Inner Mongolia OJing Science & Technology (001269)
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欧晶科技:10月31日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-31 11:34
Group 1 - The core point of the article is that Oujing Technology (SZ 001269) held a board meeting on October 31, 2025, to discuss the proposal regarding not adjusting the conversion price of "Oujing Convertible Bonds" [1] - For the first half of 2025, Oujing Technology's revenue composition was 69.59% from processing services and 30.41% from quartz products [1] - As of the report date, Oujing Technology has a market capitalization of 5.2 billion yuan [2]
欧晶科技:10月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-30 18:29
Group 1 - The core point of the article is that Oujing Technology (SZ 001269) held its 13th meeting of the fourth board of directors on October 30, 2025, to review the proposal regarding the company's Q3 2025 report [1] - For the first half of 2025, Oujing Technology's revenue composition was 69.59% from processing services and 30.41% from quartz products [1]
欧晶科技(001269.SZ)发布前三季度业绩,归母净亏损8717.88万元
智通财经网· 2025-10-30 15:12
Core Viewpoint - The company reported a significant decline in revenue and incurred substantial net losses in the first three quarters of 2025 [1] Financial Performance - The company's operating revenue for the first three quarters was 353 million yuan, representing a year-on-year decrease of 56.36% [1] - The net loss attributable to shareholders of the listed company was 87.18 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 91.86 million yuan [1] - The basic loss per share was 0.4531 yuan [1]
欧晶科技(001269.SZ):前三季度净亏损8717.88万元
Ge Long Hui A P P· 2025-10-30 10:47
Core Viewpoint - The company reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 353 million yuan, representing a year-on-year decrease of 56.36% [1] - The net profit attributable to shareholders of the listed company was -87.18 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -91.86 million yuan [1] - The basic earnings per share were -0.4531 yuan [1]
欧晶科技(001269) - 关于召开2025年第三季度业绩说明会的公告
2025-10-30 10:18
债券代码:127098 债券简称:欧晶转债 证券代码:001269 证券简称:欧晶科技 公告编号:2025-088 内蒙古欧晶科技股份有限公司 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。 内蒙古欧晶科技股份有限公司(以下简称"公司")《2025 年第三季度报 告》于 2025 年 10 月 31 日在巨潮资讯网(http://www.cninfo.com.cn)披露。 为了让广大投资者进一步了解公司 2025 年第三季度经营情况,公司将于 2025 年 11 月 6 日通过"价值在线"举办 2025 年第三季度业绩说明会,现将具体情 况公告如下: 一、召开时间及方式 1、召开时间:2025 年 11 月 6 日(星期四)15:00-16:00 2、召开方式:本次公司业绩说明会将采用网络远程的方式举行,投资者可 在上述时间登陆"价值在线"(www.ir-online.cn)参与本次公司业绩说明会。 二、出席人员 关于召开 2025 年第三季度业绩说明会的公告 总经理、财务总监代行人安旭涛先生;副总经理、董事会秘书刘敏女士; 独立董事陈斌权先生。 如有特殊情况 ...
欧晶科技(001269) - 第四届董事会第十三次会议决议公告
2025-10-30 10:15
债券代码:127098 债券简称:欧晶转债 证券代码:001269 证券简称:欧晶科技 公告编号:2025-087 内蒙古欧晶科技股份有限公司 第四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。 内蒙古欧晶科技股份有限公司(以下简称"公司")第四届董事会第十三次 会议于 2025 年 10 月 30 日以现场与通讯结合的方式召开,会议通知于 2025 年 10 月 24 日以专人送达、通讯等形式送达。会议应出席董事 9 名,实际出席董 事 9 名。会议的召集、召开符合有关法律、法规及《公司章程》的规定。会议 审议并通过了以下议案,形成如下决议: 一、审议通过《关于<公司 2025 年第三季度报告>的议案》 2025年第三季度报告已经公司第四届董事会审计委员会第六次会议审议通 过,公司董事、高级管理人员签署了书面确认意见。 董事会认为:公司编制《2025年第三季度报告》的程序符合法律、行政法规、 中国证监会和深圳证券交易所的有关规定,报告内容公允地反映了公司的经营状 况和经营成果,报告所披露的信息真实、准确、完整,不存在虚假记载、 ...
欧晶科技(001269) - 2025 Q3 - 季度财报
2025-10-30 10:05
Financial Performance - The company's operating revenue for Q3 2025 was ¥113,938,601.09, a decrease of 49.10% compared to the same period last year[5] - The net profit attributable to shareholders was -¥12,980,046.98, an increase in loss of 86.72% year-on-year[5] - The basic earnings per share were -¥0.0675, reflecting an increase in loss of 86.71% compared to the previous year[5] - Total operating revenue for the current period was ¥352,554,846.19, a decrease of 56.4% compared to ¥807,856,051.79 in the previous period[17] - Total operating costs amounted to ¥435,674,558.24, down 50.6% from ¥881,065,650.29 in the previous period[17] - Net loss for the current period was ¥87,178,755.29, compared to a net loss of ¥223,469,025.43 in the previous period, representing a 61.0% improvement[18] - The basic earnings per share improved to -0.4531 from -1.1615, indicating a positive trend in loss reduction[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,077,077,796.04, a decrease of 5.99% from the end of the previous year[5] - The company's total current assets amount to 1,489,934,401.64 CNY, a decrease from 1,580,502,591.29 CNY at the beginning of the period[14] - The total liabilities include short-term borrowings of 308,515,353.16 CNY, up from 272,147,611.44 CNY[15] - The total assets decreased to 2,077,077,796.04 CNY from 2,209,304,858.81 CNY[15] - The total non-current assets decreased to 587,143,394.40 CNY from 628,802,267.52 CNY[15] - The total liabilities decreased to ¥1,101,872,003.34 from ¥1,147,075,473.58, reflecting a reduction of 3.9%[16] - Total equity attributable to shareholders decreased to ¥975,205,792.70 from ¥1,062,229,385.23, a decline of 8.2%[16] Cash Flow - Cash flow from operating activities was -¥27,163,042.08, a decrease of 140.10% year-on-year, primarily due to a decline in operating revenue[9] - Cash flow from operating activities showed a net outflow of ¥27,163,042.08, a significant decline from a net inflow of ¥67,730,132.82 in the previous period[19] - Cash inflow from investment activities was ¥665,520,151.03, compared to ¥1,773,822,378.67 in the previous period, indicating a decrease of 62.5%[19] - Cash outflow from investment activities totaled ¥579,584,884.45, down from ¥2,298,627,853.01 in the previous period, a reduction of 74.8%[19] - The net cash flow from financing activities was -$29,915,084.03, an improvement from -$48,843,535.67 in the prior period[20] - The net increase in cash and cash equivalents was $28,857,140.47, contrasting with a decrease of $505,918,877.19 previously[20] - The ending balance of cash and cash equivalents stood at $88,196,523.57, compared to $270,413,234.60 at the end of the previous period[20] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 24,054[12] - The largest shareholder, Yuyiao Xingxing Pipe Industry Co., Ltd., holds 31.83% of shares, totaling 61,240,856 shares[12] - The second-largest shareholder, Huake New Energy (Tianjin) Technology Development Co., Ltd., holds 24.56% of shares, totaling 47,264,000 shares[12] Research and Development - Research and development expenses decreased by 53.00% year-on-year, totaling ¥27,578,858.24, indicating reduced investment in R&D[9] - The company reported a significant reduction in research and development expenses, which were ¥27,578,858.24, down 53.0% from ¥58,677,602.52 in the previous period[17] Governance and Compliance - The company has made revisions to its governance structure and related regulations, which were approved in meetings held in August and September 2025[13] - The company has not audited its third-quarter financial report[21] - The new accounting standards will be first implemented starting in 2025[22] Inventory and Cash Management - The company experienced a 33.02% increase in inventory, amounting to ¥154,862,668.10, due to the consumption of previously impaired raw materials[9] - The company's inventory increased to 154,862,668.10 CNY from 116,416,395.60 CNY[14] - Cash and cash equivalents increased to 101,511,858.00 CNY from 70,328,189.02 CNY[14] - The balance of cash and cash equivalents increased by 44.34% to ¥101,511,858.00, mainly due to the collection of matured notes[9] - The company's long-term borrowings decreased by 93.71% to ¥1,980,000.00, primarily due to repayment of loans during the period[9]
欧晶科技(001269) - 关于“欧晶转债”预计触发转股价格向下修正条件的提示性公告
2025-10-24 09:04
债券代码:127098 债券简称:欧晶转债 证券代码:001269 证券简称:欧晶科技 公告编号:2025-085 内蒙古欧晶科技股份有限公司 关于"欧晶转债"预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 特别提示: 3、转股价格:42.00 元/股 4、转股期限:2024 年 5 月 30 日至 2029 年 11 月 23 日 5、根据内蒙古欧晶科技股份有限公司(以下简称"公司")《内蒙古欧晶 科技股份有限公司向不特定对象发行可转换公司债券募集说明书》(以下简称 "《募集说明书》")规定:在本次可转债存续期间,当公司股票在任意连续 三十个交易日中至少有十五个交易日的收盘价低于当期转股价格的 85%时,董 事会有权提出转股价格向下修正方案并提交股东大会审议表决。 自 2025 年 10 月 13 日至 2025 年 10 月 24 日,公司股票已有十个交易日的 收盘价低于当期转股价格的 85%,预计将有可能触发转股价格向下修正条件。 若触发转股价格修正条件,公司将于触发条件当日召开董事会审议决定是否修 正转股价格, ...
【盘中播报】67只个股跨越牛熊分界线
Zheng Quan Shi Bao Wang· 2025-10-14 06:27
Core Points - The Shanghai Composite Index is currently at 3870.35 points, above the annual line, with a decline of 0.49% and a total trading volume of 20,965.31 billion yuan [1] - A total of 67 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Stocks with the highest deviation rates include: - Ainoju (艾能聚) with a deviation rate of 8.12% and a daily increase of 9.39% [1] - LiuGong (柳工) with a deviation rate of 5.44% and a daily increase of 5.69% [1] - Asia Optical (亚世光电) with a deviation rate of 5.10% and a daily increase of 9.99% [1] - Other stocks that have just crossed the annual line include: - Guangzhou Restaurant (广州酒家) and Junzheng Group (君正集团) with smaller deviation rates [1] Trading Data - The trading data for stocks that broke the annual line includes: - Ainoju: Latest price 20.62 yuan, annual line 19.07 yuan, turnover rate 22.19% [1] - LiuGong: Latest price 11.51 yuan, annual line 10.92 yuan, turnover rate 7.78% [1] - Asia Optical: Latest price 23.13 yuan, annual line 22.01 yuan, turnover rate 12.90% [1]
欧晶科技(001269) - 关于2025年第三季度可转债转股情况的公告
2025-10-09 08:01
证券代码:001269 证券简称:欧晶科技 公告编号:2025-084 内蒙古欧晶科技股份有限公司 关于 2025 年第三季度可转债转股情况的公告 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。 特别提示: 3、转股价格:42.00 元/股 4、转股起止日期:2024 年 5 月 30 日至 2029 年 11 月 23 日 债券代码:127098 债券简称:欧晶转债 (一)可转债发行情况 经中国证券监督管理委员会《关于同意内蒙古欧晶科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》(证监许可[2023]2508 号)同意注 册,公司于 2023 年 11 月 24 日向不特定对象发行可转换公司债券 4,700,000.00 张,债券期限 6 年。 (二)可转债上市情况 经深圳证券交易所同意,公司 47,000.00 万元可转换公司债券于 2023 年 12 月 15 日起在深圳证券交易所挂牌交易,债券简称"欧晶转债",债券代码 "127098"。 (三)可转债转股期限 本次可转债的转股期自可转债发行结束之日(2023 年 11 月 30 日)起满六 ...