Suning Universal(000718)
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苏宁环球:拟对部分子公司合计减资11.3亿元
Xin Lang Cai Jing· 2025-10-27 13:29
Core Viewpoint - The company announced a reduction in capital for its wholly-owned subsidiaries Tianhua Bairun and Yixing Real Estate, amounting to 500 million yuan and 630 million yuan respectively, while maintaining full ownership and control over these subsidiaries [1] Financial Performance - For the period of January to September 2025, Tianhua Bairun reported revenue of 39.1458 million yuan and a net profit of 4.418 million yuan [1] - Yixing Real Estate reported revenue of 3.4045 million yuan and a net loss of 2.9559 million yuan during the same period [1] Corporate Actions - The capital reduction does not involve related party transactions and does not constitute a major asset restructuring, but it still requires compliance with legal procedures [1]
苏宁环球(000718) - 第十一届董事会第十次会议决议公告
2025-10-27 12:38
证券代码:000718 证券简称:苏宁环球 公告编号:2025-033 苏宁环球股份有限公司 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。 苏宁环球股份有限公司(以下简称"公司")第十一届董事会第十次会议通知 于 2025 年 10 月 24 日以电子邮件及电话通知形式发出,2025 年 10 月 27 日以现场 和通讯表决相结合的方式召开会议。会议应出席董事 7 人,实际出席董事 7 人,符 合《中华人民共和国公司法》(以下简称"《公司法》")和《公司章程》的规定,会 议程序及所作决议有效。 一、会议以 7 票同意,0 票反对,0 票弃权,审议通过了《2025 年第三季度 报告》; 具体内容详见公司同日于巨潮资讯网上披露的《2025 年第三季度报告》(公告 编号:2025-034)。 二、会议以 7 票同意,0 票反对,0 票弃权,审议通过了《关于部分子公司 减少注册资本的议案》; 同意对公司的全资子公司南京天华百润投资发展有限责任公司减资 5 亿元;对 公司 100%控制的宜兴苏宁环球房地产开发有限公司减资 6.3 亿元 ...
苏宁环球(000718) - 2025 Q3 - 季度财报
2025-10-27 12:20
Financial Performance - Total revenue for Q3 2025 was ¥228,254,357.54, a decrease of 46.81% compared to the same period last year[7] - Net profit attributable to shareholders was -¥37,122,813.90, representing a decline of 136.40% year-on-year[7] - The net profit after deducting non-recurring gains and losses was -¥21,243,955.22, down 122.34% from the previous year[7] - Basic and diluted earnings per share were both -¥0.0122, a decrease of 136.31% compared to the same period last year[7] - Revenue for the first nine months of 2025 was ¥1,161,896,181.62, a decrease of 33.15% year-on-year, primarily due to a decline in real estate sales prices and volumes[13] - Total operating revenue for the current period is ¥1,161,896,181.62, a decrease of 33.1% compared to ¥1,738,023,035.40 in the previous period[21] - Net profit for the current period is ¥100,100,070.56, a decline of 71.5% from ¥352,055,133.48 in the previous period[22] - Earnings per share (basic and diluted) decreased to ¥0.0330 from ¥0.1167 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,391,178,232.03, down 6.84% from the end of the previous year[7] - The company's total current assets decreased from 10,303,989,131.46 CNY to 9,748,736,809.07 CNY, a decline of approximately 5.4%[19] - Total non-current assets decreased from 4,070,958,136.99 CNY to 3,642,441,422.96 CNY, a decline of about 10.5%[19] - Total assets decreased from 14,374,947,268.45 CNY to 13,391,178,232.03 CNY, a decline of approximately 6.9%[19] - Total current liabilities decreased from 3,600,837,531.27 CNY to 2,973,210,290.65 CNY, a decline of about 17.4%[19] - Total non-current liabilities decreased from 1,004,981,510.44 CNY to 891,780,307.33 CNY, a decline of approximately 11.3%[19] - Total liabilities decreased to ¥3,956,936,241.42 from ¥4,692,561,470.82, reflecting a reduction of 15.7%[20] - Total equity attributable to shareholders was ¥9,345,171,016.30, a slight decrease of 0.71% from the previous year[7] - Total equity attributable to shareholders decreased to ¥9,345,171,016.30 from ¥9,412,197,584.23, a decline of 0.7%[20] Cash Flow - The company reported a significant drop in operating cash flow, with a net cash flow from operating activities of ¥9,956,136.25, down 90.43% year-on-year[7] - Cash flow from operating activities generated a net amount of ¥9,956,136.25, significantly lower than ¥104,044,949.75 in the previous period[24] - The company reported a decrease in cash and cash equivalents from 852,584,953.63 CNY to 625,929,315.15 CNY, a decline of about 26.5%[18] - The ending balance of cash and cash equivalents was $389.41 million, up from $311.98 million year-over-year[25] - The net increase in cash and cash equivalents was -$90.46 million, compared to -$23.12 million last year[25] Investment and Financing Activities - The company recorded a loss of -¥14,649,616.37 in investment income, a dramatic decline of 30,071.84% compared to the previous year[13] - Other income decreased by 55.94% to ¥559,084.27, mainly due to reduced government subsidies and tax incentives[13] - Net cash flow from investment activities was $177.49 million, an increase from $147.23 million year-over-year[25] - Cash inflow from financing activities totaled $734.33 million, down from $841.00 million in the previous period[25] - Cash outflow from financing activities was $1.01 billion, compared to $1.12 billion last year[25] - The net cash flow from financing activities was -$277.90 million, slightly worse than -$274.39 million in the previous year[25] - Cash inflow from investment activities was $186.78 million, compared to $151.78 million last year[25] - Cash outflow for the acquisition of fixed assets and intangible assets was $9.29 million, an increase from $4.56 million[25] - Cash received from borrowings was $527.13 million, down from $641.00 million in the previous period[25] - Cash received from other financing activities was $207.20 million, slightly up from $200.00 million[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 97,961[15] - The largest shareholder, Suning Global Group, holds 17.46% of shares, totaling 529,966,134 shares, with 291,479,991 shares pledged[15]
苏宁环球(000718) - 关于2022年第二期员工持股计划第三批锁定期届满的提示性公告
2025-10-24 10:01
证券代码:000718 证券简称:苏宁环球 公告编号:2025-032 苏宁环球股份有限公司 关于 2022 年第二期员工持股计划第三批锁 定期届满的提示性公告 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。 苏宁环球股份有限公司(以下简称"公司"、"本公司")于 2022 年 9 月 13 日召开第十届董事会第二十二次会议、第十届监事会 第十三次会议,并于 2022 年 9 月 28 日召开 2022 年第二次临时股东 大会,审议通过了《苏宁环球股份有限公司 2022 年第二期员工持股 计划》《苏宁环球股份有限公司 2022 年第二期员工持股计划管理办 法》等相关议案,具体内容详见公司于 2022 年 9 月 14 日、2022 年 9 月 29 日在巨潮资讯网(www.cninfo.com.cn)披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》及《公司 2022 年第二期员工持股计划》(以下简称"本员工持 股计划")等相关规定,本员工持股计划所持公司股票分三批解 ...
苏宁环球:最新股东户数请关注公司2025年第三季度报告的相关数据
Zheng Quan Ri Bao Wang· 2025-10-24 09:39
Core Viewpoint - Suning Universal (000718) indicated that investors should pay attention to the number of shareholders in the company's Q3 2025 report [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The latest number of shareholders will be disclosed in the Q3 2025 report [1]
苏宁环球(000718) - 2025年第一次临时股东会决议公告
2025-10-16 10:15
证券代码:000718 证券简称:苏宁环球 公告编号:2025-031 苏宁环球股份有限公司 2025 年第一次临时股东会决议公告 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。 重要提示: 1、本次会议无否决议案的情况; 2、本次会议不涉及变更前次股东会决议的情况。 一、会议召开和出席情况 1、会议的召开情况: (1)召开时间: 现场会议时间:2025 年 10 月 16 日(星期四)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 10 月 16 日上午 9:15—9:25,9:30—11:30,下午 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 10 月 16 日上午 9:15—下午 15:00。 (2)召开地点:江苏省南京市鼓楼区集庆门大街 270 号苏宁环 球国际中心 49 楼会议室。 (3)召开方式:现场投票与网络投票相结合。 通过网络投票的股东 680 人,代表股份 27,252,438 股,占上市 公司总股份的 0.8980%。 (4)会议召集人:公 ...
苏宁环球(000718) - 北京市时代九和律师事务所关于苏宁环球股份有限公司2025年第一次临时股东会法律意见书
2025-10-16 10:15
关于苏宁环球股份有限公司 2025 年第一次临时股东会的法律意见书 北京市时代九和律师事务所关于苏宁环球股份有限公司 2025 年第一次临时股东会的法律意见书 经核查,本次股东会系由贵公司第十一届董事会第九次会议决议召集的,并 由董事长张桂平先生主持本次会议。为召开本次股东会,贵公司董事会已于2025 年8月30日公告了《苏宁环球股份有限公司关于召开2025年第一次临时股东会的 通知》(以下简称"《通知》")。贵公司上述公告载明了本次股东会的召开时间、 会议地点、会议方式、会议审议事项、股权登记日、参加现场会议登记办法、参 加网络投票的操作程序、关于股东有权委托代理人出席会议并行使表决权的说明 及公司通信地址、联系人等事项,同时贵公司董事会还根据有关规定对《通知》 中议案的相关内容进行了充分披露。 致:苏宁环球股份有限公司 北京市时代九和律师事务所(以下简称"本所")根据苏宁环球股份有限公司 (以下简称"贵公司")的委托,指派律师出席贵公司2025年第一次临时股东会(以 下简称"本次股东会"),依据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、中国证 ...
新股发行及今日交易提示-20251010





HWABAO SECURITIES· 2025-10-10 08:27
New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]
苏宁环球:公司将积极关注技术含量较高、市场前景广阔的新行业、新产业
Zheng Quan Ri Bao· 2025-10-09 10:13
Group 1 - The company, Suning Universal, is actively focusing on high-tech industries with broad market prospects and is planning to expand into new businesses [2] - The company aims to continuously optimize its industrial structure and enhance investment returns for shareholders [2]
PCB概念股赫然在列!9月接待机构调研次数居前热门股名单一览
Xin Lang Cai Jing· 2025-10-07 03:25
Group 1: Institutional Research Activity - In September, a total of 2027 listed companies in Shanghai, Shenzhen, and Beijing were surveyed by institutions, with Dazhu Laser receiving the highest number of visits at 14 times [1] - Huichuan Technology ranked second with 10 visits, followed by Zhongkong Technology, Weili Transmission, and Ice Wheel Environment, each receiving 9 visits [1] - The top three companies by institutional visit volume were Huichuan Technology (353 visits), Maiwei Bio-U (339 visits), and Jingsheng Electromechanical (295 visits) [1] Group 2: Company Performance and Developments - World has seen a maximum stock price increase of 122.45% since late September, with a projected order amount exceeding 4 million yuan, a year-on-year increase of approximately 240% [2] - Dazhu CNC has experienced a stock price increase of 289.68% since April, focusing on providing one-stop solutions for PCB production processes [4] - Jucheng Technology has achieved a maximum stock price increase of 132.26% since August, becoming a core supplier of SPD chips for DDR memory modules [6] Group 3: Sector Insights - Suning Universal has a substantial land reserve of over 1.55 million square meters, primarily located in economically developed areas of the Yangtze River Delta, showcasing strong risk resistance during industry cycles [8] - Focusing on technological innovation, Fuzhi Environmental aims to develop a new process for green methanol synthesis from biogas, reducing costs by over 30% compared to traditional methods [8]