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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 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%
Zheng Quan Ri Bao Zhi Sheng· 2025-07-30 13:02
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
Zheng Quan Shi Bao Wang· 2025-07-30 12:42
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 | - | ...
鼎通科技(688668) - 第三届监事会第十一次会议决议公告
2025-07-30 10:30
东莞市鼎通精密科技股份有限公司 第三届监事会第十一次会议决议公告 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 东莞市鼎通精密科技股份有限公司(以下简称"公司")第三届监事会第十 一次会议于 2025 年 7 月 30 日在公司会议室通过现场结合网络形式召开。会议通 知已于 2025 年 7 月 20 日通过纸质或邮件的方式送达各位监事。本次会议应出席 监事 3 人,实际出席监事 3 人。 会议由监事会主席徐浩主持。会议召开符合有关法律、法规、规章和《公 司章程》的规定。出席会议的监事对各项议案进行了认真审议并做出了如下决议: 二、监事会会议审议情况 证券代码:688668 证券简称:鼎通科技 公告编号:2025-034 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的 《2025 年半年度报告》《2025 年半年度报告摘要》。 (二)审议通过《关于公司 2025 年半年度募集资金存放与使用情况专项报 告的议案》 经监事会核查,公司 2025 年半年度募集资金存放与使 ...