Changhong Polymer(605008)

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长鸿高科: 关于补充确认日常关联交易的公告
Zheng Quan Zhi Xing· 2025-05-15 09:27
Group 1 - The core point of the announcement is the confirmation of daily related transactions between the company and Zhejiang Huawai Chemical Sales Co., Ltd, which requires shareholder meeting approval due to exceeding 5% of the audited net assets [1][2] - The confirmed related transaction amount is 195.5255 million yuan, which is significantly higher than the annual estimated amount of 90 million yuan [1][2] - The company asserts that the pricing of the transactions is fair and does not harm the interests of the company and its shareholders, especially minority shareholders [1][4] Group 2 - The independent directors of the company have agreed that the related transactions are necessary for daily operations and do not significantly impact the financial status or independence of the company [2][4] - The related party, Zhejiang Huawai Chemical, is a limited liability company established on October 9, 2023, with a registered capital of 10 million yuan [2][3] - The actual controller's son holds a senior management position at Huawai Chemical, establishing a related relationship as per the Shanghai Stock Exchange regulations [3]
长鸿高科: 甬兴证券有限公司关于宁波长鸿高分子科技股份有限公司补充确认日常关联交易的核查意见
Zheng Quan Zhi Xing· 2025-05-15 09:27
Core Viewpoint - The report from Yongxing Securities confirms the daily related transactions between Ningbo Changhong Polymer Technology Co., Ltd. and Zhejiang Ningbo Huawai Chemical Sales Co., Ltd., emphasizing that the transactions are fair and do not harm the interests of the company or its shareholders, particularly minority shareholders [1][4]. Group 1: Daily Related Transactions Overview - The total amount of related transactions between the company and Huawai Chemical is 195.5255 million yuan, exceeding the annual expected amount of 90 million yuan by more than 5% of the audited net assets [1]. - The independent directors of the company have agreed that the related transactions are necessary for daily operations and have followed principles of openness, fairness, and justice [1][2]. Group 2: Related Party Information - Huawai Chemical, established on October 9, 2023, has a registered capital of 10 million yuan and is involved in the sales of chemical products and general cargo storage services [2]. - The relationship is established through the son of the company's actual controller, who will serve as a senior manager at Huawai Chemical starting April 2024, aligning with the regulations of the Shanghai Stock Exchange [2]. Group 3: Transaction Terms and Pricing Policy - The transactions are characterized as market-based commercial activities, with pricing based on market standards, ensuring no harm to the company or its shareholders [3][4]. - The transactions are deemed normal for production and operational needs, maintaining the company's independence and not creating significant reliance on the related party [4]. Group 4: Review Opinions from the Sponsor Institution - The sponsor institution has confirmed that the related transactions have been approved by the company's board and supervisory committee, with related directors abstaining from voting, and that the decision-making process complies with relevant laws and regulations [4].
长鸿高科: 关于召开2025年第三次临时股东会的通知
Zheng Quan Zhi Xing· 2025-05-15 09:16
Meeting Information - The shareholder meeting is scheduled for June 3, 2025, at 14:00 [1] - The meeting will be held at 102 Xinhui Road, High-tech Zone, Yinzhou District, Ningbo, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via designated trading securities companies or through the internet voting platform [2] Shareholder Eligibility - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the close of trading on May 27, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] Registration Details - Registration for the meeting will take place on May 30, 2025, from 9:30 to 11:30 and 13:00 to 15:00 [5] - Registration can be done via mail, fax, or in person, with specific documentation required [5][6] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board on May 14, 2025 [2] - Related shareholders who need to abstain from voting include Tao Chunfeng and Ningbo Dinghong Venture Capital Partnership [2]
长鸿高科(605008) - 甬兴证券有限公司关于宁波长鸿高分子科技股份有限公司补充确认日常关联交易的核查意见
2025-05-15 08:46
甬兴证券有限公司(以下简称"甬兴证券"或"保荐机构")作为宁波长鸿高分 子科技股份有限公司(以下简称"长鸿高科"或"公司")向特定对象发行股票的持 续督导保荐机构,根据《证券发行上市保荐业务管理办法》《上海证券交易所股 票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》及《上 海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》等相关法规的规 定,对长鸿高科补充确认日常关联交易事项进行了核查,现发表核查意见如下: 一、日常关联交易基本情况 (一)补充确认日常关联交易情况概述 2024 年度宁波长鸿高分子科技股份有限公司(以下简称"长鸿高科"或"公 司")与浙江省宁波市华伟化工销售有限责任公司(以下简称"华伟化工")之间 的关联交易金额为 19,552.55 万元,与年度预计金额 9,000 万元相比,超出 10,552.55 万元,现予以补充确认。由于超出金额超过 3,000 万元且占公司最近一 期经审计净资产的 5%以上,本次补充确认日常关联交易事项尚需提交股东会审 议。 甬兴证券有限公司关于宁波长鸿高分子科技股份有限公司 补充确认日常关联交易的核查意见 2025 年 5 月 1 ...
长鸿高科(605008) - 关于补充确认日常关联交易的公告
2025-05-15 08:45
证券代码:605008 证券简称:长鸿高科 公告编号:2025-030 宁波长鸿高分子科技股份有限公司 关于补充确认日常关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 本次补充确认日常关联交易事项尚需提交股东会审议。 本次补充确认的日常关联交易为正常生产经营行为,根据交易双方业务 发展和生产经营实际需要进行,以市场价格为定价标准,遵循公开、公平、公正 的原则,不存在损害公司及全体股东尤其是中小股东利益的行为,不影响上市公 司的独立性,不会因此类交易而对关联人形成依赖。 一、日常关联交易基本情况 (一)补充确认日常关联交易情况概述 2024 年度宁波长鸿高分子科技股份有限公司(以下简称"长鸿高科"或"公 司")与浙江省宁波市华伟化工销售有限责任公司(以下简称"华伟化工")之 间的关联交易金额为 19,552.55 万元,与年度预计金额 9,000 万元相比,超出 10,552.55 万元,现予以补充确认。由于超出金额超过 3,000 万元且占公司最近一 期经审计净资产的 5%以上,本次补充确认 ...
长鸿高科(605008) - 关于召开2025年第三次临时股东会的通知
2025-05-15 08:45
证券代码:605008 证券简称:长鸿高科 公告编号:2025-031 宁波长鸿高分子科技股份有限公司 关于召开2025年第三次临时股东会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 6 月 3 日 14 点 00 分 召开地点:浙江省宁波市鄞州区高新区新晖路 102 号 股东会召开日期:2025年6月3日 本次股东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)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人:董事会 (三)投票方式:本次股东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 (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 6 月 3 日 至2025 年 6 月 3 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 东会召开当日的交易时间段,即 9:15- ...
长鸿高科(605008) - 第三届监事会第十三次会议决议公告
2025-05-15 08:45
第三届监事会第十三次会议决议公告 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。 宁波长鸿高分子科技股份有限公司 证券代码:605008 证券简称:长鸿高科 公告编号:2025-029 表决情况:3 票同意,0 票反对,0 票弃权。 本议案尚需提交公司股东会审议。 特此公告。 宁波长鸿高分子科技股份有限公司 监事会 一、监事会会议召开情况 宁波长鸿高分子科技股份有限公司(以下简称"公司")第三届监事会第十 三次会议(以下简称"本次会议")于 2025 年 5 月 14 日以现场结合通讯方式召 开,本次会议通知已于会前通过电子邮件的方式送达公司全体监事。本次会议为 紧急会议,全体监事一致同意豁免本次会议的通知时限。本次会议由监事会主席 仲章明先生主持,会议应参加表决监事 3 人,实际参加表决监事 3 人。本次会 议的召集、召开符合《中华人民共和国公司法》等法律、法规和《宁波长鸿高分 子科技股份有限公司章程》的有关规定。会议决议合法、有效。 二、监事会会议审议情况 经与会监事审议,做出以下决议: (一)审议通过《关于补充确认日常关 ...
长鸿高科:2025一季报净利润-0.16亿 同比下降124.62%
Tong Hua Shun Cai Bao· 2025-04-29 11:27
Financial Performance - The company reported a basic earnings per share of -0.0300 yuan for Q1 2025, a decrease of 130% compared to 0.1000 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.16 billion yuan, representing a decline of 124.62% from 0.65 billion yuan in Q1 2024 [1] - Operating revenue decreased by 6.87% to 7.18 billion yuan in Q1 2025 from 7.71 billion yuan in Q1 2024 [1] - The return on equity was -0.83% in Q1 2025, down 127.04% from 3.07% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 55,695.65 million shares, accounting for 86.71% of the circulating shares, with an increase of 3.2969 million shares compared to the previous period [1] - Ningbo Dinghong Venture Capital Partnership remains the largest shareholder with 42,549.01 million shares, representing 66.24% of total share capital [2] - Shenzhen Junshengfeng Stone Equity Investment Fund holds 8,990.21 million shares, maintaining a 14.00% stake [2] - New entrants among the top shareholders include Xu Lijin with 271.17 million shares and Hong Kong Central Clearing Limited with 249.08 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]
长鸿高科(605008) - 2025年第一季度主要经营数据公告
2025-04-29 10:50
证券代码:605008 证券简称:长鸿高科 公告编号:2025-028 宁波长鸿高分子科技股份有限公司 2025 年第一季度主要经营数据公告 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。 宁波长鸿高分子科技股份有限公司(以下简称"公司")根据上海证券交易 所《上市公司行业信息披露指引第十三号——化工》的规定,现将 2025 年第一 季度主要经营数据披露如下: | SBS | 11,887.77 | 10,977.92 | 8.29 | | --- | --- | --- | --- | | SEBS | 13,678.24 | 13,060.37 | 4.73 | | PBT | 6,852.97 | 7,924.70 | -13.52 | | 热拌用沥青再生剂 | 3,035.84 | 3,389.47 | -10.43 | | 黑色母粒 | 5,397.46 | 7,052.51 | -23.47 | (2)主要原材料价格变动情况(不含税) | 主要原料名称 | 2025 | 年第一季度 | 年第一季度 2024 | 变 ...
长鸿高科(605008) - 2025 Q1 - 季度财报
2025-04-29 10:30
Financial Performance - The company's operating revenue for Q1 2025 was ¥717,690,413.25, a decrease of 6.93% compared to ¥771,102,071.99 in the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥16,428,850.95, representing a decline of 125.46% from ¥64,520,522.67 in the previous year[4] - The basic earnings per share were -¥0.03, down 130.00% from ¥0.10 in the same period last year[5] - The weighted average return on equity decreased to -0.83%, a drop of 3.90 percentage points from 3.07%[5] - Net profit for Q1 2025 was a loss of ¥16,448,975.43, compared to a profit of ¥64,549,682.52 in Q1 2024[20] - Operating profit for Q1 2025 was a loss of ¥25,778,574.98, down from a profit of ¥72,004,023.65 in Q1 2024[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,871,504,796.56, an increase of 13.78% from ¥5,160,610,420.66 at the end of the previous year[5] - Total assets increased to ¥5,871,504,796.56 in 2025 from ¥5,160,610,420.66 in 2024, representing a growth of 13.8%[16] - Total liabilities rose to ¥3,890,036,636.59 in 2025 from ¥3,168,148,741.30 in 2024, an increase of 22.7%[16] - Non-current liabilities totaled ¥896,051,449.24 in 2025, compared to ¥834,500,017.28 in 2024, marking a rise of 7.4%[16] - The company's total equity decreased to ¥1,981,468,159.97 in 2025 from ¥1,992,461,679.36 in 2024, a decline of 0.4%[16] Cash Flow - The net cash flow from operating activities was ¥7,805,434.60, a significant improvement from -¥62,494,901.59 in the same period last year[4] - Operating cash inflow totaled $672,912,585.10, an increase from $515,072,311.32 year-over-year[24] - Net cash outflow from operating activities was $665,107,150.50, resulting in a net cash flow from operating activities of $7,805,434.60, compared to a negative $62,494,901.59 last year[24] - Cash inflow from investment activities was $23,068,665.59, while cash outflow was $125,725,479.18, leading to a net cash outflow of $102,656,813.59[24] - Total cash inflow from financing activities was $429,759,000.00, down from $515,335,480.41 year-over-year[25] - Net cash flow from financing activities was $159,583,899.21, an increase from $109,572,239.27 in the previous period[25] - The net increase in cash and cash equivalents was $65,127,249.64, contrasting with a decrease of $119,298,003.77 last year[25] - The ending balance of cash and cash equivalents stood at $217,885,071.00, compared to $285,189,924.99 at the end of the previous year[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,983[9] - The total number of shares held by the top shareholder, Ningbo Dinghong Venture Capital Partnership, is 425,490,094, representing 65.87% of the total shares[10] - The second-largest shareholder, Shenzhen Junshengfeng Stone Equity Investment Fund, holds 89,902,071 shares, accounting for 13.92% of the total shares[10] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[12] - As of March 31, 2025, the company has a repurchase account holding 3,216,400 shares, which is 0.50% of the total share capital[11] Operational Insights - The decline in net profit was primarily due to the subsidiary's production efficiency upgrades and a larger decrease in product sales prices compared to raw material prices[7] - The company is focusing on improving production efficiency and managing costs in response to market conditions[7] - Research and development expenses increased to ¥26,290,746.39 in Q1 2025 from ¥18,359,376.74 in Q1 2024, reflecting a growth of 43.5%[20] - Cash received from sales of goods and services in Q1 2025 was ¥663,347,388.50, up from ¥487,098,197.19 in Q1 2024, indicating a growth of 36.1%[23] Accounting Standards - The company will not apply new accounting standards starting from 2025[26]