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金麒麟:山东金麒麟股份有限公司第四届监事会2023年第二次会议决议公告
2023-08-25 09:31
证券代码:603586 证券简称:金麒麟 公告编号:2023-033 山东金麒麟股份有限公司 监事会决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 山东金麒麟股份有限公司(以下简称"公司")第四届监事会 2023 年第二次会 议于 2023 年 8 月 15 日以书面、电话和电子邮件等方式通知全体监事,并于 2023 年 8 月 25 日在公司监事会会议室以现场方式召开。会议由监事会主席刘书旺先 生召集并主持,会议应出席监事 3 名,实际出席监事 3 名,公司董事会秘书列席 了会议。会议的通知、召开及审议程序符合《公司法》等法律法规及《公司章程》 的规定,所作决议合法有效。 二、监事会会议审议情况 会议审议通过了以下议案,并形成了决议: (一)《山东金麒麟股份有限公司2023年半年度报告全文及摘要》 监事会认为:公司2023年半年度报告全文及摘要的编制和审议程序符合法 律法规、《公司章程》 和公司内部管理制度等各项规定,公司2023年半年度报 告全文及摘要的内容和格式符合中国证监会和上 ...
金麒麟:山东金麒麟股份有限公司独立董事关于第四届董事会2023年第三次会议相关事项的独立意见
2023-08-25 09:31
山东金麒麟股份有限公司独立董事 关于第四届董事会 2023 年第三次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《关于在上市公 司建立独立董事制度的指导意见》《上市公司治理准则》《山东金麒麟股份有限 公司章程》、《山东金麒麟股份有限公司独立董事制度》等相关法律法规及规范性 文件的规定,我们作为山东金麒麟股份有限公司(以下简称"公司")的独立董 事,本着对公司及股东负责的态度,按照实事求是的原则,认真审查了公司董事 会提交的《山东金麒麟股份有限公司 2023 年半年度募集资金存放与使用情况的 专项报告》,基于独立、客观判断的立场,发表独立意见如下: 山东金麒麟股份有限公司 经核查, 公司 2023 年半年度募集资金存放与使用情况符合中国证监会、上 号证券交易所相关法律法规,符合《上市公司监管指引第 2 号-上市公司募集资 金管理和使用的监管要求》以及《公司章程》、《公司募集资金管理制度》的有关 规定,有利于提高公司的综合经营能力,不存在损害公司及全体股东合法权益, 特别是中小股东利益的情形,不存在募集资金存放和使用违规的情形。我们一致 同意公司对 2023 年半年度募集资金存 ...
金麒麟:山东金麒麟股份有限公司第四届董事会2023年第三次会议决议公告
2023-08-25 09:31
一、董事会会议召开情况 山东金麒麟股份有限公司(以下简称"公司")第四届董事会 2023 年第三次会 议于 2023 年 8 月 25 日在公司董事会会议室以现场结合通讯方式召开,会议通知 已于 2023 年 8 月 15 日以专人送达、电子邮件、传真、电话等形式向全体董事发 出。会议由董事长孙鹏先生召集并主持,会议应出席董事 9 名,实际出席董事 9 名(其中,孙静女士、魏学勤先生、杜宁女士、朱波先生以通讯方式参加),公 司监事及高级管理人员列席了本次会议。本次会议的通知、召开及审议程序符合 《公司法》、《证券法》等法律法规及《公司章程》的有关规定,所作决议合法有 效。 证券代码:603586 证券简称:金麒麟 公告编号:2023-032 山东金麒麟股份有限公司 董事会决议公告 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个别及连带责任。 公司独立董事已对该事项发表了明确同意的独立意见,公司独立董事发 表的独立意见同日在上海证券交易所官方网站及指定媒体披露。 特此公告。 山东金麒麟股份有限公司董事会 二、董事会会议审议情况 会议审议 ...
金麒麟:山东金麒麟股份有限公司第四届董事会2023年第三次会议决议
2023-08-25 09:31
山东金麒麟股份有限公司 山东金麒麟股份有限公司第四届董事会2023年第三次会议于2023年8 月25日在董事会会议室以现场结合通讯方式召开。本次会议的召开符合有 关法律、法规、规章和公司章程的规定。会议由公司董事长孙鹏先生主持, 应出席本次会议的董事9人,实际出席董事孙鹏先生、孙伟华女士、甄明 晖先生、孙静女士、张金金女士、张建勇先生、魏学勤先生、杜宁女士、 朱波先生共9人 (其中,孙静女士、魏学勤先生、杜宁女士、朱波先生以 通讯方式参加)。公司监事及高级管理人员列席了本次会议。 董事会字〔2023〕3 号 山东金麒麟股份有限公司董事会决议 (第四届董事会 2023 年第三次会议通过) (本页以下无正文) (本页无正文,为山东金麒麟股份有限公司第四届董事会 2023 年第三次会议决议签署 页) 董事(签字): 孙 鹏 孙伟华 881年4 甄明晖 26/2/2/2 张金金 经各位董事投票表决,审议通过了以下议案: (一) 《山东金麒麟股份有限公司2023年半年度报告全文及摘要》; 表决结果:9票同意,0票反对,0票弃权。 (二) 《山东金麒麟股份有限公司2023年半年度募集资金存放与使用 情况的专项报告》 表决 ...
金麒麟:山东金麒麟股份有限公司第四届监事会2023年第二次会议决议
2023-08-25 09:31
山东金麒麟股份有限公司 监事会字〔2023〕2 号 山东金麒麟股份有限公司监事会决议 (第四届监事会 2023 年第二次会议通过) 山东金麒麟股份有限公司第四届监事会2023年第二次会议于2023年8月 25日在监事会会议室以现场方式召开。本次会议的召开符合有关法律、法规 和公司章程的规定。会议由公司监事会主席刘书旺先生主持,应出席本次会 议的监事3人,实际出席监事刘书旺先生、葛小刚先生、张永华先生3人,董 事会秘书张令令女十列席了本次会议。 经各位监事投票表决,审议通过了以下议案: 一、《山东金麒麟股份有限公司2023年半年度报告全文及摘要》。 监事会认为:公司2023年半年度报告全文及摘要的编制和审议程序符合 法律法规、《公司章程》 和公司内部管理制度等各项规定,公司2023年半年 度报告全文及摘要的内容和格式符合中国证监会和上海证券交易所的各项规 定,所包含的信息公允的反映了公司报告期内的财务状况和经营成果,所包 含的信息能从各个方面真实地反映出公司报告期内的经营管理和财务状况等 事项:未发现参与公司2023年半年度报告编制和审议的人员有泄漏报告信息 的行为。 表决结果:3票同意,0票反对,0票弃权。 ...
金麒麟:山东金麒麟股份有限公司2023年半年度主要经营数据公告
2023-08-25 09:31
证券代码:603586 证券简称:金麒麟 公告编号:2023-035 山东金麒麟股份有限公司 单位:元,币种:人民币 | 分行业 | 营业收入 | 营业成本 | 毛利率 | 营业收入比 | 营业成本比 | | 毛利率比 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (%) | 上年增减(%) | 上年增减(%) | | 上年增减(%) | | | 汽车零部件行业 | 881,097,243.03 | 663,660,176.26 | 24.68 | -3.13 | | -10.1 | 上升 5.84 | 个百分点 | 二、 主营业务分产品情况 单位:元,币种:人民币 | 分产品 | 营业收入 | 营业成本 | 毛利率 | 营业收入比 | 营业成本比 | | 毛利率比 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (%) | 上年增减(%) | 上年增减(%) | | 上年增减(%) | | 刹车片 | 564,466,726.90 | 403,86 ...
金麒麟:山东金麒麟股份有限公司关于子公司收到济南市生态环境局行政处罚决定书的公告
2023-08-13 07:36
山东金麒麟股份有限公司(以下简称"公司")的全资子公司济南金麒麟刹车系 统有限公司(以下简称"济南金麒麟")于近日收到了济南市生态环境局出具的济环 罚字[2023] JY 第 005 号《行政处罚决定书》,现将有关情况公告如下: 一、行政处罚决定书的主要内容 济南市生态环境局于 2023 年 5 月 5 日对济南金麒麟进行了调查,发现济南 金麒麟实施了以下环境违法行为:污水处理站搅拌机正在运行,格栅及污泥脱水 设施未运行,配套的废气治理设施风机未开机。该行为违反了《中华人民共和国 大气污染防治法》第二十条第二款的规定,已经构成通过不正常运行污染防治设 施逃避监管的方式排放大气污染物的违法行为。 济南市生态环境局依据《中华人民共和国大气污染防治法》第九十九条第三 项之规定,参照《山东省生态环境行政处罚裁量基准》裁量因素,对济南金麒麟 作出"罚款人民币伍拾伍万元整"的行政处罚。 二、公司采取的措施 证券代码:603586 证券简称:金麒麟 公告编号:2023-031 山东金麒麟股份有限公司 关于子公司收到济南市生态环境局 行政处罚决定书的公告 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 ...
金麒麟:山东金麒麟股份有限公司关于召开2022年度业绩说明会的公告
2023-04-28 08:37
证券代码:603586 证券简称:金麒麟 公告编号:2023-025 会议召开时间:2023 年 5 月 11 日(星期四)下午 15:00-16:00 会议召开地点:价值在线(www.ir-online.cn) 会议召开方式:网络互动方式 山东金麒麟股份有限公司 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个别及连带责任。 重要内容提示: 会议问题征集: 投 资 者 可 于 2023 年 5 月 11 日 前 访 问 网 址 https://eseb.cn/13YyLOPbXvW 或使用微信扫描下方小程序码进行会前提问,公司 将通过本次业绩说明会,在信息披露允许范围内就投资者普遍关注的问题进行回 答。 一、说明会类型 山东金麒麟股份有限公司(以下简称"公司")已于 2023 年 4 月 28 日在上海 证券交易所网站(www.sse.com.cn)披露了《山东金麒麟股份有限公司 2022 年 年度报告》及《山东金麒麟股份有限公司 2022 年年度报告摘要》。为便于广大投 资者更加全面深入地了 ...
金麒麟(603586) - 2023 Q1 - 季度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for Q1 2023 was CNY 459,807,773.73, representing an increase of 11.79% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 45,395,243.62, a significant increase of 385.14% year-on-year[3] - Basic earnings per share were CNY 0.23, reflecting a growth of 363.09% year-on-year[3] - Operating profit for Q1 2023 was ¥55.59 million, significantly up from ¥7.68 million in Q1 2022, marking a 620.5% increase[19] - Net profit for Q1 2023 was ¥45.40 million, compared to ¥9.36 million in Q1 2022, representing a 384.5% increase[19] - Total comprehensive income for Q1 2023 was ¥47.28 million, compared to ¥32.24 million in Q1 2022, marking a 46.6% increase[20] - Total comprehensive income for Q1 2023 was CNY 12.37 million, significantly lower than CNY 34.41 million in Q1 2022[28] Cash Flow - The net cash flow from operating activities reached CNY 38,062,810.37, up by 185.39% compared to the previous year[3] - Cash flow from operating activities in Q1 2023 was ¥38.06 million, a turnaround from a negative cash flow of ¥44.58 million in Q1 2022[21] - Cash flow from operating activities showed a net outflow of CNY 2.33 million, an improvement from a net outflow of CNY 26.56 million in Q1 2022[30] - Cash flow from investing activities generated a net inflow of CNY 24.53 million, compared to CNY 5.26 million in Q1 2022[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,755,280,448.63, a decrease of 3.29% from the end of the previous year[4] - Total current assets were CNY 1,709,788,613.25, down from CNY 1,795,021,713.70, indicating a decrease of about 4.8%[14] - The company's total liabilities decreased to CNY 487,165,665.84 from CNY 628,804,814.85, a reduction of about 22.5%[16] - Total assets as of March 31, 2023, were ¥2.22 billion, down from ¥2.34 billion as of December 31, 2022, reflecting a decrease of approximately 5.1%[25] - Total liabilities decreased to ¥389.47 million as of March 31, 2023, from ¥528.40 million at the end of 2022, a reduction of approximately 26.4%[25] Shareholder Information - The company reported a total of 14,677 common shareholders at the end of the reporting period[8] - The top shareholder, Shandong Jinqilin Investment Management Co., Ltd., holds 90,672,757 shares, accounting for 46.25% of total shares[9] Research and Development - Research and development expenses for Q1 2023 were ¥17.56 million, up from ¥14.70 million in Q1 2022, indicating a 19.4% increase[18] - Research and development expenses increased to CNY 8.58 million, up 14.2% from CNY 7.51 million in Q1 2022[27] Government Subsidies - The company received government subsidies amounting to CNY 1,017,826.35, which are not related to normal business operations[5] Inventory and Receivables - The accounts receivable increased to CNY 526,515,217.18 from CNY 509,939,913.79, reflecting an increase of about 3.2%[14] - The inventory decreased to CNY 317,289,570.67 from CNY 335,453,924.84, indicating a decline of approximately 5.4%[14] - The company's inventory decreased to ¥159.55 million as of March 31, 2023, down from ¥181.44 million at the end of 2022, a decline of approximately 12.0%[24] Financial Expenses - Financial expenses increased to CNY 5.97 million, compared to CNY 0.43 million in Q1 2022, primarily due to higher interest expenses[27] Borrowings - The company's short-term borrowings decreased to CNY 130,000,000.00 from CNY 160,000,000.00, a reduction of 18.8%[15] - The cash flow from financing activities included ¥30 million in cash received from borrowings in Q1 2023, marking the first borrowing activity reported for the year[22] - The company reported a net cash outflow from financing activities of -¥102.12 million in Q1 2023, compared to -¥63.35 million in Q1 2022, indicating increased cash outflow[22]
金麒麟(603586) - 2022 Q4 - 年度财报
2023-04-27 16:00
Financial Performance - The net profit attributable to the parent company for 2022 was CNY 193,258,629.20, with the parent company achieving a net profit of CNY 146,566,442.22[7]. - The company's operating revenue for 2022 reached CNY 1.83 billion, a year-on-year increase of 31.28%[25]. - Net profit attributable to shareholders was CNY 193.26 million, a significant recovery from a loss of CNY 50.72 million in 2021[25]. - Basic earnings per share for 2022 were CNY 0.97, compared to a loss of CNY 0.26 per share in the previous year[26]. - The weighted average return on equity increased to 9.15% from -2.43% in 2021[26]. - Cash flow from operating activities amounted to CNY 124.99 million, up 50.69% from CNY 82.95 million in 2021[25]. - The company's total assets grew to CNY 2.85 billion, reflecting a 3.70% increase from the previous year[25]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching CNY 181.86 million, up 1,500.53% from CNY 11.36 million in 2021[25]. Dividend and Profit Distribution - The proposed cash dividend for 2022 is CNY 5.00 per 10 shares (including tax), subject to approval at the annual shareholders' meeting[7]. - The company emphasizes the importance of sustainable development and shareholder rights in its profit distribution plan[7]. - The company plans to distribute a cash dividend of CNY 5.00 per 10 shares, amounting to a total cash dividend of CNY 98,026,390.00, which represents 50.72% of the net profit attributable to ordinary shareholders[144]. Market and Sales Performance - The number of brake pads and discs sold increased, contributing to the rise in revenue and net profit[27]. - The company achieved sales of 2.193 million yuan from 23 successfully converted customers in the domestic aftermarket, marking a strong start for subsequent business expansion[38]. - The company experienced a significant increase in brake disc sales in the OEM market and successfully launched new projects with Mitsubishi FUSO and Mercedes-Benz[39]. - Brake pad sales reached 3,111.72 thousand sets, a year-on-year increase of 17.47%, while brake disc sales increased by 35.77% to 761.48 thousand pieces[86]. - In the aftermarket segment, brake pad sales totaled 2,948.64 thousand sets, reflecting a 16.59% year-on-year growth, and brake disc sales surged by 29.61% to 720.44 thousand pieces[87]. Research and Development - The company focused on R&D for high-speed railway brake pads, successfully obtaining certification for "300-350km/h non-wedged powder metallurgy brake pads," indicating a strong technical level in this field[40]. - The company increased R&D investment in the new energy sector, aiming to provide original equipment products for new energy vehicles[41]. - The company has developed over 280 friction material formulas and possesses an independent R&D system for these materials[59]. - The company has 416 R&D personnel, representing 12.96% of the total workforce[74]. - The company aims to enhance its R&D capabilities by improving product formulations and developing new brake pad models to increase product coverage[99]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[10]. - The report includes a forward-looking statement risk declaration, advising investors to be aware of investment risks[8]. - The company faces risks related to raw material price fluctuations, particularly in steel, which can significantly impact production costs and profit margins[103]. - The company is committed to enhancing compliance awareness among its management and key personnel to improve governance and information disclosure[100]. Governance and Compliance - The audit report issued by Lixin Certified Public Accountants is a standard unqualified opinion[6]. - The company has not faced any issues with the majority of directors being unable to guarantee the authenticity of the annual report[9]. - The company has established an information disclosure management system to ensure fair and transparent communication with shareholders[109]. - The company has not reported any significant differences in governance compared to regulatory requirements, indicating compliance with legal standards[110]. - The company has implemented measures to maintain the independence of its operations from controlling shareholders, ensuring no significant impact from related party transactions[110]. Environmental and Social Responsibility - The company invested 10.7761 million yuan in environmental protection during the reporting period[150]. - The company has implemented measures to reduce carbon emissions, including phasing out fuel forklifts and purchasing electric forklifts[160]. - The company donated a total of 200,000 CNY to charitable organizations during the reporting period[161]. - The donations were made to the Le Ling Charity Association and the Jinan Jiyang District Charity Association[161]. Future Plans and Strategies - The company plans to continue expanding its market presence and enhancing product delivery capabilities[27]. - The company aims to optimize its product structure and enhance market competitiveness through innovation and a customer-centric approach[95]. - The company plans to invest CNY 24.85 million in a high-performance automotive brake disc project, with an expected production capacity of 6 million units by December 2024[85]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[116]. - The company has outlined plans for future foreign exchange business and the adjustment of share repurchase purposes in its proposals[110].