Changzhou Evergreen Technology (001324)

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长青科技: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-22 10:16
相关规定,常州长青科技股份有限公司(以下简称"公司"或"本公司")通 过回购专用证券账户持有的公司股份 545,600 股不享有参与利润分配的权利。 因此,本次权益分派以公司现有总股本 138,000,000 股剔除已回购股份 545,600 股后的 137,454,400.00 股为基数,向全体股东每 10 股派现金股利人民币 税)。 股票市值不变原则,实施权益分派前后公司总股本保持不变,现金分红总额分 摊到每一股的比例将减小。因此,本次权益分派实施后除权除息价格计算时, 每 10 股现金红利应以 0.724637 元(含税)计算(每 10 股现金红利=现金分红 总额/总股本*10,即 0.724637 元/股=10,000,000.00 元÷138,000,000 股*10,结 果直接截取小数点后六位,不四舍五入),每股现金红利应以 0.0724637 元 (含税)计算。综上,在保证本次权益分派方案不变的前提下,2024 年年度权 益分派实施后的除权除息价格按照上述原则及计算方式执行,即本次权益分派 实施后的除权除息价格=股权登记日收盘价-0.0724637 元/股。 大会审议通过,现将权益分派事宜公告如 ...
长青科技(001324) - 2024年年度权益分派实施公告
2025-05-22 10:00
证券代码:001324 证券简称:长青科技 公告编号:2025-021 常州长青科技股份有限公司 2024年年度权益分派实施公告 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。 特别提示: 1、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定,常州长青科技股份有限公司(以下简称"公司"或"本公司")通 过回购专用证券账户持有的公司股份 545,600 股不享有参与利润分配的权利。 因此,本次权益分派以公司现有总股本 138,000,000 股剔除已回购股份 545,600 股后的 137,454,400.00 股为基数,向全体股东每 10 股派现金股利人民币 0.727514 元(含税),合计拟派发现金分红的总金额为 10,000,000.00 元(含 税)。 2、因公司回购专户中的股份不参与利润分配,本次权益分派实施后,根据 股票市值不变原则,实施权益分派前后公司总股本保持不变,现金分红总额分 摊到每一股的比例将减小。因此,本次权益分派实施后除权除息价格计算时, 每 10 股现金红利应以 0.724637 元(含税)计算(每 10 ...
长青科技(001324) - 2024年度社会责任报告(英文版)
2025-04-29 12:27
Changzhou Evergreen Technology Co., Ltd. Address: No. 300 Hehai West Road, Xinbei District, Changzhou City, Jiangsu Province Postcode: 213000 Phone: 0519-68867972 Email: cetstock@cearail.com EVERGREEN FUTURE FUTURE EVERGREEN ENVIRONMENTAL, SOCIAL AND GOVERNANCE 2024 REPORT Changzhou Evergreen Technology Co., Ltd. EVERGREEN TECHNOLOGY ESG ABOUT THIS REPORT Report Introduction This report is the second Environmental, Social and Corpo- rate Governance Report ("ESG Report" or "this Report") issued by Changzhou ...
长青科技(001324) - 关于常州长青科技股份有限公司 2024 年年度股东大会之法律意见书
2025-04-29 12:24
1. 经公司 2023 年第一次临时股东大会审议通过的《常州长青科技股份有 限公司章程》及 2023 年第二次临时股东大会审议通过的《常州长青科 技股份有限公司章程修正案》(以下简称《公司章程》); 2. 公司 2025 年 4 月 9 日刊登于《中国证券报》《上海证券报》《证券日 报》《证券时报》《经济参考报》、巨潮资讯网及深圳证券交易所(以下 简称深交所)官方网站的《常州长青科技股份有限公司第四届董事会第 十次会议决议公告》; 3. 公司 2025 年 4 月 9 日刊登于《中国证券报》《上海证券报》《证券日 报》《证券时报》《经济参考报》、巨潮资讯网及深交所官方网站的《常 州长青科技股份有限公司第四届监事会第十次会议决议公告》; 公司已向本所保证,公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明,并无隐瞒记载、虚假陈述和重大遗漏之处;公司提供 给本所的文件和材料是真实、准确、完整和有效的,且文件材料为副本或复印件 的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股 ...
长青科技(001324) - 2024年年度股东大会会议决议公告
2025-04-29 12:24
证券代码:001324 证券简称:长青科技 公告编号:2025-020 常州长青科技股份有限公司 (三)召开方式:采取现场投票与网络投票相结合方式 (四)会议召开时间: 1、现场会议召开时间:2025 年 4 月 29 日(星期二)14:30 2024 年年度股东大会决议公告 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。 特别提示: 1.本次股东大会不存在否决议案的情形; 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 (一)会议召集人:公司董事会 (二)会议主持人:董事长周银妹女士 通过现场和网络投票的股东 84 人,代表股份 70,560,500 股,占公司有表决 权股份总数的 51.3338%。 2、网络投票时间:2025 年 4 月 29 日(星期二) 其中通过深圳证券交易所交易系统进行网络投票的时间为:2025 年 4 月 29 日 9:15—9:25,9:30—11:30 和 13:00—15:00; 通过深圳证券交易所互联网系统投票的具体时间为:2025 年 4 月 29 日 9:15 —15:00 期间的任意时 ...
长青科技一季度营收增长但净利润下滑,需关注应收账款与现金流
Zheng Quan Zhi Xing· 2025-04-27 00:35
Financial Overview - The company reported a total operating revenue of 96.6553 million yuan for Q1 2025, an increase of 18.46% year-on-year [1][2] - The net profit attributable to the parent company was 12.7091 million yuan, a decrease of 8.7% year-on-year [1][2] - The net profit excluding non-recurring items was 11.0729 million yuan, an increase of 10.1% year-on-year [1][2] Accounts Receivable and Cash Flow - The accounts receivable was significantly high, with accounts receivable to net profit ratio reaching 579.24% [4] - The operating cash flow per share was 0.12 yuan, showing a year-on-year increase of 215.71%, indicating improvement in cash flow [4] Debt Servicing Ability and Financing Dividends - The company has a healthy cash position with monetary funds amounting to 150 million yuan, a year-on-year increase of 95.37% [5] - Interest-bearing liabilities were 1.8256 million yuan, a significant decrease of 95.25% year-on-year [5] - Cumulative financing since listing totaled 651 million yuan, with cumulative dividends amounting to 44.16 million yuan, resulting in a dividend financing ratio of 0.07 [5] Business Model and Capital Expenditure - The company's performance is primarily driven by capital expenditure and equity financing [6] - The average operating cash flow over the past three years relative to current liabilities was only 13.81%, suggesting a need for attention to cash flow conditions [6] Key Financial Metrics - Gross margin was 30.03%, a decrease of 11.79% year-on-year [7] - Net margin was 13.86%, a decrease of 17.67% year-on-year [7] - The ratio of operating expenses to revenue was 9.22%, a decrease of 41.78% year-on-year [7] - Earnings per share was 0.09 yuan, a decrease of 8.33% year-on-year [7]
常州长青科技股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-26 00:18
证券代码:001324 证券简称:长青科技 公告编号:2025-017 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。 重要内容提示: 登录新浪财经APP 搜索【信披】查看更多考评等级 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、 误导性陈述或重大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是R 否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 R否 (二) 非经常性损益项目和金额 R适用 □不适用 (三) 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 单位:元 二、股东信息 (一) 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位:元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露 ...
长青科技(001324) - 2025 Q1 - 季度财报
2025-04-25 13:50
Revenue and Profit - The company's revenue for Q1 2025 was ¥96,655,277.78, representing an increase of 18.46% compared to ¥81,591,335.43 in the same period last year[5]. - Net profit attributable to shareholders decreased by 8.70% to ¥12,709,061.09 from ¥13,919,744.57 year-on-year[5]. - Net profit for the current period was ¥13,400,407.71, slightly down by 2.5% from ¥13,739,139.01 in the previous period[21]. - Total comprehensive income amounted to CNY 14,305,426.67, an increase from CNY 13,593,313.96 in the previous period[22]. - Basic and diluted earnings per share decreased to CNY 0.0925 from CNY 0.1009 year-over-year[22]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching ¥16,179,444.86, a 215.71% increase from a negative cash flow of ¥13,982,627.98 in the previous year[5]. - Cash inflow from operating activities reached CNY 73,604,731.45, up from CNY 62,860,109.86 in the prior period[22]. - Cash and cash equivalents at the end of the period were ¥147,176,908.20, reflecting a 96.50% increase from ¥74,898,961.04 at the end of the previous year[11]. - Cash inflow from investment activities totaled CNY 281,180,952.10, compared to CNY 89,451,716.04 in the previous period[23]. - The ending balance of cash and cash equivalents was CNY 147,176,908.20, up from CNY 74,898,961.04 last year[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,368,778,545.43, a decrease of 0.63% from ¥1,377,513,566.58 at the end of the previous year[5]. - Total liabilities decreased to ¥236,684,662.67 from ¥260,187,910.49, a reduction of 9%[19]. - Total current assets decreased slightly to ¥1,062,081,517.04 from ¥1,067,692,847.33, a decline of about 0.5%[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,479[13]. - The largest shareholder, Changzhou Changqing Industrial Investment Group Co., Ltd., holds 30.60% of shares, totaling 42,228,000 shares[13]. - There are no significant changes in the shareholding structure among the top shareholders, indicating stability in ownership[14]. - The company has no preferred shareholders or significant changes in the top 10 shareholders participating in margin trading[15][16]. Research and Development - Research and development expenses rose by 30.04% to ¥7,340,279.95, driven by increased design fees and personnel costs[10]. - The company's R&D expenses increased to ¥7,340,279.95, representing a rise of 30% compared to ¥5,644,689.48 last year[20]. Operating Costs - Total operating costs amounted to ¥85,035,938.13, up 16.1% from ¥73,191,404.75 in the prior period[20]. - The company experienced a 42.68% increase in taxes and surcharges, amounting to ¥1,154,437.29, primarily due to higher urban maintenance and construction taxes[10]. Future Outlook - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the call[14]. - The company plans to expand its market presence and invest in new technologies to drive future growth[20]. - The company has a strong focus on maintaining liquidity and managing receivables effectively to support future growth initiatives[17]. Miscellaneous - The company reported a foreign exchange gain of ¥905,018.96, compared to a loss of ¥145,825.05 in the previous period[21]. - The first quarter report was not audited[24].
长青科技:2025年第一季度净利润1270.91万元,同比下降8.70%
news flash· 2025-04-25 13:46
长青科技(001324)公告,2025年第一季度营收为9665.53万元,同比增长18.46%;净利润为1270.91万 元,同比下降8.70%。 ...
常州长青科技股份有限公司关于合计持股5%以上股东及其一致行动人权益变动后持股比例触及5%整数倍的提示性公告
Shang Hai Zheng Quan Bao· 2025-04-25 03:06
本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001324 证券简称:长青科技 公告编号:2025-016 常州长青科技股份有限公司 关于合计持股5%以上股东及其一致行动人权益变动 后持股比例触及5%整数倍的提示性公告 股东深圳市创新投资集团有限公司及其一致行动人常州红土创新创业投资有限公司、常州武进红土创业 投资有限公司、北京红土鑫洲创业投资中心(有限合伙),保证向本公司提供的信息内容真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 特别提示: 二、备查文件 1、深创投及其一致行动人常州红土、武进红土、北京红土出具的《常州长青科技股份有限公司股东减 持公司股份告知函》; 2、深创投及其一致行动人常州红土、武进红土、北京红土出具的《简式权益变动报告书》。 本次权益变动不触及要约收购,未涉及常州长青科技股份有限公司(以下简称 "公司")控股股东及实 际控制人,不会导致公司控股股东及实际控制人发生变化,不会对公司治理结构、持续性经营产生影 响。 本次权益变动后,股东深圳市创新投资集团有限公司(以下简称"深创投")及其一致行动 ...