BESCIENT TECHNOLOGIES CO.(688671)
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碧兴物联: 第二届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:24
证券代码:688671 证券简称:碧兴物联 公告编号:2025-039 碧兴物联科技(深圳)股份有限公司 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 碧兴物联科技(深圳)股份有限公司(以下简称"公司")第二届监事会第 十一次会议于 2025 年 8 月 25 日上午 11 时 30 分在公司会议室以现场及通讯方式 召开。本次会议已于 2025 年 8 月 15 日以电子邮件方式提前通知全体监事。本次 会议由监事会主席庞莉女士召集并主持,会议应参与表决监事 3 人,实际参与表 决监事 3 人。本次会议的召集、召开及决议程序符合《中华人民共和国公司法》 和《公司章程》的规定。 二、监事会会议审议情况 经全体监事认真审议后,通过了如下决议: (一)审议通过《关于公司 2025 年半年度报告及其摘要的议案》 表决结果:同意 3 票,反对 0 票,弃权 0 票。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 监事会认为:公司 2025 年半年度募集资金存放与使用情况符合相关法律法 规的要求,对募集资金 ...
碧兴物联:第二届监事会第十一次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 14:21
Core Viewpoint - The company, Bixing Wulian, announced the approval of several proposals, including the 2025 semi-annual report and its summary, during the 11th meeting of the second supervisory board [2] Group 1 - The company held its 11th meeting of the second supervisory board on August 26 [2] - The meeting resulted in the approval of the 2025 semi-annual report and its summary [2]
碧兴物联:上半年营业收入1.11亿元,研发投入创半年度新高
Zheng Quan Shi Bao Wang· 2025-08-26 13:45
Core Viewpoint - The company reported a revenue of 111 million yuan for the first half of the year, reflecting an 11.16% year-on-year growth, driven by the growth in existing environmental monitoring instruments and digital public security business, despite facing challenges in high-margin product sales due to weakened demand in the environmental monitoring industry [2] Group 1: Financial Performance - The company incurred a loss of 23.91 million yuan in the first half of the year [2] - Research and development expenses reached 21.97 million yuan, marking a 22.38% increase year-on-year, with the revenue share rising to 19.74% [2] Group 2: Business Development - The company focused on key provinces and central special fund projects, successfully winning multiple provincial water station operation projects in Guangdong, Ningxia, Yunnan, Fujian, and Liaoning [3] - The company secured contracts for surface water construction in Honghu City and groundwater environmental monitoring in Fujian, and initiated groundwater pilot projects with Hainan's ecological monitoring center [3] - The company was awarded the online monitoring data service procurement project in Shenzhen, further demonstrating its technical advantages in the water resources sector [3] Group 3: Technological Advancements - The company has developed a "Three Intelligences Integration" system, transitioning from passive response to proactive prevention in ecological governance [3] - The company has completed the initial development of smart equipment systems, including intelligent water stations, sampling, and laboratories, in line with national strategies [3] Group 4: Operational Efficiency - The company is enhancing cost control and promoting quality improvement across various business segments to ensure steady development [4]
碧兴物联上半年亏损额进一步扩大至2391万元
Zheng Quan Ri Bao Wang· 2025-08-26 13:15
Core Points - Company reported a revenue of 111 million yuan for the first half of 2025, representing a year-on-year growth of 11.16% [1] - However, the company faced challenges in profitability, with a total profit of -29.68 million yuan, compared to -9.13 million yuan in the same period last year [1] - The net profit attributable to shareholders was -23.91 million yuan, worsening from -6.01 million yuan year-on-year [1] Revenue and Profitability - Revenue growth was primarily driven by the recognition of income from existing environmental monitoring instruments and digital public security business [1] - Sales of high-margin products faced pressure, and delays in customer project progress led to increased costs [1] - The increase in bad debt provisions for accounts receivable significantly impacted net profit [1] Cash Flow and Accounts Receivable - The net cash flow from operating activities was -47.51 million yuan, a decline from 129 million yuan in the same period last year [2] - A high proportion of accounts receivable aged over one year indicates significant capital occupation, which could affect operational cash flow if not managed properly [2] - The company also has a large inventory scale, which needs effective control to maintain reasonable turnover rates [2] Assets and Equity - As of June 30, 2025, the total assets of the company were 1.36 billion yuan, a decrease of 1.57% from the end of the previous year [2] - The net assets attributable to shareholders were 1.08 billion yuan, down 2.00% from the end of the previous year [2] Industry Outlook - The environmental monitoring industry is rapidly developing, and the company must maintain continuous technological innovation and market expansion to avoid declining competitiveness and market share [2]
碧兴物联(688671.SH)发布半年度业绩,归母净亏损2391万元
智通财经网· 2025-08-26 12:57
Group 1 - The company reported a revenue of 111 million yuan for the first half of 2025, representing a year-on-year growth of 11.16% [1] - The net profit attributable to shareholders was a loss of 23.91 million yuan [1] - The non-recurring net profit was a loss of 29.20 million yuan, with a basic earnings per share of -0.30 yuan [1]
碧兴物联:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 09:46
(记者 王晓波) 2024年1至12月份,碧兴物联的营业收入构成为:仪器仪表制造业占比99.98%,其他业务占比0.02%。 截至发稿,碧兴物联市值为19亿元。 每经AI快讯,碧兴物联(SH 688671,收盘价:23.87元)8月26日晚间发布公告称,公司第二届第十二 次董事会会议于2025年8月25日在公司会议室以现场及通讯方式召开。会议审议了《关于公司2025年半 年度报告及其摘要的议案》等文件。 每经头条(nbdtoutiao)——能给主人"打电话"的宠物智能手机也来了!宠物产业3000亿元市场大爆 发,行业上市公司"涨"声一片 ...
碧兴物联(688671.SH):上半年净亏损2391.32万元
Ge Long Hui A P P· 2025-08-26 09:17
格隆汇8月26日丨碧兴物联(维权)(688671.SH)公布半年度报告,2025年上半年,公司实现营业收入 11,130.51万元,较上年同期增加11.16%;归属于上市公司股东的净利润-2,391.32万元,归属于上市公司 股东扣除非经常性损益的净利润-2,919.56万元。 ...
碧兴物联:上半年亏损2391.32万元
Zheng Quan Shi Bao Wang· 2025-08-26 09:17
Core Insights - The company reported a revenue of 111 million yuan for the first half of 2025, representing a year-on-year growth of 11.16% [1] - The net profit attributable to the parent company was -23.91 million yuan, with a basic earnings per share of -0.3 yuan [1] Revenue Breakdown - The increase in revenue was primarily driven by growth in the existing environmental monitoring instruments and systems business, as well as the digital public security business [1] - The digital agriculture and digital water conservancy sectors also continued to generate revenue during the reporting period [1]
碧兴物联(688671) - 关于2025年半年度计提资产减值准备的公告
2025-08-26 09:11
证券代码:688671 证券简称:碧兴物联 公告编号:2025-042 碧兴物联科技(深圳)股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 碧兴物联科技(深圳)股份有限公司(以下简称"公司")于 2025 年 8 月 25 日召开了第二届董事会第十二次会议和第二届监事会第十一次会议,审议通过了 《关于 2025 年半年度计提资产减值准备的议案》,该事项无需提交公司股东会审 议。现将有关情况公告如下: 一、本次计提资产减值准备情况概述 根据《企业会计准则》《上海证券交易所科创板股票上市规则》以及公司会 计政策等相关规定,为客观、公允地反映公司截至 2025 年 6 月 30 日的财务状况 和 2025 年半年度的经营成果,基于谨慎性原则,公司对截至 2025 年 6 月 30 日合 并报表范围内的相关资产进行了减值测试,并对相关资产减值准备进行了计提、 转回的会计处理。公司 2025 年半年度计提的资产减值损失和信用减值损失总额为 530.87 万元。具体情况如下表所 ...
碧兴物联(688671) - 关于召开2025年半年度业绩说明会的公告
2025-08-26 09:11
证券代码:688671 证券简称:碧兴物联 公告编号:2025-043 碧兴物联科技(深圳)股份有限公司 投资者可于 2025 年 8 月 28 日(星期四)至 9 月 3 日(星期三)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 ir@bx-tec.com 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。 碧兴物联科技(深圳)股份有限公司(以下简称"公司")已于 2025 年 8 月 27 日在《上海证券报》《证券时报》及上海证券交易所网站(www.sse.com.cn) 披露公司《2025 年半年度报告》,为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况,公司计划于 2025 年 9 月 4 日(星期四)上午 09:00-10:00 举行 2025 年半年度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 (一)会议召开 ...