Workflow
GTIG(002091)
icon
Search documents
江苏国泰及下属子公司拟使用不超120亿元闲置自有资金进行委托理财
Sou Hu Cai Jing· 2025-08-22 13:25
Group 1 - The company announced that its board approved the use of idle self-owned funds for entrusted wealth management up to 12 billion yuan, focusing on low-risk financial products with high liquidity [1] - The funds can be rolled over within a 12-month period from the date of shareholder meeting approval, ensuring that daily operational needs and fund safety are prioritized [1] - The company aims to enhance fund utilization efficiency and overall performance, ultimately benefiting shareholders through increased investment returns [1] Group 2 - The company announced the termination of the investment in a 400,000-ton lithium-ion battery electrolyte project due to external conditions and industry environment changes, with no significant adverse impact on normal operations or current profits [2] - The company reported a revenue of approximately 18.597 billion yuan for the first half of 2025, representing a year-on-year growth of 5.48%, and a net profit attributable to shareholders of approximately 545 million yuan, reflecting a year-on-year increase of 10.85% [2]
江苏国泰(002091.SZ)发布上半年业绩,归母净利润5.45亿元,增长10.85%
智通财经网· 2025-08-22 13:22
智通财经APP讯,江苏国泰(002091.SZ)发布2025年半年度报告,该公司营业收入为185.97亿元,同比增 长5.48%。归属于上市公司股东的净利润为5.45亿元,同比增长10.85%。归属于上市公司股东的扣除非 经常性损益的净利润为5.24亿元,同比增长2.05%。基本每股收益为0.33元。 ...
A股公告精选 | 长江电力(600900.SH):控股股东拟增持40亿元-80亿元公司股份
智通财经网· 2025-08-22 13:22
Group 1 - Changjiang Electric Power's controlling shareholder plans to increase its stake by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Goer Technology's subsidiary intends to acquire 100% equity of Shanghai Aolai, enhancing its core competitiveness in micro-nano optical devices [2] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to accelerate internationalization and enhance overseas financing capabilities [3] Group 2 - Shuyou Shen has received a Phase I clinical research summary report for STSP-0902 eye drops, indicating good safety and tolerability [4] - Yuanlin Co. announced that it has no business related to graphene despite a significant stock price increase, emphasizing the lack of relevant technology and talent [5] - Newnow's subsidiary has received approval for clinical trials of SYS6036 injection, a humanized monoclonal antibody for tumor immunotherapy [6] Group 3 - Kaige Precision's net profit increased by 144% year-on-year in the first half of the year, with revenue of 454 million yuan [7][8] - Chipone Technology's shareholders plan to transfer 5% of the company's shares through a pricing inquiry due to personal funding needs [9] - Tailin Micro is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics, with stock suspension expected for up to 10 trading days [10] Group 4 - Sihua New Materials stated that the application of liquid cooling technology will not significantly impact its operating performance in the short term [11] - Xin'ao Co. plans to privatize Xin'ao Energy Holdings through its wholly-owned subsidiary and has completed the necessary regulatory filings [12] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitive advantage in high-end products [13] Group 5 - Huilv Ecology's subsidiary signed contracts for the construction of a light module production base with a total investment of 700 million yuan [14] - Zhongjian Technology has authorized management to initiate preparations for issuing H-shares and listing on the Hong Kong Stock Exchange [15] - Huayang Lianzhong's stock will be subject to risk warnings and will be renamed ST Huayang starting August 26 [16] Group 6 - Shengyang Co. plans to establish a joint venture to enter the open-source Hongmeng ecosystem business with a registered capital of 50 million yuan [18] - Jiangsu Guotai intends to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [19] - Ping An Bank reported a 3.9% decline in net profit for the first half of the year, with a proposed cash dividend of 2.36 yuan per 10 shares [20] Group 7 - Shenkong Co. reported a 926% increase in net profit for the first half of the year, driven by demand in the semiconductor industry [21] - Zhangjiang Hi-Tech's net profit grew by 38.64% year-on-year, with revenue of 1.704 billion yuan [22] - Silan Micro achieved a net profit of 265 million yuan in the first half of the year, reversing a loss from the previous year [23] Group 8 - Ganfeng Lithium reported a net loss of 531 million yuan in the first half of the year, impacted by price adjustments in the lithium industry [24] - Zhaoyi Innovation's net profit increased by 11.31% year-on-year, with revenue of 4.15 billion yuan [25] - Dongxin Co. reported a net loss of 111 million yuan in the first half of the year, despite a revenue increase [26] Group 9 - Pizaihuang's net profit decreased by 16.22% year-on-year, with total revenue of 5.379 billion yuan [27] - Luoyang Molybdenum's net profit increased by 60% year-on-year, achieving a revenue of 94.773 billion yuan [28] - Tongwei Co. reported a net loss of 4.955 billion yuan in the first half of the year, primarily due to price adjustments in the photovoltaic industry [29] Group 10 - Chunzong Technology reported a net loss of 40 million yuan in the first half of the year, with a significant revenue decline [30] - China CNR's net profit increased by 72.48% year-on-year, with a proposed cash dividend of 1.1 yuan per 10 shares [31] - Shennuo Bio's shareholders plan to reduce their holdings by up to 3.43% [32]
江苏国泰(002091) - 互动易平台信息发布及回复内部审核制度(2025年8月)
2025-08-22 12:04
江苏国泰国际集团股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第一条 为规范江苏国泰国际集团股份有限公司(以下简称"公司")互动 易平台信息发布和提问回复的管理,建立公司与投资者良好沟通机制,提升公司 治理水平,根据《上市公司投资者关系管理工作指引》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所上市公司 自律监管指南第 1 号——业务办理》等法律法规、规范性文件及《江苏国泰国际 集团股份有限公司章程》(以下简称《公司章程》)的规定,制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资 者之间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台, 是上市公司法定信息披露的有益补充。具体网址为 http://irm.cninfo.com.cn。 第二章 总体要求 第三条 互动易平台管理是公司投资者关系管理的重要组成部分,公司通过 互动易平台发布信息或回复投资者提问,应当注重诚信,尊重并平等对待所有投 资者,主动加强与投资者的沟通,增进投资者对公司的了解和认同,营造健康良 好的市场生态。 第四条 公司应当在监管部 ...
江苏国泰(002091) - 委托理财管理制度(2025年8月)
2025-08-22 12:04
第一章 总则 第一条 为规范江苏国泰国际集团股份有限公司(以下简称"公司")及 其全资子公司、控股子公司(以下简称"子公司")委托理财业务的管理,有 效控制风险,提高投资收益,维护公司及股东利益,依据《中华人民共和国证 券法》《深圳证券交易所股票上市规则》和《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》《深圳证券交易所上市公司自律监 管指引第 7 号——交易与关联交易》等法律、行政法规、规范性文件及《江苏 国泰国际集团股份有限公司章程》(以下简称《公司章程》)的有关规定,结 合公司的实际情况,特制定本制度。 第二条 本制度所称委托理财,是指公司委托银行、信托、证券、基金、 期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机 构对其财产进行投资和管理或者购买相关理财产品的行为。 江苏国泰国际集团股份有限公司 第三条 本制度适用于公司及公司的全资子公司、控股子公司等并表内子 公司,并表内子公司进行委托理财须报经公司审批,未经公司审批不得进行任 何委托理财活动。 委托理财管理制度 (三)公司开展未达到董事会审议标准的委托理财事项,由公司董事长审 批。 第二章 委托理财管 ...
江苏国泰(002091) - 证券投资、期货与衍生品交易管理制度(2025年8月)
2025-08-22 12:04
江苏国泰国际集团股份有限公司 证券投资、期货与衍生品交易管理制度 第一章 总则 第一条 为规范江苏国泰国际集团股份有限公司(以下简称"公司")证 券投资、期货与衍生品交易行为及相关信息披露工作,有效控制风险,提高资金 使用效益,维护公司及股东利益,依据《中华人民共和国证券法》《深圳证券交 易所股票上市规则》和《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 7 号——交易与 关联交易》等法律、法规、规范性文件及《江苏国泰国际集团股份有限公司章程》 (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 本制度所称证券投资,包括新股配售或者申购、证券回购、股票 及存托凭证投资、债券投资及深圳证券交易所(以下简称"深交所")认定的其 他投资行为。 本制度所称期货交易,是指以期货合约或者标准化期权合约为交易标的的交 易活动。 本制度所称衍生品交易,是指期货交易以外的,以互换合约、远期合约和非 标准化期权合约及其组合为交易标的的交易活动。期货与衍生品的基础资产既可 以是证券、指数、利率、汇率、货币、商品等标的,也可以是上述标的的组合。 ...
江苏国泰(002091.SZ):上半年净利润5.4亿元 同比增长10.85%
Ge Long Hui A P P· 2025-08-22 11:33
Core Viewpoint - Jiangsu Guotai (002091.SZ) reported a positive performance in its semi-annual report, highlighting growth in both revenue and net profit [1] Financial Performance - The company achieved an operating revenue of 18.597 billion yuan, representing a year-on-year increase of 5.48% [1] - The net profit attributable to shareholders of the listed company was 540 million yuan, reflecting a year-on-year growth of 10.85% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 520 million yuan, with a year-on-year increase of 2.05% [1]
江苏国泰(002091) - 董事、高级管理人员离职管理制度(2025年8月)
2025-08-22 11:32
江苏国泰国际集团股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范江苏国泰国际集团股份有限公司(以下简称"公司")董事、高级 管理人员离职管理,保障公司治理稳定性及股东合法权益,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》) 等法律、法规、规章、规范性文件以及《江苏国泰国际集团股份有限公司章程》(以 下简称《公司章程》)的有关规定,结合公司实际情况,特制定本制度。 第二条 本制度适用于公司全体董事(含独立董事)及高级管理人员的辞任、任期 届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员任期按《公司章程》规定执行,任期届满,除非经股 东(大)会选举、职工代表大会(职工大会)选举或董事会聘任连任,其职务自任期 届满之日起自然终止;董事、高级管理人员任期届满未及时改选或聘任,在新董事、 高级管理人员就任前,原董事、高级管理人员仍应当依照法律、行政法规、部门规章 和《公司章程》的规定,履行董事、高级管理人员职务。 第四条 董事、高级管理人员可以在任期届满前提出辞任。 公司高级管理人员可以在任期届满以前提出辞职, ...
江苏国泰(002091) - 关于募集资金2025年上半年存放与使用情况的公告
2025-08-22 11:32
证券代码:002091 证券简称:江苏国泰 公告编号:2025-56 转债代码:127040 转债简称:国泰转债 江苏国泰国际集团股份有限公司 关于募集资金2025年上半年存放与使用情况的公告 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。 根据《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 运作》及相关格式指引的规定,现将公司2025年上半年募集资金的存放与使用情 况报告如下: 一、募集资金基本情况 (一)向特定对象非公开发行新股 经中国证券监督管理委员会《关于核准江苏国泰国际集团国贸股份有限公司 向江苏国泰国际集团有限公司等发行股份购买资产并募集配套资金的批复》(证 监许可[2016]2950号)核准,江苏国泰国际集团国贸股份有限公司(曾用名,现 更名为江苏国泰国际集团股份有限公司,以下简称"江苏国泰"或"公司")获 准非公开发行不超过207,309,319股新股募集配套资金。 以前年度已使用募集资金287,701.73万元。其中,增资江苏国泰财务有限公 司80,000.00万元;收购江苏国泰国际集团华诚进出口有限公司2.2666%股权 2 ...
江苏国泰(002091) - 半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-22 11:32
江苏国泰国际集团股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:万元 | | | 占用方与上 | | 年期 2025 | 年 2025 | 1-6 | 月 | 年 2025 1-6 | 2025 | 年 1-6 | 2025 | 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 市公司的关 | 上市公司核算 | 初占用资 | 占用累计发生 | | | 月占用资 | | 月偿还累 | 月 30 | 日占 | 占用形成 | 占用性质 | | 占用 | | 联关系 | 的会计科目 | 金余额 | 金额(不含利 | | | 金的利息 | | 计发生金 | | 用资金余 | 原因 | | | | | | | | 息) | | | (如有) | | 额 | | 额 | | | | 控股股东、实 | | | | | | | | | | | | | | | | 际控制人及其 | | | | | | ...