NANTIAN(000948)
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8月20日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-20 10:23
Group 1 - Weicai Technology achieved a net profit of 101 million yuan in the first half of 2025, a year-on-year increase of 831.03% [1] - The company reported an operating income of 634 million yuan, up 47.53% year-on-year, with a basic earnings per share of 0.68 yuan [1] - Weicai Technology specializes in wafer testing, chip finished product testing, and related integrated circuit testing services [1] Group 2 - Changhua Group received a project development notification from a domestic automotive company, with an expected total sales amount of approximately 190 million yuan over an 8-year lifecycle [2] - The project is set to begin mass production in the third quarter of 2026 [2] - Changhua Group focuses on the research, production, and sales of automotive metal components [2][3] Group 3 - Junhe Co. reported a net profit of 30.99 million yuan in the first half of 2025, a year-on-year decrease of 19.53% [3] - The company achieved an operating income of 578 million yuan, up 5.53% year-on-year, with a basic earnings per share of 0.08 yuan [3][4] - Junhe Co. specializes in the research, design, manufacturing, and sales of household water pumps and their accessories [4] Group 4 - Tonghua Jinma reported a net profit of 16.80 million yuan in the first half of 2025, a year-on-year increase of 34.77% [5] - The company achieved an operating income of 650 million yuan, a slight increase of 0.12% year-on-year, with a basic earnings per share of 0.0174 yuan [5] - Tonghua Jinma focuses on the research, production, and sales of pharmaceutical products [5][6] Group 5 - Xing Shuai reported a net profit of 122 million yuan in the first half of 2025, a year-on-year increase of 31.79% [8] - The company achieved an operating income of 1.132 billion yuan, up 8.59% year-on-year, with a basic earnings per share of 0.37 yuan [8] - Xing Shuai specializes in the research, production, and sales of various types of refrigeration compressor thermal protectors, starters, and temperature controllers [8] Group 6 - Ice Wheel Environment reported a net profit of 266 million yuan in the first half of 2025, a year-on-year decrease of 19.71% [9] - The company achieved an operating income of 3.118 billion yuan, down 6.92% year-on-year, with a basic earnings per share of 0.27 yuan [9] - Ice Wheel Environment focuses on the research, design, and sales of artificial environment control technology and energy comprehensive utilization technology [9][10] Group 7 - Jiangsu Huachen reported a net profit of 47.27 million yuan in the first half of 2025, a year-on-year increase of 18.37% [18] - The company achieved an operating income of 938 million yuan, up 40.46% year-on-year, with a basic earnings per share of 0.2901 yuan [18] - Jiangsu Huachen specializes in the research, production, and sales of energy-saving transformers and smart electrical equipment [18] Group 8 - Hanma Technology reported a net profit of 27.73 million yuan in the first half of 2025, reversing from a loss of 153 million yuan in the same period last year [18] - The company achieved an operating income of 2.847 billion yuan, a year-on-year increase of 50.03% [18] - Hanma Technology focuses on the production, research, and sales of heavy trucks, special vehicles, and automotive components [18] Group 9 - Tianyue Advanced announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 1.938 billion HKD [19] - The global offering consisted of 47.7457 million shares, with a price of 42.80 HKD per share [19] - Tianyue Advanced specializes in the research, production, and sales of silicon carbide semiconductor materials [19][20] Group 10 - Kesi Technology signed a sales framework contract worth up to 401 million yuan with Beijing Tianyuan Innovation Technology Co., Ltd. [21] - The contract is valid for two years and involves a comprehensive information integration service project [21] - Kesi Technology focuses on the research, development, manufacturing, and sales of electronic information equipment [21][22]
南天信息终止筹划向特定对象发行A股股票
Bei Jing Shang Bao· 2025-08-20 02:37
Group 1 - The core point of the article is that Nantian Information (000948) has decided to terminate its plan to issue A-shares to specific investors due to the current market environment and the company's actual situation [2] - The company had previously announced on September 18, 2024, its intention to raise a total of no more than 650 million yuan (including the principal) through this issuance [2] - Nantian Information stated that its various business operations are currently normal, and the termination of this stock issuance will not have a significant adverse impact on the company's daily production and operations [2]
南天信息:上半年净亏损500.28万元
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-20 01:05
Core Insights - The company reported a revenue of 4.58 billion yuan for the first half of 2025, representing a year-on-year growth of 16.75% [1] - The net profit attributable to shareholders of the listed company was a loss of 5.0028 million yuan, a decline of 119.72% compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 7.9682 million yuan, down 134.05% year-on-year [1] - The basic earnings per share were -0.0127 yuan [1]
南天信息终止筹划定增股票事项
Zhi Tong Cai Jing· 2025-08-19 14:46
南天信息(000948)(000948.SZ)公告,公司决定终止筹划向特定对象发行A股股票事项。 ...
南天信息(000948.SZ)发布上半年业绩,由盈转亏至500.28万元
智通财经网· 2025-08-19 14:45
智通财经APP讯,南天信息(000948.SZ)发布2025年半年度报告,该公司营业收入为45.8亿元,同比增长 16.75%。归属于上市公司股东的净亏损为500.28万元。归属于上市公司股东的扣除非经常性损益的净亏 损为796.82万元。基本每股亏损为0.0127元。 ...
南天信息(000948.SZ)终止筹划定增股票事项
智通财经网· 2025-08-19 14:45
Core Viewpoint - Nantian Information (000948.SZ) has announced the decision to terminate the plan for issuing A-shares to specific investors [1] Group 1 - The company has officially decided to halt the issuance of A-shares [1]
南天信息:终止筹划向特定对象发行A股股票事项
Ge Long Hui· 2025-08-19 13:40
格隆汇8月19日丨南天信息(000948.SZ)公布,此前披露,公司筹划向特定对象发行A股股票事项,本次 向特定对象发行A股股票发行募集资金总额不超过人民币65,000.00万元(含本数)。自公司披露筹划向特 定对象发行股票事项以来,公司与相关中介机构等积极推进相关工作。但基于当前市场环境、公司实际 情况等因素,经与相关各方充分沟通、审慎分析,公司决定终止筹划向特定对象发行A股股票事项。 ...
南天信息:2025年半年度净利润亏损约500万元
Mei Ri Jing Ji Xin Wen· 2025-08-19 13:07
南天信息(SZ 000948,收盘价:20.62元)8月19日晚间发布半年度业绩报告称,2025年上半年营业收 入约45.8亿元,同比增加16.75%;归属于上市公司股东的净利润亏损约500万元;基本每股收益亏损 0.0127元。 (文章来源:每日经济新闻) ...
南天信息(000948) - 总裁办公会议事规则(2025年8月)
2025-08-19 12:48
云南南天电子信息产业股份有限公司 总裁办公会议事规则 (本规则已于 2025 年 8 月 18 日经公司第九届董事会第二十二次会议审议通过) 第一章 总 则 第一条 为进一步完善云南南天电子信息产业股份有限公司(以下简称"公 司")法人治理结构,促进本公司经营管理的制度化、规范化、科学化,确保公 司重大经营决策的正确性、合理性,提高科学决策水平,维护公司及全体股东 的合法权益,根据《公司法》《上市公司治理准则》等法律、法规和《公司章程》 的相关规定,制定本制度。 第三条 总裁办公会根据董事会的授权,负责公司的日常经营和管理工作, 组织实施董事会决议,对董事会负责。 第二章 总裁办公会成员任职资格 第四条 总裁办公会成员包括总裁、高级副总裁、副总裁、董事会秘书、财 务总监、总法律顾问等人员。 第五条 公司总裁办公会成员任职应当具备下列条件: 第二条 总裁办公会应当遵照有关法律、法规、《公司章程》的规定及董事 会决议,诚信勤勉履行职责,维护公司利益。 (一)具有较高的政治素质,坚决执行党和国家的方针政策,严格遵守党 的政治纪律和政治规矩; (二)具有强烈的事业心和责任感,有良好的职业操守和个人品行,坚持 原则、担 ...
南天信息(000948) - 关联交易管理制度(2025年8月)
2025-08-19 12:48
第一条 为进一步规范云南南天电子信息产业股份有限公司(以下简称"公 司")与关联人之间的关联交易,保证公司关联交易的公允性,切实维护公司和 全体股东的利益,根据《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所股票上市规则》(以下简称"《股票上市规则》")等相关法律、 行政法规、规范性法律文件和《云南南天电子信息产业股份有限公司章程》(以 下简称"《公司章程》")的规定,制定本制度。 第二条 公司关联交易应遵循诚实信用、平等、自愿、公平、公开、公允的 原则,不得损害公司和非关联股东的利益。应遵循关联董事和关联股东回避表决 的原则。 第三条 本制度适用于公司及纳入公司合并会计报表范围的子公司(以下简 称"子公司")。子公司发生的本制度第二章所述关联交易,视同本公司发生的 关联交易,遵循本制度的规定。 云南南天电子信息产业股份有限公司 关联交易管理制度 (本制度已于 2025 年 8 月 18 日经公司第九届董事会第二十二次会议审议通过,尚需提交公 司 2025 年第三次临时股东大会审议通过) 第一章 总则 第二章 关联人及关联交易 第六条 具有下列情形之一的自然人,为公司的关联自然人: (一)直 ...