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杭电股份(603618) - 杭电股份:关于召开2025年半年度业绩说明会的公告
2025-08-28 07:49
证券代码:603618 证券简称:杭电股份 编号:2025-033 杭州电缆股份有限公司 关于召开2025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: 公司已于 2025 年 8 月 29 日在上海证券交易所网站(www.sse.com.cn) 披露了《2025 年半年度报告》及其摘要。为加强与投资者的深入沟通交流, 使投资者更加全面、深入地了解公司情况,公司拟于 2025 年 9 月 11 日(星 期四)14:00-15:00 召开 2025 年半年度业绩说明会,在信息披露允许的范围 内就投资者普遍关注的相关问题进行回答。 一、说明会召开类型 本次投资者说明会以网络文字互动形式召开,公司将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 会议时间:2025 年 9 月 11 日(星期四)14:00-15:00。 召开地点:上海证券交易所上证路演中心(网址:htt ...
杭电股份(603618) - 杭电股份:杭州电缆股份有限公司关于2025年度“提质增效重回报”行动方案的半年度评估报告
2025-08-28 07:49
杭州电缆股份有限公司 关于 2025 年度"提质增效重回报" 行动方案的半年度评估报告 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。 杭州电缆股份有限公司(以下简称"公司")为深入贯彻党的二十大、二十 届三中全会及中央金融工作会议精神,落实国务院《关于进一步提高上市公司质 量的意见》要求,积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》,于 2024 年 4 月 24 日披露了《关于 2025 年度"提质增效 重回报"行动方案的公告》。 报告期内,公司根据行动方案内容积极开展和落实相关工作,持续优化经营、 改善治理,强化投资者关系管理,持续推动公司高质量发展。现将 2025 年半年 度具体落实情况报告如下: 一、聚焦核心业务,不断增强企业竞争力 报告期内,公司围绕"一体两翼"的发展战略,聚焦电力电缆与光通信两大 业务板块,坚持"着力稳定电力市场基本盘,双轮驱动,实现产销稳增长"的主 体思路,坚定信心,努力实现经济效益稳增长。 (一)电力电缆板块 报告期内,光通信板块通过经营管理模式改革和创新,持续 ...
杭电股份:2025年上半年净利润同比下降46.27%
Xin Lang Cai Jing· 2025-08-28 07:48
Group 1 - The company reported a revenue of 4.524 billion yuan for the first half of 2025, representing a year-on-year increase of 16.77% [1] - The net profit for the same period was 37.8138 million yuan, showing a year-on-year decline of 46.27% [1] - The basic earnings per share decreased to 0.05 yuan per share, a reduction of 50.00% compared to the previous year [1]
杭电股份股价持平 公司公告无担保逾期情形
Jin Rong Jie· 2025-08-18 17:02
Group 1 - The stock price of Hangdian Co., Ltd. is reported at 6.79 yuan, unchanged from the previous trading day, with an opening price of 6.83 yuan, a highest price of 6.83 yuan, and a lowest price of 6.75 yuan, with a trading volume of 182,200 hands and a transaction amount of 124 million yuan [1] - Hangdian Co., Ltd. operates in the power grid equipment industry, focusing on the research, production, and sales of wires and cables, which are widely used in power, telecommunications, and rail transit sectors [1] - On August 18, the company announced that there are no overdue guarantees [1] Group 2 - On August 18, the net outflow of main funds was 8.8775 million yuan, with a cumulative net outflow of 10.1832 million yuan over the past five days [1]
杭电股份: 杭电股份:关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
Summary of Key Points Core Viewpoint The company, Hangzhou Cable Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Zhejiang Fuchunjiang Optoelectronics Technology Co., Ltd., amounting to 80 million yuan to support its operational financing needs. This guarantee is part of a broader strategy to ensure the financial stability and operational continuity of its subsidiaries. Group 1: Guarantee Details - The guarantee amount provided by the company is 80 million yuan, with the actual guarantee balance being 84.9308 million yuan [1][4]. - The guarantee is for a comprehensive credit loan application made by the subsidiary to Industrial Bank Co., Ltd. for the period from August 14, 2025, to August 13, 2026 [1][4]. - There is no counter-guarantee provided for this guarantee [1][4]. Group 2: Internal Decision-Making Process - The company’s board approved a total guarantee limit of up to 1.9 billion yuan for its subsidiaries during the 2025 fiscal year, allowing for adjustments among different subsidiaries as needed [2][5]. - The guarantee for Fuchunjiang Optoelectronics was adjusted from the guarantee limit allocated to another wholly-owned subsidiary, Jiangxi Hangdian Copper Foil Co., Ltd. [2][3]. Group 3: Financial Overview - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.9 billion yuan, which represents 63.24% of the company's audited net assets for 2024 [5]. - The company has not reported any overdue external guarantees [1][5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the subsidiary, ensuring smooth business operations and promoting the company's sustainable development [4][5]. - The company maintains effective control and supervision over the subsidiary, which mitigates the risk associated with the guarantee [4][5].
杭电股份:不存在担保逾期的情形
Zheng Quan Ri Bao· 2025-08-18 14:10
证券日报网讯 8月18日晚间,杭电股份发布公告称,不存在担保逾期的情形。 (文章来源:证券日报) ...
杭电股份(603618) - 杭电股份:关于为全资子公司提供担保的进展公告
2025-08-18 12:15
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 | 浙江富春江光电科技有限公司(以下 简称"富春江光电") | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 8,000.00 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 8,493.08 | 万元 | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用:_________ | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用:_________ | 证券代码:603618 证券简称:杭电股份 公告编号:2025-029 杭州电缆股份有限公司 关于为全资子公司提供担保的进展公告 (二)内部决策程序 根据公司于 2025 年 4 月 22 日召开的第五届董事会第十次会议和 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过的《关于公司 2025 年度为子公司 提供担保额度的议案》,公司 2025 年度拟为 ...
杭电股份为子公司8000万贷款提供连带责任担保
Xin Lang Cai Jing· 2025-08-18 11:56
杭电股份公告称,为一级全资子公司富春江光电向兴业银行杭州富阳支行申请的8000万元综合授信贷款 提供连带责任保证担保,担保期限自2025年8月14日至2026年8月13日,未提供反担保。该担保额度从一 级全资子公司杭电铜箔调剂获得。截至公告日,公司及控股子公司对外担保总额为19亿元,占2024年经 审计净资产的63.24%,无担保逾期情况。公司表示,此次担保是基于子公司经营资金需求,风险可 控,符合整体利益。 ...
华为与心连心集团签署全面合作协议
news flash· 2025-07-14 12:02
Core Viewpoint - Henan Xinyan Chemical Industry Group Co., Ltd. has signed a comprehensive cooperation agreement with Huawei Technologies Co., Ltd. to enhance digital transformation and optimize chemical processes [1] Group 1: Areas of Cooperation - The cooperation will focus on enterprise digital transformation, chemical process optimization, and artificial intelligence large models [1] - Both companies will collaborate on digital infrastructure, smart parks, and energy storage solutions [1] - The agreement also includes initiatives for talent development [1]
杭电股份: 杭电股份:持股5%以上股东权益变动触及1%刻度暨股东减持股份结果公告
Zheng Quan Zhi Xing· 2025-07-10 16:21
Core Viewpoint - The announcement details the shareholding changes of Hangzhou Cable Co., Ltd., specifically regarding the reduction of shares held by the major shareholder, Sun Qingyan, and its implications for the company's control structure [1][2]. Shareholder Information - Before the reduction plan, Sun Qingyan held 13,362,259 shares, accounting for 1.9327% of the total share capital. The actual controller and their concerted parties held a total of 373,362,259 shares, representing 54.0028% of the company [1][2]. - After the reduction, Sun Qingyan's shareholding decreased to 0 shares, while the total shares held by the actual controller and their concerted parties reduced to 360,000,000 shares, resulting in a new holding percentage of 52.0701% [2][3]. Reduction Plan Implementation - The reduction plan was disclosed on May 21, 2025, with Sun Qingyan intending to reduce his holdings by up to 1% through centralized bidding and up to 2% through block trading within a specified period [1][2]. - On July 9 and 10, 2025, Sun Qingyan executed the reduction, selling 6,912,259 shares via centralized bidding (0.9998% of total shares) and 6,450,000 shares via block trading (0.9329% of total shares) [2][3]. Impact of Shareholding Changes - The reduction in shareholding does not trigger a mandatory tender offer and will not lead to changes in the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [2][4]. - The total amount from the share reduction was approximately 88,520,212.53 yuan, with the share price ranging from 6.46 to 6.91 yuan per share during the reduction period [3][4].