ZONECO(002069)
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獐子岛:公司高级管理人员辞职
Zheng Quan Ri Bao Zhi Sheng· 2025-10-29 14:10
Core Viewpoint - The company announced the resignation of two key executives, the Chief Financial Officer and the Assistant to the President, due to personal reasons [1] Group 1 - The Chief Financial Officer, Ms. Sun Xiang, has submitted her resignation and will not hold any position in the company after her departure [1] - The Assistant to the President, Mr. Jiang Yubao, has also resigned for personal reasons and will not retain any role in the company post-resignation [1]
獐子岛:第三季度归母净亏损4252.26万元
Xin Lang Cai Jing· 2025-10-29 13:24
Core Points - The company reported a revenue of 311 million yuan for Q3 2025, representing a year-on-year decline of 19.92% [1] - The net loss attributable to shareholders for Q3 2025 was 42.52 million yuan, with a basic earnings per share of -0.0598 yuan [1] - For the first three quarters of 2025, the company achieved a total revenue of 1.083 billion yuan, down 7.14% year-on-year [1] - The net loss attributable to shareholders for the first three quarters was 32.37 million yuan, with a basic earnings per share of -0.0455 yuan [1]
獐子岛:第三季度净利润-4252.26万元,同比下降1379.46%
Jing Ji Guan Cha Wang· 2025-10-29 13:12
Group 1 - The core point of the article is that Zhangzi Island (002069) reported a significant decline in both revenue and net profit for the third quarter of 2025, indicating financial challenges for the company [1] Group 2 - In the third quarter of 2025, the company achieved an operating income of 311 million yuan, which represents a year-on-year decrease of 19.92% [1] - The net profit for the same period was -42.52 million yuan, reflecting a year-on-year decline of 1379.46% [1]
10月29日这些公告有看头
第一财经· 2025-10-29 13:01
Major Events - Shanghai Zhiyuan Hengyue Technology completed the tender offer for Shangwei New Materials, acquiring 58.6232% of the shares, with trading resuming on October 30, 2025 [4] - Peking University Pharmaceutical's chairman and president Xu Xiren has been detained for criminal investigation, but the company's control and operations remain normal [5] - China Unicom's chairman Chen Zhongyue resigned due to work adjustments, effective October 29, 2025 [6][7] - CITIC Financial Assets increased its stake in Hangyang Co., Ltd. to 5% through a block trade, reflecting confidence in the company's future [8] - Haoshi Electromechanical's subsidiary plans to invest 232 million yuan in a high-end equipment intelligent manufacturing project [9] - Zhejiang Xiantong's second shareholder Li Qifu plans to invest 130 million yuan in Qiteng Robotics to enhance production capacity [10] - Qianjiang Biochemical's subsidiary has completed a project for bio-pesticide production, with an annual capacity of 3,261 tons [11] - Dongni Electronics will face risk warnings and a one-day suspension due to an administrative penalty [12] - Jindao Technology signed a strategic cooperation agreement with Hangcha Group to develop robotic joint modules [14] Performance Overview - Kweichow Moutai reported Q3 net profit of 19.224 billion yuan, a 0.48% increase year-on-year, with total revenue of 39.064 billion yuan [15] - Huibai New Materials achieved a Q3 net profit of 27.1307 million yuan, a 3066.26% increase year-on-year, with revenue growth of 49.59% [16] - Zangzi Island reported a Q3 net loss of 42.5226 million yuan, with revenue down 19.92% [17] - OFILM reported a Q3 net profit of 40.8235 million yuan, a 411.91% increase year-on-year, with revenue growth of 21.15% [18] - China Rare Earth's Q3 net profit was 30.4752 million yuan, down 26.43% year-on-year, with revenue declining 22.4% [19] - Tianqi Lithium reported a Q3 net profit of 95.4855 million yuan, turning a profit after previous losses [20] - New Yisheng's Q3 net profit was 2.385 billion yuan, a 205.38% increase year-on-year, driven by AI-related sales growth [21] - Industrial Fulian's Q3 net profit increased by 49% year-on-year [22] - CICC's Q3 net profit grew by 130% year-on-year [23] - Tianpu Co., Ltd. reported a Q3 net profit increase of 33% [24] - BlueFocus reported a Q3 net profit of 99.2389 million yuan, a 265.47% increase year-on-year [25] - Ningshui Group's Q3 net profit was 21.7388 million yuan, a 347.57% increase year-on-year [26] - Shoukai Co. reported a Q3 net loss of 3.105 billion yuan [27] - Xiamen Xiangyu's Q3 net profit was 601 million yuan, a 443.17% increase year-on-year [29] - Huaneng Intelligent reported a Q3 net loss of 53.8408 million yuan, a significant decline [30] - Zhongjin Gold's Q3 net profit increased by 39.18% year-on-year [31] - Shandong Gold's Q3 net profit increased by 92% year-on-year [32] - Yahua Group's Q3 net profit was 198 million yuan, a 278.06% increase year-on-year [33] - Western Gold's Q3 net profit increased by 168% year-on-year [34] - Laobai Gan Liquor reported a 28% decline in net profit for the first three quarters [35] - Kaiying Network's Q3 net profit was 633 million yuan, a 34.51% increase year-on-year [36] - Tongchen Beijian reported a Q3 net profit of 171 million yuan, turning a profit from previous losses [37] - Nanshan Holdings' Q3 net profit increased by 203.51% year-on-year [38] - China Merchants Bank's Q3 net profit was 38.842 billion yuan, a 1.04% increase year-on-year [39] - Huahong Technology's Q3 net profit increased by 7111% year-on-year [40] - Fangda Special Steel's Q3 net profit increased by 1368.1% year-on-year [41] Shareholding Changes - WuXi AppTec's controlling shareholder plans to reduce its stake by up to 2% [43] - Hecai Technology's major shareholder Bosch China plans to reduce its stake by up to 3% [44] Major Contracts - China Electric Power Construction signed a contract worth 6.568 billion yuan for a hospital project in Peru [45] - Lanshi Heavy Industry signed a significant contract in the nuclear energy sector worth 581 million yuan [46] - Guoke Military Industry's subsidiary signed a major sales contract worth 466 million yuan [48]
獐子岛:关于公司高级管理人员辞职的公告
Xin Lang Cai Jing· 2025-10-29 11:09
Core Points - The company announced the resignation of two senior management personnel: Chief Financial Officer Sun Xiang and Assistant President Jiang Yubao, both citing personal reasons for their departure [1] - The resignations will not affect the normal operations of the company [1] - The board will expedite the recruitment process for a new CFO, and until then, the current President Lu Ke will temporarily assume the CFO responsibilities [1] - Both resigning executives did not hold any shares in the company at the time of their resignation [1] - The board expressed gratitude for the diligent and loyal service of the departing executives [1]
獐子岛(002069) - 关于全资子公司减资的公告
2025-10-29 10:55
证券代码:002069 证券简称:獐子岛 公告编号:2025-65 1、公司名称:獐子岛渔业集团香港有限公司 2、公司性质:有限责任公司 3、注册地点:中国香港 4、法定代表人:武志慧 5、成立时间: 2008 年 1 月 2 日 6、注册资本: 46664 万港元 7、经营范围:商业 獐子岛集团股份有限公司 关于全资子公司减资的公告 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。 一、本次减资概述 为进一步优化业务结构,聚焦主责主业,优化资源配置,獐子岛集团股份有 限公司(以下简称"公司")根据自身经营发展规划及境外业务的实际情况,逐 步稳妥实施压减优化调整,拟将公司全资子公司獐子岛渔业集团香港有限公司 (以下简称"香港公司")注册资本由 46,664 万港元减少至 8,664 万港元。本次 减资完成后,香港公司股权结构不变,不会导致公司合并报表范围发生变化。 根据《深圳证券交易所股票上市规则》和《公司章程》等有关规定,本次减 资事项已经第九届董事会战略委员会第二次会议、第九届董事会第三次会议审议 通过,尚需提交公司 2025 年第三次临时股东会审议。本次交 ...
獐子岛:第三季度净亏损4252.26万元
Di Yi Cai Jing· 2025-10-29 10:40
Core Insights - The company reported a revenue of 311 million yuan for Q3 2025, representing a year-on-year decline of 19.92% [1] - The net profit for Q3 2025 was a loss of 42.52 million yuan [1] - For the first three quarters of 2025, the total revenue was 1.083 billion yuan, down 7.14% year-on-year [1] - The net profit for the first three quarters was a loss of 32.37 million yuan [1]
獐子岛:前三季度净亏损3237.34万元
Mei Ri Jing Ji Xin Wen· 2025-10-29 10:27
每经AI快讯,10月29日,獐子岛(002069.SZ)发布2025年第三季度报告,前三季度实现营业收入10.83亿 元,同比下降7.14%;净亏损3237.34万元。第三季度营业收入为3.11亿元,同比下降19.92%;净亏损 4252.26万元。 ...
獐子岛(002069) - 关于公司高级管理人员辞职的公告
2025-10-29 10:19
证券代码:002069 证券简称:獐子岛 公告编号:2025-67 獐子岛集团股份有限公司 关于公司高级管理人员辞职的公告 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。 獐子岛集团股份有限公司(以下简称"公司")董事会于近日收到公司财务 总监孙湘女士、总裁助理姜玉宝先生的书面辞职报告,孙湘女士因个人原因申请 辞去公司财务总监职务,辞职后不再担任公司任何职务;姜玉宝先生因个人原因 申请辞去公司总裁助理职务,辞职后不再担任公司任何职务。 公司董事会将按照法定程序尽快完成财务总监选聘工作。在聘任财务总监之 前,经公司董事会批准,由公司董事、总裁路珂先生代为行使财务总监职责。 截至本公告披露日,孙湘女士、姜玉宝先生未持有公司股份。孙湘女士和姜 玉宝先生在担任公司高级管理人员期间,勤勉、忠实地履行了相关职责和义务, 公司董事会对其表示衷心感谢! 特此公告。 獐子岛集团股份有限公司董事会 2025 年 10 月 30 日 上述高级管理人员辞职不会影响公司相关工作的正常进行。根据《中华人民 共和国公司法》《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 ...
獐子岛(002069) - 关于全资子公司债权转让进展的公告
2025-10-29 10:19
证券代码:002069 证券简称:獐子岛 公告编号:2025-69 一、关联交易概述 獐子岛集团股份有限公司(以下简称"公司"、"獐子岛集团")第八届董事 会第二十次会议、2025 年第一次临时股东会审议通过《关于全资子公司债权转 让暨关联交易的议案》,同意公司全资子公司獐子岛渔业集团香港有限公司(以 下简称"獐子岛香港公司")与大连獐子岛海洋发展集团有限公司(以下简称"海 发集团")签署《债权转让协议》,双方约定以 2025 年 4 月 30 日为评估基准 日,獐子岛香港公司将持有的应收账款债权按照评估价格 59,740,463.00 元转让 给海发集团。具体内容详见公司披露的《关于全资子公司债权转让暨关联交易的 公告》(公告编号:2025-32)。 为提高本次交易效率,股东会已授权公司经营管理层依照有关法律、法规和 规范性文件的相关规定,在股东会审议通过的《关于全资子公司债权转让暨关联 交易的议案》框架和原则的前提下,从维护公司全体股东利益最大化的原则出发, 全权办理本次债权转让涉及的相关事宜,包括但不限于签署债权转让协议、办理 相关交割程序、收取转让价款等手续事宜。该授权自本公司股东会批准之日起至 上述 ...