Shaanxi Jinye Group(000812)

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陕西金叶:关于公司向银行等金融机构申请综合授信敞口额度及担保事项的进展公告
2024-10-15 08:53
证券代码:000812 证券简称:陕西金叶 公告编号:2024-47号 陕西金叶科教集团股份有限公司 关于公司向银行等金融机构申请 综合授信敞口额度及担保事项的进展公告 本公司及除董事袁汉源先生外的董事局全体成员保证 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。截至本公告披露日,公司未取得袁汉源先 生保证公告内容真实、准确和完整的相关说明。 一、概述 陕西金叶科教集团股份有限公司(以下简称"公司"或 "本公司")于 2024 年 4 月 24 日、2024 年 5 月 22 日分别召 开八届董事局第六次会议和 2023 年年度股东大会,审议通 过了《关于 2024 年度向银行等金融机构申请综合授信敞口 额度及担保事项的议案》,同意公司及各所属子公司对公司 合并报表范围内的公司向银行等金融机构申请不超过人民 币 40 亿元或等值外币的综合授信敞口额度事项提供总额度 不超过人民币 40 亿元或等值外币的担保,包括本公司对子 公司、子公司相互间及子公司对本公司担保,担保方式包括 但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融 机构授信敞口额度及担保金 ...
陕西金叶:关于第一大股东及其一致行动人部分股份解除质押及再质押的公告
2024-09-27 10:41
证券代码:000812 证券简称:陕西金叶 公告编号:2024-46 号 陕西金叶科教集团股份有限公司 关于第一大股东及其一致行动人部分股份 解除质押及再质押的公告 本公司及除董事袁汉源先生外的董事局全体成员保证 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。截至本公告披露日,公司未取得袁汉源先 生保证公告内容真实、准确和完整的相关说明。 陕西金叶科教集团股份有限公司(简称"公司"或"本 公司")于近日接到第一大股东万裕文化产业有限公司(简 称"万裕文化")及一致行动人重庆金嘉兴实业有限公司(简 称"重庆金嘉兴")的通知,获悉万裕文化已将其持有的 70,000,000 股公司股票进行了解除质押及再质押,重庆金嘉 兴已将其持有的 15,000,000 股公司股票进行了解除质押及 再质押,现将相关情况公告如下: 1 重庆金嘉兴系本公司第一大股东万裕文化之一致行动 人,截至本公告披露日,万裕文化及其一致行动人所持本公 司股份质押情况如下: 2 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- ...
陕西金叶:关于控股一级子公司完成注册地址及经营范围工商变更登记的公告
2024-09-09 08:44
证券代码:000812 证券简称:陕西金叶 公告编号:2024-45号 陕西金叶科教集团股份有限公司 关于控股一级子公司完成注册地址及 经营范围工商变更登记的公告 本公司及除董事袁汉源先生外的董事局全体成员保证 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。截至本公告披露日,公司未取得袁汉源先 生保证公告内容真实、准确和完整的相关说明。 因业务发展及经营管理的需要,陕西金叶科教集团股份 有限公司(简称"公司"或"本公司")控股一级子公司陕西 烟印包装科技有限责任公司已于近日完成了注册地址及经 营范围工商变更登记手续,取得了由西安市鄠邑区行政审批 服务局换发的新《营业执照》,具体情况如下: 1 变更事项 变更前 变更后 注册地址 陕西省西安市高新区西区高新 一路 12 号 陕西省西安市鄠邑区五竹街道 沣京工业园丰四东路 10 号 经营范围 一般项目:广告制作;数字广告 设计、代理;广告设计、代理; 包装服务;专业设计服务;科技 中介服务;数字内容制作服务 (不含出版发行);软件开发。 一般项目:广告制作;广告设 计、代理;包装服务;专业设计 服务;科技中介服务;数字内容 制作服务(不含出 ...
陕西金叶:监事会关于公司报告的审核意见
2024-08-28 13:11
陕西金叶科教集团股份有限公司监事会 关于公司 2024 年半年度报告及其摘要的审核意见 根据《证券法》、《深圳证券交易所股票上市规则》、《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》等相关法律法规和监管规则的要求,公司监事 会全体监事对《公司 2024 年半年度报告及其摘要》进行了 认真审核,现发表审核意见如下: 经审核,监事会认为董事局编制和审议公司 2024 年半 年度报告及其摘要的程序符合法律法规及监管规则有关规 定,报告内容真实、准确、完整地反映了上市公司的实际情 况,未发现存在任何虚假记载、误导性陈述或者重大遗漏。 陕西金叶科教集团股份有限公司 监 事 会 二〇二四年八月二十九日 ...
陕西金叶:监事会关于公司2024年半年度报告及其摘要的审核意见
2024-08-28 11:49
陕西金叶科教集团股份有限公司 监 事 会 二〇二四年八月二十九日 根据《证券法》、《深圳证券交易所股票上市规则》、《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》等相关法律法规和监管规则的要求,公司监事 会全体监事对《公司 2024 年半年度报告及其摘要》进行了 认真审核,现发表审核意见如下: 经审核,监事会认为董事局编制和审议公司 2024 年半 年度报告及其摘要的程序符合法律法规及监管规则有关规 定,报告内容真实、准确、完整地反映了上市公司的实际情 况,未发现存在任何虚假记载、误导性陈述或者重大遗漏。 陕西金叶科教集团股份有限公司监事会 关于公司 2024 年半年度报告及其摘要的审核意见 ...
陕西金叶: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
2024-08-28 11:49
法定代表人:王毓亮 主管会计工作的负责人 :熊汉城 会计机构负责人:宋恩宽 | | | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会 | 2024年期初 | 2024年半年度占 用累计发生金额 | 2024年半年度 占用资金的利 | 2024年半年度 偿还累计发生 | 2024年半年度 期末占用资金 | 占用形成原因 | 占用性质 | | | | | 计科目 | 占用资金余额 | (不含利息) | 息 | 金额 | 余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | ...
陕西金叶(000812) - 2024 Q2 - 季度财报
2024-08-28 11:47
Financial Performance - The company's operating revenue for the first half of 2024 was ¥695,847,169.31, representing an increase of 18.67% compared to ¥586,369,881.82 in the same period last year[14]. - The net profit attributable to shareholders for the same period was ¥63,163,091.71, up 37.61% from ¥45,899,640.11 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥58,069,264.44, reflecting a growth of 34.36% compared to ¥43,218,441.40 in the previous year[14]. - The basic earnings per share increased to ¥0.0822, a rise of 37.69% from ¥0.0597 in the same period last year[14]. - The company's operating revenue for the reporting period was ¥695,847,169.31, representing an increase of 18.67% compared to ¥586,369,881.82 in the previous year[24]. - The company's total revenue for the tobacco supporting industry reached ¥425,766,728.87, representing a year-on-year increase of 21.46%[26]. - Revenue from the education sector was ¥246,186,096.09, with a year-on-year growth of 14.56%[26]. - Operating profit for the first half of 2024 was CNY 73,866,998.71, compared to CNY 49,869,566.67 in the first half of 2023, representing a growth of 48.06%[105]. - Net profit for the first half of 2024 was CNY 73,900,781.43, an increase of 47.23% from CNY 50,207,407.61 in the previous year[105]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,905,852,446.97, which is a 9.04% increase from ¥4,498,970,813.55 at the end of the previous year[14]. - The total assets at the end of the reporting period amounted to ¥4,913,000,000, with cash and cash equivalents at ¥174,236,252, representing 3.55% of total assets[29]. - The company's total liabilities decreased slightly to ¥5,050,000,000, with a debt-to-asset ratio of 50.0%[29]. - The total liabilities rose to CNY 2,999,496,018.30, up from CNY 2,659,329,678.72, indicating an increase of approximately 12.78%[100]. - The company's cash and cash equivalents decreased to CNY 174,236,252.66 from CNY 214,707,538.13, a reduction of about 18.86%[98]. - The company's inventory increased to CNY 325,625,518.79 from CNY 286,040,661.16, reflecting a growth of about 13.83%[98]. - Long-term borrowings increased significantly to CNY 404,035,722.70 from CNY 242,598,726.32, marking an increase of approximately 66.55%[100]. Cash Flow - The company reported a net cash flow from operating activities of -¥73,461,294.29, which is a decline of 110.90% compared to -¥34,832,533.06 in the previous year[14]. - The net cash flow from investing activities was -¥240,833,246.58, representing a decrease of 48.05% from -¥162,671,343.83 in the previous year[24]. - The net cash flow from financing activities increased by 49.42% to ¥287,125,024.68, compared to ¥192,158,604.65 in the previous year[24]. - Cash flow from operating activities showed a net outflow of CNY 73.46 million in the first half of 2024, worsening from a net outflow of CNY 34.83 million in the same period of 2023[110]. - The total cash outflow from operating activities was 271,679,584.30 CNY in the first half of 2024, significantly lower than 553,886,366.67 CNY in the first half of 2023, indicating reduced operational expenditures[112]. Investments and Acquisitions - The company completed the acquisition of 100% equity in Kunming Huaguan New Materials Co., Ltd. for ¥350,000,000.00, which is expected to enhance its market position in the packaging and printing sector[33]. - The company has invested ¥331,729,974.41 in the construction of a new educational facility, with a cumulative actual investment of ¥437,778,842.53 as of the end of the reporting period[35]. - The total investment amount for the reporting period reached ¥378,845,836.38, a significant increase of 239.15% compared to ¥111,705,962.87 in the same period last year[32]. Research and Development - The company's R&D investment was ¥20,140,319.75, which is a 2.51% increase from ¥19,647,383.85 in the previous year[24]. - The company added 4 utility model patents, 1 invention patent, and 3 design patents in the education sector during the reporting period[21]. - The company maintains a significant focus on high-tech digital printing technology and the development of new chemical fiber materials[128]. Environmental and Regulatory Compliance - The company is classified as a key pollutant discharge unit and has received a new pollution discharge permit valid until June 2029[46]. - The company has invested in advanced pollution treatment equipment to meet national and local environmental regulations[49]. - The company paid 393.3 yuan in environmental protection tax in the first half of 2024[49]. - There were no administrative penalties related to environmental issues during the reporting period[51]. - The company faced administrative regulatory measures from the China Securities Regulatory Commission due to delays in disclosing the new functional area construction project of Mingde College[56]. Shareholder Information - The annual shareholders' meeting had a participation rate of 24.28% and approved seven proposals, including the 2023 annual financial report and profit distribution plan[43]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[44]. - Major shareholder Wan Yu Cultural Industry Co., Ltd. holds 13.91% of the shares, totaling 106,910,140 shares, with 7,000,000 shares pledged[90]. - The total number of shares outstanding is 768,692,614, representing 100% of the company's equity[88]. Corporate Governance - The chairman and legal representative, Yuan Hanyuan, is currently unable to perform his duties, and Wang Yuliang is acting in his place[9]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[45]. - The company's independent director, Mr. Zhang Jing, will step down after the election of a new independent director due to term limits[85]. Accounting Policies - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect its financial position and operating results accurately[134]. - The company has established specific accounting policies for revenue recognition and research and development expenditures based on its operational characteristics[133]. - The company recognizes revenue when the customer obtains control of the related goods, which indicates the transfer of significant risks and rewards associated with ownership[186]. Legal Matters - There were no major litigation or arbitration matters reported during the period[55]. - The company reported a total of 34 litigation cases, with an involved amount of 26.54 million yuan, none of which formed expected liabilities[55].
陕西金叶:关于公司未取得部分董事保证2024年半年度报告真实、准确、完整的书面意见的说明公告
2024-08-28 11:44
截至本公告披露日,陕西金叶科教集团股份有限公司 (简称"公司")董事袁汉源先生暂不能正常履行其董事局 主席、法定代表人职责,公司未取得董事袁汉源先生保证 2024年半年度报告真实、准确、完整的书面意见,具体说明 如下: 证券代码:000812 证券简称:陕西金叶 公告编号:2024-42号 陕西金叶科教集团股份有限公司 关于公司未取得部分董事保证 2024 年 半年度报告真实、准确、完整的书面意见 的说明公告 本公司及除董事袁汉源先生外的董事局全体成员保证 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。截至本公告披露日,公司未取得袁汉源先 生保证公告内容真实、准确和完整的相关说明。 陕西金叶科教集团股份有限公司 1.公司已向除袁汉源先生外的全体董事、监事、高级管 理人员提供了公司董事局编制的《公司2024年半年度报告及 其摘要》以及公司八届董事局第七次会议审议议案的所有材 料。 董 事 局 2.除董事袁汉源先生外的董事、监事、高级管理人员出 具了《公司董事、监事、高级管理人员关于2024年半年度报 二〇二四年八月二十九日 1 2 告的书面确认意见》,该意见认为:公司2024年半年度报告 ...
陕西金叶:关于推举公司董事代行董事局主席、法定代表人职责的公告
2024-08-28 11:44
证券代码:000812 证券简称:陕西金叶 公告编号:2024-41号 陕西金叶科教集团股份有限公司 关于推举公司董事代行董事局主席、法定代表人 职责的公告 事局运作正常,公司及所属子公司生产经营各项业务有序开 展。 公司指定的信息披露媒体为《中国证券报》、《证券时 报》、《证券日报》及巨潮资讯网,公司发布的信息均以在 上述媒体披露的信息为准。敬请广大投资者理性投资,注意 投资风险。 特此公告。 陕西金叶科教集团股份有限公司 董 事 局 二〇二四年八月二十九日 本公司及除董事袁汉源先生外的董事局全体成员保证 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。截至本公告披露日,公司未取得袁汉源先 生保证公告内容真实、准确和完整的相关说明。 陕西金叶科教集团股份有限公司(简称"公司")于 2024 年 8 月 28 日召开了公司八届董事局第七次会议,审议通过 了《关于推举公司董事代行董事局主席、法定代表人职责的 议案》,鉴于公司董事局主席、法定代表人袁汉源先生暂不能 正常履行董事局主席、法定代表人职责,为保证公司董事局 正常运作,根据《公司章程》及《公司董事局议事规则》有 关规定,经出席八届董 ...
陕西金叶(000812) - 2024 Q2 - 季度业绩
2024-08-19 11:07
Financial Performance - The total operating revenue for the first half of 2024 reached 695.85 million yuan, representing an 18.67% increase year-over-year[2] - The net profit attributable to shareholders of the listed company was 631.63 million yuan, showing a year-over-year growth of 37.61%[2] - The basic earnings per share increased to 0.0822 yuan, up 37.69% compared to the same period last year[2] Assets and Equity - Total assets at the end of the reporting period amounted to 4,905.85 million yuan, a 9.04% increase from the beginning of the period[3] - The equity attributable to shareholders of the listed company was 1,852.70 million yuan, reflecting a 3.53% increase[3] Strategic Focus - The company plans to focus on its core business and continue to develop its tobacco supporting industry, education, and healthcare sectors[4] - The company aims to respond actively to new market trends and challenges to ensure sustainable development[4]