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诚志股份: 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
Zheng Quan Zhi Xing· 2025-08-07 16:11
| | | | | | | | 单位:万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上市公司 | 上市公司核算 | | 2025年期初占 | 2025年半年度占 | 2025年半年度偿 | 2025年6月30日 | | 资金占用方名称 | | | | | | | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | | 用资金余额 | 用累计发生金额 | 还累计发生金额 — | 占用资金余额 | | 控股股东、实 | | | | | | | | | | 际控制人及其 | | | | | | | | — | | 附属企业 | | | | | | | | | | | | | | | | | — | | | 小计 | — | — — | | | | | — | | | 前控股股东、 | | | | | | | | — | | 实际控制人及 | | | | | | | | | | 其附属企业 | | | | | | | — | | | 小计 | — | — — | | | | ...
诚志股份:第八届监事会第十三次会议决议公告
(编辑 任世碧) 证券日报网讯 8月7日晚间,诚志股份发布公告称,公司第八届监事会第十三次会议审议通过了《关于 公司2025年半年度报告全文及摘要的议案》《关于公司2025年上半年计提资产减值准备的议案》。 ...
8月7日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-07 10:19
Group 1 - Hewei Electric achieved a net profit of 243 million yuan in the first half of 2025, a year-on-year increase of 56.79% [1] - The company reported a revenue of 1.884 billion yuan, representing a year-on-year growth of 36.39% [1] - Hewei Electric specializes in the sales of wind power converters and photovoltaic inverters, along with related services [1] Group 2 - Jidian Co. received approval for a 1507.93 MW wind power project, increasing its approved project capacity to 1607.93 MW, over 10% of last year's total installed capacity [2] - The company focuses on the research, production, and sales of thermal power, hydropower, and renewable energy [2] Group 3 - Nanya New Materials reported a net profit of 87.19 million yuan in the first half of 2025, a year-on-year increase of 57.69% [2] - The company achieved a revenue of 2.305 billion yuan, reflecting a year-on-year growth of 43.06% [2] - Nanya specializes in the design, research, production, and sales of copper-clad laminates and bonding sheets [2] Group 4 - Rongzhi Rixin reported a net profit of 14.24 million yuan in the first half of 2025, a significant year-on-year increase of 2063.42% [2] - The company achieved a revenue of 256 million yuan, representing a year-on-year growth of 16.55% [2] - Rongzhi Rixin provides intelligent operation and maintenance solutions for industrial equipment [3] Group 5 - Jiasheng Group reported a net profit of 142 million yuan in the first half of 2025, a year-on-year decrease of 14.46% [4] - The company achieved a revenue of 1.171 billion yuan, showing a slight year-on-year growth of 0.19% [4] - Jiasheng specializes in the production and manufacturing of knitted sportswear [4] Group 6 - Lidong Group's subsidiary received project approvals for aluminum alloy wheels from international automotive manufacturers, with expected sales of approximately 1.643 billion yuan over the project duration [5][6] - The company focuses on the research, manufacturing, and sales of aluminum alloys and related products [6] Group 7 - Jianglong Shipbuilding won a bid for a 78.55 million yuan infrastructure project in the marine economic development zone [7] - The project has a duration of 540 days and involves the design, research, production, and sales of various types of boats [7] Group 8 - Liyuan Information reported a net profit of 96.13 million yuan in the first half of 2025, a year-on-year increase of 65.79% [31] - The company achieved a revenue of 4.034 billion yuan, reflecting a year-on-year growth of 17.46% [31] - Liyuan specializes in the distribution of electronic components and the development of smart grid products [31] Group 9 - Baijie Shenzhou reported a net profit of 450 million yuan in the first half of 2025, reversing a loss of 287.7 million yuan from the previous year [32] - The company achieved total revenue of 17.518 billion yuan, a year-on-year increase of 46% [32] - Baijie Shenzhou focuses on the research, development, production, and commercialization of innovative drugs [32] Group 10 - Xianhe Co. plans to invest 11 billion yuan in a new integrated high-performance paper-based material project [34] - The project will include the construction of production lines for bamboo pulp and high-performance paper-based materials [34] Group 11 - Zhongchuan Technology's subsidiary plans to invest approximately 5.712 billion yuan in a 1.3 million kilowatt wind power project [35] - The company specializes in wind turbine manufacturing and related engineering services [35] Group 12 - Source Technology received a purchase order worth 1.415 billion yuan for high-power laser chips [20] - The company focuses on the research, design, production, and sales of optical chips [21]
诚志股份(000990.SZ)发布上半年业绩,归母净利润1912.56万元,下降89.78%
智通财经网· 2025-08-07 08:45
智通财经APP讯,诚志股份(000990.SZ)发布2025年半年度报告,该公司营业收入为59.81亿元,同比增 长5.65%。归属于上市公司股东的净利润为1912.56万元,同比减少89.78%。归属于上市公司股东的扣除 非经常性损益的净利润为2969.24万元,同比减少82.51%。基本每股收益为0.0157元。 ...
诚志股份:2025年半年度净利润约1913万元,同比下降89.78%
Mei Ri Jing Ji Xin Wen· 2025-08-07 08:36
Group 1 - The core viewpoint of the article highlights the financial performance of Chengzhi Co., which reported a revenue increase but a significant decline in net profit for the first half of 2025 [2] Group 2 - Chengzhi Co. reported an operating income of approximately 5.981 billion yuan for the first half of 2025, representing a year-on-year increase of 5.65% [2] - The net profit attributable to shareholders of the listed company was approximately 19.13 million yuan, showing a year-on-year decrease of 89.78% [2] - The basic earnings per share were reported at 0.0157 yuan, which is a year-on-year decrease of 89.81% [2]
诚志股份(000990) - 关于公司2025年上半年计提资产减值准备的公告
2025-08-07 08:15
证券代码:000990 证券简称:诚志股份 公告编号:2025-038 诚志股份有限公司 关于 2025 年上半年计提资产减值准备的公告 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、误导性陈述或重大遗漏。 诚志股份有限公司(以下简称"公司")于 2025 年 8 月 6 日召开的第八届 董事会第十三次会议、第八届监事会第十三次会议审议通过了《关于公司 2025 年上半年计提资产减值准备的议案》,上述事项无需提交公司股东大会审议。现 将公司 2025 年上半年计提资产减值准备的具体情况公告如下: 一、本次资产减值损失的情况概述 根据《企业会计准则》、《深圳证券交易所股票上市规则》的规定和要求, 为更加真实、准确地反映公司2025年6月30日的资产状况和财务状况,公司对各 类资产进行了清查,基于谨慎性原则,根据公司管理层的提议,对部分资产计提 减值准备的具体情况如下: 单位:万元 | 项 目 | 信用减值损失 | 资产减值损失 | 合计 | | --- | --- | --- | --- | | (一)债权 | -722.73 | | -722.73 | | 其中:应收账款 | -7 ...
诚志股份(000990) - 2025年半年度财务报告
2025-08-07 08:15
诚志股份有限公司 2025 年半年度财务报告 2025 年半年度财务报告 2025 年 08 月 1 诚志股份有限公司 2025 年半年度财务报告 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:诚志股份有限公司 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 | 2,315,840,717.12 | 1,790,590,187.68 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,355,741,049.00 | 1,372,158,938.52 | | 衍生金融资产 | | | | 应收票据 | 126,896,822.26 | 80,230,288.49 | | 应收账款 | 1,083,242,716.43 | 1,011,358,027.05 | | 应收款项融资 | 63,295,746.89 | 73,048,854.92 | | 预付款项 ...
诚志股份(000990) - 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
2025-08-07 08:15
诚志股份有限公司2025年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(续) 单位:万元 诚志股份有限公司2025年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 单位:万元 | 非经营性 | 资金占用方名称 | | 占用方与上市公司 | 上市公司核算 | 2025年期初占 | 2025年半年度占 | 2025年半年度偿 | 2025年6月30日 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | | 的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | 还累计发生金额 | 占用资金余额 | | | | 控股股东、实 | | | | | | | | | | — — | | 际控制人及其 附属企业 | | | | | | | | | | | | | | | | | | | | | | — | | 小计 | | — | — | — | | | | | | — | | 前控股股东、 实际控制人及 | | | | | | | | | | — | | 其附 ...
诚志股份(000990) - 半年报监事会决议公告
2025-08-07 08:15
诚志股份有限公司 第八届监事会第十三次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、会议通知时间与方式 诚志股份有限公司(以下简称"公司")第八届监事会第十三次会议通知于 2025 年 7 月 25 日以书面方式送达全体监事。 2、会议召开的时间、方式和表决情况 (1)会议时间:2025 年 8 月 6 日下午 证券代码:000990 证券简称:诚志股份 公告编号:2025-036 具体内容详见同日披露在巨潮资讯网的《诚志股份有限公司 2025 年半年度 报告》及《诚志股份有限公司 2025 年半年度报告摘要》。 表决结果:3 票同意、0 票反对、0 票弃权。 (2)召开地点:北京市海淀区清华科技园创新大厦 B 座诚志股份北京管理 总部会议室 (3)召开方式:以现场方式召开 (4)主持人:监事会主席朱玉杰先生 (5)监事出席会议情况:应表决监事 3 人,实际表决监事 3 人 本次会议符合《公司法》和《公司章程》等有关规定,所作的决议合法有效。 二、监事会会议审议情况 1、审议通过《关于公司 2025 年半年度报告全文 ...
诚志股份(000990) - 半年报董事会决议公告
2025-08-07 08:15
证券代码:000990 证券简称:诚志股份 公告编号:2025-035 诚志股份有限公司 第八届董事会第十三次会议决议公告 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 1、会议通知时间与方式 诚志股份有限公司(以下简称"公司")第八届董事会第十三次会议通知于 2025 年 7 月 25 日以书面通知方式送达全体董事。 2、会议召开的时间、地点和方式 (1)会议时间:2025 年 8 月 6 日下午 15:00 (2)召开地点:北京市海淀区清华科技园创新大厦 B 座诚志股份北京管理 总部会议室 (3)召开方式:以现场方式召开 (4)董事出席会议情况:应到董事 7 人,实到 7 人 (5)主持人:董事长龙大伟先生 (6)列席人员:监事及部分高级管理人员 1、审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 具体内容详见同日披露在巨潮资讯网的《诚志股份有限公司 2025 年半年度 报告》及《诚志股份有限公司 2025 年半年度报告摘要》。 表决结果:7 票同意、0 票反对、0 票弃权。 2、审议通过《关于公司 2025 年上半 ...