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骏亚科技: 骏亚科技:第四届董事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:47
Meeting Overview - The fourth meeting of the fourth board of directors of Guangdong Junya Electronic Technology Co., Ltd. was held on August 20, 2025, with all seven directors present [1] - The meeting was convened and presided over by Chairman Ye Xiaobin, and it complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 7 in favor [2] - A resolution was passed to recognize asset impairment provisions, with the same unanimous voting outcome [3] - The board approved the use of part of the idle raised funds to temporarily supplement working capital, also with a unanimous vote of 7 in favor [3]
骏亚科技: 骏亚科技:第四届监事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:47
Meeting Overview - The fourth meeting of the fourth supervisory board of Guangdong Junya Electronic Technology Co., Ltd. was held on August 20, 2025, with all three supervisors present, and all resolutions were passed without opposition [1][2]. Financial Reporting - The supervisory board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's operational and financial status [1][2]. - The report was deemed to contain no false records, misleading statements, or significant omissions [1][2]. Fund Management - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that it met legal requirements and accurately reflected the situation [2][3]. - The board also approved the proposal to temporarily use idle raised funds to supplement working capital, allowing up to 55 million yuan for a period not exceeding 12 months, which is expected to reduce financial costs and improve fund utilization efficiency [3][4].
骏亚科技:关于使用部分闲置募集资金暂时补充流动资金的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-21 14:13
Core Viewpoint - Junya Technology announced plans to temporarily use part of its idle raised funds to supplement working capital, not exceeding RMB 55 million, with a usage period of up to 12 months from the board's approval date [1] Group 1 - The company intends to use idle raised funds for working capital purposes [1] - The maximum amount to be utilized is RMB 55 million [1] - The funds will be returned to the dedicated account for raised funds upon the expiration of the usage period [1] Group 2 - The company has previously returned all of the RMB 95 million of idle raised funds to the dedicated account [1]
骏亚科技:2025年半年度归属于上市公司股东的净利润为38130648.85元
Zheng Quan Ri Bao· 2025-08-21 14:10
证券日报网讯 8月21日晚间,骏亚科技发布公告称,2025年半年度公司实现营业收入1,264,142, 475.54元,同比增长13.54%;归属于上市公司股东的净利润为38,130,648.85元。 (文章来源:证券日报) ...
骏亚科技:第四届监事会第四次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:44
证券日报网讯 8月21日晚间,骏亚科技发布公告称,公司第四届监事会第四次会议审议通过了《关于公 司2025年半年度报告全文及其摘要的议案》等多项议案。 (文章来源:证券日报) ...
骏亚科技(603386.SH)发布上半年业绩,扭亏为盈至3813.06万元
智通财经网· 2025-08-21 13:13
智通财经APP讯,骏亚科技(603386.SH)发布2025年半年度报告,报告期内,公司实现营业收入12.64亿 元,同比增长13.54%。实现归属于上市公司股东的净利润3813.06万元。实现归属于上市公司股东的扣 除非经常性损益的净利润2515.64万元。基本每股收益0.12元。 ...
骏亚科技:上半年净利润3813.06万元,同比扭亏为盈
Zheng Quan Shi Bao Wang· 2025-08-21 13:12
人民财讯8月21日电,骏亚科技(603386)8月21日晚间披露2025年半年度报告,上半年实现营业收入12.64 亿元,同比增长13.54%;归母净利润3813.06万元,同比扭亏为盈;基本每股收益0.12元。本期营业收 入同比增加、毛利率上升。 转自:证券时报 ...
骏亚科技:2025年半年度净利润约3813万元
Mei Ri Jing Ji Xin Wen· 2025-08-21 12:35
骏亚科技(SH 603386,收盘价:15.76元)8月21日晚间发布半年度业绩报告称,2025年上半年营业收 入约12.64亿元,同比增加13.54%;归属于上市公司股东的净利润约3813万元;基本每股收益0.12元。 2024年同期营业收入约11.13亿元;归属于上市公司股东的净利润亏损约1634万元;基本每股收益亏损 0.05元。 (文章来源:每日经济新闻) ...
骏亚科技:2025年上半年计提减值准备总计3763.38万元
Mei Ri Jing Ji Xin Wen· 2025-08-21 12:35
Group 1 - The company Junya Technology (SH 603386) announced on August 21 that it recognized an impairment provision totaling 37.63 million yuan for the first half of 2025, which will be included in the profit and loss for that period [2] - After considering the reversal of inventory impairment and credit impairment provisions amounting to 44.09 million yuan, the company's consolidated profit before tax increased by 6.46 million yuan, and the net profit attributable to the parent company increased by 5.29 million yuan [2] - For the year 2024, the revenue composition of Junya Technology is as follows: the printed circuit board industry accounts for 93.54%, while other businesses account for 6.46% [2]
骏亚科技:8月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 12:35
Group 1 - The core point of the article is that Junya Technology (SH 603386) announced the convening of its fourth board meeting on August 20, 2025, to review the 2025 semi-annual report and related documents [2] - For the year 2024, Junya Technology's revenue composition is as follows: 93.54% from the printed circuit board industry and 6.46% from other businesses [2]