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深桑达A(000032) - 2025年第二次临时股东大会法律意见书
2025-10-28 12:06
深圳市福田区中心五路 18 号星河中心大厦 19 层 电话:0755-23993388 传真:0755-86186205 邮编:518048 北京国枫(深圳)律师事务所 关于深圳市桑达实业股份有限公司 2025 年第二次临时股东大会的 2.本所律师无法对网络投票过程进行见证,参与本次会议网络投票的股东 资格、网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证; 3.本所律师已经按照《股东会规则》的要求,对贵公司本次会议所涉及的 1 法律意见书 国枫律股字[2025]C0122 号 致:深圳市桑达实业股份有限公司(贵公司) 北京国枫(深圳)律师事务所(以下简称"本所")接受贵公司的委托,指 派律师出席并见证贵公司 2025 年第二次临时股东大会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》(以下简称《股东会规则》)、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则(试行)》等相关法律、行政 法规、规章、规范性文件及《深圳市桑达实业股份有限公司章程》(以下简称《公 司章程》)的规定,就本次会议的召集与召开程序、召 ...
深桑达A:2025年前三季度净利润约-2.99亿元
Mei Ri Jing Ji Xin Wen· 2025-10-28 11:50
每经头条(nbdtoutiao)——A股突破4000点!十年沉寂终迎爆发,科技主线重塑市场,"慢牛"新格局开 启! (记者 曾健辉) 每经AI快讯,深桑达A10月28日晚间发布三季度业绩公告称,2025年前三季度营收约330.19亿元,同比 减少31.81%;归属于上市公司股东的净利润亏损约2.99亿元;上年同期营收约484.22亿元;归属于上市 公司股东的净利润亏损约1.27亿元。 截至发稿,深桑达A市值为238亿元。 ...
深桑达A:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 11:50
2025年1至6月份,深桑达A的营业收入构成为:产业服务占比97.74%,数字与信息服务占比2.26%。 每经AI快讯,深桑达A10月28日晚间发布公告称,公司第九届第四十三次董事会会议于2025年10月28日 在公司会议室召开。会议审议了《关于因会计政策变更对已披露财务报表进行追溯调整的议案》等文 件。 截至发稿,深桑达A市值为238亿元。 每经头条(nbdtoutiao)——A股突破4000点!十年沉寂终迎爆发,科技主线重塑市场,"慢牛"新格局开 启! (记者 曾健辉) ...
深桑达(000032) - 2025 Q3 - 季度财报
2025-10-28 11:35
深圳市桑达实业股份有限公司 2025 年第三季度报告 证券代码:000032 证券简称:深桑达A 公告编号:2025-052 深圳市桑达实业股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期 比上年同 期增减 | 年初至报 告期末 | 上年同期 | | 年初至报 告期末比 上年同期 增减 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 调整前 ...
深桑达A涨2.08%,成交额2.80亿元,主力资金净流入2705.66万元
Xin Lang Cai Jing· 2025-10-28 03:39
Core Viewpoint - The stock of Shenzhen Sanda Industrial Co., Ltd. (深桑达A) has shown a significant increase of 20.21% year-to-date, with recent trading activity indicating a mixed performance in the short term [1][2]. Group 1: Stock Performance - As of October 28, the stock price of 深桑达A rose by 2.08% to 21.06 CNY per share, with a trading volume of 280 million CNY and a turnover rate of 1.23%, resulting in a total market capitalization of 23.965 billion CNY [1]. - The stock has experienced a net inflow of 27.056 million CNY from major funds, with large orders accounting for 25.64% of purchases and 25.94% of sales [1]. - Over the past five trading days, the stock has increased by 2.13%, but it has decreased by 8.39% over the last 20 days and 3.97% over the last 60 days [1]. Group 2: Company Overview - 深桑达A, established on December 4, 1993, and listed on October 28, 1993, is located in Shenzhen, Guangdong Province, and primarily engages in logistics, warehousing, electronic manufacturing, and real estate [2]. - The company's revenue composition includes 92.43% from high-tech industrial engineering services, 4.70% from digital heating and new energy services, 2.26% from digital and information services, and 0.61% from other industrial services [2]. - 深桑达A is classified under the construction decoration industry, specifically in specialized engineering [2]. Group 3: Financial Performance - For the first half of 2025, 深桑达A reported a revenue of 23.434 billion CNY, reflecting a year-on-year decrease of 29.52%, and a net profit attributable to shareholders of -97.4891 million CNY, a decline of 157.29% [2]. - The company has distributed a total of 911 million CNY in dividends since its listing, with 353 million CNY distributed over the past three years [3]. - As of June 30, 2025, the number of shareholders decreased by 11.78% to 66,800, while the average circulating shares per person increased by 91.51% to 16,316 shares [2].
晚间公告丨10月22日这些公告有看头
第一财经· 2025-10-22 13:29
Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting potential investment opportunities and risks based on recent developments and financial performance. Group 1: Company Announcements - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a cumulative increase of 246.02% from August 22 to October 22, indicating a potential for rapid decline [4] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Continental Environmental Technology [5][6] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [7] - Construction Machinery has reported a net loss of 447 million yuan for the first half of 2025, marking three consecutive years of losses [8] - Junshi Biosciences announced that its subsidiary passed a recent FDA inspection, indicating compliance with CGMP standards [9] Group 2: Financial Performance - Duofuduo reported a net profit increase of 407.74% year-on-year for the first three quarters of 2025, with a revenue of 6.73 billion yuan [17] - Weihuaxincai achieved a net profit growth of 250.04% year-on-year in Q3, with revenues of 660 million yuan [18] - Guangdong Jianke reported a net profit increase of 190.62% year-on-year for the first three quarters, despite a revenue decline [19] - Xianggang Technology reported a net profit increase of 186.19% year-on-year for the first three quarters, with revenues of 742 million yuan [20] - Defu Technology reported a net profit increase of 132.63% year-on-year for the first three quarters, driven by increased copper foil sales [21] Group 3: Major Transactions and Investments - Tangrenshen plans to establish two investment funds with a total investment of 11.04 million yuan to focus on the agricultural sector [13] - Farsen intends to sell a 10% stake in Bekaert Steel Cord, constituting a major asset restructuring [14] - Shikong Technology plans to acquire 100% of Jiahe Jingwei, entering the storage sector [15] - Jiangsu New Energy's controlling shareholder is investing in offshore wind power projects and will manage the project companies [11][12] Group 4: Shareholder Actions - Qianyuan Pharmaceutical's shareholder plans to reduce its stake by up to 3% [42] - Zhengfan Technology's board members plan to collectively reduce their holdings by up to 1.88% [43]
A股公告精选 | 同花顺(300033.SZ):第三季度净利润同比增长145% 金融信息服务需求增强
智通财经网· 2025-10-22 12:35
Group 1: Company Performance - China Unicom reported a 1.0% increase in revenue to 292.985 billion yuan for the first three quarters of 2025, with a net profit of 8.772 billion yuan, up 5.2% year-on-year [1] - Tonghuashun's third-quarter revenue reached 1.481 billion yuan, a 56.72% increase, with a net profit of 704 million yuan, up 144.5% year-on-year [2] - Duofu Du achieved a net profit of 78.054 million yuan for the first three quarters, a significant increase of 407.74% compared to the previous year [11] - Wehua New Materials reported a third-quarter net profit of 25.384 million yuan, a 250.04% increase year-on-year [12] - Xianggang Technology's net profit for the first three quarters grew by 186.19% to 95.471 million yuan [13] Group 2: Stock and Market Activity - Tianpu Co. warned of potential rapid declines in stock price due to a 246.02% increase since August 22, indicating a significant deviation from the company's fundamentals [3] - Deep Sanda A announced plans to sell stakes in several subsidiaries to focus on core business operations [4] - Jiangsu New Energy's controlling shareholder plans to invest in offshore wind power projects and will manage the projects through the company [10] Group 3: Regulatory and Compliance Issues - Zhongchong Co. received an administrative regulatory decision from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [5] - Two consecutive years of losses were reported by Lianban Construction Machinery, prompting a risk warning for investors [6] Group 4: Corporate Developments - Junshi Biosciences' subsidiary passed a CGMP inspection by the FDA, marking its second successful inspection [8] - Xinguang Optoelectronics announced the lifting of restrictions on its chairman, allowing him to resume normal duties [9] - Defu Technology plans to invest an additional 1 billion yuan in special copper foil production facilities [30]
晚间公告丨10月22日这些公告有看头
Di Yi Cai Jing· 2025-10-22 10:41
Group 1 - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a potential for rapid decline after a 246.02% increase from August 22 to October 22 [3] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Intercontinental Environmental Technology [4] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [5] Group 2 - Construction Machinery has reported a net loss for three consecutive years, with a net profit of -447 million yuan for the first half of 2025 [6] - Junshi Biosciences' subsidiary passed a CGMP inspection by the FDA, indicating compliance with manufacturing standards [7] - Xinguang Optoelectronics announced the lifting of detention measures against its chairman, indicating normal operations [8] Group 3 - Jiangsu New Energy's controlling shareholder plans to invest in offshore wind power projects and will manage the project companies through the listed company [10] - Duofluorid's net profit for the first three quarters increased by 407.74%, with a revenue of 6.729 billion yuan [12] - Weihuaxin Materials reported a 250.04% increase in net profit for the third quarter, with revenue of 223 million yuan [13] Group 4 - Xianggang Technology's net profit for the first three quarters increased by 186.19%, with a revenue of 742 million yuan [14] - Defu Technology's net profit increased by 132.63% in the first three quarters, with a revenue of 8.5 billion yuan [15] - Taishan Petroleum reported a 112.32% increase in net profit for the first three quarters, with a revenue of 2.395 billion yuan [16] Group 5 - Kaisheng New Materials reported a 121.56% increase in net profit for the first three quarters, with a revenue of 774 million yuan [17] - Guangku Technology's net profit increased by 106.61% in the first three quarters, with a revenue of 998 million yuan [18] - Xinong Co., Ltd. reported a 105.68% increase in net profit for the third quarter, with a revenue of 837 million yuan [19] Group 6 - Mairande's net profit increased by 36.71% in the third quarter, with a revenue of 103 million yuan [20] - ST Nuotai reported a 26.92% increase in net profit for the first three quarters, with a revenue of 1.527 billion yuan [21] - Anke Rui's net profit increased by 21.31% in the first three quarters, with a revenue of 837 million yuan [22] Group 7 - Weisheng Information reported a 12.24% increase in net profit for the first three quarters, with a revenue of 2.112 billion yuan [23] - Action Education plans to distribute a cash dividend of 5 yuan per 10 shares, with a net profit increase of 10.39% [24] - Henghui Security reported a 12.85% decrease in net profit for the first three quarters, with a revenue of 880 million yuan [25] Group 8 - China Shipbuilding Han Guang reported a 9.44% decrease in net profit for the first three quarters, with a revenue of 875 million yuan [26] - Sichuan Chengyu's subsidiary signed a sand and gravel supply contract worth up to 100 million yuan [28][29] - Yuegui Co., Ltd.'s subsidiary signed a mining rights transfer contract for a quartz rock mine with a reserve of 18.163 million cubic meters [30]
深桑达A:全资子公司中国电子系统技术有限公司预挂牌出售其控股公司股权
Mei Ri Jing Ji Xin Wen· 2025-10-22 10:36
每经AI快讯,深桑达A10月22日晚间发布公告称,为进一步聚焦主责主业,确保国有资产保值增值,进 一步提升上市公司核心竞争力,深圳市桑达实业股份有限公司之全资子公司中国电子系统技术有限公 司,现正筹划出售其所控股的中电洲际环保科技发展有限公司80%股权、山东中电富伦新能源投资有限 公司70%股权、中电行唐生物质能热电有限公司100%股权、河北中电京安节能环保科技有限公司42.5% 股权、河北煜泰热能科技有限公司70%股权、中电武强热力有限公司100%股权。根据国有资产管理的 有关规定,本次出售股权将在北京产权交易所进行预挂牌。 2025年1至6月份,深桑达A的营业收入构成为:产业服务占比97.74%,数字与信息服务占比2.26%。 截至发稿,深桑达A市值为231亿元。 每经头条(nbdtoutiao)——展望"十五五"|专访贺铿:必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向,更加突出民生领域投入 (记者 王晓波) ...
深桑达A(000032.SZ):拟预挂牌出售多家子公司股权
Ge Long Hui A P P· 2025-10-22 10:32
格隆汇10月22日丨深桑达A(000032.SZ)公布,为进一步聚焦主责主业,确保国有资产保值增值,进一步 提升上市公司核心竞争力,公司之全资子公司中国电子系统技术有限公司,现正筹划出售其所控股的中 电洲际环保科技发展有限公司80%股权、山东中电富伦新能源投资有限公司70%股权、中电行唐生物质 能热电有限公司100%股权、河北中电京安节能环保科技有限公司42.5%股权、河北煜泰热能科技有限公 司70%股权、中电武强热力有限公司100%股权。根据国有资产管理的有关规定,本次出售股权将在北 京产权交易所进行预挂牌。 ...