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蔚蓝锂芯:聘任张宗红担任公司财务总监
Mei Ri Jing Ji Xin Wen· 2025-09-01 02:31
每经AI快讯,蔚蓝锂芯(SZ 002245)8月30日发布公告称,公司董事会于2025年8月28日收到公司财务 总监何忠道先生的辞职通知,何忠道先生因个人原因辞去公司财务总监职务,根据《公司法》及《公司 章程》等相关规定,辞职报告自送达董事会之日起生效。何忠道先生辞职后将不在公司任职。公司同意 聘任张宗红女士担任公司财务总监。 2025年1至6月份,蔚蓝锂芯的营业收入构成为:锂电池行业占比42.81%,金属物流配送占比31.93%, LED占比23.08%,其他行业占比2.18%。 延伸阅读: 农尚环境:财务总监王晓娟辞职 万邦德:聘任金正为公司财务总监 *ST宝实:聘任李丽为公司财务总监 ...
蔚蓝锂芯(002245):业绩持续高增 新兴领域培育增长新极
Xin Lang Cai Jing· 2025-08-30 00:53
Core Insights - The company achieved significant growth in performance in the first half of 2025, with enhanced profitability and active expansion into emerging fields such as BBU, humanoid robots/dogs, eVTOL, and biomedicine, which are expected to become new growth points in the future [1] Financial Performance - In the first half of 2025, the company reported total revenue of 3.727 billion yuan, a year-on-year increase of 21.59%, and a net profit attributable to shareholders of 333 million yuan, a year-on-year increase of 99.09%, aligning with the midpoint of the performance forecast [2] - For Q2 2025, revenue reached 1.999 billion yuan, up 22.20% year-on-year and 15.67% quarter-on-quarter, with a net profit of 191 million yuan, reflecting a year-on-year increase of 98.00% and a quarter-on-quarter increase of 35.04% [2] Profitability - The company's gross margin for the first half of 2025 was 20.80%, an increase of 5.78 percentage points year-on-year, while the net profit margin was 8.94%, up 3.48 percentage points year-on-year [3] - In Q2 2025, the gross margin was 21.14%, a year-on-year increase of 5.45 percentage points and a quarter-on-quarter increase of 0.74 percentage points, with a net profit margin of 9.58%, reflecting a year-on-year increase of 3.67 percentage points and a quarter-on-quarter increase of 1.37 percentage points [3] Business Segments - The lithium battery business showed strong growth, with revenue of 1.595 billion yuan in the first half of 2025, a year-on-year increase of 44.24%, and a net profit of 150 million yuan, with a gross margin of 21.62%, up 6.49 percentage points year-on-year [3] - The company shipped 310 million lithium battery cells in the first half of 2025, with a clear upward trend, and is expected to achieve over 50% growth in total shipments for the year [3] - The LED business generated approximately 860 million yuan in revenue, a year-on-year increase of 14.60%, contributing about 92 million yuan in profit, while the metal business maintained stable revenue of 1.19 billion yuan, up 2.86% year-on-year [4]
蔚蓝锂芯:聘任张宗红担任公司财务总监
Mei Ri Jing Ji Xin Wen· 2025-08-29 17:32
Company Updates - The company, Weilan Lithium, announced the resignation of its Chief Financial Officer, He Zhongdao, effective from August 28, 2025, due to personal reasons [1] - Zhang Zonghong has been appointed as the new Chief Financial Officer following He Zhongdao's resignation [1] Financial Performance - For the first half of 2025, Weilan Lithium's revenue composition is as follows: 42.81% from the lithium battery industry, 31.93% from metal logistics distribution, 23.08% from LED, and 2.18% from other industries [1]
蔚蓝锂芯:何忠道先生辞去公司财务总监职务
Zheng Quan Ri Bao Wang· 2025-08-29 12:46
证券日报网讯8月29日晚间,蔚蓝锂芯(002245)发布公告称,公司董事会于2025年8月28日收到公司财 务总监何忠道先生的辞职通知,何忠道先生因个人原因辞去公司财务总监职务。何忠道先生辞职后将不 在公司任职。 ...
蔚蓝锂芯(002245) - 关于公司高级管理人员变动的公告
2025-08-29 10:08
股票代码:002245 股票简称:蔚蓝锂芯 编号:2025-065 江苏蔚蓝锂芯集团股份有限公司 关于公司高级管理人员变动的公告 公司董事会于2025年8月28日收到公司财务总监何忠道先生的辞职通知,何 忠道先生因个人原因辞去公司财务总监职务,根据《公司法》及《公司章程》等 相关规定,辞职报告自送达董事会之日起生效。何忠道先生辞职后将不在公司任 职,何忠道先生担任公司财务总监原任期届满之日为2028年5月28日,截至本公 告披露日,何忠道先生未持有公司股票,不存在应履行而未履行的承诺事项。 何忠道先生将按照公司相关规定做好交接工作,其离任不会影响公司日常经 营活动的有序进行。何忠道先生在公司任职财务总监期间恪尽职守,公司董事会 对何忠道先生在任职期间为公司所做的工作表示感谢! 二、聘任财务总监的情况 根据《公司法》、《公司章程》等相关规定,经公司董事会提名委员会、审 计委员会资格审查,公司于2025年8月29日召开了第七届董事会第五次会议,审 议通过了《关于聘任公司财务总监的议案》,董事会同意聘任张宗红女士(简历 详见附件)为公司财务总监,任期自本次董事会通过之日起至公司第七届董事会 任期届满之日止。 公司董 ...
蔚蓝锂芯(002245) - 第七届董事会第五次会议决议公告
2025-08-29 10:04
股票代码:002245 股票简称:蔚蓝锂芯 编号:2025-064 江苏蔚蓝锂芯集团股份有限公司 第七届董事会第五次会议决议公告 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、以 6 票同意,0 票反对,0 票弃权审议通过了《关于聘任公司财务总监 的议案》。 董事会同意聘任张宗红女士为公司财务总监,任期自本次董事会通过之日起 至公司第七届董事会任期届满之日止。 具体内容详见刊登于 2025 年 8 月 30 日《证券时报》和巨潮资讯网 (www.cninfo.com.cn)上的 2025-065 号《关于公司高级管理人员变动的公告》。 江苏蔚蓝锂芯集团股份有限公司董事会 二○二五年八月三十日 江苏蔚蓝锂芯集团股份有限公司(以下简称"公司")第七届董事会第五次 会议通知于 2025 年 8 月 24 日以书面方式送达参会人员。会议于 2025 年 8 月 29 日在公司会议室召开,本次会议采用现场结合通讯表决的方式。应出席董事 6 名,实际出席董事 6 名,其中独立董事潘东燕先生、刘彪先生、宋李兵先生以通 讯方式表决。会议由董事长 CHEN K ...
蔚蓝锂芯:公司在BBU电池领域目前不直接供货终端厂商
Zheng Quan Ri Bao Wang· 2025-08-27 11:47
Group 1 - The company, Weilan Lithium Core (002245), stated on August 27 that it does not supply terminal manufacturers directly in the BBU battery field [1] - The company specializes in the manufacturing of cylindrical lithium batteries and does not engage in the entire power system [1]
蔚蓝锂芯:公司在定期报告中披露对应期末的股东情况
Zheng Quan Ri Bao Wang· 2025-08-27 11:43
Core Viewpoint - Company Blue Lithium (002245) has responded to investor inquiries on August 27, indicating that it will disclose shareholder information in its periodic reports [1] Summary by Relevant Categories - **Company Information** - Blue Lithium will provide details regarding its shareholder situation in its upcoming periodic reports [1]
蔚蓝锂芯:公司核心优势在公司披露的定期报告中有详细描述
Zheng Quan Ri Bao· 2025-08-27 11:41
Group 1 - The company, Weilan Lithium, highlighted its core advantages in a recent interaction with investors, indicating that detailed descriptions can be found in the company's newly disclosed periodic report [2]
蔚蓝锂芯股价微涨0.06% 锂电池业务受关注
Jin Rong Jie· 2025-08-25 17:40
Group 1 - The latest stock price of Weilan Lithium is 17.49 yuan, with a slight increase of 0.01 yuan from the previous trading day [1] - The stock reached a high of 17.64 yuan and a low of 17.27 yuan during the trading session, with a total transaction amount of 1.455 billion yuan [1] - Weilan Lithium's main business includes the research, production, and sales of lithium batteries, primarily used in electric tools and smart home applications [1] Group 2 - As a significant player in the lithium battery industry chain in Jiangsu, Weilan Lithium holds a certain level of influence in its niche market [1] - On August 25, the net outflow of main funds was 86.5936 million yuan, with a cumulative net outflow of 1.128 billion yuan over the past five trading days [1] - The current price-to-earnings ratio is 30.28 times, and the price-to-book ratio is 2.79 times [1]