Inner Mongolia OJing Science & Technology (001269)
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欧晶科技:接受线上参与公司2025年第三季度业绩说明会的投资者调研
Mei Ri Jing Ji Xin Wen· 2025-11-07 09:03
Company Overview - Oujing Technology (SZ 001269) announced an online investor conference for Q3 2025 performance on November 6, 2025, from 15:00 to 16:00, with participation from key executives [1] - As of the report, Oujing Technology has a market capitalization of 5.3 billion yuan [1] Revenue Composition - For the first half of 2025, Oujing Technology's revenue composition is as follows: processing services accounted for 69.59%, while quartz products made up 30.41% [1]
欧晶科技(001269) - 2025年11月6日投资者关系活动记录表
2025-11-07 08:40
Group 1: Financial Performance - The company achieved a revenue of 114 million CNY in Q3 2025, representing a quarter-on-quarter growth of 16.34%, indicating an improvement in operational performance [2] - The semiconductor-grade quartz crucible sales revenue saw a significant year-on-year increase, contributing positively to overall revenue growth [4] Group 2: Market Strategy and Customer Relations - The company is actively expanding its customer base while maintaining stable partnerships with major silicon wafer manufacturers, focusing on both existing and new clients [3] - In the solar-grade quartz crucible sector, the company collaborates with leading firms such as TCL Zhonghuan and JinkoSolar, while also promoting product validation with top enterprises [5] Group 3: Industry Trends and Pricing - The prices of silicon materials and wafers have stabilized and slightly increased due to industry self-discipline and policy guidance, reflecting positive market conditions [3] - The company anticipates that measures to eliminate low-price competition and promote the exit of outdated production capacity will enhance resource allocation and improve the competitive landscape in the photovoltaic industry [3] Group 4: Production and Inventory Management - The company employs a dynamic inventory management strategy for key raw materials, including safety stock and batch purchasing, to ensure production continuity [5] - The company is committed to enhancing the automation level of its semiconductor-grade quartz crucible production line and improving production management systems [4]
欧晶科技:关于不向下修正“欧晶转债”转股价格的公告
Zheng Quan Ri Bao· 2025-10-31 13:13
Core Points - The company, Oujing Technology, announced that its stock price has been below 85% of the conversion price of 42.00 yuan per share for fifteen trading days, triggering the downward adjustment clause for its convertible bonds [2] - The board of directors decided not to adjust the conversion price downward at this time and will not propose any downward adjustment if the clause is triggered again from November 3, 2025, to January 4, 2026 [2] - The next period for triggering the downward adjustment clause will restart from January 5, 2026, and the board will convene again to decide on any potential adjustments if triggered [2]
欧晶科技(001269) - 第四届董事会第十四次会议决议公告
2025-10-31 11:36
内蒙古欧晶科技股份有限公司 第四届董事会第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")第四届董事会第十四次 会议于 2025 年 10 月 31 日以通讯表决的方式召开,会议通知于 2025 年 10 月 24 日以专人送达、通讯等形式送达。会议应参与表决董事 9 名,实际参与表决 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: 证券代码:001269 证券简称:欧晶科技 公告编号:2025-089 债券代码:127098 债券简称:欧晶转债 一、审议通过《关于不向下修正"欧晶转债"转股价格的议案》 自 2025 年 10 月 13 日至 2025 年 10 月 31 日,公司股票已有十五个交易日 的收盘价格低于当期转股价格 42.00 元/股的 85%,根据《深圳证券交易所上市 公司自律监管指引第 15 号——可转换公司债券》相关规定及《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》的相关约定,已 触 ...
欧晶科技(001269) - 关于不向下修正“欧晶转债”转股价格的公告
2025-10-31 11:35
债券代码:127098 债券简称:欧晶转债 特别提示: 1、自 2025 年 10 月 13 日至 2025 年 10 月 31 日,公司股票已有十五个交易 日的收盘价格低于当期转股价格 42.00 元/股的 85%,已触发"欧晶转债"转股 价格向下修正条款。 内蒙古欧晶科技股份有限公司 关于不向下修正"欧晶转债"转股价格的公告 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。 2、2025 年 10 月 31 日,经公司第四届董事会第十四次会议审议,董事会 决定本次不向下修正转股价格,同时在本次董事会审议通过次一交易日 2025 年 11 月 3 日起至 2026 年 1 月 4 日如果再次触发"欧晶转债"转股价格向下修正 条款,亦不提出向下修正方案。下一触发转股价格修正条款的期间从 2026 年 1 月 5 日重新起算,若再次触发"欧晶转债"的转股价格向下修正条款,届时公 司董事会将再次召开会议决定是否行使"欧晶转债"转股价格向下修正的权利。 一、可转换公司债券发行上市情况 (一)可转换公司债券发行情况 证券代码:001269 证券简称:欧晶科技 公告编号: ...
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 ...