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鼎通科技: 第三届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-30 16:25
Meeting Overview - The third supervisory board meeting of Dongguan Dingtong Precision Technology Co., Ltd. was held on July 30, 2025, with all three supervisors present [1][2] - The meeting was chaired by Xu Hao and complied with relevant laws, regulations, and the company's articles of association [1] Financial Report Approval - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational performance without any false records or misleading statements [1][2] Fund Usage Report - The board approved the special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with regulations and that the funds were stored in a dedicated account and used for specified purposes [2][3] Profit Distribution Plan - The board approved the profit distribution plan for the first half of 2025, allowing for a cash dividend of 2.00 RMB per 10 shares (tax included), based on a total share capital of 139,201,726 shares as of June 30, 2025, amounting to a total cash dividend of 27,840,345.20 RMB [3][4] - The plan considers the company's profitability and future funding needs, ensuring no harm to the interests of the company and its shareholders, especially minority shareholders [3]
鼎通科技:第三届监事会第十一次会议决议公告
Zheng Quan Ri Bao· 2025-07-30 13:42
Core Viewpoint - DingTong Technology announced the approval of multiple proposals, including the 2025 semi-annual report and its summary, during the 11th meeting of the third supervisory board [2] Group 1 - The company held its 11th meeting of the third supervisory board on July 30 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report and its summary [2]
鼎通科技:第三届董事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-07-30 13:42
Core Viewpoint - DingTong Technology announced the approval of multiple proposals, including the 2025 semi-annual report and its summary, during the 13th meeting of the third board of directors [2] Group 1 - The board meeting was held on July 30, where significant resolutions were made [2]
7月31日上市公司重要公告集锦:极米科技上半年预计归母净利润8866.22万元,同比增长2062.33%
Zheng Quan Ri Bao· 2025-07-30 13:14
Important Announcements - Company Shouwei New Materials will suspend trading for inspection on July 31, 2025, due to abnormal stock price fluctuations from July 9 to July 30, 2025 [2] - Company XGIMI Technology expects a net profit attributable to shareholders of 88.66 million yuan for the first half of the year, a year-on-year increase of 2062.33% [4] - Company Yuntian Lifei has submitted an application for H-share issuance and listing [5] - Company Huaheng Biological is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Company Hehua Co., Ltd. is planning a change in control, leading to a suspension of trading [10] Financial Performance - Company Dingtong Technology reported a net profit of 115 million yuan for the first half of the year, a year-on-year increase of 134.06%, with a proposed cash dividend of 2 yuan per 10 shares [7] - Company Jinhai Biological achieved a net profit of 138 million yuan in the first half of the year, a year-on-year increase of 51.52% [13] - Company Hisense Home Appliances reported a net profit of 2.077 billion yuan for the first half of the year, a year-on-year increase of 3.01% [14] Corporate Actions - Company Nanxin Pharmaceutical is planning to acquire a domestic pharmaceutical technology asset group, but there is significant uncertainty regarding the completion of this acquisition [3] - Company Jinchengzi is planning to acquire 55% of the shares of Changchun Samit Optoelectronics Technology Co., Ltd., leading to a suspension of trading [9] - Company San Chao New Materials is also planning a change in control, resulting in a trading suspension [11] Project Investments - Company Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba Navigation Capacity Expansion Project [8]
7月31日上市公司公告:极米科技上半年预计归母净利同比增长2062.33%
Group 1: Company Announcements - Upwind New Materials will suspend trading for stock review starting July 31, 2025, due to abnormal price fluctuations from July 9 to July 30, 2025 [2] - XGIMI Technology expects a net profit attributable to shareholders of 88.66 million yuan for the first half of 2025, a year-on-year increase of 2062.33% [4] - CloudWalk Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [5] - Huaheng Biological is planning to issue H-shares and list on the Hong Kong Stock Exchange [6] - Hehua Co., Ltd. is undergoing a control change process, leading to a stock suspension starting July 31, 2025 [9] Group 2: Financial Performance - DingTong Technology reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 134.06%, with a proposed cash dividend of 2 yuan per 10 shares [7] - Jinhe Biological achieved a net profit of 138 million yuan in the first half of 2025, a year-on-year increase of 51.52% [12] - Hisense Home Appliances reported a net profit of 2.077 billion yuan for the first half of 2025, a year-on-year increase of 3.01% [13] Group 3: Corporate Developments - Nanxin Pharmaceutical is planning to acquire a domestic pharmaceutical technology asset group, but there is significant uncertainty regarding the completion of this acquisition [3] - Jinchengzi is planning to acquire 55% of the equity of Changchun Samit Optoelectronics Technology Co., Ltd., leading to a stock suspension starting July 31, 2025 [8] - SanChao New Materials is also planning a control change, resulting in a stock suspension starting July 31, 2025 [10] Group 4: Industry Developments - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba Navigation Capacity Expansion Project, with a total construction period of 91 months [8] - Yonghui Supermarket intends to raise no more than 3.992 billion yuan through a private placement to upgrade stores and logistics [8]
鼎通科技2025半年度拟派2784.03万元红包
证券时报·数据宝统计显示,公司今日公布了半年报,共实现营业收入7.85亿元,同比增长73.51%,实 现净利润1.15亿元,同比增长134.06%,基本每股收益为0.83元。 资金面上看,该股今日主力资金净流入1835.04万元,近5日主力资金净流入459.34万元。 两融数据显示,该股最新融资余额为4.13亿元,近5日减少7090.00万元,降幅为14.66%。(数据宝) 7月30日鼎通科技发布2025半年度分配预案,拟10派2元(含税),预计派现金额合计为2784.03万元。 派现额占净利润比例为24.13%,这是公司上市以来,累计第6次派现。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计(亿元) | 股息率(%) | | --- | --- | --- | --- | | 2025.06.30 | 10派2元(含税) | 0.28 | 0.40 | | 2024.12.31 | 10派5元(含税) | 0.69 | 1.11 | | 2023.12.31 | 10转增4派5元(含税) | 0.50 | 0.77 | | 2022.12.31 | 10派7元(含税) | 0.69 ...
鼎通科技(688668.SH)发布上半年业绩,归母净利润1.15亿元,同比增长134.06%
智通财经网· 2025-07-30 11:32
智通财经APP讯,鼎通科技(688668.SH)发布2025年半年度报告,报告期内,公司实现营业收入7.85亿 元,同比增长73.51%。实现归属于上市公司股东的净利润1.15亿元,同比增长134.06%。实现归属于上 市公司股东的扣除非经常性损益的净利润1.07亿元,同比增长137.34%。基本每股收益0.83元。 ...
鼎通科技:2025年半年度净利润约1.15亿元,同比增加134.06%
Mei Ri Jing Ji Xin Wen· 2025-07-30 11:30
Core Viewpoint - DingTong Technology (SH 688668, closing price: 86.99 yuan) reported a significant increase in its half-year performance for 2025, indicating strong growth in revenue and net profit [2] Financial Performance - The company's revenue for the first half of 2025 is approximately 785 million yuan, representing a year-on-year increase of 73.51% [2] - The net profit attributable to shareholders is around 115 million yuan, showing a year-on-year increase of 134.06% [2] - Basic earnings per share are 0.83 yuan, which is a year-on-year increase of 130.56% [2]
鼎通科技(688668) - 2025年度提质增效重回报行动方案半年度评估报告
2025-07-30 10:30
东莞市鼎通精密科技股份有限公司 东莞市鼎通精密科技股份有限公司 2025 年度"提质增效重回报"行动方案 半年度评估报告 为践行"以投资者为本"的上市公司发展理念,维护公司全体股东利益,切 实履行社会责任,公司于 2025 年 4 月 17 日发布了《2025 年度"提质增效重回 报"行动方案》(以下简称"行动方案")。2025 年上半年,公司根据行动方 案积极落实相关举措并认真评估实施效果,公司于 2025 年 7 月 30 日召开了第 三届董事会第十三次会议审议通过了《2025 年"提质增效重回报"行动方案半 年度评估报告》,现将行动方案半年度实施情况报告如下: 一、聚焦主营业务,提升经营质量 2025 年上半年,公司实现营业收入 78,457.43 万元,与上年同期相比,增加 33,240.65 万元,同比增长 73.51%;实现归属于上市公司股东的净利润 11,539.70 万元,与上年同期相比,增加 6,609.42 万元,同比增加 134.06%;归属于上市公 司股东的扣除非经常性损益的净利润 10,741.86 万元,与上年同期相比,增加 6,215.97 万元,同比增加 137.34%。 报告 ...
鼎通科技(688668) - 2025年半年度募集资金存放与使用情况的专项报告
2025-07-30 10:30
证券代码:688668 证券简称:鼎通科技 公告编号:2025-032 东莞市鼎通精密科技股份有限公司 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。 根据《上市公司募集资金监管规则》《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,东莞市鼎通精密科技股份有限公司 (以下简称"公司")2025 年半年度募集资金存放与使用情况专项报告说明如下: | 项目 | 金额 | | --- | --- | | 本期募集资金用于支付其他发行费用(不含税金额) | - | | 本期以募集资金置换预先投入自筹资金部分 | - | | 募投项目支出: | 270,845,820.74 | | 其中:上期募投项目支出 | 173,379,023.89 | | 本期募投项目支出 | 97,466,796.85 | | 减:暂时闲置资金进行现金管理投资 | 330,000,000.00 | | 其中:结构性存款 | 30,000,000.00 | | 智能存款 | - | ...