JSSMDL(603530)

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神马电力(603530.SH)发布半年度业绩,归母净利润1.6亿元,同比增长13.6%
智通财经网· 2025-08-12 11:56
经营活动产生的现金流量净额同比下降530.45%,主要原因系:公司增加原材料战略库存的支付,增加 了购买商品、接受劳务支付的现金支出,导致经营活动产生的现金流量净额同比下降。 智通财经APP讯,神马电力(603530.SH)披露2025年半年度报告,报告期公司实现营收7.04亿元,同比增 长27.74%;归属于上市公司股东的净利润1.6亿元,同比增长13.6%;扣非净利润1.58亿元,同比增长 14.50%;基本每股收益0.38元。 ...
神马电力(603530.SH):“配网复合横担数字化工厂建设项目”结项
Ge Long Hui A P P· 2025-08-12 11:43
格隆汇8月12日丨神马电力(603530.SH)公布,于2025年8月12日召开第五届董事会第三十次会议,审议 通过《关于调整部分募投项目投资建设进度、部分募投项目结项并将节余募集资金用于其他募投项目的 议案》,同意公司将"输变电复合外绝缘产品改扩建项目(一期)"达到预定可使用状态日期由"2025年8 月"调整为"2025年12月31日"、将"配网复合横担数字化工厂建设项目"结项,并将上述项目节余募集资 金1,189.40万元转入"输变电复合外绝缘产品改扩建项目(一期)"。 ...
神马电力:2025年半年度净利润约1.6亿元,同比增加13.6%
Mei Ri Jing Ji Xin Wen· 2025-08-12 11:26
(文章来源:每日经济新闻) 神马电力(SH 603530,收盘价:30.22元)8月12日晚间发布半年度业绩报告称,2025年上半年营业收 入约7.04亿元,同比增加27.74%;归属于上市公司股东的净利润约1.6亿元,同比增加13.6%;基本每股 收益0.38元,同比增加15.15%。 ...
神马电力:8月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-12 11:26
Group 1 - The company, Shenma Electric Power, announced the convening of its fifth board meeting on August 12, 2025, to review the semi-annual report and its summary [2] - For the year 2024, the company's revenue composition indicates that the electrical machinery and equipment manufacturing sector accounts for 97.5% of total revenue, while other businesses contribute 2.5% [2]
神马电力: 关于调整部分募投项目投资建设进度暨部分募投项目结项并将节余募集资金用于其他募投项目的公告
Zheng Quan Zhi Xing· 2025-08-12 11:14
证券代码:603530 证券简称:神马电力 公告编号:2025-067 江苏神马电力股份有限公司 关于调整部分募投项目投资建设进度暨部分募投项目结项 并将节余募集资金用于其他募投项目的公告 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: 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》(证监许可[2021]346 号),公司非公开发行 32,218,837 股,每股 发行价格为人民币 13.16 元,共计募集资金人民币 423,999,894.92 元,扣除相关 发行费用 5,716,837.75 元(不含税)后,非公开发行实际募集资金净额为人民币 上述募集资金已于 2021 年 8 月 17 日全部到位,普华永道中天会计师事务所 (特殊普通合伙)对前述事项进行了审验,并出具了普华永道中天验字(2021) 第 0823 号《验资报告》。公司对募集资金进行了专户存储管理,具体情况详见公 司 2021 年 8 月 31 日于上海证券交易所网站(http://www.sse.c ...
神马电力: 关于开展金融衍生品交易业务的可行性分析报告
Zheng Quan Zhi Xing· 2025-08-12 11:14
Group 1 - The core viewpoint of the article is that Jiangsu Shenneng Electric Power Co., Ltd. aims to conduct financial derivatives trading to mitigate foreign exchange risks associated with its increasing overseas sales, primarily denominated in USD and EUR [1][4]. - The company plans to limit the total trading amount for financial derivatives to no more than 500 million RMB (or equivalent foreign currency) during the authorized period, allowing for rolling use of funds within this limit [1][2]. - The funding for the financial derivatives trading will come from the company's own funds and bank credit, without involving raised funds [2]. Group 2 - The trading methods will include forward contracts, futures, swaps, and options, focusing on the main settlement currencies used in the company's operations, such as USD and EUR [2]. - The trading period is set to be no more than 12 months from the date of approval by the company's board of directors [2]. - The company has established a comprehensive internal control system and risk management measures to ensure the feasibility of the financial derivatives trading business [1][3]. Group 3 - The company recognizes potential risks associated with the financial derivatives trading, including exchange rate and interest rate fluctuations, internal control risks, customer default risks, and legal risks [2][3]. - To mitigate these risks, the company will align derivatives trading with its operational needs, strictly control the scale of derivatives, and conduct regular audits of the trading activities [3]. - The conclusion drawn is that the financial derivatives trading business is necessary and feasible, as it can effectively prevent foreign exchange market risks and reduce exchange losses, thereby enhancing the company's financial stability [4].
神马电力: 2025年半年度募集资金存放与实际使用情况专项报告
Zheng Quan Zhi Xing· 2025-08-12 11:14
Fundraising Overview - The company raised a total of RMB 423.9999 million through a private placement, with a net amount of RMB 418.2831 million after deducting underwriting and other expenses [1] - As of June 30, 2025, the remaining balance of the raised funds in special accounts is RMB 95.9892 million [1][2] Fund Usage - The company has strictly adhered to its fundraising management system, ensuring compliance with relevant regulations and no violations reported [1][2] - No idle funds were temporarily used to supplement working capital as of June 30, 2025 [2][3] Cash Management - The company approved the use of up to RMB 150 million of idle funds for cash management, with a total investment in principal-protected cash management projects amounting to RMB 361 million, yielding RMB 658,000 in returns [2][3] Project Investment Status - As of June 30, 2025, the total amount invested in fundraising projects is RMB 346.6428 million, with a total of RMB 110.1169 million invested in the current year [2][3] - The company has not experienced any changes in the use of funds for investment projects during the reporting period [2][3] Project Adjustments - The company has adjusted the expected completion dates for several projects, including extending the completion date for the "Transformer Equipment Sealing Component Production Expansion Project" to April 2025 [3][4] - The company has also approved the reallocation of surplus funds from completed projects to other fundraising projects [3][4]
神马电力: 华泰联合证券有限责任公司关于江苏神马电力股份有限公司调整部分募投项目投资建设进度暨部分募投项目结项并将节余募集资金用于其他募投项目的核查意见
Zheng Quan Zhi Xing· 2025-08-12 11:14
华泰联合证券有限责任公司关于 江苏神马电力股份有限公司 调整部分募投项目投资建设进度暨部分募投项目结项并将 节余募集资金用于其他募投项目的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐人")作 为江苏神马电力股份有限公司(以下简称"神马电力"或"公司")2020 年非公 开发行股票的保荐人,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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关法律法规和规范性文件的规定,对公司调整部分募投项目投资建设进度暨 部分募投项目结项并将节余募集资金用于其他募投项目进行了认真、审慎的核查, 并发表意见如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》(证监许可[2021]346 号),公司非公开发行 32,218,837 股,每 股发行价格为人民币 13.16 元,共计募集资金人民币 423,999,894.92 元,扣除相 关发行费用 5,716,837.75 元(不含税)后,非公开发行实际募集资金净额为人民 币 418,283,057.17 元。 上述募 ...
神马电力:上半年归母净利润1.6亿元,同比增长13.60%
Xin Lang Cai Jing· 2025-08-12 11:03
Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of the year, indicating strong operational performance despite a decline in cash flow from operating activities [1] Financial Performance - The company achieved operating revenue of 704 million yuan, representing a year-on-year growth of 27.74% [1] - The net profit attributable to shareholders was 160 million yuan, up from 141 million yuan in the same period last year, marking a year-on-year increase of 13.60% [1] - Basic earnings per share were reported at 0.38 yuan [1] Cash Flow Analysis - The net cash flow from operating activities decreased by 530.45% year-on-year, primarily due to increased payments for strategic inventory of raw materials and higher cash expenditures for purchasing goods and services [1]
神马电力(603530) - 华泰联合证券有限责任公司关于江苏神马电力股份有限公司调整部分募投项目投资建设进度暨部分募投项目结项并将节余募集资金用于其他募投项目的核查意见
2025-08-12 11:02
江苏神马电力股份有限公司 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐人")作 为江苏神马电力股份有限公司(以下简称"神马电力"或"公司")2020 年非公 开发行股票的保荐人,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》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关法律法规和规范性文件的规定,对公司调整部分募投项目投资建设进度暨 部分募投项目结项并将节余募集资金用于其他募投项目进行了认真、审慎的核查, 并发表意见如下: 一、募集资金基本情况 华泰联合证券有限责任公司关于 调整部分募投项目投资建设进度暨部分募投项目结项并将 节余募集资金用于其他募投项目的核查意见 2 单位:万元 序号 项目名称 项目总投资额 原计划拟使用 募集资金 调整后拟使用 募集资金 1 变电设备外绝缘部件数 字化工厂建设项目 22,982.00 20,730.00 10,814.00 2 配网复合横担数字化工 厂建设项目 27,953.00 26,461.00 17,761.31 3 运营管理中心建设项目 6,711.00 6,356.00 4,800.00 4 补充流动资金 8 ...