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德美化工: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:48
Meeting Overview - The eighth meeting of the eighth supervisory board of Guangdong Demai Fine Chemical Group Co., Ltd. was held on August 20, 2025, via a combination of in-person and electronic means [1] - The meeting was chaired by Mr. Wei Yanxiang, with all three supervisors present, and it complied with the relevant laws and regulations [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - The board confirmed that the report accurately reflects the company's actual situation without any false records or misleading statements [2] Asset Impairment Provision - The supervisory board approved the proposal for asset impairment provision with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3] - This provision is based on the principle of prudence and aligns with accounting standards, reflecting the company's financial status and asset value [3] Fund Usage Report - The supervisory board approved the special report on the storage and usage of raised funds for the first half of 2025, also with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3] - The report indicates compliance with legal and regulatory requirements regarding the use of raised funds [3] Amendment of Articles of Association - The supervisory board approved the amendment of the company's articles of association with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [3] - The amendments include the transfer of supervisory board powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [3][4]
德美化工: 关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-21 16:48
Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 15:00 [1][2] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2][6] Voting Details - The record date for shareholders eligible to attend the meeting is September 3, 2025 [2][3] - Shareholders can vote either in person or online, with online voting available from 9:15 to 15:00 on the day of the meeting [2][6] Agenda Items - The meeting will discuss a proposal regarding cooperation with non-related banks for seller guarantee buyer financing business [3][5] - Previous resolutions related to the company's governance and operational procedures were published on August 22, 2025 [3][5] Registration and Participation - Shareholders must register to attend the meeting, with specific procedures outlined for both in-person and proxy attendance [5][6] - Contact information for registration and inquiries is provided, including phone and fax numbers [5][6]
德美化工:2025年半年度归属于上市公司股东的净利润同比增长16.97%
Zheng Quan Ri Bao· 2025-08-21 14:09
证券日报网讯 8月21日晚间,德美化工发布公告称,2025年半年度公司实现营业收入1,470,045, 498.21元,同比下降1.45%;归属于上市公司股东的净利润为47,916,019.70元,同比增长16.97%。 (文章来源:证券日报) ...
德美化工:公司不存在逾期担保的情形
Zheng Quan Ri Bao Wang· 2025-08-21 13:50
证券日报网讯8月21日晚间,德美化工(002054)发布公告称,截至目前,公司不存在逾期担保的情 形,也不存在涉及诉讼的担保金额及因被判决败诉而应承担的担保金额等。 ...
德美化工:第八届监事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:43
Core Viewpoint - The company, 德美化工, announced the approval of its 2025 semi-annual report and summary by the eighth session of its eighth supervisory board meeting [2] Group 1 - The announcement was made on the evening of August 21 [2] - The supervisory board reviewed and approved multiple proposals, including the semi-annual report [2]
德美化工:高级管理人员退休离任
Core Viewpoint - The company announced the resignation of its Deputy General Manager, Qu Zhiming, due to reaching the legal retirement age, effective August 21, 2025 [1] Company Summary - Qu Zhiming will continue to serve as a company expert after resigning from the Deputy General Manager position and will no longer hold any other positions in the company or its subsidiaries [1]
德美化工:选举第八届董事会职工代表董事
(编辑 姚尧) 证券日报网讯 8月21日晚间,德美化工发布公告称,公司于2025年8月20日召开职工代表大会选举公司 第八届董事会职工代表董事。经与会职工代表投票表决,选举陈秋有先生为公司第八届董事会职工代表 董事。 ...
德美化工:2025年半年度净利润约4792万元,同比增加16.97%
Mei Ri Jing Ji Xin Wen· 2025-08-21 10:59
(文章来源:每日经济新闻) 德美化工(SZ 002054,收盘价:7.18元)8月21日晚间发布半年度业绩报告称,2025年上半年营业收入 约14.7亿元,同比减少1.45%;归属于上市公司股东的净利润约4792万元,同比增加16.97%;基本每股 收益0.1015元,同比增加18.16%。 ...
德美化工:区智明辞去公司副总经理职务
Mei Ri Jing Ji Xin Wen· 2025-08-21 10:52
(文章来源:每日经济新闻) 德美化工(SZ 002054,收盘价:7.18元)8月21日晚间发布公告称,广东德美精细化工集团股份有限公 司董事会于2025年8月21日收到公司副总经理区智明先生递交的书面辞职报告。区智明先生因达到法定 退休年龄,申请辞去公司副总经理职务。区智明先生的辞职报告自送达董事会时生效。辞去副总经理职 务后,区智明先生将担任公司专家职务,不再担任公司及其控股子公司董监高及其它职务。 2025年1至6月份,德美化工的营业收入构成为:化学原料及化学制品制造业占比98.81%,其他业务占 比1.19%。 ...
德美化工:2025年上半年共计提各项资产减值准备合计3497.83万元
Mei Ri Jing Ji Xin Wen· 2025-08-21 10:52
德美化工(SZ 002054,收盘价:7.18元)8月21日晚间发布公告称,2025年上半年共计提各项资产减值 准备合计3497.83万元,考虑所得税及少数股东损益影响后,将减少公司2025年度归属于母公司所有者 的净利润约2971.78万元,相应减少2025年末归属于母公司所有者权益2971.78万元。 2025年1至6月份,德美化工的营业收入构成为:化学原料及化学制品制造业占比98.81%,其他业务占 比1.19%。 (文章来源:每日经济新闻) ...