HuBei NengTer Technology(002102)

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能特科技:半年报董事会决议公告
2024-08-26 08:08
证券代码:002102 证券简称:能特科技 公告编号:2024-039 湖北能特科技股份有限公司 第七届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 湖北能特科技股份有限公司(以下简称"公司")第七届董事会第二十次会 议采取通讯表决的方式于 2024 年 8 月 23 日上午召开。本次会议由公司董事长陈 烈权先生召集和主持,会议通知已于 2024 年 8 月 13 日以专人递送、传真、电子 邮件等方式送达全体董事、监事和高级管理人员。本次会议应参加会议的董事九 人(发出表决票九张),实际参加会议的董事九人(收回有效表决票九张)。本次 会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 经与会董事认真审议,本次会议以记名投票表决方式通过了以下决议: 一、以 9 票赞成、0 票反对、0 票弃权的表决结果审议通过《2024 年半年度 报告及其摘要》。 《湖北能特科技股份有限公司 2024 年半年度报告摘要》和《湖北能特科技 股份有限公司 2024 年半年度报告》(公告编号:2024-037、2024-038)详见公司 ...
冠福股份(002102) - 2024 Q2 - 季度财报
2024-08-26 08:08
Financial Performance - The company's operating revenue for the reporting period was ¥6,231,356,570.93, representing a 16.54% increase compared to ¥5,347,147,814.25 in the same period last year [14]. - The net profit attributable to shareholders of the listed company decreased by 81.13% to ¥56,881,796.88 from ¥301,516,233.38 in the previous year [14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 64.43% to ¥47,823,294.42 from ¥134,459,840.86 year-on-year [14]. - The net cash flow from operating activities improved significantly to ¥200,604,116.43, compared to a negative cash flow of ¥398,282,575.48 in the same period last year, marking a 150.37% increase [14]. - The total assets at the end of the reporting period were ¥8,334,537,988.89, down 8.91% from ¥9,150,001,974.27 at the end of the previous year [14]. - The net assets attributable to shareholders of the listed company increased by 1.39% to ¥4,146,649,613.81 from ¥4,089,756,399.50 at the end of the previous year [14]. - The basic earnings per share decreased by 81.14% to ¥0.0216 from ¥0.1145 in the same period last year [14]. - The diluted earnings per share also decreased by 81.14% to ¥0.0216 from ¥0.1145 year-on-year [14]. - The weighted average return on net assets was 1.38%, down 6.13% from 7.51% in the previous year [14]. - The company reported a net loss from asset impairment of ¥3,296,259.21, which negatively impacted overall profitability [27]. Legal and Regulatory Issues - The company has incurred a total of 1.65 billion yuan in funds occupied by the "Lin family," with ongoing legal proceedings to recover these debts [5]. - As of July 31, 2024, a total of 1,074 investors have filed lawsuits against the company, with total losses assessed at approximately 91.65 million yuan [5]. - The company is actively working to resolve the freezing of its subsidiary equity and bank accounts to protect its legal rights [30]. - The company has initiated legal procedures to recover funds from the original controlling shareholder and its related parties, but the debtor is currently in a debt crisis with no available assets for execution [51]. - The company has not engaged in any major litigation or arbitration matters during the reporting period [55]. Asset Management and Structure - The company plans to optimize its asset structure by selling non-core assets, including gold mining assets, to enhance operational efficiency [4]. - The company plans to optimize its asset structure by selling non-core assets, including real estate and mining assets, to improve operational efficiency and reduce financial pressure [20]. - The company reported a goodwill balance of 1.382 billion yuan, accounting for 16.58% of total assets, indicating potential impairment risks if future acquisitions underperform [4]. - The company has a total of 165,041.35 million CNY in liabilities related to the Lin family's guarantee responsibilities [53]. - The company has a total of 44,000 million yuan in approved external guarantees at the end of the reporting period, with an actual balance of 41,740 million yuan [67]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities [41]. - The company has obtained all necessary pollutant discharge permits for its projects, with the valid period for the pollutant discharge permit of Nengte Company from July 2022 to July 2027, and for Shishou Nengte from August 2023 to August 2028 [42]. - Nengte Company reported a total COD discharge of 0.106 tons against an approved limit of 1.888953 tons per annum, with no exceedance of discharge standards [42]. - The company has invested in wastewater treatment facilities with a processing capacity of 200 tons per day, employing a multi-step treatment process to ensure compliance with discharge standards [44]. - The company has implemented online monitoring systems for wastewater discharge and hazardous waste incineration to ensure compliance with environmental regulations [47]. Research and Development - The company’s R&D investment decreased by 17.37% year-on-year, totaling CNY 29.474 million [24]. - The company aims to enhance its research and development capabilities to innovate and improve product offerings [100]. Shareholder and Equity Information - The total number of shares is 2,633,836,290, with 88.51% being unrestricted shares and 11.49% being restricted shares [74]. - The largest shareholder, Hubei Jingjiang Investment Group Co., Ltd., holds 12.85% of the shares, totaling 338,463,100 shares [76]. - The total equity attributable to shareholders increased from CNY 4,089,756,399.50 to CNY 4,146,649,613.81, an increase of about 1.4% [86]. - The total equity at the end of the reporting period is CNY 2,633,836,290.00, compared to CNY 3,310,892,162.00 at the end of the previous year, reflecting a decrease of approximately 20.4% [103]. Financial Health and Liquidity - The company's cash and cash equivalents decreased from CNY 2,121,372,990.46 to CNY 1,406,210,424.96, a decline of approximately 33.7% [83]. - Accounts receivable increased from CNY 247,158,658.69 to CNY 376,205,605.45, representing a growth of about 52.2% [83]. - The company reported restricted cash of approximately ¥785.66 million in other monetary funds, indicating significant liquidity constraints [187]. - The company’s bank deposits decreased from approximately ¥1.40 billion to about ¥618.79 million, a decline of approximately 56% [187]. Future Outlook and Strategy - The company plans to continue monitoring the Lin family's asset status for potential recovery of funds [53]. - The company plans to expand its market presence and invest in new product development to drive future growth [100]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion [100]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards [111]. - The company has maintained its ability to continue as a going concern for at least 12 months from the reporting date [112]. - The company recognizes revenue when the customer obtains control of the goods, with domestic sales confirmed upon receipt or delivery note, and export sales recognized upon shipping with the bill of lading [171].
能特科技:第七届监事会第十五次会议决议公告
2024-08-05 07:47
证券代码:002102 证券简称:能特科技 公告编号:2024-035 第七届监事会第十五次会议决议公告 湖北能特科技股份有限公司(以下简称"公司")第七届监事会第十五次会 议于 2024 年 8 月 5 日上午以通讯方式召开,本次会议由监事会主席陈勇先生召 集,本次会议通知已于 2024 年 8 月 3 日以专人递送、传真、电子邮件等方式送 达全体监事。应参加会议的监事三人(发出表决票三张),实际参加会议的监事 三人(收回有效表决票三张)。本次会议的召集、召开符合《中华人民共和国公 司法》和《公司章程》的有关规定。 经与会监事认真审议,本次会议以记名投票表决方式表决通过了以下决议: 湖北能特科技股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 在关联监事李波女士回避表决的情况下,以 2 票赞成、0 票反对、0 票弃权 的表决结果审议通过《关于向公司关联方成发科技湖北有限公司借款暨关联交 易的议案》。 《关于子公司向公司关联方借款暨关联交易的公告》(公告编号:2024-036) 详见公司指定信息披露网站巨潮资讯网(http://www.cninfo. ...
能特科技:第七届董事会第十九次会议决议公告
2024-08-05 07:47
证券代码:002102 证券简称:能特科技 公告编号:2024-034 在关联董事陈烈权先生、邓海雄先生、构旭荣女士、黄浩先生(4203****3419) 回避表决的情况下,由出席会议的其余五位无关联关系董事以 5 票赞成、0 票反 对、0 票弃权的表决结果审议通过了《关于向公司关联方成发科技湖北有限公司 借款暨关联交易的议案》。 《关于子公司向公司关联方借款暨关联交易的公告》(公告编号:2024-036) 详见公司指定信息披露网站巨潮资讯网(http://www.cninfo.com.cn)或《证券时 报》《中国证券报》《上海证券报》《证券日报》。 特此公告。 湖北能特科技股份有限公司 湖北能特科技股份有限公司 第七届董事会第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内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 湖北能特科技股份有限公司(以下简称"公司")第七届董事会第十九次会 议采取通讯表决的方式于 2024 年 8 月 5 日上午召开。本次会议由公司董事长陈 烈权先生召集和主持,会议通知已于 2024 年 8 月 3 日以专人递送、传真、电子 邮件等方式送达全体董事、监事和 ...
能特科技:第七届董事会第三次独立董事专门会议审核意见
2024-08-05 07:47
(以下无正文) 二○二四年八月五日 (此页为《湖北能特科技股份有限公司第七届董事会第三次独立董事专门会议的 审核意见》之签署页,无正文) 独立董事签名: 梅 平 徐前权 查燕云 湖北能特科技股份有限公司 第七届董事会第三次独立董事专门会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章程》的有关规 定,湖北能特科技股份有限公司(以下简称"公司")于 2024 年 8 月 5 日召开第 七届董事会第三次独立董事专门会议,本次会议应参加的独立董事三名,实际参 加的独立董事三名。全体独立董事认真审阅相关材料,给予独立判断、客观公正 的立场,发表审查意见如下: 本次公司之子公司能特公司向公司关联方成发科技借款是为满足子公司的 短期资金周转需要,提高公司融资效率,保障公司正常开展经营活动。本次关联 交易的借款利率系结合市场情况及公司融资成本考虑,属于合理范围,符合相关 法律、法规、规章及规范性文件的规定,不存在损害公司或股东利益特别是无关 联关系股东利益的情形,也不会对公司及子公司的独立性和持续经营能力造成不 良影响,符合公司和 ...
能特科技:关于子公司向公司关联方借款暨关联交易的公告
2024-08-05 07:47
证券代码:002102 证券简称:能特科技 公告编号:2024-036 湖北能特科技股份有限公司 关于子公司向公司关联方借款暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、关联交易概述 1、为满足湖北能特科技股份有限公司(以下简称"公司")之全资子公司 能特科技有限公司(以下简称"能特公司")短期资金周转的需要,保障公司发 展需求,拟向关联方成发科技湖北有限公司(以下简称"成发科技")借入资金, 一年内借款额度不超过 10,000 万元人民币(币种下同),能特公司可根据实际 资金需求情况在前述额度内连续、循环使用,到期或随时还款。 2、截至公告披露日,公司 5%以上大股东、董事长陈烈权系成发科技控股股 东。根据《深圳证券交易所股票上市规则》的相关规定,成发科技为公司关联法 人,本次交易构成关联交易。 3、2024 年 8 月 5 日公司召开第七届董事会第三次独立董事专门会议,审议 了《关于向公司关联方成发科技湖北有限公司借款暨关联交易的议案》,取得公 司独立董事的一致同意并提交公司董事会审议。公司第七届董事会第十九次会议 在关联董事陈烈权 ...
冠福股份(002102) - 关于开展投资者走进上市公司活动情况的公告
2024-07-18 09:19
证券代码:002102 证券简称:能特科技 公告编号:2024-033 湖北能特科技股份有限公司 关于开展投资者走进上市公司活动情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 2024 年 7 月 18 日,湖北能特科技股份有限公司(以下简称"能特科技"或 "公司")开展了"投资者走进上市公司"交流活动。本次活动旨在加强公司 与投资者的沟通交流,增加投资者对公司及行业的了解,增进对公司市场认同。 活动相关情况公告如下: 一、活动基本情况 (一)活动时间:2024 年 7 月 18 日 (二)参观地点:能特科技有限公司 (三)参会人员:长江证券及个人投资者共计 22 人 (四)公司出席人员:公司董事长陈烈权先生,独立董事梅平先生,董事 兼董事会秘书黄浩先生,财务总监蹇丹女士。 二、交流的主要内容 (一)公司管理层向投资者介绍了公司基本情况及沙盘讲解工业园区的配 套及相关产业链布局 (二)公司管理层与投资者问答互动: 问题一:详细介绍一下公司现状以及未来主要的发展方向? 回复:能特科技有限公司(以下简称"能特有限")作为能特科技的核心 子公司,主营医 ...
冠福股份(002102) - 2024 Q2 - 季度业绩预告
2024-07-12 08:21
Financial Performance - The estimated net profit attributable to shareholders for the first half of 2024 is projected to be between 50 million and 70 million yuan, representing a decline of 76.78% to 83.42% compared to the same period last year, which was 301.52 million yuan [3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 45 million and 60 million yuan, a decrease of 55.38% to 66.53% from 134.46 million yuan in the previous year [3]. - The basic earnings per share is projected to be between 0.019 yuan and 0.0266 yuan, down from 0.1145 yuan in the same period last year [3]. Factors Affecting Profit - The decline in profit is attributed to the absence of non-recurring gains from debt resolution in 2023, which amounted to 127 million yuan, and increased estimated liabilities due to ongoing litigation related to information disclosure violations [5]. - The company's subsidiaries are facing intense market competition, leading to a decline in product profitability compared to the previous year, although there is a slight increase in overall revenue [5]. Market Outlook - The market price of the main product, Vitamin E, has shown signs of recovery, which could positively impact the company's performance in the second half of 2024 if the trend continues [6]. - The company is in the process of selling 100% equity of Shanghai Wutian Real Estate Co., Ltd., with an expected transaction price of 800 million yuan, which could contribute approximately 390 million yuan to the company's profits in 2024 [6]. Reporting Notes - The financial data presented is preliminary and subject to confirmation in the official half-year report to be released later [7].
能特科技:关于公开挂牌转让全资子公司上海五天实业有限公司100%股权的公告
2024-06-24 10:19
本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 特别提示: 1、本次交易公开挂牌转让上海五天 100%股权,挂牌转让底价为 80,000 万 元,最终受让方不确定,目前无法判断是否构成关联交易。 2、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组事项。 证券代码:002102 证券简称:能特科技 公告编号:2024-031 湖北能特科技股份有限公司 关于公开挂牌转让全资子公司上海五天实业有限公司 100%股权的公告 3、本次公开挂牌转让的结果存在不确定性,股权过户是否能取得必要的政 府主管部门及相关法院同意亦存在不确定性。上海五天目前尚存被采取司法限 制强制措施的情形,也会对本次交易造成不确定性。若本次交易顺利完成,上 海五天将不再纳入公司合并财务报表范围。敬请广大投资者注意投资风险。 一、交易事项概述 1、为进一步优化资源配置,聚焦主业发展,湖北能特科技股份有限公司 (以下简称"公司""本公司")于 2024 年 4 月 1 日召开了第七届董事会第十六 次会议、2024 年 4 月 17 日召开了 2024 年第一次临时股东大会审议通过 ...
冠福股份(002102) - 关于参加湖北辖区上市公司2024年投资者网上集体接待日活动的公告
2024-05-13 08:21
证券代码:002102 证券简称:能特科技 公告编号:2024-029 湖北能特科技股份有限公司 关于参加湖北辖区上市公司 2024 年投资者 网上集体接待日活动的公告 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、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流,湖北能特科技股份有限公司(以下简称“公 司”) 将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公司承办 的“提质增效重回报”——2024 年湖北辖区上市公司投资者网上集体接待日,现将 相关事项公告如下: (一)本次活动将采用网络远程的方式举行,投资者可登录“全景路演”网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参与本 次互动交流,活动时间为 2024年5月16日(星期四)14:30-16:00。届时公司高管将 在线就公司2023年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃 参与! (二)投资者问题征集:投资者可于 2024 年5月16日(星期四)14:00 ...