YIBIN TECH.(001278)
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一彬科技:公司与长春理工大学合作研发的智能激光除草机已经取得了显著进展
Zheng Quan Ri Bao· 2025-12-08 12:41
Core Viewpoint - The company has made significant progress in developing an intelligent laser weeding machine in collaboration with Changchun University of Science and Technology, achieving key technological breakthroughs and securing multiple national invention patents [2] Group 1: Technological Advancements - The research team has overcome several critical core technologies, including the overall optical path structure, laser scanning positioning ablation, and machine vision recognition and positioning for weeds and crops [2] - The product has now reached the fourth generation of prototypes, with improvements in dynamic positioning accuracy, crop recognition rate, and weed removal rate compared to previous generations [2] Group 2: Market Potential - The company is working on the series development of small and medium-sized intelligent laser weeding machines to cater to various agricultural scenarios, providing strong technical support for the industrialization of laser agriculture [2] - As the technology for intelligent laser weeding machines matures and becomes more widely adopted, there is a trend towards mechanization and automation in weeding, which is expected to lead to broader application in the domestic market [2] - Although specific market size data is not disclosed, the market for intelligent laser weeding machines is anticipated to grow continuously, driven by the trends of agricultural modernization, intelligence, and the pursuit of environmental protection and efficiency [2]
一彬科技(001278) - 国联民生证券承销保荐有限公司关于宁波一彬电子科技股份有限公司2025年度持续督导定期现场检查报告
2025-11-28 12:04
国联民生证券承销保荐有限公司关于宁波一彬电子科技股份有限公司 2025 年度持续督导定期现场检查报告 2025 年度持续督导定期现场检查报告 | 保荐机构名称:国联民生证券承销保荐 被保荐公司简称:一彬科技(001278) | | | | | --- | --- | --- | --- | | 有限公司 | | | | | 保荐代表人姓名:梁力 联系电话:010-85127999 | | | | | 保荐代表人姓名:孙闽 联系电话:010-85127999 | | | | | 现场检查人员姓名:梁力 | | | | | 现场检查对应期间:2025 年度 | | | | | 现场检查时间:2025 年 11 月 18 日 | | | | | 一、现场检查事项 | 现场检查意见 | | | | (一)公司治理 是 | | 否 | 不 适 | | | | | 用 | | 现场检查手段:1、核查了《公司章程》、其他公司治理制度及其执行情况;2、 | | | | | 核查了本年度公司股东大会、董事会、监事会的会议文件和公告文件; | | | 3、核查 | | 了公司股权结构、股东持股情况;4、对上市公司董事、监事、高级 ...
一彬科技:截至2025年三季度报告期末,公司普通股股东总数为12668户
Zheng Quan Ri Bao· 2025-11-18 11:40
证券日报网讯一彬科技11月18日在互动平台回答投资者提问时表示,公司股东人数情况敬请关注公司披 露的定期报告。截至2025年三季度报告期末,公司普通股股东总数为12668户,表决权恢复的优先股股 东总数为0户。 (文章来源:证券日报) ...
一彬科技(001278) - 第三届董事会第二十七次会议决议公告
2025-10-28 12:08
证券代码:001278 证券简称:一彬科技 公告编号:2025-061 宁波一彬电子科技股份有限公司 第三届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 宁波一彬电子科技股份有限公司(以下简称"公司")第三届董事会第二十七 次会议于2025年10月28日以现场结合通讯方式在公司二楼会议室召开。会议通知已 于2025年10月23日通过电子邮件、电话等方式送达各位董事。会议应参加表决董事9 名,实际参加表决董事9名。会议由董事长王建华先生主持。公司高级管理人员列席 会议。本次会议的通知、召开、表决程序符合法律法规、规范性文件和《公司章程》 的规定,会议决议合法、有效。 二、董事会会议审议情况 (一)审议通过《关于2025年第三季度报告的议案》 本议案无需提交公司股东会审议。 董事会认为:公司编制的《2025年第三季度报告》公允地反映了2025年第三季 度公司财务状况和经营成果,财务数据真实、准确、完整。编制和审核程序符合法 律法规和《公司章程》的规定,内容符合公司实际情况,不存在虚假记载、误导性 陈述或重大遗 ...
一彬科技(001278) - 国联民生证券承销保荐有限公司关于宁波一彬电子科技股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
2025-10-28 12:06
国联民生证券承销保荐有限公司关于宁波一彬电子科技股份有限公司使用暂时闲置募集资金进行现金管理 的核查意见 国联民生证券承销保荐有限公司 关于宁波一彬电子科技股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 国联民生证券承销保荐有限公司(以下简称"国联民生承销保荐"或"保 荐机构")作为宁波一彬电子科技股份有限公司(以下简称"一彬科技"、 "公司")首次公开发行股票并上市的保荐机构,根据《证券发行上市保荐 业务管理办法》《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》等有关法律法规的规定, 对一彬科技使用暂时闲置的募集资金进行现金管理事项进行了认真、审慎的 核查,具体情况如下: 一、募集资金基本情况 截至 2025 年 9 月 30 日,公司对募集资金累计投入 13,491.82 万元,募集资 金余额为 34,356.26 万元(包含理财本金 4,500.00 万元、暂时补流资金 10,000.00 万元),具体内容详见下表: 单位:万元 | | 项目名称 | 募集资金拟投 | 募集资金已投 | 募集资金余额 | | --- | --- | --- | ...
一彬科技:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 11:50
Core Viewpoint - Yibin Technology (SZ 001278) announced its third board meeting on October 28, 2025, to review the proposal for the Q3 2025 report [1] Company Summary - For the first half of 2025, Yibin Technology's revenue composition was 100% from automotive parts [1] - As of the report, Yibin Technology has a market capitalization of 2.4 billion yuan [1] Industry Summary - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]
一彬科技(001278) - 2025 Q3 - 季度财报
2025-10-28 11:35
Revenue and Profitability - Revenue for Q3 2025 reached ¥619,116,871.24, an increase of 14.66% year-over-year[5] - Total operating revenue for the current period was ¥1,547,329,893.57, a decrease of 1.5% from ¥1,566,682,485.33 in the previous period[18] - Net profit for the current period was a loss of ¥40,275,691.14, compared to a profit of ¥41,913,928.58 in the previous period[18] - The company's operating profit was a loss of ¥40,633,126.09, down from a profit of ¥51,780,453.81 in the previous period[18] - Basic and diluted earnings per share for the current period were both -0.3048, compared to 0.35 in the previous period[19] Cash Flow - Cash flow from operating activities showed a net outflow of ¥7,234,138.08, an improvement of 93.06% year-to-date[5] - Cash inflow from operating activities totaled ¥1,481,953,975.87, a decrease from ¥1,563,663,106.25 in the previous period[21] - The net cash flow from operating activities was -$7,234,138.08, an improvement from -$104,272,842.70 in the previous period[22] - Cash outflow from operating activities amounted to $1,489,188,113.95, down from $1,667,935,948.95[22] - Cash inflow from financing activities totaled ¥692,100,000.00, a 42.79% increase compared to the previous year[9] - The net cash flow from financing activities increased to $357,289,855.89 from $162,587,963.54 in the previous period[22] Assets and Liabilities - Total assets increased to ¥3,850,931,534.12, reflecting an 11.98% growth from the end of the previous year[5] - The total liabilities increased to ¥2,594,188,491.02, compared to ¥2,129,874,337.67 in the previous period[16] - The company reported a significant increase in short-term borrowings, which rose by 107.25% to ¥343,910,000.00[8] - Long-term borrowings rose to ¥663,597,184.17, up from ¥360,844,000.00 in the previous period[16] - The total equity attributable to shareholders decreased by 3.81% to ¥1,260,126,148.34[5] Investment and Expenses - The company’s investment income increased by 61.39% to ¥763,978.68, primarily due to higher returns from bank wealth management products[8] - The company invested ¥35 million in establishing an industrial fund for investment in robotics systems[12] - The company reported a decrease in research and development expenses to ¥83,918,829.73 from ¥119,103,082.63 in the previous period[18] - Total operating costs increased to ¥1,576,310,972.94, up 3.9% from ¥1,517,482,410.52 in the previous period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,668[10] - Wang Jianhua holds 39.71% of shares, totaling 49,137,199 shares[10] - The total number of shareholders with voting rights restored for preferred shares is 0[10] Cash and Equivalents - The company's cash and cash equivalents increased to ¥782,430,025.52 from ¥583,765,608.89, representing a growth of approximately 34.1%[14] - Total cash and cash equivalents at the end of the period reached $478,098,708.50, up from $456,226,411.38[22] - Cash received from investment income was $853,969.18, compared to $473,371.23 in the previous period[22] - Cash paid for fixed assets and other long-term assets was $159,294,912.24, a decrease from $243,550,490.81[22] Asset Impairment and Write-downs - The company experienced a 94.82% increase in asset impairment losses, totaling ¥21,356,866.77, mainly due to inventory write-downs[8] - Accounts receivable decreased to ¥612,744,217.10 from ¥638,957,282.33, a decline of about 4.0%[15] - The total liabilities increased, with accounts payable at ¥685,183,053.07 compared to ¥762,494,071.93 in the previous period[15] - The company has a long-term equity investment of ¥85,000,000.00, which was not present in the previous period[15]
一彬科技(001278) - 关于使用暂时闲置的募集资金和自有资金进行现金管理的公告
2025-10-28 11:32
证券代码: 001278 证券简称:一彬科技 公告编号: 2025-062 宁波一彬电子科技股份有限公司 关于使用暂时闲置的募集资金和自有资金 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、完整,没有虚假 记载、误导性陈述或重大遗漏。 宁波一彬电子科技股份有限公司(以下简称"公司")于2025年10月28日召 开的第三届董事会第二十七次会议审议通过了《关于使用暂时闲置的募集资金和 自有资金进行现金管理的议案》,同意使用不超过人民币2.0亿元的闲置募集资 金和不超过人民币1.0亿元暂时闲置自有资金进行现金管理。现将有关情况公告 如下: 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于核准宁波 一彬电子科技股份有限公司首次公开发行股票的批复》(证监许可〔2023〕242 号)核准,公司首次公开发行人民币普通股(A 股)3,093.34 万股,每股面值 人民币 1.00 元,发行价格为 17.00 元/股,股票发行募集资金总额为人民币 52,586.78 万元,扣除各项发行费用人民币 6,016.11 万元,实际募集资金净额 为人民币 46,570.67 万元 ...
一彬科技(001278) - 关于公司部分董监高减持股份实施情况的公告
2025-10-23 10:48
证券代码:001278 证券简称:一彬科技 公告编号:2025-059 宁波一彬电子科技股份有限公司 关于公司部分董监高减持股份实施情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 宁波一彬电子科技股份有限公司(以下简称"公司")于2025年7月1日披露了 《关于公司部分董监高减持股份预披露公告》,公司董事兼高管褚国芬女士、熊军 锋先生、监事乔治刚先生、高管刘镇忠先生,计划在本公告披露之日起十五个交易 日后的三个月内(即2025年7月23日至2025年10月22日)拟以集中竞价交易方式和/ 或大宗交易方式减持本公司股份合计不超过159,500股,约占本公司总股本比例 0.13%。具体内容详见公司2025年7月1日披露于深圳证券交易所网站(http://www.sz se.cn/)的《关于公司部分董监高减持股份预披露公告》(公告编号:2025-033)。 截至2025年10月22日,上述减持计划时间届满,公司董事兼高管褚国芬女士、 熊军锋先生、高管刘镇忠先生三人未减持,监事乔治刚先生减持50,000股。 2025年8月9日,公司收到监事乔治刚先生出具的 ...
一彬科技:公司完成工商变更登记并换发营业执照
Zheng Quan Ri Bao Wang· 2025-10-16 13:40
Core Viewpoint - Recently, Yibin Technology (001278) completed the registration and filing procedures for the amendment of its Articles of Association and obtained a new business license issued by the Ningbo Market Supervision Administration [1] Group 1 - The company has successfully completed the necessary legal procedures for amending its Articles of Association [1] - A new business license has been issued to the company, indicating compliance with regulatory requirements [1]