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新华网(603888.SH):2025年中报净利润为1.54亿元、同比较去年同期上涨30.20%
Xin Lang Cai Jing· 2025-08-28 01:27
Core Insights - The company reported a total operating revenue of 811 million yuan, ranking third among disclosed peers, with a year-on-year increase of 18.21 million yuan, representing a 2.30% growth compared to the same period last year [1] - The net profit attributable to shareholders reached 154 million yuan, ranking second among peers, with an increase of 35.73 million yuan, achieving a 30.20% year-on-year growth [1] - The company experienced a net cash outflow from operating activities of 54.93 million yuan, which is an improvement of 57.51 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 26.10%, a decrease of 1.02 percentage points from the previous quarter and a reduction of 5.08 percentage points year-on-year [3] - The gross profit margin is reported at 40.14%, an increase of 5.49 percentage points from the previous quarter and a 2.17 percentage points increase year-on-year, marking five consecutive years of growth [3] - The return on equity (ROE) is 4.25%, ranking second among peers, with an increase of 0.81 percentage points year-on-year [3] Earnings Per Share and Turnover - The diluted earnings per share is 0.30 yuan, ranking third among peers, with an increase of 0.07 yuan, achieving a 30.18% year-on-year growth [3] - The total asset turnover ratio is 0.16 times, an increase of 0.01 times year-on-year, representing a 3.79% growth [3] - The inventory turnover ratio is 85.71 times, ranking second among peers, with an increase of 1.93 times year-on-year, marking three consecutive years of growth [3] Shareholder Structure - The number of shareholders is 46,100, with the top ten shareholders holding 340 million shares, accounting for 65.53% of the total share capital [3] - The largest shareholder is Xinhua News Agency, holding 51.00% of the shares [3]
新华网国际看点丨合作共赢:上合“含金量”越来越高
Xin Hua Wang· 2025-08-28 00:40
Group 1 - The 2025 Shanghai Cooperation Organization (SCO) Summit will be held from August 31 to September 1 in Tianjin, China, marking the largest summit in the organization's history [2] - The increasing significance of the SCO is highlighted by its growing influence, vitality, and appeal [2]
新华网股份有限公司
Core Points - The company has revised its Articles of Association, including the deletion of the "Supervisory Board" section and the unification of terms related to "Shareholders' Meeting" to "Shareholders' Assembly" [1][2] - The revised Articles of Association will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [1][31] - The company has also abolished the "Supervisory Meeting Rules" and made corresponding adjustments to its governance structure [2][29] Meeting Details - The first extraordinary general meeting of shareholders will be held on September 12, 2025, at 14:50 in Beijing [5][89] - Voting will be conducted through a combination of on-site and online voting systems [5][6] - Shareholders must register to attend the meeting by September 10, 2025 [14][17] Financial Reporting - The company reported a total of RMB 1,437,192,297.84 raised from its initial public offering, with net proceeds of RMB 1,379,885,686.10 after deducting various fees [93] - As of June 30, 2025, the company has used RMB 706,950,557.59 of the raised funds, leaving a balance of RMB 672,935,128.51 [94] - The company has established a fundraising management system to ensure compliance with relevant regulations and protect investor interests [96]
新华网股份有限公司2025年半年度报告摘要
Core Viewpoint - The company, Xinhua Net Co., Ltd., is preparing to hold a half-year performance briefing on September 5, 2025, to discuss its operational results and financial indicators for the first half of 2025, allowing investors to engage in Q&A sessions [7][8][10]. Group 1: Company Overview - Xinhua Net Co., Ltd. is identified by the stock code 603888 and is listed on the Shanghai Stock Exchange [6]. - The company has not conducted any profit distribution or capital reserve transfer during the reporting period [4]. Group 2: Financial Data - The half-year report is unaudited, and the board of directors guarantees the report's authenticity and completeness [3][6]. - The company has undergone a capital increase, raising its registered capital from 519,029,360 yuan to 674,738,168 yuan, following a stock dividend distribution [26]. Group 3: Important Events - The company will not have a supervisory board moving forward, as its functions will be assumed by the audit committee of the board of directors [23][24]. - The company has scheduled a performance briefing to address investor inquiries and provide insights into its financial performance [7][10].
新华网: 新华网股份有限公司第五届董事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 16:41
Meeting Overview - The 17th meeting of the 5th Board of Directors of Xinhua Net Co., Ltd. was held on August 27, 2025, via written and electronic notification, with 15 directors present [1] Financial Reports - The Board approved the 2025 Half-Year Report and its summary, with a unanimous vote of 15 in favor [2] - The Board also approved the Special Report on the use of raised funds for the first half of 2025, with a unanimous vote of 15 in favor [2] Capital Changes - The Board approved a proposal to change the registered capital and abolish the supervisory board, transferring its powers to the Audit Committee of the Board. The registered capital will increase from 519,029,360 yuan to 674,738,168 yuan due to a stock dividend distribution [3][4] Governance Structure - The Board approved multiple amendments to the company's articles of association and various internal regulations to enhance governance and compliance with legal requirements [4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21] Upcoming Shareholder Meeting - The Board proposed to hold the 2025 First Extraordinary General Meeting of Shareholders on September 12, 2025, at 14:50 in Beijing [20][21]
新华网: 新华网股份有限公司第五届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 16:30
Meeting Overview - The fifth meeting of the supervisory board of Xinhua Net Co., Ltd. was held on August 27, 2025, in Beijing, with all three supervisors present, complying with relevant laws and regulations [1][2] Financial Report Approval - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes met legal and regulatory requirements, and accurately reflected the company's operational and financial status [1][2] Fund Usage Report Approval - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the actual use of funds was in accordance with regulations and did not violate any laws or harm shareholder interests [2]
新华网: 新华网股份有限公司关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-27 16:30
Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:50 in Beijing [1][3] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system, allowing shareholders to vote from 9:15 to 15:00 on the same day [3][4] - The agenda includes multiple proposals for amendments to the company's articles of association and internal regulations, such as changes to registered capital and the cancellation of the supervisory board [3][4][11] Group 2 - Shareholders must register to attend the meeting by September 10, 2025, and can appoint proxies to vote on their behalf [7][8] - The company will provide a reminder service for shareholders to ensure participation, utilizing SMS notifications to inform them about the meeting and voting procedures [6] - The meeting is expected to last no more than half a working day, with shareholders responsible for their own travel and accommodation expenses [8]
新华网(603888.SH)上半年净利润1.54亿元,同比增长30.2%
Ge Long Hui A P P· 2025-08-27 14:49
Core Insights - The company reported a revenue of 811 million yuan for the first half of 2025, representing a year-on-year growth of 2.3% [1] - The net profit attributable to shareholders reached 154 million yuan, showing a significant year-on-year increase of 30.2% [1] - The basic earnings per share were reported at 0.2968 yuan, indicating improved profitability [1] Financial Performance - Revenue for the first half of 2025: 811 million yuan, up 2.3% year-on-year [1] - Net profit attributable to shareholders: 154 million yuan, up 30.2% year-on-year [1] - Basic earnings per share: 0.2968 yuan [1] Business Strategy - The increase in net profit is attributed to the optimization of business structure, cost control, and changes in corporate income tax policies [1]
新华网:9月12日将召开2025年第一次临时股东大会
(编辑 楚丽君) 证券日报网讯 8月27日晚间,新华网发布公告称,公司将于2025年9月12日召开2025年第一次临时股东 大会。本次股东大会将审议《关于变更注册资本、取消监事会并修订的议案》等多项议案。 ...
新华网(603888) - 新华网股份有限公司累积投票制实施细则
2025-08-27 13:04
新华网股份有限公司 累积投票制实施细则 第一条 为进一步完善公司法人治理结构,规范公司董 事的选举,保证股东充分行使权力,维护中小投资者利益, 根据《中华人民共和国公司法》《上市公司章程指引》《上海 证券交易所股票上市规则》及公司章程的有关规定,特制定 本实施细则。 第二条 本细则所指累积投票制,是指公司股东会选举 两名以上董事时,出席股东会的股东所拥有的投票权等于其 所持有的股份总数乘以应选董事人数之积,出席会议股东可 以将其拥有的投票权全部投向一位董事候选人,也可以将其 拥有的投票权分散投向多位董事候选人,各候选人在得票数 达到出席股东会股东所持股份总数的 1/2 以上时,按得票多 少依次决定董事人选。 股东会选举两名以上董事时,应当实行累积投票制。 本细则所称的董事包括独立董事和非独立董事。由职工 代表担任的董事由公司职工代表大会选举产生或更换,不适 用本实施细则的相关规定。 表决完毕后,由计票人清点票数,并公布每个董事候选 人候选人所得票数。 第六条 董事的当选原则: (一) 董事候选人以得票多少的顺序确定其是否当选, 但当选董事所得的票数必须达到出席该次股东会股东所持 表决权(以未累积的股份数为准) ...