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国统股份:杭宇辞去公司董事、总经理等职务
Mei Ri Jing Ji Xin Wen· 2026-02-10 09:14
Group 1 - The company announced that its board received a resignation letter from Ms. Hang Yu, who served as the director and general manager, due to work relocation [1] - Following her resignation, Ms. Hang Yu will no longer hold any position within the company [1]
国统股份:截至2026年1月30日公司股东人数为17877户
Zheng Quan Ri Bao Wang· 2026-02-04 09:43
证券日报网讯2月4日,国统股份(002205)在互动平台回答投资者提问时表示,截至2026年1月30日, 公司股东人数为17877户(合并)。 ...
水泥板块2月4日涨2.79%,韩建河山领涨,主力资金净流出9660.22万元
Market Performance - The cement sector increased by 2.79% compared to the previous trading day, with Hanjian Heshan leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Hanjian Heshan (603616) closed at 6.85, with a rise of 9.95% and a trading volume of 29,600 lots [1] - Tianshan Shares (000877) closed at 5.30, up 3.92%, with a trading volume of 437,400 lots [1] - Conch Cement (600585) closed at 25.24, increasing by 3.57%, with a trading volume of 825,500 lots [1] - Other notable stocks include Jinyu Modong (000401) at 5.26 (+3.54%), Sichuan Jinding (600678) at 13.55 (+2.89%), and Guotong Shares (002205) at 14.70 (+2.87%) [1] Capital Flow Analysis - The cement sector experienced a net outflow of 96.60 million yuan from institutional investors, while retail investors saw a net inflow of 79.28 million yuan [1] - The capital flow for individual stocks shows that Sichuan Jinding had a net inflow of 43.37 million yuan from institutional investors, but a net outflow of 27.60 million yuan from retail investors [2] - Hanjian Heshan had a significant institutional net inflow of 15.74 million yuan, but also faced a retail net outflow of 9.54 million yuan [2]
国统股份:预计2025年度净利润亏损6900万元~8600万元
Mei Ri Jing Ji Xin Wen· 2026-01-30 12:52
每经头条(nbdtoutiao)——中国无人驾驶"军团","武装"阿布扎比 (记者 王晓波) 每经AI快讯,国统股份1月30日晚间发布业绩预告,预计2025年归属于上市公司股东的净利润亏损6900 万元~8600万元。基本每股收益亏损0.4628元~0.3713元。上年同期归属于上市公司股东的净利润亏损约 2.49亿元。基本每股收益亏损1.3404元。业绩变动主要原因是,报告期内,公司经营发展面临阶段性市 场挑战,整体业绩承受一定经营压力。针对当前经营情况,公司聚焦经营发展核心目标,多措并举推动 经营效益改善:一方面持续强化内部精细化管理,优化管理流程、提升运营效率;另一方面加快产品结 构优化与升级步伐,聚焦核心产品竞争力提升,同时全面推进降本增效工作,多维度挖掘盈利潜力、提 升整体盈利能力,切实夯实公司长期稳定发展的经营基础。 ...
国统股份(002205) - 2025 Q4 - 年度业绩预告
2026-01-30 10:15
Financial Performance Forecast - The company expects a total profit loss of between 89 million and 72 million yuan for the year 2025, compared to a loss of 254.36 million yuan in the previous year[1]. - The net profit attributable to shareholders is projected to be a loss between 86 million and 69 million yuan, compared to a loss of 249.11 million yuan in the previous year[1]. - The operating revenue is estimated to be between 620 million and 720 million yuan, compared to 678.04 million yuan in the previous year[1]. - The basic earnings per share is expected to be a loss between 0.4628 yuan and 0.3713 yuan, compared to a loss of 1.3404 yuan per share in the previous year[1]. - The financial data in the earnings forecast is preliminary and subject to change based on the final annual report[7]. Operational Challenges and Strategies - The company is facing operational pressure due to market challenges and is focusing on improving operational efficiency and optimizing product structure[4]. - The company is implementing cost reduction and efficiency enhancement measures to explore profitability potential and strengthen long-term stability[4]. Legal Risks - There is a risk related to the uncertainty of litigation outcomes, which may impact the company's estimated liabilities and current profit and loss[5]. - The company has appealed a first-instance court ruling regarding a financial loan dispute, with the second-instance hearing held on August 13, 2025[6]. Investor Caution - Investors are advised to exercise caution and consider the risks associated with the uncertainties in the earnings forecast[8].
水泥板块1月19日涨0.93%,上峰水泥领涨,主力资金净流出5410.63万元
Group 1 - The cement sector experienced a rise of 0.93% on January 19, with Shangfeng Cement leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the cement sector showed significant price increases, with Shangfeng Cement closing at 13.41, up 4.36%, and Hainan Ruize at 4.73, up 4.19% [1] Group 2 - The cement sector saw a net outflow of 54.11 million yuan from institutional investors, while retail investors contributed a net inflow of 18.65 million yuan [2] - Major stocks like Conch Cement had a net inflow of 1.07 billion yuan from institutional investors, despite a net outflow from retail investors [3] - The overall trading volume in the cement sector indicated mixed investor sentiment, with some stocks experiencing significant outflows while others attracted retail interest [3]
国统股份(002205) - 新疆国统管道股份有限公司科技创新与成果转化奖励办法(2026年1月修订)
2026-01-16 10:31
新疆国统管道股份有限公司 科技创新与成果转化奖励办法 (经 2026 年 1 月 16 日第六届董事会第六十八次临时会议审议通过) 第一章 总则 第一条 为进一步规范新疆国统管道股份有限公司(以下 简称国统股份或公司)科技创新及成果转化工作,调动广大员 工对科技创新及成果转化工作的积极性、主动性和创造性,根 据有关政策,结合国统股份实际情况,特修订本办法。 第二条 本办法适用于国统股份全体员工或团队在科技创 新与成果转化等科技活动中取得成果的奖励。 第二章 奖励类别及范围 第三条 本办法奖励类别包括:技术创新奖励、科技项目 申报奖励、科研创新载体申报奖励、知识产权及科技荣誉奖励。 第四条 技术创新奖励范围包括:(一)应用于公司产业 发展中的新的科技成果(包括新技术、新工艺、新材料、新设 备等);(二)通过技术创新形成的新产品;(三)申报的各 级科技进步奖、技术革新奖等;(四)申报的各级专利奖; (五)通过实施为公司创造明显经济效益并经考评得到认可的 技术革新项目;(六)对公司内部能切实解决公司经营管理中 存在的问题及漏洞,提高工作质量及工作效率,提升公司管理 水平的合理化建议;以及能够解决企业生产一线的技术难 ...
国统股份(002205) - 新疆国统管道股份有限公司第六届董事会第六十八次临时会议决议公告
2026-01-16 10:30
全体董事一致同意公司高级管理人员 2024 年度薪酬兑现方案, 具体如下: 证券代码:002205 证券简称:国统股份 编号:2026-002 新疆国统管道股份有限公司 第六届董事会第六十八次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没 有虚假记载、误导性陈述或重大遗漏。 新疆国统管道股份有限公司(以下简称公司)第六届董事会第六 十八次临时会议通知于2026年1月12日以电子邮件送达,并于2026年1 月16日10:30在公司会议室召开。公司董事应到会9人,实到会9人, 分别为姜少波先生、王出先生、杭宇女士、马军民先生、王相品先生、 谷秀娟女士、马洁先生、董一鸣先生、王勇先生。本次会议以现场和 视频方式进行,由公司董事长姜少波先生主持,公司高级管理人员列 席了本次会议。本次会议的召集、召开符合《公司法》、《公司章程》 和有关法律、法规的规定。 本次会议以书面记名表决方式通过了以下决议: 一、9票同意,0票反对,0票弃权审议通过了《新疆国统管道股 份有限公司关于2026年投资计划的议案》; 二、9票同意,0票反对,0票弃权审议通过了《关于公司高级管 理人员2024年度薪酬兑现的 ...
水泥板块1月16日跌0.92%,金隅集团领跌,主力资金净流入1.26亿元
Group 1 - The cement sector experienced a decline of 0.92% on January 16, with Jinyu Group leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the cement sector showed varied performance, with Xizang Tianlu rising by 3.02% to a closing price of 11.25, while Jinyu Group fell by 9.95% to 1.90 [1][2] Group 2 - The cement sector saw a net inflow of 126 million yuan from institutional investors, while retail investors experienced a net outflow of 161 million yuan [2] - The trading volume for Xizang Tianlu was 1.2037 million hands, with a transaction value of 1.37 billion yuan, indicating strong interest despite the overall sector decline [1][2] - The main capital inflow was concentrated in stocks like Xizang Tianlu and Guotong Shares, with net inflows of 207 million yuan and 16.56 million yuan respectively [3]
国统股份:公司新增“非居住房地产租赁”经营范围
Core Viewpoint - Guotong Co., Ltd. has expanded its business scope to include "non-residential real estate leasing," aiming to optimize asset structure and revenue quality through professional management of idle or inefficient properties [1] Group 1 - The new business focus is on leasing out idle or low-efficiency properties such as factories, warehouses, and office buildings [1] - The initiative is expected to generate stable rental income for the company [1] - This new venture does not alter the company's core business positioning [1]