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纳思达(002180) - 2024 Q4 - 年度财报
2025-04-11 13:00
Corporate Governance - The company has received an unqualified audit report with emphasis paragraphs from Lixin Certified Public Accountants[6]. - The company emphasizes the importance of reading the full annual report, particularly the section on future development risks[6]. - The company has established a sound corporate governance structure, optimizing internal management and related systems[146]. - The company strictly adheres to relevant laws and regulations, ensuring accurate and complete information disclosure[146]. - The board of directors held 9 meetings during the reporting period, with all directors actively participating and fulfilling their duties[149]. - The company conducted 5 shareholder meetings, ensuring equal rights for all shareholders, especially minority shareholders[147]. - The controlling shareholder's actions were compliant, with no interference in the company's operational decisions[148]. - The company has independent business and operational capabilities, maintaining financial independence from the controlling shareholder[148]. - The company has appointed 3 independent directors to enhance decision-making objectivity and protect minority shareholder interests[149]. - The company maintained strict adherence to information disclosure regulations, ensuring timely and accurate communication with shareholders[152]. - The company has established a dedicated audit department to enhance internal control and risk management[155]. - The company has implemented a system for managing insider information to ensure compliance with securities regulations[156]. - The company has a market value management system in place, with an established valuation enhancement plan[144]. - The company is committed to maintaining the rights and interests of all shareholders, particularly the public shareholders[146]. Financial Performance - The company's operating revenue for 2024 reached ¥26,414,800,571.28, representing a 9.78% increase compared to ¥24,062,010,361.56 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥749,196,224.77, a significant recovery from a loss of ¥6,185,109,897.95 in 2023, marking a 112.11% improvement[20]. - The net profit after deducting non-recurring gains and losses was ¥352,859,887.76 in 2024, compared to a loss of ¥6,297,276,391.31 in 2023, reflecting a 105.60% increase[20]. - The basic earnings per share for 2024 was ¥0.5342, a substantial increase from a loss of ¥4.3950 per share in 2023, indicating a 112.15% improvement[20]. - The total assets at the end of 2024 were ¥37,350,137,925.42, a decrease of 2.41% from ¥38,273,224,134.63 at the end of 2023[20]. - The net assets attributable to shareholders increased by 5.77% to ¥10,034,636,740.49 at the end of 2024, up from ¥9,487,570,567.53 at the end of 2023[20]. - The company reported a net cash flow from operating activities of ¥2,733,251,471.23 in 2024, a slight decrease of 4.72% from ¥2,868,553,317.52 in 2023[20]. - The weighted average return on equity for 2024 was 7.67%, a significant recovery from -48.99% in 2023, showing an improvement of 56.66%[20]. Business Operations and Strategy - The company has undergone multiple changes in its main business operations since its establishment, expanding from relay protection devices to integrated circuit products and components[17]. - The company has engaged in significant asset restructuring, leading to a shift in focus towards integrated circuit products and solutions[17]. - The company has emphasized research and development in laser printer consumables and related products[17]. - The company has expanded its business scope to include technology intermediary services and computer repair services[17]. - The company has developed and produced commercial password products approved by national authorities[17]. - The company has consistently adapted its business model to include emerging technologies and market demands[17]. - The company aims to enhance its market share in the domestic printer market, which is expected to benefit from government policies promoting equipment upgrades and replacements[31]. - The company is focusing on technological innovation and market adaptation to improve its competitive position in the commercial laser printer market[32]. - The company plans to leverage its extensive patent portfolio to drive growth in the high-tech printer industry, which has high entry barriers due to its reliance on advanced technologies[35]. - The company is committed to building a self-controlled technology ecosystem, including software, tools, and algorithms, to become the preferred brand for domestic high-end industrial control MCUs[136]. Research and Development - The company has emphasized research and development in laser printer consumables and related products[17]. - The company has launched the A3 color copier, which is the first of its kind domestically, enhancing its market competitiveness[85]. - The company has developed a color printing main control SoC chip, filling a domestic gap and enhancing information security in the printing field[87]. - The company plans to invest in the R&D and industrialization of high-performance and high-security laser printers, with a total investment of CNY 83.6 million, of which CNY 45.35 million has been invested, achieving a utilization rate of 98.67%[120]. - The company has completed the R&D work for the high-performance laser printer project, achieving a utilization status ahead of schedule[124]. - The R&D budget has been increased by I%, focusing on developing new technologies and products to stay competitive[180]. Market Position and Competition - The company ranks fourth in global laser printer market share, with its Benpu laser printer business leading in global shipment growth[39]. - The company is positioned as a leader in the integrated circuit design industry, focusing on the large-scale and industrialization of domestic CPUs and various core technologies[40]. - The company aims to enhance its global market share of high-end products by expanding its high-end product line and strengthening patent product advantages in the general printing consumables business[137]. - The company is committed to strengthening its brand recognition in the domestic market, aiming to establish itself as a leading brand in the printer sector[134]. - The company is actively expanding its product line, including the recent launch of new A3 black and color printers, which enhances its competitive position in the market[50]. Employee and Talent Management - The company has a strong talent pool with a total of 23,139 employees, including 6,881 bachelor's degree holders, which accounts for 29.74% of the workforce[45]. - The number of R&D personnel increased slightly to 4,866, with a proportion of 21.03% of total employees[87]. - The company continues to optimize its compensation management system to enhance the return on investment in human capital[197]. - A long-term incentive mechanism has been established, binding core employees' compensation to the company's performance[198]. - The employee stock ownership plan has been successfully implemented, stimulating creativity and motivation among employees[200]. Investment and Financial Management - The company has reported a total fundraising amount of 500 million CNY, with a net amount of 497.6 million CNY raised, and 92.80% of the funds have been utilized by the end of the reporting period[117]. - The company has proposed to use part of the idle raised funds for cash management[194]. - The company has engaged in foreign exchange derivative transactions for hedging purposes, aimed at locking in costs and mitigating exchange rate risks[112]. - The company has not engaged in any securities investments during the reporting period[110]. - The company has terminated its investment agreement for the chip design center, indicating a strategic shift in its investment focus[109]. Future Outlook - Future guidance indicates a positive growth trajectory, with expectations for increased revenue and user engagement[141]. - The company plans to continue expanding its printer business and actively participate in global market development, leveraging its full industry chain and scale production advantages[133]. - The company aims to capture opportunities in the information security ecosystem while maintaining a leading market share in the trust and innovation sector[134]. - By 2025, the company expects to continue its growth theme, improving core technology development and innovation capabilities to enhance overall competitiveness[138]. - The company plans to establish strategic partnerships with more OEMs to strengthen global sales channel integration and expand the market for third-party original and recycled consumables[137].
纳思达(002180) - 关于2024年度利润不进行利润分配的专项说明
2025-04-11 13:00
公司于 2025 年 4 月 11 日召开第七届董事会第二十三次会议和第七届监事会第 二十二次会议,分别审议通过了《2024 年度利润分配预案》,公司 2024 年度利润分 配预案为:不派发现金红利,不送红股,不以资本公积金转增股本,本次利润分配 预案需提交公司 2024 年度股东大会审议。现将相关情况公告如下: 纳思达股份有限公司 关于 2024 年度不进行利润分配的专项说明 特别提示: 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。 纳思达股份有限公司(以下简称"公司")2024 年度公司利润分配预案,不涉 及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情 形。 证券代码:002180 证券简称:纳思达 公告编号:2025-020 一、审议程序 二、2024 年度利润分配预案的基本情况 经立信会计师事务所(特殊普通合伙)审计,公司 2024 年度实现归属于上市公 司股东的净利润 749,196,224.77 元,母公司实现净利润 109,014,184.01 元。截至 2024 年 12 月 31 日,公司合并报表可供分配利 ...
纳思达:2024年净利润7.49亿元,同比增长112.11%
news flash· 2025-04-11 12:59
纳思达(002180)公告,2024年营业收入为264.15亿元,同比增长9.78%;归属于上市公司股东的净利 润7.49亿元,同比增长112.11%;基本每股收益0.5342元/股。公司计划不派发现金红利,不送红股,不 以公积金转增股本。 ...
纳思达(002180) - 关于公司为全资子公司提供对外担保的进展公告
2025-04-08 12:01
关于公司为全资子公司提供对外担保的进展公告 证券代码:002180 证券简称:纳思达 公告编号:2025-017 纳思达股份有限公司 上述担保在公司股东大会审议通过的担保额度范围内。 三、 累计对外担保及逾期担保的数量 本次担保后,上市公司及控股子公司的对外担保额度总额为 182.23 亿元, 本次担保提供后上市公司及控股子公司对外担保总余额为 76.54 亿元,占公司最 近一期经审计净资产的比例 80.68%,上市公司及控股子公司对合并报表外单位 提供的担保总额为 0 亿元,占公司最近一期经审计净资产的比例 0%。截至本公 告披露日,公司及子公司无逾期对外担保、无涉及诉讼的对外担保及因担保被判 决败诉而应承担损失的情形。 特此公告。 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、 担保情况概述 纳思达股份有限公司(以下简称"公司")于 2024 年 12 月 3 日召开第七届 董事会第二十次会议、第七届监事会第十九次会议及于 2024 年 12 月 19 日召开 2024 年第四次临时股东大会,分别审议通过了《关于 2025 年度为全资子公司提 供担保 ...
科技内需为王“最终章”:信创与军工信息化
Minsheng Securities· 2025-04-06 01:20
Investment Rating - The report maintains a "Recommendation" rating for the industry [5] Core Viewpoints - The emphasis on "technology domestic demand" is highlighted, with a focus on self-reliance and control as a core theme in the context of major power competition [3][10][22] - The report suggests that the domestic computing demand and self-reliance will be the main drivers for investment opportunities in the technology sector [3][22] - The report identifies key areas of focus including domestic AI computing, national software innovation (信创), military information technology, and the Harmony OS ecosystem [3][22] Summary by Sections Market Review - The Shanghai Composite Index fell by 1.37%, the SME Index by 2.93%, and the ChiNext Index by 2.95% during the week of March 31 to April 3 [30] Industry News - The report discusses the release of the national measurement list which is expected to accelerate the domestic innovation industry [14] - It notes the importance of the Harmony OS as a significant new player in the domestic operating system market, particularly in PCs [15] Company Dynamics - Highwei Technology plans to reduce its shareholding by up to 4,400,000 shares, accounting for 1% of the total share capital [27] - The report mentions that Lai Si Information has completed the registration and filing procedures for changing its legal representative [27] Investment Suggestions - The report recommends focusing on companies involved in domestic AI computing, national software innovation, military information technology, and key players in the Harmony OS ecosystem [22] - Specific companies highlighted include Haiguang Information, Cambrian, Inspur Information, China Software, and others across various segments [22][21]
纳思达(002180) - 关于回购公司股份的进展公告(第三期)
2025-04-01 10:35
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。 纳思达股份有限公司(以下简称"公司")于2023年12月6日召开公司第七届董 事会第十二次会议,审议通过了《关于回购公司股份方案的议案》,公司拟使用自 有资金以集中竞价交易的方式回购公司发行的人民币普通股(A股)股票。回购价格 为不超过人民币40.42元/股(含),回购资金总额为不低于人民币20,000.00万元(含) 且不超过人民币40,000.00万元(含),具体回购资金总额以回购结束时实际回购使 用的资金总额为准,具体回购股份的数量以回购结束时实际回购的股份数量为准。 本次回购的股份拟全部用于实施员工持股计划或者股权激励,本次回购期限为自董 事会审议通过本次回购股份方案之日起不超过12个月,具体内容详见公司于2023年 12月7日刊登在《证券时报》《证券日报》《上海证券报》《中国证券报》和巨潮资 讯网(www.cninfo.com.cn)披露的《第七届董事会第十二次会议决议公告》(公告 编号:2023-108)、《关于回购公司股份方案的公告》(公告编号:2023-110)及 《回购报告书》(公告编号:202 ...
纳思达一折割肉利盟国际或亏57亿 标的八年累亏72亿银行债务超70亿
Chang Jiang Shang Bao· 2025-03-28 00:21
长江商报消息 "蛇吞象"八年后,纳思达(002180)(002180.SZ)"割肉"利盟国际,以图避险。 3月26日晚,纳思达披露重大资产出售预案,公司拟通过控制的开曼子公司II以现金方式将所持的 Lexmark International II,LLC(简称"利盟国际")的100%股权出售给施乐公司。本次交易完成后,公司 将实现对利盟国际的整体出售。 本次交易,预估交易对价范围在0.75亿—1.5亿美元。 自2016年收购至今,纳思达与太盟投资等联合投资体对利盟国际的历史净投资金额为13.85亿美元。这 意味着,本次交易相当于一折出售。按照持股比例计算,此次交易,纳思达可能亏损57亿元左右。 斥巨资执着收购而来,纳思达如今为何果断"割肉"?公司称,外部经营环境发生不利变化,利盟国际的 业务拓展及供应链持续受到负面影响。 根据公开数据统计,2017年至2024年前9个月,利盟国际累计亏损72亿元,还担负有10亿美元(超70亿 元人民币)债务。 一折"卖子"降低风险 纳思达"卖子"计划再进一步。 3月26日晚,纳思达披露出售利盟国际预案。而早在2024年12月23日晚,公司就已披露,拟出售利盟国 际100%股权 ...
打印产业布局调整再推进 纳思达发布重大资产出售预案
Di Yi Cai Jing· 2025-03-27 11:25
2024年12月23日,纳思达股份有限公司(002180.SZ)披露公告宣布拟出售控股子公司利盟国际。2025 年3月26日晚间,纳思达正式披露此次重大资产出售预案,计划以现金方式出售间接持有的控股子公司 利盟国际100%股权。 据预案内容显示,在复杂的外部环境及经济局势背景下,纳思达预计难以通过美国利盟的持续经营获取 更大的商业价值,而通过资产出售变现更可能获得更高的可收回价值。基于自身及广大股东利益的综合 考量,纳思达决定启动本次出售美国利盟100%股权的事项。 收购8年,纳思达出售利盟国际背后的更深层原因是什么? 对外收购实现技术飞跃 时间回到2016年,彼时由于专利及前期成本投入等限制,打印机行业厂商的集中度较高,激光打印机前 三名惠普、三星、富士施乐市场占有率之和达到67.4%,前五名87.5%。 一方面,打印机作为能够直接接触和处理计算机系统的数字信息资料的电子设备,在国际信息安全领域 扮演着至关重要的角色,也因此不可避免的加入贸易战之中;另一方面,伴随着国产化、信息化进程的 不断推进,国产激光打印机在政府、金融、医疗、教育、能源等各个领域应用越来越广泛,国产激光打 印机产业的活跃度和市场潜力将得 ...
公告精选丨中国人寿2024年净利润同比增长108.9%;纳芯微:拟筹划发行H股股票并在香港联交所上市
2 1 Shi Ji Jing Ji Bao Dao· 2025-03-26 13:48
Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]
纳思达: 关于本次重大资产重组的一般风险提示性公告
Zheng Quan Zhi Xing· 2025-03-26 12:42
第二十一次会议,分别审议通过了与本次交易相关的议案,并履行信息披露义务。 具体内容详见同日披露于巨潮资讯网(www.cninfo.com.cn)的《纳思达股份有 限公司重大资产出售预案》等相关公告。 截至本公告披露日,本次交易涉及的审计、评估等工作尚未完成。公司将在 相关工作完成后,再次召开董事会审议本次交易的相关事项,并由董事会召集股 东大会审议与本次交易相关的议案,本次交易能否通过上述审议尚存在不确定性。 同时,根据《深圳证券交易所上市公司自律监管指引第 8 号——重大资产 重组》的规定,公司首次披露重组事项至召开相关股东大会前,如本次交易涉嫌 内幕交易被中国证券监督管理委员会立案调查或者被司法机关立案侦查的,交易 存在被暂停、被终止的风险。 本次交易尚存在不确定性,公司将根据相关事项进展情况,及时履行信息披 露义务,公司指定的信息披露媒体为巨潮资讯网(www.cninfo.com.cn)和《证 券时报》《中国证券报》《证券日报》《上海证券报》,公司所有信息均以公司 在上述指定媒体披露的公告为准。敬请广大投资者理性投资,注意投资风险。 特此公告。 纳思达股份有限公司 纳思达: 关于本次重大资产重组的一般风 ...