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正威新材:关于控股股东所持部分股份被司法拍卖的进展公告
2024-05-24 12:34
证券代码:002201 证券简称:正威新材 公告编号:2024-32 江苏正威新材料股份有限公司 关于控股股东所持部分股份被司法拍卖的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 特别提示: 江苏正威新材料股份有限公司(以下简称"公司")于2024年4月24日在《证券时报》 和巨潮资讯网(www.cninfo.com.cn)上披露了《关于控股股东所持部分股份被轮候冻结及 部分股份将被司法拍卖的公告》(公告编号:2024-25)。福建省福州市中级人民法院(以下 简称"福州中院")通过淘宝网司法拍卖网络平台(http://sf.taobao.com)于2024年5月23 日10时至2024年5月24日10时止(延时的除外)拍卖深圳翼威新材料有限公司(以下简称"深 圳翼威")所持本公司25,210,100股(占公司总股本的3.87%)无限售流通股份。现将本次 拍卖进展情况公告如下: 截止本公告披露日,深圳翼威及其一致行动人所持股份累计拍卖股份为 46,062,200 股, 占公司总股本的 7.09%。 二、该事项对公司的可能影响及相关风险提示 一、司法拍 ...
正威新材:关于控股股东所持部分股份被司法拍卖完成过户的公告
2024-05-14 07:55
证券代码:002201 证券简称:正威新材 公告编号:2024-29 江苏正威新材料股份有限公司 《关于控股股东所持部分股份被第二次司法拍卖的进展公告》(公告编号:2024-13)、《关 于控股股东所持部分股份被司法拍卖的进展暨权益变动的提示性公告》(公告编号:2024- 28)。 二、股份完成过户登记情况 公司通过中国证券登记结算有限责任公司系统查询,获悉公司控股股东深圳翼威被司 法拍卖的20,996,100股股份已完成过户登记手续,过户登记日为2024年5月10日。本次过户 完成后,九鼎集团持有公司87,326,906股股份,占公司总股本的13.40%,股份性质为无限 售条件流通股,仍为公司第二大股东。 股东名称 股数(股) 占总股本比例 深圳翼威 及其一致 行动人 深圳翼威新材料有限公司 106,403,900 16.33% 西安正威新材料有限公司 41,320,000 6.34% 合计 147,723,900 22.67% 九鼎集团 江苏九鼎集团有限公司 87,326,906 13.40% 三、本次过户完成后公司5%以上股东持股情况 | | 股东名称 | 股数(股) | 占总股本比例 | | --- ...
正威新材:详式权益变动报告书
2024-05-07 12:21
江苏正威新材料股份有限公司 详式权益变动报告书 上市公司名称: 江苏正威新材料股份有限公司 上市地点: 深圳证券交易所 股票简称: 正威新材 股票代码: 002201 | 信息披露义务人: | 江苏九鼎集团有限公司 | | --- | --- | | 住所/通讯地址: | 如皋市如城街道中山东路 号 501 | | 股份变动性质: | 股份增加(通过司法拍卖) | | 一致行动人: | 顾清波 | | --- | --- | | 住所/通讯地址: | 如皋市如城街道 | | 股份变动性质: | 不变 | 签署日期:二〇二四年五月七日 声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定 编制。 二、依据上述法律法规的规定,本报告书已全面披露信息披露义务人及其 一致行动人在江苏正威新材料股份有限公司中拥有权益的股份变动情况。截至 本报告书签署日,除本报告书披露的信息外,信息披露 ...
正威新材:关于控股股东所持部分股份被司法拍卖的进展暨权益变动的提示性公告
2024-05-07 12:21
证券代码:002201 证券简称:正威新材 公告编号:2024-28 江苏正威新材料股份有限公司 关于控股股东所持部分股份被司法拍卖的进展暨权益变动的 提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、被司法处置股份的基本情况 江苏正威新材料股份有限公司(以下简称"公司")分别于2024年1月13日、2024年2 月7日在《证券时报》和巨潮资讯网(www.cninfo.com.cn)上披露了《关于控股股东所持股 份被司法冻结及部分股份将被司法拍卖的提示性公告》(公告编号:2024-2)、《关于控股股 东所持部分股份被司法拍卖的进展公告》(公告编号:2024-4),福建省福州市中级人民法 院通过淘宝网司法拍卖网络平台(网址:http://sf.taobao.com)于2024年2月5日10时至 2024年2月6日10时拍卖公司控股股东深圳翼威新材料有限公司(以下简称"深圳翼威") 所持本公司20,996,100股无限售流通股份,且根据淘宝网司法拍卖网络平台显示此次拍卖 结果为"已流拍"。 2024年2月29日公司在《证券时报》和巨潮资讯网上披露了《 ...
正威新材(002201) - 2024 Q1 - 季度财报
2024-04-29 14:06
Financial Performance - The company's operating revenue for Q1 2024 was ¥273,813,752.28, a decrease of 17.40% compared to ¥331,493,274.52 in the same period last year[5] - Net profit attributable to shareholders was ¥8,889,745.44, representing an increase of 6.69% from ¥8,332,675.85 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥6,240,793.39, down 25.29% from ¥8,353,560.41 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 273,813,752.28, a decrease of 17.4% compared to CNY 331,493,274.52 in Q1 2023[21] - Net profit for Q1 2024 reached CNY 8,889,745.44, representing a slight increase of 6.7% from CNY 8,332,675.85 in Q1 2023[21] - The net profit attributable to the parent company for Q1 2024 is CNY 8,889,745.44, an increase from CNY 8,332,675.85 in Q1 2023, representing a growth of approximately 6.7%[22] - Basic and diluted earnings per share for Q1 2024 are both CNY 0.0136, up from CNY 0.0128 in the same period last year, indicating a growth of 6.3%[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 71.11% to ¥2,441,908.76, compared to ¥8,451,483.15 in the same period last year[5] - Cash flow from operating activities for Q1 2024 is CNY 2,441,908.76, a decrease from CNY 8,451,483.15 in Q1 2023, reflecting a decline of approximately 71.1%[24] - Total cash inflow from operating activities is CNY 217,490,747.94, down from CNY 286,327,555.86 in the previous year, a decrease of about 24.1%[24] - Cash outflow from operating activities is CNY 215,048,839.18, compared to CNY 277,876,072.71 in Q1 2023, showing a reduction of approximately 22.5%[24] - The total cash and cash equivalents at the end of Q1 2024 is CNY 106,587,356.72, an increase from CNY 85,684,671.67 at the end of Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,659,043,637.48, a decrease of 9.13% from ¥2,926,055,270.76 at the end of the previous year[5] - The company's total assets decreased to CNY 2,659,043,637.48 in Q1 2024 from CNY 2,926,055,270.76 in Q1 2023, a decline of 9.1%[20] - Total current liabilities decreased to CNY 1,344,790,830.99 in Q1 2024, down 19.0% from CNY 1,656,858,703.71 in Q1 2023[20] - The total liabilities of the company decreased to CNY 1,571,316,890.77 in Q1 2024, down 15.0% from CNY 1,847,218,269.49 in Q1 2023[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,407[12] - The company’s major shareholder, Shenzhen Yiwai New Materials Co., Ltd., had 20,996,100 shares (3.22% of total shares) auctioned, which were ultimately not sold in the first auction[15] - In a subsequent auction, these shares were successfully acquired by Jiangsu Jinding Group Co., Ltd. for 122,425,227 RMB, increasing Jinding Group's holdings to 132,576,554 shares (20.35% of total shares)[15] - The top ten shareholders include Shenzhen Yiwai New Materials Co., Ltd. with 127,400,000 shares (19.73%) and Jiangsu Jinding Group Co., Ltd. with 66,330,806 shares (10.18%)[14] - The company’s total share capital is currently 645,000,000 shares, with the top ten shareholders holding a significant portion of the shares[14] Operational Costs and Expenses - Total operating costs for Q1 2024 were CNY 258,012,141.00, down 18.4% from CNY 316,390,204.82 in the same period last year[21] - Management expenses increased by 40.28% to ¥2,319,000.00, primarily due to depreciation costs during the production line shutdown at a subsidiary[8] - Research and development expenses for Q1 2024 were CNY 14,064,228.11, a decrease of 7.6% compared to CNY 15,225,786.42 in Q1 2023[21] Investment and Income - Investment income decreased by ¥193,390.00, mainly due to reduced profits from an associated company[9] - The company reported an increase in other operating income of ¥176,520.00, attributed to higher government subsidies received[9] Credit and Impairment - The company reported a significant increase in credit impairment losses of CNY 6,046,337.73 in Q1 2024, compared to CNY 2,166,749.99 in Q1 2023[21] Regulatory and Compliance - The company has not undergone an audit for the Q1 2024 report, which is noted as unaudited[25] - The company is implementing new accounting standards starting in 2024, which may affect future financial reporting[25] - The financial report indicates a strategic focus on managing shareholder equity and addressing liquidity issues following the recent share auctions[15] - The company is expected to continue monitoring shareholder activities closely to ensure compliance with regulatory requirements[16]
正威新材:关于召开2023年度股东大会通知的更正公告
2024-04-24 08:36
江苏正威新材料股份有限公司(以下简称"公司")于 2024 年 4 月 23 日在《证券时 报》和巨潮资讯网上披露了《关于召开 2023 年度股东大会的通知》(公告编号:2024-24)。 因工作失误导致该股东大会通知中的"一、召开会议的基本情况"中的"网络投票时间"有 误以及"附件二:授权委托书"中议案 8 的备注栏未勾选投票,现更正如下: 证券代码:002201 证券简称:正威新材 公告编号:2024-26 江苏正威新材料股份有限公司 关于召开 2023 年度股东大会通知的更正公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 更正后: 1、网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 27 日 9:15-9:25,9:30-11:30 和 13:00-15:00;通过深圳证券交易所互联网投票系统 进行网络投票的具体时间为 2024 年 5 月 27 日 9:15 至 15:00 期间的任意时间。 2、附件二:授权委托书中 | 8.00 | 关于公司与华夏之星融资租赁有限公司开展融 | √ | | --- | - ...
正威新材:关于召开2023年度股东大会的通知(更正稿)
2024-04-24 08:36
证券代码:002201 证券简称:正威新材 公告编号:2024-24 江苏正威新材料股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次:2023年度股东大会 2、会议召集人:公司第十届董事会 3、会议召开的合法、合规性:公司第十届董事会第八次会议审议通过了《关于召开 公司2023年度股东大会的议案》,决定召开公司2023年度股东大会。召集程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间: 现场会议时间:2024年5月27日(星期一)14:00 网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时间为2024年5月 27日9:15-9:25,9:30-11:30和13:00-15:00;通过深圳证券交易所互联网投票系统进行网 络投票的具体时间为2024年5月27日9:15至15:00期间的任意时间。 5、会议召开方式:现场投票及网络投票相结合的方式 (1)现场投票:股东本人出席现场会议或通过授权委托书委托他人出席现 ...
正威新材:内部控制审计报告
2024-04-22 12:38
江苏正威新材料股份有限公司 内部控制审计报告 三、 内部控制的固有局限性 2023 年度 内部控制审计报告 信会师报字[2024]第 ZA11527 号 江苏正威新材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了江苏正威新材料股份有限公司(以下简称正威新 材)2023 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是正威新材董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1 页 四、 财务报告内部控制审计意见 我们认为,正威新材于 2023 年 12 ...
正威新材(002201) - 2023 Q4 - 年度财报
2024-04-22 12:38
Financial Performance - The company's operating revenue for 2023 reached ¥1,719,485,005.93, representing a 19.22% increase compared to ¥1,442,227,350.57 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥38,797,550.02, a 6.41% increase from ¥36,203,385.90 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥28,108,638.65, showing a significant increase of 29.93% from ¥21,375,076.70 in 2022[22]. - The net cash flow from operating activities for 2023 was ¥95,291,020.63, up 19.79% from ¥79,547,338.11 in 2022[22]. - Total assets at the end of 2023 were ¥2,926,055,270.76, reflecting a 22.64% increase from ¥2,385,522,726.09 at the end of 2022[23]. - The net assets attributable to shareholders increased by 3.28% to ¥1,078,837,001.27 at the end of 2023, compared to ¥1,044,235,011.93 at the end of 2022[23]. - The company achieved a total operating revenue of CNY 1.72 billion in 2023, an increase of 19.22% compared to the previous year[55]. - Operating profit, total profit, and net profit attributable to shareholders were CNY 66.26 million, CNY 70.02 million, and CNY 38.80 million, reflecting growth rates of 67.97%, 64.65%, and 6.41% respectively[55]. - The company's total revenue for 2023 reached CNY 1,396,234,947.52, with a year-on-year increase of 24.56%[58]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.05 RMB per 10 shares to all shareholders, based on a total share capital of 651,636,241 shares[4]. - The proposed cash dividend for 2023 is 0.05 CNY per 10 shares (before tax), with a total cash dividend amounting to 3,258,181.21 CNY, representing 100% of the total profit distribution[140]. - The annual shareholders meeting on May 22, 2023, had an investor participation rate of 43.04%[111]. - The first extraordinary shareholders meeting in 2023 was held on September 11, 2023, with an investor participation rate of 18.62%[111]. Business Operations and Strategy - The company reported no changes in its main business since its establishment in 1994, indicating stability in operations[20]. - The company has undergone several changes in its controlling shareholders, with the latest being a transfer of shares to Yiwai New Materials[21]. - The company is positioned in the fiberglass industry, which is experiencing growth due to technological advancements and increased demand across various sectors[32]. - The company focuses on high-performance and special glass fiber products, filling domestic gaps with products like continuous mats and high-silica fibers, maintaining a leading position in terms of variety, quality, and scale[44]. - The company has established strategic partnerships with key raw material suppliers to enhance procurement efficiency and ensure win-win cooperation[45]. - The company aims to enhance its market presence through new product development and technology upgrades[84]. Research and Development - The company holds 114 valid patents as of the end of the reporting period, with 17 new patents granted and 35 new applications submitted during the reporting period[49]. - The company has made significant advancements in high-performance fiberglass technology, filling domestic gaps with products like high-modulus fiberglass and fiberglass continuous mats[48]. - The company is committed to expanding its market presence and enhancing its product offerings through ongoing research and development efforts[48]. - The company reported a significant increase in R&D expenses, totaling CNY 80,405,592.07, which is a 6.21% increase compared to the previous year[66]. - The R&D team has focused on improving product quality and production efficiency through various technological innovations[71]. Market Trends and Challenges - The overall market demand for glass fiber products did not meet expectations, with electronic glass fiber yarn production declining by approximately 2.2% to 788,000 tons, while industrial glass fiber yarn production increased by 7.9% to 744,000 tons[37]. - The revenue of large-scale glass fiber and product manufacturing enterprises in China decreased by 9.6% year-on-year, with total profit dropping by 51.4% to 9.7 billion yuan, indicating a significant decline in the industry[41]. - The company is facing exchange rate risks that may impact product pricing and profitability, and plans to mitigate this through technological innovation and financial tools[102]. Environmental and Social Responsibility - The company is committed to sustainability, as evidenced by the development of environmentally friendly products such as eco-friendly grinding wheel mesh[51]. - The company invested CNY 6.6466 million in environmental governance and protection, focusing on waste gas treatment facilities and environmental monitoring[159]. - The company has established an emergency response plan for environmental incidents, which was updated and filed with the environmental protection bureau[157]. - The company emphasizes the protection of shareholder and creditor rights, ensuring equal status and legal rights for all shareholders, particularly minority shareholders, through a combination of on-site and online voting at shareholder meetings[163]. - The company actively engages in social responsibility initiatives, contributing to education and community support, and aims to create more value for society[165]. Corporate Governance - The company has established a complete independent financial department with strict internal control systems, ensuring financial independence from its controlling shareholder[110]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors, supervisors, and managers, linking their compensation to operational performance[107]. - The company has maintained compliance with corporate governance regulations, ensuring equal treatment of all shareholders, especially minority shareholders[106]. - The internal control system has been established and effectively operated to enhance management efficiency and risk prevention capabilities[143]. Management and Personnel - The total number of employees at the end of the reporting period was 3,124, with 2,486 in production, 85 in sales, 239 in technical roles, 52 in finance, and 262 in administration[134][135]. - Employee welfare is prioritized, with timely contributions to social insurance and a comprehensive training system to enhance skills and job satisfaction, fostering a harmonious labor relationship[164]. - The company has implemented a comprehensive employee training program to enhance skills and ensure fair compensation, contributing to a positive corporate culture[164]. Legal and Compliance - The company has not faced any penalties or rectification issues during the reporting period[181]. - There were no significant lawsuits or arbitration matters during the reporting period[180]. - The company has not engaged in any related party transactions that would compromise its operational independence during the reporting period[109].
正威新材:监事会决议公告
2024-04-22 12:38
本公司及监事会全体成员保证信息披露内容的真实、准确、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 江苏正威新材料股份有限公司 第十届监事会第八次会议决议公告 二、监事会会议审议情况 证券代码:002201 证券简称:正威新材 公告编号:2024-15 江苏正威新材料股份有限公司(以下简称"公司")第十届监事会第八次会议通知于 2024 年 4 月 9 日以书面形式及邮件形式通知全体监事,会议于 2024 年 4 月 19 日在公司会议室 以现场与通讯相结合的表决方式召开。会议应到监事 3 人,实到监事 3 人,其中监事余泽 元先生以通讯方式参加。会议由监事会主席姜永健先生主持,符合法律、行政法规、部门 规章和公司章程的规定,会议合法有效。 经与会监事认真审议,通过举手表决和通讯表决的方式,审议通过了以下议案: 1、以 3 票同意、0 票反对、0 票弃权审议通过了《公司 2023 年年度报告及其摘要》, 本议案尚需提交股东大会审议。 经审核,监事会认为董事会编制和审核公司 2023 年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、完整地反映了上市公司的实际情况 ...