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双环科技: 2025年半年度业绩预告
Zheng Quan Zhi Xing· 2025-07-04 16:22
Group 1 - The company expects a net profit loss for the period from January 1, 2025, to June 30, 2025, with total profit loss estimated between 10 million to 14 million yuan, while profit for the same period last year was approximately 30,750.35 million yuan [1] - The net profit attributable to shareholders is also projected to be a loss of 10 million to 14 million yuan, compared to a profit of 30,753.66 million yuan in the previous year [1] - The company anticipates a loss of 15 million to 19 million yuan in net profit after deducting non-recurring gains and losses, while last year's profit was around 30,089.55 million yuan [1] Group 2 - Basic earnings per share are expected to be a loss of 0.0215 yuan to 0.0302 yuan per share, contrasting with earnings of 0.6626 yuan per share in the same period last year [1] - The decline in profit is attributed to a significant decrease in the sales prices of the company's main products, soda ash and ammonium chloride, compared to the same period last year [1]
双环科技:预计2025年上半年净亏损1000万元-1400万元
news flash· 2025-07-04 10:12
双环科技(000707)公告,预计2025年上半年净亏损1000万元-1400万元,去年同期净利润为3.08亿 元。 ...
双环科技(000707) - 关于申请向特定对象发行股票获得中国证监会同意注册批复的公告
2025-06-26 09:02
证券代码:000707 证券简称:双环科技 公告编号:2025-030 湖北双环科技股份有限公司 关于申请向特定对象发行股票获得中国证监会同意注册批 复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有 虚假记载、误导性陈述或者重大遗漏。 湖北双环科技股份有限公司(以下简称"公司")于近日收到中国证券监督 管理委员会出具的《关于同意湖北双环科技股份有限公司向特定对象发行股票注 册的批复》(证监许可〔2025〕1322 号),批复文件内容如下: 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前,你公司如发生重大事项,应及时 报告深圳证券交易所并按有关规定处理。" 公司董事会将根据上述文件和相关法律、法规的要求及公司股东大会的授权, 在规定期限内办理本次向特定对象发行股票事宜,并根据进展情况及时履行信息 披露义务。敬请广大投资者注意投资风险。 特此公告。 湖北双环科技股份有限公司董事会 2025 年 6 月 26 日 "一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 ...
双环科技:向特定对象发行股票申请获同意
news flash· 2025-06-26 08:50
Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of stocks to specific targets, indicating a strategic move to raise capital for future growth [1] Group 1 - The approval document states that the company is allowed to issue stocks according to the application submitted to the Shenzhen Stock Exchange [1] - The approval is valid for 12 months from the date of registration consent [1]
双环科技(000707) - 关于副总经理、财务总监辞任暨聘任副总经理、财务总监的公告
2025-06-13 07:45
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。 一、副总经理、财务总监辞职情况 湖北双环科技股份有限公司(简称"公司")董事会近日收到公司副总经 理、财务总监武芙蓉女士的辞职报告,武芙蓉女士因工作调整,申请辞去 公司副总经理、财务总监职务,辞职后在公司仍继续担任董事。 证券代码:000707 证券简称:双环科技 公告编号:2025-029 湖北双环科技股份有限公司 关于副总经理、财务总监辞任暨聘任副总经理、财务 总监的公告 根据《公司法》《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》等法律法规及《公司章程》的有关规定武芙蓉女士的 辞职自辞职报告送达公司董事会之日生效。 截止本公告披露日,武芙蓉女士未持有公司股份,不存在应当履行而未 履行的承诺事项。 公司于 2025 年 6 月 13 日召开了第十一届董事会第十次会议,审议通 过了《关于聘任副总经理、财务总监的议案》,经公司总经理提名、董事 会提名委员会审查和董事会审计委员会审议通过,董事会同意聘任邹涛先 生(简历附后)为公司副总经理、财务总监,任期自董事会审议通过之日起 至第十一届董事 ...
双环科技(000707) - 第十一届董事会第十次会议决议公告
2025-06-13 07:45
证券代码:000707 证券简称:双环科技 公告编号:2025-028 湖北双环科技股份有限公司 第十一届董事会第十次会议决议公告 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.湖北双环科技股份有限公司(以下简称"公司")第十一届董事会第十 次会议通知于 2025 年 6 月 9 日以电子通讯的形式发出。 2.本次会议于 2025 年 6 月 13 日采用通讯表决的方式召开。 3.本次会议应出席的董事 9 人,实际出席会议的董事 9 人。 4.本次董事会会议由董事长汪万新先生主持。 5.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、会议审议通过了以下议案 1.审议并通过了《关于聘任副总经理、财务总监的议案》 表决结果:同意 9 票,反对 0 票,弃权 0 票。 此议案已经第十一届董事会提名委员会、第十一届董事会审计委员会 审议通过。根据《公司章程》及相关法律法规的规定,经公司总经理提名、 董事会提名委员会审查和董事会审计委员会审议通过,董事会同意聘任邹 涛先生为公司副总经理、财务总监,任期自董 ...
双环科技:6月12日召开业绩说明会,投资者参与
Sou Hu Cai Jing· 2025-06-13 01:45
Core Viewpoint - The company is actively engaging in various projects to enhance its operational efficiency and profitability, despite facing challenges in the market for its main products [1][2]. Group 1: Company Announcements - The company announced an earnings briefing on June 12, 2025, to discuss its financial performance and strategic initiatives [1]. - The company clarified that there are no major restructuring plans involving Yihua Group, and it is focused on a specific stock issuance to acquire a stake in Hubei Hongyi Chemical Technology Co., Ltd. [1]. Group 2: Financial Performance - In Q1 2025, the company reported a main revenue of 613 million yuan, a year-on-year decrease of 26.31%, and a net profit attributable to shareholders of -9.95 million yuan, down 106.01% [2]. - The company's debt ratio stands at 41.07%, with investment income of 89.86 million yuan and financial expenses of -11.99 million yuan, resulting in a gross margin of 4.74% [2]. Group 3: Strategic Initiatives - The company is investing 1.366 billion yuan in upgrading its soda ash production facilities to reduce costs, which is currently in trial production [1]. - A 199 million yuan investment is being made in a thermal system upgrade project, expected to save approximately 11 million yuan annually once fully operational [1]. - The company is developing a 50,000-ton battery-grade sodium carbonate production facility and is conducting small-scale tests for sodium-ion battery cathode materials [1]. - Plans include a new 1.5 million-ton vacuum salt project and a 400,000-ton annual value-added nitrogen fertilizer project, both in preliminary stages [1]. - The company is exploring the decomposition of its main product, ammonium chloride, to recycle ammonia for soda ash production and extract chlorine for other chemical products [1]. Group 4: Market Challenges - The company faced losses in Q4 2024 and Q1 2025 primarily due to a significant decline in market prices for its main products, despite normal production and sales conditions [2].
双环科技分析师会议-20250612
Dong Jian Yan Bao· 2025-06-12 15:24
Report Summary 1. Report Industry Investment Rating - Not provided in the report 2. Report's Core View - The report focuses on the research of Shuanghuan Technology, covering basic research information, participating institutions, and responses to investors' questions about the company's projects, development plans, and performance [17][24] 3. Summary by Related Catalogs 3.1. Research Basic Situation - Research object: Shuanghuan Technology [17] - Industry: Chemical raw materials [17] - Reception time: June 12, 2025 [17] - Reception personnel: Deputy General Manager and Financial Controller Wu Furong, Board Secretary Zhang Lei [17] 3.2. Detailed Research Institutions - Reception object: Investor online questions and others [20] 3.3. Research Institution Proportion - Not provided in the report 3.4. Main Content Information - **Project progress**: The project of issuing shares to specific objects to acquire the equity of Yingcheng Hongyi Chemical Technology Co., Ltd. has been approved by the Shenzhen Stock Exchange and reported to the CSRC for registration. The project of upgrading and transforming the joint alkali production device is in trial - production, and the thermal system upgrading and transformation project is in trial - operation [24][25] - **New development directions**: The company plans to invest in multiple projects, including a 150 - million - ton vacuum salt - making project and a 400,000 - ton/year value - added nitrogen fertilizer project. It is also researching the decomposition of ammonium chloride to improve product added value [26] - **Research and development**: The company has built a 50,000 - ton battery - grade sodium carbonate production device, is conducting small - scale tests on sodium - ion battery cathode materials and is about to conduct pilot - scale tests [25][26] - **Performance and losses**: The company's losses in Q4 2024 and Q1 2025 were due to the significant decline in the market price of leading products, and the production and sales were normal during this period [27]
双环科技(000707) - 双环科技投资者关系活动记录表
2025-06-12 10:32
Group 1: Company Restructuring and Financial Performance - The company has no major restructuring related to Yihua Group; it is focused on acquiring shares of Hubei Hongyi Chemical Technology Co., Ltd. with a project approved by the Shenzhen Stock Exchange and submitted to the CSRC for registration [1] - The company reported a loss in Q4 2024 and Q1 2025, primarily due to a significant decline in market prices of its main products [3] Group 2: Investment and Development Plans - The company is investing CNY 1.366 billion to upgrade its soda ash production facility, which is currently in trial production [2] - A thermal system upgrade project costing CNY 199 million is in trial operation, expected to reduce costs by approximately CNY 11 million per year once fully operational [2] - The company is developing sodium-ion battery cathode materials, currently in small-scale testing, with plans for pilot testing soon [2] - A new 1.5 million tons vacuum salt project and a 400,000 tons/year value-added nitrogen fertilizer project are in preliminary stages [2] - The company is exploring the decomposition of its main product, ammonium chloride, to recover ammonia for soda ash production and extract chlorine for other chemicals, enhancing product value [2] Group 3: Market Strategy and Cost Management - The company aims to improve profitability through small-scale production adjustments and enhanced management to control production costs and expenses [2] - The company is also researching electronic specialty gases as a potential development direction [2]
双环科技: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-09 12:48
证券代码:000707 证券简称:双环科技 公告编号:2025-027 湖北双环科技股份有限公司 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。 湖北双环科技股份有限公司(以下简称"公司"或"本公司")2024 年年度权 益分派方案已获 2025 年 5 月 23 日召开的 2024 年度股东大会审议通过,现将权 益分派事宜公告如下: 一、股东大会审议通过利润分配方案等情况 不送红股,不以公积金转增股本。 本在权益分派实施前发生变化,公司将按照分配总额不变的原则相应调整分配比 例。 二、权益分配方案 本公司 2024 年年度权益分派方案为:以公司现有总股本 464,145,765 股 为基数,向全体股东每 10 股派 1.815000 元人民币现金(含税;扣税后,通过深 股通持有股份的香港市场投资者、境外机构(含 QFII、 RQFII)以及持有首发 前限售股的个人和证券投资基金每 10 股派 1.633500 元;持有首发后限售股、股 权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收,本公司暂 不扣缴个人所得税,待个人转让股票时,根据其持股期限计 ...