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亚士创能(603378) - 亚士创能关于2024年年度报告信息披露监管问询函的回复公告
2025-07-24 09:30
证券代码:603378 证券简称:亚士创能 公告编号:2025-048 亚士创能科技(上海)股份有限公司 关于 2024 年年度报告信息披露监管问询函 的回复公告 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个别及连带责任。 亚士创能科技(上海)股份有限公司(以下简称"公司")于近日收到上海 证券交易所《关于亚士创能科技(上海)股份有限公司 2024 年年度报告的信息 披露监管问询函》(上证公函【2025】0927 号)(以下简称"问询函")。公 司高度重视并积极组织相关方对问询函所涉问题逐项进行落实,现就问询函相关 问题回复如下: 本回复部分合计数与各明细直接相加之和在尾数上如有差异,均为四舍五入 所致。 本回复所引用的财务数据和财务指标,如无特殊说明,指合并报表口径的财 务数据和根据该类财务数据计算的财务指标。 本回复所称"公司""本公司"指亚士创能科技(上海)股份有限公司及其 合并报表范围内下属公司。 问题一、关于业绩情况 公司主营功能型建筑涂料、建筑节能材料等相关业务,2024 年度实现营业 收入 20.52 亿元,同比下降 ...
亚士创能: 亚士创能关于控股股东及其一致行动人部分股份被轮候冻结的公告
Zheng Quan Zhi Xing· 2025-07-18 16:30
Core Viewpoint - The announcement details the judicial freezing of shares held by the controlling shareholder and related parties of Asia Creative Technology (Shanghai) Co., Ltd, indicating potential financial and operational implications for the company [1][2][3] Shareholder Information - The controlling shareholder, Shanghai Chuangnengming Investment Co., Ltd, holds 78,655,500 shares, accounting for 18.35% of the total share capital [1] - The actual controller, Li Jinchong, holds 20,295,000 shares, representing 4.74% of the total share capital [1] - A total of 140,580,000 shares, or 32.80% of the total shares held by the controlling shareholder and related parties, have been judicially frozen [1][2] Legal Context - The freezing of shares is related to a debt financing dispute involving approximately 109 million yuan (about 15.5 million USD) with Shanghai Dingqiequan Trading Co., Ltd and Shanghai Dingzhixin Trading Co., Ltd [2] - The court has issued a notice for the freezing of shares pending further legal proceedings [2] Additional Legal Matters - In the past year, there have been other legal disputes involving the controlling shareholder, including a loan contract dispute with Hangzhou Yingjiang Enterprise Management Consulting Co., Ltd [2] - No other significant lawsuits or arbitration cases involving the controlling shareholder and related parties have been disclosed in the past year [2]
亚士创能(603378) - 亚士创能关于控股股东及其一致行动人部分股份被轮候冻结的公告
2025-07-18 11:15
证券代码:603378 证券简称:亚士创能 公告编号:2025-047 一、 本次股份被冻结基本情况 | 创能明 | 78,655,500 | 100% | 18.35% | 否 | 2025-07-14 | — | — | 轮候冻结 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 润合同生 | 41,629,500 | 100% | 9.71% | 否 | 2025-07-14 | — | — | 轮候冻结 | | 李金钟 | 20,295,000 | 100% | 4.74% | 否 | 2025-07-14 | — | — | 轮候冻结 | | 合计 | 140,580,000 | 100% | 32.80% | - | - | - | - | - | 二、股东股份累计被冻结情况 亚士创能科技(上海)股份有限公司 关于控股股东及其一致行动人部分股份 被轮候冻结的公告 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个别及连带责任。 重要内容提示: 亚士创能科技( ...
【行业深度】洞察2025:中国建筑节能行业竞争格局及市场份额(附竞争梯队、企业竞争力分析等)
Qian Zhan Wang· 2025-07-17 07:15
Core Insights - The article discusses the competitive landscape and strategic positioning of companies in China's building energy efficiency market, highlighting key players and their market strategies [1][4][7]. Company Layout - Major companies in the building energy efficiency sector include China National Materials Group (中材节能), Beixin Building Materials (北新建材), Qidi Design (启迪设计), and others, with a focus on providing comprehensive energy-saving solutions [1]. - Companies like Nanwang Energy (南网能源) and Dashi Intelligent (达实智能) are particularly focused on offering integrated energy-saving services to the construction industry [1]. Regional Distribution - The building energy efficiency companies are primarily concentrated in Eastern and Southeastern coastal regions of China, with Jiangsu and Guangdong having the highest representation [3]. Competitive Hierarchy - The industry is divided into three tiers: - The first tier includes leaders like Beixin Building Materials, Nan Glass Group (南玻集团), and Huajian Group (华建集团), which have strong market influence and comprehensive capabilities [4]. - The second tier consists of companies like Nanwang Energy and Qidi Design, which focus on niche areas but have notable professional advantages [4]. - The third tier includes smaller firms like China National Materials Group and Hengshang Energy, which are still in the process of market expansion and technology accumulation [4]. Strategic Cluster Analysis - The competitive landscape is analyzed through a four-quadrant model based on revenue and gross margin, identifying Beixin Building Materials as a leader due to its innovative technologies and sustainable practices [7]. - Other notable companies in the prominent category include Nan Glass Group and Huajian Group, which maintain their leadership through resource management and energy efficiency measures [7]. Market Segmentation - In specific segments, companies like China Nanbo (中国南玻) and Fuyao Glass (福耀玻璃) lead in low-energy glass, while the window industry remains fragmented with no clear leader [11]. Competitive Dynamics - The analysis using Porter's Five Forces model indicates that supplier bargaining power is moderate, while buyer power is slightly weaker due to cost sensitivity and regulatory requirements [13]. - The threat of new entrants is low due to high technical barriers and regulatory requirements, although some cross-industry players are entering through partnerships [13]. - The intensity of rivalry is high, driven by technological advancements and price competition, alongside a surge of capital into the sector [13].
亚士创能: 亚士创能关于实际控制人及其一致行动人权益变动触及1%刻度的提示性公告
Zheng Quan Zhi Xing· 2025-07-16 10:15
Core Viewpoint - The actual controller and its concerted actors of Asia Innovation Technology (Shanghai) Co., Ltd. have experienced a decrease in their equity stake, moving from 54.21% to 53.69% due to a forced liquidation by Huatai Securities, resulting in a reduction of 2,235,900 shares, which is 0.52% of the total share capital [1][2]. Group 1: Equity Change Details - The equity change direction is a decrease, with the total equity stake before the change being 54.21% and after the change being 53.69% [1]. - The reduction in equity does not violate any prior commitments or plans made by the stakeholders [1]. - The forced liquidation occurred on July 16, 2025, with the shares being sold through centralized bidding [2]. Group 2: Stakeholder Information - The main stakeholders involved in the equity change include Shanghai Runhe Tongcai Asset Management Co., Ltd. and its concerted actors, which include Shanghai Chuangnengming Investment Co., Ltd., Shanghai Runhe Tongsheng Investment Co., Ltd., and individuals Li Jinchong and Zhao Xiaofang [1][2]. - The total number of shares held by the concerted actors before the change was 23,235,412.5 shares, which represented 54.21% of the total shares, and after the change, it was 23,011,822.5 shares, representing 53.69% [2].
亚士创能(603378) - 亚士创能关于实际控制人及其一致行动人权益变动触及1%刻度的提示性公告
2025-07-16 10:02
证券代码:603378 证券简称:亚士创能 公告编号:2025-046 亚士创能科技(上海)股份有限公司 关于实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 公司实际控制人及其一致行动人保证向本公司提供的信息真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 54.21% | | | | 权益变动后合计比例 | 53.69% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人(仅适用 | | | 于无控股股东、实际控制 ...
亚士创能科技(上海)股份有限公司2025年半年度业绩预亏的公告
Shang Hai Zheng Quan Bao· 2025-07-14 18:54
Group 1 - The company expects a net loss attributable to shareholders of the parent company for the first half of 2025, estimated between -156 million yuan and -195 million yuan [2][3] - The expected net profit after deducting non-recurring gains and losses is projected to be between -176 million yuan and -220 million yuan [2][3] - The performance forecast period is from January 1, 2025, to June 30, 2025 [3] Group 2 - In the same period last year, the company reported a total profit of -40.17 million yuan and a net profit attributable to shareholders of the parent company of -19.13 million yuan [5] - The company experienced a decline in revenue due to market downturns and decreased demand, leading to higher fixed costs and increased credit impairment losses [6] Group 3 - The company has accumulated litigation and arbitration cases amounting to approximately 131.08 million yuan, which represents 10.01% of the audited net assets attributable to the parent company as of December 31, 2024 [11][12] - The company is involved in both plaintiff and defendant roles in these cases, with amounts of 69.02 million yuan and 62.06 million yuan respectively [12]
亚士创能(603378) - 亚士创能关于累计诉讼、仲裁的公告
2025-07-14 11:46
证券代码:603378 证券简称:亚士创能 公告编号:2025-045 上一披露日至本公告披露日,公司及子公司累计发生诉讼和仲裁案件合计金 额为 131,077,736.10 元,占公司 2024 年 12 月 31 日经审计归属于母公司净资产 的 10.01%。其中,公司及子公司作为原告或申请人的案件合计金额为 69,015, 044.01 元,作为被告或被申请人的案件合计金额为 62,062,692.09 元,具体情 况详见附件《诉讼、仲裁情况表》。 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个别及连带责任。 重要内容提示: 上一披露日至本公告披露日,亚士创能科技(上海)股份有限公司(以 下简称"公司")及子公司累计发生诉讼、仲裁案件合计金额为人民币 131,077,736.10 元,占公司 2024 年 12 月 31 日经审计归属于母公司净资产的 10.01%。 二、本次披露的诉讼、仲裁案件对公司本期利润或期后利润等的影响 本次披露的诉讼、仲裁案件,最终判决结果存在不确定性,对公司本期利润 或期后利润的影响尚无法准确计量。公 ...
亚士创能(603378) - 2025 Q2 - 季度业绩预告
2025-07-14 10:00
Yashi Chuangneng 2025 Semi-Annual Pre-Loss Announcement [Performance Forecast Summary](index=1&type=section&id=I%E3%80%81Current%20Period%20Performance%20Forecast) Yashi Chuangneng forecasts a significant net loss for the first half of 2025, with both attributable and non-recurring net profits expected to be negative, based on preliminary unaudited figures Estimated Performance for H1 2025 | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net profit attributable to owners of the parent company | -156 million to -195 million | | Net profit attributable to owners of the parent company after deducting non-recurring gains and losses | -176 million to -220 million | - This performance forecast is a preliminary estimate by the company's finance department and has not been audited[3](index=3&type=chunk) [Comparison with Prior Period Performance](index=1&type=section&id=II%E3%80%81Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) Compared to H1 2024, the company's H1 2025 loss is expected to significantly widen, with a substantial increase in the estimated net loss attributable to owners year-over-year Performance Comparison: H1 2025 vs. H1 2024 | Metric | H1 2025 Estimated | H1 2024 Actual | | :--- | :--- | :--- | | Net profit attributable to owners (million RMB) | -156 to -195 | -19.13 | | Net profit attributable to owners after deducting non-recurring gains and losses (million RMB) | -176 to -220 | -34.06 | | Earnings per share (RMB) | Not applicable | -0.04 | [Analysis of Pre-Loss Reasons](index=2&type=section&id=III%E3%80%81Main%20Reasons%20for%20Current%20Period%20Pre-Loss) The company attributes its H1 2025 pre-loss to a combination of factors, primarily declining revenue and gross margin due to market downturn, coupled with high fixed costs and increased credit impairment losses - The pre-loss is primarily influenced by the following internal and external factors[5](index=5&type=chunk) - Decline in operating revenue due to market downturn and decreased demand - Decrease in gross margin - Higher fixed costs, including depreciation, amortization, and financial expenses - Increase in credit impairment losses [Risk Warning and Other Notes](index=2&type=section&id=IV%E3%80%81Risk%20Warning) The company emphasizes that this performance forecast is a preliminary, unaudited estimate, and final accurate financial data will be based on the officially disclosed 2025 semi-annual report, advising investors to be aware of associated risks - This performance forecast is a preliminary calculation by the company's finance department, unaudited, and subject to uncertainty[6](index=6&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)
2025年中国建筑节能行业应用现状 公共建筑主导节能市场【组图】
Qian Zhan Wang· 2025-07-14 04:12
Core Insights - The article discusses the growth and trends in the building energy efficiency sector in China, highlighting the increasing energy-efficient building area and the investment trends in public, residential, and industrial buildings [1][4]. Group 1: Building Energy Efficiency Services - Building energy efficiency services include engineering services, software support, green prefabricated buildings, and BIPV (Building Integrated Photovoltaics) [1][2]. - Different building types require tailored energy-saving solutions, with public buildings focusing on systemic energy savings and residential buildings emphasizing comfort and cost balance [1]. Group 2: Energy-Efficient Building Area - As of 2020, China's energy-efficient building area reached 238.0 billion square meters, growing to 303.0 billion square meters by 2022, and further expanding to 326.8 billion square meters by 2023 [4]. - Projections indicate that by 2024, the energy-efficient building area could reach 360 billion square meters [4]. Group 3: Public Building Energy Consumption - Public buildings account for over 20% of national energy consumption, with hospitals, schools, and office buildings making up 38% of total building energy consumption [5]. - Investment in office buildings and commercial properties has been declining since 2018, with a projected investment of 416 billion yuan in 2024, reflecting a 9% year-on-year decrease [5]. Group 4: Residential Building Energy Efficiency - Residential energy efficiency focuses on insulation, natural lighting, renewable energy integration, and smart control technologies [8]. - The investment in residential buildings peaked and then declined, with 2023 investment dropping to 838.2 billion yuan and a further decrease to 760.4 billion yuan projected for 2024, a 10.5% decline [8]. Group 5: Industrial Building Energy Efficiency - Distributed photovoltaics are a significant application in industrial building energy efficiency, with cumulative installed capacity exceeding 100 million kilowatts by 2023 and projected to surpass 200 million kilowatts by 2024 [10][12].