Tianyong(603895)
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证券代码:603895 证券简称:天永智能 公告编号:2026-001
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-08 23:12
Group 1 - The company expects to achieve a net profit attributable to shareholders of 10 million to 15 million yuan for the year 2025, marking a turnaround from a loss in the previous year [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between 4 million and 6 million yuan [1] - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] Group 2 - The previous year's net profit attributable to shareholders was -178.26 million yuan, and the net profit excluding non-recurring gains and losses was -180.75 million yuan [2] - The company has implemented measures to reduce costs and improve efficiency, which contributed to the expected profit in 2025 [2] - The company has improved its collection of accounts receivable, leading to a significant reduction in credit impairment losses and asset impairment losses compared to the previous year [2]
天永智能:2025年年度业绩预盈公告
Zheng Quan Ri Bao· 2026-01-08 13:51
Group 1 - The company Tianyong Intelligent announced that it expects to turn a profit in 2025, projecting a net profit attributable to shareholders of between 10 million to 15 million yuan compared to a loss in the previous year [2]
1月8日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-08 10:30
Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]
天永智能(603895) - 2026年第一次临时股东会会议资料
2026-01-08 10:15
上海天永智能装备股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年·一月 参会须知 为维护股东的合法权益,保障股东在上海天永智能装备股份有限公司(以下 简称"公司")股东会会议期间依法行使权利,确保股东会的正常秩序和议事效 率,根据《中华人民共和国公司法》、《上市公司股东会议事规则》、《公司章程》 等有关规定,制定本须知。 一、各股东请按照本次股东会会议通知中规定的时间和登记方法办理参加会 议手续(详见公司刊登于上海证券交易所网站(www.sse.com.cn)的《关于召开 2026 年第一次临时股东会的通知》(公告编号:2025-064),证明文件不齐或手 续不全的,谢绝参会。 二、公司设立股东会会务组,具体负责大会有关程序和服务等各项事宜。 三、大会期间,全体参会人员应自觉遵守会场秩序,确保大会的正常秩序和 议事效率。进入会场后,请关闭手机或调至静音或震动状态。股东(或股东代表) 参加股东会,应当认真履行其法定义务,不得侵犯其他股东的权益,不得扰乱大 会正常秩序。 (一) 现场会议:2026年1月15日(星期四)14:00 (二)网络投票:采用上海证券交易所网络投票系统,通过交易系统投票平台 ...
天永智能:预计2025年年度净利润为1000万元~1500万元
Mei Ri Jing Ji Xin Wen· 2026-01-08 09:39
Core Viewpoint - Tianyong Intelligent is expected to turn a profit in 2025, projecting a net profit attributable to shareholders of 10 million to 15 million yuan, compared to a loss in the previous year [1] Group 1: Financial Performance - The company anticipates a significant improvement in financial performance for 2025, with a net profit forecasted between 10 million and 15 million yuan [1] - The expected turnaround is attributed to improved management of project cycles and cost reduction measures [1] - A notable decrease in credit impairment losses and asset impairment losses is expected compared to the previous year [1] Group 2: Operational Strategies - The company is focusing on project lifecycle management and implementing various measures to reduce costs and increase efficiency [1] - Enhanced efforts in collecting accounts receivable have led to an overall improvement in customer payment conditions [1] - Optimization of subsidiary personnel structures and resource sharing between subsidiaries and headquarters is anticipated to significantly lower subsidiary costs in 2025 [1]
天永智能(603895.SH)发预盈,预计2025年度归母净利润1000万元至1500万元
智通财经网· 2026-01-08 09:29
Core Viewpoint - Tianyong Intelligent (603895.SH) expects to turn a profit in 2025, projecting a net profit attributable to shareholders of between 10 million and 15 million yuan, compared to a loss in the previous year [1] Group 1: Financial Performance - The company anticipates a significant improvement in financial performance for 2025, with a net profit forecasted to be between 10 million and 15 million yuan [1] - The expected net profit represents a turnaround from the previous year's losses, indicating a positive shift in the company's financial health [1] Group 2: Operational Strategy - In response to the underwhelming business conditions in 2024, the company is focusing on comprehensive project lifecycle management and implementing various cost-reduction and efficiency-enhancing measures [1] - The company is intensifying efforts to collect accounts receivable, leading to an overall improvement in customer payment conditions [1] - The provision for credit impairment losses and asset impairment losses in 2025 is expected to decrease significantly compared to the previous year [1] Group 3: Structural Optimization - The company is optimizing the personnel structure of its subsidiaries and promoting resource sharing between subsidiaries and headquarters [1] - As a result of these optimizations, the cost and expenses of subsidiaries are projected to decline significantly in 2025 [1]
天永智能:预计2025年年度归属于上市公司股东的净利润为1000万元至1500万元
Ge Long Hui· 2026-01-08 09:26
格隆汇1月8日丨天永智能(603895.SH)公布,经财务部门初步核算,预计2025年年度实现归属于上市公 司股东的净利润与上年同期相比将扭亏为盈,实现归属于上市公司股东的净利润为1000万元至1500万 元。 公司预计归属于上市公司扣除非经常性损益的净利润为400万元至600万元。 ...
天永智能发预盈,预计2025年度归母净利润1000万元至1500万元
Zhi Tong Cai Jing· 2026-01-08 09:25
针对2024年不及预期的经营形势,公司一方面重点持续关注项目全周期管理,采取多项举措降本增效, 并加大对应收账款的催收力度,客户回款状况整体改善,2025年计提信用减值损失及资产减值损失比上 年同期大幅减少;另一方面优化子公司人员结构、子公司与总部资源共享,子公司成本费用在2025年大 幅下降。 天永智能(603895)(603895.SH)发布公告,公司预计2025年年度实现归属于上市公司股东的净利润与 上年同期相比将扭亏为盈,实现归属于上市公司股东的净利润为1000万元至1500万元。 ...
天永智能:预计2025年净利润为1000万元至1500万元 扭亏为盈
Zheng Quan Shi Bao Wang· 2026-01-08 09:20
人民财讯1月8日电,天永智能(603895)1月8日公告,经财务部门初步核算,预计2025年年度实现归属 于上市公司股东的净利润与上年同期相比将扭亏为盈,实现归属于上市公司股东的净利润为1000万元至 1500万元。上年同期归属于上市公司股东的净利润为-1.78亿元。本期业绩预盈的主要原因为客户回款 状况整体改善,2025年计提信用减值损失及资产减值损失比上年同期大幅减少;另一方面优化子公司人 员结构、子公司与总部资源共享,子公司成本费用在2025年大幅下降。 ...
天永智能(603895.SH):预计2025年年度归属于上市公司股东的净利润为1000万元至1500万元
Ge Long Hui A P P· 2026-01-08 09:17
格隆汇1月8日丨天永智能(603895.SH)公布,经财务部门初步核算,预计2025年年度实现归属于上市公 司股东的净利润与上年同期相比将扭亏为盈,实现归属于上市公司股东的净利润为1000万元至1500万 元。 公司预计归属于上市公司扣除非经常性损益的净利润为400万元至600万元。 ...