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建设工业(002265) - 2024 Q4 - 年度财报
2025-04-23 11:35
Financial Performance - The company's operating revenue for 2024 was approximately ¥4.35 billion, an increase of 2.32% compared to ¥4.26 billion in 2023[20]. - The net profit attributable to shareholders decreased by 10.70% to approximately ¥259.95 million from ¥291.09 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 14.68% to approximately ¥182.70 million, driven by a focus on new productivity and integration of special products[20]. - The net cash flow from operating activities decreased significantly by 68.80% to approximately ¥191.12 million, primarily due to the settlement cycle of special products[20]. - Total assets at the end of 2024 reached approximately ¥8.16 billion, reflecting a growth of 5.40% from ¥7.75 billion at the end of 2023[20]. - The net assets attributable to shareholders increased by 7.79% to approximately ¥3.62 billion, up from ¥3.36 billion in the previous year[20]. - The basic earnings per share for 2024 was ¥0.25, a decrease of 13.79% compared to ¥0.29 in 2023[20]. - The weighted average return on net assets was 7.45%, down from 10.38% in the previous year, indicating a decline in profitability[20]. Revenue Breakdown - Total revenue for Q1 was ¥833.81 million, Q2 was ¥1.12 billion, Q3 was ¥971.06 million, and Q4 was ¥1.43 billion[25]. - Net profit attributable to shareholders for Q1 was ¥23.04 million, Q2 was ¥65.66 million, Q3 was ¥94.51 million, and Q4 was ¥76.75 million[25]. - The net cash flow from operating activities improved significantly, with Q4 showing a positive cash flow of ¥895.38 million after negative cash flows in the first three quarters[25]. Strategic Focus and Development - The company plans to focus on enhancing competitiveness across the entire industrial chain from core components to intelligent systems in the automotive parts sector[20]. - The strategic emerging industries are expected to drive future growth, focusing on new materials and green development[32]. - The automotive parts sector is transitioning towards lightweight materials and electric vehicle components, with a strong market position in connecting rods[31]. - The company is enhancing its military technology capabilities, expanding into new fields such as space and cyber technology[30]. - The company is committed to integrating military and civilian sectors, enhancing its sustainable development and risk resilience[36]. - The automotive parts segment is transitioning towards new energy vehicle components, with a focus on high-end, intelligent, and green products to adapt to market demands[84]. - The company aims to enhance its technological capabilities and solidify its industry-leading position, targeting a hundred billion CNY in construction[83]. - The strategic focus includes developing new special equipment, new energy vehicles, and high-end manufacturing, aligning with emerging industries[86]. Research and Development - Research and development (R&D) investment increased by 36.29% to ¥278,685,307.35, which is 6.40% of operating revenue[58]. - The number of R&D personnel rose by 6.23% to 597, with a notable increase in doctoral staff from 2 to 7[58]. - The company has established a "13481" technology innovation system and is enhancing its R&D capabilities, having recruited 55 high-level talents to strengthen its innovation team[96]. Governance and Compliance - The company has improved its corporate governance structure, ensuring effective decision-making and risk management through a modern enterprise system[97]. - The company has established a governance system that includes a board of directors, supervisory board, and various specialized committees to enhance governance effectiveness[102]. - The company has complied with all relevant laws and regulations regarding information disclosure, ensuring that all shareholders have equal access to information[103]. - The company has a structured approach to risk management and compliance with capital market regulations[102]. - The company has a clear strategy for high-quality development, integrating party leadership into its governance processes[102]. Environmental and Social Responsibility - The company has established wastewater treatment facilities and air pollution control facilities, all operating in compliance with regulations[147]. - The company conducted regular self-monitoring of pollutant emissions, with results showing stable compliance with discharge standards[147]. - The company has developed an environmental self-monitoring plan in accordance with discharge permits, with all monitored results meeting standards[148]. - The company invested a total of 1.17 million yuan in targeted poverty alleviation efforts, with 900,000 yuan allocated to Yanshan County, 100,000 yuan to Yajiang County, and 170,000 yuan to Honghe County for rural construction[154]. - The company achieved approximately 1.2 million yuan in consumption assistance by purchasing agricultural products from targeted poverty alleviation areas, supporting sustainable rural industry development[155]. - The company is actively implementing social responsibility initiatives, aligning with national policies to promote high-quality development and stakeholder interests[151]. Management Changes - The company experienced significant management changes, with multiple resignations including the Vice General Manager and several independent directors due to work-related reasons[108]. - The total number of resignations in the management team includes 7 key personnel, indicating potential shifts in strategic direction[110]. - The company is currently led by a new board of directors, with a focus on enhancing operational efficiency and strategic investments[110]. - The resignation of the Chief Financial Officer may impact financial reporting and strategic financial planning moving forward[110]. - The management changes may lead to a reevaluation of the company's strategic initiatives and future outlook[110]. Shareholder Structure - The total number of shares is 1,033,040,407, with 60.98% being restricted shares and 39.02% being unrestricted shares[194]. - The largest shareholder, China Weapon Equipment Group, holds 65.89% of the shares, totaling 680,700,035 shares[197]. - The company has 60,223 common stock shareholders as of the end of the reporting period[197]. - The number of shares held by the top 10 shareholders includes significant holdings from state-owned entities, with South Industrial Asset Management holding 12.16%[197]. - The company has not experienced any changes in its controlling shareholder during the reporting period[200].
建设工业(002265) - 2025 Q1 - 季度财报
2025-04-23 11:35
Financial Performance - In Q1 2025, the company's operating revenue was CNY 694,998,627.35, a decrease of 16.65% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 34,411,335.34, an increase of 49.39% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 27,282,285.31, up 119.16% year-on-year, driven by product structure optimization and increased operating profit[9]. - The basic earnings per share increased by 50.00% to CNY 0.03 per share compared to the previous year[5]. - The net profit for the current period is CNY 34,865,320.96, an increase of 47.5% compared to CNY 23,640,843.35 in the previous period[16]. - The total comprehensive income for the current period is CNY 34,865,320.96, up from CNY 23,640,843.35, reflecting a growth of 47.5%[17]. - Basic and diluted earnings per share for the current period are both CNY 0.03, compared to CNY 0.02 in the previous period, representing a 50% increase[17]. - The company reported a total revenue from sales of CNY 625,706,765.07, an increase from CNY 592,709,956.24 in the previous period, representing a growth of 5.9%[18]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,203,835,171.30, reflecting a slight increase of 0.49% from the end of the previous year[5]. - The equity attributable to shareholders at the end of the reporting period was CNY 3,658,339,889.46, up 0.98% from the previous year[5]. - The company's total assets increased to 8,203,835,171.30 from 8,163,970,186.82, showing a growth of 0.49%[14]. - Total liabilities increased slightly to 4,487,527,626.98 from 4,484,060,336.51, a change of 0.10%[14]. - The company's retained earnings increased to 227,480,897.70 from 193,069,562.36, reflecting a growth of 17.80%[14]. Cash Flow - The net cash flow from operating activities was negative at CNY -489,355,430.78, a decline of 3.37% compared to the same period last year[5]. - Cash flow from operating activities shows a net outflow of CNY -489,355,430.78, slightly worse than the previous period's outflow of CNY -473,381,339.05[18]. - Cash inflow from operating activities totaled CNY 665,453,601.55, compared to CNY 609,865,495.24 in the previous period, indicating an increase of 9.1%[18]. - Cash outflow from operating activities was CNY 1,154,809,032.33, up from CNY 1,083,246,834.29, marking an increase of 6.6%[18]. - Investment activities resulted in a net cash outflow of CNY -22,869,629.78, an improvement from the previous period's outflow of CNY -199,639,280.13[18]. - Cash flow from financing activities generated a net inflow of CNY 318,346,976.75, compared to CNY 254,564,000.00 in the previous period, reflecting a growth of 25%[18]. - The ending cash and cash equivalents balance is CNY 2,084,567,817.60, down from CNY 2,278,733,582.62 at the beginning of the period[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,274[10]. Costs and Expenses - Total operating revenue for the current period is 694,998,627.35, a decrease of 16.67% compared to 833,805,807.58 in the previous period[15]. - Total operating costs for the current period are 688,128,435.97, down 18.61% from 844,959,231.81 in the previous period[15]. - Research and development expenses for the current period were 50,168,889.00, up from 43,521,862.06, an increase of 15.24%[15]. - The company's cash and cash equivalents decreased to 2,098,675,779.84 from 2,319,367,193.24, representing a decline of 9.48%[12]. - Accounts receivable increased to 1,375,469,446.96 from 1,341,578,156.62, reflecting a growth of 2.52%[12]. - Inventory rose to 972,022,140.18 from 786,177,277.96, indicating an increase of 23.63%[12]. - Short-term borrowings increased significantly to 520,976,800.00 from 201,124,569.67, marking a rise of 159.92%[13].
建设工业:2024年净利润2.6亿元,同比下降10.70%
快讯· 2025-04-23 11:33
■ ■ ■ 0 0 2265 ■ ■ 2024 ■ ■ ■ 43.55 ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ 10.70% ■ ■ ■ ■ 0.25 / ■■ ■ ■ 13.79% ■ ...
建设工业:2025年一季度净利润3441.13万元,同比增长49.39%
快讯· 2025-04-23 11:33
■■■■■002265■■■■2025■■■■■■■■6.95■■■■■■■16.65%■■■■3441.13■■■■■■■49.39%■ ...
建设工业集团(云南)股份有限公司 关于公司管理层密切关注资本市场异常波动 的自愿性公告
中国证券报-中证网· 2025-04-08 23:09
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 建设工业集团(云南)股份有限公司董事会 2025年4月8日 2024年,公司坚持战略引领,坚定不移推动实施"十四五"战略规划,启动"十五五"规划编制,"一核两 翼"产业布局不断完善优化,核心竞争力不断增强。特种产品方面,致力于武器装备机械化、信息化、 智能化"三化"融合发展,聚焦新质生产力,加快向新域新质领域拓展,新产品受到用户和市场高度认 可,持续被央视等中央主流媒体关注报道;积极拓展国际化业务,加强国际战略合作,参加德国户外装 备展、阿布扎比国际防务展,取得较好效果。汽车零部件方面,适应行业变化,加快由油向电、由部件 向总成转型发展,加快燃油车零部件业务向高端化、智能化、绿色化转型,大力发展新能源汽车零部 件,拓展国际市场;针对新能源汽车发展趋势,研发生产转向器总成、驱动电机轴、空心驱动半轴、增 程式发动机连杆等汽车零部件,产品获得客户广泛认可,市场占有率和影响力不断扩大。战略性新兴产 业方面,高度重视新一代信息技术与产业的深度融合,努力开拓市场,提高经营质量 ...
建设工业(002265) - 关于公司管理层密切关注资本市场异常波动的自愿性公告
2025-04-08 00:02
建设工业集团(云南)股份有限公司董事会 证券代码:002265 证券简称:建设工业 公告编号:2025-013 建设工业集团(云南)股份有限公司 关于公司管理层密切关注资本市场异常波动 的自愿性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 近日,资本市场出现异常波动,建设工业集团(云南)股份有限公司(以下简称 "公司")管理层高度关注,公司作为一家中央企业控股上市公司,坚持以满足客户 需求为导向、以投资者为本的发展理念,不断增强投资者信心,维护股东权益,促进 公司长远健康可持续发展。现将有关情况公告如下: 1 建设工业集团(云南)股份有限公司董事会 为本,树立回报股东意识,实现企业高质量发展,切实增强投资者的获得感。 特此公告。 建设工业集团(云南)股份有限公司董事会 2025年4月8日 2 2024 年,公司坚持战略引领,坚定不移推动实施"十四五"战略规划,启动"十 五五"规划编制,"一核两翼"产业布局不断完善优化,核心竞争力不断增强。特种 产品方面,致力于武器装备机械化、信息化、智能化"三化"融合发展,聚焦新质生 产力,加快向新域新质领域拓展,新产 ...
建设工业(002265) - 第七届监事会第八次会议决议公告
2025-03-10 08:15
建设工业集团(云南)股份有限公司监事会 证券代码:002265 证券简称:建设工业 公告编号:2025-012 建设工业集团(云南)股份有限公司 第七届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整,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 建设工业集团(云南)股份有限公司(以下简称"公司")第七届监事会第八次 会议于 2025 年 3 月 4 日以电邮或书面送达的方式发出会议通知,于 2025 年 3 月 10 日 以现场会议的方式召开。会议应到监事 3 人,实到监事 3 人。会议由监事会主席江朝 杰先生主持,符合《中华人民共和国公司法》《公司章程》的规定。 二、监事会会议审议情况 (一)审议通过了《关于经理层成员 2024 年度绩效考评结果及聘任(解聘)建议 的议案》 表决结果:3 票同意,0 票反对,0 票弃权。 表决结果:3 票同意,0 票反对,0 票弃权。 1 建设工业集团(云南)股份有限公司监事会 经审核,监事会认为:《2025 年全面风险管理报告》客观、全面地总结了 2024 年全面风险管理工作开展情况,对 2025 年公司面临的环境影响 ...
建设工业(002265) - 第七届董事会第八次会议决议公告
2025-03-10 08:15
建设工业集团(云南)股份有限公司 第七届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 建设工业集团(云南)股份有限公司董事会 证券代码:002265 证券简称:建设工业 公告编号:2025-011 建设工业集团(云南)股份有限公司(以下简称"公司")第七届董事会第八次 会议于 2025 年 3 月 4 日以电邮或书面送达的方式发出会议通知,于 2025 年 3 月 10 日 以现场会议方式召开。会议应出席董事 9 名,实际出席董事 9 名。公司监事及有关高 级管理人员列席了本次会议,会议由董事长鲜志刚先生主持。本次会议召集、召开程 序符合《中华人民共和国公司法》《公司章程》等有关规定。 二、董事会会议审议情况 关联董事王自勇先生对本议案回避表决。本议案已经公司第七届董事会薪酬与考 核委员会 2025 年第一次会议审议通过。 (三)审议通过了《关于经理层成员 2022—2024 年任期绩效考评结果的议案》 表决结果:8 票同意,0 票反对,0 票弃权。 1 建设工业集团(云南)股份有限公司董事会 关联董事王自勇 ...
建设工业(002265) - 2025年02月27日投资者关系活动记录表
2025-02-27 10:02
尊敬的投资者,您好!"2025 具身智能机器人科技产业金 融大会暨重庆市机器人与智能装备产业联合会年会"顺利召开, 公司全资子公司重庆建设工业(集团)有限责任公司作为会员单 位,应邀参加了此次会议,公司博士作主题演讲。感谢您的关注! 3.公司的控股股东中国兵器装备集团有限公司宣布了成立 人形机器人联合体,对公司的发展有何积极意义?公司是否计划 布局人形机器人业务? 建设工业集团(云南)股份有限公司 证券代码: 002265 证券简称:建设工业 建设工业集团(云南)股份有限公司 投资者关系活动记录表 编号:2025-003 | | ■ □ 分析师会议 特定对象调研 | | --- | --- | | 投资者关系 | □ 媒体采访 □ 业绩说明会 | | 活动类别 | □ 新闻发布会 □ 路演活动 | | | ■ 现场参观 | | | □ 其他 (投资者说明会) | | 参与单位名称 | 申万宏源、中信建投基金、中信建投证券、国新投资、国金证券、 | | | 招商基金、浙商证券、万家基金 | | 时间 | 年 月 日(星期四) 2025 2 27 | | 地点 | 公司展厅、会议室 | | 上市公司 | 董事会秘 ...
建设工业(002265) - 2025年02月21日投资者关系活动记录表
2025-02-21 09:22
Group 1: Company Overview - Construction Industrial Group (Yunnan) Co., Ltd. has a history dating back to 1889, founded as the Hanyang Arsenal, a pioneer in China's national defense industry [1] - The company occupies over 2,700 acres across five provinces and cities, forming a core and two wings industrial layout focused on special products, automotive parts, and strategic emerging industries [1] - Special products include a full range of light weaponry, while automotive parts cover transmission systems, steering systems, braking systems, and components for new energy vehicles [1] Group 2: Automotive Parts Development - The company actively develops components for electric, intelligent, and lightweight vehicles, producing parts such as steering assemblies and drive motor shafts for new energy vehicles [2] - Products have received widespread recognition from customers, indicating a strong market presence [2] Group 3: Optical Equipment Production - The subsidiary, Pearl River Optoelectronics, produces various optical devices, including general white light scopes and night vision equipment, although current revenue contribution is relatively small [2] Group 4: Order Status and R&D Capabilities - All business segments currently maintain normal order levels, reflecting stable demand across the board [2] - The company boasts significant R&D capabilities, including a national-level postdoctoral research station and partnerships with renowned universities for innovation in defense technology [3]