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华新精科:11月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-11 08:20
Group 1 - The core point of the article is that Huaxin Precision Technology (SH 603370) announced a board meeting to discuss the use of idle funds for entrusted financial management [1] - For the first half of 2025, Huaxin Precision Technology's revenue composition is as follows: precision stamping iron cores account for 87.94%, other businesses account for 9.7%, and precision stamping molds account for 2.37% [1] - As of the report date, Huaxin Precision Technology has a market capitalization of 8.7 billion yuan [1] Group 2 - Prior to the arrest of the chairman of Peking University Pharmaceutical, police had investigated the group's factory premises [1] - Internal sources indicate that the group's assets were disposed of by the chairman, with a significant amount of funds unaccounted for [1]
华新精科(603370) - 关于公司使用闲置自有资金进行委托理财的公告
2025-11-11 08:15
| 投资金额 | 不超过人民币 亿元 6.00 | | --- | --- | | 投资种类 | 安全性高、流动性好的中低风险理财产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 证券代码:603370 证券简称:华新精科 公告编号:2025-012 江阴华新精密科技股份有限公司关于 使用闲置自有资金进行委托理财的公告 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: 基本情况 公司拟使用不超过人民币 6.00 亿元(含)闲置自有资金进行委托理财,在 前述额度内,资金可以循环滚动使用。投资期限内任一时点的交易金额(含前述 投资的收益进行再投资的相关金额)不超过前述额度。 江阴华新精密科技股份有限公司(以下简称"公司")于 2025 年 11 月 11 日召开第四届董事会第八次会议,审议通过了《关于公司使用闲置自有资金进行 委托理财的议案》,该事项在董事会审批权限范围内,无需提交公司股东会审议。 特别风险提示 公司拟使用闲置自有资金购买安全性高、流动性好的中低风险理财产品,但 金融市场受宏观经济的 ...
华新精科(603370) - 关于举办2025年第三季度业绩说明会的公告
2025-11-11 08:15
关于举办 2025 年第三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: 证券代码:603370 证券简称:华新精科 公告编号:2025-013 江阴华新精密科技股份有限公司 会议召开时间:2025 年 11 月 20 日(星期四)14:00-15:00 会议召开地点:价值在线(www.ir-online.cn) 会议召开方式:网络文字互动方式 会 议 问 题 征 集 : 投 资 者 可 于 2025 年 11 月 20 日 前 访 问 网 址 https://eseb.cn/1sTt5sHgzoQ 或使用微信扫描下方小程序码进行会前提问,公司将 通过本次业绩说明会,在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 江阴华新精密科技股份有限公司(以下简称"公司")已于 2025 年 10 月 28 日在上海证券交易所网站(www.sse.com.cn)披露了《2025 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况,公司定 于 202 ...
华新精科(603370) - 第四届董事会第八次会议决议公告
2025-11-11 08:15
证券代码:603370 证券简称:华新精科 公告编号:2025-011 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 江阴华新精密科技股份有限公司(以下简称"公司")第四届董事会第八次 会议通知和文件于 2025 年 11 月 5 日以电话、邮件方式送达,会议于 2025 年 11 月 11 日在公司会议室以现场结合通讯的方式召开。会议应出席董事 9 人,实际 出席董事 9 人。会议由董事长郭正平先生召集并主持,公司高级管理人员列席会 议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 与会董事审议通过了以下议案: 江阴华新精密科技股份有限公司 特此公告。 江阴华新精密科技股份有限公司董事会 2025 年 11 月 12 日 1 1、审议通过《关于公司使用闲置自有资金进行委托理财的议案》; 同意:9 票,反对:0 票,弃权:0 票。 相关内容请查阅公司在上海证券交易所网站(www. ...
华新精科(603370.SH):暂未与小鹏汽车、小鹏机器人形成直接的合作关系
Ge Long Hui· 2025-11-10 08:15
Core Viewpoint - The company has not established direct cooperation with Xiaopeng Motors or Xiaopeng Robotics as of now, but is exploring potential business expansion opportunities in emerging fields [1] Group 1: Company Information - The company's iron core products have a wide range of downstream applications, including motors used in robotic joints [1] - The company is closely monitoring the development trends and market demands in emerging fields [1] - The company aims to explore more business expansion possibilities based on market conditions and customer needs [1]
华新精科:公司铁芯产品可应用于机器人关节等相关部位的电机
人民财讯11月10日电,华新精科(603370)11月10日在互动平台回复称,截至目前,公司暂未与小鹏汽 车、小鹏机器人形成直接的合作关系。公司铁芯产品下游应用广阔,可应用于机器人关节等相关部位的 电机。 ...
华新精科11月5日获融资买入397.84万元,融资余额9855.41万元
Xin Lang Cai Jing· 2025-11-06 01:48
Core Viewpoint - Huanxin Precision Technology Co., Ltd. experienced a slight decline in stock price on November 5, with a trading volume of 53.97 million yuan, indicating a mixed sentiment in the market [1] Financing Summary - On November 5, the company had a financing buy-in amount of 3.98 million yuan and a financing repayment of 6.77 million yuan, resulting in a net financing outflow of 2.79 million yuan [1] - As of November 5, the total balance of margin trading for Huanxin Precision was 98.55 million yuan, which accounts for 5.79% of its circulating market value [1] - There were no shares sold or repaid in the securities lending segment on the same day, with a total securities lending balance of 0 [1] Business Performance Summary - As of September 30, the number of shareholders for Huanxin Precision was 33,900, a decrease of 45.70% compared to the previous period [2] - The average number of circulating shares per shareholder increased by 84.17% to 1,012 shares [2] - For the period from January to September 2025, the company achieved an operating revenue of 1.165 billion yuan, representing a year-on-year growth of 18.04% [2] - The net profit attributable to the parent company was 136 million yuan, reflecting a year-on-year increase of 22.00% [2] Company Overview - Huanxin Precision Technology Co., Ltd. is located in Jiangyin City, Jiangsu Province, and was established on August 19, 2002, with its listing date set for September 5, 2025 [1] - The company's main business involves the research, development, production, and sales of precision stamping products, with the revenue composition being 87.94% from precision stamping iron cores, 9.70% from other products, and 2.37% from precision stamping molds [1]
华新精科的前世今生:2025年三季度营收11.65亿行业排15,净利润1.33亿排10
Xin Lang Zheng Quan· 2025-10-31 06:51
Core Viewpoint - Huaxin Precision Technology, established in 2002, is a leading manufacturer in the precision stamping core sector in China, with a full production capability and partnerships with well-known enterprises [1] Group 1: Business Performance - In Q3 2025, Huaxin Precision achieved a revenue of 1.165 billion yuan, ranking 15th among 26 companies in the industry, with the industry leader, Wolong Electric Drive, generating 11.967 billion yuan [2] - The company's net profit for the same period was 133 million yuan, placing it 10th in the industry, while the top two competitors reported net profits of 896 million yuan and 829 million yuan respectively [2] Group 2: Financial Ratios - As of Q3 2025, Huaxin Precision's debt-to-asset ratio was 28.49%, lower than the industry average of 35.64%, indicating strong solvency [3] - The company's gross profit margin was 20.43%, slightly below the industry average of 21.03%, down from 21.12% in the same period last year [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 45.70% to 33,900, while the average number of circulating A-shares held per shareholder increased by 84.17% to 1,012.74 [5] Group 4: Market Outlook and Business Highlights - The global precision stamping core market is expected to exceed 260 billion yuan by 2030, with Huaxin Precision being one of the few companies in China with full production capabilities [5] - The company has established itself as a key player in the precision stamping core sector, ranking among the top five domestic enterprises in sales from 2021 to 2023 [6] - Huaxin Precision is one of the early entrants in the new energy vehicle drive motor core business, achieving large-scale production and expanding its customer base since 2024 [6]
江阴华新精密科技股份有限公司2025年第三季度报告
Core Viewpoint - The company has completed the registration change and obtained a new business license, reflecting updates in its registered capital and company type [8]. Financial Data - The third quarter financial report for 2025 has been approved by the board and is available for review [12][13]. - The financial statements for the period from January to September 2025 are unaudited [6][7]. Corporate Governance - The board of directors guarantees the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for any misstatements or omissions [2][10]. - The fourth board meeting was held on October 27, 2025, with all nine directors present, complying with legal and regulatory requirements [11]. Shareholder Information - The company has updated its registered capital to 1,749.5 million yuan and changed its type to a listed company [8].
华新精科:关于完成工商变更登记并换发营业执照的公告
Zheng Quan Ri Bao· 2025-10-27 13:25
Core Points - The company, Huaxin Jingke, announced the completion of the registration capital, company type, and the revised Articles of Association [2] - The company has obtained a new business license issued by the Wuxi Data Bureau [2] Summary by Categories Company Registration - Huaxin Jingke has completed the necessary procedures for the registration of its capital and company type [2] - The company has also revised its Articles of Association as part of this process [2] Business License - The company received a new business license from the Wuxi Data Bureau, indicating compliance with local regulations [2]