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中际联合:关于全资子公司完成工商变更登记的公告
Zheng Quan Ri Bao· 2025-08-22 15:41
Group 1 - The company Zhongji United announced that its wholly-owned subsidiary Zhongji United (Beijing) Equipment Manufacturing Co., Ltd. has completed the registration of changes in its business scope, adding "non-residential real estate leasing" to its operations [2] - The new business scope was officially registered on August 21, 2025, by the Beijing Economic and Technological Development Zone Market Supervision Administration [2]
中际联合:2025年半年度利润分配方案公告
证券日报网讯 8月22日晚间,中际联合发布2025年半年度利润分配方案公告称,公司拟向全体股东每股 派发现金红利0.37元(含税)。截至2025年6月30日,公司总股本为212,520,000股,以此计算合计拟 派发现金红利78,632,400.00元(含税)。2025年半年度公司现金分红总额78,632,400.00元,占公 司2025年半年度归属于上市公司股东净利润的比例为30.00%。 (编辑 任世碧) ...
中际联合披露2025半年度分配预案:拟10派3.7元
Core Viewpoint - The company Zhongji United announced a cash dividend plan for the first half of 2025, proposing a distribution of 3.7 yuan per 10 shares, which amounts to a total cash payout of 78.63 million yuan, representing 30% of its net profit [2]. Financial Performance - For the first half of 2025, the company reported revenue of 818 million yuan, a year-on-year increase of 43.52% - The net profit reached 262 million yuan, reflecting a year-on-year growth of 86.61% - Basic earnings per share were 1.23 yuan, with a weighted average return on equity of 9.69% [2]. Dividend History - This marks the seventh cash distribution since the company went public - The previous distributions include: - 2024.12.31: 4.5 yuan per 10 shares, total payout of 96 million yuan, dividend yield of 1.46% - 2023.12.31: 2.8 yuan per 10 shares (with capital increase), total payout of 43 million yuan, dividend yield of 0.76% - 2023.06.30: 1.3 yuan per 10 shares, total payout of 20 million yuan, dividend yield of 0.32% - 2022.12.31: 3.1 yuan per 10 shares, total payout of 47 million yuan, dividend yield of 0.63% - 2021.12.31: 6.32 yuan per 10 shares (with capital increase), total payout of 70 million yuan, dividend yield of 0.97% - 2021.06.30: 5.05 yuan per 10 shares, total payout of 56 million yuan, dividend yield of 1.02% [2]. Industry Comparison - In the machinery equipment sector, 18 companies announced their dividend plans for the first half of 2025 - Sany Heavy Industry led the sector with a cash payout of 2.614 billion yuan, followed by Nuway and Jereh with payouts of 446 million yuan and 153 million yuan respectively [4][5].
8月22日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-22 10:13
Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]
中际联合(605305) - 中际联合(北京)科技股份有限公司外汇衍生品交易业务管理制度
2025-08-22 08:18
(2025 年 8 月修订) 中际联合(北京)科技股份有限公司 外汇衍生品交易业务管理制度 中际联合(北京)科技股份有限公司 外汇衍生品交易业务管理制度 第一章 总 则 第一条 为规范中际联合(北京)科技股份有限公司(以下简称"公司") 的外汇衍生品交易业务,加强对外汇衍生品交易业务的管理,防范和降低投资风 险,健全和完善公司外汇衍生品交易业务管理机制,确保公司资产安全,根据《中 华人民共和国公司法》《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 5 号——交易与关联交易》等法律、法规、规范性文件以及 《中际联合(北京)科技股份有限公司章程》(以下简称"《公司章程》")等 有关规定,结合公司的实际情况,制定本制度。 第二条 本制度所称衍生品交易是指期货交易以外的,以互换合约、远期合 约和非标准化期权合约及其组合为交易标的的交易活动。衍生品的基础资产既可 以是证券、指数、利率、汇率、货币、商品等标的,也可以是上述标的的组合。 第三条 本制度适用于公司及其下属全资、控股子公司(以下简称"子公司")。 子公司从事外汇衍生品交易业务的,必须按照本制度的规定报经公司审批,未经 公司批准,子公司不 ...
中际联合(605305) - 中际联合(北京)科技股份有限公司信息披露管理办法
2025-08-22 08:18
第一章 总 则 中际联合(北京)科技股份有限公司 信息披露管理办法 中际联合(北京)科技股份有限公司 信息披露管理办法 (2025 年 8 月修订) 第一条 为提高中际联合(北京)科技股份有限公司(以下简称"公司") 的信息披露质量,规范公司的信息披露行为,保护投资者和公司的合法权益, 根据《中华人民共和国公司法》《中华人民共和国证券法》(以下简称"《证 券法》")《上市公司信息披露管理办法》《上海证券交易所股票上市规则》 (以下简称"《股票上市规则》")《上海证券交易所上市公司自律监管指引 第 2 号——信息披露事务管理》等法律、法规、规范性文件以及《中际联合 (北京)科技股份有限公司章程》(以下简称"《公司章程》")的规定,结 合公司实际情况,特制定本办法。 第二条 本办法所称信息披露,是指将按照法律、法规、规范性文件及《公 司章程》规定应披露的信息,及上海证券交易所(以下简称"上交所")或公司 董事会认为可能对公司股票及其衍生品种交易价格产生重大影响的信息,在规 定的时间内和规定的媒体上,以规定的方式向社会公众公布,并按规定程序送 达证券监管部门和上交所的行为。 在不涉及敏感财务信息、商业秘密、国家秘密 ...
中际联合(605305) - 中际联合(北京)科技股份有限公司董事会战略委员会工作细则
2025-08-22 08:18
中际联合(北京)科技股份有限公司 董事会战略委员会工作细则 中际联合(北京)科技股份有限公司 董事会战略委员会工作细则 (2025年8月修订) 第一章 总则 第一条 为适应中际联合(北京)科技股份有限公司(以下简称"公司") 发展需要,加强公司发展战略的研究规划,健全投资决策程序,完善公司法人治 理结构,根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海 证券交易所上市公司自律监管指引第1号——规范运作》《中际联合(北京)科 技股份有限公司章程》(以下简称"《公司章程》")及其他有关规定,公司设立 董事会战略委员会(以下简称"战略委员会"),并制定本工作细则。 第二条 战略委员会是董事会下设的专门工作机构,主要负责研究公司长期 发展战略和重大投资决策,并向董事会提出建议。 第二章 人员组成 第三条 战略委员会成员由3名董事组成,其中包括董事长及1名独立董事。 第四条 战略委员会委员由董事会选举产生。 第五条 战略委员会委员应符合有关法律、法规及相关监管部门对战略委员 会委员资格的要求。 第六条 战略委员会设召集人1名,由董事长担任,负责主持战略委员会工作。 第七条 战略委员会委员任期与董事一致,委 ...
中际联合(605305) - 中际联合(北京)科技股份有限公司投资者关系管理办法
2025-08-22 08:18
中际联合(北京)科技股份有限公司 投资者关系管理办法 中际联合(北京)科技股份有限公司 投资者关系管理办法 (2025 年 8 月修订) 第一章 总 则 第一条 为加强中际联合(北京)科技股份有限公司(以下简称"公司")与 投资者和潜在投资者(以下简称"投资者")之间的信息沟通,规范公司投资者 关系管理工作,促进公司完善治理,切实保护投资者特别是中小投资者合法权益, 根据《中华人民共和国公司法》《上市公司投资者关系管理工作指引》《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》和《中际联合(北京)科技股份有限公司章程》(以下简称"《公司章程》") 及其他相关法律、法规的规定,结合公司实际情况,制定本办法。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作,加强与投资者及潜在投资者之间的沟通,增进投资者对 公司的了解和认同,以提升公司治理水平和企业整体价值,实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的目的和原则 第三条 公司投资者关系管理的目的是: (一)通过充分的信息披露加强与投资者的沟通 ...
中际联合(605305) - 中际联合(北京)科技股份有限公司董事会审计委员会工作细则
2025-08-22 08:18
中际联合(北京)科技股份有限公司 董事会审计委员会工作细则 (2025年8月修订) 第一章 总则 第一条 为完善中际联合(北京)科技股份有限公司(以下简称"公司") 内部控制等工作,健全公司内部监督机制,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》《上市公司独立董事管理办 法》《上海证券交易所上市公司自律监管指引第1号——规范运作》《中际联合 (北京)科技股份有限公司章程》(以下简称"《公司章程》")及其他有关规 定,公司设立董事会审计委员会(以下简称"审计委员会"),并制定本工作细 则。 第二条 董事会审计委员会是董事会下设的专门工作机构,对董事会负责, 向董事会报告工作。审计委员会主要负责审核公司财务信息及其披露、监督及评 估内外部审计工作和内部控制工作。 中际联合(北京)科技股份有限公司 董事会审计委员会工作细则 第二章 人员组成 第三条 审计委员会成员由3名董事组成,其中独立董事2人,委员中至少有1 名独立董事为会计专业人士。 第四条 审计委员会委员由董事会选举产生。审计委员会的成员应当为不在 公司担任高级管理人员的董事。 第五条 审计委员会召集人由会计专业的独立董 ...
中际联合(605305) - 中际联合(北京)科技股份有限公司股东会议事规则
2025-08-22 08:18
中际联合(北京)科技股份有限公司 股东会议事规则 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。公司应 当严格按照法律、行政法规、《公司章程》及本规则的相关规定召开股东会,保 证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 股东会是公司的权力机构,在《公司法》和《公司章程》规定的范 围内依法行使以下职权: (一)选举和更换董事,决定有关董事的报酬事项; 中际联合(北京)科技股份有限公司 股东会议事规则 (2025 年 8 月修订) 第一章 总 则 第一条 为了规范中际联合(北京)科技股份有限公司(以下简称"公司") 股东会运作机制,保障公司股东会规范、高效运作,切实保护股东特别是中小股 东的合法权益,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》")《上市公司股东会规则》 《上海证券交易所股票上市规则》等相关法律、行政法规、部门规章和规范性文 件以及《中际联合(北京)科技股份有限公司章程》(以下简称"《公司章程》") 的规定,制定本规则。 ...