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威奥股份: 威奥股份2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-09-03 16:08
Core Points - The company is holding its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 14:00 in Qingdao [3][6] - The meeting will discuss the profit distribution plan for the first half of 2025, proposing a cash dividend of 0.10 RMB per share, totaling 39,288,600 RMB, which represents 89.32% of the net profit attributable to shareholders [6][7] Meeting Regulations - Only shareholders, their agents, directors, supervisors, senior management, and approved personnel are allowed to attend the meeting, with strict rules on conduct and registration [1][2] - Shareholders must register for speaking rights and will be allowed a maximum of 5 minutes to speak, with the order based on shareholding [2][3] - The meeting will utilize both on-site and online voting methods for decision-making [3][4] Meeting Agenda - The agenda includes registration of attendees, reporting attendance, reading and reviewing agenda items, shareholder discussions, voting, and announcing results [3][4][6]
威奥股份(605001) - 威奥股份2025年第一次临时股东大会会议资料
2025-09-03 08:30
青岛威奥轨道股份有限公司 2025 年第一次临时股东大会 会议资料 二 O 二五年九月十二日 青岛威奥轨道股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 5 | | 2025 | 年第一次临时股东大会会议审议事项 7 | | 议案一:关于公司 | 2025 年半年度利润分配方案的议案 8 | 2 青岛威奥轨道股份有限公司 2025 年第一次临时股东大会会议资料 青岛威奥轨道股份有限公司 2025 年第一次临时股东大会会议须知 为了维护青岛威奥轨道股份有限公司(以下简称"公司")全体股东的合法 权益,确保股东大会的正常秩序和议事效率,保证大会的顺利进行,根据中国证 监会《上市公司股东大会规则》规定和《公司章程》《股东大会议事规则》等相 关法律法规和规定,特制定本须知,望全体股东及其他有关人员严格遵守: 一、为保证本次大会正常进行,除出席现场会议的股东及股东代理人(以下 简称"股东")、董事、监事、高级管理人员、公司聘请的律师及公司董事会认 可的人员以外,公司有权依法拒绝 ...
威奥股份2025年中报简析:营收净利润同比双双增长,应收账款上升
Zheng Quan Zhi Xing· 2025-08-27 22:56
Core Viewpoint - 威奥股份 (605001) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit, although there were some declines in specific metrics such as cash flow per share and gross margin [1] Financial Performance - Total revenue reached 844 million yuan, a year-on-year increase of 42.82% [1] - Net profit attributable to shareholders was 43.99 million yuan, up 44.7% year-on-year [1] - In Q2 alone, total revenue was 443 million yuan, reflecting a 60.74% increase year-on-year, while net profit for the quarter was 27.48 million yuan, down 35.92% [1] - Gross margin was 27.01%, a decrease of 19.33% year-on-year, while net margin improved to 5.13%, an increase of 3.28% [1] - Total operating expenses were 121 million yuan, accounting for 14.27% of revenue, a significant decrease of 45.82% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased by 26.31% to 749 million yuan, attributed to an increase in short-term borrowings [3] - Accounts receivable rose by 30.19% to 1.089 billion yuan, driven by increased sales [4] - Interest-bearing liabilities increased by 18.27% to 1.394 billion yuan [1] Cash Flow Analysis - Operating cash flow per share decreased by 44.02% to 0.21 yuan, influenced by increased payment guarantees for bills [7] - Net cash flow from investing activities dropped by 151.4%, due to reduced financial products and lower investment returns [7] - Net cash flow from financing activities increased by 173.39%, reflecting higher borrowings [8] Operational Insights - The company’s return on invested capital (ROIC) was 2.44%, indicating weak capital returns, with a historical median ROIC of 7.43% since its listing [9] - The business model relies heavily on R&D and marketing efforts, necessitating further investigation into these driving factors [10] Financial Health Indicators - The ratio of cash and cash equivalents to current liabilities was 46.28%, indicating potential liquidity concerns [11] - The interest-bearing debt ratio reached 27.07%, with total interest-bearing liabilities exceeding three-year average operating cash flow by 111.35% [11] - Accounts receivable represented 1966.88% of profit, highlighting potential collection issues [11]
威奥股份(605001.SH):2025年中报净利润为4398.69万元、较去年同期上涨44.70%
Xin Lang Cai Jing· 2025-08-27 02:46
Core Insights - The company reported a total revenue of 844 million yuan for the first half of 2025, an increase of 253 million yuan compared to the same period last year, marking a 42.82% year-on-year growth [1] - The net profit attributable to shareholders reached 43.99 million yuan, up by 13.59 million yuan from the previous year, reflecting a 44.70% increase year-on-year [1] - The company has achieved four consecutive years of revenue and profit growth [1] Financial Performance - The latest asset-liability ratio stands at 47.35% [3] - The gross profit margin is 27.01%, an increase of 1.42 percentage points from the previous quarter [3] - The return on equity (ROE) is 1.63%, up by 0.49 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.11 yuan, an increase of 0.03 yuan year-on-year, representing a 37.50% growth [3] - The total asset turnover ratio is 0.17 times, an increase of 0.05 times year-on-year, reflecting a 36.51% growth [3] - The inventory turnover ratio is 0.54 times, up by 0.15 times compared to the previous year, indicating a 39.06% increase [3] Shareholder Structure - The number of shareholders is 23,400, with the top ten shareholders holding a total of 234 million shares, accounting for 59.49% of the total share capital [3] - The largest shareholder is Su Qingyan, holding 25.1% of the shares [3] - Other significant shareholders include Sun Hanben (9.73%), Tangshan Ruize Equity Investment Management Center (8.40%), and Liu Ping (5.00%) [3]
机构风向标 | 威奥股份(605001)2025年二季度已披露持仓机构仅6家
Xin Lang Cai Jing· 2025-08-27 01:05
Group 1 - The core viewpoint of the news is that 威奥股份 (605001.SH) has reported its half-year results for 2025, highlighting the institutional investor holdings and changes in share ownership [1] - As of August 26, 2025, a total of 6 institutional investors disclosed holdings in 威奥股份, with a combined shareholding of 59.66 million shares, representing 15.19% of the total share capital [1] - The institutional investor group includes 唐山锐泽股权投资管理中心, 宁波梅山保税港区久盈二期新能源投资合伙企业, 南京科诚软件技术有限公司, 青岛威奥股权投资有限公司, 北京通原欣荣投资管理中心, and 南华丰元量化选股混合A, with a total institutional holding ratio decrease of 0.22 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one new public fund was disclosed in this period, namely 南华丰元量化选股混合A [1]
威奥股份(605001.SH)上半年净利润4398.69万元,同比增长44.70%
Ge Long Hui A P P· 2025-08-26 12:55
Core Viewpoint - Weiao Co., Ltd. (605001.SH) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved an operating income of 844 million yuan, representing a year-on-year growth of 42.82% [1] - The net profit attributable to shareholders of the listed company was 43.9869 million yuan, reflecting a year-on-year increase of 44.70% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 39.4793 million yuan, which is a year-on-year growth of 21.27% [1] - The basic earnings per share stood at 0.11 yuan [1]
威奥股份(605001) - 威奥股份关于召开2025年第一次临时股东大会的通知
2025-08-26 11:26
关于召开2025年第一次临时股东大会的通知 青岛威奥轨道股份有限公司 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 9 月 12 日 14 点 00 分 召开地点:青岛市城阳区兴海支路 3 号 公司会议室 股东大会召开日期:2025年9月12日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 证券代码:605001 证券简称:威奥股份 公告编号:2025-028 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、 召开会议的基本情况 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 9 月 12 日 至2025 年 9 月 12 日 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的投票时间为股 东大会召开当日的交易时间段 ...
威奥股份(605001) - 威奥股份第三届监事会第十六次会议决议公告
2025-08-26 11:25
证券代码:605001 证券简称:威奥股份 公告编号:2025-025 (五)本次监事会会议由监事会主席马庆双先生主持。 二、监事会会议审议情况 (一)审议通过《关于公司 2025 年半年度报告及摘要的议案》 青岛威奥轨道股份有限公司 第三届监事会第十六次会议决议公告 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 (一)本次监事会会议的召开符合《中华人民共和国公司法》及《青岛威奥 轨道股份有限公司章程》的有关规定,会议决议合法、有效。 (二)本次监事会会议通知和议案材料于 2025 年 8 月 15 日以书面形式送达 全体监事。 (三)本次监事会会议于 2025 年 8 月 26 日以现场结合通讯方式召开。 (四)本次监事会会议应参加监事 3 人,实际参加监事 3 人。 本议案需提交公司股东大会审议。 (四)审议通过《关于计提资产减值准备的议案》 相关内容详见同日在上海证券交易所网站上披露的《威奥股份 2025 年半年 度报告》及《威奥股份 2025 年半年度报告摘要》。 表决结果:3 票赞成,0 ...
威奥股份(605001) - 威奥股份第三届董事会第二十八次会议决议公告
2025-08-26 11:24
证券代码:605001 证券简称:威奥股份 公告编号:2025-026 青岛威奥轨道股份有限公司 第三届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 (一)本次会议的召开符合《中华人民共和国公司法》等法律法 规及《青岛威奥轨道股份有限公司章程》的有关规定,会议决议合法、 有效。 (二)本次董事会会议通知和议案材料于 2025 年 8 月 15 日以书 面形式送达全体董事。 (三)本次董事会会议于 2025 年 8 月 26 日以现场结合通讯方式 召开。 (四)本次董事会会议应参加董事 9 人,实际参加董事 9 人。 (五)本次董事会会议由董事长孙汉本先生主持。 二、董事会会议审议情况 披露的《威奥股份 2025 年半年度报告》及《威奥股份 2025 年半年度 报告摘要》。 表决结果: 9 票同意,0 票反对,0 票弃权。 本议案已经公司董事会审计委员会审议通过。 (二)审议通过《关于公司 2025 年半年度募集资金存放与使用 情况的专项报告的议案》 相关内容详见同日在上 ...
威奥股份(605001) - 威奥股份2025年半年度利润分配方案公告
2025-08-26 11:24
证券代码:605001 证券简称:威奥股份 公告编号:2025-030 青岛威奥轨道股份有限公司 2025 年半年度利润分配方案公告 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: 每股分配比例:拟每股派发现金红利 0.10 元(含税),不转增股本, 不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数,具体 日期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间,公司总股本发生变 动的,公司拟维持每股分配比例不变,相应调整分配总额。如后续总股本发生变 1 化,将另行公告具体调整情况。 本次利润分配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 (一)董事会会议的召开、审议和表决情况 一、利润分配方案内容 (一)利润分配方案的具体内容 截至2025年6月30日,公司母公司报表中期末未分配利润为人民币 63,717,792.82元。经董事会决议,公司2025年半年度拟以实施权益分派股权登 记日登记的总股本为基数分配利润。本次利润分配方案如下: 上市公司拟向全体股东 ...