HAILIANG(002203)

Search documents
8月29日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-29 10:27
Group 1 - Hailiang Co., Ltd. achieved a revenue of 44.476 billion yuan, a year-on-year increase of 1.17%, and a net profit of 711 million yuan, a year-on-year increase of 15.03% [1] - Yinfai Storage reported a revenue of 543 million yuan, a year-on-year decrease of 18.97%, and a net profit of 62.347 million yuan, a year-on-year decrease of 20.05% [1] - Huamao Technology achieved a revenue of 1.108 billion yuan, a year-on-year increase of 14.42%, and a net profit of 137 million yuan, a year-on-year increase of 3.21% [2] Group 2 - Postal Savings Bank reported a revenue of 179.446 billion yuan, a year-on-year increase of 1.5%, and a net profit of 49.228 billion yuan, a year-on-year increase of 0.85% [4] - Bright Dairy achieved a revenue of 12.472 billion yuan, a year-on-year decrease of 1.9%, and a net profit of 217 million yuan, a year-on-year decrease of 22.53% [6] - Pianzaihuang reported a revenue of 5.379 billion yuan, a year-on-year decrease of 4.81%, and a net profit of 1.442 billion yuan, a year-on-year decrease of 16.22% [7] Group 3 - Great Wall Motors achieved a revenue of 92.335 billion yuan, a year-on-year increase of 0.99%, and a net profit of 6.337 billion yuan, a year-on-year decrease of 10.21% [9] - Haowei Group reported a revenue of 13.956 billion yuan, a year-on-year increase of 15.42%, and a net profit of 2.028 billion yuan, a year-on-year increase of 48.34% [10] - Batian Co., Ltd. achieved a revenue of 2.543 billion yuan, a year-on-year increase of 63.93%, and a net profit of 456 million yuan, a year-on-year increase of 203.71% [12] Group 4 - Yuxin Technology reported a revenue of 1.415 billion yuan, a year-on-year decrease of 5.01%, and a net profit of 220 million yuan, a year-on-year increase of 35.26% [14] - Zhongti Industry reported a revenue of 787 million yuan, a year-on-year decrease of 25.24%, and a net loss of 24.3955 million yuan [15] - Kemei Diagnostics achieved a revenue of 165 million yuan, a year-on-year decrease of 27.03%, and a net profit of 24.3408 million yuan, a year-on-year decrease of 68.24% [16] Group 5 - Huatai Co., Ltd. reported a revenue of 6.409 billion yuan, a year-on-year decrease of 1.86%, and a net profit of 67.6382 million yuan, a year-on-year decrease of 63.13% [17] - Fudan Fuhua reported a revenue of 326 million yuan, a year-on-year increase of 2.20%, and a net loss of 711.58 million yuan [19] - Haili Co., Ltd. achieved a revenue of 12.426 billion yuan, a year-on-year increase of 13.16%, and a net profit of 333.546 million yuan, a year-on-year increase of 693.76% [21] Group 6 - Xintong New Science reported a revenue of 61.852 million yuan, a year-on-year increase of 8.49%, and a net loss of 30.393 million yuan [22] - Newzhisoft achieved a revenue of 897 million yuan, a year-on-year decrease of 3.40%, and a net profit of 30.3531 million yuan, a year-on-year increase of 42.84% [24] - Maolai Optics reported a revenue of 319 million yuan, a year-on-year increase of 32.26%, and a net profit of 32.7555 million yuan, a year-on-year increase of 110.36% [25] Group 7 - Qianjin Pharmaceutical achieved a revenue of 1.818 billion yuan, a year-on-year decrease of 5.52%, and a net profit of 128 million yuan, a year-on-year increase of 8.50% [28] - Quanfeng Automotive reported a revenue of 1.218 billion yuan, a year-on-year increase of 18.90%, and a net loss of 167 million yuan [29] - Zhongjin Lingnan's application for a specific issuance of A-shares has been accepted by the Shenzhen Stock Exchange [31] Group 8 - Zhonglv Electric achieved a revenue of 2.333 billion yuan, a year-on-year increase of 29.30%, and a net profit of 618 million yuan, a year-on-year increase of 33.06% [33] - Sanhuan Group reported a revenue of 4.149 billion yuan, a year-on-year increase of 21.05%, and a net profit of 1.237 billion yuan, a year-on-year increase of 20.63% [35] - China Energy Construction achieved a revenue of 212.091 billion yuan, a year-on-year increase of 9.18%, and a net profit of 28.02 billion yuan, a year-on-year increase of 0.72% [37] Group 9 - Liou Co., Ltd. reported a revenue of 9.635 billion yuan, a year-on-year decrease of 9.62%, and a net profit of 478 million yuan, turning from a loss to profit [38] - Suzhou Bank achieved a revenue of 6.504 billion yuan, a year-on-year increase of 1.81%, and a net profit of 3.134 billion yuan, a year-on-year increase of 6.15% [40] - Shunxin Agriculture reported a revenue of 4.593 billion yuan, a year-on-year decrease of 19.24%, and a net profit of 173 million yuan, a year-on-year decrease of 59.09% [43] Group 10 - Tongfu Microelectronics achieved a revenue of 13.038 billion yuan, a year-on-year increase of 17.67%, and a net profit of 412 million yuan, a year-on-year increase of 27.72% [44] - Weidao Nano reported a revenue of 1.05 billion yuan, a year-on-year increase of 33.42%, and a net profit of 192 million yuan, a year-on-year increase of 348.95% [44] - ZTE Corporation achieved a revenue of 715.53 billion yuan, a year-on-year increase of 14.51%, and a net profit of 50.58 billion yuan, a year-on-year decrease of 11.77% [46]
海亮股份: 关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-29 10:25
| 公告编号:2025-071 | | --- | | 证券简称:海亮股份 | | 证券代码:002203 | 债券代码:128081 债券简称:海亮转债 浙江海亮股份有限公司 关于 2025 年半年度利润分配预案的公告 三、现金分红合理性说明 公司 2025 年半年度利润分配预案符合中国证券监督管理委员会《关于进一 步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上 市公司现金分红》《公司章程》等规定和要求,并符合公司 2023 年度股东大会 批准的《关于 <浙江海亮股份有限公司未来三年 ensp="ensp" 年="年" 股东分红回="股东分红回"> 报规划>的议案》,符合公司经营实际情况。综合考虑了公司经营情况、战略规 划与股东回报,不存在损害投资者利益的情况,具备合法性、合规性、合理性。 四、备查文件 特此公告 浙江海亮股份有限公司 董事会 二〇二五年八月三十日 浙江海亮股份有限公司(以下简称"公司")于 2025 年 8 月 28 日召开了 第九届董事会第三次会议,审议通过了《关于 2025 年半年度利润分配预案的议 案》。鉴于公司于 2025 年 5 月 20 日召开的 20 ...
海亮股份: 关于提前赎回海亮转债的第四次提示性公告
Zheng Quan Zhi Xing· 2025-08-29 10:24
Core Viewpoint - Zhejiang Hailiang Co., Ltd. has announced the early redemption of its convertible bonds "Hailiang Convertible Bonds" due to the stock price meeting the necessary conditions for redemption [2][6]. Group 1: Convertible Bond Overview - The total issuance of the convertible bonds was 3.15 billion yuan, with a term of six years [2]. - The initial conversion price was set at 9.83 yuan per share, which has been adjusted multiple times, currently standing at 9.20 yuan per share as of July 4, 2025 [2][5]. Group 2: Redemption Conditions - The company decided to exercise its right to redeem the bonds early after the stock price was at least 130% of the conversion price for 15 consecutive trading days [6]. - The redemption price is set at 101.710 yuan per bond, which includes accrued interest [7]. Group 3: Redemption Process - The redemption will be executed on September 29, 2025, and all unconverted bonds will be redeemed at the specified price [8]. - Bondholders must complete the conversion process through their respective securities companies before the deadline to avoid forced redemption [9].
海亮股份: 广发证券关于海亮股份使用部分闲置募集资金暂时补充流动资金的核查意见0825
Zheng Quan Zhi Xing· 2025-08-29 10:24
Core Viewpoint - Zhejiang Hailiang Co., Ltd. plans to use up to 80 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding twelve months from the board's approval date [1][10][12] Group 1: Fundraising and Usage - The company has raised a total of 315 million yuan through the issuance of convertible bonds, with a net amount of 312.84114 million yuan after deducting issuance costs [1] - The raised funds are allocated for various projects, including the construction of copper and copper alloy rod production and the expansion of precision copper tube production lines [2] - The company has implemented special account management for the raised funds to ensure their proper use [2] Group 2: Previous Fund Usage - In previous instances, the company has used idle raised funds to temporarily supplement working capital, including 125.6 million yuan in 2019 and 99.3 million yuan in 2020, with all funds returned to the special account by the specified deadlines [5][6] - The company has also permanently supplemented working capital with surplus funds from completed projects, including 102.62708 million yuan in 2019 and 58.6 million yuan in 2021 [3][6] Group 3: Current Fund Usage Proposal - The current proposal allows for the use of up to 80 million yuan of idle funds for operational activities, ensuring that the original purpose of the raised funds remains unchanged [10][11] - The estimated savings on financial costs from this temporary fund usage is projected to be 2.4 million yuan based on the current bank loan interest rate [10] - The company commits to not engaging in risk investments or providing financial assistance to entities outside its subsidiaries during the fund usage period [10][11] Group 4: Approval and Verification - The board of directors has approved the proposal for using idle funds, adhering to necessary legal procedures [11][12] - The sponsor institution has verified that the fund usage aligns with regulations and does not harm shareholder interests [11][12]
海亮股份(002203) - 2025年半年度财务报告
2025-08-29 10:08
浙江海亮股份有限公司 2025 年半年度财务报告 浙江海亮股份有限公司 浙江海亮股份有限公司 2025 年半年度财务报告 浙江海亮股份有限公司 2025 年半年度财务报告 ZHE JIANG HAI LIANG CO.,LTD 二〇二五年半年度财务报告 股票代码:002203 股票简称:海亮股份 披露日期:2025 年 8 月 1 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为:元 1、合并资产负债表 编制单位:浙江海亮股份有限公司 2025 年 06 月 30 日 单位:元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 6,514,353,842.23 | 6,436,012,874.58 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 30,669,785.27 | 153,918,777.60 | | 衍生金融资产 | | | | 应收票据 | 465,633,896.60 | 395,794,880.89 | | 应收账 ...
海亮股份(002203) - 关于使用部分闲置募集资金暂时补充流动资金的公告
2025-08-29 10:08
| 证券代码:002203 | 证券简称:海亮股份 | | --- | --- | | 债券代码:128081 | 债券简称:海亮转债 | | | 公告编号:2025-072 | 浙江海亮股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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,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。 重要内容提示: 1、公司前期使用闲置募集资金补充流动资金的款项已及时、足额归还至募 集资金专用账户; 经公司于 2019 年 11 月 28 日召开的第七届董事会第四次会议审议通过《关 于使用募集资金置换预先投入募投项目自有资金的议案》,公司以募集资金置换 预先投入募集资金投资项目的自有资金 102,627.08 万元(含对子公司增资后置 换的资金)。 经公司于 2021 年 8 月 30 日召开的第七届董事会第十六次会议审议通过《关 于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》,同 意将公司公开发行可转换公司债券项目中的"有色金属材料深(精)加工项目(一 期)"和"补流还贷项目"进行结项,并将两个项目的节余募集资金永久补充流 动资 ...
海亮股份(002203) - 关于对海亮集团财务有限责任公司的2025年上半年风险评估报告
2025-08-29 10:08
浙江海亮股份有限公司 关于对海亮集团财务有限责任公司 2025 年上半年的风险评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号-交易与关联交易》的 要求,查验了海亮集团财务有限责任公司(以下简称"财务公司")《金融许可证》 《营业执照》等证件资料,审阅了财务公司 2025 年半年度财务报告,对财务公 司的经营资质、业务和风险状况进行了评估,现将有关风险评估情况报告如下: 一、财务公司的基本情况 海亮集团财务有限责任公司系经中国银行业监督管理委员会批准设立,并取 得机构编码为 L0172H233010001 号金融许可证。2013 年 2 月 1 日在诸暨市工商 行政管理局登记注册,现持有杭州高新技术产业开发区(滨江)市场监督管理局核 发 的 统 一 社 会 信 用 代 码 为 91330681062029415X 的 营 业 执 照 , 注 册 资 本 238,000.00 万元。财务公司由海亮集团有限公司(以下简称"海亮集团")、浙 江海亮股份有限公司和其控股子公司浙江海亮环境材料有限公司持股。 财务公司经营范围:许可项目:企业集团财务公司服务(依法须经批准的项 目,经相关部门批准后方可开展经营 ...
海亮股份(002203) - 海亮股份2025年半年度募集资金存放与使用情况的专项报告
2025-08-29 10:08
| | | 根据中国证券监督管理委员会《关于核准浙江海亮股份有限公司非公开发行股票的批复》 (证监许可〔2018〕616 号),本公司由主承销商广发证券股份有限公司采用向特定对象发 行的方式发行人民币普通股(A 股)股票 256,860,319 股,发行价为每股人民币 8.09 元, 共计募集资金 207,800.00 万元,扣除承销保荐费、律师费、审计费和股份登记费等 2,841.43 万元后的募集资金为 204,958.57 万元,已由主承销商广发证券股份有限公司于 2018 年 9 月 19 日汇入本公司募集资金监管账户。上述募集资金到位情况业经大信会计师事务所(特 殊普通合伙)验证,并由其出具《验资报告》(大信验字〔2018〕第 4-00034 号)。 2. 2019 年度公开发行可转换公司债券 根据中国证券监督管理委员会《关于核准浙江海亮股份有限公司公开发行可转换公司债 券的批复》(证监许可〔2019〕1943 号),本公司公开发行面值总额人民币 315,000.00 万 元的可转换公司债券,共计募集资金 315,000.00 万元,扣除承销保荐费、审计与验证费、 浙江海亮股份有限公司 关于 202 ...
海亮股份(002203) - 半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-29 10:08
浙江海亮股份有限公司 | | 海亮集团财务有限责任公司 | 同一母公 司,联营 | 货币资金 | 257,422.86 | 12,161,388.11 | 1,075.55 | 12,141,501.92 | 278,384.60 | 存款及利息 | 经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 往来 | | | | 企业 | | | | | | | | | | 小计 | | | | 257,422.86 | 12,168,590.47 | 1,075.55 | 12,148,703.90 | 278,384.98 | | | | | 香港海亮铜贸易有限公司 | 子公司 | 债权投资 | 89,756.96 | 63,066.60 | 1,905.61 | | 154,729.17 | 资金拆借 | 非经营 性往来 | | 上市公司的子 公司及其附属 | 浙江海亮新材料有限公司 | 子公司 | 其他应收款 | 5,450.00 | 1,800.00 | | | 7, ...
海亮股份(002203.SZ):上半年净利润7.11亿元 拟10派1元
Ge Long Hui A P P· 2025-08-29 10:05
Core Viewpoint - Hailiang Co., Ltd. reported a slight increase in revenue and a significant rise in net profit for the first half of 2025, indicating a positive financial performance despite a modest growth in sales [1] Financial Performance - The company achieved an operating revenue of 44.476 billion yuan, representing a year-on-year growth of 1.17% [1] - The net profit attributable to shareholders reached 711 million yuan, showing a year-on-year increase of 15.03% [1] - The net profit excluding non-recurring gains and losses was 812 million yuan, reflecting a year-on-year growth of 30.56% [1] - Basic earnings per share were reported at 0.36 yuan [1] Dividend Distribution - The company proposed a cash dividend of 1.00 yuan (including tax) for every 10 shares to all shareholders [1]