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汇金通:汇金通2023年第四次临时股东大会决议公告
2023-09-15 09:28
证券代码:603577 证券简称:汇金通 公告编号:2023-069 青岛汇金通电力设备股份有限公司 (二)股东大会召开的地点:青岛胶州市铺集镇东部工业区,青岛汇金通电 力设备股份有限公司(以下简称"公司")四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 193,586,612 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例(%) | 57.0818 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况 等。 本次股东大会的表决方式是现场投票和网络投票相结合的方式,由公司董事 会召集,董事长李明东先生主持。会议的召开和表决方式符合《公司法》《公司 章程》及相关法律、法规的规定。 2023 年第四次临时股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、会议召开 ...
汇金通:汇金通关于为全资子公司申请银行综合授信提供担保的进展公告
2023-08-31 07:37
证券代码:603577 证券简称:汇金通 公告编号:2023-068 对外担保逾期的累计数量:无担保逾期的情形 一、担保情况概述 青岛汇金通电力设备股份有限公司 关于为全资子公司申请银行综合授信 提供担保的进展公告 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。 重要内容提示: 被担保人名称:公司全资子公司青岛强固标准件有限公司(以下简称"青 岛强固")、青岛华电海洋装备有限公司(以下简称"青岛华电") 本次担保金额及已实际为其提供的担保余额:公司拟为青岛强固、青岛 华电申请银行综合授信分别提供人民币 1000 万元担保;截至本公告披露日,公 司已实际为青岛强固、青岛华电提供的担保余额分别为 5380 万元、19700 万元 (不含本次)。 本次担保是否有反担保:无 (一)担保进展情况 青岛汇金通电力设备股份有限公司(以下简称"公司")于 2023 年 8 月 30 日与中信银行股份有限公司青岛分行(以下简称"中信银行")签订《最高额保 证合同》,为全资子公司青岛强固、青岛华电申请银行综合授信分别提供人民币 1000 万元担保 ...
汇金通(603577) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,759,522,461.86, representing a 4.74% increase compared to CNY 1,679,937,413.94 in the same period last year[17]. - The net profit attributable to shareholders decreased by 27.81% to CNY 25,261,407.97 from CNY 34,992,241.94 year-on-year[17]. - The net profit after deducting non-recurring gains and losses fell by 51.04% to CNY 12,850,703.50 compared to CNY 26,248,435.51 in the previous year[17]. - Basic earnings per share for the first half of 2023 were CNY 0.0745, down 27.82% from CNY 0.1032 in the same period last year[18]. - The weighted average return on net assets decreased by 0.29 percentage points to 1.43% from 1.72% year-on-year[18]. - The decline in profit was primarily due to a decrease in sales prices despite an increase in sales volume, along with a smaller decline in raw material prices compared to product prices[19]. - The company reported a non-recurring profit of approximately ¥12.41 million, primarily from the disposal of non-current assets related to the demolition of workshops[21]. - The company achieved operating revenue of CNY 1,759.52 million in the first half of 2023, representing a year-on-year increase of 4.74%[54]. - The net profit attributable to shareholders was CNY 25.26 million, a decrease of 27.81% compared to the previous year, primarily due to a decline in sales prices despite an increase in sales volume[54]. Cash Flow and Assets - The company's cash flow from operating activities showed a significant improvement, with a net cash flow of CNY -47,653,956.73, compared to CNY -551,720,491.91 in the same period last year[17]. - The total assets at the end of the reporting period were CNY 5,432,797,657.76, down 8.45% from CNY 5,934,486,437.09 at the end of the previous year[17]. - The net assets attributable to shareholders decreased slightly by 0.44% to CNY 1,749,425,097.64 from CNY 1,757,189,900.78 at the end of the previous year[17]. - Total assets at the end of the reporting period amounted to 5,429,000,000.00 RMB, with a year-on-year increase of 37.22% in contract assets to 881,514,011.64 RMB[60]. - Accounts receivable decreased by 32.87% year-on-year to 979,642,670.02 RMB, primarily due to the implementation of accounts receivable factoring[60]. - Short-term borrowings increased by 42.11% year-on-year to 1,416,351,379.07 RMB, attributed to an increase in financing scale[60]. - The total current assets as of June 30, 2023, amounted to CNY 3,886,545,087.26, a decrease from CNY 4,381,789,656.26 at the end of 2022, reflecting a decline of approximately 11.3%[140]. - The accounts receivable decreased to CNY 979,642,670.02 from CNY 1,459,300,752.77, indicating a reduction of about 32.9%[140]. - The company reported a significant decrease in cash and cash equivalents, with CNY 361,384,481.10 as of June 30, 2023, compared to CNY 413,032,964.09 at the end of 2022, a decline of about 12.5%[140]. Market and Industry Position - The company specializes in the production of transmission line towers, with key products including angle steel towers, steel pipe towers, and substation frameworks[24]. - The company operates under a "sales-driven production" model, ensuring production aligns with customer contracts and technical specifications[29]. - The company primarily serves the domestic market through public bidding processes, with major clients including State Grid and Southern Power Grid[31]. - The company is one of the few in China capable of producing 1000kV transmission line towers, positioning it strategically in the high-voltage equipment market[24]. - The company’s products are essential for the power, communication, new energy, and rail transit industries, reflecting its diversified market applications[35]. - The company secured a bid volume of 256,700 tons from the State Grid and Southern Power Grid in the first half of 2023, representing a market share of 7.65%[44]. - The ongoing "Belt and Road" initiative is expected to provide significant market opportunities for the export of transmission line towers, driven by a global increase in electricity demand[42]. Research and Development - The company holds 202 valid patents, including 38 invention patents, and has participated in drafting several industry standards[50]. - The company has been recognized as a "National Enterprise Technology Center" and has received multiple honors for innovation and technology[51]. - Research and development expenses increased by 2.80% to CNY 49.17 million, reflecting the company's commitment to innovation[58]. - The company has made significant investments in digital transformation, with its "Tower Cloud" industrial internet platform recognized as a typical case of digital transformation by the China Listed Companies Association[48]. Environmental and Social Responsibility - The company strictly adhered to environmental regulations, with no exceedances in pollutant emissions reported during the period[85]. - The total amount of hazardous waste generated by the company was 1,999.07 tons, with 1,910.90 tons disposed of properly[89]. - The company has been included as a key pollutant discharge unit by local environmental authorities, ensuring compliance with emission standards[85]. - The company has implemented a comprehensive environmental management system in compliance with national regulations[95]. - The company is committed to promoting a circular economy and has established a clean production work group[95]. - The company established a charity fund with a cumulative donation amount of 1.65 million yuan to assist underprivileged groups[97]. - The company actively participated in poverty alleviation and rural revitalization efforts, signing long-term assistance agreements with rural areas[97]. - The company installed electric vehicle charging stations to encourage low-carbon commuting among employees[96]. Corporate Governance and Compliance - The company has committed to ensuring no competition with its controlled enterprises and will transfer relevant equity at market value if necessary[100]. - The company guarantees the independence of its financial department and accounting system, with no shared bank accounts with controlling entities[101]. - The company has established a complete and independent labor, personnel, and compensation management system[101]. - The company will ensure that its business operations remain independent from those of its controlling shareholders[101]. - The company has pledged to avoid and minimize related party transactions with other enterprises it controls, ensuring fairness and legality in such transactions[103]. - The commitment to avoid conflicts of interest and protect the interests of minority shareholders is a priority[103]. Legal Matters - The company is involved in a significant lawsuit against HJT STEEL TOWER (NORTH AMERICA) CO., LTD, claiming unpaid goods amounting to RMB 51,389,487.84, with interest and litigation costs included[106]. - The court ruled that the defendant must pay RMB 48,354,041.19 plus interest, calculated at RMB 2,960,341.86, but the defendant has not complied with the judgment[106]. - The company has ongoing litigation with multiple parties, including a claim for RMB 93.55 million against Zunyi Guangming Electric Industry Co., Ltd, which has also not fulfilled payment obligations[109]. Financial Commitments and Guarantees - The company has a total guarantee amount of RMB 518.80 million, which accounts for 29.52% of the company's net assets[125]. - The company has provided guarantees totaling RMB 113.80 million for entities with asset-liability ratios exceeding 70%[125]. - The company is committed to cash compensation if the cumulative net profit of Chongqing Jiangdian falls below RMB 111.62 million during the performance commitment period from 2022 to 2024[120]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,298[131]. - The top shareholder, Hebei Jinxie Steel Group Co., Ltd., holds 27.75% of the shares, totaling 94,111,100 shares[133]. - Liu Feng, a major shareholder, holds 15.85% of the shares, amounting to 53,763,037 shares, with 17,296 shares pledged[133].
汇金通:汇金通关于召开2023年半年度业绩说明会的公告
2023-08-30 07:37
证券代码:603577 证券简称:汇金通 公告编号:2023-067 青岛汇金通电力设备股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示: 会议召开时间:2023年9月15日(星期五)下午15:00-16:30 会议召开地点:上海证券交易所上证路演中心(网址:https://roadshow.s seinfo.com/) 会议召开方式:上证路演中心视频录播和网络互动 投资者可于2023年9月8日(星期五)至9月14日(星期四)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目,或者于2023年9月14日(星期四)前 通过公司邮箱ir@hjttower.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 (二)会议召开地点:上海证券交易所上证路演中心(网址:https://roadsho w.sseinfo.com/) (三)会议召开方式:上证路演中心视频录播和网络互动 三、参加人员 参加本次说明会的人员包括:董事长李明东先生、总经 ...
汇金通(603577) - 2023 Q1 - 季度财报
2023-04-28 16:00
Financial Performance - The company's operating revenue for Q1 2023 was CNY 870,597,732.65, representing a 12.41% increase compared to CNY 626,810,935.90 in the same period last year[3]. - The net profit attributable to shareholders decreased by 67.73% to CNY 5,016,808.82 from CNY 16,303,000.09 year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 90.12% to CNY 1,279,146.85 from CNY 13,975,984.66 in the previous year[3]. - The basic earnings per share decreased by 67.69% to CNY 0.0148 from CNY 0.047 in the same period last year[4]. - The net profit for Q1 2023 was CNY 5,714,876.39, a decrease from CNY 16,104,525.44 in Q1 2022, representing a decline of approximately 64.5%[15]. - Operating profit for Q1 2023 was CNY 4,381,933.06, compared to CNY 13,649,256.83 in the same period last year, indicating a decrease of about 67.9%[15]. - Total comprehensive income for Q1 2023 was CNY 5,589,972.87, down from CNY 16,132,230.19 in Q1 2022, reflecting a decline of approximately 65.3%[15]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.0148, down from CNY 0.0458 in Q1 2022, reflecting a decrease of about 67.7%[15]. Cash Flow and Financial Position - The company reported a net cash flow from operating activities of -CNY 62,046,088.24, indicating a negative cash flow situation[3]. - Cash flow from operating activities for Q1 2023 was negative at CNY -62,046,088.24, an improvement from CNY -403,739,505.04 in Q1 2022[17]. - The net cash flow from investing activities for Q1 2023 was CNY -26,316,819.74, compared to CNY -67,661,353.60 in Q1 2022, showing an improvement[18]. - Cash and cash equivalents as of March 31, 2023, amounted to ¥515,555,865.61, a 24.8% increase from ¥413,032,964.09 at the end of 2022[10]. - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 460,688,006.51, an increase from CNY 358,140,013.53 at the end of Q1 2022[18]. Assets and Liabilities - The total assets at the end of the reporting period increased by 2.90% to CNY 6,106,386,548.92 from CNY 5,934,486,437.09 at the end of the previous year[4]. - Total assets as of March 31, 2023, were ¥6,106,386,548.92, up from ¥5,934,486,437.09 at the end of 2022[13]. - Short-term borrowings increased significantly to ¥1,427,743,709.56 from ¥996,625,746.48, indicating a potential increase in leverage[12]. - Accounts receivable decreased to ¥1,344,315,626.00 from ¥1,459,300,752.77, indicating improved collection efficiency[10]. - Inventory decreased to ¥1,402,180,372.01 from ¥1,472,575,987.97, reflecting better inventory management[11]. Operating Costs and Expenses - The total operating costs for Q1 2023 were ¥864,084,389.08, up 13.4% from ¥761,810,173.62 in Q1 2022[14]. - The gross profit margin of the main business products decreased by 1.66 percentage points due to the revenue growth not keeping pace with the increase in operating costs[8]. - The total operating expenses for Q1 2023 were CNY 790,987,437.48, compared to CNY 1,186,847,205.18 in Q1 2022, indicating a reduction of approximately 33.4%[17]. Research and Development - Research and development expenses for Q1 2023 were ¥22,039,373.36, down from ¥24,863,668.86 in Q1 2022, suggesting a potential shift in R&D focus[14]. Credit and Financial Adjustments - The company reported a credit impairment loss of ¥10,977,670.14 in Q1 2023, compared to ¥220,572.45 in Q1 2022, indicating increased credit risk[14]. - The company has made adjustments to its financial data due to the acquisition of an 80% stake in Chongqing Jiangdian Electric Power Equipment Co., Ltd., which became a subsidiary in April 2022[5].
汇金通(603577) - 2022 Q4 - 年度财报
2023-03-28 16:00
Financial Performance - The company's operating revenue for 2022 was CNY 3,609,343,671, representing a 12.31% increase compared to 2021[25]. - Net profit attributable to shareholders decreased by 43.60% to CNY 40,183,428 in 2022[25]. - Basic earnings per share fell by 49.94% to CNY 0.1185 in 2022[23]. - The total sales volume of the company's main products increased by 12.26%, with specific increases of 4.63% for angle steel towers and 18.73% for steel pipe towers[25]. - The cost of main products increased by 12.36% due to high raw material prices and expansion-related costs, leading to a decrease in gross margin by 0.56 percentage points[26]. - Financial expenses rose by 33.45% due to increased debt financing to support company expansion[26]. - The weighted average return on equity decreased to 1.98% in 2022, down from 4.10% in 2021[23]. - Cash flow from operating activities showed a negative net amount of CNY -247,726,001.63 in Q1 2022[30]. - Non-recurring gains and losses totaled CNY 12,127,882.38 in 2022, with government subsidies contributing significantly[31]. - The company achieved operating revenue of CNY 3,609.34 million, a year-on-year increase of 12.31%[35]. - The net profit attributable to shareholders was CNY 40.18 million, a year-on-year decrease of 43.60%[35]. - The total sales volume of the company's main products reached 405,700 tons, with angle steel tower sales of 288,500 tons, up 4.63% year-on-year[75]. - The sales of steel pipe towers were 77,700 tons, an increase of 18.73% year-on-year[75]. - Research and development expenses increased by 34.99% to CNY 118.58 million, reflecting the company's commitment to innovation[76]. Corporate Governance - The company received a standard unqualified audit report from Zhongtianyun Accounting Firm, ensuring the authenticity and completeness of the financial report[6]. - The company has maintained a consistent governance structure with all board members present at the board meeting[5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future strategies and financial conditions[8]. - The company has established a strategic committee, audit committee, nomination committee, and compensation committee to enhance decision-making processes[122]. - The internal control system has been enhanced, with a report confirming effective internal controls as of December 31, 2022, indicating a robust internal control framework[122]. - The company actively engages with investors, holding annual and semi-annual performance briefings, and has received recognition for its investor education efforts[123]. - The company emphasizes transparency in information disclosure, adhering to relevant laws and regulations to protect investors' rights[125]. - The company has established a performance evaluation mechanism for senior management, linking their compensation directly to performance assessments[159]. - The company has revised multiple internal regulations to strengthen governance and risk management, including updates to the Articles of Association and various management systems[122]. Market Position and Strategy - The company plans to invest in high-value-added products and expand into new markets such as renewable energy and 5G communications[38]. - The company aims to enhance operational efficiency and sustainable development capabilities in 2023 by implementing strategic goals and optimizing management systems[39]. - The company is focusing on optimizing its customer structure and strengthening deep cooperation with core customers to enhance its competitive advantage in the domestic market[112]. - The company is actively integrating international market resources to expand new sales networks and find new profit growth points[112]. - The company is exploring partnerships with international firms to enhance its technological capabilities and expand its global footprint[134]. - The company is committed to continuous improvement in corporate governance and risk control measures in 2023[125]. Environmental and Social Responsibility - The company invested 10.39 million yuan in environmental protection funds during the reporting period[164]. - The company and its subsidiaries strictly adhered to emission standards, with no instances of exceeding pollutant discharge limits reported[164]. - The company has established a comprehensive environmental management system and conducts regular emergency response drills for environmental incidents[172]. - The company is committed to promoting a circular economy and has established a clean production system to enhance resource utilization[172]. - The company has received no administrative penalties related to environmental issues during the reporting period[170]. - Total charitable contributions amounted to 320,000 CNY, with 135,000 CNY donated to the Jiaozhou Charity Association for supporting underprivileged groups[176]. - The company invested 413,200 CNY in poverty alleviation and rural revitalization projects, focusing on industrial support and infrastructure improvement[177]. Risks and Challenges - The company faces market competition risks due to potential slowdowns in domestic grid construction investment and increasing international competition[116]. - The company is exposed to raw material price fluctuation risks, particularly with steel and zinc, which significantly impact production costs[116]. - The company is implementing measures to mitigate foreign exchange risks as it expands into international markets[117]. - The company is managing integration risks associated with the acquisition of Chongqing Jiangdian, focusing on resource optimization and financial control[118]. Shareholder and Financial Commitments - The company plans to distribute a cash dividend of 0.36 RMB per 10 shares, totaling 12,209,007.60 RMB, which accounts for 30.38% of the net profit attributable to shareholders for the year 2022[7]. - The company has a clear and stable dividend policy that has not changed since its establishment[153]. - The company has committed to a net profit of no less than 3,242.44 million yuan for 2022, 3,678.52 million yuan for 2023, and 4,240.71 million yuan for 2024, totaling a minimum of 11,161.67 million yuan over the three years[191]. - The compensation amount for unmet performance commitments is capped at 284 million yuan, calculated based on the shortfall in net profit against the commitment[189]. Legal Matters - The company reported a lawsuit against HJT STEEL TOWER (NORTH AMERICA) CO., LTD for unpaid goods amounting to RMB 51,389,487.84, with a court ruling in favor of the company[199]. - The company has ongoing litigation with Shandong Yuantai Electric Technology Co., Ltd. for a total contract price of RMB 4,095,700, with the court ruling requiring payment of RMB 1,878,500[200]. - The company is pursuing enforcement actions for unpaid amounts from Zunyi Guangming Electric Industry Co., Ltd. totaling RMB 935,500, following a court ruling[200]. - The company has been involved in significant litigation matters during the reporting period, indicating potential financial impacts[198].
汇金通:汇金通关于召开2022年度业绩说明会的公告
2023-03-28 09:36
证券代码:603577 证券简称:汇金通 公告编号:2023-028 青岛汇金通电力设备股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示: 会议召开时间:2023年4月6日(星期四) 下午 15:00-16:30 会议召开地点:上海证券交易所上证路演中心(网址:http://roadshow.ss einfo.com/) 会议召开方式:上证路演中心视频录播和网络互动 投资者可于2023年3月29日(星期三)至4月4日(星期二)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目,或者于2023年4月4日(星期二)前通 过公司邮箱ir@hjttower.com进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 青岛汇金通电力设备股份有限公司(以下简称"公司")于 2023 年 3 月 29 日发布《公司 2022 年年度报告》,为便于广大投资者更全面、深入地了解公司 2022 年度经营业绩、财务状况及未来发展规划等事项,公司计划于 2023 年 ...
汇金通(603577) - 2022 Q3 - 季度财报
2022-10-28 16:00
证券代码:603577 证券简称:汇金通 公告编号:2022-077 青岛汇金通电力设备股份有限公司 2022 年第三季度报告 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。 重要内容提示: 一、 主要财务数据 (一)主要会计数据和财务指标 本报告 期 上年同期 本报告 期比上 年同期 增减变 动幅度 (%) 年初至 报告期 末 上年同期 年初至 报告期 末比上 年同期 增减变 动幅度 (%) 调整前 调整后 调整后 调整前 调整后 调整后 1,005,4 11,759. 09 695,609 ,367.89 955,085 ,267.08 5.27 2,685,3 49,173. 03 1,763,4 78,405. 58 2,196,3 32,934. 58 22.27 单位:元 币种:人民币 项目 营业收入 72,222, 994.70 70,589, 007.80 -37.80 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律 ...
汇金通(603577) - 2022 Q2 - 季度财报
2022-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 1.68 billion, representing a 35.34% increase compared to the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 21.40% to approximately CNY 34.99 million compared to the same period last year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 39.30% to approximately CNY 26.25 million[21]. - The basic earnings per share for the first half of 2022 was CNY 0.1032, down 33.16% from CNY 0.1544 in the same period last year[23]. - The company reported a net cash flow from operating activities of approximately -CNY 551.72 million, indicating a significant cash outflow during the reporting period[21]. - The company achieved a revenue of 167,993.74 million yuan, representing a year-on-year growth of 35.34%[57]. - The net profit attributable to shareholders decreased by 21.40% to 3,499.22 million yuan, while the net profit after deducting non-recurring gains and losses fell by 39.30% to 2,624.84 million yuan[57]. - The gross profit margin of the company's products increased by 4.14 percentage points in the second quarter of 2022, indicating an improvement in profitability[59]. - The company reported a total of 3,157.176 tons of hazardous waste generated during the reporting period, with 3,075.078 tons disposed of[92]. Assets and Liabilities - The total assets of the company at the end of the reporting period were approximately CNY 5.46 billion, an increase of 10.55% compared to the end of the previous year[22]. - Total current assets increased to CNY 4,139,601,400.18 from CNY 3,700,168,537.35, representing a growth of approximately 11.88%[145]. - Total liabilities increased to CNY 3,672,815,949.13 from CNY 2,869,865,109.96, reflecting a growth of approximately 28.0%[147]. - The total equity attributable to shareholders decreased to CNY 1,752,010,544.72 from CNY 2,021,286,181.98, a decline of about 13.3%[147]. - The company's retained earnings increased to CNY 422,992,564.52 from CNY 398,297,070.04, reflecting a growth of approximately 6.2%[147]. Market and Industry Position - The company primarily engages in the research, production, and sales of transmission line towers, fasteners, communication towers, and photovoltaic brackets, serving industries such as electricity and communications[27]. - The company is one of the few in China capable of producing 1000kV transmission line towers, with major products including angle steel towers and steel pipe towers[27]. - The company’s primary market for transmission line towers is driven by state-owned funding, requiring public bidding for project contracts[35]. - As of June 30, 2022, China's total electricity consumption reached 4,097.7 billion kWh, indicating a growing demand for electricity and a solid market foundation for the transmission line tower industry[39]. - The company aims to benefit from the ongoing "Belt and Road" initiative, which provides significant market opportunities for the export of transmission line towers due to energy supply gaps in participating countries[48]. Strategic Initiatives - The company plans to continue focusing on expanding its market presence and enhancing product development in response to the competitive landscape[23]. - The company aims to enhance its operational efficiency and implement a "dual excellence strategy" to drive growth in the second half of the year[59]. - The company is focusing on high-value-added products and expanding into new markets such as 5G communications and photovoltaic applications[59]. - The company plans to enhance market competitiveness through resource integration, technological innovation, and product structure optimization[78]. Acquisitions and Investments - The company acquired 80% equity of Chongqing Jiangdian from Hebei Jinxin Steel Co., which became a subsidiary from April 2022, leading to adjustments in financial data for comparative periods[24]. - The company completed the acquisition of 80% of Chongqing Jiangdian Electric Power Equipment Co., Ltd. for RMB 284 million, which is now included in the consolidated financial statements[124]. - The company approved an investment of RMB 20 million to establish a wholly-owned subsidiary, Qingdao Huijin Tongzhi Logistics Co., Ltd., on March 23, 2022[71]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system and conducts regular emergency response drills for potential environmental incidents[97]. - The company has implemented clean production measures and upgraded environmental protection equipment, including the introduction of high-efficiency filter cartridge dust collectors[98]. - The company established the "Jiaozhou Charity Association Huijin Tong Charity Fund," with a total donation amount of 1.35 million yuan to assist underprivileged groups[99]. - The company is committed to participating in government poverty alleviation plans and other social welfare projects to support the rural revitalization process[100]. Risks and Challenges - The company faces risks from fluctuations in raw material prices, particularly steel and zinc, which significantly impact production costs[79]. - The company is also addressing foreign exchange risks due to its international market expansion and long project cycles[79]. - The acquisition of Chongqing Jiangdian involves managing integration risks, including market policy impacts and potential valuation risks, as the company takes over operations of the acquired entity[81]. Legal and Compliance - The company is involved in a significant lawsuit regarding a contract dispute with HJT STEEL TOWER (NORTH AMERICA) CO., LTD, claiming a total amount of RMB 51,389,487.84, which includes principal and interest[110]. - The company has maintained a good integrity status, with no court judgments or significant debts unpaid during the reporting period[115]. - The company has not reported any significant changes in its audit opinions or bankruptcy restructuring matters during the reporting period[110].
汇金通(603577) - 2022 Q1 - 季度财报
2022-04-28 16:00
证券代码:603577 证券简称:汇金通 公告编号:2022-044 | 项目 | 本报告期 | | 本报告期比上年同 期增减变动幅度(%) | | | --- | --- | --- | --- | --- | | 营业收入 | | 626,810,935.90 | 24.83 | | | 归属于上市公司股东的净 | | 16,303,000.09 | -40.33 | | | 利润 | | | | | | 归属于上市公司股东的扣 | | 13,975,984.66 | -45.70 | | | 除非经常性损益的净利润 | | | | | | 经营活动产生的现金流量 | | -61,101,399.41 | 不适用 | | | 净额 | | | | | | 基本每股收益(元/股) | | 0.0470 | -50.42 | | | 稀释每股收益(元/股) | | 0.0470 | -50.42 | | | 加权平均净资产收益率(%) | | 0.92 | 减少 1.09 个百分点 | | | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减变动幅度 | | | | | | (%) | | | 总 ...