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金麒麟: 山东金麒麟股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-21 16:48
| 质 | | 例(%) | | 数量 | 股份数量 | | | 的股份数量 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 境内非 | | | | | | | | | | | | 山东金麒麟投资管理有限公 | | | | | | | | | | | | 国有法 | | 46.25 | | 90,672,757 | | 0 | 无 | | 0 | | | 司 | | | | | | | | | | | | 人 | | | | | | | | | | | | 境内自 | | | | | | | | | | | | 孙忠义 | | | 9.84 | 19,300,062 | | 0 | 无 | | 0 | | | 然人 | | | | | | | | | | | | 境内非 | | | | | | | | | | | | 乐陵金凤投资管理有限公司 | | 国有法 | | 3.58 | | 7,012,698 | | 0 | | | | 无 | 0 | | | | | | | | | | | 人 | | | | ...
金麒麟: 山东金麒麟股份有限公司第五届董事会2025年第三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:47
Group 1 - The board of directors of Shandong Jinqilin Co., Ltd. held its third meeting of the fifth session on August 21, 2025, with all nine directors present, confirming the legality and validity of the meeting procedures [1] - The board approved the "2025 Half-Year Report Full Text and Summary," with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, indicating a positive assessment of the company's financial status and operational results [2][3] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," with the same voting results, reflecting compliance with relevant regulations [2] - The board agreed to appoint Mr. Zhang Jianyong as the deputy general manager, with the term aligned with the current board members' tenure, confirming the candidate's qualifications and experience [3]
金麒麟: 山东金麒麟股份有限公司第五届监事会2025年第三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:47
Group 1 - The Supervisory Board of Shandong Jinqilin Co., Ltd. held its third meeting of the fifth session on August 21, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal regulations and the company's articles of association [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results during the reporting period [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that the report accurately reflected the actual use of raised funds and complied with relevant regulations [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstaining [2]
金麒麟: 山东金麒麟股份有限公司2025年半年度主要经营数据公告
Zheng Quan Zhi Xing· 2025-08-21 16:47
Core Viewpoint - The announcement provides an overview of Shandong Jinqilin Co., Ltd.'s main operational data for the first half of 2025, highlighting significant growth in revenue and gross profit margins across various segments and products [1]. Summary by Category Main Business by Industry - The automotive parts industry generated revenue of 964,374,020.37 CNY, with a gross profit margin of 21.95%, reflecting an increase of 0.50 percentage points compared to the previous year [1]. Main Business by Product - Brake pads accounted for revenue of 655,524,247.31 CNY, with a gross profit margin of 21.85%, up by 0.56 percentage points year-on-year [1]. - Brake discs generated revenue of 286,669,335.84 CNY, with a gross profit margin of 21.95%, showing an increase of 1.33 percentage points compared to the previous year [1]. - Other products reported revenue of 22,180,437.22 CNY, with a gross profit margin of 24.64%, which is a decrease of 15.82 percentage points year-on-year [1]. Main Business by Region - Domestic sales amounted to 153,673,478.53 CNY, representing a year-on-year increase of 53.87% [1]. - International sales reached 810,700,541.84 CNY, with a growth of 19.97% compared to the previous year [1].
金麒麟:2025年半年度归属于上市公司股东的净利润同比增长226.14%
Zheng Quan Ri Bao· 2025-08-21 14:09
Core Insights - The company reported a revenue of 964,374,020.37 yuan for the first half of 2025, representing a year-on-year growth of 24.34% [2] - The net profit attributable to shareholders reached 107,696,721.46 yuan, showing a significant year-on-year increase of 226.14% [2] Financial Performance - Revenue for the first half of 2025: 964.37 million yuan, up 24.34% compared to the previous year [2] - Net profit for the same period: 107.70 million yuan, an increase of 226.14% year-on-year [2]
金麒麟:关于聘任高级管理人员的公告
证券日报网讯 8月21日晚间,金麒麟发布公告称,公司于2025年8月21日召开第五届董事会2025年第三 次会议,审议通过了《山东金麒麟股份有限公司关于聘任高级管理人员的议案》,同意聘任张建勇先生 为公司副总经理,任期从就任之日起计算,至本届董事会任期届满时为止。 (编辑 李家琪) ...
中国石化:拟5亿元-10亿元回购公司A股股份丨公告精选
Buyback and Shareholder Actions - Sinopec plans to repurchase A-shares with a total fund of no less than RMB 5 billion and no more than RMB 10 billion, potentially reducing its registered capital [1] - Hengbang Mining intends to reduce its stake in the Hong Kong-listed company, WanGuo Gold, by up to 40 million shares, representing approximately 3.69% of WanGuo's total share capital [5] Product Approvals and Market Launches - Wantai Biological's nine-valent HPV vaccine has received the batch release certificate, marking its official market launch and enhancing the company's product lineup [1] - Changchun High-tech's subsidiary has received acceptance for the clinical trial application of GenSci143, a dual-specific antibody drug, which may provide new treatment options for certain tumors [7] Financial Performance - Hongxin Electronics reported a 15.01% increase in revenue to RMB 3.494 billion and a 9.85% rise in net profit to RMB 53.99 million for the first half of 2025 [2] - Sanwei Xinan experienced a net loss of RMB 29.39 million in the first half of 2025, despite a 15.19% increase in revenue to RMB 195 million [3] Corporate Developments - TianTan Bio received a commitment from its controlling shareholder to resolve new competition issues arising from a recent acquisition [4] - Feilu Co. announced a potential change in control, leading to a temporary suspension of its stock trading [8] Investment and Expansion - Jinbei Electric's subsidiary has signed a purchase agreement for a factory in Europe, marking significant progress in establishing its European production base [1] - Shengshi Technology plans to establish a wholly-owned subsidiary to integrate AI and humanoid robot technology with innovative toy products, investing RMB 10 million [6]
金麒麟:监事会决议公告
Zheng Quan Ri Bao· 2025-08-21 13:42
证券日报网讯 8月21日晚间,金麒麟发布公告称,公司第五届监事会2025年第三次会议审议通过了《山 东金麒麟股份有限公司2025年半年度报告全文及摘要》等多项议案。 (文章来源:证券日报) ...
金麒麟(603586.SH)发布上半年业绩,归母净利润1.08亿元,同比增长226.14%
智通财经网· 2025-08-21 13:20
Core Insights - The company reported a revenue of 964 million yuan for the first half of 2025, representing a year-on-year growth of 24.34% [1] - The net profit attributable to shareholders reached 108 million yuan, showing a significant year-on-year increase of 226.14% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 106 million yuan, reflecting a year-on-year growth of 212.92% [1] - The basic earnings per share stood at 0.55 yuan [1]
金麒麟:2025年半年度净利润约1.08亿元,同比增加226.14%
Mei Ri Jing Ji Xin Wen· 2025-08-21 13:18
(文章来源:每日经济新闻) 金麒麟(SH 603586,收盘价:22.16元)8月21日晚间发布半年度业绩报告称,2025年上半年营业收入 约9.64亿元,同比增加24.34%;归属于上市公司股东的净利润约1.08亿元,同比增加226.14%;基本每 股收益0.55元,同比增加223.53%。 ...