中兵红箭（000519）公告，2024年营业收入为45.69亿元，同比下降25.29%。归属于上市公司股东的净 亏损3.27亿元，去年同期净利润8.28亿元，由盈转亏。基本每股收益为-0.2351元/股。公司计划不派发现 金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for 2024 was ¥4,569,178,640.70, a decrease of 25.29% compared to ¥6,115,915,153.49 in 2023[18]. - The net profit attributable to shareholders of the listed company was -¥327,325,955.94 in 2024, representing a decline of 139.52% from ¥828,330,287.82 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥347,535,293.81, down 145.09% from ¥770,768,100.31 in the previous year[18]. - The basic earnings per share (EPS) for 2024 is -0.2351 CNY, a decrease of 139.53% compared to 0.5948 CNY in 2023[19]. - Total assets increased by 2.92% to 16,074,079,591.70 CNY in 2024 from 15,617,683,272.12 CNY in 2023[19]. - The company’s net assets attributable to shareholders decreased by 2.69% to 10,246,261,095.30 CNY in 2024 from 10,529,189,096.15 CNY in 2023[19]. - The company’s asset-liability ratio increased by 3.06 percentage points to 35.64%[38]. - The company achieved an annual revenue of 4.569 billion yuan, a year-on-year decrease of 25.29%[38]. - The company reported a total revenue of 1,018 million yuan for the year 2024, reflecting a growth of 0.22% compared to the previous year[163]. Cash Flow and Investments - The net cash flow from operating activities increased by 16.37% to ¥273,192,186.43, compared to ¥234,763,089.97 in 2023[18]. - The company reported a net cash flow from operating activities of 1,461,388,810.34 CNY in the fourth quarter of 2024, indicating a recovery in cash generation[23]. - Total cash outflow from investment activities decreased by 28.52% to approximately $620.23 million, down from $867.67 million in 2023[54]. - Cash flow from financing activities saw a substantial increase, with inflows rising by 57.22% to approximately $1.07 billion compared to $680.33 million in 2023[54]. - The company has not engaged in any securities or derivative investments during the reporting period[61][62]. Business Strategy and Market Position - The company has undergone significant changes in its main business focus, shifting towards special equipment and superhard materials[17]. - The company is focusing on innovation and efficiency in the special equipment sector to meet the increasing demand driven by national defense modernization[28]. - The ultra-hard materials sector is experiencing structural adjustments due to global economic fluctuations, with a notable impact on diamond product pricing[29]. - The specialized vehicle sector is facing intensified competition, prompting the company to enhance its technological differentiation and cost control[30]. - The company maintains a leading position in the ultra-hard materials market, with a global market share in industrial diamonds and cubic boron nitride[32]. - The company is actively expanding its product range in the special vehicle and auto parts business, focusing on new growth areas[34]. - The company is targeting a production increase of 1.76 million units by June 2024, with a 108% completion rate for ongoing projects[69]. - The company is focusing on optimizing existing production facilities and processes to lower investment costs and improve efficiency[70]. Research and Development - R&D expenses for 2024 were ¥726,737,859.39, an increase of 4.56% from ¥695,050,876.10 in 2023, representing 15.91% of total revenue[52]. - The number of R&D personnel increased to 1,314, with a 25.47% proportion of total employees[52]. - New product development projects include special equipment series and industrial diamond series, aimed at enhancing market competitiveness and driving growth[51]. - The company has made significant progress in technological innovation, with several key research projects achieving milestones[39]. Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[3]. - The company has established an independent financial department and accounting system, allowing for autonomous financial decision-making[90]. - The company received an A-level rating for information disclosure from the Shenzhen Stock Exchange for the 2023-2024 period, reflecting its commitment to transparency[88]. - The company has not reported any dismissals or resignations of senior management during the reporting period[95]. - The company is committed to maintaining compliance with the Independent Director Management Measures and its articles of association[96]. Environmental and Social Responsibility - The company completed environmental impact assessments for 7 projects and environmental acceptance for 4 projects during the reporting period[137]. - The company has implemented effective measures to manage and mitigate environmental impacts from its operations[137]. - The company has established 243 sets of pollution control facilities to manage wastewater, waste gas, noise, and industrial solid waste[140]. - The company has donated over 800,000 RMB to poverty alleviation efforts, supporting local agricultural products from impoverished regions[145]. Shareholder Engagement and Remuneration - The company held multiple shareholder meetings with participation rates ranging from 26.59% to 41.54% throughout 2024, indicating active shareholder engagement[92][93]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period was 11.942 million yuan[107]. - The independent directors' remuneration is subject to approval by the shareholders' meeting[107]. Future Outlook - For 2025, the company plans to reach a revenue target of 8.7 billion yuan, focusing on high-quality completion of equipment construction tasks and maintaining market leadership in civilian superhard materials[81]. - The company aims to enhance customer engagement through improved user data analytics and market insights[162]. - The company is exploring potential mergers and acquisitions to strengthen its market presence and diversify its service offerings[163].

135只股公布截至4月20日最新股东户数，相比上期股东户数下降的有62只，降幅居前的是中船应急、中 兵红箭、宏盛股份等。 投资者除了在定期报告中获得股东信息数据外，还可以在交易所互动平台上通过提问方式了解部分公司 更及时（每月10日、20日、月末）的股东户数信息。以往3期分别有774家、1893家、736家公司在互动 平台透露了股东户数，截至发稿，共有135家公司公布了截至4月20日股东户数。 上期筹码集中股回测：29%跑赢沪指 证券时报·数据宝对上一期(4月10日)筹码集中股监测显示，这些股4月1日以来平均下跌4.39%，走势弱于 同期沪指表现（下跌1.33%），其中，29%的筹码集中股相对大盘获超额收益。 62股最新股东户数下降 其次是中兵红箭，截至4月20日最新股东户数为132000户，较4月10日下降6.38%，筹码集中以来该股累 计下跌3.58%，累计换手率为20.27%，其间主力资金净流出8745.61万元。业绩方面，公司公布2024年全 年业绩预告，预计净利润变动区间为-3.50亿元~-2.10亿元，同比变动-142.25%~-125.35%。 市场表现方面，最新一期筹码集中股4月11日以来平均 ...

Market Overview - The Shanghai Composite Index rose by 1.31% on April 9, with 29 out of 31 sectors experiencing gains, led by the defense and military industry, which increased by 6.27% [1] - The banking and oil & petrochemical sectors were the only ones to decline, with decreases of 0.94% and 0.07% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 7.427 billion yuan, with 16 sectors seeing net inflows [1] - The computer sector had the highest net inflow, amounting to 3.645 billion yuan, followed by the defense and military sector with a net inflow of 3.372 billion yuan [1] Defense and Military Sector Performance - The defense and military sector saw a significant increase of 6.27%, with all 139 stocks in the sector rising, including 20 stocks hitting the daily limit [2] - A total of 104 stocks in this sector experienced net capital inflows, with 10 stocks receiving over 100 million yuan in net inflows [2] - The top three stocks by net inflow were: - China North Industries Group (中兵红箭) with 219 million yuan - AVIC Shenyang Aircraft Corporation (中航沈飞) with 165 million yuan - China Shipbuilding Industry Corporation (中船防务) with 139 million yuan [2] Defense and Military Sector Capital Outflow - The defense and military sector also had stocks with significant capital outflows, with six stocks experiencing outflows exceeding 10 million yuan [4] - The top three stocks by net outflow were: - China Shipbuilding Industry Corporation (中国船舶) with -58.4 million yuan - AVIC Heavy Machinery (中航重机) with -16.1 million yuan - Guangwei Composites (光威复材) with -15.7 million yuan [4]

Group 1 - A-shares experienced a volatile rebound, with the ChiNext index leading the gains, while major indices opened lower on Wednesday [1] - Agricultural stocks continued to show strength, while Apple concept stocks declined; sectors such as grains, supermarkets, and seed concepts saw significant gains [1] - The State-owned Assets Supervision and Administration Commission (SASAC) expressed support for central enterprises to actively increase share buybacks and enhance shareholder value [1] Group 2 - Orient Securities noted that during market panic, stock ETFs often act as a "reverse market indicator," with significant capital buying more as prices fall, which may help restore market sentiment [2] - The technical analysis indicated that the market has broken below a key support level, suggesting a continued downward trend, but potential policy support may limit further declines [2] - Investors without stock accounts can consider the central enterprise technology ETF (560170) linked fund for sector investment opportunities [2]

军工股持续走高，中兵红箭（000519）、新余国科（300722）、北方长龙（301357）、长城军工 （601606）、中船应急（300527）、晨曦航空（300581）、七一二（603712）等十余股涨停。 暗盘资金正涌入这些股票，点击速看>>> ...

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： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、会议召开情况 1.会议召开时间： 中兵红箭股份有限公司（以下简称公司）2025年第一次临时股东大会现场会议的召开时间为2025年4月8 日（星期二）下午14:30。 网络投票时间：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4月8日9:15一 9:25,9:30一11:30和13:00一15:00。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4月8 日9:15-15:00中的任意时间。 登录新浪财经APP 搜索【信披】查看更多考评等级 2.现场会议召开地点：河南省南阳市仲景北路1669号中南钻石有限公司院内。 3.会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4.会议召集人：公司董事会。 5.会议主持人：本次会议由过半数董事推举的董事张建新先生主持。 6.本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合有关法律、行政法规、部门规 章 ...

证券代码：000519 证券简称：中兵红箭 公告编号：2025-13 中兵红箭股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议的 情形。 一、会议召开情况 1.会议召开时间： 中兵红箭股份有限公司（以下简称公司）2025年第一次临 时股东大会现场会议的召开时间为2025年4月8日（星期二）下 午14:30。 网络投票时间：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 4 月 8 日 9:15—9:25,9:30—11:30 和 13:00—15:00。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 4 月 8 日 9:15-15:00 中的任意时间。 2.现场会议召开地点：河南省南阳市仲景北路1669号中南钻 石有限公司院内。 3.会议召开方式：本次股东大会采用现场表决与网络投票相 - 1 - 1.出席现场会议股东情况：参加本次股东大会现场会议投票 的股东、股东代表或 ...

在公司监事会换届选举工作完成之前，公司第十一届监事 会全体成员将依照相关法律法规和《公司章程》的规定继续履 行监事的职责和义务。 公司监事会延期换届不会影响公司的正常运营，公司将积 极推进监事会的换届选举工作，并及时履行信息披露义务。 特此公告。 中兵红箭股份有限公司监事会 证券代码：000519 证券简称：中兵红箭 公告编号：2025-12 中兵红箭股份有限公司 关于监事会延期换届的公告 本公司及监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。 中兵红箭股份有限公司（以下简称公司）第十一届监事会 任期将于2025年4月6日届满。鉴于公司新一届监事会换届选举 工作尚在积极筹备中，为保证公司监事会相关工作的连续性及 稳定性，公司监事会换届选举工作将适当延期进行。 2025年3月29日 - 1 - ...