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8月11日晚间公告 | 九鼎投资拟收购人形机器人零部件公司;长春高新卡麦角林片临床试验申请获得批准
Xuan Gu Bao· 2025-08-11 11:59
Mergers and Acquisitions - Jinding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, entering a key segment of the robotics industry [1] - Huangshanghuang is acquiring 51% stake in Fujian Lixing Food for 495 million yuan, gaining controlling interest in Lixing Food, which will become a subsidiary [1] Shareholding Increase and Transfers - All current directors and executives of Changan Automobile intend to increase their shareholdings [2] - Tianfu Communication's share transfer price is set at 88.55 yuan per share [2] - Shareholders of Changsheng Bearing, Baisheng Investment and Lu Xiaolin, are transferring 2.64% of the company shares at a price of 61.82 yuan per share [2] Daily Operations and External Investments - Changchun Gaoxin's subsidiary has received approval for clinical trial application of Camycin, with no similar products currently on the market in China [3] - Huaxi Biological has completed the registration of the main document for sodium chondroitin sulfate using fermentation methods [4] - Shanghai Yanpu plans to establish a joint venture with related parties focusing on the research, production, and sales of industrial robots [4] - Luxiao Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] - Fosun Pharma has granted global development, production, and commercialization rights for the in-development product XH-S004 to Expedition [4] - Hubei Yihua has launched a project with an annual production capacity of 400,000 tons of phosphate ammonium and 200,000 tons of sulfur-based compound fertilizer [4] - Chengdu Huami has released an ultra-low power consumption RISC-V MCU [4] - Samsung Medical's subsidiary Foxytech Sp.zo.o has signed a smart meter project in Poland, with a total contract value of approximately 185 million yuan [4] - Dongfang Guoxin plans to acquire 33.3529% stake in Shituo Cloud for 133 million yuan [4] - Zhiguang Electric's subsidiary has signed a sales contract for energy storage system equipment worth 204 million yuan [4] Performance Changes - Bofei Electric reported a net profit of 8.5871 million yuan for the first half of 2025, a year-on-year increase of 882.67% [9] - Xianggang Technology's net profit for the first half of 2025 reached 78.3161 million yuan, up 432.14% year-on-year [9] - Fengshan Group turned a profit with a net profit of 30.3139 million yuan in the first half of 2025 [9] - Ningbo Fubang's net profit for the first half of 2025 was 9.6797 million yuan, an increase of 194.15% year-on-year [9] - Xiechuang Data reported a net profit of 457 million yuan for the first half of the year, up 27.68% [9] - Gaozheng Mining's net profit for the first half of 2025 was 69.2 million yuan, a year-on-year increase of 25.70% [9] - Wanhua Chemical reported a net profit of 6.123 billion yuan for the first half of the year, a decrease of 25.1% year-on-year [10]
丰山集团上半年净利3031.39万元 同比扭亏为盈
Group 1 - The core viewpoint of the news is that Fengshan Group has shown significant financial improvement in the first half of 2025, with a revenue of approximately 619 million yuan, representing an increase of 18.74% year-on-year, and a net profit of about 30.31 million yuan, marking a turnaround from loss to profit [1] - The company has established an integrated product system of "fine chemical intermediates - pesticide raw materials - pesticide formulations," which creates a synergistic effect within the industry chain [1] - The self-produced raw materials provide stable raw material support for the production of formulations, ensuring internal demand during tight supply conditions in the raw material market, thus avoiding supply chain risks [1] Group 2 - The pesticide industry is experiencing an expansion trend in production, but there are structural differences within the industry due to environmental policies that have a deep and lasting impact [2] - The "14th Five-Year" national pesticide industry development plan requires a continuous decrease in the use of chemical pesticides by 2025, leading to the accelerated elimination of high-pollution capacities and increasing industry concentration as large enterprises leverage their financial, technical, and scale advantages [2] - Global agricultural planting areas remain stable, and the occurrence of pests and diseases is a key driver for pesticide demand, with specific regions experiencing high pest outbreaks stimulating the demand for insecticides and other pesticide products [2] Group 3 - During the reporting period, the company’s various business segments advanced in coordination, focusing on product quality improvement and brand enhancement in the pesticide sector through technological innovation and new product development [3] - The new energy electronic chemical products segment is accelerating product certification, customer development, and technological innovation while promoting collaborative research and development [3] - The fine chemical new materials segment is prioritizing the progress of new project construction, with the Hubei fundraising project entering trial production in January 2025 [3]
丰山集团: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-11 10:25
| 持有有限 | 股东性 | 持股比 | 持股 | 质押、标记或 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 冻结 | 股东名称 | 售条件的 | | | | | | | 例(%) | 质 | 数量 | 的股份数量 | 股份数量 | | | | | 境内自 | 40.98 | 67,725,478 | 0 | 0 | 殷凤山 | 无 | | | 然人 | 境内自 | | | | | | | | 4.03 | 6,663,258 | 0 | 0 | 殷平 | 无 | 然人 | | | 境内自 | 2.25 | 3,712,426 | 0 | 0 | 陈亚峰 | 无 | | | 然人 | 境内非 | | | | | | | | 1.50 | 2,473,232 | 0 | 湖北老鬼生物科技有限公司 | 国有法 | 0 | 无 | | | 人 | 境内自 | | | | | | | | 1.47 | 2,422,512 | 0 | 0 | 缪永国 | 无 | 然人 | | | 纵云(武汉)私募基金管理 | 2 | 1.37 | 2,261, ...
丰山集团(603810.SH)发布半年度业绩,归母净利润3031万元,同比扭亏为盈
智通财经网· 2025-08-11 10:22
2025年上半年,利润总额较上年同期增加195.77%,归属于上市公司股东的净利润较上年同期增加 235.40%,基本每股收益、稀释每股收益、扣除非经常性损益后的每股收益较上年同期增加,主要系本 期产品销售毛利率增加所致。 智通财经APP讯,丰山集团(603810.SH)披露2025年半年度报告,报告期公司实现营收6.19亿元,同比增 长18.74%;归属于上市公司股东的净利润3031万元,同比扭亏为盈;扣非净利润2578万元,同比扭亏为盈; 基本每股收益0.18元。 ...
丰山集团:上半年归母净利润3031.39万元,同比扭亏为盈
Xin Lang Cai Jing· 2025-08-11 09:46
丰山集团8月11日披露半年报,公司上半年实现营业收入6.19亿元,同比增长18.74%;归属于上市公司 股东的净利润3031.39万元,上年同期亏损2238.77万元;基本每股收益0.18元。 ...
丰山集团(603810) - 股东、董事及高级管理人员持有公司股份及其变动管理制度
2025-08-11 09:45
江苏丰山集团股份有限公司 股东、董事及高级管理人员持有公司股份及其变动管理制度 第一章 总则 第一条 为加强对江苏丰山集团股份有限公司(以下简称"公司")股东、 董事以及高级管理人员所持本公司股份及其变动的管理,根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东减持股份管理暂行办法》《上 海证券交易所上市公司自律监管指引第8号—股份变动管理》《上海证券交易所 上市公司自律监管指引第15号—股东及董事、高级管理人员减持股份》等相关规 定及《江苏丰山集团股份有限公司公司章程》(以下简称"《公司章程》") 的有关规定,结合公司实际情况,制定本制度。 第二条 本制度适用于公司股东以及董事、高级管理人员所持本公司股份及 其变动的管理。其中,高级管理人员为《公司章程》认定的人员范围。 第三条 公司股东以及董事、高级管理人员等所持本公司股份,是指登记在 其名下和利用他人账户持有的所有本公司股份。 上述主体从事融资融券交易的,还包括记载在其信用账户内的本公司股份。 第四条 公司股东以及董事、高级管理人员以及股东应当遵守关于股份变动 的限制性规定并依法履行信息披露义务。公司股东以及董事、高级管理人员就 其所持 ...
丰山集团(603810) - 董事、高级管理人员离职管理制度
2025-08-11 09:45
江苏丰山集团股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第二章 离职情形与程序 第三条 公司董事、高级管理人员离职包含任期届满未连任、主动辞职、被 解除职务、退休以及其他导致其实际离职等情形。 第四条 公司董事、高级管理人员可以在任期届满以前提出辞职。董事、高 级管理人员辞职应向公司提交书面辞职报告。出现下列规定情形的,在改选出 的董事就任前,原董事仍应当依照法律、行政法规、部门规章和《公司章程》 的规定,履行职务: (一)董事任期届满未及时改选,或者董事在任期内辞任导致董事会成员 低于法定最低人数; (二)审计委员会成员辞任导致审计委员会成员低于法定最低人数,或者 欠缺会计专业人士; (三)独立董事辞任导致公司董事会或者其专门委员会中独立董事所占比 例不符合法律法规或者《公司章程》规定,或者独立董事中欠缺会计专业人士。 除前款所列情形外,董事、高级管理人员辞职自辞职报告送达公司时生效, 公司将在2个交易日内披露有关情况。 1 第一条 为规范江苏丰山集团股份有限公司(以下简称"公司")董事、高 级管理人员离职相关事宜,确保公司治理的稳定性,维护公司及股东的合法权 益,根据《中华人民共和国公司法 ...
丰山集团(603810) - 关于召开2025年半年度业绩说明会的公告
2025-08-11 09:45
| 证券代码:603810 | 证券简称:丰山集团 | 公告编号:2025-057 | | --- | --- | --- | | 转债代码:113649 | 转债简称:丰山转债 | | 江苏丰山集团股份有限公司 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: 一、说明会类型 江苏丰山集团股份有限公司(以下简称"公司")已于 2025 年 08 月 12 日 在上海证券交易所网站(www.sse.com.cn)披露了《2025 年半年度报告摘要》《2025 年半年度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战 略等情况,公司定于 2025 年 08 月 19 日(星期二)10:00-11:00 在"价值在线" (www.ir-online.cn)举办江苏丰山集团股份有限公司 2025 年半年度业绩说明 会议召开时间:2025 年 08 月 19 日(星期二)10:00-11:00 会议召开地点:价值在线(www.ir-online.cn) 会议召开方式 ...
丰山集团(603810) - 关于计提资产减值准备的公告
2025-08-11 09:45
2025 年半年度,公司计提合并财务报表范围内各类资产减值准备共计 935.49 万元。具体明细如下: | 项目 | 本期计提金额(万元) | | --- | --- | | 一、信用减值损失 | 1,031.86 | | 其中:应收账款坏账损失 | 1,032.25 | | 其他应收款坏账损失 | -0.39 | | 二、资产减值损失 | -96.37 | | 其中:存货减值损失 | -96.37 | | 合计 | 935.49 | | | | 江苏丰山集团股份有限公司 关于计提资产减值准备的公告 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。 一、本次计提减值准备的情况概述 为真实、公允地反映公司截至 2025 年 6 月 30 日的财务状况、经营成果和 资产价值,本着谨慎性原则,按照《企业会计准则》及公司会计政策的相关规定, 公司对截至 2025 年 6 月 30 日合并报表范围内的各类资产进行了全面的评估与 分析,对存在减值迹象的资产进行减值测试并计提了相应的减值准备: 二、本次计提减值准备的具体说明 (一)信用 ...