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机构风向标 | 西上海(605151)2025年二季度已披露持仓机构仅3家
Xin Lang Cai Jing· 2025-08-27 01:05
Core Insights - West Shanghai (605151.SH) released its semi-annual report for 2025, indicating a total of 32.12 million shares held by institutional investors, representing 23.87% of the total share capital [1] - The report highlights an increase of 0.13 percentage points in the institutional holding ratio compared to the previous quarter [1] Institutional Holdings - Three institutional investors disclosed their holdings in West Shanghai A-shares, including Shanghai Huijia Venture Capital Co., Ltd., Shanghai Anting Industrial Development Co., Ltd., and West Shanghai Automotive Service Co., Ltd. - 2024 Employee Stock Ownership Plan [1] - The combined institutional holding ratio reached 23.87%, reflecting a slight increase from the last quarter [1]
西上海汽车服务股份有限公司2025年半年度报告摘要
Core Points - The company has released its 2025 semi-annual report, which includes financial results and future development plans [1] - The board of directors and supervisory board have confirmed the authenticity and completeness of the report [2][3] - The report has not been audited [1] Company Overview - The company is named Xishanghai Automotive Service Co., Ltd. and is listed under the stock code 605151 [1] - The company has a board of directors consisting of 9 members, all of whom attended the recent board meeting [3] Financial Data - The total amount raised from the public offering was RMB 537.77 million, with a net amount of RMB 477.97 million after deducting issuance costs [14] - As of June 30, 2025, the company has used RMB 101.94 million of the raised funds, with a remaining balance of RMB 299.89 million [15] Important Resolutions - The board approved the semi-annual report and its summary with unanimous consent [5][10] - The supervisory board also approved the semi-annual report and its summary, confirming compliance with relevant regulations [9][11] Fund Management - The company has established a management system for raised funds, ensuring they are stored in dedicated accounts and used according to regulations [16] - As of June 30, 2025, the company has not used any excess funds for permanent working capital or loan repayment [23][26] Changes in Fund Usage - The company has changed the investment project from "Passenger Car Intelligent Distribution Center Expansion Project" to "Xishanghai Automotive Intelligent Manufacturing Park Project" [25] - There have been no cases of transferring or replacing investment projects during the reporting period [25]
西上海: 西上海第六届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:24
Group 1 - The sixth meeting of the supervisory board of Xishanghai Automotive Service Co., Ltd. was held on August 26, 2025, in accordance with relevant laws and regulations [1][2] - The supervisory board approved the full and summary report for the first half of 2025, confirming that the report's preparation and review processes complied with legal and internal regulations, and accurately reflected the company's financial and operational status [1][2] - The board also approved a special report on the storage and use of raised funds for the first half of 2025, with all votes in favor and no objections or abstentions [2]
西上海(605151) - 西上海第六届董事会第十一次会议决议公告
2025-08-26 14:49
证券代码:605151 证券简称:西上海 公告编号:2025-041 西上海汽车服务股份有限公司 第六届董事会第十一次会议决议公告 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 西上海汽车服务股份有限公司(以下简称"公司")第六届董事会第十一 次会议于 2025 年 8 月 26 日以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 15 日以通讯方式送达至公司全体董事。本次会议应出席董事 9 人,实际出 席董事 9 人。 本次会议由董事长朱燕阳先生召集并主持。会议的召集和召开程序符合 《中华人民共和国公司法》等相关法律、法规和《西上海汽车服务股份有限公 司章程》《西上海汽车服务股份有限公司董事会议事规则》等相关规定,决议 内容合法有效。 二、董事会会议审议情况 经各位董事认真审议,会议形成了如下决议: (一)审议并通过《关于 2025 年半年度报告全文及其摘要的议案》 表决结果:同意 9 票,反对 0 票,弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日在上海 ...
西上海:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 14:21
Group 1 - The core point of the article is that Xishanghai (SH 605151) held its 11th meeting of the 6th Board of Directors on August 26, 2025, to review the proposal for the full semi-annual report for 2025 [1] - For the year 2024, Xishanghai's revenue composition is as follows: 67.28% from component manufacturing, 10.18% from component transportation, 9.11% from component warehousing and operations, 9.05% from complete vehicle warehousing and operations, and 2.75% from other businesses [1] - As of the report date, Xishanghai has a market capitalization of 2.8 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]
西上海(605151.SH)发布半年度业绩,归母净亏损709万元
智通财经网· 2025-08-26 12:04
Group 1 - The company reported a revenue of 830 million yuan for the first half of 2025, representing a year-on-year growth of 30.10% [1] - The net profit attributable to shareholders was a loss of 7.09 million yuan [1] - The net profit excluding non-recurring items was a loss of 3.66 million yuan [1] - The basic earnings per share were -0.05 yuan [1]
西上海2025年上半年营收同比增长超30% 新项目拓展稳步提速
Core Insights - The company reported a revenue of 830 million yuan for the first half of 2025, marking a year-on-year increase of 30.10% [1] - The second quarter showed significant improvement in net profit attributable to shareholders after deducting non-recurring gains, indicating a trend of "high revenue growth and profit recovery" [1] Industry Context - The Chinese automotive market is experiencing both high growth in new energy vehicles and technological innovation, alongside challenges such as price wars leading to industry consolidation [1] - The company emphasizes its core philosophy of "starting from integrity" and aims for "high-quality development" through rapid adjustments and efficiency improvements [1] Company Strategy - The company is focusing on three main areas: new projects, new production lines, and new layouts, with over 50 new projects expected to generate annual sales exceeding 500 million yuan [1] - New production lines have been established, enhancing capacity and improving process standards and delivery efficiency [1] - A new manufacturing base has been set up in Fuzhou to further enhance regional capacity collaboration [1] Operational Improvements - The company has initiated a "cost prioritization and efficiency enhancement" action plan to activate the value of existing business systematically [2] - Structural optimization is being implemented to strengthen internal motivation, with a focus on group-based operations to enhance management efficiency [2] - Measures such as supply chain restructuring, capacity optimization, and strict control of non-core expenditures are being adopted to enhance cost adaptability [2] - The acquisition of Yuyue Gaoge's equity has been completed, complementing customer resources and regional layout, with synergistic effects gradually being realized [2]
西上海: 西上海第六届董事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 09:22
Group 1 - The board of directors of Xishanghai Automotive Service Co., Ltd. held its 11th meeting of the 6th session on August 26, 2025, in a combination of on-site and communication methods [1] - The meeting was convened and presided over by Chairman Zhu Yanyang, and the procedures for convening and holding the meeting complied with relevant laws and regulations [1] - The board approved the proposal regarding the full text and summary of the 2025 semi-annual report with a unanimous vote of 9 in favor [1][2] Group 2 - The board also approved the special report on the storage and use of raised funds for the first half of 2025, again with a unanimous vote of 9 in favor [2] - Detailed content of the semi-annual report and the special report on raised funds is available on the Shanghai Stock Exchange website [2]
西上海(605151) - 西上海关于2025年半年度募集资金存放与使用情况的专项报告
2025-08-26 09:11
证券代码:605151 证券简称:西上海 公告编号:2025-043 西上海汽车服务股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会(以下简称"中国证监会")《上市公司募集 资金监管规则》、上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格式指引等规定,西上海汽车服务股份有限公司(以下 简称"公司")编制的 2025 年半年度募集资金存放与使用情况的专项报告如下: (二)募集资金使用和结余情况 截至 2025 年 6 月 30 日,公司累计使用募集资金人民币 10,193.57 万元,以 前年度累计使用募集资金人民币 10,191.82 万元。其中,2025 年上半年,公司 实际使用募集资金人民币 1.75 万元,尚未使用的募集资金余额合计为 29,989.39 万元(包括累计收到的银行存款利息扣除银行手续费等的净额)。 截至 2025 年 6 月 30 日,公司募集资金使用情况和结余具体情况如下: ...
西上海(605151) - 西上海第六届监事会第十次会议决议公告
2025-08-26 09:10
证券代码:605151 证券简称:西上海 公告编号:2025-042 西上海汽车服务股份有限公司 第六届监事会第十次会议决议公告 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 西上海汽车服务股份有限公司(以下简称"公司")第六届监事会第十次会 议于 2025 年 8 月 26 日以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 15 日以通讯方式送达全体监事。本次会议应出席监事 3 人,实际出席监事 3 人。 (一)审议并通过《关于 2025 年半年度报告全文及其摘要的议案》 经核查,监事会认为:公司 2025 年半年度报告的编制和审议程序符合现行 法律、法规、《公司章程》及公司内部管理制度的各项规定;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,报告的内容真实、 准确、完整地反映了公司的财务状况、经营状况和经营成果;未发现参与 2025 年半年度报告编制和审议的人员有违反保密规定及其他有关规定的行为。 表决结果:3 票同意,0 票反对,0 票弃权。 具体内 ...