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长城科技:2025年第一次临时股东会决议公告
Zheng Quan Ri Bao· 2025-09-08 11:37
Group 1 - The core point of the article is that Great Wall Technology announced the convening of its first extraordinary shareholders' meeting for 2025 on September 8, 2025, to review multiple proposals including the profit distribution plan for the first half of 2025 [2]
长城科技:关于选举职工董事的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-09-08 11:08
Group 1 - The company announced the convening of a workers' representative meeting on September 8, 2025 [1] - Mr. Ji Fengxiang was elected as the employee director of the company's fifth board of directors [1] - The term of the newly elected employee director will last until the end of the fifth board's term [1]
长城科技(603897) - 法律意见书
2025-09-08 09:16
上海市锦天城律师事务所 法律意见书 法律意见书 锦 天城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编:200120 上海市锦天城律师事务所 关于浙江长城电工科技股份有限公司 2025 年第一次临时股东会的 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江长城电工科技股份有限公司 2025 年第一次临时股东会的法律意见书 致:浙江长城电工科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受浙江长城电工科技股份 有限公司(以下简称"公司")的委托,就公司召开 2025年第一次临时股东会 (以下简称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以 下简称"《公司法》")《中华人民共和国证券法》(以下简称"《证券法》") 等相关法律、法规和规范性文件以及《浙江长城电工科技股份有限公司章程》(以 下简称"《公司章程》")等内部规章制度的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所 ...
长城科技(603897) - 长城科技关于选举职工董事的公告
2025-09-08 09:15
证券代码:603897 证券简称:长城科技 公告编号:2025-024 浙江长城电工科技股份有限公司 嵇凤祥:1985 年生,中共党员,大学本科学历,工程师。历任公司技术员,技 术经理、职工代表监事等职,现任公司副总工程师、职工董事。 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个别及连带责任。 根据《公司法》、《公司章程》等有关规定,浙江长城电工科技股份有限公司(以 下简称"公司")于 2025 年 9 月 8 日召开职工代表大会,会议的召集和召开程序符 合《中华人民共和国公司法》等法律法规、行政部门规章、规范性文件和《公司章 程》的有关规定。 根据《公司职工代表大会制度》采取记名投票方式通过,会议选举嵇凤祥先生 (简历见附件)为公司第五届董事会职工董事,任期自本次职工代表大会通过之日 起至公司第五届董事会任期届满之日止。 本次选举职工董事工作完成后,公司第五届董事会中兼任公司高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一,符合有关法律 法规和规范性文件及《公司章程》的规定。 特此公告。 浙江长城电工科技 ...
长城科技(603897) - 长城科技2025年第一次临时股东会决议公告
2025-09-08 09:15
证券代码:603897 证券简称:长城科技 公告编号:2025-022 浙江长城电工科技股份有限公司 2025年第一次临时股东会决议公告 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: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东大会召开的时间:2025 年 9 月 8 日 (二)股东大会召开的地点:浙江省湖州市练市长城大道东 1 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 291 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 122,017,881 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 59.1069 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由公司董事会召集,董事长顾正韡先生主持,会议采取现场投票及 网络投票相结合的表决方式进行表决,会议的召集、召开、出席会议人员 ...
长城科技(603897)8月25日主力资金净流出1667.61万元
Sou Hu Cai Jing· 2025-08-25 12:23
Group 1 - The core viewpoint of the article highlights the financial performance and stock market activity of Great Wall Technology (长城科技), indicating a slight decline in stock price and mixed capital flow on a specific trading day [1] - As of August 25, 2025, Great Wall Technology's stock closed at 27.31 yuan, down 1.23%, with a turnover rate of 5.54% and a trading volume of 114,300 hands, amounting to a transaction value of 312 million yuan [1] - The company's latest financial results for the first half of 2025 show total revenue of 6.282 billion yuan, a year-on-year decrease of 0.56%, while net profit attributable to shareholders was 137 million yuan, an increase of 18.86% [1] Group 2 - The company has a current liquidity ratio of 1.334 and a quick ratio of 1.142, indicating a stable short-term financial position [1] - Great Wall Technology has a debt-to-asset ratio of 63.88%, suggesting a moderate level of financial leverage [1] - The company has made investments in six enterprises and participated in 11 bidding projects, showcasing its active engagement in business expansion [2]
中国长城科技集团股份有限公司 关于银行授信额度调剂的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-23 17:49
Group 1 - The company, China Great Wall Technology Group Co., Ltd., has applied for a total bank credit limit of approximately RMB 24.301 billion, with RMB 14 billion requested by the parent company and RMB 10.301 billion by subsidiaries [1][2] - The board of directors has authorized the management to adjust the credit limits among the approved entities based on actual operational needs [1][2] - The adjustment of the bank credit limits is aimed at ensuring the continuous and stable development of the company's operations, with no adverse effects on the company or its shareholders, particularly minority investors [2] Group 2 - The credit limit adjustments involve several banks, including Shanghai Pudong Development Bank, Ningbo Bank, Industrial Bank, Huaxia Bank, China Merchants Bank, Export-Import Bank of China, Bank of China, and Agricultural Bank of China [2] - The overall bank credit limit remains unchanged after the adjustments, ensuring that the company's operational funding needs are met [2] - The adjustments have been reviewed and approved by the president's office meeting, indicating internal governance compliance [2]
长城科技2025年中报简析:净利润同比增长18.86%,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-22 22:16
Core Viewpoint - Great Wall Technology (603897) reported mixed financial results for the first half of 2025, with a slight decline in total revenue but an increase in net profit, indicating potential operational challenges and financial resilience [1]. Financial Performance - Total revenue for the first half of 2025 was 6.282 billion yuan, a decrease of 0.56% year-on-year [1]. - Net profit attributable to shareholders reached 137 million yuan, an increase of 18.86% year-on-year [1]. - In Q2 2025, total revenue was 3.191 billion yuan, down 13.37% year-on-year, while net profit was 82.36 million yuan, up 38.96% year-on-year [1]. - Gross margin was 3.99%, down 15.34% year-on-year, while net margin improved to 2.19%, up 19.53% year-on-year [1]. - Earnings per share increased to 0.67 yuan, a rise of 19.64% year-on-year [1]. Cash Flow and Receivables - Operating cash flow per share significantly increased to 3.6 yuan, up 164.72% year-on-year, indicating improved cash generation from operations [1]. - Accounts receivable represented 1158.21% of net profit, highlighting a significant collection issue [1][10]. Cost Structure - Total selling, administrative, and financial expenses amounted to 50.01 million yuan, accounting for 0.8% of revenue, a slight increase of 0.59% year-on-year [1]. - Management expenses rose by 44.29% due to increased labor costs, while financial expenses decreased by 51.26% due to reduced interest expenses [8]. Asset and Liability Management - Cash and cash equivalents increased by 32.08% due to improved collection of accounts receivable [1]. - Interest-bearing debt rose by 24.62% to 920 million yuan, indicating increased leverage [1]. - Contract liabilities increased by 180.17% due to higher advance payments received [5]. Investment and Capital Expenditure - Capital expenditures are crucial for the company's performance, necessitating careful evaluation of capital projects to ensure they are financially viable [9].
长城科技(603897.SH):2025年中报净利润为1.37亿元、较去年同期上涨18.86%
Xin Lang Cai Jing· 2025-08-22 02:33
Core Viewpoint - Longcheng Technology (603897.SH) reported a strong performance in its 2025 mid-year report, with significant increases in revenue, net profit, and cash flow from operating activities, indicating a positive growth trend over the past two years [1][3]. Financial Performance - The company's total revenue reached 6.282 billion yuan, with a net profit attributable to shareholders of 137 million yuan, an increase of 21.79 million yuan compared to the same period last year, representing a year-on-year growth of 18.86% [1]. - Cash flow from operating activities amounted to 744 million yuan, an increase of 463 million yuan from the same period last year, reflecting a year-on-year growth of 164.72% [1]. Profitability Metrics - The latest asset-liability ratio stands at 63.88% [3]. - The gross profit margin is 3.99%, up by 0.16 percentage points from the previous quarter [3]. - Return on equity (ROE) is 5.74%, an increase of 1.27 percentage points compared to the same period last year [3]. - The diluted earnings per share (EPS) is 0.67 yuan, an increase of 0.11 yuan from the same period last year, marking a year-on-year growth of 19.64% [3]. Efficiency Ratios - The total asset turnover ratio is 0.96 times [3]. - The inventory turnover ratio is 8.03 times [3]. Shareholder Structure - The number of shareholders is 26,200, with the top ten shareholders holding a total of 125 million shares, accounting for 60.60% of the total share capital [3]. - The largest shareholder is Huzhou Changcheng Electronic Technology Co., Ltd., holding 25.01% of the shares [3].
机构风向标 | 长城科技(603897)2025年二季度已披露持仓机构仅3家
Sou Hu Cai Jing· 2025-08-22 00:04
Group 1 - The core viewpoint of the article is that Changcheng Technology (603897.SH) has reported its semi-annual results for 2025, highlighting the current institutional and public fund holdings in the company [1] - As of August 21, 2025, three institutional investors hold a total of 52.3001 million shares of Changcheng Technology, representing 25.33% of the total share capital [1] - The institutional holding ratio has decreased by 0.40 percentage points compared to the previous quarter [1] Group 2 - One new public fund, Xin Yuan Zhi Yuan Quantitative Stock Selection Mixed A, has been disclosed this period, while two public funds, including Zhaoshang Quantitative Selected Stock Initiation A and Zhaoshang Growth Enterprise Board Index Enhancement A, were not disclosed in this period [1] - One social security fund, Zhaoshang Fund Management Co., Ltd. - Social Security Fund 1903 Combination, was not disclosed this period compared to the previous quarter [1]