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证券代码:603577 证券简称:汇金通 公告编号:2025-053
青岛汇金通电力设备股份有限公司(以下简称"公司")于2025年11月25日与南宁市邕宁区农村信用合作 联社(以下简称"农信社")签订《保证担保合同》,为下属子公司广西华电智能装备有限公司(以下简 称"广西华电")申请银行综合授信提供人民币2000万元担保,担保方式为连带责任保证。截至本公告披 露日,公司年度预计担保额度使用情况如下: 单位:万元 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: ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 4、保证范围:主债权及其利息、复利、罚息、违约金、损害赔偿金以及实现债权的费用,包括但不限 于诉讼费、仲裁费、律师费、公证费、评估费、拍卖费、鉴定费等费用。 5、合同生效:本合同经各方法定代表人/负责人或授权代理人签名并加盖公章之日起生效。 一、担保情况概述 (一)担保进展情况 ■ (二)内部决策程序 公司于2025年3月24日召开第五届董事会第二次会议、2025年4月14日召开2024年年度股东大会分别审议 通过了《关于2025年公司及子公司间担保额度预计的议案》,同意2 ...
汇金通(603577) - 汇金通关于为下属子公司申请银行综合授信提供担保的进展公告
2025-11-26 08:15
证券代码:603577 证券简称:汇金通 公告编号:2025-053 青岛汇金通电力设备股份有限公司 关于为下属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: 担保对象及基本情况 | | | 额度 | 本次担保前 | 本次新增 | 本次担保后 | 担保额度 | | --- | --- | --- | --- | --- | --- | --- | | 合并报表 | 资产负债 | 95000 | 70500 | 2000 | 72500 | 22500 | | 范围内子 | 率70%以下 | | | | | | | 公司 | 资产负债 | 5000 | 1000 | | 1000 | 4000 | | | 率70%以上 | | | | | | | 合并报表 | | | | | | | | 范围内子 | 资产负债 | 10000 | 1000 | | 1000 | 9000 | | 公司间互 | 率70%以下 | | | | | | | 相担保 | | | | | | | ...
汇金通:截至2025年11月20日公司股东总数为19283户
Zheng Quan Ri Bao· 2025-11-24 13:39
证券日报网讯汇金通11月24日在互动平台回答投资者提问时表示,截至2025年11月20日,公司股东总数 为19283户。 (文章来源:证券日报) ...
汇金通跌2.02%,成交额3065.75万元,主力资金净流出225.19万元
Xin Lang Cai Jing· 2025-11-20 03:02
Group 1 - The core business of Qingdao Huijintong Electric Equipment Co., Ltd. includes the research, design, manufacturing, and sales of power transmission equipment such as angle steel towers, steel pipe towers, and substation structures [2] - The revenue composition of the company is as follows: angle steel towers 74.45%, steel pipe towers 11.27%, other (supplementary) 6.11%, steel structures and contact network supports 5.66%, engineering projects 1.58%, and fasteners 0.93% [2] - As of November 10, the number of shareholders of Huijintong increased by 23.35% to 23,500, with an average of 14,445 circulating shares per person, a decrease of 18.93% [2] Group 2 - For the period from January to September 2025, Huijintong achieved operating revenue of 2.902 billion yuan, a year-on-year decrease of 10.31%, and a net profit attributable to the parent company of 82.2755 million yuan, a year-on-year decrease of 21.55% [2] - The company has cumulatively distributed cash dividends of 172 million yuan since its A-share listing, with 58.6032 million yuan distributed in the past three years [3] Group 3 - As of November 20, Huijintong's stock price decreased by 2.02% to 9.69 yuan per share, with a total market capitalization of 3.286 billion yuan [1] - The stock has seen a year-to-date increase of 22.61%, but has dropped 9.61% in the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on June 6, where it recorded a net purchase of 1.4011 million yuan [1]
青岛汇金通电力设备股份有限公司关于为下属子公司申请银行综合授信提供担保的进展公告
Core Points - The company Qingdao Huijintong Electric Equipment Co., Ltd. has signed a maximum guarantee contract with China Construction Bank to provide a guarantee of RMB 38 million for its subsidiary Guangxi Huadian Intelligent Equipment Co., Ltd. [1][3] - The total guarantee limit for the company and its subsidiaries for 2025 is set at RMB 1.1 billion, which includes existing guarantees and is approved by the board and shareholders [1][4] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 110 million, which accounts for 58.27% of the company's audited net assets for the last year [4] Group 1: Guarantee Details - The guarantee provided is a joint liability guarantee for Guangxi Huadian's debts to China Construction Bank [3] - The maximum principal amount guaranteed is RMB 38 million, with the guarantee covering all debts under the main contract, including principal, interest, penalties, and other related costs [4] - The guarantee period lasts from the signing of the main contract until three years after the debt fulfillment deadline [4] Group 2: Financial Overview - The actual guarantee balance as of the announcement is RMB 72.5 million, which includes the new guarantee, representing 38.40% of the company's audited net assets [4] - The company has not reported any overdue guarantees [4]
汇金通:公司不存在逾期担保的情况
Zheng Quan Ri Bao Wang· 2025-11-17 13:13
Core Viewpoint - Huijin Tong (603577) announced that the company has no overdue guarantees [1] Company Summary - The company confirmed the absence of overdue guarantees, indicating a stable financial position [1]
汇金通(603577) - 汇金通关于为下属子公司申请银行综合授信提供担保的进展公告
2025-11-17 08:00
证券代码:603577 证券简称:汇金通 公告编号:2025-052 青岛汇金通电力设备股份有限公司 关于为下属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: 担保对象及基本情况 | | 被担保人名称 | 广西华电智能装备有限公司 | | | --- | --- | --- | --- | | | 本次担保金额(万元) | | 3800 | | 担保对象 | 实际为其提供的担保余额(万元,含本次担保) | | 33000 | | | 是否在前期预计额度内 | □否 是 | □不适用 | | | 本次担保是否有反担保 | □是 否 | □不适用 | 累计担保情况 | 对外担保逾期的累计金额(万元) | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额(万元) | 110000 | | 对外担保总额占上市公司最近一期经审计净资产的比例(%) | 58.27% | 一、担保情况概述 (一)担保进展情况 | | 产租赁;普通货物仓储服 ...
汇金通涨2.02%,成交额5884.30万元,主力资金净流出9.46万元
Xin Lang Zheng Quan· 2025-11-13 03:21
Group 1 - The core viewpoint of the news highlights the stock performance and financial metrics of Qingdao Huijintong Electric Equipment Co., Ltd., indicating a year-to-date stock price increase of 34.38% and a market capitalization of 3.602 billion yuan [1][2] - As of November 10, 2023, the company reported a total revenue of 2.902 billion yuan for the first nine months of 2023, reflecting a year-on-year decrease of 10.31%, and a net profit attributable to shareholders of 82.2755 million yuan, down 21.55% year-on-year [2] - The company has a diverse revenue structure, with the main business income derived from angle steel towers (74.45%), steel pipe towers (11.27%), and other segments [2] Group 2 - The stock has seen significant trading activity, with a recent trading volume of 58.843 million yuan and a turnover rate of 1.67% [1] - The company has appeared on the "龙虎榜" (a trading list for stocks with significant buying or selling activity) six times this year, with the latest appearance on June 6, 2023, where it recorded a net buying of 1.4011 million yuan [1] - The company has distributed a total of 172 million yuan in dividends since its A-share listing, with 58.6032 million yuan distributed over the past three years [3]
汇金通:截至2025年11月10日,公司股东总数为23477户
Zheng Quan Ri Bao· 2025-11-12 13:40
Core Insights - The company Huijin Tong reported that as of November 10, 2025, the total number of shareholders is 23,477 [2] Company Summary - Huijin Tong provided an update on its shareholder count, indicating a total of 23,477 shareholders as of the specified date [2]
汇金通最新筹码趋于集中
Core Points - The company reported a decrease in the number of shareholders, with a total of 19,033 shareholders as of October 31, down by 1,093 from the previous period, representing a decline of 5.43% [2] - The closing price of the company's stock was 9.97 yuan, reflecting an increase of 6.06%, with a cumulative increase of 5.28% since the concentration of shares began [2] - The company's third-quarter report indicated a total operating revenue of 2.902 billion yuan, a year-on-year decrease of 10.31%, and a net profit of 82.2755 million yuan, down 21.55% year-on-year, with basic earnings per share of 0.2426 yuan and a weighted average return on equity of 4.26% [2]