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中南股份:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 10:15
Group 1 - The core point of the article is that Zhongnan Co., Ltd. announced the results of its sixth board meeting for the ninth session, where the 2025 semi-annual report was approved [1] - For the year 2024, the revenue composition of Zhongnan Co., Ltd. is as follows: steel rolling industry accounts for 86.36%, brand operation in base management accounts for 6.99%, and coke products and other sales account for 6.65% [1] - As of the report, Zhongnan Co., Ltd. has a market capitalization of 7.1 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]
中南股份:2025年半年度净利润约529万元
Mei Ri Jing Ji Xin Wen· 2025-08-26 10:15
Group 1 - Company Zhongnan Co., Ltd. reported a revenue of approximately 12.826 billion yuan for the first half of 2025, a year-on-year decrease of 21.22% [1] - The net profit attributable to shareholders was approximately 5.29 million yuan, with basic earnings per share of 0.0022 yuan [1] - In the same period of 2024, the company had a revenue of approximately 16.281 billion yuan and a net loss of about 449 million yuan, with basic earnings per share reflecting a loss of 0.1852 yuan [1] Group 2 - The market for the pet industry is experiencing significant growth, with a market size of 300 billion yuan [1] - The emergence of smart pet phones that can "call" their owners indicates innovation within the pet industry [1] - Industry-listed companies are reportedly seeing a surge in stock prices amid this market expansion [1]
中南股份(000717) - 关于举办2025年半年度业绩说明会的公告
2025-08-26 09:12
广东中南钢铁股份有限公司 关于举办2025年半年度业绩说明会的公告 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。 重要内容提示: 会议问题征集:投资者可于 2025 年 9 月 4 日前访问 网址 https://eseb.cn/1r33RKIqYO4 或使用微信扫描下方 小程序码进行会前提问,公司将通过本次业绩说明会, 在信息披露允许范围内就投资者普遍关注的问题进行 回答。 广东中南钢铁股份有限公司(以下简称"公司")已于 2025 年 8 月 27 日在巨潮资讯网上披露了《2025 年半年度报告 会议召开时间:2025年9月4日(星期四)15:00-16:00 会议召开方式:网络互动方式 会议召开地点:价值在线(www.ir-online.cn) 证券代码:000717 证券简称:中南股份 公告编号:2025-34 三、投资者参加方式 投资者可于 2025 年 9 月 4 日(星期四)15:00-16:00 通 过网址 https://eseb.cn/1r33RKIqYO4 或使用微信扫描下方小程 序码即可进入参与互动交流。投资者可于 2025 年 9 ...
中南股份(000717) - 2025年半年度财务报告
2025-08-26 09:12
广东中南钢铁股份有限公司 2025 年半年度财务报告 广东中南钢铁股份有限公司 2025 年半年度财务报告 1 广东中南钢铁股份有限公司 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:广东中南钢铁股份有限公司 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 | 600,045,129.04 | 661,815,633.34 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 12,683,329.28 | 15,625,624.58 | | 衍生金融资产 | | | | 应收票据 | 2,060,854.51 | 27,710,104.41 | | 应收账款 | 39,119,310.88 | 45,296,792.47 | | 应收款项融资 | 71,057,612.11 | 64,643,730.47 | | 预付款项 | 11 ...
中南股份(000717) - 关于在宝武集团财务有限责任公司办理存贷款业务风险持续评估报告
2025-08-26 09:12
广东中南钢铁股份有限公司 关于在宝武集团财务有限责任公司办理存贷款 业务风险持续评估报告 按照证监会及深圳证券交易所信息披露工作要求,广东中南 钢铁股份有限公司(以下简称"公司")通过查验宝武集团财务 有限责任公司(以下简称"宝武财务公司")《金融许可证》、《营 业执照》等证件资料,取得其财务相关数据,根据《企业集团财 务公司管理办法》等相关规定对其资金管理、信贷、投资、稽核、 信息管理等风险管理体系的制定及实施情况进行了评估。具体情 况如下: 一、宝武财务公司基本情况 宝武财务公司是 1992 年 6 月经监管部门批准成立的全国性 非银行金融机构,是由国家金融监督管理总局监管的非银行金融 机构,企业法人统一社会信用代码为 913100001322009015。宝 武财务公司注册资本 68.4 亿元(含 3500 万美元),股权结构: 中国宝武钢铁集团有限公司(以下简称"中国宝武")占 24.32%、 马鞍山钢铁股份有限公司占 22.36%、宝山钢铁股份有限公司占 16.97%、太原钢铁(集团)有限公司(以下简称"太钢集团") 占 12.58%、山西太钢不锈钢股份有限公司占 12.08%、武汉钢铁 有限公司占 ...
中南股份(000717) - 半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-26 09:12
广东中南钢铁股份有限公司 2025年度1-6月非经营性资金公用及其他关联资金往来情况汇总表 | 编制单位: | 广东中南钢铁股份有限公司 | | | | ant | | | | 金额单位:人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | | 占用方与上市公司的 | | | 上市公司核算的 2025年初占用资 2025年度1-6月占用累计 2025年度1-6月占用资 | | 2025年度1-6月偿 | 2025年6月30日占用 | 占用形成原因 | 占用性质 | | 用 | 资金占用方名称 | 关联关系 | 会计科目 | 金余额 | 发生金额(不含利息) | 金的利息(如有) 还累计发生额 | | 资金余额 | | | | 现大股东及其附 | | | | | 21004672 | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | - | - | | | | | | | - | | 前大股东及其附 | | | | ...
中南股份(000717) - 半年报监事会决议公告
2025-08-26 09:10
证券代码:000717 证券简称:中南股份 公告编号:2025-33 广东中南钢铁股份有限公司 第九届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整,没 有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 (一)广东中南钢铁股份有限公司(以下简称"公司"或"本 公司")监事会于 2025 年 8 月 15 日向全体监事以专人送达、电 子邮件或传真方式发出了会议通知及相关材料。 (二)本公司第九届监事会第六次会议于 2025 年 8 月 26 日 在公司 B1001 会议室召开。 (三)本次监事会应到监事 3 名,实到监事 3 名。 (四)公司监事会主席旷高峰先生主持了会议。 (五)会议的召集、召开符合有关法律、法规和公司章程的 规定。 二、监事会会议审议情况 1 三、备查文件 公司第九届监事会第六次会议决议。 特此公告 广东中南钢铁股份有限公司监事会 2025 年 8 月 27 日 2 经会议表决,作出如下决议: 以 3 票同意,0 票反对,0 票弃权,审议通过了公司 2025 年 半年度报告全文及摘要。 具体见公司 2025 年 8 月 27 日在巨潮资讯网披露的 2 ...
中南股份(000717) - 半年报董事会决议公告
2025-08-26 09:09
证券代码:000717 证券简称:中南股份 公告编号:2025-32 广东中南钢铁股份有限公司 第九届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,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 (二)公司第九届董事会第六次会议于 2025 年 8 月 26 日在 公司 B1001 会议室召开,会议以现场及通讯表决方式召开。 (三)本次会议应出席董事 7 名,实际出席董事 7 名(其中: 以通讯表决方式出席会议的人数 5 人,以通讯表决方式出席会议 的董事为吴琨宗先生、夏启斌先生、邢良文先生、郭明文先生、 谢娟女士)。 (四)董事长吴琨宗先生主持本次会议,公司监事和高级管 理人员列席了会议。 (一)广东中南钢铁股份有限公司(以下简称"公司"或"本 公司")董事会于 2025 年 8 月 15 日向全体董事、监事及高级管 理人员以专人送达、电子邮件或传真方式发出了会议通知及相关 材料。 (五)会议的召集、召开符合有关法律、法规和公司章程的 规定。 二、董事会会议审议情况 1 经会议逐项审议并表决,作出如下决议: (一)以 7 票同意,0 票反对,0 票弃权,审议 ...
中南股份(000717) - 2025 Q2 - 季度财报
2025-08-26 08:45
Financial Performance - The company's operating revenue for the first half of 2025 was ¥12,825,974,223.10, a decrease of 21.22% compared to ¥16,281,067,495.65 in the same period last year[18]. - Net profit attributable to shareholders was ¥5,290,493.33, a significant turnaround from a loss of ¥448,983,001.14, representing a 101.18% increase[18]. - The net cash flow from operating activities increased by 654.61% to ¥663,930,221.05, compared to ¥87,983,475.23 in the previous year[18]. - Basic earnings per share improved to ¥0.0022 from a loss of ¥0.1852, marking a 101.19% increase[18]. - Total assets at the end of the reporting period were ¥19,577,745,548.79, down 3.70% from ¥20,330,559,870.98 at the end of the previous year[18]. - The weighted average return on net assets was 0.07%, a recovery from -5.05% in the previous year[18]. - The net profit after deducting non-recurring gains and losses was -¥38,362,873.93, an improvement of 92.40% from -¥505,073,994.10[18]. - The company reported a total of ¥43,653,367.26 in non-recurring gains, after accounting for tax effects[22]. Market Conditions - The steel industry is facing pressures from demand contraction, supply shocks, and weakening expectations, with real estate and infrastructure investments slowing down[28]. - The company holds market shares of 19.6%, 19.7%, and 18.9% in the Guangdong region for construction materials, industrial wire, and medium-thick plates, respectively[28]. - The company is focusing on optimizing raw material and product structures, enhancing business model innovation, and improving cost competitiveness[28]. Operational Strategies - The company is actively participating in regional economic development initiatives, enhancing its market competitiveness and brand recognition[26]. - The company is leveraging its brand strength in the Guangdong market, enhancing market supply capabilities and expanding sales channels through regional collaboration[31]. - The digital transformation strategy is focused on enhancing decision-making capabilities and operational efficiency, aiming for a data-driven collaborative model[32]. - The company is committed to sustainable development, implementing low-carbon practices and optimizing production efficiency to improve product quality and competitiveness[32]. Financial Management - The cost of goods sold decreased by 23.55% to ¥12,497,558,771.59 from ¥16,346,529,359.18, also influenced by lower steel costs and sales volumes[35]. - Research and development investment decreased by 25.72% to ¥369,876,993.18 from ¥497,973,838.69, reflecting a strategic focus on cost management[35]. - Investment income rose by 208.77% to ¥17,653,161.14 from a loss of ¥16,229,520.63, mainly due to increased returns from investments in Baowu Jiefu[35]. Inventory and Assets - The company's inventory decreased to ¥1.24 billion, representing 6.36% of total assets, down from 9.23% the previous year[41]. - The company's cash and cash equivalents were ¥600 million, accounting for 3.06% of total assets, down from 3.71%[41]. - Long-term borrowings decreased to ¥1.56 billion, representing 7.99% of total liabilities, down from 9.95%[41]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period[72]. - The company has not engaged in any non-operating fund occupation by major shareholders or related parties[68]. - The semi-annual financial report has not been audited[70]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 100,893[115]. - The largest shareholder, Baowu Group Central South Steel Co., Ltd., holds 52.95% of the shares, totaling 1,283,512,890 shares[115]. - The total number of unrestricted shares at the end of the reporting period was 2,423,845,590 shares[111]. Future Outlook - Future guidance projects a revenue target of 80 million for the next quarter, reflecting a significant increase in market demand[82]. - The company plans to enhance its market presence through strategic partnerships and procurement agreements[80]. - The overall market outlook for 2024 remains positive, with expectations of increased demand for steel products[81].
中南股份(000717.SZ):上半年净利润529.05万元
Ge Long Hui A P P· 2025-08-26 08:44
格隆汇8月26日丨中南股份(000717.SZ)公布2025年半年度报告,上半年公司实现营业收入128.26亿元, 同比下降21.22%;归属于上市公司股东的净利润529.05万元,同比扭亏为盈;归属于上市公司股东的扣 除非经常性损益的净利润-3836.29万元;基本每股收益0.0022元。 ...