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泉峰汽车: 第三届监事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:57
Core Viewpoint - The supervisory board of Nanjing Quanfeng Automotive Precision Technology Co., Ltd. held its 22nd meeting on August 29, 2025, to review and approve the 2025 semi-annual report, confirming its compliance with legal and internal regulations [1][2]. Group 1: Meeting Details - The meeting was conducted in person at the company's conference room, with all three supervisors present, fulfilling the legal requirements for a valid meeting [1]. - The meeting was convened following proper procedures, with notifications sent out on August 19, 2025 [1]. Group 2: Report Review - The supervisory board reviewed the 2025 semi-annual report and its summary, concluding that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The board's decision to approve the report was unanimous, with all three votes in favor and no objections or abstentions [2].
泉峰汽车: 第三届董事会第三十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:46
Group 1 - The board of directors of Nanjing QuanFeng Automotive Precision Technology Co., Ltd. held its 31st meeting on August 29, 2025, to review and approve the 2025 semi-annual report and its summary [1][2] - The meeting was attended by all 7 directors, and the resolutions passed were in compliance with relevant laws and regulations [1] - The board approved the appointment of Mr. Yang Wenyuan as the vice general manager, with a term lasting until the end of the current board's term [2] Group 2 - Mr. Yang Wenyuan has a background in finance, having held various positions in Nanjing Deshuo Industrial Co., Ltd. and served as the financial director at Nanjing Tulugang Biotechnology Co., Ltd. before joining the company [2][3] - He does not hold any shares in the company and has no relationships with major shareholders or other executives [3] - Mr. Yang meets the qualifications required by the Company Law and has not faced any penalties from regulatory authorities [3]
泉峰汽车(603982.SH)发布半年度业绩,归母净亏损1.67亿元
智通财经网· 2025-08-29 14:15
Group 1 - The company reported a revenue of 1.218 billion yuan for the first half of 2025, representing a year-on-year growth of 18.90% [1] - The net profit attributable to shareholders was a loss of 167 million yuan [1] - The non-recurring net profit also showed a loss of 173 million yuan, with basic earnings per share at -0.6135 yuan [1]
泉峰汽车:第三届董事会第三十一次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 13:38
Group 1 - The core announcement from QuanFeng Automotive is the approval of the "2025 Semi-Annual Report and its Summary" by the company's board of directors [2] - The board also approved a proposal regarding the appointment of a new deputy general manager [2]
泉峰汽车:第三届监事会第二十二次会议决议公告
Zheng Quan Ri Bao· 2025-08-29 13:37
Group 1 - The core point of the article is that QuanFeng Automotive announced the approval of its 2025 semi-annual report and summary by the second meeting of the third supervisory board [2] Group 2 - The announcement was made on the evening of August 29 [2] - The report and its summary were reviewed and approved during the supervisory board meeting [2]
泉峰汽车:聘任副总经理
Zheng Quan Ri Bao Wang· 2025-08-29 12:46
Core Viewpoint - On August 29, 2023, QuanFeng Automotive (603982) announced the appointment of Mr. Yang Wenya as the company's Vice General Manager [1] Group 1 - The company has made a strategic decision to enhance its management team by hiring a new Vice General Manager [1]
8月29日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-29 10:27
Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]
泉峰汽车:8月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 09:28
Group 1 - The core point of the article is that QuanFeng Automotive held its board meeting on August 29, 2025, to discuss the appointment of a new vice president [1] - For the fiscal year 2024, QuanFeng Automotive's revenue composition is as follows: automotive parts business accounts for 98.96%, home appliance parts business accounts for 0.68%, other businesses account for 0.34%, and other parts business accounts for 0.02% [1] - As of the time of reporting, QuanFeng Automotive has a market capitalization of 3.1 billion yuan [1]
泉峰汽车(603982.SH)上半年净亏损1.67亿元
Ge Long Hui A P P· 2025-08-29 09:02
格隆汇8月29日丨泉峰汽车(603982.SH)发布2025年半年度报告,报告期实现营业收入12.18亿元,同比增 长18.90%;归属上市公司股东的净利润-1.67亿元,扣除非经常性损益后的归属于上市公司股东的净利 润-1.73亿元,基本每股收益-0.6135元。 ...
泉峰汽车(603982) - 第三届监事会第二十二次会议决议公告
2025-08-29 09:00
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 南京泉峰汽车精密技术股份有限公司(以下简称"公司")第三届监事会第 二十二次会议于 2025 年 8 月 29 日在公司二楼会议室以现场方式召开。本次会议 为定期会议,会议通知于 2025 年 8 月 19 日以电子邮件方式发出。会议由监事会 主席黄敏达先生主持。会议应到监事 3 人,实到监事 3 人。本次会议的召集、召 开程序符合《中华人民共和国公司法》及《公司章程》等有关规定,会议决议合 法有效。 二、监事会会议审议情况 (一)审议通过了《2025 年半年度报告及其摘要》 证券代码:603982 证券简称:泉峰汽车 公告编号:2025-071 南京泉峰汽车精密技术股份有限公司 第三届监事会第二十二次会议决议公告 2、公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定,所包含的信息真实客观反映了公司 2025 年半年度的财务状况和经 营成果。 3、未发现参与 2025 年半年度报告编制和审议的人员存在违反保密规定的行 为。 ...