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正弦电气(688395) - 《关于深圳市正弦电气股份有限公司股票交易异常波动询证函》的回函
2025-05-20 12:17
《关于深圳市正弦电气股份有限公司股票 交易异常波动询证函》的回函 实际控制人: 涂从欢 《关于深圳市正弦电气股份有限公司股票交易异常波动询证函》已收悉,现 就公司询证事项回复如下: 一、截至目前,作为深圳市正弦电气股份有限公司的实际控制人,不存在处 于筹划阶段的涉及公司的重大事项,包括但不限于正在筹划的并购重组、股份发 行、债务重组、业务重组、资产剥离和资产注入等重大事项,亦不存在其他应披 露而未披露的重大信息。 二、本人及本人的一致行动人淮安力达投资合伙企业(有限合伙)在深圳市 正弦电气股份有限公司股票交易异常波动期间,不存在买卖公司股票的情形。 特此函复。 (以下无正文) (本页无正文,为《<关于深圳市正弦电气股份有限公司股票交易异常波动 询证函>的回函》)之签署页) 致:深圳市正弦电气股份有限公司 张晓光 2025 年 5 月 20 日 ...
正弦电气(688395) - 广东信达律师事务所关于深圳市正弦电气股份有限公司2024年年度股东大会的法律意见书
2025-05-20 12:15
广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码:518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.):(86 755)88265288 传真(Fax.):(86 755)88265537 电子邮件(Email):info@sundiallawfirm.com 网址(Website):www.sundiallawfirm.com 广东信达律师事务所 关于深圳市正弦电气股份有限公司 2024年年度股东大会的 法律意见书 信达科会字(2025)第 030 号 致:深圳市正弦电气股份有限公司 广东信达律师事务所(以下简称"信达")接受深圳市正弦电气股份有限公 司(以下简称"贵公司"或"公司")委托,指派信达律师出席公司2024年年度 股东大会(以下简称"本次股东大会"),对本次股东大会的合法性进行见证, 并出具本《广东信达律师事务所关于深圳市正弦电气股份有限公司2024年年度股 东大会的法律意见书》(下称"《股东 ...
正弦电气(688395) - 2024年年度股东大会决议公告
2025-05-20 12:15
深圳市正弦电气股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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: 本次会议是否有被否决议案:无 一、 会议召开和出席情况 (一) 股东大会召开的时间:2025 年 5 月 20 日 (二) 股东大会召开的地点:深圳市宝安区新安街道兴东社区 70 区润坊路 5 号润智研发中心 1 栋 8F803 证券代码:688395 证券简称:正弦电气 公告编号:2025-025 (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 48,646,158 | | 普通股股东所持有表决权数量 | 48,646,158 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 56.1748 | | 例(%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | ...
正弦电气: 2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-13 10:21
Core Points - The company is preparing for its 2024 Annual General Meeting (AGM) to ensure the rights of all shareholders and maintain order during the meeting [2][3] - The company reported a significant decrease in net profit for the year 2024, with a net profit of 37.83 million yuan, down 26% year-on-year, and a net profit excluding non-recurring gains and losses of 29.77 million yuan, down 32.67% year-on-year [9] - The company plans to focus on industrial automation and new energy sectors, enhancing its core competitiveness through market penetration and strategic partnerships [24][27] Meeting Procedures - The AGM will take place on May 20, 2025, at 14:30, in Shenzhen, with both on-site and online voting options available [6][7] - Attendees must sign in 30 minutes before the meeting and present identification for verification [3][4] - The meeting will follow a structured agenda, including the election of representatives for vote counting and monitoring [10][11] Financial Performance - The company experienced a decline in revenue due to reduced income from logistics and construction machinery sectors, despite some growth from new industries and clients [9] - Increased expenses from expanding the sales team and acquiring new management personnel contributed to the profit decline [9][10] Board and Governance - The company held nine board meetings in 2024, reviewing 53 proposals, including annual reports and profit distribution [10][11] - The board is focused on improving corporate governance and maintaining shareholder interests [22][23] Strategic Development - The company aims to enhance its product lines and invest in digital operations and smart manufacturing to improve quality control [28][29] - Plans include establishing a new headquarters in Shenzhen to support future strategic expansion and attract high-quality talent [30][31]
正弦电气(688395) - 2024年年度股东大会会议资料
2025-05-13 10:00
深圳市正弦电气股份有限公司 2024 年年度股东大会会议资料 证券代码:688395 证券简称:正弦电气 深圳市正弦电气股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 深圳市正弦电气股份有限公司 2024 年年度股东大会会议资料 深圳市正弦电气股份有限公司 2024 年年度股东大会会议资料目录 | 年年度股东大会会议须知 3 2024 | | --- | | 2024 年年度股东大会会议议程 5 | | 年年度股东大会会议议案 7 2024 | | 议案一:《关于<2024 年度董事会工作报告>的议案》 7 | | 议案二:《关于<2024 年度监事会工作报告>的议案》 18 | | 议案三:《关于<2024 年年度报告>及其摘要的议案》 24 | | 议案四:《关于公司<2024 年度财务决算报告>的议案》 25 | | 议案五:《关于公司 2024 年度利润分配预案的议案》 31 | | 议案六:《关于公司 2025 年度董事薪酬方案的议案》 32 | | 议案七:《关于公司 2025 年度监事薪酬方案的议案》 33 | | 议案八:《关于使用部分闲置自有资金购买理财产品的议案》 ...
工控、电网24年报及25一季报总结:主业均稳健增长,期待人形、AI智能化兑现新增长曲线
Soochow Securities· 2025-05-06 02:40
Investment Rating - The report provides a positive investment outlook for the industrial control and power equipment sectors, highlighting stable growth and potential for new growth curves driven by humanoid and AI technologies [1]. Core Insights - The industrial control and power equipment industry experienced a revenue increase of 9% year-on-year and a net profit increase of 14% in Q1 2025, with total revenues reaching 204.7 billion and net profits at 14 billion [2][6]. - The overall gross profit margin for the industry faced pressure, recorded at 27.4% in Q1 2025, showing a year-on-year decline of 0.8 percentage points but an increase of 3.2 percentage points compared to the previous quarter [2][8]. - The report indicates a recovery in demand for industrial control in Q1 2025, with leading companies like Huichuan Technology exceeding profit expectations [2][26]. Summary by Sections Industrial Control Sector - The industrial control sector achieved a revenue of 28.2 billion in Q1 2025, marking a 27% increase year-on-year, with net profits rising by 33% to 2.5 billion [2][6]. - The gross profit margin for the industrial control sector was 28.3%, down 3.4 percentage points year-on-year but up 2.7 percentage points quarter-on-quarter [2][8]. - Huichuan Technology reported a significant revenue increase of 38% and a net profit increase of 63% in Q1 2025 [2][26]. Power Equipment Sector - The power equipment sector's revenue for Q1 2025 was 118.8 billion, a 4% increase year-on-year, with net profits at 7.1 billion, reflecting a 6% increase [2][6]. - The gross profit margin for the power equipment sector was under pressure, with a slight decline in profitability observed [2][8]. - The report highlights that the high-voltage and ultra-high voltage segments are beginning to rebound, with revenue growth expected in the coming quarters [2][26]. Investment Recommendations - For the power grid sector, the report recommends companies such as Siyi Electric, Samsung Medical, and China West Electric, while suggesting a watch on companies like Huaming Equipment and Mingyang Electric [2][26]. - In the industrial control sector, recommended companies include Huichuan Technology, Hongfa Technology, and Sanhua Intelligent Control, with a focus on companies like Megmeet and Hechuan Technology for potential growth [2][26].
正弦电气(688395) - 第五届监事会第八次会议决议公告
2025-04-28 09:06
证券代码:688395 证券简称:正弦电气 公告编号:2025-023 深圳市正弦电气股份有限公司 第五届监事会第八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 深圳市正弦电气股份有限公司(以下简称"公司")第五届监事会第八次会 议(以下简称"本次会议")于 2025 年 4 月 28 日上午 11:00 以现场结合通讯方 式在公司会议室召开,本次会议通知及相关材料已于 2025 年 4 月 22 日以电子邮 件方式送达公司全体监事。本次会议由监事会主席欧阳博先生主持,会议应到监 事三人,实到监事三人。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、规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议,做出如下决议: (一)审议通过《关于<2025 年第一季度报告>的议案》 监事会认为:公司按照相关法律法规及《公司章程》等规定,编制了 2025 年第一季度报告,该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,公允地反映了公 ...
正弦电气(688395) - 2025 Q1 - 季度财报
2025-04-28 08:50
Financial Performance - The company's operating revenue for Q1 2025 was CNY 96,896,189.41, representing a 17.41% increase compared to CNY 82,530,192.27 in the same period last year[3] - Net profit attributable to shareholders was CNY 9,157,317.80, up 13.32% from CNY 8,081,167.93 year-on-year[3] - The net profit after deducting non-recurring gains and losses increased by 34.86%, reaching CNY 7,556,574.19 compared to CNY 5,603,227.20 in the previous year[3] - Operating profit for Q1 2025 was ¥9,745,972.94, compared to ¥8,323,962.26 in Q1 2024, reflecting a growth of 17.1%[16] - The basic and diluted earnings per share were both CNY 0.11, reflecting a 22.22% increase from CNY 0.09 in the previous year[3] - The basic and diluted earnings per share for Q1 2025 were both ¥0.11, compared to ¥0.09 in Q1 2024, indicating a 22.2% increase[16] Cash Flow - The net cash flow from operating activities was negative at CNY -2,129,803.37, a decline of 118.22% from CNY 11,688,941.53 in the same period last year[3] - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥2,129,803.37, a significant decrease from a net inflow of ¥11,688,941.53 in Q1 2024[19] - Operating cash flow for Q1 2025 was ¥7,259,361.56, a decline of 46.4% from ¥13,534,148.35 in Q1 2024[27] - The net decrease in cash and cash equivalents was -$5,174,404.41, compared to -$6,028,955.88 in the last period[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 904,077,287.35, down 2.18% from CNY 924,258,455.95 at the end of the previous year[4] - The total assets as of March 31, 2025, were RMB 904,077,287.35, down from RMB 924,258,455.95, indicating a decline of 2.9%[13] - The company's total revenue for Q1 2025 was ¥30,182,326.53, a decrease of 19.5% compared to ¥37,638,223.55 in Q1 2024[25] - The company's total assets decreased to ¥821,171,265.29 from ¥847,743,926.65, reflecting a reduction of 3.1%[25] - Total liabilities decreased to RMB 133,817,276.35 from RMB 164,052,133.58, reflecting a reduction of 18.4%[13] - Total liabilities decreased to ¥42,622,357.35 from ¥72,964,635.18, a significant reduction of 41.5%[24] Research and Development - Research and development expenses totaled CNY 7,530,682.91, a decrease of 15.48% from CNY 8,909,671.75, with R&D expenses accounting for 7.77% of operating revenue[4] - Research and development expenses for Q1 2025 were ¥3,222,959.33, a decrease of 13.4% compared to ¥3,721,098.09 in Q1 2024[25] Shareholder Information - The company reported a total of 5,115 common shareholders at the end of the reporting period[8] - The total equity attributable to shareholders increased to RMB 770,260,011.00 from RMB 760,206,322.37, a rise of 1.4%[13] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 1,600,743.61 for the period[6] - The company's cash and cash equivalents increased to RMB 127,113,628.41 from RMB 101,759,328.27, representing a growth of 24.9%[11] - The company's inventory stood at RMB 74,306,877.66, slightly down from RMB 74,840,526.47, a decrease of 0.7%[12] - The accounts receivable increased to RMB 123,284,894.26 from RMB 116,416,931.83, showing an increase of 5.0%[11] - The company's retained earnings increased to RMB 310,187,355.15 from RMB 301,030,037.35, reflecting a growth of 3.9%[13] - The company reported a financial asset fair value change gain of ¥1,153,277.21 in Q1 2025, compared to a gain of ¥1,280,290.09 in Q1 2024[25] Cash and Cash Equivalents - Cash and cash equivalents at the end of Q1 2025 totaled ¥127,113,628.41, an increase from ¥88,379,865.90 at the end of 2024[20] - The ending balance of cash and cash equivalents was $32,856,646.05, up from $28,199,643.03[28] - The beginning balance of cash and cash equivalents was $38,031,050.46, compared to $34,228,598.91 previously[28] Accounting Standards - The company will not apply new accounting standards starting from 2025[28]
正弦电气(688395) - 关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-04-28 08:44
证券代码:688395 证券简称:正弦电气 公告编号:2025-024 深圳市正弦电气股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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: 会议召开时间:2025 年 05 月 07 日(星期三) 下午 16:00-17:00 会 议 召 开 地 点 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 04 月 29 日(星期二) 至 05 月 06 日(星期二)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zoumin@sinee.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 深圳市正弦电气股份有限公司(以下简称"公司")已于 2025 年 4 月 26 日发布公司 2024 年年度报告,2025 年 4 月 29 日发布 2025 年第 ...
正弦电气:2025年第一季度净利润915.73万元,同比增长13.32%
news flash· 2025-04-28 08:17
Group 1 - The core point of the article is that Zhengxian Electric reported its Q1 2025 revenue and net profit, showing positive growth compared to the previous year [1] Group 2 - The revenue for Q1 2025 was 96.8962 million yuan, representing a year-on-year increase of 17.41% [1] - The net profit for Q1 2025 was 9.1573 million yuan, reflecting a year-on-year growth of 13.32% [1]