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北京中科三环高技术股份有限公司 关于为控股子公司提供担保的进展公告
Group 1 - The company, Beijing Zhongke Sanhuan High Technology Co., Ltd., has provided guarantees for its subsidiary Tianjin Sanhuan Lexi New Materials Co., Ltd. for loans totaling RMB 70 million from two banks [2][3][4] - The loans consist of RMB 50 million from Agricultural Bank of China with a 2-year term and RMB 20 million from Huaxia Bank with a 3-year term [2] - The board of directors and the annual general meeting approved the guarantee amounting to RMB 110 million for the subsidiary [3][11] Group 2 - Tianjin Sanhuan Lexi New Materials Co., Ltd. was established in April 1990 and has a registered capital of USD 87.21 million, with the company holding a 66% stake [5] - As of December 31, 2023, the subsidiary reported total assets of RMB 3.15 billion, total liabilities of RMB 1.43 billion, and net profit of RMB 118.45 million [5] - The company has not been listed as a dishonest executor [6] Group 3 - The guarantee agreements include a joint liability guarantee for the loans, covering principal, interest, penalties, and all related costs for both banks [8][9] - The guarantee period for both loans is three years from the maturity of the main contract [10] - The board believes that the guarantees will benefit the company's development and will not harm the interests of the company and its shareholders [11] Group 4 - After this guarantee, the total balance of guarantees provided by the company and its subsidiaries will be RMB 750 million, which is 11.65% of the latest audited equity attributable to the parent company [12] - There are no overdue guarantees or guarantees involving litigation or losses due to judgments against the company [13]
中科三环(000970) - 中科三环关于为控股子公司提供担保的进展公告
2025-04-02 08:15
证券代码:000970 证券简称:中科三环 公告编号:2025-021 北京中科三环高技术股份有限公司 关于为控股子公司提供担保的进展公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 近日,北京中科三环高技术股份有限公司(以下简称"公司")之控股子 公司天津三环乐喜新材料有限公司(以下简称"三环乐喜")与中国农业银行 股份有限公司天津经济技术开发区分行(以下简称"农业银行")、华夏银行 股份有限公司天津分行(以下简称"华夏银行")分别签订了《流动资金借款 合同》,由农业银行向三环乐喜提供人民币5,000万元借款(借款期限2年), 由华夏银行向三环乐喜提供人民币2,000万元借款(借款期限3年),公司为上 述两笔借款提供担保。 公司于2024年3月26日召开了第九届董事会第四次会议,于2024年4月23日 召开了2023年年度股东大会,分别审议通过了《关于为控股子公司提供贷款担 保的议案》,其中为三环乐喜提供的担保额度为人民币110,000万元。具体内容 详见公司于2024年3月28日和2024年4月24日在《证券时报》、《中国证券 报》 ...
中科三环(000970) - 中科三环关于控股子公司获得政府补助的公告
2025-03-26 11:30
证券代码:000970 证券简称:中科三环 公告编号:2025-020 北京中科三环高技术股份有限公司 关于控股子公司获得政府补助的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 3、补助对上市公司的影响。 依据《企业会计准则第 16 号一政府补助》的相关规定,上述政府补助的取 得预计对公司 2025 年度利润总额的影响金额为 1,044 万元人民币,全部计入其 他收益。以上会计处理及其对公司相关财务数据的影响未经审计,最终结果以会 计师事务所审计确认后的结果为准。 4、风险提示和其他说明。 1 一、获取补助的基本情况 北京中科三环高技术股份有限公司(以下简称"公司"或"本公司")获悉, 公司控股子公司宁波三环磁声工贸有限公司于近日获得政府补助 1,044 万元人 民币。前述补助为与收益相关的政府补助,占公司最近一期经审计归属于上市公 司股东净利润的 86.94%,补助形式为现金,与公司日常经营活动相关。截至本公 告披露日,前述补助已经实际收到相关款项。 二、补助的类型及其对上市公司的影响 1、补助的类型 公司依据《企业会计准则第 16 号一政府补助》 ...
中科三环(000970) - 2025年3月25日投资者关系活动记录表
2025-03-25 12:30
证券代码:000970 证券简称:中科三环 北京中科三环高技术股份有限公司投资者关系活动记录表 编号:2025-004 6.公司今年是否会继续加大研发投入? 答:您好!公司以研发创新与科技成果产业化起家,始终重视研发创新。研究开 发方向兼具前瞻性与实用性,紧密围绕稀土永磁产业技术发展趋势有序开展,研发投 入将结合下游市场应用革新和公司研发需求不断加大。谢谢! 3.如何展望 2024 年的整体经营情况?未来的发展战略目标是什么? 答:您好!作为国内最早的烧结钕铁硼永磁材料工业化生产企业,公司一直坚持 把研发创新作为企业核心竞争力的基石。聚焦主营业务,围绕客户需求以及产业发展 趋势系统开发具有自主知识产权的新技术、新工艺、新装备和新产品,推动公司综合 实力达到世界先进水平。同时,不断在市场规模、产业布局、研发模式、品牌优势和 可持续发展等方面进行完善和创新,全面提升企业核心竞争力。谢谢! 4.公司如何应对原材料价格波动带来的不利影响? 答:您好!公司将持续关注原材料价格变动情况,通过加强原材料集中采购、优 化库存管理等举措积极应对原材料价格波动带来的不利影响。谢谢! 5.请问公司在海外市场发展情况如何?具体布局和 ...
中科三环(000970)3月24日主力资金净流入1410.73万元
Sou Hu Cai Jing· 2025-03-24 08:15
资金流向方面,今日主力资金净流入1410.73万元,占比成交额3.7%。其中,超大单净流出899.94万 元、占成交额2.36%,大单净流入2310.67万元、占成交额6.06%,中单净流出流入1699.80万元、占成交 额4.46%,小单净流出3110.52万元、占成交额8.16%。 中科三环最新一期业绩显示,截至2024年报,公司营业总收入67.51亿元、同比减少19.23%,归属净利 润1200.78万元,同比减少95.64%,扣非净利润1726.53万元,同比减少107.88%,流动比率3.052、速动 比率1.979、资产负债率26.23%。 中科三环(000970)3月24日主力资金净流入 1410.73万元 金融界消息 截至2025年3月24日收盘,中科三环(000970)报收于13.02元,上涨1.56%,换手率 2.43%,成交量29.52万手,成交金额3.81亿元。 通过天眼查大数据分析,北京中科三环高技术股份有限公司共对外投资了22家企业,参与招投标项目5 次,知识产权方面有商标信息5条,专利信息611条,此外企业还拥有行政许可13个。 来源:金融界 天眼查商业履历信息显示,北京中科三环 ...
中科三环(000970) - 中科三环关于控股子公司获得政府补助的公告
2025-03-20 12:30
北京中科三环高技术股份有限公司 关于控股子公司获得政府补助的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、获取补助的基本情况 北京中科三环高技术股份有限公司(以下简称"公司"或"本公司")获悉, 公司控股子公司宁波三环磁声工贸有限公司于近日获得政府补助 154.65 万元人 民币。前述补助为与收益相关的政府补助,占公司最近一期经审计归属于上市公 司股东净利润的 12.88%,补助形式为现金,与公司日常经营活动相关,具有可持 续性。截至本公告披露日,前述补助已经实际收到相关款项。 二、补助的类型及其对上市公司的影响 证券代码:000970 证券简称:中科三环 公告编号:2025-019 3、补助对上市公司的影响。 依据《企业会计准则第 16 号一政府补助》的相关规定,上述政府补助的取 得预计对公司 2025 年度利润总额的影响金额为 154.65 万元人民币,全部计入其 他收益。以上会计处理及其对公司相关财务数据的影响未经审计,最终结果以会 计师事务所审计确认后的结果为准。 1 4、风险提示和其他说明。 本次政府补助具体的会计处理及对公司利润总额的 ...
中科三环(000970) - 中科三环关于2024年年度股东大会增加临时提案暨股东大会补充通知的公告
2025-03-18 10:00
证券代码:000970 证券简称:中科三环 公告编号:2025-018 北京中科三环高技术股份有限公司 除增加上述临时提案外,公司 2024 年年度股东大会的会议召开时间、地点 等其他事项均保持不变,现将增加临时提案后的股东大会有关事宜补充通知如下: 一、召开会议的基本情况 1、股东大会届次:2024 年年度股东大会 1 2、股东大会的召集人:公司董事会。 关于 2024 年年度股东大会增加临时提案 暨股东大会补充通知的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 北京中科三环高技术股份有限公司(以下简称 "公司"或"本公司")已于 2025 年 3 月 13 日披露了《关于召开 2024 年年度股东大会的通知》,公告了公司 召开 2024 年年度股东大会的时间、地点、审议事项等有关事宜。 2025 年 3 月 11 日,公司召开的第九届董事会第八次会议审议通过《关于开 展远期结售汇及外汇期权业务的议案》,具体内容详见公司于 2025 年 3 月 13 日 在 《 证 券 时 报 》《 证 券 日 报 》《 中 国 证 券 报 》 及 巨 潮 资 讯 ...
中科三环分析师会议-2025-03-17
Dong Jian Yan Bao· 2025-03-17 09:13
Investment Rating - The report does not explicitly state an investment rating for the small metals industry or the specific company being analyzed [1]. Core Insights - The company is focused on enhancing its core competitiveness and sustainable profitability through improved raw material procurement management, cost control optimization, and market expansion efforts [20]. - The company has been involved in the robotics sector for several years, primarily in industrial robots, and is currently developing humanoid robots, which could positively impact the neodymium-iron-boron permanent magnet materials industry once commercialized [20]. - The company's capacity expansion plans are aligned with order and market demand, avoiding blind expansion, and the current overall operating rate is approximately 60%-70% [20]. Summary by Sections 1. Basic Research Information - The research was conducted on March 14, 2025, focusing on the small metals industry, specifically the company Zhongke Sanhuan [13]. 2. Detailed Research Institutions - Various institutions participated in the research, including Fangzheng Securities, Dingfeng Asset Management, Haitong Fund, and others [14]. 3. Research Institution Proportions - The report does not provide specific data on the proportions of research institutions involved [18]. 4. Main Content Information - The company is committed to providing high-quality products and services amidst intense market competition and is actively engaged in research and innovation to capture future market opportunities [20]. - The company is exploring the recycling of magnetic material waste through partnerships with external raw material suppliers [22].
华泰证券今日早参-2025-03-17
HTSC· 2025-03-17 02:57
Investment Ratings - The report maintains a "Buy" rating for several companies including Zijin Mining, Weichuang Electric, Ideal Auto, and Honghua Wisdom Energy [22][24][26][36] Core Insights - The macroeconomic environment shows signs of recovery, with consumer demand beginning to stabilize, particularly in the real estate and automotive sectors [2][4] - The report highlights a positive outlook for the consumer sector driven by government initiatives aimed at boosting consumption, including the "Consumption Promotion Special Action Plan" [17] - The technology sector, particularly companies like NVIDIA, is expected to benefit from upcoming product launches and advancements in chip technology [28] Summary by Sections Macro Overview - The report indicates that the U.S. economic growth expectations are being downgraded, while Germany's fiscal expansion plans are gaining traction [2] - Consumer demand is showing marginal improvement compared to the previous year, with signs of recovery in housing transactions and automotive sales [2][4] Sector Analysis - The consumer sector is expected to see a shift from "repair growth" to "endogenous expansion," with a focus on service consumption and quality improvement [17] - The report emphasizes the potential for structural investment opportunities in sectors such as AI-driven consumption and the aging population market [17][18] Company-Specific Insights - Zijin Mining is projected to maintain strong growth with a forecasted CAGR of 14% for net profit from 2025 to 2028 [22] - Weichuang Electric is recognized for its leadership in industrial control and is expected to expand into new markets, maintaining a "Buy" rating [22] - Ideal Auto's revenue is expected to grow significantly, with new models set to launch in 2025 [24] - Honghua Wisdom Energy reported a substantial increase in core profits, with a projected dividend yield exceeding 6% [29] Market Trends - The A-share market is anticipated to continue its upward trend, supported by a favorable macro environment and active market sentiment [7] - The report notes that the technology sector remains a key focus for investment, with expectations of strong performance in the coming quarters [5][6]
203家公司获机构调研(附名单)
Group 1 - A total of 203 companies were investigated by institutions in the past five days, with significant interest in companies like Shenzhen South Circuit, Chip Source Micro, and Zoli Pharmaceutical [1] - Among the companies investigated, 46 received attention from more than 20 institutions, with Shenzhen South Circuit being the most popular, attracting 129 institutions [1] - The types of institutions involved in the investigations included 177 securities companies, 148 fund companies, and 85 private equity firms [1] Group 2 - In terms of market performance, 25 stocks among those investigated saw an increase, with Shenghong Technology, Xingtum Control, and Chaohongji leading with gains of 37.70%, 27.75%, and 18.76% respectively [2] - Nine stocks have reported annual results, with the highest net profit growth seen in Wantong Hydraulic and Xingtum Control, at 37.02% and 35.68% respectively [2] - Fourteen stocks have released preliminary reports for 2024, with significant net profit growth reported by Sitwei and Shenghong Technology, at 2651.81% and 72.94% respectively [2]