Gold Mantis(002081)
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金 螳 螂: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-24 16:13
Group 1 - The first meeting of the eighth board of directors of Suzhou Jintanglang Architectural Decoration Co., Ltd. was held on August 21, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary with unanimous support, indicating a positive outlook on the company's financial performance [1] - The board also approved a proposal for asset impairment provision and asset write-off, amounting to 134.85 million yuan for impairment and 12.36 million yuan for write-off, reflecting a cautious approach to financial reporting [2] - A resolution was passed to revise and establish internal governance systems in accordance with relevant laws and regulations, with full support from the board [2] Group 2 - The company’s financial statements and related documents are available for investor review on the designated information disclosure platform [3]
金 螳 螂: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-24 16:13
Core Viewpoint - Suzhou Gold Mantis Construction Decoration Co., Ltd. reported a revenue increase of 2.49% and a net profit increase of 3.95% for the first half of 2025 compared to the same period last year, indicating stable growth in its financial performance [1][2]. Financial Performance - The company's operating revenue for the reporting period was approximately CNY 9.53 billion, up from CNY 9.30 billion in the previous year [1]. - The net profit attributable to shareholders was approximately CNY 357.89 million, compared to CNY 344.29 million in the same period last year [1]. - The net profit after deducting non-recurring gains and losses increased by 14.19%, reaching approximately CNY 331.23 million [1]. - The basic and diluted earnings per share both increased by 3.93%, reaching CNY 0.1348 [1]. - The weighted average return on equity was 2.60%, slightly up from 2.55% [1]. Cash Flow and Assets - The net cash flow from operating activities improved by 14.05%, amounting to approximately -CNY 1.02 billion, compared to -CNY 1.19 billion in the previous year [1]. - Total assets at the end of the reporting period were approximately CNY 33.90 billion, a decrease from CNY 35.29 billion at the end of the previous year, reflecting a decline of 3.93% [2]. - The net assets attributable to shareholders increased by 0.76%, reaching approximately CNY 13.71 billion [2]. Shareholder Information - The largest shareholder, Suzhou Gold Mantis Enterprise (Group) Co., Ltd., holds 24.58% of the shares, while Goldenfeather Corporation holds 23.92% [2][3]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period [3].
晚间公告丨8月24日这些公告有看头
第一财经· 2025-08-24 12:15
Major Events - China Railway announced an investigation into the construction accident at the Qianzhai Yellow River Bridge, which resulted in 12 fatalities and 4 missing persons. The bridge is 1596.2 meters long with a contract value of approximately 436 million yuan. The company stated that this incident will not have a significant impact on its operations and performance [4] - Greenme announced plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [5] - Jingwang Electronics plans to invest 5 billion yuan in the Zhuhai Jinwan base expansion project, focusing on high-growth areas such as AI computing power and automotive intelligence [6][7] - Mingtai Aluminum intends to sell a 2.5% stake in Sanmenxia Aluminum to Jiaozuo Wanfang, with the share price set at 5.39 yuan per share, expecting to receive 149 million shares [8] - Dingsheng New Materials also plans to sell a 0.57% stake in Sanmenxia Aluminum under similar terms [9] Performance Overview - Xiyu Co. reported a net profit of 1.062 billion yuan for the first half of 2025, a year-on-year increase of 32.76%, with total revenue of 21.093 billion yuan, up 12.35% [10] - Jintailang reported a net profit of 358 million yuan, a 3.95% increase, with revenue of 9.528 billion yuan, up 2.49% [11] - Huaxia Eye Hospital achieved a net profit of 282 million yuan, a 6.2% increase, with revenue of 2.139 billion yuan, up 4.31% [12] - Juxin Technology reported a net profit growth of 123.19%, reaching 91.375 million yuan, with revenue of 449 million yuan, up 60.12% [13][14] - Zhendong Pharmaceutical reported a net profit of 7.9313 million yuan, a decline of 74.13%, with revenue of 1.457 billion yuan, down 3.3% [15] - China Merchants South Oil reported a net profit decline of 53.28%, totaling 570 million yuan, with revenue of 2.772 billion yuan, down 21.43% [16] - Chongqing Construction reported a net loss of 249 million yuan, with revenue of 14.359 billion yuan, down 7.97% [17] - Huacan Optoelectronics reported a net loss of 115 million yuan, with revenue of 2.532 billion yuan, up 33.93% [18] - Digital Government reported a net loss of 18.6927 million yuan, with revenue of 321 million yuan, down 40.34% [19] Major Contracts - Zhonggong International signed a contract for an overseas road engineering project in Nicaragua, valued at approximately 513 million yuan, which represents 4.2% of the company's total revenue for 2024 [20] Shareholding Changes - Tiancheng Technology announced that shareholder Qingxun Electronics plans to reduce its stake by up to 119,000 shares, representing no more than 0.1% of the total share capital [22] - Ailong Technology's controlling shareholder plans to reduce its stake by up to 1.69% through various trading methods [23]
金螳螂:上半年净利3.58亿元,同比增3.95%
Ge Long Hui A P P· 2025-08-24 10:08
Group 1 - The company reported a revenue of 9.528 billion yuan for the first half of 2025, representing a year-on-year growth of 2.49% [1] - The net profit attributable to shareholders of the listed company was 358 million yuan, showing a year-on-year increase of 3.95% [1] - The basic earnings per share were 0.1348 yuan [1]
金螳螂:上半年净利润3.58亿元 同比增长3.95%
Zheng Quan Shi Bao Wang· 2025-08-24 09:19
Core Viewpoint - The company Jin Tanglang (002081) reported its 2025 semi-annual results, showing modest growth in revenue and net profit compared to the previous year [1] Financial Performance - The company achieved an operating income of 9.528 billion yuan in the first half of 2025, representing a year-on-year increase of 2.49% [1] - The net profit attributable to shareholders reached 358 million yuan, reflecting a year-on-year growth of 3.95% [1] - Basic earnings per share were reported at 0.1348 yuan [1]
金螳螂(002081.SZ):上半年净利润3.58亿元,同比增长3.95%
Ge Long Hui A P P· 2025-08-24 08:15
Group 1 - The core viewpoint of the article is that Jin Tanglong (002081.SZ) reported its semi-annual results for 2025, showing modest growth in revenue and net profit [1] Group 2 - The company achieved operating revenue of 9.528 billion yuan, representing a year-on-year increase of 2.49% [1] - The net profit attributable to shareholders of the listed company was 358 million yuan, reflecting a year-on-year growth of 3.95% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 331 million yuan, which is a year-on-year increase of 14.19% [1] - The basic earnings per share were reported at 0.1348 yuan [1]
金螳螂:2025年半年度计提资产减值准备金额合计约1.35亿元
Mei Ri Jing Ji Xin Wen· 2025-08-24 08:14
Company Summary - Jintai Mantis announced a provision for asset impairment totaling approximately 135 million yuan for the first half of 2025, which will reduce the net profit attributable to shareholders by about 115 million yuan [1] - The company also reported a write-off of assets amounting to 12.36 million yuan, with corresponding bad debt provisions, which will not impact the profit and loss for the reporting period [1] - For the first half of 2025, the revenue composition of Jintai Mantis was as follows: 96.57% from the construction decoration industry, 1.76% from manufacturing, and 1.67% from other industries [1] - As of the report date, the market capitalization of Jintai Mantis was 9.6 billion yuan [1]
金 螳 螂(002081) - 关于2025年半年度计提资产减值准备及核销资产的公告
2025-08-24 08:00
证券代码:002081 证券简称:金螳螂 公告编号:2025-040 苏州金螳螂建筑装饰股份有限公司 关于 2025 年半年度计提资产减值准备及核销资产的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 苏州金螳螂建筑装饰股份有限公司(以下简称"公司")于2025年8月21日召 开第八届董事会第一次会议,会议审议通过《关于2025年半年度计提资产减值准 备及核销资产的议案》。现将有关情况说明如下: 一、计提资产减值准备情况 (一)计提资产减值准备概述 根据《企业会计准则》、《深圳证券交易所股票上市规则》及公司会计政策的 相关规定要求,为更加真实、准确地反映公司截至2025年6月30日的资产状况和 财务状况,公司及下属子公司对应收票据、应收账款、其他应收款、存货、固定 资产、无形资产、在建工程及商誉等资产进行了全面充分的清查、分析和评估, 对可能发生减值损失的资产计提减值准备。 (二)本次计提减值准备的资产范围、总金额及拟计入的报告期 经过公司及下属子公司对2025年6月末存在可能发生减值迹象的资产,范围 包括应收票据、应收账款、其他应收款、存货、固定资产、 ...
金 螳 螂(002081) - 董事和高级管理人员所持公司股份及其变动管理制度(2025年8月)
2025-08-24 07:45
苏州金螳螂建筑装饰股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 苏州金螳螂建筑装饰股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强苏州金螳螂建筑装饰股份有限公司(以下简称"公司"或 "本公司")对董事和高级管理人员所持本公司股份及其变动的管理,根据 《中华人民共和国公司法》(以下简称"公司法")、《中华人民共和国证券 法》(以下简称"证券法")、《深圳证券交易所股票上市规则》、《上市公 司董事和高级管理人员所持本公司股份及其变动管理规则》等法律、法规、规 范性文件以及《苏州金螳螂建筑装饰股份有限公司章程》(以下简称"公司章 程")的有关规定,结合公司实际情况,制定本制度。 第二条 本制度适用于本公司董事和高级管理人员所持本公司股份及其变动 的管理。本制度所称高级管理人员以《公司章程》中所界定的人员为准。 第三条 公司董事和高级管理人员所持本公司股份,是指登记在其名下的所 有本公司股份。公司董事和高级管理人员从事融资融券交易的,还包括记载在 其信用账户内的本公司股份。公司董事、高级管理人员委托他人代行买卖股票, 视作本人所为, 也应遵守本制度并履行相关询 ...
金 螳 螂(002081) - 董事会秘书工作细则(2025年8月)
2025-08-24 07:45
苏州金螳螂建筑装饰股份有限公司 董事会秘书工作细则 苏州金螳螂建筑装饰股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为规范苏州金螳螂建筑装饰股份有限公司(以下简称"公司")董 事会秘书的工作行为,明确董事会秘书的职责、权利和义务,完善公司法人治理 结构,促进公司规范运作,根据《中华人民共和国公司法》(以下简称"公司法")、 《中华人民共和国证券法》、《深圳证券交易所股票上市规则》(以下简称"上 市规则")等法律、法规、规范性文件以及《苏州金螳螂建筑装饰股份有限公司 章程》(以下简称"公司章程")的有关规定,结合公司实际情况,制定本细则。 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识, 具有良好的职业道德和个人品德,并取得深圳证券交易所颁发的董事会秘书资格 证书。 第四条 有下列情形之一的人士,不得担任公司董事会秘书: (一)根据《公司法》等法律法规及其他有关规定不得担任上市公司高级管 理人员的情形; (二)被中国证监会采取不得担任上市公司高级管理人员的市场禁入措施, 期限尚未届满; (三)被证券交易所公开认定为不适合担任上市公司高级管理人员,期限尚 未届满; (四)最近 36 ...