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10月27日这些公告有看头
第一财经· 2025-10-27 13:12
Major Events - Guizhou Moutai's chairman Zhang Deqin resigned due to work adjustments, with Chen Hua recommended as the new chairman [4] - Kid King plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy [5] - Postal Savings Bank received approval to establish a financial asset investment company with a registered capital of 10 billion RMB [6] - Seres announced that the maximum price for its H-share issuance will not exceed 131.5 HKD per share [7] - China Bank appointed Liu Chenggang as vice president [8] - ST Guangwu's stock will be delisted from risk warning and renamed to "Guanghui Logistics" [9] - Wireless Media's initial pricing for share transfer is set at 29.11 RMB per share [10] - Jiangshan Oupai's subsidiaries in Henan and Chongqing will cease operations due to insufficient orders and will transfer business to Zhejiang [11][12] - Zhenyu Technology plans to invest 2.11 billion RMB in precision component manufacturing and humanoid robot projects [13] - Jinyuan Co.'s general manager Lian Changyun resigned, with Qiu Yongping appointed as the new general manager [14] Performance Overview - CanSino reported a Q3 net profit of 27.93 million RMB, up 842.01% year-on-year [15] - Jiangshan Co. achieved a Q3 net profit of 86.73 million RMB, a significant increase of 11,890.01% year-on-year [16] - Yingshi Innovation's Q3 net profit decreased by 15.90% to 272 million RMB [17] - Chip Origin reported a Q3 net loss of 26.85 million RMB [18] - Tonghua Dongbao's Q3 net profit surged by 499.86% to 984 million RMB [19] - Hengrui Medicine's Q3 net profit increased by 9.53% to 1.301 billion RMB [20] - Zhongguang Lightning's Q3 net profit rose by 382.66% to 6.46 million RMB [21] - Ice River Network's Q3 net profit grew by 244.58% to 166 million RMB [22] - Daheng Technology's Q3 net profit skyrocketed by 1,960.72% to 71.48 million RMB [23] - Yanjin Puzhi's Q3 net profit increased by 33.55% to 232 million RMB [24] - Sichuan Gold's Q3 net profit reached 160 million RMB, up 184.38% year-on-year [26] - Sanbo Brain Science's Q3 net profit fell by 63.26% to 13.93 million RMB [27] - Hengli Petrochemical's Q3 net profit rose by 81.47% to 1.972 billion RMB [28] - Deepin Technology's Q3 net profit surged by 1,097.40% to 147 million RMB [29] - Huisheng Biological's Q3 net profit increased by 1,575.79% to 70.72 million RMB [30] - Gaode Infrared's Q3 net profit grew by 1,143.72% to 401 million RMB [31] - Qingdao Beer reported a Q3 net profit of 1.37 billion RMB, up 1.62% [32] - Nanjing Public Utilities' Q3 net profit soared by 2,492.12% to 84.62 million RMB [34] - Zhangyuan Tungsten's Q3 net profit increased by 118.56% to 75.02 million RMB [35] - Yongmaotai's Q3 net profit rose by 6,319.92% to 30.41 million RMB [36] - Northern Rare Earth's Q3 net profit increased by 69.48% to 610 million RMB [37] - Hunan Gold's Q3 net profit grew by 63.13% to 373 million RMB [38] - Wansheng Intelligent's Q3 net profit increased by 205.56% to 67.13 million RMB [39] - Saiwei Electronics reported a Q3 net profit of 1.576 billion RMB, up 2,199.10% [40] Financing Activities - Lingzhi Software is planning to acquire control of Kaimiride and raise matching funds [41] Major Contracts - High-speed Rail Electric has pre-qualified for a 62.39 million RMB urban rail transit project [42]
金圆股份:聘任高级管理人员
Core Points - The company announced the appointment of senior management personnel during the 11th Board of Directors' 21st meeting held on October 27, 2025 [1] Group 1 - The Board of Directors approved the appointment of Mr. Qiu Yongping as the General Manager of the company [1] - The Board also approved the appointment of Mr. Chen Guohua as the Deputy General Manager [1]
金圆股份发布前三季度业绩,归母净亏损1.02亿元
智通财经网· 2025-10-27 12:20
Core Insights - The company reported a revenue of 6.745 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 50.17% [1] - The net loss attributable to shareholders of the listed company was 102 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 240 million yuan [1]
金圆股份(000546.SZ)发布前三季度业绩,归母净亏损1.02亿元
智通财经网· 2025-10-27 12:15
Core Insights - The company reported a significant increase in revenue for the first three quarters of 2025, achieving 6.745 billion yuan, which represents a year-on-year growth of 50.17% [1] - Despite the revenue growth, the company recorded a net loss attributable to shareholders of 102 million yuan [1] - The net loss attributable to shareholders, after excluding non-recurring gains and losses, amounted to 240 million yuan [1] Financial Performance - Revenue for the first three quarters: 6.745 billion yuan [1] - Year-on-year revenue growth: 50.17% [1] - Net loss attributable to shareholders: 102 million yuan [1] - Net loss after excluding non-recurring items: 240 million yuan [1]
A股公告精选 | 北方稀土(600111.SH)、恒瑞医药(600276.SH)等公司前三季度净利润同比增长
智通财经网· 2025-10-27 12:09
Group 1 - Northern Rare Earth reported a net profit increase of 280% year-on-year for the first three quarters, driven by higher sales volume and prices of rare earth products [1] - Postal Savings Bank has received approval to establish a financial asset investment company with a registered capital of 10 billion yuan, aimed at enhancing comprehensive service capabilities and supporting technological innovation [2] - Silyus announced a maximum price of HKD 131.5 per share for its H-share issuance, with a total of 100.2 million shares available for global offering [3] Group 2 - Hengtong Optic-Electric won a bid for marine energy projects with a total contract value of 1.868 billion yuan, including the supply and construction of undersea cables [4] - Western Mining's subsidiary Yulong Copper won exploration rights for the Chating copper polymetallic mine for 8.609 billion yuan, which is expected to enhance the company's resource reserves [5] - China Bank appointed Liu Chenggang as vice president, effective from October 24, 2025 [6] Group 3 - ST Guangwu announced the removal of other risk warnings for its stock, changing its name to Guanghui Logistics, which will allow for a wider trading limit [7] - Wireless Media set an initial transfer price of 29.11 yuan per share for its inquiry transfer, with a subscription multiple of 2.01 times [8][9] - Jiangshan Oupai's subsidiaries in Henan and Chongqing will cease operations due to insufficient orders, with business transferred to its Zhejiang base [10] Group 4 - Zhenyu Technology plans to invest 2.11 billion yuan in precision component manufacturing and humanoid robot projects, with the first phase of investment to be signed soon [11] - Jinyuan Co. announced the resignation of its general manager, with Qiu Yongping appointed as the new general manager [12] Group 5 - CanSino reported a net profit of 27.93 million yuan for Q3, a year-on-year increase of 842.01% [13] - Jiangshan Co. reported a net profit of 86.73 million yuan for Q3, a year-on-year increase of 11,890.01% [14] - Yingshi Innovation reported a net profit of 272 million yuan for Q3, a year-on-year decrease of 15.90% [15] Group 6 - Chip Origin reported a net loss of 26.85 million yuan for Q3, despite a revenue increase of 78.38% [16] - Tonghua Dongbao reported a net profit of 984 million yuan for Q3, a year-on-year increase of 499.86% [17] - Hengrui Medicine reported a net profit of 1.301 billion yuan for Q3, a year-on-year increase of 9.53% [18] Group 7 - Zhongguang Lightning reported a net profit of 6.46 million yuan for Q3, a year-on-year increase of 382.66% [19] - Ice River Network reported a net profit of 166 million yuan for Q3, a year-on-year increase of 244.58% [20] - Daheng Technology reported a net profit of 71.48 million yuan for Q3, a year-on-year increase of 1,960.72% [21] Group 8 - Yanjin Puzhi reported a net profit of 232 million yuan for Q3, a year-on-year increase of 33.55% [22] - Sichuan Gold reported a net profit of 160 million yuan for Q3, a year-on-year increase of 184.38% [23] - Sanbo Brain Science reported a net profit of 13.93 million yuan for Q3, a year-on-year decrease of 63.26% [24] Group 9 - Hengli Petrochemical reported a net profit of 1.972 billion yuan for Q3, a year-on-year increase of 81.47% [25] - Deepin Technology reported a net profit of 147 million yuan for Q3, a year-on-year increase of 1,097.40% [26] - Huisheng Biological reported a net profit of 70.72 million yuan for Q3, a year-on-year increase of 1,575.79% [27] Group 10 - Gaode Infrared reported a net profit of 401 million yuan for Q3, a year-on-year increase of 1,143.72% [28] - Qingdao Beer reported a net profit of 1.37 billion yuan for Q3, a year-on-year increase of 1.62% [29] - Nanjing Public Utilities reported a net profit of 84.62 million yuan for Q3, a year-on-year increase of 2,492.12% [30] Group 11 - Zhangyuan Tungsten reported a net profit of 75.02 million yuan for Q3, a year-on-year increase of 118.56% [31] - Yongmaotai reported a net profit of 30.41 million yuan for Q3, a year-on-year increase of 6,319.92% [32] Group 12 - Tongrun Equipment announced that two shareholders plan to reduce their holdings by 1.50% each, totaling a maximum of 3.00% [33] - High-speed Rail Electric announced a pre-bid for a city rail transit project worth 62.39 million yuan [34]
金圆股份:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:24
Group 1 - The core point of the article is that Jinyuan Co., Ltd. (SZ 000546) held its 11th Board of Directors meeting on October 27, 2025, to discuss the election of members for the board's specialized committees [1] - For the first half of 2025, Jinyuan Co., Ltd.'s revenue composition was as follows: Environmental protection industry accounted for 99.41%, new energy materials accounted for 0.39%, and other businesses accounted for 0.2% [1] - As of the report date, Jinyuan Co., Ltd. has a market capitalization of 4 billion yuan [1]
金圆股份:董事兼总经理连长云辞职,邱永平接任总经理
Di Yi Cai Jing· 2025-10-27 08:30
Core Viewpoint - The company announced the resignation of its General Manager, Lian Changyun, due to personal reasons, and appointed new management members [1] Management Changes - Lian Changyun has resigned from his positions as Director and General Manager, as well as from the Strategic Development Committee and the Compensation and Assessment Committee [1] - The resignation is effective immediately upon delivery of the resignation letter to the board [1] - The board meeting held on October 27 approved the appointment of Qiu Yongping as the new General Manager and Chen Guohua as the Deputy General Manager, with their terms lasting until the end of the 11th board term [1]
金圆股份(000546) - 关于2025年前三季度计提信用及资产减值准备的公告
2025-10-27 08:15
金圆环保股份有限公司 关于 2025 年前三季度计提 信用及资产减值准备的公告 证券代码:000546 证券简称:金圆股份 公告编号:2025-072 号 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。 金圆环保股份有限公司(以下简称"公司")于 2025 年 10 月 27 日召开第 十一届董事会第二十一次会议,审议通过了《关于 2025 年前三季度计提信用及 资产减值准备的议案》,2025 年前三季度公司计提信用及资产减值准备共计人 民币 2,908.31 万元,具体情况如下: 一、本次计提资产及信用减值准备情况概述 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等相关规定的要求,基于谨慎性原则,公司及子公司对 截至 2025 年 9 月 30 日的应收票据、应收账款、其他应收款、存货、固定资产等 资产进行了减值测试,判断可能发生减值的迹象。 根据《企业会计准则第 22 号-金融工具确认和计量》的相关规定,基于应收 账款、其他应收款、长期应收款、其他非流动资产、合同资产、债权投资的信用 风险特征,在单项或组合 ...
金圆股份(000546) - 关于公司董事兼总经理辞职暨聘任高级管理人员的公告
2025-10-27 08:15
证券代码:000546 证券简称:金圆股份 公告编号:2025-073 号 金圆环保股份有限公司 关于公司董事兼总经理辞职暨 聘任高级管理人员的公告 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。 二、关于聘任高级管理人员的情况 公司于 2025 年 10 月 27 日召开第十一届董事会第二十一次会议审议通过了 《关于聘任公司高级管理人员的议案》,董事会同意聘任邱永平先生(简历见附 件)为公司总经理,聘任陈国华先生(简历见附件)为公司副总经理,任期均自 董事会审议通过之日起至第十一届董事会任期届满之日止。 三、备查资料 1、连长云先生的辞职报告; 2、公司第十一届董事会第二十一次会议决议。 特此公告。 金圆环保股份有限公司董事会 2025 年 10 月 28 日 一、关于公司董事兼总经理辞职的情况 金圆环保股份有限公司(以下简称"公司")董事会于近日收到董事兼总经 理连长云先生的书面辞职报告,连长云先生因个人原因,申请辞去公司董事、总 经理职务,同时一并辞去董事会战略发展委员会委员、董事会薪酬与考核委员会 委员职务,辞职后连长云先生不再担任公司任何职务,连长云 ...
金圆股份(000546) - 第十一届董事会第二十一次会议决议公告
2025-10-27 08:15
证券代码:000546 证券简称:金圆股份 公告编号:2025-070 号 金圆环保股份有限公司 第十一届董事会第二十一次会议决议公告 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 1.会议通知、召开情况 金圆环保股份有限公司(以下简称"公司")第十一届董事会第二十一次会 议通知于 2025 年 10 月 24 日以电子邮件形式发出。 本次会议于 2025 年 10 月 27 日在杭州市滨江区江虹路 1750 号信雅达国际 1 幢 30 层公司会议室以现场与通讯相结合方式召开。 2.会议出席情况 本次会议应出席董事 6 人,实际出席董事 6 人。 本次会议由公司董事长邱永平先生主持,公司高级管理人员列席了本次会议。 3.本次会议的召开符合《公司法》等有关法律、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》的规定。 二、董事会会议审议情况 1.审议通过《2025 年第三季度报告》。 公司《2025 年第三季度报告》内容真实、准确、完整地反映了公司的实际 情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已 ...