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武汉凡谷(002194) - 半年报监事会决议公告
2025-08-17 07:45
第八届监事会第十一次会议决议公告 武汉凡谷电子技术股份有限公司 第八届监事会第十一次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 一、监事会会议召开情况 武汉凡谷电子技术股份有限公司(以下简称"公司")第八届监事会第十一 次会议于 2025 年 8 月 5 日以电子邮件方式发出会议通知,于 2025 年 8 月 15 日 下午 3:30 在武汉市江夏区藏龙岛科技园九凤街 5 号公司 4 号楼 3 楼 1 号会议室 以现场方式召开。应参加本次会议的监事 3 名,实际参加会议的监事 3 名,会议 由监事会主席阎正化先生主持。会议召开程序符合《中华人民共和国公司法》和 《公司章程》的规定。 二、监事会会议审议情况 1、以三票赞同、零票反对、零票弃权审议通过了《公司 2025 年半年度报告 及其摘要》; 经审核,监事会认为:董事会编制和审核武汉凡谷电子技术股份有限公司 2025 年半年度报告的程序符合法律、行政法规和中国证监会的规定,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 或重大遗漏。 《武汉凡谷电子技术股份有 ...
武汉凡谷(002194) - 半年报董事会决议公告
2025-08-17 07:45
第八届董事会第十一次会议决议公告 证券代码:002194 证券简称:武汉凡谷 公告编号:2025-026 武汉凡谷电子技术股份有限公司 第八届董事会第十一次会议决议公告 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、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会 2025 年第四次会议审议通过。 《武汉凡谷电子技术股份有限公司关于计提 2025 年半年度资产减值准备的 公告》全文登载于巨潮资讯网(http://www.cninfo.com.cn)。 1 一、董事会会议召开情况 武汉凡谷电子技术股份有限公司(以下简称"公司")第八届董事会第十一 次会议于 2025 年 8 月 5 日以电子邮件方式发出会议通知,于 2025 年 8 月 15 日 下午 2:30 在武汉市江夏区藏龙岛科技园九凤街 5 号公司 4 号楼 3 楼 1 号会议室 以现场方式召开。应参加本次会议的董事 8 名,实际参加会议的董事 8 名,公司 全体监事和高级管理人员列席了会议,会议由董事长贾雄杰先生主持。会议召开 程序符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、以八票 ...
武汉凡谷(002194) - 2025 Q2 - 季度财报
2025-08-17 07:35
武汉凡谷电子技术股份有限公司 Wuhan Fingu Electronic Technology Co.,LTD. 2025 年半年度报告 2025 年 08 月 1 武汉凡谷电子技术股份有限公司 2025 年半年度报告全文 武汉凡谷电子技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人贾雄杰、主管会计工作负责人范志辉及会计机构负责人(会计 主管人员)苏建军声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的未来计划等前瞻性陈述,并不代表对公司未来的预 测及对投资者的实质承诺,敬请广大投资者注意投资风险。 公司存在对移动通信运营商资本支出依赖形成的行业周期性风险、客户 相对集中及市场竞争风险、研发风险、宏观环境风险、原材料价格波动风险、 汇率风险等,详细内容见本报告"第三节 十、公司面临的风险和应对措施"。 公司计划不派发现金红利,不送红股,不以公积金转 ...
武汉凡谷股价微涨0.45%,通信设备板块活跃
Jin Rong Jie· 2025-08-15 19:58
Core Viewpoint - Wuhan Fangu's stock price increased by 0.45% to 13.41 yuan as of August 15, 2025, with a trading volume of 239 million yuan, indicating heightened market interest in the communication equipment sector [1] Company Overview - Wuhan Fangu specializes in the research and manufacturing of communication equipment, including millimeter-wave technology [1] - The company's total market capitalization is 9.163 billion yuan, with a circulating market value of 6.851 billion yuan [1] Financial Performance - The company has issued a mid-year report forecast for 2025 indicating a decrease in performance, which may impact short-term market performance [1] Sector Activity - The communication equipment sector has shown recent activity, attracting increased market attention [1] Capital Flow - On August 15, 2025, there was a net outflow of 18.48 million yuan in principal funds, with a cumulative net outflow of 141 million yuan over the past five days, indicating a short-term trend of capital outflow [1]
武汉凡谷:董事李张林女士辞职
Zheng Quan Ri Bao· 2025-07-31 13:09
(文章来源:证券日报) 证券日报网讯 7月31日晚间,武汉凡谷发布公告称,公司董事会于2025年7月31日收到公司董事李张林 女士的书面辞职报告,李张林女士因个人原因申请辞去所担任的公司董事及董事会战略委员会委员职 务。李张林女士原定董事任期至第八届董事会届满,即至2027年1月11日止。 ...
武汉凡谷:董事李张林辞职
Mei Ri Jing Ji Xin Wen· 2025-07-31 08:12
Group 1 - The company Wuhan Fangu announced the resignation of board member Li Zhanglin due to personal reasons, effective immediately after the resignation [2] - After the resignation, Li Zhanglin will no longer hold any position within the company [2] - For the fiscal year 2024, Wuhan Fangu's revenue composition shows that the manufacturing of computers, communications, and other electronic devices accounted for 96.26% of total revenue, while other industries contributed 3.74% [2]
武汉凡谷(002194) - 关于董事辞职的公告
2025-07-31 08:00
关于董事辞职的公告 根据《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》《公司章程》等相关规定,李张林女士的辞职不会导致公司董事会成员低 于法定最低人数,不会影响公司董事会正常运作和公司正常生产经营,其辞职报 告自送达公司董事会之日起生效。辞职生效后,李张林女士不再担任公司任何职 务。 截至本公告披露日,李张林女士未持有公司股份,其亦不存在应履行而未履 行的承诺事项。 公司董事会对李张林女士在任职期间为公司所作贡献表示衷心感谢! 公司将尽快按照相关规定完成董事的补选工作。 证券代码:002194 证券简称:武汉凡谷 公告编号:2025-024 武汉凡谷电子技术股份有限公司 关于董事辞职的公告 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、误导性陈述或重大遗漏。 武汉凡谷电子技术股份有限公司(以下简称"公司")董事会于 2025 年 7 月 31 日收到公司董事李张林女士的书面辞职报告,李张林女士因个人原因申请辞 去所担任的公司董事及董事会战略委员会委员职务。李张林女士原定董事任期至 第八届董事会届满,即至 2027 年 1 月 11 日止。 特此公告。 武 ...
武汉凡谷获融资买入0.22亿元,近三日累计买入1.05亿元
Jin Rong Jie· 2025-07-31 01:37
Group 1 - On July 30, Wuhan Fangu received a financing purchase amount of 0.22 billion, ranking 1529th in the two markets [1] - The financing repayment amount on the same day was 0.18 billion, resulting in a net purchase of 3.69 million [1] - Over the last three trading days (July 28-30), Wuhan Fangu had financing purchases of 0.60 billion, 0.23 billion, and 0.22 billion respectively [1] Group 2 - On the same day, the company had a securities lending sell-out of 0.06 thousand shares, with a net sell-out of 0.04 thousand shares [1]
通信行业周报(20250714-20250720):光模块行业半年报超预期增长,H20芯片“解禁”重返中国市场,建议关注光模块、IDC等方向-20250720
Huachuang Securities· 2025-07-20 08:42
Investment Rating - The report maintains a "Recommend" rating for the communication industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [36]. Core Insights - The optical module industry has shown unexpected growth in the first half of 2025, with major companies reporting over 50% year-on-year profit increases, driven by the demand for 800G products [22][26]. - NVIDIA's H20 chip is set to re-enter the Chinese market, which is expected to enhance the domestic computing power supply chain and benefit related sectors such as IDC [19][17]. - The communication sector has outperformed the broader market indices, with a 7.56% increase in the past week, and a 17.82% increase year-to-date, significantly surpassing the performance of the CSI 300 index [9][10]. Summary by Sections Industry Overview - The communication industry consists of 123 listed companies with a total market capitalization of approximately 492.49 billion yuan [3]. - The sector's performance has been strong, with a year-to-date increase of 17.82%, outperforming the CSI 300 index by 14.67 percentage points [9]. Market Performance - The communication sector's absolute performance over the last month, six months, and twelve months stands at 8.7%, 18.6%, and 30.5%, respectively [4]. - The sector's PE-TTM is reported at 35.94, compared to 13.39 for the CSI 300 index [9]. Key Companies and Recommendations - Key recommendations include China Mobile, China Telecom, and China Unicom for operators; for optical modules, NewEase, Tianfu Communication, and Zhongji Xuchuang are highlighted [30]. - The report suggests monitoring companies like Aofei Data, Guanghuan New Network, and Runze Technology in the IDC sector due to the anticipated benefits from the H20 chip's market re-entry [19][30]. Optical Module Market - Major optical module suppliers in China have reported significant profit growth, with NewEase's net profit expected to increase by 327.68%-385.47% year-on-year [22]. - The demand for 800G and 1.6T products is driving the market, with expectations of continued growth in the coming quarters [26][24].
武汉凡谷(002194) - 2025 Q2 - 季度业绩预告
2025-07-14 09:10
[Wuhan Fangu 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Wuhan%20Fangu%20Electronics%20Technology%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) This report provides Wuhan Fangu's preliminary financial outlook for the first half of 2025, highlighting a significant expected decline in net profit [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a substantial year-on-year decrease in net profit for the first half of 2025, with a projected loss after non-recurring items 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 1.60 million – 2.07 million yuan | Profit: 29.91 million yuan | | Year-on-Year Change | Decrease: 93.08% – 94.65% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 7.32 million – 7.79 million yuan | Profit: 23.79 million yuan | | Year-on-Year Change | Decrease: 130.78% – 132.75% | - | | **Basic Earnings Per Share** | Profit: 0.0023 – 0.0030 yuan/share | Profit: 0.0438 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast is based on preliminary internal calculations and has not undergone pre-auditing by a certified public accountant - This performance forecast represents the company's preliminary calculation results and has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The primary drivers for the expected profit decline include severe market competition leading to reduced gross margins and lower interest income - Despite a slight increase in RF device revenue, the company's gross profit margin significantly declined due to intensified market competition and customer-demanded price reductions[5](index=5&type=chunk) - Although the company implemented cost reduction and efficiency improvement measures, it could not fully offset the negative impact of significant product price reductions on profit[5](index=5&type=chunk) - Due to lower interest rates, interest income recognized in the current period decreased, further impacting net profit[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) The company clarifies that the forecast data is preliminary and advises investors to exercise caution, awaiting the final audited semi-annual report - This performance forecast data represents the preliminary calculation results from the company's finance department and is not final[7](index=7&type=chunk) - Specific financial data will be detailed in the company's 2025 semi-annual report[7](index=7&type=chunk) - The company advises investors to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)