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百克生物-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].
中钢国际-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].
致远新能-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].
长春一东-推动高质量发展 提振投资者信心——2025年吉林辖区上市公司投资者网上集体接待日【全景路演】
2024-10-31 00:57
各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...
万方发展:监事会决议公告
2024-10-30 10:55
证券代码:000638 证券简称:万方发展 公告编号:2024-072 万方城镇投资发展股份有限公司 第九届监事会第三十五次会议决议公告 一、以5票同意,0 票反对,0 票弃权,审议通过了《关于2024年第三季度 报告的议案》。 监事会认为:公司 2024 年第三季度报告的编制和审议程序符合法律、法规、 《公司章程》及公司内部管理制度的各项规定,报告真实反映出公司 2024 年第 三季度的经营管理和财务状况等事项。监事会亦未发现参与 2024 年第三季度报 告编制和审议人员有违反保密规定的行为。 内容详见公司与本公告同日在《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的《2024 年第三季度 报告》(公告编号:2024-073)。 特此公告。 万方城镇投资发展股份有限公司 本公司及其监事会全体成员保证信息披露内容的真实、准确、完整,没 有虚假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司(以下简称"公司")第九届监事会第三十五 次会议通知于 2024 年 10 月 25 日以通讯形式发出,会议于 2024 年 10 月 ...
万方发展(000638) - 2024 Q3 - 季度财报
2024-10-30 10:55
Financial Performance - The company's operating revenue for Q3 2024 was ¥61,115,902.07, representing an increase of 18.10% year-over-year[2] - Net profit attributable to shareholders for the same period was ¥12,247,636.58, a significant increase of 564.06% compared to the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.0393, reflecting a growth of 562.35% year-over-year[2] - Net profit attributable to the parent company reached ¥13,294,782.16, a 211.74% increase, driven by performance compensation payments from original shareholders of a subsidiary[5] - The comprehensive income attributable to the parent company's owners was ¥13,240,166.61, compared to a loss of ¥12,045,147.24 in the prior period[26] - The net profit for the current period was ¥11,202,934.40, a significant recovery from a net loss of ¥15,691,135.97 in the previous period[25] - The total profit for the current period was ¥11,829,565.63, a recovery from a total loss of ¥15,694,689.38 in the previous period[25] Cash Flow - The company's net cash flow from operating activities was negative at -¥44,057,325.66, showing a decline of 1.63% year-over-year[2] - Operating cash flow net amount was -¥44,057,325.66, a slight increase in outflow of 1.63% compared to the previous year[5] - Cash flow from operating activities was ¥110,833,824.61, down from ¥131,885,032.23 in the previous period, representing a decrease of approximately 16%[27] - The net cash flow from operating activities for Q3 2024 was -44,057,325.66, compared to -43,349,584.71 in Q3 2023, indicating a slight deterioration in cash flow performance[28] - Total cash inflow from investment activities was 105,327,361.00, significantly up from 32,179,112.70 in the same quarter last year, reflecting improved investment recovery[28] - The net cash flow from investment activities was 73,780,416.42, a substantial increase from -13,553,406.23 in Q3 2023, showcasing a positive turnaround in investment performance[28] - Cash inflow from financing activities totaled 50,374,050.14, compared to 44,997,153.89 in Q3 2023, indicating a growth in financing efforts[28] - The net cash flow from financing activities was 1,919,177.01, a recovery from -19,008,633.45 in the previous year, suggesting improved financial stability[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥322,489,241.54, a decrease of 30.62% from the previous year-end[2] - Cash and cash equivalents increased by 108.95% to ¥60,684,422.49, mainly due to the sale of receivables by a wholly-owned subsidiary[4] - The total current assets decreased to 149,026,824.84 yuan from 165,590,693.14 yuan[22] - The total liabilities decreased to 147,584,940.33 yuan from 251,932,234.06 yuan[23] - The equity attributable to the owners of the parent company increased to 176,284,227.31 yuan from 164,916,636.71 yuan[23] Investments and Shareholder Activities - Non-recurring gains and losses for the reporting period totaled ¥12,215,343.37, primarily due to losses from the repurchase of equity by the original controlling shareholder of a subsidiary[3] - The company completed the buyback of 37.64% equity in Harbin Zhuding Gongda, with a total buyback payment of 36.1324 million yuan[12] - The company sold 40% of its equity in Jilin Wanfang Maijie Agricultural Industry Development Co., Ltd. to Hebei Weidomei for 1 yuan, retaining 60% ownership[14] - The registered capital of Wanfang Maijie increased from 12.5 million yuan to 15 million yuan after the equity transfer and capital increase[14] - A major shareholder, Jilin Shuangyang Rural Commercial Bank, plans to reduce its holdings by up to 9.3416 million shares, which is 3% of the total share capital[16] - The company signed a share transfer agreement to acquire 24% equity in Anshan Henglong New Energy Co., Ltd. for 24 million yuan[19] Operational Metrics - The company reported a 42.66% decrease in accounts receivable, amounting to ¥24,921,894.79, attributed to the recovery of operating funds[4] - Accounts payable increased by 93.21% to ¥29,868,725.23, primarily due to increased operational activities of subsidiaries[5] - Deferred income decreased by 100% to ¥0, resulting from the buyback of equity by the original actual controller of a subsidiary[5] - Contract liabilities rose by 85.36% to ¥4,545,898.39, mainly due to cash received from operational activities of a subsidiary[5] - The company recorded a decrease in tax and additional charges, with current period taxes at ¥39,586.90 compared to ¥289,770.76 in the previous period[25] Research and Development - The company has invested in new technology projects, specifically in astaxanthin production, leading to a 60.63% increase in intangible assets to ¥22,531,849.00[4] - Research and development expenses for the current period were ¥2,484,350.09, an increase from ¥2,090,537.40 in the previous period, indicating a focus on innovation[25]
万方发展:董事会决议公告
2024-10-30 10:55
万方城镇投资发展股份有限公司 第九届董事会第六十五次会议决议公告 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。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司(以下简称"公司")第九届董事会第六十五 次会议通知于 2024 年 10 月 25 日以通讯形式发出,会议于 2024 年 10 月 30 日 下午 14:30 时在北京市朝阳区裕民路 12 号中国国际科技会展中心 B 座 12A 公司 会议室以通讯的方式召开,会议应到董事 9 名,实到 9 名,会议由董事长张晖先 生主持,本次会议召开符合《公司法》及《公司章程》的相关规定。会议审议并 通过了如下议案: 证券代码:000638 证券简称:万方发展 公告编号:2024-071 内容详见公司与本公告同日在《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的《2024 年第三季度 报告》(公告编号:2024-073)。 特此公告。 万方城镇投资发展股份有限 ...
万方发展:关于全资子公司出售债权的完成公告
2024-10-08 08:41
关于全资子公司出售债权的完成公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司(以下简称"公司")全资子公司吉林万方嘉 汇企业运营管理有限公司(以下简称"万方嘉汇")将前期收购的北京辉创思宇商 贸有限公司(以下简称"辉创思宇")持有的对四川三洲川化机核能设备制造有限 公司(以下简称"主债务人"或"三洲川化核能")的合法债权,出售给方瑾昊,交 易进展如下: 证券代码:000638 证券简称:万方发展 公告编号:2024-070 万方城镇投资发展股份有限公司 2024年7月9日,方瑾昊已按《债权转让协议》的约定,向万方嘉汇支付完成 了30%债权转让款,即人民币2,055万元,第一期转让款已支付完成。详见公司于 2024年7月10在《中国证券报》《证券时报》《上海证券报》《证券日报》及巨 潮资讯网(http://www.cninfo.com.cn)披露的《关于全资子公司出售债权的进展 公告》(公告编号:2024-051)。 2024年7月18日,方瑾昊按《债权转让协议》的约定,向万方嘉汇支付第二 期20%债权转让款人民币1,370万 ...
万方发展:关于持股5%以上股东减持股份的预披露公告
2024-09-27 15:44
证券代码:000638 证券简称:万方发展 公告编号:2024-069 万方城镇投资发展股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上股东吉林双阳农村商业银行股份有限公司保证向本公司提供的 信息内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 近日,万方城镇投资发展股份有限公司(以下简称"万方发展"或"公司") 收到公司持股 5%以上股东吉林双阳农村商业银行股份有限公司(以下简称"双 阳农商行")发来的《关于股份减持计划的告知函》,双阳农商行持有公司无限 售流通股 2,574 万股(公司总股本 311,386,551 股,占公司总股本的 8.27%),其 计划自本次减持计划公告之日起十五个交易日后的三个月内,以集中竞价方式或 大宗交易合计减持本公司无限售流通股股份不超过 934.16 万股(不超过公司总 股本的 3%),如减持计划全部实施完毕,双阳农商行依然是公司持股 5%以上股 东。 一、股东的基本情况 1、股东名称:吉林双阳农村商业银行股份有限公司 2、持股情况:截至本公告披露日,双阳农商行 ...
万方发展:关于出售全资子公司吉林万方迈捷农业产业发展有限公司40%股权并同比例增资的进展公告
2024-09-27 08:32
证券代码:000638 证券简称:万方发展 公告编号:2024-068 关于出售全资子公司吉林万方迈捷农业产业发展有限公司 40%股权 并同比例增资的进展公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、交易情况概述 2024年9月2日,万方城镇投资发展股份有限公司(以下简称"公司")与味 多美河北农业科技有限公司(以下简称"河北味多美")签署了《股权转让及增 资协议》,双方一致同意以1元价格向河北味多美转让全资子公司吉林万方迈捷 农业产业发展有限公司(以下简称"万方迈捷")40%的股权。本次股权转让后, 公司持有万方迈捷60%的股权,万方迈捷由全资子公司变更为公司控股子公司, 本次交易不会导致公司合并报表范围发生变化。 股权转让完成后,公司与河北味多美同比例向万方迈捷增资,本次增资完成 后,万方迈捷的注册资本由1,250万元变更为1,500万元,其中:公司增资150万元, 持股比例60%;河北味多美增资100万元,持股比例40%。 具体内容详见公司于2024年9月5日在《证券时报》《证券日报》《中国证券 报》《上海证券报》及巨潮资讯网(http:/ ...