Jinglv Environment Science and Technology (001230)

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劲旅环境(001230) - 2025年9月23日投资者关系活动记录表
2025-09-23 14:46
Group 1: Market Outlook and Product Development - The unmanned sanitation market is experiencing rapid growth, with over 100 projects launched by mid-2025, indicating a significant increase in market penetration [3] - The company has developed unmanned sanitation equipment for urban non-motorized paths and enclosed environments, featuring autonomous driving and 5G remote monitoring capabilities [3] - The company plans to officially launch its products to the external market in the second half of 2025 [3] Group 2: Research and Development Investment - The company's R&D expenses are primarily from traditional equipment development, with full self-research on unmanned driving algorithms starting in 2024 [3] - The company aims to control investment pace and steadily advance R&D, considering the differences between low-speed unmanned sanitation and passenger vehicle applications [3] Group 3: Cost Efficiency and Competitive Advantage - Unmanned sanitation vehicles are expected to be cheaper than traditional vehicles due to the elimination of the driver's cabin, which reduces design, production, and labor costs [4] - The average labor cost of the company is lower than its peers due to project structures focusing on rural and township sanitation operations, where wage levels are generally lower [5] Group 4: Equipment Revenue and Market Strategy - The company anticipates challenges in equipment revenue due to a typical one-year cycle from project bidding to completion, with potential delays in equipment procurement [5] - The company plans to increase production capacity and accelerate the conversion of new and existing orders in the second half of the year [5] Group 5: Future Growth and Business Expansion - The unmanned application is expected to see significant growth in the next 2-3 years, driven by declining hardware costs and improved policy support [6] - In the short term, the company prefers to expand unmanned business through service projects to quickly capture market share, while long-term goals include expanding into external markets as production capacity and technology mature [6]
劲旅环境(001230) - 关于2025年限制性股票激励计划授予登记完成的公告(新增股份)
2025-09-23 09:17
劲旅环境科技股份有限公司 关于 2025 年限制性股票激励计划授予登记 完成的公告(新增股份) 本公司及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。 重要内容提示: 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号——业务办理》及中国证券登记结算有限责任公司深圳分公司有关规则 的规定,劲旅环境科技股份有限公司(以下简称"公司"或"本公司")完成了 2025 年限制性股票激励计划(以下简称"本次激励计划")的授予登记工作,现 将相关内容公告如下: 证券代码:001230 证券简称:劲旅环境 公告编号:2025-056 一、本次激励计划已履行的相关审批程序 (一)2025 年 7 月 11 日,公司召开第二届董事会第二十一次会议,审议通 过了《关于劲旅环境科技股份有限公司 2025 年限制性股票激励计划(草案)及 其摘要的议案》《关于劲旅环境科技股份有限公司 2025 年限制性股票激励计划 实施考核管理办法的议案》《关于提请股东大会授权董事会办理公司 2025 年限 制性股票激励计划相关事宜的议案》等相关议案。公司拟向 22 名激励对象授 ...
劲旅环境跌2.60%,成交额3980.88万元,主力资金净流出252.67万元
Xin Lang Cai Jing· 2025-09-22 06:01
Group 1 - The core viewpoint of the news is that Jinlv Environment's stock has experienced fluctuations, with a current price of 24.01 CNY per share and a market capitalization of 3.205 billion CNY [1] - The company has seen a year-to-date stock price increase of 47.64%, with a recent 5-day increase of 1.01% and a 20-day decrease of 3.96% [2] - Jinlv Environment has been active in the stock market, appearing on the "Dragon and Tiger List" three times this year, with the latest appearance on June 3, where it recorded a net purchase of 9.6873 million CNY [2] Group 2 - The company's main business involves investment operation management services and equipment manufacturing in the environmental sanitation sector, with revenue composition being 52.33% from franchise rights, 41.34% from traditional urban and rural sanitation, and 6.25% from equipment manufacturing and sales [2] - As of June 30, the number of shareholders for Jinlv Environment was 16,500, an increase of 16.87% from the previous period, while the average circulating shares per person decreased by 14.43% [2] - For the first half of 2025, Jinlv Environment achieved an operating income of 782 million CNY, a year-on-year increase of 1.70%, and a net profit attributable to shareholders of 78.6865 million CNY, a year-on-year increase of 13.73% [2] Group 3 - Since its A-share listing, Jinlv Environment has distributed a total of 103 million CNY in dividends [3]
9月18日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-18 10:30
Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]
劲旅环境(001230) - 国元证券股份有限公司关于劲旅环境科技股份有限公司使用闲置募集资金进行现金管理的核查意见
2025-09-17 12:17
国元证券股份有限公司关于 劲旅环境科技股份有限公司使用闲置募集资金 进行现金管理的核查意见 国元证券股份有限公司(以下简称"国元证券"或"保荐机构")作为劲旅 环境科技股份有限公司(以下简称"劲旅环境"或"公司")首次公开发行股票 并上市的保荐机构,根据《上市公司募集资金监管规则》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范 运作》等有关规定的要求,对劲旅环境使用闲置募集资金进行现金管理事项进行 了审慎核查,并出具核查意见如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于核准劲旅环境科技股份有限公司首次公开 发行股票的批复》(证监许可[2022]1104 号),劲旅环境科技股份有限公司(以 下简称"公司")公开发行人民币普通股(A 股)27,848,337 股。本次募集资金 采用公开发行方式实际共计发行人民币普通股(A 股)27,848,337 股,每股面值 人民币 1.00 元,每股发行价格为人民币 34.51 元,共计募集资金总额人民币 961,046,109.87 元,减除发行费用人民币(不含税)140,783,409.87 元后,本次募 集 ...
劲旅环境(001230) - 关于使用闲置募集资金进行现金管理的公告
2025-09-17 12:16
证券代码:001230 证券简称:劲旅环境 公告编号:2025-055 劲旅环境科技股份有限公司 关于使用闲置募集资金进行现金管理的公告 本公司及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。 劲旅环境科技股份有限公司(以下简称"公司"、"劲旅环境")于 2025 年 9 月 17 日召开第二届董事会第二十四次会议、第二届监事会第二十次会议, 审议通过了《关于使用闲置募集资金进行现金管理的议案》,同意公司在确保不 影响募集资金投资项目建设和正常经营的情况下,使用总额不超过 30,000.00 万 元(含本数)的闲置募集资金进行现金管理,使用期限自本次董事会审议通过之 日起一年内有效。在上述额度及期限内,资金可以循环滚动使用。现将具体情况 公告如下: 2、现金管理额度 一、募集资金基本情况 经中国证券监督管理委员会《关于核准劲旅环境科技股份有限公司首次公开 发行股票的批复》(证监许可[2022]1104 号),劲旅环境科技股份有限公司(以 下简称"公司")公开发行人民币普通股(A 股)27,848,337 股。本次募集资金 采用公开发行方式实际共计发行人民币普通股(A ...
劲旅环境(001230) - 第二届监事会第二十次会议决议公告
2025-09-17 12:15
审议通过《关于使用闲置募集资金进行现金管理的议案》 证券代码:001230 证券简称:劲旅环境 公告编号:2025-054 劲旅环境科技股份有限公司 第二届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 劲旅环境科技股份有限公司(以下简称"公司")第二届监事会第二十次会 议通知于 2025 年 9 月 15 日以电话方式发出,会议于 2025 年 9 月 17 日在公司会 议室以现场结合通讯方式召开。本次会议为紧急临时会议,监事会主席在本次会 议上就紧急召开本次会议的情况进行了说明。本次会议应出席监事 3 名,实际出 席监事 3 名(其中监事会主席张锡元、职工代表监事刘文书以通讯方式出席并表 决),会议由张锡元先生召集并主持。本次监事会会议的召集、召开和表决程序 符合《中华人民共和国公司法》及《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议,形成决议如下: 监事会认为:公司在确保不影响募集资金投资项目建设和正常经营的情况下, 使用闲置募集资金进行现金管理的事项,符合《上市公司募集资金监管规则》《深 ...
劲旅环境(001230) - 第二届董事会第二十四次会议决议公告
2025-09-17 12:15
证券代码:001230 证券简称:劲旅环境 公告编号:2025-053 劲旅环境科技股份有限公司 第二届董事会第二十四次会议决议公告 本公司及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、董事会会议召开情况 具体内容详见同日披露于《证券时报》《中国证券报》和巨潮资讯网 (www.cninfo.com.cn)的《关于使用闲置募集资金进行现金管理的公告》。 同意:7 票;反对:0 票;弃权:0 票。表决结果为通过。 保荐机构出具了核查意见。 三、备查文件 1、第二届董事会第二十四次会议决议; 2、保荐机构国元证券股份有限公司出具的相关核查意见。 劲旅环境科技股份有限公司(以下简称"公司")第二届董事会第二十四次 会议通知于 2025 年 9 月 15 日以电话方式发出,会议于 2025 年 9 月 17 日在公司 会议室以现场结合通讯方式召开。本次会议为紧急临时会议,董事长在本次会议 上就紧急召开本次会议的情况进行了说明。本次会议应参加董事 7 名,实际参加 董事 7 名(其中执行董事长王传华及独立董事程永文、陈高才、华东以通讯方式 出席并表决)。会议由董事长于晓霞 ...
劲旅环境:9月17日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-17 12:13
每经头条(nbdtoutiao)——全国首批L3级"真自动驾驶"汽车要来了!高速能脱手、堵车能歇气,但权 责怎么分?专家解答 (记者 曾健辉) 2025年1至6月份,劲旅环境的营业收入构成为:运营服务占比93.67%,设备制造与销售占比6.25%,其 他行业占比0.08%。 截至发稿,劲旅环境市值为33亿元。 每经AI快讯,劲旅环境(SZ 001230,收盘价:24.43元)9月17日晚间发布公告称,公司第二届第二十 四次董事会临时会议于2025年9月17日在公司会议室以现场结合通讯方式召开。会议审议了《关于使用 闲置募集资金进行现金管理的议案》等文件。 ...
无人驾驶板块盘初走高,世运电路盘中创新高
Mei Ri Jing Ji Xin Wen· 2025-09-16 02:13
Group 1 - The autonomous driving sector experienced an initial rise on September 16, with notable gains in several companies [1] - Shiyun Circuit reached a new high during the trading session, while companies such as Jingsheng Electronics hit the daily limit up [1] - Meilixin saw an increase of over 10%, with other companies like Zhujiang Co., Yuhua Tian, Rerwei, Tianlong Co., and Jintour Environment also showing upward trends [1]