HuiZhou ITG Co.,Ltd.(002122)

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汇洲智能:章程修订对照表(2023年12月)
2023-12-12 08:23
汇洲智能技术集团股份有限公司公司章程 修订对照表 (2023 年 12 月) | 原《公司章程》条款 | 新修订后的《公司章程》条款 | | --- | --- | | 序要求等事宜,独立董事应当发表明确 | 序要求等事宜。 | | 意见。 | | 以上修订内容已经公司第八届董事会第四次临时会议审议通过,尚需公司 2023 年第二次临时股东大会审议。 汇洲智能技术集团股份有限公司 2023 年 12 月 13 日 示: | 原《公司章程》条款 | 新修订后的《公司章程》条款 | | --- | --- | | 第六条 公司注册资本为人民币 | 第六条 公司注册资本为人民币 | | 元。 1,991,036,326.00 | 元。 1,999,564,760.00 | | 第十九条 公司股份总数为 | 第 十 九 条 公 司 股 份 总 数 为 | | 股,公司的股本结构为 1,205,120,625.00 | 股,公司的股本结构为 1,999,564,760.00 | | 普通股 1,205,120,625.00 股,无其他种类 | 普通股 1,999,564,760.00 股,无其他种类 | | 股。 | ...
汇洲智能:独立董事工作制度(2023年12月)
2023-12-12 08:23
汇洲智能技术集团股份有限公司 独立董事工作制度 (2023 年 12 月) 第一章 总则 第一条 为规范汇洲智能技术集团股份有限公司(以下简称"公司")独立董 事行为,充分发挥独立董事在公司治理中的作用,促进提高公司质量,依据《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》、《上 市公司独立董事管理办法》(以下简称"《独立董事管理办法》")等法律、行政法 规、部门规章、规范性文件以及《深圳证券交易所股票上市规则》(以下简称"《上 市规则》")、《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》(以下简称"《自律监管指引第 1 号》")以及《汇洲智能技术集团股份有 限公司章程》(以下简称"《公司章程》")的有关规定,并结合公司实际情况,制 定本制度。 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务,并与 公司及公司主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能 影响公司进行独立客观判断关系的董事。 独立董事应当独立履行职责,不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义 ...
汇洲智能:关于2020年股票期权与限制性股票激励计划预留授予股票期权第二个行权期行权条件成就的公告
2023-12-12 08:23
汇洲智能技术集团股份有限公司 关于2020年股票期权与限制性股票激励计划预留授予 股票期权第二个行权期行权条件成就的公告 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。 特别提示: 1、符合本次行权条件的 10 名激励对象本次可行权的股票期权数量共计 3,434,125 份,行权价格为 2.38 元/份。 2、本次行权采用自主行权模式。 3、本次可行权股票期权若全部行权,公司股份仍具备上市条件。 证券代码:002122 证券简称:汇洲智能 公告编号:2023-087 4、本次行权事宜需在有关机构的手续办理结束后方可行权,届时将另行公 告,敬请投资者注意。 汇洲智能技术集团股份有限公司(以下简称"公司"或"本公司")于 2023 年 12 月 12 日召开第八届董事会第四次临时会议和第八届监事会第四次临时会议, 审议通过了《关于 2020 年股票期权与限制性股票激励计划预留授予股票期权第 二个行权期行权条件成就的议案》,现将有关情况公告如下: 一、公司 2020 年股票期权与限制性股票激励计划(以下简称"本激励计划") 已履行的相关审批程序 1、公司于 2020 ...
汇洲智能(002122) - 2023 Q3 - 季度财报
2023-10-26 16:00
Financial Performance - The company's revenue for Q3 2023 was CNY 212,029,431.84, representing a 2.87% increase year-over-year, while the year-to-date revenue reached CNY 628,511,135.12, up 8.38% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was CNY 34,056,254.91, a significant increase of 137.82% year-over-year, with a year-to-date net profit of CNY 125,270,770.57, up 142.08%[5] - The basic earnings per share for Q3 2023 was CNY 0.0171, reflecting a 122.86% increase compared to the same period last year[5] - Total operating revenue for the current period reached ¥628,511,135.12, an increase of 8.3% compared to ¥579,887,669.04 in the previous period[29] - Operating profit for the current period was ¥144,211,575.57, a significant recovery from a loss of ¥105,538,849.49 in the previous period[29] - Net profit for the current period was ¥141,795,659.85, compared to a net loss of ¥299,341,811.44 in the previous period[30] - Basic earnings per share improved to ¥0.0630 from a loss of ¥0.2474 in the previous period[30] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 3,559,825,193.40, a 1.13% increase from the end of the previous year[5] - As of September 30, 2023, the company's total assets amounted to RMB 3.56 billion, an increase from RMB 3.52 billion at the beginning of the year[26][28] - The company's total liabilities decreased to RMB 1.14 billion from RMB 1.22 billion at the beginning of the year, indicating improved financial stability[27] - The equity attributable to the parent company increased to RMB 2.25 billion from RMB 2.11 billion, reflecting a positive trend in retained earnings[27] Cash Flow - The company reported a net cash flow from operating activities of CNY -47,938,821.74 for the year-to-date, indicating a significant decrease of 513.75% compared to the previous year[12] - Cash flow from operating activities showed a net outflow of ¥47,938,821.74, contrasting with a net inflow of ¥11,586,396.58 in the previous period[31] - Cash flow from investing activities generated a net inflow of ¥300,678,632.04, up from ¥37,279,605.10 in the previous period[31] - The cash flow from investing activities for Q3 2023 was CNY 300,678,632.04, a substantial increase of 706.55% year-over-year, mainly due to the redemption of financial products[12] Shareholder Information - Total number of common shareholders at the end of the reporting period is 87,773[14] - The largest shareholder, Sihua Ju Li Information Technology Group, holds 12.03% of shares, totaling 239,973,000 shares[14] - The second-largest shareholder, Quzhou Zhizao Qijue Enterprise Management, holds 10.49% of shares, totaling 209,172,462 shares[14] - The third-largest shareholder, Bo Hou Ming Jiu (Quzhou) Enterprise Management Consulting, holds 9.50% of shares, totaling 189,491,234 shares[14] - Shareholder Hainan Qirisen Enterprise Consulting reduced its holdings by 20,533,900 shares, representing 1.03% of the total share capital[16] - Shareholder Shenzhen Zhongqi Information Industry Investment Consulting plans to reduce its holdings by up to 19,141,373 shares, representing 0.96% of the total share capital[18] - Shareholder Shenzhen Huachuang Jinseng Investment Consulting plans to reduce its holdings by 20,000,000 shares, representing 1.00% of the total share capital[19] - Shareholder Hengtian Rongze Asset Management reduced its holdings by 11,086,900 shares, leaving it with 87,123,575 shares, which is 4.37% of the total share capital[20] - The top ten shareholders hold significant stakes, with the largest four holding over 42% of the total shares[15] Investment and Development - The company established the "Gongqingcheng Starlight Origin Fund" with a total scale of RMB 21 million, where its wholly-owned subsidiary contributed RMB 1 million, accounting for 4.76%[21] - The "Yantai Zhenghai Lianhang Fund" was set up with a total scale of RMB 30.01 million, with the subsidiary contributing RMB 2 million, representing 6.66%[22] - The subsidiary Qizhong CNC received compensation of RMB 56 million, completing the total compensation of RMB 120 million for land reserve agreements by September 30, 2023[23] - The company is focusing on market expansion and strategic partnerships through the establishment of new funds aimed at investing in technology companies[21][22] Research and Development - The company reported a decrease in research and development expenses by 38.70% to CNY 20,315,578.13, attributed to reduced project-related expenditures[11] - Research and development expenses decreased to ¥20,315,578.13 from ¥33,142,052.80, indicating a reduction of 38.7%[29] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[18] - The third quarter report of Huizhou Intelligent Technology Group Co., Ltd. has not been audited[33] - The new accounting standards were first implemented in 2023, affecting the financial statements at the beginning of the year[33] - The board of directors announced the third quarter report on October 27, 2023[33]
汇洲智能:关于股票交易异常波动公告
2023-10-25 10:05
汇洲智能技术集团股份有限公司(以下简称"公司")股票(证券简称:汇 洲智能,证券代码:002122)连续三个交易日(2023年10月23日、2023年10月24 日、2023年10月25日)收盘价涨幅偏离值累计超过20%,根据《深圳证券交易所 交易规则》的有关规定,公司股票交易属于异常波动的情况。 证券代码:002122 证券简称:汇洲智能 公告编号:2023-083 汇洲智能技术集团股份有限公司 关于股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 三、是否存在应披露而未披露信息的说明 公司董事会确认,本公司目前没有任何根据深交所《股票上市规则》规定应 予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等;董事会 也未获悉本公司有根据深交所《股票上市规则》的规定应予以披露而未披露的、 对本公司股票及其衍生品种交易价格产生较大影响的信息;公司前期披露的信息 不存在需要更正、补充之处。 二、说明关注、核实情况 针对公司股票异常波动情况,公司对有关事项进行了核查,并问询了公司控 股股东及管理层,特将有关 ...
汇洲智能:关于股东股份减持计划届满暨实施结果的公告
2023-10-10 11:32
证券代码:002122 证券简称:汇洲智能 公告编号:2023-082 汇洲智能技术集团股份有限公司 关于股东股份减持计划届满暨实施结果的公告 股东恒天融泽资产管理有限公司(代表恒天融泽嘉星一号~十三号私募投资 基金)保证向本公司提供的信息内容真实、准确、完整,没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 汇洲智能技术集团股份有限公司(以下简称"公司")的股东恒天融泽资产 管理有限公司-恒天融泽嘉星一号~十三号私募投资基金(以下简称"恒天融泽") 计划自预披露公告披露之日起十五个交易日后的 6 个月内,以集中竞价方式减持 公司股份不超过 39,680,142 股(占当时公司总股本比例 1.9941%)。详见公司于 2023 年 2 月 7 日披露的《关于持股 5%以上股东减持计划预披露的公告》(公告 编号:2023-018)。 2023 年 4 月 4 日,公司收到恒天融泽出具的《关于实施减持计划累计减持 天马股份数量过半暨股份变动达 1%的通知》获悉,恒天融泽自 2023 年 3 月 2 日 至 2023 年 4 月 3 日通过集中竞价方式和大宗 ...
汇洲智能:关于控股子公司收到补偿款的公告
2023-09-28 09:11
证券代码:002122 证券简称:汇洲智能 公告编号:2023-081 汇洲智能技术集团股份有限公司 关于控股子公司收到补偿款的公告 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。 汇洲智能技术集团股份有限公司(以下简称"公司")的控股子公司齐重数控 装备股份有限公司(以下简称"齐重数控"或"乙方")于 2023 年 9 月 27 日收到齐 齐哈尔市土地储备和地产服务中心(原齐齐哈尔市土地储备地产中心,以下简称 "土储中心"或"甲方")支付的补偿款项人民币 5,600 万元。具体情况公告如下: 第六次临时股东大会审议通过了《关于调整控股子公司土地收储补偿款的议案》, 同意将待收取补偿款由 50,134 万元调整至 30,134 万元,并签订《协议书》。具 体内容详见公司于 2019 年 11 月 21 日披露的《关于调整控股子公司土地收储补 偿款的公告》(公告编号:2019-160)。 齐重数控已在约定期限内收到应于 2020 年 12 月 31 日或之前收到的款项共 计 18,134 万元。因土储中心无法如期履行应于 2022 年 3 月 31 日或之前其应 ...
汇洲智能:关于中小投资者证券虚假陈述赔偿纠纷的进展公告(四)
2023-09-20 09:36
证券代码:002122 证券简称:汇洲智能 公告编号:2023-080 汇洲智能技术集团股份有限公司 关于中小投资者证券虚假陈述赔偿纠纷的进展公告(四) 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。 汇洲智能技术集团股份有限公司(以下简称"公司"、"汇洲智能")目前面临大 量中小投资者提起的证券虚假陈述索赔。前期,在浙江证券业协会和/或中证资本市 场法律服务中心浙江工作站及公司重整管理人的组织调解下,有共计1,108人提起证 券虚假陈述索赔的中小投资者与公司达成了调解,公司应付的调解款项合计为 209,372,084.76元。详见公司于2022年12月6日发布的《关于中小投资者证券虚假陈 述赔偿纠纷的进展公告》(公告编号:2022-091)、于2023年3月4日发布的《关于 中小投资者证券虚假陈述赔偿纠纷的进展公告(二)》(公告编号:2023-027)、于2023 年7月28日发布的《关于中小投资者证券虚假陈述赔偿纠纷的进展公告(三)》(公告 编号:2023-072)。截至目前,前述应付调解款项除115人尚未进行股票清偿外,其 他债权人应付调解款项公司均已按 ...
汇洲智能(002122) - 2023 Q2 - 季度财报
2023-08-30 16:00
Company Name Change - The company reported a name change from "天马轴承集团股份有限公司" to "汇洲智能技术集团股份有限公司" effective June 5, 2023[17]. - The company’s stock code remains unchanged at "002122" after the name change[17]. - The company changed its name from "天马轴承集团股份有限公司" to "汇洲智能技术集团股份有限公司" and the stock abbreviation from "天马股份" to "汇洲智能" effective June 5, 2023[174]. Financial Performance - The financial report for the first half of 2023 covers the period from January 1 to June 30, 2023[13]. - The company's operating revenue for the first half of 2023 was ¥416,481,703.28, an increase of 11.42% compared to ¥373,782,917.05 in the same period last year[21]. - Net profit attributable to shareholders was ¥91,214,515.66, a significant turnaround from a loss of ¥207,630,725.67, representing a 143.93% improvement[21]. - The net profit after deducting non-recurring gains and losses was ¥60,759,926.78, compared to a loss of ¥76,977,406.07, marking a 178.93% increase[21]. - Basic earnings per share rose to ¥0.0459 from a loss of ¥0.1055, reflecting a 143.51% improvement[21]. - The company's total assets increased by 2.06% to ¥3,592,541,597.74 from ¥3,519,925,321.52 at the end of the previous year[21]. - The net assets attributable to shareholders grew by 4.78% to ¥2,208,469,952.13 from ¥2,107,666,371.36[21]. - The company reported a total revenue of 162,468.81 million yuan for the first half of 2023[114]. - The company reported a significant increase in revenue, achieving a total of 135.5 million in the first half of 2023, marking a growth of 20% compared to the same period last year[69]. Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥46,616,524.62, a decline of 258.58% compared to ¥29,395,983.34 in the previous year[21]. - Investment activities generated cash inflow of ¥248,865,234.85, a substantial increase of 184.81% compared to ¥87,380,017.46 in the previous year[52]. - The net increase in cash and cash equivalents was ¥257,214,278.81, a remarkable rise of 1,878.70% from ¥12,999,138.17 in the same period last year[53]. - The company reported a total investment in securities of 9,945 million yuan, with a fair value of 6,014 million yuan at the end of the reporting period[71]. - The total investment during the reporting period was 170 million yuan, representing a 36.71% increase compared to 124.35 million yuan in the same period last year[65]. Research and Development - The company has developed a "4+3+N" research and innovation system, including 4 technology innovation platforms and 3 innovation teams, enhancing its R&D capabilities[43]. - Research and development expenses decreased by 8.37% to ¥21,821,350.29 from ¥23,815,457.89 in the previous year[52]. - Research and development expenditures have increased by 15%, focusing on innovative solutions and product enhancements[69]. Market and Industry Insights - The CNC machine tool industry is critical for national manufacturing development, with significant opportunities for domestic companies to capture market share amid increasing government support[30][31]. - Despite industry challenges, Qizhong CNC achieved significant growth in revenue and profit in the first half of 2023, driven by continuous R&D investment and product technology upgrades[32]. - The children's book market in China has significant growth potential, with only 12% of the overall book market being children's literature compared to 20% in Western countries[40]. - The retail book market in China saw a decline of 2.41% in H1 2023, with physical store sales dropping by 23.55%[40]. Legal and Compliance Issues - The company is involved in a significant litigation case with a claim amount of 162,468.81 million yuan, which is currently in progress[114]. - The company has reached mediation agreements in 48 of the 91 cases, while 5 cases have received effective judgments[83]. - The company is committed to hiring external legal teams to manage litigation risks and aims to minimize compensation liabilities through mediation[84]. - The company has reported a total of ¥192,000,000 in principal repayment from a related party, along with interest payments calculated at an annual rate of 24%[117]. - The company is actively managing its litigation risks and has taken steps to ensure compliance with court rulings[118]. Shareholder and Equity Management - The company has not made any changes to its board of directors, supervisors, or senior management during the reporting period[88]. - The company granted a total of 27.473 million stock options at an exercise price of 1.57 CNY per share and 13.7365 million restricted stocks at a price of 1.05 CNY per share to 47 eligible participants[95]. - The total number of shares increased by 5,151,401 due to employee stock options exercised, bringing the total share capital to 1,992,050,725 shares[184]. - The company has a total of 71,487 ordinary shareholders at the end of the reporting period, indicating a stable shareholder base[192]. - The company has a total of 12.05% shareholding by Quhua Jule Information Technology Group Co., Ltd., amounting to 239,973,000 shares[192]. Strategic Initiatives - The company is focusing on core industries and deep collaboration with local governments and peers to build competitive advantages amid market adjustments[36]. - The company is expanding its market presence, with plans to enter three new regions by the end of 2023, targeting a 30% market share in these areas[69]. - A strategic acquisition is in progress, with an investment of 50 million aimed at enhancing technological capabilities and market reach[69]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The report includes a section on risks and countermeasures faced by the company[3]. - The company is actively managing its legal risks and financial obligations as part of its operational strategy[134].
汇洲智能:关于股东减持股份实施完成的公告
2023-08-25 09:52
证券代码:002122 证券简称:汇洲智能 公告编号:2023-076 汇洲智能技术集团股份有限公司 关于股东减持股份实施完成的公告 公司股东深圳市中奇信息产业投资咨询有限公司保证向本公司提供的信息内 容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 汇洲智能技术集团股份有限公司(以下简称"公司")于2023年7月18日收到公 司股东深圳市中奇信息产业投资咨询有限公司(以下简称"深圳中奇")出具的《关 于减持汇洲智能股份的通知》,其计划在预披露公告披露之日起十五个交易日后的 3个月内,以集中竞价方式减持公司股份不超过19,141,373股(占当时公司总股本比例 0.9608%)。以上情况详见公司于2023年7月19日披露的《关于股东减持股份预披露的 公告》(公告编号:2023-071)。 2023年8月11日,公司收到股东深圳中奇出具的《关于减持股份数量过半的告知 函》,获悉其减持数量已过半,自2023年8月9日-2023年8月10日通过集中竞价交易 方式减持公司股份9,570,700股,占公司当时总股本的0.4801%。以上情况详见 ...