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晚间公告丨4月27日这些公告有看头





Di Yi Cai Jing· 2025-04-27 12:05
Group 1 - Haiyuan Composite will implement delisting risk warning from April 29, 2025, with stock name changed to "*ST Haiyuan" and daily price fluctuation limit set at 5% [3] - Xinlaifu plans to acquire 100% of Jin Nan Magnetic Materials, with the transaction expected to constitute a major asset restructuring, and stock will resume trading on April 28, 2025 [4] - Hongbaoli's subsidiary successfully completed trial production of polyether technology transformation project, producing qualified products [5] - Xingguang Co. received a warning letter from Guangdong Securities Regulatory Bureau due to significant discrepancies in 2024 performance forecast and actual results [6] - Meirui New Materials' subsidiary successfully completed the production process for its polyurethane industrial park phase one project [7] Group 2 - Taigang Stainless Steel reported Q1 2025 net profit of 188 million yuan, a year-on-year increase of 5506.92%, with revenue of 23.31 billion yuan, down 4.71% [9] - Shen Shen Fang A reported Q1 2025 net profit of 72.42 million yuan, a year-on-year increase of 3718.51%, with revenue of 330 million yuan, up 457.38% [10] - Qingda Environmental reported Q1 2025 net profit of 68.71 million yuan, a year-on-year increase of 990.26%, with revenue of 619 million yuan, up 317.43% [11] - Jincai Hulin reported Q1 2025 net profit of 13.65 million yuan, a year-on-year increase of 466.95%, with revenue of 206 million yuan, down 33% [13] - New Sai Co. reported Q1 2025 net profit of 18.19 million yuan, a year-on-year increase of 315.74%, with revenue of 1.215 billion yuan, up 312.03% [14] - Kexing Pharmaceutical reported Q1 2025 net profit of 25.58 million yuan, a year-on-year increase of 106.21%, with revenue of 354 million yuan, down 1.97% [15] - Jiechang Drive reported Q1 2025 net profit of 113 million yuan, a year-on-year increase of 62.21%, with revenue of 961 million yuan, up 35.59% [16] - Taihe Co. reported Q1 2025 net profit of 78.53 million yuan, a year-on-year increase of 50.94%, with revenue of 1.033 billion yuan, up 18.5% [17] - Xiyu Co. reported Q1 2025 net profit of 499 million yuan, a year-on-year increase of 53.08%, with revenue of 9.729 billion yuan, up 15.82% [18] - Hualing Cable reported Q1 2025 net profit of 32.16 million yuan, a year-on-year increase of 55.54%, with revenue of 1.005 billion yuan, up 11.38% [19] - Dong'a Ejiao reported Q1 2025 net profit of 425 million yuan, a year-on-year increase of 20.25%, with revenue of 1.719 billion yuan, up 18.24% [20] - China Rare Earth reported Q1 2025 net profit of 72.62 million yuan, turning from loss to profit, with revenue of 728 million yuan, up 141.32% [21] - Gree Electric reported 2024 net profit of 32.185 billion yuan, a year-on-year increase of 10.91%, with revenue of 189.164 billion yuan, down 7.26% [22] - Luzhou Laojiao reported 2024 net profit of 13.473 billion yuan, a year-on-year increase of 1.71%, with revenue of 31.196 billion yuan, up 3.19% [24] - Yake Technology reported 2024 net profit of 872 million yuan, a year-on-year increase of 50.41%, with revenue of 6.862 billion yuan, up 44.84% [25] - Gujing Gongjiu reported 2024 net profit of 5.517 billion yuan, a year-on-year increase of 20.22%, with revenue of 23.578 billion yuan, up 16.41% [26] - Lanzhou Bank reported 2024 net profit of 1.888 billion yuan, a year-on-year increase of 1.29%, with revenue of 7.854 billion yuan, down 2.02% [27] - China Power Construction reported 2024 net profit of 12.015 billion yuan, a year-on-year decrease of 7.21%, with revenue of 633.685 billion yuan, up 4.07% [28] - China Communications Construction reported Q1 2025 net profit of 5.467 billion yuan, a year-on-year decrease of 10.98%, with revenue of 154.644 billion yuan, down 12.58% [29] Group 3 - Koweil plans to reduce its shareholding by up to 3.21% [31] - Nanya New Materials plans to reduce its repurchased shares by up to 238,480 shares, accounting for 1% of total shares [32] - Xiangsheng Medical's shareholders plan to reduce their holdings by up to 1.72% [33] Group 4 - Zhenhua Heavy Industry plans to repurchase shares worth 50 million to 100 million yuan [35] - Deep Keda plans to acquire 16.92% of the equity of its subsidiary Xianma Technology for 47.376 million yuan [37] - Jinchengxin signed a mining production contract with Western Mining, with an estimated contract value of approximately 377 million yuan [38]
2025年首季净利润增长53% 锡业股份积极推进分红回购
Zheng Quan Shi Bao Wang· 2025-04-27 09:45
Core Insights - The company reported a significant increase in revenue and net profit for Q1 2025, with revenue reaching 9.73 billion yuan, a year-on-year growth of 15.82%, and net profit attributable to shareholders at 499 million yuan, up 53.08% [1] - The rise in prices for key metals such as tin, copper, and zinc contributed to the company's strong performance, alongside enhanced operational efficiency [1] - The company has initiated a mid-term cash dividend for the first time, with total dividends for 2024 amounting to 477 million yuan, representing 33.05% of the net profit [1] Financial Performance - In Q1 2025, the total production of non-ferrous metals reached 82,200 tons, including 24,200 tons of tin, 24,400 tons of copper, and 33,300 tons of zinc, along with 30 tons of indium [1] - For the full year 2024, the company achieved total revenue of 41.973 billion yuan and a net profit of 1.444 billion yuan, reflecting a year-on-year growth of 2.55% [2] - The operating cash flow for the year was 3.405 billion yuan, an increase of 55.25%, and the debt-to-asset ratio decreased to 40.19%, down 9.05 percentage points from the beginning of the year [2] Shareholder Initiatives - The controlling shareholder proposed a share buyback plan, with a total amount between 100 million yuan and 200 million yuan, aimed at reducing registered capital and enhancing shareholder value [2] - The buyback initiative is based on the controlling shareholder's confidence in the company's future and aims to boost investor confidence and long-term value [2]
锡业股份:一季度净利润同比增长53.08%
news flash· 2025-04-27 08:43
Group 1 - The core viewpoint of the article is that Xiyeg股份 (000960.SZ) reported a significant increase in both revenue and net profit for the first quarter of 2025, driven by rising market prices of its main products [1] Group 2 - The company achieved operating revenue of 9.729 billion yuan, representing a year-on-year growth of 15.82% [1] - The net profit attributable to shareholders of the listed company was 499 million yuan, reflecting a year-on-year increase of 53.08% [1] - The primary reason for the change in net profit is attributed to the year-on-year increase in market prices of the company's main products [1]
锡业股份(000960) - 监事会决议公告
2025-04-27 07:46
| 证券代码:000960 | 证券简称:锡业股份 | | 公告编号:2025-024 | | --- | --- | --- | --- | | 债券代码:148721 | 债券简称:24 锡 | KY01 | | | 债券代码:148747 | 债券简称:24 锡 | KY02 | | 1、《云南锡业股份有限公司 2025 年第一季度报告》 表决结果:有效票数 3 票,其中同意票数 3 票,反对票数 0 票,弃权票数 0 票,报告审议通过。 经审核,监事会认为公司编制和审议《云南锡业股份有限公司 2025 年第一 季度报告》的程序符合法律、行政法规及中国证监会的相关规定,报告内容真实、 准确、完整地反映了锡业股份 2025 年第一季度生产经营的实际情况,不存在虚 假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露的《云南锡业股份有限公司 2025 年第一季度报 告》。 2、《云南锡业股份有限公司关于制定<舆情管理制度>的议案》 表决结果:有效票数 3 票,其中同意票数 3 票,反对票数 0 票,弃权票数 0 票,审议通过。 云南锡业股份有限公司 第九届监事会 2025 年第一次临时会议决议公告 本 ...
锡业股份(000960) - 董事会决议公告
2025-04-27 07:45
一、经会议审议、通过以下议案: 1、《云南锡业股份有限公司 2025 年第一季度报告》 表决结果:有效表决票数 9 票,其中同意票 9 票,反对票 0 票,弃权票 0 票,报告审议通过。 具体内容详见公司同日披露的《云南锡业股份有限公司 2025 年第一季度报 告》。 2、《云南锡业股份有限公司关于制定<舆情管理制度>的议案》 | 证券代码:000960 | 证券简称:锡业股份 | | 公告编号:2025-023 | | --- | --- | --- | --- | | 债券代码:148721 | 债券简称:24 锡 | KY01 | | | 债券代码:148747 | 债券简称:24 锡 | KY02 | | 云南锡业股份有限公司 第九届董事会 2025 年第一次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 云南锡业股份有限公司(以下简称"公司")第九届董事会 2025 年第一次 临时会议于 2025 年 4 月 25 日以通讯表决方式召开,根据《云南锡业股份有限公 司章程》第一百三十九条之规定,本次会议通知于 2025 年 4 月 ...
锡业股份(000960) - 2025 Q1 - 季度财报
2025-04-27 07:45
Financial Performance - The company's revenue for Q1 2025 reached ¥9,728,527,580.71, representing a 15.82% increase compared to ¥8,399,442,096.28 in the same period last year[3] - Net profit attributable to shareholders was ¥499,447,974.95, a 53.08% increase from ¥326,255,352.66 year-on-year[3] - The net profit for Q1 2025 was reported at ¥507,638,280.77, a 46.39% increase from ¥346,764,914.25 in the same period last year, driven by rising market prices for key products[12] - Basic earnings per share rose by 48.28% to ¥0.2939, compared to ¥0.1982 in the same period last year[3] - Operating profit reached ¥605.82 million, up from ¥431.42 million, reflecting a growth of 40.4%[27] - The total comprehensive income for the current period is approximately ¥248.75 million, down from ¥308.05 million, reflecting a decrease of 19.3%[27] Cash Flow and Assets - The net cash flow from operating activities decreased by 40.14% to ¥639,727,190.13, down from ¥1,068,726,749.35 in the previous year[3] - Cash and cash equivalents at the end of the period were ¥2,598,567,899.06, an increase from ¥2,544,334,692.94 at the beginning of the period[23] - Total current assets increased to ¥12,795,127,439.44 from ¥12,278,913,702.96, representing a growth of 4.2%[24] - Total non-current assets decreased to ¥24,007,837,743.71 from ¥24,364,047,708.40, a decline of 1.5%[24] - The company reported a net cash outflow from financing activities of ¥465.66 million, an improvement from a net outflow of ¥546.04 million in the previous period[29] Liabilities and Equity - Short-term borrowings increased by 41.70% to ¥1,700,430,694.44, attributed to new bank loans during the reporting period[8] - Total liabilities increased to ¥14,802,922,389.67 from ¥14,726,102,806.62, showing a rise of 0.5%[25] - Total equity attributable to shareholders rose to ¥20,920,675,682.22 from ¥20,847,636,072.31, an increase of 0.3%[25] Production and Expenses - The total production of non-ferrous metals reached 82,200 tons, including 24,200 tons of tin, 24,400 tons of copper, and 33,300 tons of zinc[17] - Total operating costs amounted to ¥9,112,125,342.26, up from ¥8,003,825,368.43, reflecting a growth of 13.8%[26] - Research and development expenses increased to ¥75.22 million from ¥68.94 million, marking a rise of 9.3%[27] - The company incurred financial expenses of ¥50.18 million, a decrease of 50.2% from ¥100.74 million in the previous period[27] Shareholder Information - The company has a total of 94,029 common shareholders at the end of the reporting period[15] - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million[21] Recognition and Initiatives - The company was recognized for its green factory initiatives and received awards for key technological projects in the non-ferrous metal industry[21] - The company's weighted average return on equity improved to 2.32%, up by 0.50 percentage points from 1.82%[3]
锡业股份(000960) - 云南锡业股份有限公司2024年度股东大会决议公告
2025-04-25 15:47
| 证券代码:000960 | 证券简称:锡业股份 | | | 公告编号:2025-022 | | --- | --- | --- | --- | --- | | 债券代码:148721 | 债券简称:24 | 锡 | KY01 | | | 债券代码:148747 | 债券简称:24 | 锡 | KY02 | | 云南锡业股份有限公司 2024 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、准确和完整,没有虚假 记载、误导性陈述或者重大遗漏。 特别提示: 1、本次股东大会未出现否决议案情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、云南锡业股份有限公司(以下简称"公司")于 2025 年 4 月 3 日以公告形 式向公司全体股东发出召开 2024 年度股东大会的通知,2025 年 4 月 24 日披露 了关于召开 2024 年度股东大会的提示性公告。 4、本公告中占有表决权股份总数的百分比例均保留 4 位小数,若其各分项 数值之和与合计数值存在尾差,均为四舍五入原因造成。 一、会议的召开情况 1、召开时间 (1)现场会议时间:2025 年 4 月 25 日(星期五)15 ...
锡业股份(000960) - 北京德恒(昆明)律师事务所关于云南锡业股份有限公司2024年度股东会的法律意见
2025-04-25 15:47
法律意见 北京德恒(昆明)律师事务所 Beijing DeHeng Law Offices (KunMing) 北京德恒(昆明)律师事务所 关于云南锡业股份有限公司 2024 年度股东会的 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话(传真):0871-63172192 邮编: 650034 云南锡业股份有限公司: 北京德恒(昆明)律师事务所(下称"本所")受贵公司聘请,本次指派刘 书含律师、李妍律师出席贵公司 2024 年度股东会(以下简称"本次股东会"), 并按照律师行业公认的业务标准、道德规范及勤勉尽责精神,对贵公司提供的与 本次股东会有关的文件资料进行了审查,现根据《公司法》《证券法》《上市公 司股东会规则》及贵公司《章程》的规定,就贵公司本次股东会的相关问题出具 如下法律意见: 一、关于本次股东会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息,表明贵公司已于2025年4月 1日召开了第九届董事会第八次会议,作出了关于召开本次股东会的决议,并于 2025年4月3日在《中国证券报》《证券时报》《证券日报》《上海证券报》和巨 潮资讯网等媒体刊登了召开本次股东会的通 ...
锡业股份(000960) - 云南锡业股份有限公司2024年面向专业投资者公开发行科技创新可续期公司债券(第一期)2025年付息公告
2025-04-24 08:28
(第一期) 2025年付息公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 重要提示: 云南锡业股份有限公司 2024年面向专业投资者公开发行科技创新可续期公 司债券(第一期)(债券简称:24 锡 KY01,债券代码:148721,以下简称"本 期债券")将于 2025年4月28日(因過休息日,付息日由 2025年 4 月 26 日顺 延至其后的第 1 个交易日 2025 年 4 月 28 日) 支付自 2024 年 4 月 26 日至 2025 年 4 月 25 日期间的利息。 本次付息的债券登记日为 2025 年 4 月 25 日,凡在 2025 年 4 月 25 日 (含) 前买入并持有本期债券的投资者享有本次派发的利息;2025年4月25日卖出本 期债券的投资者不享有本次派发的利息。 | 证券代码:000960 | 证券简称:锡业股份 | | --- | --- | | 债券代码:148721 | 债券简称:24 锡 KY01 | | 债券代码:148747 | 债券简称:24 锡 KY02 | 公告编号:2025-020 云南锡业股份有限公司 ...
云南锡业股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-23 19:08
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000960 证券简称:锡业股份 公告编号:2025-021 债券代码:148721 债券简称:24锡KY01 债券代码:148747 债券简称:24锡KY02 云南锡业股份有限公司 关于召开2024年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 云南锡业股份有限公司(以下简称"公司")于2025年4月3日在巨潮资讯网(http://www.cninfo.com.cn) 披露了《关于召开2024年度股东大会的通知》(公告编号:2025-017)。现将会议有关事项提示如下: 一、召开会议基本情况 1、股东大会届次:2024年度股东大会。 2、会议召集人:云南锡业股份有限公司董事会。经2025年4月1日召开的第九届董事会第八次会议审议 通过,同意召开公司2024年度股东大会(详见公司同日披露的公司董事会决议公告)。 通过深圳证券交易所互联网系统投票时间:2025年4月25日9:15一15:00的任意时间。 5、会议召开方式 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。公 ...