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专业工程板块7月31日跌1.54%,时空科技领跌,主力资金净流出2.79亿元
Zheng Xing Xing Ye Ri Bao· 2025-07-31 08:32
证券之星消息,7月31日专业工程板块较上一交易日下跌1.54%,时空科技领跌。当日上证指数报收于 3573.21,下跌1.18%。深证成指报收于11009.77,下跌1.73%。专业工程板块个股涨跌见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000032 | 深桑达A | 3091.75万 | 4.19% | 425.77万 | 0.58% | -3517.52万 | -4.76% | | 300986 | 志特新材 | 1570.44万 | 5.02% | -552.26万 | -1.76% | -1018.19万 | -3.25% | | 601133 | 柏诚股份 | 769.22万 | 7.91% | -247.97万 | -2.55% | -521.25万 | -5.36% | | 603637 | 镇海股份 | 574.78万 | 5.78% | -53.72万 | -0.54% | -5 ...
建筑装饰业CFO群体观察:隧道股份葛以衡246万领跑 老将ST柯利达孙振华、文科股份聂勇收警示函
Xin Lang Zheng Quan· 2025-07-31 03:10
登录新浪财经APP 搜索【信披】查看更多考评等级 专题:专题|2024年度A股CFO数据报告:美的集团钟铮年薪946万,比亚迪周亚琳896万 作为上市公司核心管理层关键成员,财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示,2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元,平均年薪为81.48万元。 分行业来看,A股共有149家建筑装饰上市公司公开披露了CFO信息。受上游房地产行业疲软影响,2024年建筑装饰上市公司整体实现营收87347.82亿元,同 比下降3.9%;归母净利润录得1714.72亿元,较2023年下滑16.0%,不到三成公司营收、净利双增。 责任编辑:公司观察 半数以上的CFO身兼数职。报告期内,约17.6%的CFO兼任董事会秘书职位,接近三成CFO兼任总经理或副总经理职位,约10.8%的CFO同时担任审计委员会 成员、战略委员会成员或薪酬与考核委员会成员等董事会专门委员会职能。 隧道股份CFO葛以衡以246.12万元稳坐第一,约比第二名上海建科财务总监沈新根年薪略高不到3万元。值得关注的是,葛以衡也是公司的党委书记、董事 长,自201 ...
中国海诚工程科技股份有限公司关于使用部分闲置募集资金进行现金管理的进展公告
Shang Hai Zheng Quan Bao· 2025-07-30 18:47
Core Viewpoint - China Haisong Engineering Technology Co., Ltd. has approved the use of idle raised funds for cash management, allowing the company to utilize 120 million yuan of idle funds for a period of 12 months, enhancing the efficiency of fund usage and potentially generating returns for the company and its shareholders [1][3]. Group 1: Cash Management Implementation - The company has recently used part of the idle raised funds to purchase safe and liquid principal-protected financial products [1]. - The board of directors and supervisory board have authorized the management to handle related matters and sign necessary documents regarding the cash management [1][5]. Group 2: Risk Analysis and Control Measures - The company acknowledges potential market volatility affecting the investment returns, despite the chosen products being of high safety and liquidity [2]. - Strict adherence to prudent investment principles will be maintained, avoiding investments in stocks, derivatives, and unsecured bonds [2]. - The financial management center will monitor product allocation and project progress, taking timely actions to mitigate risks if necessary [2]. Group 3: Impact on Company Operations - The cash management of idle funds will not affect the normal operation of the company's fundraising projects and will ensure the safety of the raised funds [3]. - This approach is expected to improve the efficiency of fund usage and provide better investment returns for the company and its shareholders [3].
中国海诚: 关于使用部分闲置募集资金进行现金管理的进展公告
Zheng Quan Zhi Xing· 2025-07-30 16:24
证券代码:002116 证券简称:中国海诚 公告编号:2025-033 中国海诚工程科技股份有限公司 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。 中国海诚工程科技股份有限公司(以下简称"公司")于 2024 年 议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》, 同意公司在使用前次闲置募集资金进行现金管理到期后,继续使用 公司管理层根据实际情况办理相关事宜并签署相关文件。具体内容详 见公司于 2024 年 10 月 25 日在《上海证券报》《证券时报》和巨潮 资讯网上披露的《中国海诚工程科技股份有限公司关于使用部分闲置 募集资金进行现金管理的公告》(公告编号:2024-055)。 现将公司使用部分闲置募集资金进行现金管理的实施进展情况 公告如下: 一、使用部分闲置募集资金进行现金管理的具体情况 公司于近日使用部分闲置募集资金购买了以下产品: | 序 | 产品名 | 认购金额 | 预期年化 | | | | --- | --- | --- | --- | --- | --- | | | 受托方 | | 产品类型 | 起息日 | 资金来源 | | 号 ...
中国海诚(002116) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-07-30 11:00
证券代码:002116 证券简称:中国海诚 公告编号:2025-033 中国海诚工程科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 中国海诚工程科技股份有限公司(以下简称"公司")于 2024 年 10 月 23 日召开第七届董事会第十五次会议、第七届监事会第八次会 议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》, 同意公司在使用前次闲置募集资金进行现金管理到期后,继续使用 1.2 亿元闲置募集资金进行现金管理,期限自董事会审议通过之日起 12 个月,在上述额度内的资金可在使用期限内循环滚动使用,并授权 公司管理层根据实际情况办理相关事宜并签署相关文件。具体内容详 见公司于 2024 年 10 月 25 日在《上海证券报》《证券时报》和巨潮 资讯网上披露的《中国海诚工程科技股份有限公司关于使用部分闲置 募集资金进行现金管理的公告》(公告编号:2024-055)。 现将公司使用部分闲置募集资金进行现金管理的实施进展情况 公告如下: 一、使用部分闲置募集资金进行现金管理的具体情况 | 序 ...
中国海诚稳健经营中报业绩双增 手握31亿现金连续派现19年
Chang Jiang Shang Bao· 2025-07-27 23:53
Core Viewpoint - China Haicheng (002116.SZ), a subsidiary of China Light Industry Group, continues to show steady growth, with significant increases in revenue and net profit for the first half of 2025, alongside a strong order backlog and strategic transformation into new energy and materials sectors [2][3]. Financial Performance - In the first half of 2025, China Haicheng achieved operating revenue of 2.745 billion yuan and a net profit of 152 million yuan, marking year-on-year increases of 0.67% and 8.52% respectively, both reaching historical highs for the same period [3]. - For the full year 2024, the company reported operating revenue of 6.821 billion yuan, a 2.54% increase year-on-year, and a net profit of 335 million yuan, up 8.06% [3]. Order and Contract Status - In the first half of 2025, the company signed new contracts worth 4.209 billion yuan, a decrease of 8.93% year-on-year, but maintained a robust order backlog with 143 ongoing projects valued at approximately 8.083 billion yuan as of the end of Q2 2025 [3][4]. Business Segments - The company operates in various sectors, including traditional industries like pulp and paper, food fermentation, and emerging sectors such as energy conservation and green building. In 2024, the engineering contracting business generated 5.045 billion yuan, accounting for 73.96% of total revenue [5][6]. International Expansion - China Haicheng is focusing on international markets, particularly along the Belt and Road Initiative, aiming for overseas business revenue to reach 20%-30% of total revenue in the future [6]. Research and Development - The company has consistently increased its R&D investment, with expenditures rising from 180 million yuan in 2021 to 264 million yuan in 2024, reflecting a commitment to innovation and digital transformation [6]. Financial Health - As of the end of Q1 2025, China Haicheng reported a cash balance of 3.149 billion yuan and a low debt level of 22.9 million yuan, resulting in a debt-to-asset ratio of 58.82%, indicating strong liquidity and financial stability [6]. Shareholder Returns - China Haicheng has a strong track record of returning cash to shareholders, with 19 consecutive years of dividends totaling 1.22 billion yuan, resulting in a payout-to-financing ratio of 199% [7].
中国海诚: 董事会薪酬和考核委员会2025年第二次会议决议
Zheng Quan Zhi Xing· 2025-07-25 16:49
Core Points - The meeting of the Compensation and Assessment Committee of China Haisong Engineering Technology Co., Ltd. was held on July 23, 2025, via video conference, with all legal requirements met for the meeting's validity [1] - The committee approved the achievement of conditions for the second unlock period of the initial grant of the stock incentive plan, allowing 69 eligible participants to unlock a total of 3,248,074 shares [1] - The repurchase price for the initial grant of restricted stock was adjusted from 4.81295 CNY/share to 4.50357 CNY/share, and for the reserved grant from 6.91835 CNY/share to 6.60897 CNY/share due to the implementation of the 2024 equity distribution plan [2] Summary by Sections Stock Incentive Plan - The committee recognized that the conditions for the second unlock period of the initial grant of the stock incentive plan had been met, allowing 69 eligible participants to unlock 3,248,074 shares [1] - The first unlock period conditions for the reserved grant were also achieved, allowing for necessary procedures for unlocking to be completed for eligible participants [1] Repurchase and Adjustment - The repurchase price for the initial grant of restricted stock was adjusted to 4.50357 CNY/share, while the reserved grant price was adjusted to 6.60897 CNY/share [2] - The company will repurchase and cancel 98,141 shares of restricted stock from initial grant participants and 14,183 shares from reserved grant participants due to unmet unlock conditions [2] - Additionally, 149,885 shares will be repurchased from two participants who no longer qualify due to job changes or retirement, at a price of 4.50357 CNY/share plus interest [2]
中国海诚: 关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-25 16:49
Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 11, 2025, at 2:00 PM in Shanghai [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The record date for shareholders to participate is August 6, 2025 [2] Attendees - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the record date can attend [2] - Company directors, candidates for directors, supervisors, and senior management will also be present [2] Agenda Items - The meeting will discuss a proposal regarding the repurchase and cancellation of certain granted but unvested restricted stocks [2][3] - There will be cumulative voting proposals for the election of directors [2][3] Voting Procedures - Shareholders can vote either in person or online, with the first valid vote being counted in case of duplicate votes [2][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and an internet voting platform [4][6] - Specific voting codes and procedures for both cumulative and non-cumulative voting are provided [4][5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries regarding the meeting is provided [6]
中国海诚: 第七届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-25 16:49
Core Points - The company has approved the second unlock period for the initial grant of the restricted stock incentive plan, allowing 69 eligible participants to unlock 3,248,074 shares [1] - The first unlock period for the reserved grant of the restricted stock incentive plan has also been achieved, allowing 10 eligible participants to unlock 375,316 shares [1] - The repurchase price for the initial grant of restricted stock has been adjusted from 4.81295 CNY/share to 4.50357 CNY/share, and for the reserved grant from 6.91835 CNY/share to 6.60897 CNY/share due to the implementation of the 2024 equity distribution plan [2] - The company will repurchase and cancel a total of 98,141 shares from the initial grant and 14,183 shares from the reserved grant that have not met the unlocking conditions [3] - The repurchase will not affect the implementation of the incentive plan and will not have a significant impact on the company's operating performance [3] Summary by Sections Restricted Stock Incentive Plan - The second unlock conditions for the initial grant have been met, allowing 69 participants to unlock 3,248,074 shares [1] - The first unlock conditions for the reserved grant have been met, allowing 10 participants to unlock 375,316 shares [1] Repurchase and Price Adjustment - The repurchase price for the initial grant has been adjusted to 4.50357 CNY/share and for the reserved grant to 6.60897 CNY/share [2] - The company will repurchase 98,141 shares from the initial grant and 14,183 shares from the reserved grant that have not met unlocking conditions [3] Impact on Company - The repurchase will not affect the incentive plan's implementation and will not significantly impact the company's performance [3]
中国海诚: 国浩律师(上海)事务所关于中国海诚工程科技股份有限公司2022年限制性股票激励计划相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-25 16:49
Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that China Haisong Engineering Technology Co., Ltd. has obtained necessary approvals for adjustments to its 2022 restricted stock incentive plan, including changes to repurchase prices, repurchase and cancellation of certain restricted stocks, and conditions for lifting restrictions on stock sales [1][21]. Group 1: Legal Framework and Approvals - The law firm conducted a thorough review based on relevant laws and regulations, ensuring the accuracy and completeness of the facts presented in the legal opinion [2][3]. - The company has provided all necessary original documents and materials for the issuance of the legal opinion, confirming no omissions or falsehoods [3]. - The legal opinion is intended solely for the purpose of the adjustments to the repurchase price, repurchase and cancellation of restricted stocks, and lifting of restrictions [3][21]. Group 2: Incentive Plan Details - The 2022 restricted stock incentive plan was approved by the company's board and received the necessary consent from the State-owned Assets Supervision and Administration Commission [4][5]. - The initial repurchase price for the first grant of restricted stocks was set at 5.26 yuan per share, while the reserved grant was set at 7.18 yuan per share [9]. - Adjustments to the repurchase prices were made, with the new prices set at 4.81295 yuan per share for the first grant and 6.91835 yuan per share for the reserved grant [9]. Group 3: Repurchase and Cancellation - The company plans to repurchase and cancel 98,141 shares of restricted stocks at a price of 4.50357 yuan per share, and 14,183 shares at a price of 6.60897 yuan per share due to unmet conditions for lifting restrictions [10][11]. - The total number of shares to be repurchased and canceled amounts to 262,209 shares, funded by the company's own resources [11][21]. Group 4: Lifting of Restrictions - The conditions for lifting restrictions on the second phase of the first grant of restricted stocks have been met, with the lifting period set to end on December 29, 2025 [12][21]. - The performance targets for lifting restrictions include a net asset return rate of no less than 11.09% and a compound growth rate of operating profit of no less than 10.88% by 2024 [14][18]. - The company has achieved a net asset return rate of 17.95% and a compound growth rate of operating profit of 31.27% for 2024, exceeding the set targets [14][18].