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数源科技(000909) - 2025 Q2 - 季度业绩预告
2025-07-14 10:10
[Performance Forecast Overview](index=1&type=section&id=Performance%20Forecast%20Overview) Souyuan Technology expects a net loss for the first half of 2025, a significant reversal from the previous year's profit [Performance Forecast Period](index=1&type=section&id=Current%20Period%20Performance%20Forecast%20-%20Performance%20Forecast%20Period) Souyuan Technology Co., Ltd. disclosed its performance forecast for the first half of 2025, covering January 1 to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[2](index=2&type=chunk) [Expected Operating Performance](index=1&type=section&id=Current%20Period%20Performance%20Forecast%20-%20Expected%20Operating%20Performance) Souyuan Technology expects a net loss for the first half of 2025, with net profit attributable to shareholders projected to be a loss of 29.4 million to 58.8 million yuan, and net profit after deducting non-recurring gains and losses projected to be a loss of 30.8 million to 60.2 million yuan, resulting in an estimated basic earnings per share loss of 0.0672 to 0.1343 yuan per share, a significant contrast to the profit in the same period last year Comparison of Estimated Operating Performance for H1 2025 with Prior Year | Item | Current Period (Estimated) (yuan) | Prior Year Same Period (yuan) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: 29.4 million - 58.8 million | Profit: 71.14 million | Turned from Profit to Loss | | Net Profit After Non-Recurring Gains/Losses | Loss: 30.8 million - 60.2 million | Loss: 44.03 million | Loss Widened | | Basic Earnings Per Share | Loss: 0.0672 - 0.1343/share | Profit: 0.1586/share | Turned from Profit to Loss | [Significant Matters Explanation](index=1&type=section&id=Significant%20Matters%20Explanation) The company pre-communicated with auditors on the unaudited forecast, attributing performance change to prior-period receivable recovery [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm%20Status) The company has pre-communicated with its annual audit accounting firm regarding this performance forecast, with no disagreements on the forecast, though the data remains unaudited - The data related to this performance forecast has not been audited by the accounting firm, but the company has pre-communicated with its annual audit accounting firm, and there are no disagreements between the parties[3](index=3&type=chunk) [Reasons for Performance Change](index=1&type=section&id=Explanation%20of%20Reasons%20for%20Performance%20Change) The primary reason for the company's shift from profit to loss is the significant recovery of individually impaired accounts receivable in the prior year, leading to a substantial year-on-year decline in current period performance - The change in current period performance compared to the same period last year is mainly due to the significant amount of individually impaired accounts receivable recovered in the prior year[4](index=4&type=chunk) [Risk Warning and Other Explanations](index=1&type=section&id=Risk%20Warning%20and%20Other%20Related%20Explanations) The company reminds investors that this performance forecast is a preliminary estimate and unaudited, with final financial data subject to the 2025 semi-annual report, and designates Securities Times and Juchao Information Network as official disclosure media - This performance forecast is a preliminary estimate by the company and has not been audited by an accounting firm; specific financial data will be detailed in the company's 2025 semi-annual report[5](index=5&type=chunk) - The company designates Securities Times and Juchao Information Network (http://www.cninfo.com.cn) as its information disclosure media, urging investors to make prudent decisions and be aware of investment risks[5](index=5&type=chunk)[6](index=6&type=chunk)
ST数源(000909) - 浙江天册律师事务所关于数源科技股份有限公司2024年年度股东大会的法律意见书
2025-06-27 11:15
法律意见书 浙江天册律师事务所 关于 数源科技股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901111 传真:0571-87901500 法律意见书 浙江天册律师事务所 关于 数源科技股份有限公司 2024 年年度股东大会的 法律意见书 编号:TCYJS2025H1020 号 致:数源科技股份有限公司 浙江天册律师事务所(以下简称"本所")接受数源科技股份有限公司(以下 简称"数源科技"或"公司")的委托,指派本所律师参加公司 2024 年年度股东 大会,并根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人 民共和国公司法》(以下简称"《公司法》")和《上市公司股东会规则(2025 年 修订)》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的 要求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东会召集、召开程序、出席人员的资 格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议所审议 的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法 ...
ST数源(000909) - 2024年年度股东大会决议公告
2025-06-27 11:15
一、会议召开和出席情况: 1、召开时间: (1)现场会议召开时间:2025 年 6 月 27 日(星期五)下午 14:30。 (2)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时间为 2025 年 6 月 27 日(星期五)9:15-9:25,9:30—11:30 和 13:00—15:00;通过深圳 证券交易所互联网投票系统(http://wltp.cninfo.com.cn)投票的时间为 2025 年 6 月 27 日(星期五)9:15-15:00。 证券代码:000909 证券简称:ST 数源 公告编号:2025-033 数源科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示: 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 2、召开方式:本次股东大会采取现场表决与网络投票相结合的方式召开。 3、会议召开地点:浙江省杭州市上城区钱江路 659 号数源科技大厦四楼会 议室。 4、召集人:公司董事会。 5、现场会议主持人:公司董事长丁毅先生。 6、本次 ...
ST数源(000909) - 关于对公司全资子公司实施担保的公告
2025-06-26 10:00
证券代码:000909 证券简称:ST 数源 公告编号:2025-032 数源科技股份有限公司 关于对公司全资子公司实施担保的公告 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。 特别提示: 截至本公告日,数源科技股份有限公司(以下简称"公司")及控股子公司授权对外提 供担保额度已超过公司最近一期经审计净资产的 100%,请投资者充分关注担保风险。 一、担保情况概述 公司于 2024 年 4 月 18 日召开第八届董事会第三十三次会议、于 2024 年 6 月 28 日召开 2023 年年度股东大会,审议通过了《关于授权公司提供对外担保额度的 议案》,做出如下决议:同意公司根据生产经营所需,在授权额度内,对控股子公 司提供连带责任担保,在股东大会批准之日起的 12 个月内,授权董事长在实际担 保发生时,签署授权额度和期限的担保协议文件。担保授权具体情况请详见公司 于 2024 年 4 月 20 日、2024 年 6 月 29 日刊登在《证券时报》及巨潮资讯网 (www.cninfo.com.cn)上的相关公告。 在上述股东大会审批范围内,公司近期将实施下述担保 ...
ST数源: 关于子公司诉讼事项收到终审判决的公告
Zheng Quan Zhi Xing· 2025-06-19 11:00
Group 1 - The company, through its wholly-owned subsidiary, initiated a lawsuit against Hangzhou Songdu Real Estate Group Co., Ltd. and others regarding a cooperation agreement related to land development, seeking payment for equity repurchase and investment returns totaling 180 million yuan and 50.04 million yuan respectively [1][2] - The first-instance judgment ordered the defendants to pay the specified amounts, with interest calculated at an annual rate of 12% until full payment is made [1][2] - The defendants appealed the first-instance ruling, but the Zhejiang Provincial High Court upheld the original judgment, making it a final ruling [2][3] Group 2 - The company acknowledges that while the lawsuit has reached a final judgment, the execution of this judgment remains uncertain, and the impact on the company's profits for the current and future periods cannot be estimated until the final annual audit results are available [3] - The company is committed to taking all necessary measures to protect its and its shareholders' legal rights [3]
ST数源(000909) - 关于子公司诉讼事项收到终审判决的公告
2025-06-19 10:15
证券代码:000909 证券简称:ST 数源 公告编号:2025-031 数源科技股份有限公司 关于子公司诉讼事项收到终审判决的公告 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。 2、被告俞建午、杭州幸福健控股有限公司对上述第一项付款义务承担连带清 偿责任。 特别提示: 1、案件所处的诉讼阶段:二审终审; 2、数源科技股份有限公司(以下简称"公司")全资子公司杭州中兴房地产 开发有限公司(以下简称"中兴房产")所处的当事人地位:被上诉人(原审原告); 3、对上市公司损益产生的影响:本次诉讼判决为终审判决,但有关本次诉讼 事项的最终执行情况尚存在不确定性,目前无法预计对本公司本期及期后利润的 影响,以最终年报审计结果为准。公司将积极采取各项措施,维护公司和股东的合 法权益,敬请投资者注意投资风险。 一、本次诉讼的基本概述 公司全资子公司中兴房产 2024 年就与杭州宋都房地产集团有限公司、俞建午、 杭州幸福健控股有限公司关于《舟山市普陀区东港沿山单元R2/R22地块合作协议》 及《舟山市普陀区东港沿山单元 R2/R22 地块补充协议》产生的纠纷向杭州市上城 区 ...
稳定币概念全天强势 银行股尾盘拉升
Mei Ri Shang Bao· 2025-06-16 22:25
Market Overview - A-shares experienced a low open and high close, with the Shanghai Composite Index rising by 0.35%, Shenzhen Component Index by 0.41%, and ChiNext Index by 0.66% [1] - The total market turnover reached 12,435 billion, with over 3,500 stocks in the market closing in the green [1] Stablecoin Concept - The stablecoin concept surged throughout the day, with the digital currency sector rising by 4.72%, making it the top-performing industry concept [2] - Notable stocks included Tianyang Technology and Sifang Jingchuang hitting the 20% limit up, while Lakala rose over 15% [2] - The positive sentiment is attributed to favorable policies boosting investor confidence, with long-term prospects for stablecoins expected to drive the virtual asset industry [3] Financial Sector Performance - The banking sector showed strong performance, with Qingnong Commercial Bank and Sunong Bank rising over 3%, and several banks reaching historical highs [4] - The People's Bank of China reported an increase in social financing scale and new RMB loans, indicating a robust financial environment [4] - Analysts suggest that bank stocks have strong earnings certainty and recommend focusing on their investment value due to stable fundamentals and low valuations [5] Real Estate Sector Activity - The real estate sector exhibited strong performance, with a 1.69% overall increase, and 81 out of 91 stocks rising [6] - Positive policy signals from the government aim to stabilize the real estate market, with measures to optimize existing policies and enhance market expectations [6][7] - The National Bureau of Statistics indicated that the real estate market is moving towards stabilization, supported by the implementation of various policies [7]
6月13日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-13 10:43
Group 1 - Company GuoDeWei plans to repurchase shares with a total investment of between 100 million to 150 million yuan, with a maximum repurchase price of 53 yuan per share, expecting to buy back between 1.89 million to 2.83 million shares, accounting for 0.78% to 1.17% of total share capital [1] - Company Shuangliang Energy has won a bid for the Gansu Energy Chemical Qinyang 2×660MW coal power project, with a total bid amount of 237 million yuan, representing 1.82% of the company's projected revenue for 2024 [1] - Company China Pacific Insurance reported a total premium income of 227.17 billion yuan from its two subsidiaries in the first five months, with a year-on-year growth of 10.2% for its life insurance subsidiary and 0.5% for its property insurance subsidiary [1][2] Group 2 - Company LuKang Pharmaceutical has received a drug registration certificate for injectable Cefoperazone Sodium, a third-generation cephalosporin with broad-spectrum antibacterial properties [3] - Company 吉祥航空 reported a 4.97% year-on-year increase in passenger turnover in May, with a seat occupancy rate of 86.14%, up 3.70% year-on-year [4][5] - Company DuRui Pharmaceutical's subsidiary has also received a drug registration certificate for injectable Cefoperazone Sodium [6] Group 3 - Company KeLan Software announced that part of the shares held by its controlling shareholder will be auctioned, involving 5.09 million shares, accounting for 1.07% of the total share capital [7] - Company HuaCan Optoelectronics received a government subsidy of 87.84 million yuan, which is expected to positively impact the company's pre-tax profit for 2025 [8] - Company JinZhi Technology has won a bid for projects from the State Grid and China Resources New Energy, with a total bid amount of 84.41 million yuan [9] Group 4 - Company Vision China completed a capital increase for its subsidiary, raising 100 million yuan to accelerate its layout in the AI field [11] - Company Youa Co. received a profit distribution of 96.03 million yuan from its investment in Changsha Bank [13] - Company WanBangde's subsidiary obtained a patent for a deuterated compound, enhancing the chemical stability and reducing toxicity [16] Group 5 - Company DongCheng Pharmaceutical completed the enrollment of all 488 participants in the Phase III clinical trial for Fluorine-18 PSMA peptide injection, aimed at prostate cancer diagnosis [17] - Company China Merchants Expressway announced that its first phase of medium-term notes for 2024 will pay interest on July 2, 2025, with a total issuance of 2.5 billion yuan and an interest rate of 2.35% [18] - Company JinPu Titanium's subsidiary has temporarily suspended production for maintenance due to falling product prices and high production costs [20] Group 6 - Company BeiLu Pharmaceutical received a marketing authorization for Iodinated Contrast Injection in Hungary, marking another approval in the EU [22] - Company LiXing Co. obtained an overseas investment certificate for its wholly-owned subsidiary in Singapore, with a total investment of 2.16 million yuan [24] - Company LangKun Technology won a garbage collection service project with a bid amount of 21.57 million yuan [26] Group 7 - Company KeRui International plans to transfer 55% of its subsidiary Tianjin ZhiRui's equity for 41.96 million yuan [28] - Company Nanjing JuLong intends to invest 130 million yuan to build a production project for special materials with an annual output of 40,000 tons [30] - Company NanShan Intelligent plans to use up to 50 million yuan of idle funds for cash management in safe and liquid financial products [32] Group 8 - Company GuangLian Aviation completed the business change registration for its subsidiary, involving the introduction of strategic investors [34] - Company XiaoFang Pharmaceutical signed a cooperation agreement to develop a new drug for hair loss treatment [36] - Company GuiZhou SanLi plans to sign a 150 million yuan technology transfer and development contract with Guangdong Pharmaceutical University [38] Group 9 - Company ST SiLong's subsidiary received a drug registration certificate for Famotidine injection, used for treating upper gastrointestinal bleeding [52] - Company ZhongKe Information's executive plans to reduce holdings of up to 180,000 shares, accounting for 0.06% of total share capital [53] - Company KeLun Pharmaceutical's injectable Cefoperazone Sodium/Chloride Sodium injection received drug registration approval [54] Group 10 - Company LuXin Investment plans to transfer 10.06% of its stake in LuXin HuiJin for 203 million yuan, aiming to focus on its main business [56] - Company Western Gold plans to acquire 100% of Xinjiang MeiSheng for 1.655 billion yuan [58] - Company JinTou City Development intends to swap assets worth 5.862 billion yuan, changing its main business to urban centralized heating [60]
ST数源(000909) - 关于全资子公司拟公开挂牌转让其参股公司股权的公告
2025-06-12 10:00
特别提示: 1、数源科技股份有限公司(以下简称"公司")全资子公司杭州中兴房地产 开发有限公司(以下简称"中兴房产")拟公开挂牌转让其参股公司温岭市祥泰 置业有限公司 27.5%股权,本次转让价格不低于 18,418 万元。 2、本次交易采取公开挂牌方式进行,尚未确定交易对象,暂不构成关联交 易。 3、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组,无需股东大会审议。 4、公司将持续关注本次公开挂牌转让事项的相关进展情况,严格按照有关 法律法规及规范性文件的要求及时履行信息披露义务。公司指定的信息披露媒体 为《证券时报》和巨潮资讯网(http://www.cninfo.com.cn),敬请广大投资者及时 关注公司在指定信息披露媒体上发布的公告,理性决策,注意投资风险。 一、交易概述 公司全资子公司中兴房产拟在杭州产权交易所以公开挂牌出售的方式转让 其持有的温岭市祥泰置业有限公司(以下简称"温岭祥泰"、"标的公司")27.5% 的股权(以下简称"转让标的"),转让价格不低于 18,418 万元,最终以杭州产 权交易所挂牌成交价为准。 证券代码:000909 证券简称:ST 数源 公告编号:2 ...
ST数源(000909) - 第九届董事会第十一次会议决议公告
2025-06-12 10:00
证券代码:000909 证券简称:ST 数源 公告编号:2025-029 数源科技股份有限公司 第九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 导性陈述或重大遗漏。 一、董事会会议召开情况 2025 年 6 月 12 日,数源科技股份有限公司在公司会议室以通讯方式召开了 第九届董事会第十一次会议。有关会议召开的通知,公司于 6 月 6 日由专人或 以电子邮件的形式送达各位董事。 本公司现任董事 5 名,实际出席本次会议董事 5 名。本次董事会的召集和召 开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经出席会议的董事审议、书面表决后,形成了以下决议: (一) 审议通过《关于全资子公司拟公开挂牌转让其参股公司股权的议案》。 本次交易有利于公司盘活资产,优化经营结构,有利于公司聚焦主业,提升 公司盈利能力和核心竞争力,符合公司整体战略发展的方向及全体股东的利益, 因此董事会同意本议案。 具体内容详见公司本日披露于巨潮资讯网(http://www.cninfo.com.cn)的《关 于全资子公司拟公开挂牌转让其参股公司股权的公告 ...