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广东鸿图: 关于控股子公司开展保理融资业务暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-14 04:13
Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has approved a proposal for its subsidiary to engage in factoring financing business with an affiliated party, which constitutes a related party transaction [1][5]. Group 1: Related Party Transaction Overview - The subsidiary, Liuzhou Aoxing Auto Parts Manufacturing Co., Ltd., along with its wholly-owned subsidiary Chengdu Aoxing Auto Parts Manufacturing Co., Ltd., plans to conduct accounts receivable factoring financing and related services with Guangdong Yueke Commercial Factoring Co., Ltd. [1][3]. - The total amount involved in the financing, including principal, interest, and service fees, will not exceed 10 million yuan [1][4]. Group 2: Financial Data - For the first half of 2025, the company reported a revenue of 237.42 million yuan and a net profit of 202.68 million yuan [3]. - As of June 30, 2025, total assets were 8,783.54 million yuan, and net assets were 8,610.63 million yuan [3]. Group 3: Transaction Details - The financing interest will be charged at a rate not exceeding the principal amount multiplied by the one-year Loan Prime Rate (LPR), currently set at 3% [4]. - Service fees will be charged at a maximum of 2% of the assigned accounts receivable amount [4]. Group 4: Purpose and Impact of the Transaction - This transaction aims to address the funding needs of the subsidiary, ensuring production and delivery, thereby supporting the company's business development [5]. - The transaction is expected to have no adverse effects on the company's financial status or operational results and will not impact the company's independence [5]. Group 5: Previous Related Transactions - Since the beginning of the year, the company and its subsidiaries have not engaged in any related party transactions with Yueke Factoring [5].
广东鸿图: 第八届监事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 04:13
Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has decided to continue using temporarily idle raised funds for cash management, ensuring compliance with relevant regulations and maintaining operational safety [1][2]. Group 1 - The company held its 23rd meeting of the 8th Supervisory Board on August 7, 2025, where the decision to use idle funds was made [1]. - The Supervisory Board confirmed that the decision-making process for using idle raised funds complies with regulatory requirements and does not affect the normal investment plans [2]. - The company is authorized to use up to 1.1 billion yuan of temporarily idle raised funds for cash management, with unanimous approval from the Supervisory Board [2].
广东鸿图: 第八届董事会第五十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 04:13
证券代码:002101 证券简称:广东鸿图 公告编号:2025-43 广东鸿图科技股份有限公司 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。 广东鸿图科技股份有限公司(以下简称"公司"或"本公司")第八届董事会第五 十九次会议预通知于2025年7月30日通过短信、电子邮件等形式向全体董事、监事发出。 会议于2025年8月11-12日以现场与网络会议相结合方式召开,会议应出席董事8人,实 际出席董事8人。会议的召集、召开符合《公司法》及本公司章程的有关规定,会议合 法有效。会议由副董事长廖坚先生主持,采用投票表决的方式审议了相关议案并作出如 下决议: 一、审议通过了《关于继续使用暂时闲置募集资金进行现金管理的议案》; 具体详见公司 2025 年 8 月 14 日刊登于巨潮资讯网的《关于继续使用暂时闲置募 集资金进行现金管理的公告》。 表决结果:同意 8 票,反对 0 票,弃权 0 票。 二、审议通过了《关于控股子公司开展保理融资业务暨关联交易的议案》。 具体情况见公司 2025 年 8 月 14 日刊登于巨潮资讯网的《关于控股子公司开展保 理融资业务暨关联交易 ...
广东鸿图: 关于继续使用暂时闲置募集资金进行现金管理的公告
Zheng Quan Zhi Xing· 2025-08-14 04:13
Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. plans to continue using temporarily idle raised funds for cash management, with a maximum amount of 1.1 billion yuan, ensuring that it does not affect the construction of investment projects and the use of raised funds [1][4]. Fundraising Basic Situation - The company issued 133,333,333 shares at a price of 16.50 yuan per share, raising a total of approximately 2.2 billion yuan, with a net amount of about 2.18 billion yuan after deducting issuance costs [1][2]. Fund Usage and Idle Reasons - As of June 30, 2025, the company has used approximately 1.1 billion yuan of the raised funds, with 900 million yuan remaining in time deposits and a total account balance of approximately 1.14 billion yuan, including interest income [2][3]. Previous Cash Management - In August 2024, the company approved the use of up to 1.2 billion yuan of idle raised funds for cash management, with a validity period of 12 months [3]. Current Cash Management Situation - The company will use idle raised funds for principal-protected cash management, including time deposits, large certificates of deposit, and structured deposits, with a maximum amount of 1.1 billion yuan and a validity period of 12 months [4]. Impact on the Company - The continued use of idle raised funds for cash management will not affect the normal progress of investment plans or the company's main business, and is expected to enhance overall performance and shareholder returns [5].
广东鸿图(002101) - 关于控股子公司开展保理融资业务暨关联交易的公告
2025-08-14 03:48
证券代码:002101 证券简称:广东鸿图 公告编号:2025-46 广东鸿图科技股份有限公司 二、关联方基本情况 1 1、关联方名称:广东粤科商业保理有限公司 关于控股子公司开展保理融资业务暨关联交易的公告 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。 广东鸿图科技股份有限公司(以下简称"公司")第八届董事会第五十九 次会议审议通过了《关于控股子公司开展保理融资业务暨关联交易的议案》, 公司下属控股子公司柳州奥兴汽配制造有限公司及其全资子公司成都奥兴汽配 制造有限公司(以下简称"柳州奥兴及其子公司")拟与公司关联方广东粤科 商业保理有限公司(以下简称"粤科保理")开展保理融资业务,该事项构成 关联交易,具体情况如下: 一、关联交易概述 1、为拓宽融资渠道,优化公司资金流,满足公司业务发展的资金需求,柳 州奥兴及其子公司根据其实际经营情况,按照市场化原则,拟与粤科保理开展 应收账款保理融资业务、应收账款管理、融资安排服务等与融资相关的业务, 粤科保理通过前述业务向柳州奥兴及其子公司支付的融资本金、收取的融资利 息及服务费合计不超过 1000 万元。 2、粤科 ...
广东鸿图(002101) - 关于继续使用暂时闲置募集资金进行现金管理的公告
2025-08-14 03:48
证券代码:002101 证券简称:广东鸿图 公告编号:2025-45 二、募集资金使用情况及闲置原因 公司本次发行的募集资金扣除发行费用后将投资于以下项目: 广东鸿图科技股份有限公司 关于继续使用暂时闲置募集资金进行现金管理的公告 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。 广东鸿图科技股份有限公司(以下简称"公司")第八届董事会第五十九 次会议审议通过了《关于继续使用暂时闲置募集资金进行现金管理的议案》, 董事会同意公司在确保不影响募集资金投资项目建设和募集资金使用的前提下, 继续使用不超过 110,000万元暂时闲置的募集资金办理现金管理业务(业务期限 不超过 12 个月),具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东鸿图科技股份有限公司向特定 对象发行股票注册的批复》(证监许可〔2023〕1343 号)同意注册,公司向特 定对象发行人民币普通股(A 股)133,333,333 股(以下简称"本次发行"), 发行价格 16.50 元/股,募集资金合计 2,199,999,994.50 元,扣除发行费用(不含 增值税)15 ...
广东鸿图(002101) - 第八届董事会第五十九次会议决议公告
2025-08-14 03:48
广东鸿图科技股份有限公司 第八届董事会第五十九次会议决议公告 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。 广东鸿图科技股份有限公司(以下简称"公司"或"本公司")第八届董事会第五 十九次会议预通知于2025年7月30日通过短信、电子邮件等形式向全体董事、监事发出。 会议于2025年8月11-12日以现场与网络会议相结合方式召开,会议应出席董事8人,实 际出席董事8人。会议的召集、召开符合《公司法》及本公司章程的有关规定,会议合 法有效。会议由副董事长廖坚先生主持,采用投票表决的方式审议了相关议案并作出如 下决议: 具体详见公司 2025 年 8 月 14 日刊登于巨潮资讯网的《关于继续使用暂时闲置募 集资金进行现金管理的公告》。 证券代码:002101 证券简称:广东鸿图 公告编号:2025-43 一、审议通过了《关于继续使用暂时闲置募集资金进行现金管理的议案》; 表决结果:同意 8 票,反对 0 票,弃权 0 票。 二〇二五年八月十四日 1 本议案已经公司独立董事专门会议审议一致通过后提交董事会审议。 表决结果:同意 8 票,反对 0 票,弃权 0 票。 ...
广东鸿图(002101) - 第八届监事会第二十三次会议决议公告
2025-08-14 03:48
证券代码:002101 证券简称:广东鸿图 公告编号:2025-44 广东鸿图科技股份有限公司 第八届监事会第二十三次会议决议公告 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。 广东鸿图科技股份有限公司 监事会 经核查,监事会认为:公司本次使用暂时闲置募集资金进行现金管理的决策程序符 合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》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》等相关规定,在 确保正常经营和资金安全的前提下,使用暂时闲置募集资金进行现金管理,有利于提高 闲置募集资金的使用效率和收益水平,不影响募集资金投资计划的正常进行,也不存在 变相改变募集资金使用用途、损害公司股东尤其是中小股东利益的情形,相关审批程序 符合法律法规及公司章程的相关规定。因此,我们同意公司在确保正常经营和资金安全 的前提下,继续使用不超过 110,000 万元暂时闲置的募集资金办理现金管理业务。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 特此公告。 广东鸿图科技股份有限公司(以下简称"公司"或"本公司")第八 ...
广东鸿图股价小幅上扬 汽车零部件板块受关注
Jin Rong Jie· 2025-08-06 16:52
Group 1 - The stock price of Guangdong Hongtu closed at 12.78 yuan on August 6, 2025, an increase of 0.87% compared to the previous trading day [1] - The trading volume on that day was 94,078 hands, with a transaction amount of 120 million yuan [1] - The company primarily engages in the manufacturing of automotive parts, including aluminum alloy die-casting parts and precision molds [1] Group 2 - Guangdong Hongtu's business involves integrated die-casting in the automotive sector, providing supporting products for various vehicle manufacturers [1] - On August 6, the net outflow of main funds was 20.84 million yuan, with a cumulative net outflow of 59.75 million yuan over the past five trading days [1] - The company's total market capitalization is 8.491 billion yuan, with a price-to-earnings ratio of 47.04 times [1]
压铸行业上市公司30强名单
Sou Hu Cai Jing· 2025-08-02 03:06
Core Insights - The article provides a comprehensive list of the top 30 publicly listed companies in the die-casting industry in China, highlighting their financial performance, technological advancements, and key clients. Group 1: Company Performance - Guangdong Hongtu reported Q1 2025 revenue of 2.099 billion with a gross margin of 12.58% and holds over 500 patents in aluminum alloy technology, serving clients like Tesla and BYD [1] - Huayang Group achieved Q1 2025 revenue of 1.991 billion and a gross margin of 21.56%, focusing on automotive electronic die-casting and serving clients such as BMW and Mercedes [4] - Ningbo Top Group reported Q1 2025 revenue of 5.768 billion, being a supplier for Tesla's integrated rear cabin [7] - Wencan Co. reported Q1 2025 revenue of 1.27 billion with a gross margin of 13.43%, specializing in integrated die-casting technology [9] - Lichung Group achieved Q1 2025 revenue of 5.967 billion, with a year-on-year growth of 16.49% [16] Group 2: Technological Advancements - Yian Technology is a global leader in liquid metal die-casting, producing over 5 million magnesium alloy parts annually [3] - Shenzhen New Star has developed a high vacuum die-casting process, expecting 1 billion revenue from automotive optical business in 2025 [17] - Meili Xin reported a 60% revenue growth in the photovoltaic sector in 2023, with a global market share of 25% in photovoltaic inverter die-casting [18] Group 3: Client Relationships - Aikodi serves clients including NIO and Bosch, with a 35% increase in net profit in 2023 [6] - Cloud Metal reported a 55% growth in magnesium alloy business in 2023, serving clients like Tesla and BMW [14] - BYD has achieved over 80% self-supply rate for die-casting parts in 2023, with a 30% increase in self-developed equipment capacity [20]