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骄成超声: 关于2025年半年度计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-18 10:19
Overview - The company announced a provision for asset impairment totaling 14.8432 million yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status as of June 30, 2025 [1][2]. Asset Impairment Provision Details - The total impairment provision includes: - Credit impairment losses of 3.5837 million yuan for receivables [2]. - Asset impairment losses of 11.2595 million yuan, which includes inventory write-downs and contract asset impairments [2]. - The provision will reduce the company's consolidated profit before tax by 14.8432 million yuan [2]. Decision-Making Process - The Audit Committee supported the provision, stating it aligns with the principles of prudence and complies with accounting standards [3]. - The Board of Directors approved the asset impairment provision during a meeting held on August 18, 2025, confirming it accurately reflects the company's financial condition [4].
骄成超声: 关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-18 10:19
Group 1 - The company Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. will hold a half-year performance briefing on August 28, 2025, from 10:00 to 11:00 AM [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions from August 21 to August 27, 2025, and the company will address commonly asked questions during the briefing [1][2] Group 2 - Key participants in the meeting will include the Chairman and General Manager Mr. Zhou Hongjian, Vice General Manager and Board Secretary Mr. Sun Kai, and Independent Director Mr. Yang Xiaowei [2] - Investors can join the meeting online through the Shanghai Stock Exchange Roadshow Center website [2] - After the briefing, investors can access the meeting's main content and details on the Shanghai Stock Exchange Roadshow Center [3]
骄成超声: 2025年度“提质增效重回报”行动方案的半年度评估报告
Zheng Quan Zhi Xing· 2025-08-18 10:19
Core Viewpoint - The company aims to enhance shareholder value and achieve high-quality development through its "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, focusing on core business operations and innovation. Group 1: Business Operations and Market Expansion - The company specializes in the research, design, production, and sales of ultrasonic equipment, targeting applications in industries such as new energy batteries, semiconductors, and medical technology [1][2] - In the first half of 2025, the company achieved a revenue of 322.79 million yuan, representing a year-on-year growth of 32.50%, and a net profit attributable to shareholders of 58.04 million yuan, up 1,005.12% year-on-year [1] - The company has expanded its market share in the new energy battery sector by leveraging its core technology and addressing customer needs, resulting in successful product launches and increased sales [2] Group 2: Innovation and R&D - The company invested 75.58 million yuan in R&D, accounting for 23.41% of its revenue, and has obtained 336 valid patents and 62 software copyrights as of June 30, 2025 [5] - The company has a strong R&D team with 318 personnel, representing 37.54% of its total workforce, and has increased its recruitment of specialized talent by 10.03% [5] - The company is focusing on advancing ultrasonic technology in various applications, including semiconductor packaging and non-metal welding, with significant progress in product development [6] Group 3: Financial Management and Efficiency - The company improved its financial management through cost control and inventory turnover optimization, achieving a gross profit margin of 65.25%, an increase of 15.40 percentage points year-on-year [6] - The company reported a cash management income of 5.88 million yuan in the first half of 2025, ensuring stable financial returns [6] Group 4: Shareholder Returns and Corporate Governance - The company emphasizes shareholder returns and has established a three-year shareholder return plan (2025-2027) to balance operational growth and investor returns [7] - The company completed the grant of restricted stock to 60 incentive targets as part of its incentive plan, aligning the interests of management and shareholders [8] - The company is committed to enhancing its corporate governance by revising its governance structure and improving compliance with legal regulations [9] Group 5: Investor Relations and Communication - The company actively engages with investors through various channels, including performance briefings and investor meetings, to enhance transparency and communication [10] - The company has organized multiple investor meetings to discuss its operational performance and business developments, fostering a positive relationship with its investors [10]
骄成超声: 关于调整第二届董事会战略委员会委员的公告
Zheng Quan Zhi Xing· 2025-08-18 10:19
Group 1 - The company held its second board meeting on August 18, 2025, where it approved the adjustment of the Strategic Committee members [1] - On August 8, 2025, the company held a staff representative meeting, electing Mr. Duan Zhongfu as a representative director [1] - The adjustment of the Strategic Committee aims to improve the corporate governance structure and ensure the committee's proper operation [1] Group 2 - Mr. Duan Zhongfu will serve on the Strategic Committee alongside Mr. Zhou Hongjian (Chairman) and Ms. Sui Hongyan [1] - The term of the newly adjusted Strategic Committee members will last until the end of the current board's term [1]
骄成超声: 关于增加使用部分暂时闲置募集资金进行现金管理的公告
Zheng Quan Zhi Xing· 2025-08-18 10:19
证券代码:688392 证券简称:骄成超声 公告编号:2025-041 上海骄成超声波技术股份有限公司 关于增加使用部分暂时闲置募集资金进行现金管理的 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、准确性和完整性承担法律责任。 上海骄成超声波技术股份有限公司(以下简称"公司")于 2025 年 8 月 18 日召开第二届董事会第十次会议,审议通过了《关于增加使用部分暂时闲置募集 资金进行现金管理的议案》,同意公司(含子公司,下同)在确保不影响募集资 金投资项目进展、确保募集资金安全及不影响公司日常经营业务开展的情况下, 增加使用不超过人民币 40,000 万元(含)的暂时闲置募集资金进行现金管理, 额度由原来使用不超过人民币 60,000 万元增加至人民币 100,000 万元(含),用 于购买安全性高、流动性好的投资产品(包括但不限于结构性存款、通知存款、 定期存款、大额存单、协定存款等),使用期限为自第二届董事会第七次会议审 议通过之日起不超过 12 个月。在上述额度及决议有效期内,资金可滚动使用。 董事会授权董事长在上述额度范围和投资期限内行 ...
骄成超声: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-18 10:08
Core Viewpoint - The report highlights the significant growth in revenue and net profit for Shanghai Jiaocheng Ultrasonic Technology Co., Ltd. in the first half of 2025, driven by increased demand in the new energy and semiconductor sectors, alongside the company's strategic focus on technological innovation and market expansion [3][8][10]. Company Overview and Financial Indicators - The company reported a total revenue of approximately 322.79 million yuan, representing a 32.50% increase compared to the same period last year [3][8]. - The net profit attributable to shareholders reached approximately 58.04 million yuan, marking a substantial increase of 1,005.12% year-on-year [3][8]. - The total assets of the company at the end of the reporting period were approximately 2.26 billion yuan, up 6.19% from the beginning of the year [3][8]. - The net assets attributable to shareholders increased to approximately 1.76 billion yuan, reflecting a growth of 3.88% [3][8]. Industry and Main Business Situation - The company operates in the ultrasonic technology sector, focusing on the research, design, production, and sales of ultrasonic welding, cutting, and testing equipment, primarily serving the new energy and semiconductor industries [4][10]. - The demand for ultrasonic equipment is expected to grow due to the rapid development of the new energy battery and semiconductor industries, with the market for ultrasonic welding equipment in the new energy sector showing significant growth [4][10]. - The company has established a strong market position in the ultrasonic welding equipment sector, particularly in the new energy battery field, where it has seen a notable recovery in business performance [4][10]. Technological Innovation and R&D - The company invested approximately 75.58 million yuan in R&D during the reporting period, accounting for 23.41% of its revenue, indicating a strong commitment to innovation [9][14]. - The company has developed a comprehensive ultrasonic technology platform that covers the entire industrial application process, enabling it to provide tailored solutions for various industries [14][15]. - The company has successfully launched several innovative products, including ultrasonic bonding machines and scanning microscopes, which have received positive market feedback [9][12]. Market Position and Competitive Advantage - The company has established partnerships with numerous well-known clients in the automotive and semiconductor sectors, enhancing its market presence and competitive edge [10][11]. - The company is recognized as a national high-tech enterprise and has received multiple accolades for its innovation and technological capabilities, further solidifying its reputation in the industry [14][15]. - The company’s focus on customer service and localized support has strengthened its relationships with clients, contributing to its competitive advantage in the market [16].
骄成超声: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-18 10:08
上海骄成超声波技术股份有限公司2025 年半年度报告摘要 公司代码:688392 公司简称:骄成超声 上海骄成超声波技术股份有限公司 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所科创板 骄成超声 688392 不适用 公司存托凭证简况 □适用 √不适用 联系人和联系方式 联系人和联系方式 董事会秘书(信息披露境内代表) 证券事务代表 姓名 孙凯 彭芹芹 电话 021-34668757 021-34668757 办公地址 上海市闵行区沧源路1488号 上海市闵行区沧源路1488号 电子信箱 ir@sbt-sh.com ir@sbt-sh.com 上海骄成超声波技术股份有限公司2025 年半年度报告摘要 单位:元 币种:人民币 本报告期末比上年度 本报告期末 上年度末 末增减(%) 总资产 2,256,760,800.10 2,125,272,452.34 6.19 归属于上市公司股东的净资产 1,757,049,464.52 1,691,390,028.35 3.88 本报告期比上年同期 本报告期 上年同期 增减(%) 营业收入 322,793, ...
骄成超声:2025年半年度净利润约5804万元,同比增加1005.12%
Mei Ri Jing Ji Xin Wen· 2025-08-18 10:07
骄成超声8月18日晚间发布半年度业绩报告称,2025年上半年营业收入约3.23亿元,同比增加32.5%;归 属于上市公司股东的净利润约5804万元,同比增加1005.12%;基本每股收益0.52元,同比增加940%。 (文章来源:每日经济新闻) ...
骄成超声(688392) - 国泰海通证券股份有限公司关于上海骄成超声波技术股份有限公司增加使用部分暂时闲置募集资金进行现金管理的核查意见
2025-08-18 10:01
国泰海通证券股份有限公司 关于上海骄成超声波技术股份有限公司增加使用部分暂时闲置 募集资金进行现金管理的核查意见 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为 上海骄成超声波技术股份有限公司(以下简称"骄成超声"或"公司")首次公 开发行股票并上市持续督导保荐机构,根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》《上海证 券交易所上市公司自律监管指引第11号——持续督导》《上海证券交易所科创板 上市公司自律监管指引第1号——规范运作》等有关规定,对公司增加使用部分 暂时闲置募集资金进行现金管理的事项进行了核查,具体情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意上海骄成超声波技术股份有限公司 首次公开发行股票注册的批复》(证监许可[2022]1547 号),公司首次向社会公开 发行人民币普通股(A 股)股票 2,050 万股,每股面值 1.00 元,发行价为每股人民 币 71.18 元。本次公开发行募集资金总额为人民币 1,459,190,000.00 元,扣除与 发行相关的费用人民币 162,827,815.6 ...
骄成超声(688392) - 2025年半年度募集资金存放与实际使用情况的专项报告
2025-08-18 10:00
证券代码:688392 证券简称:骄成超声 公告编号:2025-040 | | 单位:人民币万元 | | | --- | --- | --- | | 项目 | | 金额 | | 实际募集资金净额 | | 129,636.22 | | 截至 2024 年 12 月 31 日募集资金余额 | | 66,461.97 | | 年 月直接投入募集资金项目的金额 减:2025 1-6 | | 2,604.56 | | 年 月超募资金直接投入募集资金项目的金额 2025 1-6 | | 571.85 | | 加:2025 年 1-6 | 月收到的银行存款利息及结构性存款收益扣除银行手续费等的净额 | 422.20 | | 年 月 日募集资金余额 2025 6 30 | | 63,707.76 | | 其中:以闲置募集资金进行现金管理尚未到期的余额 | | 33,000.00 | | 2025 年 6 月 30 日募集资金专户余额 | | 30,706.82 | | 股份回购证券账户资金余额 | | 0.94 | 上海骄成超声波技术股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项 报告 本公司董事会及全体董 ...