Workflow
J.S. Machine(000821)
icon
Search documents
京山轻机(000821.SZ)发布上半年业绩,归母净利润2.06亿元,下降23.71%
Zheng Quan Zhi Xing· 2025-08-21 13:06
智通财经APP讯,京山轻机(000821.SZ)发布2025年半年度报告,该公司营业收入为36.47亿元,同比减 少8.59%。归属于上市公司股东的净利润为2.06亿元,同比减少23.71%。归属于上市公司股东的扣除非 经常性损益的净利润为1.57亿元,同比减少29.70%。基本每股收益为0.33元。 (原标题:京山轻机(000821.SZ)发布上半年业绩,归母净利润2.06亿元,下降23.71%) ...
京山轻机:上半年净利润2.06亿元 同比下降23.71%
Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, attributed to a slowdown in global photovoltaic installations and falling prices of photovoltaic components [1] Financial Performance - The company achieved operating revenue of 3.647 billion yuan, a year-on-year decrease of 8.59% [1] - The net profit attributable to shareholders was 206 million yuan, down 23.71% year-on-year [1] - Basic earnings per share were 0.33 yuan [1] Industry Context - The global photovoltaic sector is experiencing a slowdown in new installations, leading to cautious investment decisions from downstream players [1] - The decline in photovoltaic component prices is impacting the order rhythm and delivery progress for photovoltaic equipment companies [1] - The company's photovoltaic segment generated operating revenue of 2.515 billion yuan [1]
京山轻机(000821) - 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
2025-08-21 09:31
| 武汉京山丝路纸品包 | 经营性占 | 本公司全资子公司 | 应收账款 | 销售材料 | 26.42 | 26.42 | 装供应链有限公司 | 用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 深圳市慧大成智能科 | 经营性占 | 本公司控股子公司 | 预付账款 | 材料采购 | 101.44 | 101.44 | 技有限公司 | 用 | | | 武汉京山轻工机械有 | 非经营性 | 本公司全资子公司 | 预付款项 | 资金周转款 | 51.46 | 51.46 | 限公司 | 占用 | | | 武汉京山轻机智能装 | 经营性占 | 本公司全资子公司 | 预付款项 | 材料采购 | 8.50 | 8.50 | 备有限公司 | 用 | | | 武汉深海弈智科技有 | 本公司子公司分公 | 经营性占 | 预付款项 | 材料采购 | 4.14 | 4.14 | 限公司京山分公司 | 司 | 用 | | 武汉深海弈智科技有 | 经营性占 | 本公司全资子公司 | 预付款项 | 材料采购 | 4.14 | 4.14 | 限公司 ...
京山轻机(000821) - 2025年半年度财务报告
2025-08-21 09:31
湖北京山轻工机械股份有限公司 2025 年半年度财务报告 湖北京山轻工机械股份有限公司 2025 年半年度财务报告 2025 年 8 月 湖北京山轻工机械股份有限公司 2025 年半年度财务报告 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:湖北京山轻工机械股份有限公司 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 | 2,826,956,348.01 | 2,530,659,165.33 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 104,321,857.86 | 33,106,128.26 | | 衍生金融资产 | | | | 应收票据 | 213,004,043.30 | 384,196,054.13 | | 应收账款 | 3,387,621,785.27 | 3,032,779,484.48 | | 应收款项融资 | 60,326, ...
京山轻机(000821) - 关于2025年半年度计提减值准备的公告
2025-08-21 09:31
湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码:000821 证券简称:京山轻机 公告编号:2025-27 湖北京山轻工机械股份有限公司 关于 2025 年半年度计提减值准备的公告 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、误导性陈述或者重大遗漏。 为真实反映公司财务状况及资产价值,根据《企业会计准则》及公司会计政 策、会计估计的相关规定,公司对截至 2025 年 6 月 30 日合并报表范围内的各类 资产进行了清查,并进行分析和评估,经资产减值测试,公司认为部分资产存在 一定的减值损失迹象,基于谨慎性原则,公司对可能发生减值损失的资产计提减 值准备共计 45,493,036.97 元,计入的报告期间为 2025 年 1 月 1 日至 2025 年 6 月 30 日,具体明细如下表: | 项目 | 计提减值准备金额(元) (转回以"-"列示) | | --- | --- | | 一、信用减值损失 | 30,739,228.80 | | 其中:应收款项减值损失 | 32,68 ...
京山轻机(000821) - 半年度财务报表
2025-08-21 09:31
1、合并资产负债表 编制单位:湖北京山轻工机械股份有限公司 湖北京山轻工机械股份有限公司 2025 年半年度财务报表 湖北京山轻工机械股份有限公司 2025 年半年度财务报表 2025 年 8 月 湖北京山轻工机械股份有限公司 2025 年半年度财务报表 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 | 2,826,956,348.01 | 2,530,659,165.33 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 104,321,857.86 | 33,106,128.26 | | 衍生金融资产 | | | | 应收票据 | 213,004,043.30 | 384,196,054.13 | | 应收账款 | 3,387,621,785.27 | 3,032,779,484.48 | | 应收款项融资 | 60,326,227.17 | 176,927,461.57 | | 预付款项 | 320,109,965.10 | 203,993,056.8 ...
京山轻机(000821) - 半年报监事会决议公告
2025-08-21 09:30
湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码:000821 证券简称:京山轻机 公告编号:2025-25 湖北京山轻工机械股份有限公司 十一届监事会第十一次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 1.湖北京山轻工机械股份有限公司(以下简称"公司")十一届监事会第十 一次会议通知于 2025 年 8 月 8 日以电话、微信等方式送达全体监事。 2.本次监事会会议于 2025 年 8 月 20 日 11 时在公司会议室以现场会议的方 式召开。 3.本次监事会会议应出席会议的监事为 5 人,实际出席会议的监事 5 人。 4.本次会议由公司监事会主席王浩先生主持,公司董事会秘书列席了会议。 5.本次监事会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、议案通过情况 1.以 5 票同意、0 票反对、0 票弃权,审议通过了《2025 年半年度报告》和 《2025 年半年度报告摘要》。 ...
京山轻机(000821) - 2025 Q2 - 季度财报
2025-08-21 09:30
[Important Notices, Table of Contents, and Definitions](index=2&type=section&id=Section%201%20Important%20Notices%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section contains important notices, the table of contents, and definitions of terms used in the report [Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides the company's basic information and key financial data for H1 2025, highlighting changes in revenue, profit, and cash flow [Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, the company's revenue and net profit declined year-over-year, but its operating cash flow significantly improved with reduced net outflow | Indicator | H1 2025 | H1 2024 | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY Billion) | 3.65 | 3.99 | -8.59% | | Net Profit Attributable to Shareholders (CNY Million) | 206.08 | 270.12 | -23.71% | | Net Profit after Non-recurring Items (CNY Million) | 156.81 | 223.05 | -29.70% | | Net Cash Flow from Operating Activities (CNY Million) | -80.28 | -298.72 | 73.13% | | Basic Earnings Per Share (CNY/Share) | 0.33 | 0.43 | -23.26% | | Weighted Average Return on Equity | 4.97% | 7.14% | -2.17% | | Total Assets (CNY Billion) | 13.57 | 14.06 | -3.46% (vs. Year-End) | | Net Assets Attributable to Shareholders (CNY Billion) | 4.21 | 4.04 | 4.10% (vs. Year-End) | [Non-recurring Profit and Loss Items and Amounts](index=7&type=section&id=VI.%20Non-recurring%20Profit%20and%20Loss%20Items%20and%20Amounts) Non-recurring profit and loss totaled CNY 49.27 million, primarily driven by government subsidies and gains from short-term investments | Item | Amount (CNY Million) | Description | | :--- | :--- | :--- | | Government Subsidies | 31.54 | Mainly from VAT input tax credit for advanced manufacturing and various government grants | | Gains/Losses from Financial Assets | 17.96 | Mainly from short-term investment gains | | Other Non-operating Income/Expenses | 11.24 | - | | Gains/Losses on Disposal of Non-current Assets | 0.08 | Mainly from the disposal of idle and scrapped fixed assets | | **Total** | **49.27** | - | [Management Discussion and Analysis](index=9&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section analyzes H1 2025 performance, detailing the impact of industry cycles on its photovoltaic and packaging equipment businesses and outlining risks [Overview of Major Business Activities During the Reporting Period](index=9&type=section&id=I.%20Overview%20of%20Major%20Business%20Activities%20During%20the%20Reporting%20Period) The company's core business is high-end equipment manufacturing, focusing on photovoltaic equipment and corrugated packaging equipment sectors - The company's core businesses are **photovoltaic equipment and packaging equipment**, operated by its wholly-owned subsidiary Shengcheng Photovoltaic and the parent company, respectively[25](index=25&type=chunk) - The photovoltaic cell equipment strategy focuses on **commercializing perovskite technology** while developing core equipment for HJT, TOPCon, and XBC technologies[31](index=31&type=chunk) - The packaging equipment business provides **end-to-end solutions** for the corrugated packaging industry, from cardboard manufacturing to smart factory management[37](index=37&type=chunk) - The company primarily operates on a **customized, build-to-order and procure-to-order model**, producing highly technical and intelligent products[42](index=42&type=chunk) [Core Competitiveness Analysis](index=17&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core strengths lie in its R&D capabilities, premium client base, global service network, and integrated solution delivery - The company maintains high R&D investment, spending **CNY 195 million in H1 2025** and accumulating CNY 1.37 billion since 2022, holding numerous patents[50](index=50&type=chunk) - It has established strong partnerships with **leading global players** in both photovoltaic (LONGi, Jinko) and packaging (Smurfit Kappa, Hexing) industries[53](index=53&type=chunk)[54](index=54&type=chunk) - The company has built a global sales and service network covering over 60 countries and possesses strong capabilities in delivering **large-scale integrated solutions**[56](index=56&type=chunk)[57](index=57&type=chunk) [Analysis of Main Business Operations](index=19&type=section&id=III.%20Analysis%20of%20Main%20Business%20Operations) Revenue decreased by 8.59% year-over-year, primarily due to an 18.92% decline in the photovoltaic business, while international revenue also fell | Financial Indicator | H1 2025 (CNY Million) | H1 2024 (CNY Million) | YoY Change | Key Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 3,646.88 | 3,989.58 | -8.59% | - | | Financial Expenses | 11.31 | -32.94 | 134.34% | Decrease in interest income and net foreign exchange gains | | Net Cash Flow from Operating Activities | -80.28 | -298.72 | 73.13% | Decrease in cash paid for goods and services | | Net Cash Flow from Investing Activities | -376.81 | 3.59 | -10,591.69% | Increased spending on swap contracts and structured deposits | | Category | Operating Revenue (CNY Billion) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | **By Industry** | | | | | Photovoltaic | 2.51 | 68.96% | -18.92% | | Packaging | 0.42 | 11.44% | -4.48% | | Others | 0.71 | 19.59% | 58.51% | | **By Region** | | | | | Domestic | 3.00 | 82.37% | -2.65% | | International | 0.64 | 17.63% | -28.88% | [Analysis of Assets and Liabilities](index=21&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets decreased by 3.46% to CNY 13.57 billion, with a notable shift from inventory to accounts receivable as a percentage of total assets | Key Asset/Liability Item | % of Total Assets (Period-End) | % of Total Assets (Period-Start) | Change | | :--- | :--- | :--- | :--- | | Inventory | 27.97% | 34.37% | -6.40% | | Accounts Receivable | 24.96% | 21.58% | +3.38% | | Contract Liabilities | 10.50% | 14.48% | -3.98% | - As of the period-end, **CNY 1.20 billion in assets were restricted**, primarily including cash and cash equivalents for security deposits (CNY 0.57 billion) and fixed assets (CNY 0.51 billion) and intangible assets (CNY 0.10 billion) for mortgage loans[72](index=72&type=chunk) [Company's Risks and Countermeasures](index=25&type=section&id=X.%20Company's%20Risks%20and%20Countermeasures) The company faces risks from industry cycles, foreign exchange fluctuations, receivables collection, and international trade tensions - The photovoltaic industry is subject to **cyclical fluctuations** influenced by macroeconomic conditions and energy policies, while the packaging business is affected by downstream consumer industry performance[84](index=84&type=chunk) - Expanding overseas operations expose the company to **foreign exchange risks** from settlements in multiple currencies like USD and EUR[84](index=84&type=chunk)[85](index=85&type=chunk) - Downstream photovoltaic customers face price wars and rapid technological changes, increasing the risk of **prolonged accounts receivable cycles and inventory impairment**[85](index=85&type=chunk) [Corporate Governance, Environmental, and Social (ESG)](index=27&type=section&id=Section%204%20Corporate%20Governance%2C%20Environmental%2C%20and%20Social%20(ESG)) This section details the company's practices in corporate governance, environmental protection, and social responsibility, including its employee stock ownership plan [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentives](index=27&type=section&id=III.%20Implementation%20of%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentives) The company launched its fourth-phase employee stock ownership plan, covering 65 core employees with 1.87 million shares - The company implemented its **fourth-phase employee stock ownership plan**, with 65 participants holding 1,870,000 shares, representing **0.30% of the total share capital**[91](index=91&type=chunk) - The plan's shares were transferred on July 3, 2024, with an estimated total expense of **CNY 7.07 million** to be amortized in 2024 and 2025[93](index=93&type=chunk)[94](index=94&type=chunk)[95](index=95&type=chunk) [Social Responsibility](index=29&type=section&id=V.%20Social%20Responsibility) The company actively fulfills its social responsibilities toward shareholders, customers, employees, and the environment, including community donations - The company executed its **2024 profit distribution plan**, paying a cash dividend of CNY 0.70 (tax inclusive) per 10 shares[101](index=101&type=chunk) - The company participated in major domestic and international industry exhibitions like SinoCorrugated, SNEC, and Intersolar Europe to enhance brand influence[45](index=45&type=chunk)[105](index=105&type=chunk) - Recognized as a national-level **"Green Factory"**, the company organized environmental protection activities to practice its green development philosophy[119](index=119&type=chunk) - During the reporting period, the company and its subsidiaries donated a total of **CNY 0.45 million** to support ecological protection, education, and regional economic development[125](index=125&type=chunk) [Important Matters](index=38&type=section&id=Section%205%20Important%20Matters) This section discloses key events, including an unfulfilled performance compensation commitment, related-party transactions, and significant guarantees for subsidiaries [Fulfillment of Commitments by Controlling Shareholders, Related Parties, Acquirers, and the Company During the Reporting Period and Overdue Commitments as of the Period End](index=38&type=section&id=I.%20Fulfillment%20of%20Commitments%20by%20Controlling%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20the%20Reporting%20Period%20and%20Overdue%20Commitments%20as%20of%20the%20Period%20End) A performance compensation commitment from a 2018 acquisition remains overdue, with the responsible parties convicted of contract fraud - A performance compensation payment of **CNY 53.93 million** related to the 2018 performance commitment remains largely outstanding[128](index=128&type=chunk) - The non-fulfillment is due to the original shareholders being convicted of **contract fraud**, with a final court judgment issued in May 2024[128](index=128&type=chunk) [Material Related-Party Transactions](index=39&type=section&id=XI.%20Material%20Related-Party%20Transactions) The company engaged in routine operational transactions with related parties, all of which were conducted within approved annual limits and at market prices | Related Party | Transaction Content | Amount in Current Period (CNY Million) | Approved Transaction Limit (CNY Million) | | :--- | :--- | :--- | :--- | | Hubei Jingshan Heshun Machinery Co, Ltd | Raw Material Procurement | 15.29 | 70.00 | | Hubei Jinya Blade Co, Ltd | Raw Material Procurement | 3.80 | 15.00 | | Dongguan Shangyi Tungsten Spraying Technology Co, Ltd | Raw Material Procurement | 11.39 | 29.00 | | Wuhan Zhongtaihe Financial Leasing Co, Ltd | Product Sales, Financial Leasing | 0 | 63.00 | [Material Contracts and Their Performance](index=44&type=section&id=XII.%20Material%20Contracts%20and%20Their%20Performance) The company provided significant guarantees for its subsidiaries, with a total outstanding balance of approximately CNY 1.10 billion at the period-end | Guarantee Category | Approved Limit at Period-End (CNY Million) | Actual Guaranteed Balance at Period-End (CNY Million) | | :--- | :--- | :--- | | Company Guarantees for Subsidiaries | 1,560.00 | 409.78 | | Subsidiary Guarantees for Subsidiaries | 1,835.00 | 690.91 | | **Total** | **3,595.00** | **1,100.69** | [Changes in Share Capital and Shareholders](index=49&type=section&id=Section%206%20Changes%20in%20Share%20Capital%20and%20Shareholders) This section details the company's share structure and shareholder information, noting that the total share capital remained unchanged during the period [Changes in Share Capital](index=49&type=section&id=I.%20Changes%20in%20Share%20Capital) As of June 30, 2025, the company's total share capital was 622,874,778 shares, with no changes during the reporting period | Share Type | Number of Shares | Percentage | | :--- | :--- | :--- | | Shares with Selling Restrictions | 18,224,014 | 2.93% | | Shares without Selling Restrictions | 604,650,764 | 97.07% | | **Total Share Capital** | **622,874,778** | **100.00%** | [Number of Shareholders and Shareholding Status](index=50&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Status) The company had 95,171 shareholders at the period-end, with the largest shareholder holding a 20.81% stake, part of which is pledged | Shareholder Name | Shareholding Ratio | Number of Shares | Share Status | | :--- | :--- | :--- | :--- | | Jingshan Jingyuan Technology Investment Co, Ltd | 20.81% | 129,636,484 | Pledged 55,068,600 | | Zu Guoliang | 3.90% | 24,298,685 | - | | Wang Wei | 3.78% | 23,527,417 | - | | Lv Qiang | 1.65% | 10,274,000 | - | | Jingshan Light Machinery Holding Co, Ltd | 1.60% | 9,982,900 | - | - Jingshan Jingyuan Technology Investment Co, Ltd is a wholly-owned subsidiary of Jingshan Light Machinery Holding Co, Ltd, and they are **parties acting in concert**[165](index=165&type=chunk) [Bond-related Matters](index=53&type=section&id=Section%207%20Bond-related%20Matters) The company has no bond-related matters to disclose for the reporting period [Financial Report](index=54&type=section&id=Section%208%20Financial%20Report) This section presents the unaudited semi-annual financial statements for 2025 and accompanying notes, detailing the company's financial position and performance [Financial Statements](index=54&type=section&id=II.%20Financial%20Statements) This part includes the unaudited consolidated and parent company financial statements for H1 2025, showing key figures for assets, liabilities, income, and cash flows Consolidated Balance Sheet Key Items (2025-06-30) | Item | Ending Balance (CNY Billion) | Opening Balance (CNY Billion) | | :--- | :--- | :--- | | Total Assets | 13.57 | 14.06 | | Total Liabilities | 9.14 | 9.80 | | Equity Attributable to Parent Company | 4.21 | 4.04 | Consolidated Income Statement Key Items (H1 2025) | Item | Current Period Amount (CNY Billion) | Prior Period Amount (CNY Billion) | | :--- | :--- | :--- | | Total Operating Revenue | 3.65 | 3.99 | | Operating Profit | 0.24 | 0.32 | | Net Profit Attributable to Parent Company Shareholders | 0.21 | 0.27 | Consolidated Cash Flow Statement Key Items (H1 2025) | Item | Current Period Amount (CNY Million) | Prior Period Amount (CNY Million) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -80.28 | -298.72 | | Net Cash Flow from Investing Activities | -376.81 | 3.59 | | Net Cash Flow from Financing Activities | 484.23 | 344.50 | | Net Increase in Cash and Cash Equivalents | 36.76 | 66.89 | [Notes to Consolidated Financial Statement Items](index=110&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This part provides detailed explanations for key items in the consolidated financial statements, including cash, receivables, inventory, and goodwill - At period-end, the cash and cash equivalents balance was CNY 2.83 billion, of which **CNY 0.57 billion was restricted**, mainly as security deposits for notes and guarantees[378](index=378&type=chunk) - The carrying amount of accounts receivable was **CNY 3.39 billion** after deducting a bad debt provision of CNY 0.33 billion from a gross value of CNY 3.72 billion[390](index=390&type=chunk) - The carrying amount of inventory at period-end was **CNY 3.80 billion**, a significant decrease from the opening balance of CNY 4.83 billion, mainly due to a reduction in goods dispatched[433](index=433&type=chunk) Goodwill and Impairment Provision Status (CNY Million) | Goodwill-generating Acquisition | Carrying Amount | Impairment Provision | Net Book Value | | :--- | :--- | :--- | :--- | | Huizhou Sanxie Precision Co, Ltd | 479.46 | 479.46 | 0.00 | | Shenzhen Huidacheng Intelligent Technology Co, Ltd | 255.78 | 255.78 | 0.00 | | Wuhan Jingfeng Technology Co, Ltd | 63.41 | 36.32 | 27.10 | | Suzhou Shengcheng Photovoltaic Equipment Co, Ltd | 625.35 | 0.00 | 625.35 | | **Total** | **1,424.00** | **771.55** | **652.45** | [Other Submitted Data](index=181&type=section&id=Section%209%20Other%20Submitted%20Data) This section includes supplementary information, primarily records of investor relations activities and details of fund transfers with related parties [Record of Investor Relations Activities such as Research Visits, Communications, and Interviews During the Reporting Period](index=181&type=section&id=II.%20Record%20of%20Investor%20Relations%20Activities%20such%20as%20Research%20Visits%2C%20Communications%2C%20and%20Interviews%20During%20the%20Reporting%20Period) The company held two online investor communication events during the period to address investor inquiries regarding its performance and outlook - The company held its **2024 annual results presentation** on April 28, 2025[703](index=703&type=chunk) - The company participated in the **Hubei listed companies' collective investor reception day** on June 12, 2025[703](index=703&type=chunk)
京山轻机(000821) - 半年报董事会决议公告
2025-08-21 09:30
湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码:000821 证券简称:京山轻机 公告编号:2025-24 湖北京山轻工机械股份有限公司 十一届董事会第十一次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.湖北京山轻工机械股份有限公司(以下简称"公司")十一届董事会第十 一次会议通知于 2025 年 8 月 8 日以电话、微信等方式送达全体董事。 2.本次董事会会议于 2025 年 8 月 20 日 9 时在公司会议室以现场和视频会议 相结合的方式召开。 3.本次董事会会议应出席会议的董事为 7 人,实际出席会议的董事 7 人。 4.本次会议由公司董事长李健先生主持,公司监事会全体成员及高管列席了 会议。 5.本次董事会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、董事会会议审议情况 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议; 2.审计委员会会议决议; 1 ...
京山轻机(000821)8月12日主力资金净流出2062.79万元
Sou Hu Cai Jing· 2025-08-12 10:52
来源:金融界 京山轻机最新一期业绩显示,截至2025一季报,公司营业总收入17.66亿元、同比减少13.09%,归属净 利润9542.25万元,同比减少26.67%,扣非净利润7529.89万元,同比减少38.44%,流动比率1.317、速动 比率0.841、资产负债率69.12%。 天眼查商业履历信息显示,湖北京山轻工机械股份有限公司,成立于1993年,位于荆门市,是一家以从 事专用设备制造业为主的企业。企业注册资本62287.4778万人民币,实缴资本21733.18万人民币。公司 法定代表人为李健。 通过天眼查大数据分析,湖北京山轻工机械股份有限公司共对外投资了30家企业,参与招投标项目41 次,知识产权方面有商标信息25条,专利信息343条,此外企业还拥有行政许可110个。 金融界消息 截至2025年8月12日收盘,京山轻机(000821)报收于12.06元,下跌0.66%,换手率 2.11%,成交量12.73万手,成交金额1.53亿元。 资金流向方面,今日主力资金净流出2062.79万元,占比成交额13.47%。其中,超大单净流出1687.59万 元、占成交额11.02%,大单净流出375.19万元 ...