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铖昌科技(001270) - 2024 Q4 - 年度财报
2025-04-22 13:40
Financial Performance - The company's operating revenue for 2024 was ¥211,539,009, representing a decrease of 26.38% compared to ¥287,353,971 in 2023[15]. - The net profit attributable to shareholders for 2024 was ¥31,117,893.5, a decline of 139.04% from ¥79,707,857.2 in 2023[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥43,613,965.5, down 162.38% from ¥69,911,116.0 in 2023[15]. - The net cash flow from operating activities for 2024 was ¥47,571,089.6, a decrease of 228.47% compared to ¥14,482,731.4 in 2023[15]. - Basic earnings per share for 2024 were -¥0.1529, compared to ¥0.5092 in 2023, reflecting a decline of 139.03%[15]. - The company's total assets reached ¥1,504,087,680 at the end of 2024, representing a 1.59% increase from ¥1,480,571,920 at the end of 2023[16]. - The net assets attributable to shareholders decreased by 2.95% to ¥1,366,695,580 at the end of 2024 from ¥1,408,183,800 at the end of 2023[16]. - The company reported a net profit attributable to shareholders of ¥414,384.08 in Q4 2024, following losses in the first three quarters[20]. - The total revenue for Q4 2024 was ¥111,106,651.08, with a total annual revenue of ¥211,538,008.02 across all four quarters[20]. - The company experienced a significant cash flow from operating activities in Q4 2024, amounting to ¥58,869,831.07, after negative cash flows in the first three quarters[20]. Research and Development - The company plans to increase R&D investment to meet the growing demand for high-frequency, high-integration, lightweight, and multifunctional products[29]. - The company has developed over a thousand types of T/R chips with high performance, integration, reliability, low cost, and high usability, achieving aerospace-grade quality certification[30]. - The company has developed over 200 new products focused on optimizing analog circuits, featuring higher integration, lower power consumption, and reduced costs[42]. - The company’s R&D expenses increased by 29.15% to ¥87,859,900, reflecting a strong focus on independent innovation and core technology enhancement[54]. - The proportion of R&D investment to operating revenue increased from 23.67% to 41.53%[71]. - The company has multiple ongoing R&D projects in satellite communication and radar applications, focusing on high integration and performance[69][70]. Market and Industry Outlook - The semiconductor industry is projected to grow, with an expected market size of $69.71 billion by 2025, an 11% increase from 2024[25]. - The production of integrated circuit products in China is expected to reach 451.4 billion pieces in 2024, a year-on-year increase of 22.20%[26]. - The company plans to deliver new products for low-orbit communication satellites in 2025, aiming to expand market share in the satellite communication sector[33]. - The satellite communication industry is rapidly developing, with the company achieving several industry-first products in the RF T/R chip sector, indicating strong future growth potential[41]. Corporate Governance and Compliance - The company has established a governance structure that effectively protects the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[178]. - The company has a robust governance structure, complying with the requirements of the Company Law and relevant regulations[125]. - The company has strengthened investor relations through various communication channels, enhancing investor understanding and recognition[124]. - The company held 5 shareholder meetings during the reporting period, adhering to legal and regulatory requirements[117]. - The board of directors convened 8 meetings, fulfilling its responsibilities as outlined in the company's articles of association[119]. Risk Management - The management discussion section highlights potential risks the company may face in future operations[3]. - The company faces risks related to the potential loss of core technical and management personnel, which could impact long-term stability and development[97]. - The company acknowledges the risk of fluctuating gross margins due to product line diversification and market competition, and plans to enhance product competitiveness through R&D investment[99]. - The company is aware of the high customer and supplier concentration risks and is actively developing new products and clients to ensure sustainable business growth[103][104]. Employee and Talent Management - The company has strengthened its talent team, with 99 R&D personnel accounting for 41.77% of the total workforce, including 7 with doctoral degrees and 37 with master's degrees[43]. - The company plans to implement a performance-oriented compensation policy, providing various benefits including "five insurances and one fund" and paid training[160]. - Employee benefits include basic social insurance and a safe working environment, with additional activities such as annual trips and team-building events[179]. Financial Management and Investment - The company has made significant advancements in GaN technology, leading to the mass production of various power amplifier products used in large ground-based phased array radars[42]. - The company is committed to timely reporting and compliance with tax incentive qualifications to continue benefiting from tax policies[107]. - The company plans to maintain a proactive approach in its financial management and investment strategies to drive growth[155]. - The company is adjusting its internal investment structure and project implementation locations to optimize resource allocation[153]. Shareholder and Stock Management - The company plans to distribute dividends and issue bonus shares, with the issuance price adjusted for any rights issues or dividend distributions[195]. - The company will stabilize its stock price by repurchasing shares if the stock price falls below the audited net asset value per share for 20 consecutive trading days[196]. - The company will ensure that any share reduction does not exceed 2% of total shares when conducted through block trades within a 90-day period[187]. - The company will adhere to the rules set by the China Securities Regulatory Commission regarding shareholder reductions post-IPO[188].
铖昌科技:股票将于2025年4月24日起被实施退市风险警示
news flash· 2025-04-22 13:38
铖昌科技(001270)公告,公司2024年度净利润为负值且扣除后营业收入低于3亿元,公司股票将于 2025年4月23日开市起停牌一天,并于2025年4月24日开市起复牌。自2025年4月24日起,公司股票将被 实施退市风险警示,股票简称由"铖昌科技"变更为"*ST铖昌",证券代码仍为"001270"。实施退市风险 警示后,公司股票交易价格的日涨跌幅比例限制为5%。 ...
浙江铖昌科技股份有限公司关于公司股票交易可能被实施退市风险警示的第三次提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001270 证券简称:铖昌科技 公告编号:2025-009 浙江铖昌科技股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示: 经公司财务部门初步测算,公司预计2024年度净利润为负值(以财务报表利润总额、归属于上市公司股 东的净利润、扣除非经常性损益后归属于上市公司股东的净利润三者孰低者为准,下同),且扣除后营 业收入低于3亿元,根据《深圳证券交易所股票上市规则》的相关规定,公司股票交易将在2024年年度 报告披露后可能被实施退市风险警示。敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的原因 经浙江铖昌科技股份有限公司(以下简称"公司")财务部门初步测算,预计公司 2024 年年度实现归属 于母公司所有者的净利润-31,093,901.32元;预计 2024年年度实现归属于母公司所有者扣除非经常性损 益后的净利润-43,589,973.30元;预计 2024 年年度实现营业收入211,539,0 ...
铖昌科技(001270) - 浙江铖昌科技股份有限公司关于公司股票交易可能被实施退市风险警示的第三次提示性公告
2025-04-18 10:42
经公司财务部门初步测算,公司预计 2024 年度净利润为负值(以财务报表 利润总额、归属于上市公司股东的净利润、扣除非经常性损益后归属于上市公司 股东的净利润三者孰低者为准,下同),且扣除后营业收入低于 3 亿元,根据 《深圳证券交易所股票上市规则》的相关规定,公司股票交易将在 2024 年年度 报告披露后可能被实施退市风险警示。敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的原因 经浙江铖昌科技股份有限公司(以下简称"公司")财务部门初步测算,预计 公司 2024 年年度实现归属于母公司所有者的净利润-31,093,901.32 元;预计 2024 年年度实现归属于母公司所有者扣除非经常性损益后的净利润-43,589,973.30元; 预计 2024 年年度实现营业收入 211,539,009.02元。具体内容详见公司 2025年 4月 9 日披露的《浙江铖昌科技股份有限公司 2024 年年度业绩快报》(公告编号: 2025-004)。 证券代码:001270 证券简称:铖昌科技 公告编号:2025-009 浙江铖昌科技股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次提示性 ...
浙江铖昌科技股份有限公司关于部分限制性股票回购注销完成的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001270 证券简称:铖昌科技 公告编号:2025-008 浙江铖昌科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 特别提示: 1、浙江铖昌科技股份有限公司(以下简称"公司")本次回购注销的限制性股票数量为13,000股,占回 购注销前公司总股本的0.0063%。本次回购注销涉及1名激励对象,回购价格为授予价格并支付银行同 期存款利息。本次回购注销完成后,公司股份总数为207,256,561股。 2、截至本公告披露日,上述限制性股票已在中国证券登记结算有限责任公司深圳分公司办理完成注销 手续。 一、限制性股票激励计划的相关审批程序及实施情况 1、2024年4月26日,公司召开第二届董事会第六次会议,审议通过了《关于〈2024年限制性股票激励计 划(草案)〉及其摘要的议案》《关于〈2024年限制性股票激励计划实施考核管理办法〉的议案》以及 《关于提请股东大会授权董事会办理2024年限制性股票激励计划相关事宜的议案》。律师出具了法律意 见书。 同 ...
铖昌科技(001270) - 浙江铖昌科技股份有限公司关于部分限制性股票回购注销完成的公告
2025-04-16 08:48
证券代码:001270 证券简称:铖昌科技 公告编号:2025-008 浙江铖昌科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 特别提示: 1、浙江铖昌科技股份有限公司(以下简称"公司")本次回购注销的限制性 股票数量为13,000股,占回购注销前公司总股本的0.0063%。本次回购注销涉及1名 激励对象,回购价格为授予价格并支付银行同期存款利息。本次回购注销完成后, 公司股份总数为207,256,561股。 2、截至本公告披露日,上述限制性股票已在中国证券登记结算有限责任公司 深圳分公司办理完成注销手续。 一、限制性股票激励计划的相关审批程序及实施情况 1、2024年4月26日,公司召开第二届董事会第六次会议,审议通过了《关于 <2024年限制性股票激励计划(草案)>及其摘要的议案》《关于<2024年限制性股 票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理 2024年限制性股票激励计划相关事宜的议案》。律师出具了法律意见书。 7、2024年10月28日,公司分别召开第二届董事 ...
浙江铖昌科技股份有限公司股票交易异常波动公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001270 证券简称:铖昌科技 公告编号:2025-007 1、公司前期披露的信息不存在需要更正、补充之处; 浙江铖昌科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或者重大 遗漏。 一、股票交易异常波动情况 浙江铖昌科技股份有限公司(证券名称:铖昌科技,证券代码:001270,以下简称"公司"或"本公司") 股票于2025年4月9日、2025年4月10日、2025年4月11日连续3个交易日内收盘价格涨幅偏离值累计超过 20%,根据《深圳证券交易所交易规则》的相关规定,属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票异常波动,公司董事会对有关事项进行了核实,有关情况说明如下: 1、公司经过自查不存在违反信息公平披露的情形; 2、公司于2025年4月9日披露了《2025年第一年度业绩预告》(2025-006)、《2024年年度业绩快报》 (2025-004),截至目前,公司不存在需要修正上述业绩预告及业绩快报的情况。 2、公司未发现近期公共传媒报道了可能或 ...
铖昌科技(001270) - 浙江铖昌科技股份有限公司股票交易异常波动公告
2025-04-13 07:46
证券代码:001270 证券简称:铖昌科技 公告编号:2025-007 浙江铖昌科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 浙江铖昌科技股份有限公司(证券名称:铖昌科技,证券代码:001270,以下 简称"公司"或"本公司") 股票于 2025 年 4 月 9 日、2025 年 4 月 10 日、2025 年 4 月 11 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%,根据《深圳证券交 易所交易规则》的相关规定,属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票异常波动,公司董事会对有关事项进行了核实,有关情况说明 如下: 1、公司前期披露的信息不存在需要更正、补充之处; 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息; 3、公司目前经营情况正常,内外部经营环境未发生重大变化; 三、是否存在应披露而未披露信息的说明 公司董事会确认,公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事 ...
在手项目订单显著增加 铖昌科技预计2025年一季度净利暴增超280% 营收创历史新高
Quan Jing Wang· 2025-04-09 07:13
Core Viewpoint - The company, Chengchang Technology, is experiencing a strong rebound in performance, with significant increases in net profit and revenue for Q1 2025, driven by rapid recovery in industry demand [1][4]. Financial Performance - The company expects a net profit of 27 million to 34.5 million yuan for Q1 2025, representing a year-on-year increase of 281.17% to 331.49% [1]. - The expected revenue for the same period is between 90 million to 95 million yuan, a substantial increase from 19.776 million yuan in the previous year, marking a historical high for a single quarter [1]. Market Demand and Product Offering - Chengchang Technology is one of the few domestic companies providing complete T/R chip solutions, with products used in satellite, ground, and airborne phased array radar and satellite communication [2]. - The company has successfully completed iterations of simulation beamforming chips for satellite communication, entering mass production and delivery phases [2]. Business Expansion and Orders - The company has seen a significant increase in project orders, particularly in the airborne sector, where it has secured new demand orders and contracts, leading to rapid revenue growth [3]. - In the low Earth orbit communication satellite sector, the company has developed several new products and is preparing for mass delivery in 2025 [3]. Profitability and Cost Management - The gross profit margin for Q1 2025 has significantly rebounded compared to the same period last year, aided by automation upgrades and increased production capacity [3]. - The company is focused on cost reduction and efficiency improvements through enhanced automation and optimized processes, which are expected to further enhance product competitiveness [3]. Future Outlook - The company has prepared sufficient production plans for the next quarter and the entire year to meet customer demands and enhance operational scale and profitability [4].
航天军工、硬科技逆势上涨, 创业板人工智能ETF(159381)、5G通信ETF(515050)获资金连续净流入,铖昌科技涨停
Mei Ri Jing Ji Xin Wen· 2025-04-09 02:32
Group 1 - The A-share market opened lower on April 9, with a divergence in market hotspots, while sectors such as aerospace military, semiconductors, and computer hardware showed strength [1] - As of 10:02 AM, the Information Technology ETF (562560) surged over 2%, with leading stocks including Chipbond Technology, Sanan Optoelectronics, and Siwei Technology [1] - The ChiNext AI ETF (159381) turned positive, marking two consecutive days of net inflows, while the 5G Communication ETF (515050) experienced a V-shaped rebound, with its holding stock Chengchang Technology hitting the daily limit [1] Group 2 - According to CITIC Securities, the increasing overseas policy risks highlight the importance of self-sufficiency, particularly in the semiconductor sector, which is seen as a critical area for domestic substitution [1] - The current environment emphasizes the urgency of self-sufficiency, with short-term benefits expected in the chip sector and long-term gains anticipated in low domestic substitution rate segments [1] - The trend towards a technology powerhouse is expected to lead to more top-down resource integration in the technology industry, accelerating solutions to critical issues [1] Group 3 - The ChiNext AI ETF (159381) focuses on companies primarily engaged in AI hardware and software, with the lowest management fee rate of 0.15% and a custody fee rate of 0.05% among comparable funds [2] - The 5G Communication ETF (515050) is the largest in the market, tracking the CSI 5G Communication Theme Index, focusing on AI computing power and consumer electronic terminal hardware [2] - The Information Technology ETF (562560) provides a one-stop investment in the information technology industry, with a high concentration of self-sufficiency concept stocks [2]