Jiangsu Dagang (002077)

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大港股份(002077) - 监事会决议公告
2025-04-25 08:43
证券代码:002077 证券简称:大港股份 公告编号:2025-005 江苏大港股份有限公司 第九届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 江苏大港股份有限公司(以下简称"公司")第九届监事会第二次会议通知 于 2025 年 4 月 14 日以电话、电子邮件及专人送达等方式发出,会议于 2025 年 4 月 24 日下午在公司 1106 会议室以现场方式召开。本次会议由公司监事会主席 张翔先生主持,会议应出席监事 3 人,实际出席监事 3 人。会议的召集召开符合 《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事充分讨论,本次会议审议情况如下: (一)审议通过《2024 年度监事会工作报告》 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的《2024 年度监事会工作报告》。 表决结果:3 票同意,0 票反对,0 票弃权。 本议案需提交公司 2024 年度股东大会审议。 (二)审议通过《关于 2024 年度计提资产减值准备的议案》 具体内容详见公司同日在《 ...
大港股份(002077) - 董事会决议公告
2025-04-25 08:43
证券代码:002077 证券简称:大港股份 公告编号:2025-004 江苏大港股份有限公司 第九届董事会第四次会议决议公告 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、董事会会议召开情况 公司独立董事向董事会提交了《2024年度独立董事述职报告》,并将在公司 2024 年 度 股 东 大 会 上 述 职 , 具 体 内 容 详 见 公 司 同 日 在 巨 潮 资 讯 网 (www.cninfo.com.cn)披露的《2024年度独立董事述职报告》。 表决结果:7 票同意,0 票反对,0 票弃权。 江苏大港股份有限公司(以下简称"公司")第九届董事会第四次会议通知 于 2025 年 4 月 14 日以电话、电子邮件及专人送达等方式发出,会议于 2025 年 4 月 24 日下午在公司 1106 会议室以现场方式召开。本次会议由公司董事长安明 亮先生主持,会议应出席董事 7 人,实际出席董事 7 人,公司监事和全体高级管 理人员列席了会议。本次会议的召集和召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 ...
大港股份(002077) - 关于2024年度拟不进行利润分配的公告
2025-04-25 08:42
特别提示: 1.截至 2024 年 12 月 31 日,公司合并报表未分配利润为-303,937,669.08 元,母公司未分配利润为-387,646,757.62 元。公司 2024 年度利润分配预案为: 不派发现金红利,不送红股,不以资本公积转增股本。 证券代码:002077 证券简称:大港股份 公告编号:2025-008 江苏大港股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 2.公司利润分配预案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条相 关规定的可能被实施其他风险警示情形。 一、审议程序 江苏大港股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召开了第九 届董事会第四次会议及第九届监事会第二次会议,审议通过了《关于 2024 年度 拟不进行利润分配的议案》,公司董事会、监事会均认为本次利润分配预案符合 《公司法》等法律法规、《公司章程》及《公司未来三年(2024-2026 年)股东 回报规划》关于利润分配的相关规定,综合考虑了公司实际经营情况、未来业务 发展及资金 ...
大港股份(002077) - 关于前期会计差错更正及追溯调整的公告
2025-04-25 08:42
特别提示: 本次会计差错更正及追溯调整仅涉及公司 2022 年度、2023 年度营业收入和 营业成本项目,不影响公司 2022 年度及 2023 年度的总资产、归属于上市公司股 东的净资产、归属于上市公司股东的净利润等关键财务指标,不会导致公司已披 露的相关年度财务报表出现盈亏性质的改变。 江苏大港股份有限公司 关于前期会计差错更正及追溯调整的公告 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。 证券代码:002077 证券简称:大港股份 公告编号:2025-012 江苏大港股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召开第九 届董事会第四次会议、第九届监事会第二次会议,审议通过了《关于前期会计差 错更正及追溯调整的议案》,同意公司根据《企业会计准则第 28 号——会计政策、 会计估计变更和差错更正》和《公开发行证券的公司信息披露编报规则第 19 号 ——财务信息的更正及相关披露》的相关规定,对公司 2022 年度合并利润表、 2023 年度合并利润表的会计差错采用追溯重述法进行更正调整,现将有关情况 公告如下: 一、前期会计差错形成的原 ...
大港股份:2025一季报净利润0.16亿 同比增长6.67%
Tong Hua Shun Cai Bao· 2025-04-25 08:41
名称 持有数量(万股) 占总股本 比例(%) 增减情况 (万股) 中国工商银行股份有限公司-广发中证1000交易型开放式指数 证券投资基金 119.77 0.21 退出 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益(元) | 0.0300 | 0.0300 | 0 | 0.1300 | | 每股净资产(元) | 5.7 | 5.66 | 0.71 | 5.61 | | 每股公积金(元) | 5.01 | 5.01 | 0 | 5.01 | | 每股未分配利润(元) | -0.50 | -0.54 | 7.41 | -0.59 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.65 | 0.74 | -12.16 | 1.22 | | 净利润(亿元) | 0.16 | 0.15 | 6.67 | 0.77 | | 净资产收益率(%) | 0.47 | 0.46 | 2.17 | 2.37 | ...
大港股份(002077) - 2024 Q4 - 年度财报
2025-04-25 08:30
Financial Performance - The company's operating revenue for 2024 was ¥336,298,040.04, a decrease of 20.11% compared to ¥420,958,011.04 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥23,630,265.59, reflecting a significant decline of 73.27% from ¥88,393,299.00 in 2023[18]. - Basic and diluted earnings per share dropped to ¥0.04 in 2024, down 73.33% from ¥0.15 in 2023[19]. - Total assets at the end of 2024 were ¥4,169,668,745.63, a decrease of 2.58% from ¥4,280,081,322.69 at the end of 2023[19]. - The company's net assets attributable to shareholders increased slightly by 0.72% to ¥3,292,742,528.13 at the end of 2024, compared to ¥3,269,112,262.54 at the end of 2023[19]. - Non-recurring gains and losses for 2024 amounted to ¥3,063,505.32, a significant drop from ¥78,090,158.84 in 2023[25]. - The company reported a total revenue of 336.30 million yuan, a decrease of 20.11% year-over-year, with a net profit attributable to shareholders of 23.63 million yuan, down 73.27% from the previous year[43]. - Integrated circuit business revenue was 204.88 million yuan, down 25.42% year-over-year, with a gross margin of 12.52%, a decline of 1.87%[44]. - The testing business under Shanghai Minai generated revenue of 161.62 million yuan, a decrease of 31.57%, with a net profit of 14.03 million yuan, down 36.86%[44]. - The company’s environmental resource services business achieved revenue of 112.21 million yuan, a decline of 10.33%, but the gross margin improved to 29.42%, an increase of 5.23%[45]. Business Operations - The company reported significant changes in its business scope over the years, including a shift towards high-tech product investment and development[17]. - The company operates in the integrated circuit testing sector, focusing on 12-inch and 8-inch wafer testing, and various packaging chip tests, covering multiple functionalities including AI chips and RF chips[31]. - The integrated circuit testing industry is experiencing increased demand for specialized testing services due to the rising complexity and performance requirements of chips[31]. - The company has established a strong customer base in the lithium battery sector through its subsidiary, Xin Na Environmental Protection[42]. - The company plans to divest its chemical supply chain trading business by April 2025 to focus on core operations[38]. Market Trends - In 2024, China's integrated circuit production is expected to reach 451.42 billion units, representing a year-on-year growth of 22.2%[30]. - China's integrated circuit exports are projected to be 298.1 billion units in 2024, with a year-on-year increase of 11.6%, and export value reaching $159.499 billion, up 17.4%[30]. - The integrated circuit industry in China is facing a trade deficit of $226.1 billion in 2024, highlighting the ongoing challenge of high-end chip self-sufficiency[30]. - The lithium battery industry in China is expected to exceed 1,200 GWh in total production in 2024, with a year-on-year growth of over 25%[34]. - NMP consumption is projected to grow by 30% in 2024, driven by demand from lithium battery positive electrode coating[34]. - The hazardous waste disposal industry is expected to develop steadily in 2024, supported by stricter environmental policies and increasing market demand[35]. Shareholder and Governance - The company has a total of 7 board members, including 4 independent directors, complying with legal requirements[98]. - The company conducted 4 shareholder meetings during the reporting period, ensuring the protection of minority shareholders' rights[97]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[102]. - The company has established a relatively complete performance evaluation and incentive constraint mechanism, linking performance compensation to operational performance and task completion[99]. - The company emphasizes the importance of talent retention and development in the semiconductor industry, implementing measures to stabilize its core technical team[91]. Environmental Compliance - The company has obtained various environmental permits, including a waste discharge permit valid until April 16, 2029, and a hazardous waste operation permit valid until April 30, 2025[142]. - The company adheres to multiple environmental standards, including the "Comprehensive Emission Standard for Air Pollutants" and "Standards for Pollution Control on Hazardous Waste Landfills"[142]. - The company has reported no instances of exceeding pollution discharge limits in its operations[144]. - The company has implemented a dual-level water spray and activated carbon adsorption process for exhaust gas treatment, with emissions meeting standards through a 25-meter exhaust stack[148]. - The company has established a comprehensive wastewater treatment station and MVR low-temperature evaporation facilities to handle various types of wastewater, ensuring compliance with national environmental standards[147]. Management Changes - Wang Jingyu resigned as Chairman and all committee positions on January 19, 2024, due to job transfer[108]. - Niu Dan resigned as Independent Director and all committee positions on February 7, 2024, for personal reasons[108]. - An Mingliang was elected as the new Chairman on February 7, 2024[109]. - The company is undergoing a significant management transition with multiple resignations and appointments in early 2024[108][109]. - The company plans to fill the vacancies created by resignations with new committee members effective from February 7, 2024[108]. Related Party Transactions - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[179]. - There were no significant related party transactions during the reporting period[184]. - The company has a related transaction for leasing services with a transaction amount of 1.9 million yuan, accounting for 0.09% of the total transaction amount[177]. - The total amount of related transactions with related parties during the reporting period was 4.9673 million yuan for procurement and 19,000 yuan for labor services[178]. - The company has committed to minimizing related party transactions and ensuring fair operations according to market principles and legal regulations[162]. Internal Control and Compliance - The internal control system was deemed effective, with no significant risk events reported due to violations of internal controls[136]. - The company has established a comprehensive internal control structure covering major operational areas, ensuring effective governance and risk assessment[135]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[151]. - The company has successfully applied for a key research project in 2024 focusing on carbon reduction and large-scale equipment updates[156]. - The company is committed to maintaining compliance with relevant laws and regulations in its operations[122].
大港股份(002077) - 2025 Q1 - 季度财报
2025-04-25 08:25
Financial Performance - The company's operating revenue for Q1 2025 was ¥65,442,384.65, a decrease of 11.75% compared to ¥74,153,527.17 in the same period last year[5] - Net profit attributable to shareholders was ¥15,634,604.40, reflecting a slight increase of 2.62% from ¥15,235,650.38 year-on-year[5] - Total revenue for the period was ¥65,442,384.65, a decrease of 11.5% from ¥74,153,527.17 in the previous period[19] - Operating profit was ¥19,595,276.66, slightly down from ¥20,106,858.86, indicating a decrease of 2.5%[19] - Net profit for the period was ¥15,883,866.55, compared to ¥15,982,454.44, showing a marginal decline of 0.6%[19] - The total comprehensive income for the period was 15,883,866.55, slightly down from 15,982,454.44 in the previous period[20] Cash Flow - The net cash flow from operating activities decreased by 51.31% to ¥17,606,868.68, down from ¥36,160,898.41 in the previous year[5] - The net cash flow from financing activities showed a significant decline of 169.05%, resulting in a net outflow of ¥7,483,485.88 compared to an inflow of ¥10,837,189.31 in the previous year[9] - The company received cash from operating activities totaling 74,763,106.80, compared to 109,488,598.70 in the previous period, showing a decrease of about 31.7%[22] - Cash outflows from investing activities amounted to 10,997,878.49, down from 33,977,066.86 in the previous period, indicating a decrease of approximately 67.6%[22] - The net cash flow from financing activities was -7,483,485.88, compared to 10,837,189.31 in the previous period, reflecting a significant decline[22] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥4,163,362,248.37, a minor decrease of 0.15% from ¥4,169,668,745.63 at the end of the previous year[5] - Total liabilities decreased to ¥767,018,792.28 from ¥789,209,156.09, a reduction of 2.8%[16] - Current assets totaled ¥578,795,290.79, up from ¥572,112,094.82, reflecting a growth of 1.2%[15] - Long-term equity investments increased to ¥2,041,635,238.43 from ¥2,020,019,827.40, a rise of 1.1%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 93,816[11] - Jiangsu Hanrui Investment holds 48.97% of shares, totaling 284,225,647 shares, with 9,172,662 shares frozen[11] - Sun Chengyuan holds 0.74% of shares, totaling 4,271,500 shares[12] - The top ten shareholders include various institutional and individual investors, with the largest being Jiangsu Hanrui Investment[12] - The total number of preferred shareholders is not applicable, indicating no preferred shares are currently issued[13] Government Subsidies and Other Income - The company recognized government subsidies amounting to ¥2,084,550.13 during the reporting period, contributing positively to other income[6] Financial Ratios and Earnings - The basic and diluted earnings per share remained unchanged at ¥0.03[5] - Basic and diluted earnings per share remained stable at 0.03 for both periods[20] Inventory and Receivables - Accounts receivable increased to ¥77,060,275.45 from ¥66,616,693.44, representing a growth of 15.5%[15] - Inventory rose to ¥196,284,694.37 from ¥191,882,896.37, an increase of 2.3%[15]
大港股份(002077) - 2024年年度审计报告
2025-04-25 08:24
江苏大港股份有限公司 2024 年度 审计报告 | | | | | 内容 | 页码 | | --- | --- | --- | | 审计报告 | | | | 合并资产负债表 | | 1-2 | | 公司资产负债表 | | 3-4 | | 合并利润表 | | 5 | | 公司利润表 | | 6 | | 合并现金流量表 | | 7 | | 公司现金流量表 | | 8 | | 合并所有者权益变动表 | | 9-10 | | 公司所有者权益变动表 | | 11-12 | | 财务报表附注 | | 13-118 | 审 计 报 告 众会字(2025)第 05419 号 江苏大港股份有限公司全体股东: (一)审计意见 (二)形成审计意见的基础 我们审计了江苏大港股份有限公司(以下简称"大港股份公司")财务报表,包括 2024 年 12 月 31 日的合并及公司资产负债表,2024 年度的合并及公司利润表、合并及公司现金流量表、合 并及公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了大港 股份公司 2024 年 12 月 31 日的合并及公司财务状况以 ...
大港股份(002077) - 江苏大港股份有限公司前期会计差错更正事项说明专项审核报告
2025-04-25 08:24
关于江苏大港股份有限公司 江苏大港股份有限公司 前期会计差错更正事项说明 专项审核报告 四、 审核结论 前期会计差错更正事项说明专项审核报告 众会字(2025)第 05437 号 江苏大港股份有限公司全体股东: 我们审核了后附的江苏大港股份有限公司(以下简称"大港股份公司")前期会计差错更 正事项说明(以下简称"事项说明")。 一、 管理层对事项说明的责任 提供真实、合法、完整的相关资料,按照《企业会计准则第 28 号——会计政策、会计 估计变更和差错更正》、中国证券监督管理委员会《公开发行证券的公司信息披露编报规则 第 19 号——财务信息的更正及相关披露》,及相关格式指引等规定编制事项说明,并保证其 内容真实、准确、完整,不存在虚假记录、误导性陈述或重大遗漏是大港股份公司管理层的 责任。 二、 注册会计师的责任 我们的责任是在实施审核工作的基础上对事项说明发表审核意见。 三、 工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审阅以外 的鉴证业务》的规定执行了审核业务。该准则要求我们计划和实施审核工作,以对事项说明 是否不存在重大错报获取合理保证。在审核过程中,我们实施 ...
大港股份(002077) - 年度关联方资金占用专项审计报告
2025-04-25 08:24
江苏大港股份有限公司 2024 年度 本专项说明仅作为大港股份公司披露非经营性资金占用及其他关联资金往来情况之用, 不得用作任何其他目的。 附件:江苏大港股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 非经营性资金占用及其他关联资金往来情况的专项说明 江苏大港股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 众会字(2025)第 05421 号 江苏大港股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了江苏大港股份有限公司(以下 简称"大港股份公司")2024 年度的财务报表,包括 2024 年 12 月 31 日的合并及公司资产负 债表,2024 年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及 公司所有者权益变动表以及财务报表附注,并于 2025 年 4 月 24 日出具了众会字(2025)第 05419 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》的要求以及参照深圳证券交易所《深圳证券交易所上市公司自律监管指南 第 1 号——业务办 ...