares on December 28, 2017, and was listed on the Shanghai Stock Exchange on January 24, 2018 [1] - The registered capital of the company is RMB 133.34 million, and its business scope includes the development, manufacturing, and sales of elevator components, steel structures, and elevator installation and maintenance [1] Shareholder and Shareholder Meeting - The revised articles clarify shareholder rights and obligations, including dividend distribution, participation in shareholder meetings, and oversight of company operations [2] - The shareholder meeting is the company's authority body, responsible for electing directors and approving profit distribution plans, with specific procedures for convening, proposing, notifying, and voting [2] Board of Directors - The board consists of seven directors and is accountable to the shareholder meeting, with powers to convene meetings, execute resolutions, and determine operational plans [2] - The chairman is elected by a majority of the board and presides over meetings, with clear regulations on the qualifications, duties, and resignation of directors [2] - The company has established independent directors and specialized committees to enhance oversight and professional decision-making [2] Senior Management - The company appoints one president and several vice presidents, with a term of three years, and they must adhere to relevant regulations and fulfill their duties faithfully [2] - Comprehensive regulations are in place regarding financial accounting, profit distribution, auditing, notifications, mergers, and amendments to the articles of association [2] - The revision of the articles is expected to further improve governance and ensure stable development for the company [2]
华菱精工(603356) - 《对外担保制度》(2025年10月修订)
2025-10-16 12:16
第一条 为规范宣城市华菱精工科技股份有限公司(以下简称"公司") 对 外担保行为,控制经营风险,根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》 《上海证券交易所股票上市规则》(以下简称"《上市规则》")、《上海证券交易 所上市公司自律监管指引第1号——规范运作》及《宣城市华菱精工科技股份有限 公司章程》(以下简称"《公司章程》")的有关规定,制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保,当债务人不履行债务时,由公司按照约定履行债务或者承 担责任的行为。 第三条 本制度所述对外担保包括公司对控股子公司的担保。担保形式包括 保证、抵押及质押等。 第四条 本制度适用于本公司及控股子公司。 第五条 子公司在对外担保事项递交其董事会或股东会审议之前,应提前5 个工作日向公司进行书面申报。公司控股子公司为公司合并报表范围内的法人 或者其他组织提供担保的,公司应当在控股子公司履行审议程序后及时披露, 按照公司章程及本制度规定应当提交公司股东会审议的担保事项除外。公司控 股子公司向公司合并报表范 ...
华菱精工(603356) - 第四届监事会第二十七次会议决议公告
2025-10-16 12:00
证券代码:603356 证券简称:华菱精工 公告编号:2025-031 宣城市华菱精工科技股份有限公司 第四届监事会第二十七次会议决议公告 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 (一)宣城市华菱精工科技股份有限公司(以下简称"公司")第四届监事会 第二十七次会议的召集、召开符合《中华人民共和国公司法》《宣城市华菱精工 科技股份有限公司章程》和《监事会议事规则》的有关规定,会议决议合法有效。 (二)本次会议通知于 2025 年 10 月 10 日以口头、电子邮件、微信等方式 送达全体监事。 (三)本次会议于 2025 年 10 月 15 日以通讯方式召开,会议由公司监事会 主席姜振华先生主持。 (四)本次会议应出席监事 3 人,实际出席监事 3 人。 二、监事会会议审议情况 1、审议通过了《关于新增为控股子公司提供担保的议案》 为满足公司控股子公司生产经营的需要,根据其业务需求及授信计划,公司 控股子公司江苏三斯风电科技有限公司拟向银行申请最高额不超过人民币 2,000 万元的综合授信,公司拟为 ...