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纽威股份:第五届监事会第二十四次会议决议的公告
Zheng Quan Ri Bao· 2025-08-21 13:36
证券日报网讯 8月21日晚间,纽威股份发布公告称,公司第五届监事会第二十四次会议审议通过了《关 于公司2025年半年度报告及摘要的议案》等多项议案。 (文章来源:证券日报) ...
纽威股份:关于2025年中期利润分配预案的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-21 13:19
(编辑 任世碧) 证券日报网讯 8月21日晚间,纽威股份发布关于2025年中期利润分配预案的公告称,公司拟向全体股东 每10股派发现金红利5.80元(含税)。截至2025年6月30日,公司总股本768,573,661股,以此计算合 计拟派发现金红利445,772,723.38元(含税),占合并报表归属于母公司实现的净利润的70.02%。 ...
纽威股份2025半年度分配预案:拟10派5.8元
Zheng Quan Shi Bao Wang· 2025-08-21 10:59
公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计(亿元) | 股息率(%) | | --- | --- | --- | --- | | 2025.06.30 | 10派5.8元(含税) | 4.46 | 2.14 | | 2024.12.31 | 10派11.4元(含税) | 8.76 | 6.06 | | 2024.06.30 | 10派3.8元(含税) | 2.89 | 2.25 | | 2023.12.31 | 10派5.2元(含税) | 3.95 | 3.82 | | 2022.12.31 | 10派3.6元(含税) | 2.70 | 3.78 | | 2021.12.31 | 10派2.5元(含税) | 1.87 | 2.18 | | 2020.12.31 | 10派4.6元(含税) | 3.45 | 3.16 | | 2019.12.31 | 10派4元(含税) | 2.98 | 3.22 | | 2018.12.31 | 10派6.7元(含税) | 4.98 | 4.38 | | 2017.12.31 | 10派1.6元(含税) | 1.20 | 0.94 | | 2016 ...
8月21日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-21 10:21
Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]
纽威股份(603699.SH)发布上半年业绩,归母净利润6.37亿元,同比增长30.44%
Zheng Quan Zhi Xing· 2025-08-21 10:00
(原标题:纽威股份(603699.SH)发布上半年业绩,归母净利润6.37亿元,同比增长30.44%) 智通财经APP讯,纽威股份(603699.SH)发布2025年半年度报告,报告期内,公司实现营业收入34.04亿 元,同比增长19.96%。实现归属于上市公司股东的净利润6.37亿元,同比增长30.44%。实现归属于上市 公司股东的扣除非经常性损益的净利润6.15亿元,同比增长27.37%。基本每股收益0.83元。 ...
纽威股份:上半年净利润同比增长30.44% 拟每10股派5.8元
Zheng Quan Shi Bao Wang· 2025-08-21 09:41
人民财讯8月21日电,纽威股份(603699)8月21日晚间披露2025年半年度报告,上半年实现营业收入 34.04亿元,同比增长19.96%;归母净利润6.37亿元,同比增长30.44%;基本每股收益0.83元。公司拟向 全体股东每10股派发现金红利人民币5.8元(含税)。2025年上半年,公司核级阀门交付量再创新高。2025 年下半年随着智能智造产线投入使用,核级阀门产能将实现进一步提升。 ...
纽威股份: 纽威股份第五届监事会第二十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 09:14
证券代码:603699 证券简称:纽威股份 公告编号:临 2025-056 苏州纽威阀门股份有限公司 第五届监事会第二十四次会议决议的公告 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法律责任。 一、监事会会议召开情况 苏州纽威阀门股份有限公司(以下简称"公司")第五届监事会第二十四次会 议于 2025 年 08 月 11 日以电子邮件、电话通知的方式发出会议通知,于 2025 年 到监事 3 名。会议由监事会主席邹琴女士主持,会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 会议审议了以下议案: 表决结果:同意 3 票,反对 0 票,弃权 0 票。 议案》; 表决结果:同意 3 票,反对 0 票,弃权 0 票。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 监事会 特此公告。 苏州纽威阀门股份有限公司 ...
纽威股份: 纽威股份关于2025年中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-21 09:08
证券代码:603699 证券简称:纽威股份 公告编号:临 2025-057 苏州纽威阀门股份有限公司 关于 2025 年中期利润分配预案的公告 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: ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数,具体日 期将在权益分派实施公告中明确。 ? 如在实施权益分派的股权登记日前公司总股本发生变动的,拟维持按每 中披露。 ? 公司已于 2024 年 5 月 15 日召开 2024 年年度股东大会审议通过了《关于 利润分配相关事宜。本次利润分配方案无需提交股东大会审议。 一、利润分配预案的内容 根据公司 2025 年半年度报告,2025 年半年度公司合并报表归属于母公司实 现的净利润为 636,597,878.46 元人民币。经董事会决议,公司 2025 年半年度拟 以实施权益分派股权登记日登记的总股本为基数分配利润,公司 2025 年中期利 润分配预案为: 日,公司总股本 768,573,661 股,以此计算合计拟派发现金红利 445,772,723.38 元 ...
纽威股份(603699) - 纽威股份2025年上半年度募集资金存放与实际使用情况的专项报告
2025-08-21 08:45
关于 2025 年上半年度募集资金存放与实际使用情况 的专项报告 苏州纽威阀门股份有限公司 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。 根据《上市公司募集资金监管规则》《上海证券交易所股票上市规则(2025 年 4 月修订)》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以 及公司《募集资金管理办法》的有关规定,现将公司 2025 年上半年度募集资金 存放与实际使用情况专项报告披露如下: 一、募集资金基本情况 (一)实际募集资金金额及资金到账时间 经中国证券监督管理委员会《关于核准苏州纽威阀门股份有限公司首次公开 发行股票的批复》(证监许可[2013]1653 号文)核准,苏州纽威阀门股份有限公 司(以下简称"公司")于 2014 年 1 月 14 日在上海证券交易所以人民币 17.66 元 /股的发行价格公开发行 82,500,000 股人民币普通股(A 股),其中公司公开发行 新股 50,000,000 股,募集资金总额计人民币 883,000,000.00 元,扣除发行费用人 民币 43,804,089 ...
纽威股份(603699) - 纽威股份第五届监事会第二十四次会议决议公告
2025-08-21 08:45
证券代码:603699 证券简称:纽威股份 公告编号:临 2025-056 1、审议并通过《关于公司2025年半年度报告及摘要的议案》; 表决结果:同意 3 票,反对 0 票,弃权 0 票。 2、审议并通过《2025年上半年募集资金存放与实际使用情况的专项报告的 议案》; 表决结果:同意 3 票,反对 0 票,弃权 0 票。 第五届监事会第二十四次会议决议的公告 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法律责任。 一、监事会会议召开情况 苏州纽威阀门股份有限公司(以下简称"公司")第五届监事会第二十四次会 议于 2025 年 08 月 11 日以电子邮件、电话通知的方式发出会议通知,于 2025 年 08 月 21 日下午在公司会议室以现场结合通讯表决方式召开,应到监事 3 名,实 到监事 3 名。会议由监事会主席邹琴女士主持,会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 会议审议了以下议案: 苏州纽威阀门股份有限公司 2025 年 08 月 22 日 3、审议并通过《关于20 ...