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股市必读:翔港科技(603499)5月16日主力资金净流出302.0万元
Sou Hu Cai Jing· 2025-05-18 22:04
5月16日,翔港科技的资金流向显示,主力资金净流出302.0万元;游资资金净流出353.46万元;散户资 金净流入655.45万元。 公司公告汇总 截至2025年5月16日收盘,翔港科技(603499)报收于22.24元,上涨0.04%,换手率1.17%,成交量2.52万 手,成交额5569.65万元。 当日关注点 交易信息汇总 2024年,公司实现营业收入88531.95万元,同比增长27.55%,归属于上市公司股东的净利润6573.08万 元,同比增长755.25%。公司计划向全体股东每股派发现金红利0.20元,每10股以资本公积金转增4股。 公司拟续聘立信会计师事务所为2025年度审计机构,并申请不超过5亿元综合授信额度。会议联系方式 为联系人李丹青、唐珺,电话021-20979819*866,传真021-58126086。参会人员食宿及交通费用自理。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 交易信息汇总:5月16日,翔港科技主力资金净流出302.0万元,游资资金净流出353.46万元,散户 资金净流入655.45万元 ...
翔港科技: 2024年年度股东大会会议材料
Zheng Quan Zhi Xing· 2025-05-15 09:16
Core Viewpoint - Shanghai Xianggang Packaging Technology Co., Ltd. is set to hold its 2024 Annual General Meeting on May 22, 2025, focusing on maintaining investor rights and ensuring efficient meeting procedures [1][2]. Meeting Details - The meeting will take place at 14:00 on May 22, 2025, at the company's office in Shanghai, with both on-site and online voting options available [1]. - The agenda includes the announcement of the meeting, review of proposals, and reports from independent directors [1][2]. Company Performance - In 2024, the company achieved a revenue of 885.32 million yuan, a year-on-year increase of 27.55%, and a net profit attributable to shareholders of 65.73 million yuan, up 755.25% [4][24]. - The net profit after deducting non-recurring gains was 58.98 million yuan, reflecting a significant increase of 3038.20% [4][24]. Business Strategy - The company aims to enhance operational efficiency and product quality while expanding its customer base and market opportunities [4][5]. - It focuses on integrating various business segments to create a one-stop supply chain for daily chemical products [4][6]. Research and Development - The company has invested 29.35 million yuan in R&D, emphasizing innovation in packaging technology and materials [9][24]. - It has developed advanced packaging technologies, including AR packaging and RFID printing, to meet market demands [7][9]. Financial Health - The total assets of the company reached approximately 1.55 billion yuan, marking a 31.93% increase from the previous year [24]. - The company reported a significant improvement in its financial metrics, including a basic earnings per share of 0.31 yuan, up from 0.04 yuan [24]. Future Plans - The company plans to expand into new retail and niche markets while enhancing automation and digital printing technologies [15][16]. - It aims to strengthen partnerships with suppliers to develop innovative and eco-friendly packaging solutions [15][16].
翔港科技(603499) - 2024年年度股东大会会议材料
2025-05-15 08:45
2024 年年度股东大会 会 议 材 料 2025 年 5 月 1 / 34 目 录 证券代码:603499 证券简称:翔港科技 上海翔港包装科技股份有限公司 | 2024 | 年年度股东大会议程 | 3 | | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议须知 | 5 | | | 2024 | 年年度股东大会现场表决办法说明 | 6 | | | 2024 | 年度董事会工作报告 | 7 | | | 2024 | 年度监事会工作报告 | 15 | | | 2024 | 年度财务决算报告及 2025 年度财务预算报告 | | 18 | | 2024 | 年年度报告及报告摘要 | 22 | | | 2024 | 年度利润分配及资本公积金转增股本方案 | 23 | | | 关于董事 2024 | 年度薪酬发放情况和 2025 | 年度薪酬方案的议案 | 24 | | 关于监事 2024 | 年度薪酬发放情况和 2025 | 年度薪酬方案的议案 | 26 | | 关于续聘公司 | 2025 年度审计机构的议案 | | 28 | | 关于申请 2025 | 年度综合授信额度及 ...
A股资金新动向!牛散爱算力,私募投材料
Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]
翔港科技2024年年报解读:净利润暴增755.25%,投资活动现金流出显著
Xin Lang Cai Jing· 2025-04-27 06:46
2025年4月,上海翔港包装科技股份有限公司(以下简称"翔港科技")发布2024年年度报告。报告期 内,公司在营业收入、净利润等关键指标上取得显著增长,同时在费用控制、现金流管理等方面呈现出 不同变化。本文将对翔港科技2024年年报进行详细解读,深入分析公司的财务状况与潜在风险。 基本每股收益从2023年的0.04元/股提升至2024年的0.31元/股,增长675.00%;扣除非经常性损益后的基 本每股收益由2023年的0.01元/股增长至0.28元/股,增幅达2700.00%。这表明公司在核心业务上的盈利 能力增强,为股东创造了更高的回报。 费用分析:有增有减,结构优化销售费用:2024年销售费用为24,516,990.30元,较2023年的 21,926,576.32元增长11.81%,主要系包装印刷及包装容器业务销售费用增加所致。这可能是由于公司为 拓展市场、增加销售所投入的资源增加。管理费用:管理费用为72,067,781.34元,同比增长16.54%,主 要因职工薪酬费用及外部机构服务费用增加。这或许反映出公司在人员扩充或提升管理服务质量方面有 所投入。财务费用:财务费用为10,737,905.35 ...
翔港科技2024年净利同比增长超7倍 包装印刷业务营收大增
Core Viewpoint - Xianggang Technology (603499) reported significant growth in both revenue and net profit for the fiscal year 2024, indicating strong operational performance and strategic market expansion efforts [1][2]. Financial Performance - The company achieved a revenue of 885 million yuan, representing a year-on-year increase of 27.55% [1]. - Net profit reached 65.73 million yuan, showing a remarkable growth of 755.25% year-on-year [1]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 58.98 million yuan, up 3038.20% year-on-year [1]. - For Q1 2025, the company reported a revenue of 258 million yuan, a 50.41% increase year-on-year, and a net profit of 41.18 million yuan, up 737.38% year-on-year [2]. Business Segments - Xianggang Technology operates in three main business segments: packaging printing, packaging containers, and cosmetics, with packaging printing and packaging containers showing revenue growth of 64.54% and 18.11% respectively [1]. - The company provides comprehensive packaging solutions, including design and technical support, which enhances product value and profitability [2]. Strategic Initiatives - The company has focused on developing new clients and expanding its business scale while deepening cooperation with high-quality clients [1]. - Xianggang Technology has invested in subsidiaries to expand its OEM and ODM business in cosmetics, providing a one-stop service for clients in the daily chemical sector [2]. Investment Activities - The company invested 100 million yuan in semiconductor storage firm Jintaike, increasing its stake from 10% to 13.89% to explore new growth opportunities beyond its core packaging business [3].
翔港科技拟10转增4派2元(含税)
Core Viewpoint - Xianggang Technology announced a distribution plan for the fiscal year 2024, proposing a 10-for-4 stock split and a cash dividend of 2 yuan (including tax) [2] Financial Performance - The company reported a revenue of 885 million yuan for 2024, representing a year-on-year increase of 27.55% [2] - Net profit reached 65.73 million yuan, showing a significant year-on-year growth of 755.25% [2] - Basic earnings per share were 0.31 yuan, with a weighted average return on equity of 8.84% [2] Market Reaction - The stock experienced a net inflow of 534,400 yuan from main funds today, while there was a net outflow of 10.83 million yuan over the past five days [3] - Among 2,756 companies that announced their 2024 distribution plans, 255 included stock splits, with 143 seeing an increase in stock price on the announcement day [3] - Notable stocks that hit the upper limit after the announcement include Electric Alloy, Meino Energy, and Haoshanghao, while those that saw significant price increases over five days include Xingtum Keke, Yiyiyuan Pharmaceutical, and Leirwei, with cumulative increases of 37.05%, 25.21%, and 23.16% respectively [3] Distribution Plan Overview - The distribution plan history for Xianggang Technology is as follows: - 2024.12.31: 4.00 shares for every 10 shares, cash dividend of 2.00 yuan, net profit of 65.73 million yuan (up 755.25% year-on-year) [3] - 2023.12.31: No stock split, cash dividend of 0.30 yuan, net profit of 7.69 million yuan (down 43.75% year-on-year) [3] - 2023.06.30: No stock split, cash dividend of 0.25 yuan, net profit of 5.88 million yuan (up 389.19% year-on-year) [3] - 2022.12.31: No stock split, cash dividend of 0.15 yuan, net profit of 13.66 million yuan (up 174.17% year-on-year) [3] - 2019.12.31: 4.00 shares for every 10 shares, cash dividend of 0.80 yuan, net profit of 14.81 million yuan (down 69.19% year-on-year) [3] - 2018.12.31: 4.00 shares for every 10 shares, cash dividend of 2.00 yuan, net profit of 48.07 million yuan (up 4.88% year-on-year) [3] - 2017.12.31: No stock split, cash dividend of 2.00 yuan, net profit of 45.83 million yuan (up 1.24% year-on-year) [3]
翔港科技(603499) - 2024年度董事会审计委员会履职情况报告
2025-04-25 12:16
上海翔港包装科技股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《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》(以下简称"《规范运作》")、《上市公司治理准则》、《上 海翔港包装科技股份有限公司章程》(以下简称"《公司章程》")及公司《董事会 审计委员会议事规则》等相关规定,上海翔港包装科技股份有限公司(以下简称 "公司")董事会审计委员会勤勉尽责,认真履行了监督职责。现就公司董事会审 计委员会 2024 年度的履职情况作如下报告: 一、董事会审计委员会的基本情况 公司第三届董事会审计委员会由独立董事彭娟女士、独立董事赵平先生和非 独立董事宋莉娜女士组成,其中主任委员由具备会计专业资格的独立董事彭娟女 士担任。公司董事会审计委员会各成员均具有能够胜任审计委员会工作职责的专 业知识和相关经验,委员中独立董事占比超过 1/2,符合上海证券交易所的相关 规定。 2024 年 9 月 13 日,公司完成了董事会换届选举工作。公司第四届董事会审 计委员会由独立董事彭娟女士、独立董事赵平先生和非独立董事宋莉娜女士组成, 其中主任委员由具备会计专业资格的独立董事 ...
翔港科技(603499) - 2024年度独立董事述职报告(陈少军)
2025-04-25 10:59
上海翔港包装科技股份有限公司 2024 年度独立董事述职报告 (陈少军) 作为上海翔港包装科技股份有限公司(以下简称 "公司")的独立董事,本 人严格按照《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等法律法规以及《上海翔港包装科技股份有限公司 章程》、《上海翔港包装科技股份有限公司独立董事工作制度》等规定,谨慎、 认真、勤勉地行使了独立董事的职责,本着独立、客观和公正的原则,积极出席 公司 2024 年度召开的相关会议,认真审阅各项议案,并对相关事项发表独立意 见,切实维护了公司的利益及股东尤其是中小股东的合法权益。现将 2024 年度 履职情况述职如下: 一、 独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 陈少军,1951 年出生,中国国籍,研究生学历,现任中国香料香精化妆品 工业协会名誉理事长。历任原轻工部处长、原国家经贸委处长、中国光大集团副 局级。 (二)独立性说明 作为公司的独立董事,本人未在公司担任除独立董事、董事会专门委员会委 员以外的任何职务,也未在公司主要股东公司担任任何职务,与公司以及主要股 东之间不存在利害关系或其他可能妨碍 ...
翔港科技(603499) - 2024年度独立董事述职报告(彭娟)
2025-04-25 10:59
上海翔港包装科技股份有限公司 2024 年度独立董事述职报告 (彭娟) 作为上海翔港包装科技股份有限公司(以下简称 "公司")的独立董事,本 人严格按照《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等法律法规以及《上海翔港包装科技股份有限公司 章程》、《上海翔港包装科技股份有限公司独立董事工作制度》等规定,谨慎、 认真、勤勉地行使了独立董事的职责,本着独立、客观和公正的原则,积极出席 公司 2024 年度召开的相关会议,认真审阅各项议案,并对相关事项发表独立意 见,切实维护了公司的利益及股东尤其是中小股东的合法权益。现将 2024 年度 履职情况述职如下: 一、 独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 彭娟,中国国籍,有境外居留权(美国),1964 年出生,博士研究生学历, 历任上海交通大学安泰经济与管理学院会计系副教授、博士生导师、上海交通大 学安泰经济与管理学院高管教育中心主任、中国市场营销资格认证培训授课专家、 上海交通大学上海市成本研究会秘书长兼任培训部主任、中国财务云研究院顾问、 行为科学理事会理事、中国市场营销资格认证培训授课专家 ...