Hifuture Technology(002168)

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ST惠程(002168) - 监事会决议公告
2025-04-28 19:12
证券代码:002168 证券简称:ST惠程 公告编号:2025-026 第八届监事会第八次会议决议公告 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,不存在虚假记 载、误导性陈述或者重大遗漏。 重庆惠程信息科技股份有限公司(以下简称"公司")第八届监事会第八次 会议于2025年4月25日以现场及通讯表决方式在公司会议室召开,本次会议通知 已于2025年4月15日以电子邮件和即时通讯工具的方式送达给全体监事。本次会 议应出席监事3人,实际出席会议的监事3人。本次会议的召开程序符合《中华人 民共和国公司法》以及《公司章程》的规定,合法有效。本次会议由公司监事会 主席刘锋先生主持,经全体监事认真审议后,采用记名投票表决的方式审议了如 下议案: 一、会议以3票同意、0票反对、0票弃权,审议《关于<惠程科技2024年年 度报告>及其摘要的议案》。 经审核,监事会认为董事会编制和审核的公司《2024年年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的有关规定,报告内容真实、准确、完 整地反映了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案尚需提交至公司2024年年度股东会审议。 具体 ...
ST惠程(002168) - 董事会决议公告
2025-04-28 19:11
重庆惠程信息科技股份有限公司(以下简称"公司")第八届董事会第十次 会议于2025年4月25日以现场及通讯表决方式在公司会议室召开,本次会议通知 已于2025年4月15日以电子邮件和即时通讯工具的方式送达给全体董事、监事和 高级管理人员。本次会议应出席董事5人,实际出席会议的董事5人。本次会议的 召开程序符合《中华人民共和国公司法》及《公司章程》的规定,合法有效。本 次会议由董事长艾远鹏先生主持,经全体董事认真审议后,采用记名投票表决的 方式审议通过了如下议案: 一、会议以5票同意、0票弃权、0票反对,审议通过《关于<惠程科技2024年 年度报告>及其摘要的议案》,并提交至公司2024年年度股东会审议。 本报告已经公司董事会审计委员会审议通过,尚需提交至公司2024年年度股 东会审议。 具体内容详见公司于2025年4月29日在巨潮资讯网(www.cninfo.com.cn)披 露的《2024年年度报告摘要》(公告编号:2025-027)、《2024年年度报告》。 证券代码:002168 证券简称:ST惠程 公告编号:2025-025 第八届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准 ...
ST惠程(002168) - 关于公司2024年度利润分配预案的公告
2025-04-28 19:10
三、现金分红方案的具体情况 证券代码:002168 证券简称:ST惠程 公告编号:2025-028 关于公司2024年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记 载、误导性陈述或者重大遗漏。 一、审议程序 重庆惠程信息科技股份有限公司(以下简称"公司")于2025年4月25日召 开第八届董事会第十次会议、第八届监事会第八次会议审议通过《关于<惠程科 技2024年度利润分配预案>的议案》,公司2024年度拟不进行利润分配,本事项 尚需提交至公司2024年年度股东会审议。 二、关于2024年度公司利润分配预案的基本情况 经公司聘请的大信会计师事务所(特殊普通合伙)审计确认,公司2024年度 实现归属于母公司股东的净利润-14,952.20万元,其中母公司实现净利润- 18,975.62万元。截至2024年12月31日,母公司累计可供股东分配的利润为- 122,542.20万元,合并报表累计可供股东分配的利润为-124,886.85万元。根据 《中华人民共和国公司法》和《公司章程》的有关规定,2024年度公司不提取法 定盈余公积。 综上,因公司2024年度经审计的可分配 ...
ST惠程(002168) - 关于公司股票被实施退市风险警示暨股票停复牌的提示性公告
2025-04-28 19:10
本公司及董事会全体成员保证公告内容的真实、准确、完整,不存在虚假记 载、误导性陈述或重大遗漏。 暨股票停复牌的提示性公告 关于公司股票被实施退市风险警示 证券代码:002168 证券简称:ST惠程 公告编号:2025-036 特别提示: 1.2025年4月29日,重庆惠程信息科技股份有限公司(以下简称"公司")在 巨潮资讯网(www.cninfo.com.cn)披露了《2024年年度报告》,公司2024年度经 审计的期末归母净资产为负数、扣除非经常性损益后的净利润为负数且扣除后的 营业收入低于3亿元,根据《深圳证券交易所股票上市规则》第9.3.1条第一款第 (一)、(二)项以及第9.3.4条第一款规定,公司股票自2025年4月30日起被实 施退市风险警示。 2.公司股票自2025年4月29日开市起停牌一天,自2025年4月30日开市起复牌。 3.公司股票自2025年4月30日开市起被实施退市风险警示,股票简称由"ST惠 程"变更为"*ST惠程",证券代码不变,仍为"002168"。实施退市风险警示后, 公司股票交易的日涨跌幅限制仍为5%。 一、股票的种类、简称、证券代码、实行退市风险警示的起始日 经公司聘请的 ...
惠程科技(002168) - 2024 Q4 - 年度财报
2025-04-28 19:00
Financial Performance - The company's operating revenue for 2024 was ¥197,235,872.29, a decrease of 22.40% compared to ¥254,162,324.50 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥149,521,961.44, representing a significant decline of 7,980.65% from a profit of ¥1,897,330.98 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥118,745,761.37, a decrease of 515.87% compared to ¥28,553,324.99 in 2023[21]. - The total assets at the end of 2024 were ¥791,218,924.57, down 16.18% from ¥943,979,095.29 at the end of 2023[21]. - The net assets attributable to shareholders were -¥54,823,505.99 at the end of 2024, a decline of 412.54% from ¥17,541,043.64 at the end of 2023[21]. - The company reported a basic earnings per share of -¥0.1907 for 2024, compared to ¥0.0024 in 2023, marking an 8,045.83% decrease[21]. - The company reported a significant increase in non-operating income deductions, with the amount deducted in 2024 being ¥19,090,350.38 compared to ¥6,676,739.87 in 2023[22]. - The company experienced a fair value loss on investment properties of -5,758,732.00, contrasting with a gain of 210,170.70 in 2023, reflecting a decline in property valuations[28]. - The company reported a net profit attributable to shareholders of -149.52 million yuan for 2024, with a net profit of -169.31 million yuan after deducting non-recurring gains and losses[177]. - The company's operating revenue for the reporting period was 178.15 million yuan, which is below the threshold of 300 million yuan for delisting risk warning[177]. Business Operations and Strategy - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company has expanded its business scope to include energy storage technology services and battery manufacturing as of July 11, 2024[19]. - The company is focusing on expanding its market presence and exploring new strategic initiatives under the new leadership[126]. - The company aims to enhance its product offerings and market competitiveness through technological innovation and smart grid solutions[42][46]. - The company is actively involved in the transition towards a new energy system, aligning with national goals for carbon neutrality and smart grid development[31]. - The company aims to enhance its core competitiveness by increasing R&D efforts in advanced technologies related to new power systems and new energy industries, while also fostering high-quality R&D talent[94]. - The company is pursuing a lawsuit against Mr. Kou Han for a contract dispute, claiming a performance compensation of CNY 446.9895 million due to unmet performance commitments[180]. - The company has initiated a lawsuit against Zhongji Investment for a contract dispute, seeking the return of a deposit of CNY 20 million and overdue interest[180]. Governance and Compliance - The financial report includes a commitment from the board and management to ensure the accuracy and completeness of the financial statements[4]. - The company is committed to maintaining compliance with governance standards and enhancing investor relations to protect shareholder interests[107]. - The company has established a robust governance structure that ensures the protection of shareholders' rights and promotes transparency in decision-making processes[161]. - The company has revised its internal governance documents, including the articles of association and management rules, to strengthen governance and compliance[117]. - The company has established an independent financial accounting department with its own accounting system and financial management policies, allowing for independent financial decision-making[122]. - The company has made significant efforts to respect and protect the rights of stakeholders, including creditors and employees, while balancing various interests[116]. - The company has faced regulatory scrutiny due to short-term trading activities by a former director's family, resulting in a warning from the Shenzhen Securities Regulatory Bureau[132]. - The company has received a warning and a fine of 200,000 yuan from the China Securities Regulatory Commission for false records in its 2019 and 2020 financial reports[184]. Shareholder Engagement - The company held a total of 3 shareholder meetings during the reporting period, ensuring compliance with legal regulations and enhancing participation from minority investors through a combination of on-site and online voting[108]. - The participation rate of investors in the 2024 first extraordinary general meeting was 10.75%[123]. - The participation rate of investors in the 2023 annual general meeting was 11.96%[123]. - The participation rate of investors in the 2024 second extraordinary general meeting was 13.63%[123]. Research and Development - The company is currently working on multiple R&D projects aimed at enhancing product competitiveness and expanding product lines, including various charging pile projects[63]. - The company aims to enhance its technical strength and increase profit margins through the development of new charging pile models[63]. - The number of R&D personnel decreased by 10.29% from 68 in 2023 to 61 in 2024, while the proportion of R&D personnel increased from 15.42% to 15.93%[66]. - R&D investment amount decreased by 43.88% from ¥21,376,600.69 in 2023 to ¥11,996,804.38 in 2024, with the proportion of R&D investment to operating revenue dropping from 8.41% to 6.08%[66]. Legal Matters - The company is involved in a legal dispute, seeking 5.1719 million yuan and overdue interest of 1.23437 million yuan from two defendants[182]. - The total amount that Lin Jiaxi still owes the company for performance compensation is 2.76985 million yuan[182]. - The company has a total of 5.0988 million yuan in outstanding payment obligations from various legal cases[182]. - The company is currently facing 11 cases that have entered execution procedures, with a total amount of 7.85052 million yuan involved[182]. Market Trends and Industry Outlook - The penetration rate of new energy vehicles reached 47.6% in 2024, up 12 percentage points from the previous year, indicating strong market adoption[33]. - The government aims for a "county-wide coverage" of charging stations and "town-wide coverage" of charging piles by 2025, supporting infrastructure development[34]. - The company is positioned to benefit from the national policy push for renewable energy, with significant implications for its solar and wind power business[37]. - The company anticipates significant growth in the power supply and distribution equipment industry, driven by the transition to clean energy and government policies[87]. Employee and Management Changes - The company has undergone significant management changes, with multiple new appointments in key positions, including CFO Fu Rufen and Vice President Wang Yun[126]. - The company has established a specialized committee for salary management and evaluation of senior executives[133]. - The total compensation for directors, supervisors, and senior management in 2024 is 875.89 million CNY, with 465.76 million CNY attributed to economic compensation[137]. - The company has seen a significant increase in management personnel, with Mr. Liu Feng serving as Vice President since February 2024[131]. Environmental and Social Responsibility - The company has committed to environmental protection and energy conservation as part of its sustainable development strategy, emphasizing green and low-carbon development[163]. - The company has made a donation of 5,000 yuan to support the development of sports for the elderly in Chongqing's Bishan District[165]. - The company has actively engaged in social responsibility, focusing on sustainable development alongside economic benefits, ensuring a balance between short-term and long-term interests[161].
惠程科技(002168) - 2025 Q1 - 季度财报
2025-04-28 19:00
Financial Performance - The company's operating revenue for Q1 2025 was ¥60,760,002.19, representing a 94.47% increase compared to ¥31,244,678.22 in the same period last year[3]. - The net profit attributable to shareholders was -¥16,847,844.06, an improvement of 55.23% from -¥37,631,428.42 year-on-year[3]. - The net cash flow from operating activities was ¥7,397,522.36, a significant turnaround from -¥15,189,843.61 in Q1 2024, marking a 148.70% increase[3]. - Total operating revenue for the current period reached ¥60,760,002.19, a significant increase from ¥31,244,678.22 in the previous period, representing a growth of approximately 94%[20]. - Net profit for the current period was reported at -¥14,278,413.00, an improvement compared to -¥38,631,124.20 in the previous period, indicating a reduction in losses[21]. - The company reported a total comprehensive loss of -¥15,995,045.19, compared to -¥38,631,593.35 in the previous period, indicating a significant reduction in comprehensive losses[22]. Assets and Liabilities - Total assets increased by 22.79% to ¥971,550,337.54 from ¥791,218,924.57 at the end of the previous year[3]. - The total liabilities amounted to ¥1,014,273,216.06, up from ¥830,085,133.93, marking an increase of about 22%[18]. - The total equity attributable to the parent company was reported at -¥73,387,982.08, worsening from -¥54,823,505.99 in the previous period[18]. - Current assets total 497,751,799.23 RMB, up from 345,293,966.48 RMB at the start of the period[17]. - The company’s non-current assets total 473,798,538.31 RMB, up from 445,924,958.09 RMB, reflecting a growth of about 6.3%[17]. Cash Flow - The net cash flow from investing activities decreased significantly by 98.33% to -¥62,587.61, reflecting reduced investment expenditures[11]. - Cash received from sales of goods and services was ¥70,952,859.07, an increase from ¥38,560,150.62 in the previous period, reflecting a growth of approximately 84%[22]. - Cash inflow from financing activities totaled $8,110,000.00, down from $44,200,000.00 in the prior period[23]. - Net cash flow from financing activities was -$20,384,635.13, compared to -$4,206,343.02 in the previous period[23]. - The net increase in cash and cash equivalents was -$13,077,209.11, compared to -$23,165,696.61 last year[23]. - The ending balance of cash and cash equivalents was $3,734,295.38, down from $40,818,377.99 in the previous period[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,451[13]. - The largest shareholder, Chongqing Green Development City Construction Co., Ltd., holds 12.15% of shares, totaling 95,303,911 shares[13]. Strategic Developments - The company aims to leverage industry development opportunities and improve overall operational performance to mitigate delisting risk due to negative net profit and equity[3]. - The company plans to focus on core business development and explore potential market demands to enhance profitability[3]. - The company acquired 51% of Chongqing Rui'en Pharmaceutical Co., Ltd. for a cash consideration of 47 million RMB, enhancing its strategic development in the pharmaceutical sector[14]. Operational Metrics - Sales expenses surged by 563.78% to ¥21,266,791.83, attributed to the new biopharmaceutical segment's revenue[9]. - Research and development expenses increased to ¥4,045,215.52 from ¥3,476,303.75, showing a growth of approximately 16%[21]. - The company reported a significant increase in other receivables, which rose to 32,218,288.75 RMB from 7,896,312.46 RMB, marking an increase of over 300%[16]. - Inventory has risen to 99,043,701.55 RMB, compared to 83,575,141.59 RMB previously, indicating a growth of about 18.5%[17]. - Short-term borrowings increased to 138,000,000.00 RMB from 130,130,931.91 RMB, showing a rise of approximately 6.4%[17]. Audit Status - The first quarter report was not audited, indicating potential areas for further scrutiny[24].
ST惠程(002168) - 关于全资子公司涉及诉讼的公告
2025-04-09 10:46
证券代码:002168 证券简称:ST惠程 公告编号:2025-024 关于全资子公司涉及诉讼的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示: 1.案件所处的诉讼阶段:法院已立案,尚未开庭审理 2.公司所处的当事人地位:原告 3.涉案金额:7,144 万元 4.对上市公司损益产生的影响:本案尚未开庭审理,其对公司本期或期后利 润的影响存在不确定性,公司将持续关注本次诉讼的后续进展情况,并将严格按 照有关规定及时履行信息披露义务,敬请广大投资者注意投资风险。 近日,重庆惠程信息科技股份有限公司(以下简称"公司")的全资子公司 重庆惠程未来智能电气有限公司(以下简称"重庆惠程未来")就与高斯新能源 汽车科技(江苏)有限公司(以下简称"高斯公司")、陆*芳、朱*泉的买卖合同纠 纷向重庆市璧山区人民法院提起诉讼,截至本公告披露日,重庆市璧山区人民法 院已正式立案,尚未开庭审理,案号:(2025)渝0120民初4166号,现将本次诉讼 的相关情况公告如下: 一、本次诉讼的基本情况 (二)诉讼请求 1.判令被告支付合同款项7,137万元; 2.判令被告支 ...
ST惠程(002168) - 关于公司股票交易可能被实施退市风险警示的第三次提示性公告
2025-04-03 09:48
证券代码:002168 证券简称:ST惠程 公告编号:2025-023 关于公司股票交易可能被实施 退市风险警示的第三次提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整,不存在虚假记 载、误导性陈述或重大遗漏。 露年度报告前至少再披露两次风险提示公告。公司分别于2025年1月18日、3月1日 在巨潮资讯网披露了《关于公司股票交易可能被实施退市风险警示的提示性公告》 (公告编号:2025-009)、《关于公司股票交易可能被实施退市风险警示的第二 次提示性公告》(公告编号:2025-021)。 三、其他说明 1.前述业绩预告是公司财务部门初步测算的结果,尚未经审计。截至本公告 披露日,公司2024年度审计工作仍在进行中,公司预计不晚于2025年4月29日披露 2024年年度报告,最终财务数据请以公司在巨潮资讯网披露的经审计的2024年年 度报告为准。 2.公司郑重提醒广大投资者:《证券时报》《中国证券报》《上海证券报》 和巨潮资讯网为公司指定信息披露媒体,公司所有信息均以在上述指定披露媒体 刊登的信息为准。敬请广大投资者理性投资,注意投资风险。 特此公告。 一、公司股票交易可能被实施退市风险警示的 ...
ST惠程(002168) - 关于公司股票交易异常波动的公告
2025-03-20 10:17
证券代码:002168 证券简称:ST惠程 公告编号:2025-022 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整,不存在虚假 记载、误导性陈述或重大遗漏。 一、公司股票交易异常波动的情况介绍 4.经核查,公司、控股股东和实际控制人不存在关于公司的应披露而未披露 的重大事项、或处于筹划阶段的重大事项。 5.公司控股股东、实际控制人在公司上述股票异常波动期间不存在买卖公司 股票的情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认,公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予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 等事项;董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规 定应予披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息; 重庆惠程信息科技股份有限公司(以下简称"公司",证券简称:ST惠程, 证券代码:002168)的股票交易价格在2025年3月18日、3月19日、3月20日连续 三个交易日收盘价格涨幅偏离值累计超过12%,根据《深圳证券交易所交易规则》 的有关规定,属于股票交易异常波动 ...
ST惠程(002168) - 关于公司股票交易可能被实施退市风险警示的第二次提示性公告
2025-02-28 09:47
退市风险警示的第二次提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整,不存在虚假记 载、误导性陈述或重大遗漏。 一、公司股票交易可能被实施退市风险警示的原因 证券代码:002168 证券简称:ST惠程 公告编号:2025-021 关于公司股票交易可能被实施 1 三、其他说明 1.上述业绩预告是公司财务部门初步测算的结果,尚未经审计,公司预计不 晚于2025年4月29日披露2024年年度报告,最终财务数据请以公司在巨潮资讯网披 露的经审计的2024年年度报告为准。 2.为充分提示风险,根据《深圳证券交易所股票上市规则》的有关规定,公 司将在披露2024年年度报告前至少再披露一次风险提示公告。 3.公司郑重提醒广大投资者:《证券时报》《中国证券报》《上海证券报》 和巨潮资讯网为公司指定信息披露媒体,公司所有信息均以在上述指定披露媒体 刊登的信息为准。敬请广大投资者理性投资,注意投资风险。 特此公告。 重庆惠程信息科技股份有限公司 重庆惠程信息科技股份有限公司(以下简称"公司")于2025年1月18日在巨 潮资讯网(www.cninfo.com.cn)披露了《2024年度业绩预告》(公告编号:202 ...