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华之杰: 华之杰2025年第一季度权益分派实施公告
Zheng Quan Zhi Xing· 2025-08-17 16:11
证券代码:603400 证券简称:华之杰 公告编号:2025-015 苏州华之杰电讯股份有限公司 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: | 股份类别 | 股权登记日 | | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | A股 | 2025/8/21 | - | 2025/8/22 | 2025/8/22 | | ? 差异化分红送转: 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 8 月 1 日的2025年第一次临时股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本100,000,000股为基数,每股派发现金红利0.40 元(含税) ,共计派发现金红利40,000,000元。 无限售条件流通股的红利委托中国结算上海分公司通过 ...
华之杰: 华之杰2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-17 16:11
Company Overview - Suzhou Huazhi Jie Telecommunications Co., Ltd. reported total assets of CNY 1,895.64 million at the end of the reporting period, an increase of 40.19% compared to the previous year [1] - The net assets attributable to shareholders of the listed company reached CNY 1,263.96 million, reflecting a growth of 71.95% year-on-year [1] Financial Performance - The company's operating revenue for the reporting period was CNY 699.52 million, representing a year-on-year increase of 27.72% [1] - Total profit amounted to CNY 95.87 million, which is a 14.39% increase compared to the same period last year [1] - The net profit attributable to shareholders of the listed company was CNY 83.15 million, up by 11.44% year-on-year [1] - The net profit after deducting non-recurring gains and losses was not specified [1] - The net cash flow from operating activities was CNY 95.12 million, a significant recovery from a negative cash flow of CNY 0.07 million in the previous year [1] - The weighted average return on net assets decreased to 10.70%, down by 1.26 percentage points from the previous year [1] - Basic and diluted earnings per share were both CNY 1.11, an increase of 12.12% from CNY 0.99 in the previous year [1] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 26,161 [1] - The top ten shareholders include various entities, with SUPER ABILITY LIMITED holding 20.60% of the shares [2]
华之杰: 华之杰第三届董事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-17 16:11
Group 1 - The board of directors of Suzhou Huazhi Jie Telecommunications Co., Ltd. held its 16th meeting of the third session, which was conducted both in-person and via communication methods [1][2] - The meeting approved several resolutions with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1][2] - The company disclosed its 2025 semi-annual report and related documents on August 18, 2025, on the Shanghai Stock Exchange website [1][2] Group 2 - The board approved a proposal regarding the use of self-owned funds and bank acceptance bills to pay for part of the fundraising project, with an equivalent replacement of the raised funds [2] - The company appointed Yang Jinrui and Wei Mengmeng as securities representatives, effective until the end of the current board's term [2]
从电动工具到新能源:华之杰上半年营收增长27.72%,战略布局成效显著
Core Insights - The company reported a revenue of 700 million yuan for the first half of 2025, representing a year-on-year growth of 27.72%, and a net profit attributable to shareholders of 83 million yuan, up 13.39% from the previous year [2] Group 1: Electric Tools Business - The main revenue source for the company is the electric tools sector, which generated 650 million yuan, reflecting a year-on-year increase of 28.84% [3] - The global electric tools industry is experiencing a recovery, with increased procurement from downstream customers and improved operational efficiency in overseas production bases [3] - The company is enhancing customer service and expanding its new product offerings, which has led to a greater market share among downstream clients [3] Group 2: Global Expansion - The company has established subsidiaries in countries such as Vietnam, Mexico, and the United States to broaden its international production and sales network [3] - The company has formed long-term partnerships with well-known brands and manufacturers, being recognized multiple times as an excellent supplier by clients [3] Group 3: Technological Innovation and New Energy Business - The company is leveraging its core technologies in electronic circuit design, mechatronics, and precision manufacturing to capitalize on trends in electric vehicles, smart technology, and connectivity [5] - The establishment of an automotive electronics R&D department in 2021 has focused on applications in electric vehicle technology, including battery management and intelligent control systems [5] - The company has launched several new products in the new energy sector, including charging guns and electronic water pumps, which are integral to electric vehicle thermal management systems [5][6] Group 4: Market Development in New Energy Charging - The company has developed products that meet North American market standards, including AC charging guns and liquid-cooled charging systems [6] - Significant progress has been made in establishing partnerships with leading companies in the North American charging and electric vehicle sectors [6] - The expansion into new business areas such as drones and liquid-cooled servers is aimed at broadening the application range of the company's products [6]
华之杰:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-17 10:04
Group 1 - The core point of the article is that Huazhi Jie (SH 603400) announced the convening of its board meeting to review the half-year report for 2025, highlighting its revenue composition for the first half of the year [1] - For the first half of 2025, the revenue composition of Huazhi Jie is as follows: smart switches accounted for 56.29%, smart controllers 12.9%, electric tools-others 12.72%, brushless motors 8.75%, and consumer electronics-precision structural parts 3.14% [1] - As of the report date, Huazhi Jie has a market capitalization of 6 billion yuan [1]
华之杰:聘任杨谨瑞、魏蒙蒙为公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-08-17 09:21
Group 1 - The company Huazhi Jie (SH 603400) announced the appointment of Yang Jinrui and Wei Mengmeng as securities representatives to assist the board secretary in fulfilling related duties [2] - For the first half of 2025, the revenue composition of Huazhi Jie is as follows: smart switches account for 56.29%, smart controllers for 12.9%, electric tools-others for 12.72%, brushless motors for 8.75%, and consumer electronics-precision structural components for 3.14% [2]
华之杰(603400) - 中信建投证券股份有限公司关于苏州华之杰电讯股份有限公司使用自有资金及银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置换的核查意见
2025-08-17 09:15
关于苏州华之杰电讯股份有限公司 使用自有资金及银行承兑汇票等方式支付募投项目 部分款项并以募集资金等额置换的核查意见 中信建投证券股份有限公司(以下简称"中信建投"、"保荐人")作为苏州 华之杰电讯股份有限公司(简称"华之杰"、"公司")首次公开发行股票并在主 板上市的保荐人,根据《证券发行上市保荐业务管理办法》《上市公司募集资金 监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律法规和规范性文件的规定,对华之杰使用 自有资金及银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置换 的事项进行了审慎核查,具体情况如下: 一、募集资金基本情况 中国证券监督管理委员会于 2025 年 4 月 9 日出具《关于同意苏州华之杰电 讯股份有限公司首次公开发行股票注册的批复》(证监许可〔2025〕761 号),同 意公司向社会公众发行股票的注册申请。公司已向社会公众发行人民币普通股 (A 股)25,000,000 股,每股发行价格人民币 19.88 元,募集资金总额人民币 497,000,000.00 元,减除发行费用人民币 52,835,642.25 元 ...
华之杰(603400) - 华之杰关于2025年半年度募集资金存放与实际使用情况的专项报告
2025-08-17 09:15
证券代码:603400 证券简称:华之杰 公告编号:2025-017 苏州华之杰电讯股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况 的专项报告 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。 苏州华之杰电讯股份有限公司(以下简称"公司")根据《上市公司募集资 金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等 相关规定,公司编制了《华之杰 2025 年半年度募集资金存放与实际使用情况的 专项报告》,具体情况如下: 一、 募集资金基本情况 1、实际募集资金金额及资金到位情况 中国证券监督管理委员会于 2025 年 4 月 9 日出具《关于同意苏州华之杰电 讯股份有限公司首次公开发行股票注册的批复》(证监许可〔2025〕761 号),同 意公司向社会公众发行股票的注册申请。 1 截至 2025 年 6 月 30 日,募集资金余额为人民币 454,375,840.33 元。 二、 募集资金管理情况 为规范募集资金的管理和运用,保护投资者的利益,提高募集资金使用效率, 公司已根据《上市公司募 ...
华之杰(603400) - 华之杰关于使用自有资金及银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置换的公告
2025-08-17 09:15
苏州华之杰电讯股份有限公司 关于使用自有资金及银行承兑汇票等方式支付募投项目部 分款项并以募集资金等额置换的公告 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。 证券代码:603400 证券简称:华之杰 公告编号:2025-018 一、募集资金基本情况 中国证券监督管理委员会于 2025 年 4 月 9 日出具《关于同意苏州华之杰电 讯股份有限公司首次公开发行股票注册的批复》(证监许可〔2025〕761 号),同 意苏州华之杰电讯股份有限公司(以下简称"公司")向社会公众发行股票的注册 申请。 公司已向社会公众发行人民币普通股(A 股)25,000,000 股,每股发行价格 人民币 19.88 元,募集资金总额人民币 497,000,000.00 元,减除发行费用人民币 52,835,642.25 元(不含增值税)后,募集资金净额为 444,164,357.75 元。 苏州华之杰电讯股份有限公司(以下简称"公司")于 2025 年 8 月 14 日召开 第三届董事会审计委员会第六次会议并于 2025 年 8 月 15 日召开第 ...
华之杰(603400) - 华之杰关于聘任公司证券事务代表的公告
2025-08-17 09:15
证券代码:603400 证券简称:华之杰 公告编号:2025-019 电子信箱:zqb@huajie.com 苏州华之杰电讯股份有限公司 关于聘任公司证券事务代表的公告 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。 苏州华之杰电讯股份有限公司(以下简称"公司")于 2025 年 8 月 15 日召开 第三届董事会第十六次会议,审议通过了《关于聘任公司证券事务代表的议案》, 同意聘任杨谨瑞先生、魏蒙蒙女士(简历附后)为公司证券事务代表,协助董事 会秘书履行相关职责,任期自本次董事会审议通过之日起至本届董事会任期届满 之日止。 杨谨瑞先生、魏蒙蒙女士具备履行证券事务代表职责所必需的财务、管理、 法律等专业知识,具有良好的职业道德和个人品质,已取得上海证券交易所董事 会秘书任职资格证书,符合《中华人民共和国公司法》《上海证券交易所股票上 市规则》等相关法律法规和规范性文件规定的任职资格和条件。 公司证券事务代表联系方式如下: 联系地址:江苏省苏州市吴中区胥口镇孙武路 1031 号 电 话:0512-66511685 传 真:051 ...