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深 赛 格(000058) - 深圳赛格股份有限公司2025年第二次临时股东大会决议公告
2025-09-04 10:45
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。 特别提示: 证券代码:000058、200058 证券简称:深赛格、深赛格 B 公告编号:2025-047 深圳赛格股份有限公司 2025 年第二次临时股东大会决议公告 (五)召集人:公司董事会。 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)现场会议时间:2025年9月4日(星期四)下午14:45; 网络投票时间:2025年9月4日(星期四)。 其中: 1.通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 9 月 4 日 9:15—9:25,9:30—11:30 和 13:00—15:00; 2.通过深圳证券交易所互联网投票系统投票的具体时间为:2025 年 9 月 4 日 9:15 至 2025 年 9 月 4 日 15:00 期间的任意时间。 (二)股权登记日:截至 2025 年 9 月 1 日(星期一)下午收市时在中国证券登记 结算有限责任公司深圳分公司登记在册的本公司全体股东(B 股的最后交易日为 2025 年 ...
深 赛 格(000058) - 关于召开公司2025年第三次临时股东大会通知的公告
2025-09-04 10:45
证券代码:000058、200058 证券简称:深赛格、深赛格B 公告编号:2025-049 深圳赛格股份有限公司 一、召开会议的基本情况 (一)股东大会届次:2025年第三次临时股东大会 (二)会议召集人:深圳赛格股份有限公司董事会 (三)会议召开的合法、合规性:本次股东大会召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 (四)召开时间: 1.现场会议时间:2025 年 9 月 22 日下午 14:45 关于召开公司 2025 年第三次临时股东大会通知的公告 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。 深圳赛格股份有限公司(以下简称"公司")董事会拟定于 2025 年 9 月 22 日(星期一)下午 14:45 在深圳市福田区华强北路群星广场 A 座 31 楼公司会议 室以现场表决与网络投票相结合的方式召开公司 2025 年第三次临时股东大会 (以下简称"本次股东大会")。本次股东大会的相关事项具体如下: 1.截至 2025 年 9 月 17 日(星期三)下午收市时在中国证券登记结算有限责 任公司深圳分 ...
深 赛 格(000058) - 中伦关于深赛格2025年第二次临时股东大会的法律意见书
2025-09-04 10:45
北京市中伦(深圳)律师事务所 关于深圳赛格股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 北京市中伦(深圳)律师事务所 关于深圳赛格股份有限公司 2025 年第二次临时股东大会的 法律意见书 致:深圳赛格股份有限公司 北京市中伦(深圳)律师事务所(以下简称"本所")接受深圳赛格股份有 限公司(以下简称"公司")的委托,就公司 2025 年第二次临时股东大会(以 下简称"本次股东大会")的召集和召开程序、召集人资格、出席会议人员资格、 表决程序及表决结果等事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等法律、 法规、规范性文件以及《深圳赛格股份有限公司章程》(以下简称"《公司章程》") 的相关规定出具本法律意见书。 为出具本法律意见书,本所委派律师(以下简称"本所律师")出席了公司 本次股东大会现场会议,审查了公司提供的与本次股东大会有关的文件和材料。 公司已向本所保证,公司已向本所披露一切足以影响本法律意见书出具的事实, 并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、电子数据材 ...
深 赛 格(000058) - 第八届董事会第六十次临时会议决议公告
2025-09-04 10:45
证券代码:000058、200058 证券简称:深赛格、深赛格 B 公告编号:2025-048 深圳赛格股份有限公司 第八届董事会第六十次临时会议决议公告 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。 一、董事会会议召开情况 深圳赛格股份有限公司(以下简称"公司")第八届董事会第六十次临时会议 于 2025 年 9 月 4 日以现场结合通讯的方式召开。本次会议的通知于 2025 年 9 月 1 日以电子邮件及书面方式送达全体董事。本次会议应出席董事 8 人,实际出 席董事 8 人,其中董事张小涛先生、徐腊平先生、独立董事刘生明先生、章放先 生通过通讯方式参会。公司监事及高级管理人员列席了本次会议。会议由公司董 事长柳青先生主持,本次会议的召开和表决程序符合《公司法》和《公司章程》 的有关规定,合法有效。 二、董事会会议审议情况 会议经逐项审议、书面表决,审议并通过了以下议案: (一)《关于补选公司独立董事的议案》 鉴于公司独立董事麦昊天先生因连续担任公司独立董事即将满 6 年,根据关 于独立董事任职期限的相关规定,申请辞去公司第八届董事会独立董事及专门委 员 ...
深赛格:截至8月29日股东人数为56540户
Zheng Quan Ri Bao Wang· 2025-09-03 10:42
Group 1 - The company, 深赛格 (000058), reported that as of August 29, 2025, the number of shareholders is 56,540 [1]
深赛格2025年中报简析:净利润同比下降7.04%,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-29 22:42
Core Viewpoint - The recent financial report of Deep Siger (000058) indicates a decline in revenue and net profit for the first half of 2025 compared to the previous year, with significant concerns regarding accounts receivable and overall financial health [1][3]. Financial Performance - The total revenue for the first half of 2025 was 751 million yuan, a decrease of 6.32% year-on-year [1]. - The net profit attributable to shareholders was 47.35 million yuan, down 7.04% year-on-year [1]. - In Q2 2025, total revenue was 393 million yuan, showing a slight increase of 1.4% year-on-year, while net profit for the quarter was 24.46 million yuan, a decrease of 6.14% year-on-year [1]. Profitability Metrics - The gross margin improved to 27.27%, an increase of 7.64% year-on-year [1]. - The net margin decreased to 7.54%, down 10.64% year-on-year [1]. - Total selling, administrative, and financial expenses amounted to 71.30 million yuan, representing 9.49% of revenue, an increase of 7.19% year-on-year [1]. Cash Flow and Assets - The cash flow per share increased significantly to 0.06 yuan, a rise of 103.53% year-on-year [1]. - The company reported a total cash and cash equivalents of 886 million yuan, down 11.54% year-on-year [1]. - Accounts receivable stood at 315 million yuan, a decrease of 10.26% year-on-year, but the accounts receivable to net profit ratio reached 837.9% [1][3]. Return on Investment - The company's return on invested capital (ROIC) for the previous year was 2.46%, indicating historically weak capital returns [3]. - The net profit margin over the past year was 2.93%, suggesting low added value in products or services [3]. - The median ROIC over the past decade was 4.49%, with a notably low ROIC of 2.39% in 2018 [3].
深赛格(000058.SZ):2025年中报净利润为4734.56万元、同比较去年同期下降7.04%
Xin Lang Cai Jing· 2025-08-29 01:29
Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, while showing improvement in cash flow from operating activities [1][3]. Financial Performance - Total revenue for the company was 751 million yuan, ranking 31st among disclosed peers, a decrease of 50.73 million yuan or 6.32% year-on-year [1]. - Net profit attributable to shareholders was 47.35 million yuan, ranking 27th among disclosed peers, a decrease of 3.58 million yuan or 7.04% year-on-year [1]. - Operating cash flow net inflow was 73.80 million yuan, ranking 29th among disclosed peers, an increase of 37.54 million yuan or 103.53% year-on-year [1]. Financial Ratios - The latest debt-to-asset ratio was 51.38%, ranking 26th among disclosed peers, an increase of 1.29 percentage points from the previous quarter, but a decrease of 0.38 percentage points year-on-year [3]. - The latest gross profit margin was 27.27%, ranking 33rd among disclosed peers, an increase of 1.35 percentage points from the previous quarter, and an increase of 1.94 percentage points year-on-year, marking three consecutive years of growth [3]. - The latest return on equity (ROE) was 2.33%, ranking 23rd among disclosed peers, a decrease of 0.20 percentage points year-on-year [3]. Earnings Per Share and Turnover Ratios - The diluted earnings per share were 0.04 yuan, ranking 35th among disclosed peers, remaining stable compared to the previous report but a decrease of 7.00% year-on-year [3]. - The latest total asset turnover ratio was 0.15 times, ranking 28th among disclosed peers, remaining stable year-on-year but a decrease of 2.57% [3]. - The latest inventory turnover ratio was 0.36 times, ranking 44th among disclosed peers, a decrease of 0.01 times year-on-year, down 2.80% [3].
图解深赛格中报:第二季度单季净利润同比下降6.14%
Zheng Quan Zhi Xing· 2025-08-28 18:47
Core Viewpoint - The financial performance of the company in the first half of 2025 shows a decline in main revenue and net profit, while the non-recurring net profit has increased, indicating mixed results in financial health [1][4]. Financial Performance Summary - The company's main revenue for the first half of 2025 is 751 million yuan, a year-on-year decrease of 6.32% [1][4]. - The net profit attributable to shareholders is 47.35 million yuan, down 7.04% year-on-year [1][4]. - The non-recurring net profit is 55.69 million yuan, reflecting a year-on-year increase of 5.56% [1][4]. - In Q2 2025, the company reported a single-quarter main revenue of 393 million yuan, an increase of 1.4% year-on-year [1][4]. - The single-quarter net profit attributable to shareholders is 24.46 million yuan, a decrease of 6.14% year-on-year [1][4]. - The single-quarter non-recurring net profit is 30.61 million yuan, up 8.89% year-on-year [1][4]. Financial Ratios - The company's debt ratio stands at 51.38% [1]. - The investment income is reported at -11.31 million yuan, and financial expenses amount to 153.16 million yuan [1]. - The gross profit margin is 27.27%, showing an increase of 7.63% year-on-year [7]. Earnings Per Share - Earnings per share (EPS) is 0.04 yuan, down 7.00% year-on-year [7]. - The operating cash flow per share is 0.06 yuan, reflecting a significant increase of 103.52% year-on-year [7]. Shareholder Information - The largest shareholder is Shenzhen Saige Group Co., Ltd., holding 56.55% of the shares [11].
深赛格(000058.SZ):上半年净利润4734.56万元 同比下降7.04%
Ge Long Hui A P P· 2025-08-28 13:31
Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, while showing growth in net profit after excluding non-recurring gains and losses [1] Financial Performance - The company achieved an operating revenue of 751 million yuan, a year-on-year decrease of 6.32% [1] - The net profit attributable to shareholders was 47.35 million yuan, down 7.04% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 55.69 million yuan, reflecting a year-on-year increase of 5.56% [1] - The basic earnings per share were 0.0385 yuan [1]
深 赛 格(000058) - 2025年半年度财务报告
2025-08-28 12:36
深圳赛格股份有限公司 2025 年半年度财务报告 深圳赛格股份有限公司 2025 年半年度财务报告 1 深圳赛格股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为:元 1、合并资产负债表 编制单位:深圳赛格股份有限公司 2025 年 06 月 30 日 单位:元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 886,104,474.79 | 1,013,767,043.88 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 68,500,000.00 | 43,552,021.49 | | 衍生金融资产 | | | | 应收票据 | 12,152,534.40 | 14,225,442.18 | | 应收账款 | 314,726,643.23 | 281,974,498.93 | | 应收款项融资 | 7,281,983.80 | 8,469,515.89 | | 预付款项 | 14,691, ...