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浙江方正电机股份有限公司2025年第三季度报告
Core Points - The company has announced the establishment of a wholly-owned subsidiary named Deqing Fangzheng Smart Drive Application Technology Co., Ltd. with an investment of 50 million yuan [6][8][26] - The investment aims to optimize the company's industrial layout and promote business development [6][12] - The company plans to use idle funds for entrusted wealth management, with a maximum amount of 150 million yuan, to enhance capital efficiency and returns for shareholders [14][15][28] Financial Data - The third-quarter financial report has not been audited [5] - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3] - The financial report includes key accounting data and financial indicators, but specific figures are not disclosed in the provided documents [3][4] Shareholder Information - The company has confirmed that the investment does not constitute a related party transaction or a major asset restructuring [7] - The investment decision was made within the board's authority and does not require shareholder approval [7][28] Investment Purpose and Impact - The new subsidiary will focus on providing R&D design consulting, rapid prototyping, and performance testing for key components in the new energy vehicle sector [12] - The investment is expected to enhance the company's overall competitiveness and promote sustainable development [12] Risk Management - The company acknowledges potential risks related to macroeconomic factors, industry policies, and operational management in the new subsidiary's future operations [12] - Measures will be implemented to ensure effective risk management and internal controls for the new subsidiary [12][20]
方正电机:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 16:29
Core Viewpoint - Fangzheng Electric (SZ 002196) announced the convening of its 28th meeting of the 8th Board of Directors on October 27, 2025, to review the proposal for the company's Q3 2025 report [1] Group 1: Company Financials - For the first half of 2025, Fangzheng Electric's revenue composition was 97.72% from specialized equipment manufacturing and 2.28% from other businesses [1] - As of the report date, Fangzheng Electric's market capitalization was 4.5 billion yuan [1]
方正电机:拟以货币资金出资5000万元设立其全资子公司
Sou Hu Cai Jing· 2025-10-27 15:47
Group 1 - The core point of the article is that Fangzheng Electric plans to establish a wholly-owned subsidiary named Deqing Fangzheng Smart Drive Application Technology Co., Ltd. with an investment of 50 million yuan to optimize its industrial layout and promote business development [1] - The board meeting for this decision was held on October 27, 2025, indicating a strategic long-term development plan for the company [1] - As of the report, Fangzheng Electric's market capitalization is 4.5 billion yuan [1] Group 2 - For the first half of 2025, Fangzheng Electric's revenue composition shows that the specialized equipment manufacturing industry accounts for 97.72%, while other businesses contribute 2.28% [1]
方正电机:前三季度净利润1375.73万元 同比增长153129%
人民财讯10月27日电,方正电机(002196)10月27日发布2025年三季报,公司第三季度营业收入7.48亿 元,同比增长13.87%;净利润2095.35万元,上年同期亏损83.57万元。2025年前三季度营业收入20.13亿 元,同比增长10.44%;净利润1375.73万元,同比增长153128.60%;基本每股收益0.0277元。 ...
方正电机:2025年第三季度归属于上市公司股东的净利润同比增长2607.26%
Zheng Quan Ri Bao· 2025-10-27 12:49
证券日报网讯 10月27日晚间,方正电机发布2025年第三季度报告称,2025年第三季度公司实现营业收 入747,602,716.66元,同比增长13.87%;归属于上市公司股东的净利润为20,953,524.86元,同比 增长2607.26%。 (文章来源:证券日报) ...
方正电机:第三季度净利润2095.35万元,同比增长2607.26%
Di Yi Cai Jing· 2025-10-27 11:02
Core Insights - The company reported a revenue of 748 million yuan for Q3 2025, representing a year-on-year growth of 13.87% [1] - The net profit for Q3 2025 was 20.95 million yuan, showing a significant year-on-year increase of 2607.26% [1] - For the first three quarters of 2025, the total revenue reached 2.013 billion yuan, with a year-on-year growth of 10.44% [1] - The net profit for the first three quarters was 137.57 million yuan, reflecting a remarkable year-on-year increase of 153128.60% [1]
方正电机(002196) - 关于使用自有闲置资金开展委托理财业务的公告
2025-10-27 11:02
证券代码:002196 证券简称:方正电机 公告编号:2025-053 6、审议程序:本事项已经公司第八届董事会第二十八次会议审议通过,无需提 交公司股东会审议。 浙江方正电机股份有限公司 关于使用自有闲置资金开展委托理财业务的公告 浙江方正电机股份有限公司(以下简称"方正电机"、"公司"或"本公司") 及董事会全体成员保证公告内容真实、准确和完整,并对公告中的虚假记载、误 导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司于 2025 年 10 月 27 日召开第八届董事会第二十 八次会议,审议通过了《关于使用自有闲置资金开展委托理财业务的议案》,在 确保不影响公司正常经营的前提下,同意公司(含合并报表范围子公司,下同) 使用最高额度不超过人民币 15,000 万元自有闲置资金开展委托理财业务。本事 项无需提交公司股东会审议,现将相关情况公告如下: 一、 理财业务概述 1、投资目的:在不影响公司正常经营资金需求和有效控制投资风险的前提下, 使用自有闲置资金开展委托理财业务,可以提高资金使用效率,增加公司自有 资金收益,为公司和股东获取更多的投资回报。 2、投资额度:公司拟使用不超过人民币 15,000 ...
方正电机(002196) - 关于对外投资设立全资子公司的公告
2025-10-27 11:02
本公司及董事会全体成员保证公告内容真实、准确和完整,并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 一、对外投资概述 证券代码:002196 证券简称:方正电机 公告编号:2025-052 关于对外投资设立全资子公司的公告 三、投资的目的、存在的风险和对公司的影响 本次投资事项是基于公司整体发展战略需要做出的决策,有利于提升公司综 合竞争力,促进公司持续健康发展。本次投资事项所需资金全部来源于公司自有 或自筹资金,不会对公司的财务状况和经营成果产生不利影响,不存在损害公司 及全体股东,特别是中小股东利益的情形。 本次投资事项尚需按照有关规定办理注册登记手续,未来经营管理过程中可 能面临宏观经济、行业政策、技术研发、运营管理以及市场开拓等不确定因素带 来的风险。新设全资子公司主要负责为包括本公司及分子公司在内的新能源汽车 关键零部件等企业提供研发设计咨询、快速原型样件制作、零部件性能检测与可 靠性验证等综合研发服务。公司将不断完善子公司的管理体系和内控机制,明确 经营策略和风险管理,推动子公司持续稳健发展。 1、对外投资基本情况 为长远战略发展规划,优化公司产业布局,促进业务发展,浙江方正电机股 份有 ...
方正电机:第三季度净利润为2095.35万元,同比增长2,607.26%
Xin Lang Cai Jing· 2025-10-27 10:48
方正电机公告,第三季度营收为7.48亿元,同比增长13.87%;净利润为2095.35万元,同比增长 2,607.26%。前三季度营收为20.13亿元,同比增长10.44%;净利润为1375.73万元,同比增长 153,128.60%。 ...
方正电机:拟以5000万元设立全资子公司
Xin Lang Cai Jing· 2025-10-27 10:48
Core Viewpoint - The company plans to establish a wholly-owned subsidiary with an investment of 50 million yuan, named Deqing Fangzheng Smart Drive Application Technology Co., Ltd, pending approval from market supervision authorities [1] Group 1: Investment Details - The company will invest 50 million yuan in cash to set up the subsidiary [1] - The registered capital of the new subsidiary will be 50 million yuan [1] Group 2: Management and Operations - The legal representative of the new subsidiary will be Niu Mingkui [1] - The business scope of the subsidiary includes testing services, mechanical equipment research and development, information system integration services, technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion, as well as import and export of technology and agency services [1]