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精艺股份(002295) - 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
2025-08-25 10:16
上市公司2025年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 主管会计工作负责人: 单位: 万元 「东精艺金属股份有限公司 | State 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 上市公司核算 | | 2025年期初占 | 2025年1-6月累计 | 2025年1-6月 占 | | 2025年1-6月偿还 2025年6月期末 占用形成原 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 用资金余额 | 发生金额(不含 用资金的利息 利息) | (如有) | 累计发生金额 | 出 占用资金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | ...
精艺股份(002295) - 2025 Q2 - 季度财报
2025-08-25 10:15
Section I Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's leadership guarantees the report's accuracy and completeness, with no plans for profit distribution this period - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, and assume legal responsibility[4](index=4&type=chunk) - Company head Wei Guo, chief accountant Wei Guo, and head of accounting department Gu Chong declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's overall structure, including nine main chapters and their corresponding page numbers, guiding investors to content - The report contains nine main chapters, covering important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, financial reports, and other submitted data[7](index=7&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company names, auditors, regulations, and reporting periods - "Reporting Period" refers to January 1, 2025, to June 30, 2025[13](index=13&type=chunk) - Major subsidiaries listed include Foshan Shunde Jingyi Wanxi Copper Industry Co., Ltd., Wuhu Jingyi Copper Industry Co., Ltd., and Feihong International Development Co., Ltd[13](index=13&type=chunk) Section II Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Guangdong Jingyi Metal Co., Ltd. (Stock Code: 002295) is listed on the Shenzhen Stock Exchange, with Wei Guo as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Jingyi Shares | | Stock Code | 002295 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Guangdong Jingyi Metal Co., Ltd. | | Legal Representative | Wei Guo | [Contact Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact details for the company's Board Secretary and Securities Affairs Representative, facilitating investor communication Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Yang Xiangrui | Xihai Industrial Zone, Beijiao Town, Shunde District, Foshan City, Guangdong Province | 0757-26336931 | 0757-22397895 | yangxiangrui@jieagd.com | | Securities Affairs Representative | Huang Xiaomin | Xihai Industrial Zone, Beijiao Town, Shunde District, Foshan City, Guangdong Province | 0757-26336931 | 0757-22397895 | huangxiaomin@jieagd.com | [Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's contact information, disclosure, and filing locations remained unchanged during the reporting period, referring to the 2024 annual report for details - The company's registered address, office address, website, and email remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and filing locations remained unchanged during the reporting period[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This period, operating revenue increased by 38.80%, but net profit attributable to shareholders decreased by 42.95%, and basic EPS fell by 50.00% Key Accounting Data and Financial Indicators (Current Period vs. Prior Year Period) | Indicator | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,380,811,802.07 | 1,715,299,005.77 | 38.80% | | Net Profit Attributable to Listed Company Shareholders | 10,859,085.03 | 19,034,974.47 | -42.95% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-recurring Gains/Losses) | 8,468,856.90 | 13,598,226.18 | -37.72% | | Net Cash Flow from Operating Activities | -202,994,275.51 | -233,989,709.94 | 13.25% | | Basic Earnings Per Share (CNY/share) | 0.04 | 0.08 | -50.00% | | Diluted Earnings Per Share (CNY/share) | 0.04 | 0.08 | -50.00% | | Weighted Average Return on Net Assets | 0.80% | 1.42% | -0.62% | | **Period-end Indicators** | **End of Current Period (CNY)** | **End of Prior Year (CNY)** | **Change from Prior Year-end** | | Total Assets | 2,490,681,960.65 | 2,088,477,146.30 | 19.26% | | Net Assets Attributable to Listed Company Shareholders | 1,351,786,382.87 | 1,350,658,466.51 | 0.08% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards this period - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[21](index=21&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[22](index=22&type=chunk) [Non-recurring Gains and Losses](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled **CNY 2,390,228.13**, primarily from government subsidies and reversal of impairment provisions for individually tested receivables Non-recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | Explanation | | :--- | :--- | :--- | | Gains/losses from disposal of non-current assets | -568,364.21 | Primarily due to disposal of fixed assets during the reporting period | | Government grants recognized in current profit/loss | 2,097,643.91 | Primarily due to recognition and receipt of government grants during the reporting period | | Fair value changes and disposal gains/losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedging activities related to normal business operations | 3,666.67 | Primarily due to accrued income from securities wealth management products during the reporting period | | Reversal of impairment provisions for individually tested receivables | 1,691,640.68 | | | Other non-operating income and expenses apart from the above | -96,967.93 | | | Less: Income tax impact | 737,390.99 | | | Total | 2,390,228.13 | | Section III Management Discussion and Analysis [Main Business Activities during the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company is a diversified enterprise focusing on copper processing and actively exploring energy and carbon management practices - The company's core business focuses on the copper processing industry, while also exploring energy and carbon management practices[27](index=27&type=chunk) - It operates three major production bases: Guangdong Shunde Jingyi Wanxi, Guangdong Shunde Malong Industrial Park, and Anhui Wuhu Jingyi Copper Industry, ensuring product supply through collaborative operations[28](index=28&type=chunk) - The company actively explores multi-energy complementary energy optimization models, achieving energy supply-demand balance and efficient utilization through distributed photovoltaic and traditional energy synergy, and micro-grid system construction[29](index=29&type=chunk) [Innovation and Breakthroughs in Copper Processing Industry](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E9%93%9C%E5%8A%A0%E5%B7%A5%E4%BA%A7%E4%B8%9A%E5%88%9B%E6%96%B0%E7%AA%81%E7%A0%B4) The company has built an efficient production system with three bases, mastering metal tube, rod, strip, wire, and profile production technologies - The company operates three major production bases: Guangdong Shunde Jingyi Wanxi, Guangdong Shunde Malong Industrial Park, and Anhui Wuhu Jingyi Copper Industry, with the Shunde Wanxi factory completing production line upgrades, the Shunde Malong factory focusing on high-tech copper wire and busbar new materials, and the Wuhu factory serving major East China clients and undergoing phase two expansion[28](index=28&type=chunk) - Product series include plain tubes, high-efficiency energy-saving inner-grooved copper tubes, precision copper rods, special wires, and deep-processed copper tube products (connecting pipes, fittings, and connection tube assemblies)[28](index=28&type=chunk) [Energy and Carbon Management Practices based on Industry](index=9&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E4%BB%A5%E4%BA%A7%E4%B8%9A%E4%B8%BA%E8%BD%BD%E4%BD%93%E7%9A%84%E8%83%BD%E6%BA%90%E4%B8%8E%E7%A2%B3%E7%AE%A1%E7%90%86%E5%AE%9E%E8%B7%B5) The company actively explores multi-energy complementary models, achieving cost reduction and efficiency gains in energy use, extending experience to the supply chain - The company achieves energy supply-demand balance and efficient utilization through distributed photovoltaic and traditional energy synergy, and micro-grid system construction[29](index=29&type=chunk) - It has accumulated practical experience in energy optimization and carbon management by building a digital energy monitoring system and implementing energy-saving technical renovation projects[29](index=29&type=chunk) - The company is gradually extending its energy management experience to supply chain collaboration scenarios, providing cost reduction and efficiency improvement solutions for partners, and promoting green and efficient development of the industrial chain[29](index=29&type=chunk) [Analysis of Core Competitiveness](index=9&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness lies in its R&D and brand advantages, regional and policy synergies, and clear future strategic planning - The company has been awarded the "Top Ten Chinese Copper Tube Enterprises" title and has established deep cooperative relationships with leading enterprises such as Gree and Midea[30](index=30&type=chunk) - Its production bases are located in the Yangtze River Delta and Pearl River Delta, two major new energy industrial belts, benefiting from the "14th Five-Year Plan" renewable energy substitution action policies, with a plan to achieve full renewable energy consumption by 2030[32](index=32&type=chunk) - The company closely aligns with the national "15th Five-Year Plan" goals, using high-end copper materials as a strategic fulcrum to promote industrial chain upgrades towards "Future Factories," implementing "Jing Factory" and "Strong Energy Carbon" strategies[33](index=33&type=chunk) [Prominent R&D and Brand Advantages](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E6%8A%80%E6%9C%AF%E7%A0%94%E5%8F%91%E4%B8%8E%E5%93%81%E7%89%8C%E4%BC%98%E5%8A%BF%E5%87%B8%E6%98%BE) Jingyi Co., Ltd. has earned the "Top Ten Chinese Copper Tube Enterprises" title, collaborating deeply with leading companies like Gree and Midea - Awarded the "Top Ten Chinese Copper Tube Enterprises" title, demonstrating excellent product quality and technical strength[30](index=30&type=chunk) - Established deep cooperative relationships with leading enterprises such as Gree and Midea, with products distributed globally, continuously enhancing brand influence[30](index=30&type=chunk) [Significant Regional and Policy Synergy Advantages](index=10&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%8C%BA%E5%9F%9F%E4%B8%8E%E6%94%BF%E7%AD%96%E5%8D%8F%E5%90%8C%E4%BC%98%E5%8A%BF%E6%98%BE%E8%91%97) The company's production bases in the Yangtze River Delta and Pearl River Delta benefit from "14th Five-Year Plan" renewable energy policies, aiming for full renewable energy consumption by 2030 - Production bases are located in the Yangtze River Delta and Pearl River Delta, two major new energy industrial belts, fully enjoying the policy dividends of the "14th Five-Year Plan" renewable energy substitution action[32](index=32&type=chunk) - The company plans to achieve full renewable energy consumption by 2030[32](index=32&type=chunk) [Grand and Clear Future Planning](index=10&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E6%9C%AA%E6%9D%A5%E8%A7%84%E5%88%92%E5%AE%8F%E4%BC%9F%E6%B8%85%E6%99%B0) The company aligns with the "15th Five-Year Plan," leveraging high-end copper materials to upgrade its industrial chain towards "Future Factories" through "Jing Factory" and "Strong Energy Carbon" strategies - The company closely aligns with the national "15th Five-Year Plan" goals, using high-end copper materials as a strategic fulcrum to promote industrial chain upgrades towards "Future Factories"[33](index=33&type=chunk) - It aims to enhance copper resource utilization efficiency through the "Jing Factory" strategy and build a low-carbon ecological closed loop with the "Strong Energy Carbon" strategy, achieving synergistic development of both strategies[33](index=33&type=chunk) - Looking ahead, relying on breakthroughs in recycled copper technology and new energy policy dividends, the company is expected to play a benchmark and leading role in ensuring copper resource security and achieving dual carbon goals[33](index=33&type=chunk) [Analysis of Main Business](index=10&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) This period, the company's main business revenue increased by 38.80%, driven by business growth and rising copper prices, with processing industry revenue accounting for 98.62% Key Financial Data YoY Changes | Indicator | Current Period (CNY) | Prior Year Period (CNY) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,380,811,802.07 | 1,715,299,005.77 | 38.80% | Primarily due to business growth and rising copper prices during the reporting period | | Operating Cost | 2,309,645,675.25 | 1,655,935,012.58 | 39.48% | Primarily due to business growth and rising copper prices during the reporting period | | Selling Expenses | 3,233,489.77 | 3,123,370.31 | 3.53% | Primarily due to increased business volume and expenditures during the reporting period | | Administrative Expenses | 22,308,794.70 | 16,612,507.44 | 34.29% | Primarily due to business growth and expansion, leading to increased expenditures during the reporting period | | Financial Expenses | 12,385,312.06 | 8,796,332.05 | 40.80% | Primarily due to increased loan interest expenses and discount interest expenses during the reporting period | | Income Tax Expense | -229,090.87 | 3,257,785.79 | -107.03% | Primarily due to tax incentives for subsidiaries and reduced taxable income during the reporting period | | R&D Investment | 11,227,211.28 | 7,850,313.48 | 43.02% | Primarily due to increased R&D investment during the reporting period | | Net Cash Flow from Operating Activities | -202,994,275.51 | -233,989,709.94 | 13.25% | Primarily due to sales collections growing faster than procurement payments during the reporting period | | Net Cash Flow from Investing Activities | -21,553,261.45 | -29,816,722.64 | 27.71% | Primarily due to partial principal recovery from bond investments during the reporting period | | Net Cash Flow from Financing Activities | 33,551,843.11 | 167,800,915.76 | -80.00% | Primarily due to reduced net inflow of working capital loans during the reporting period | | Net Increase in Cash and Cash Equivalents | -191,290,726.10 | -95,954,127.37 | -99.36% | | Operating Revenue Composition (by Industry, Product, Region) | Category | Item | Current Period Amount (CNY) | % of Operating Revenue | Prior Year Period Amount (CNY) | % of Operating Revenue | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | Processing Industry | 2,348,019,627.38 | 98.62% | 1,661,036,022.60 | 96.84% | 41.36% | | | Trading Industry | 0.00 | 0.00% | 25,962,818.98 | 1.51% | -100.00% | | | New Energy | 3,245,057.01 | 0.14% | 1,018,907.44 | 0.06% | 218.48% | | **By Product** | Copper Tube Processing Products | 1,875,046,801.12 | 78.76% | 1,661,036,022.60 | 96.84% | 12.88% | | | Copper Rod Processing Products | 471,519,841.82 | 19.81% | - | - | - | | | Copper Wire Processing Products | 1,452,984.44 | 0.05% | - | - | - | | | New Energy Products | 3,245,057.01 | 0.14% | 1,018,907.44 | 0.06% | 218.48% | | **By Region** | South China | 1,430,226,690.76 | 60.07% | 806,929,732.87 | 47.04% | 77.24% | | | East China | 899,232,046.47 | 37.77% | 835,185,355.02 | 48.69% | 7.67% | | | Central China | 50,996,010.67 | 2.14% | 73,403,317.48 | 4.28% | -30.53% | | | North China | 357,054.17 | 0.02% | 16,697.25 | 0.00% | 2,038.40% | [Analysis of Non-Main Business](index=12&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-main business negatively impacted total profit this period, primarily due to credit impairment losses and asset impairment, with investment income also being negative Impact of Non-Main Business on Total Profit | Item | Amount (CNY) | % of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | -1,172,989.73 | -10.95% | Primarily due to discounting of low-risk bank acceptance bills during the reporting period | No | | Asset Impairment | -1,159,912.29 | -10.83% | Primarily due to inventory write-downs during the reporting period | No | | Non-operating Income | 35,593.86 | 0.33% | Primarily due to clearing of intercompany accounts during the reporting period | No | | Non-operating Expenses | 700,926.00 | 6.55% | Primarily due to disposal of scrapped assets during the reporting period | No | | Credit Impairment | -4,934,861.56 | -46.09% | Primarily due to provision for bad debts on accounts receivable and other receivables during the reporting period | No | [Analysis of Assets and Liabilities](index=12&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At period-end, total assets increased by 19.26%, with significant increases in notes receivable, financing receivables, prepayments, and inventories, while payables also rose sharply Significant Changes in Asset Composition (End of Current Period vs. Prior Year-end) | Item | End of Current Period Amount (CNY) | % of Total Assets | Prior Year-end Amount (CNY) | % of Total Assets | % Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 379,767,259.02 | 15.25% | 375,795,616.37 | 17.99% | -2.74% | | | Accounts Receivable | 954,435,129.76 | 38.32% | 840,027,163.71 | 40.22% | -1.90% | | | Notes Receivable | 110,293,787.99 | 4.43% | 53,474,939.09 | 2.56% | 1.87% | Primarily due to an increase in discounted commercial acceptance bills not yet due during the reporting period | | Receivables Financing | 106,925,546.24 | 4.29% | 7,468,507.57 | 0.36% | 3.93% | Primarily due to an increase in bank acceptance bills held during the reporting period | | Prepayments | 6,635,478.90 | 0.27% | 1,081,582.75 | 0.05% | 0.22% | Primarily due to an increase in prepayments to suppliers during the reporting period | | Inventories | 214,876,078.07 | 8.63% | 128,023,373.44 | 6.13% | 2.50% | Primarily due to an increase in raw materials and finished goods during the reporting period | | Construction in Progress | 36,390,520.46 | 1.46% | 49,658,839.75 | 2.38% | -0.92% | Primarily due to project acceptance and transfer to fixed assets during the reporting period | | Other Non-current Assets | 58,282,501.24 | 2.34% | 86,189,409.49 | 4.13% | -1.79% | Primarily due to a decrease in subsidiary prepayments and reclassification of prior bond investments during the reporting period | | Short-term Borrowings | 445,164,279.62 | 17.87% | 396,714,432.73 | 19.00% | -1.13% | | | Notes Payable | 295,000,000.00 | 11.84% | 85,000,000.00 | 4.07% | 7.77% | Primarily due to an increase in bank acceptance bills issued during the reporting period | | Accounts Payable | 196,576,834.84 | 7.89% | 93,340,299.82 | 4.47% | 3.42% | Primarily due to an increase in payables to suppliers during the reporting period | | Contract Liabilities | 2,343,609.12 | 0.09% | 6,711,778.64 | 0.32% | -0.23% | Primarily due to a decrease in customer prepayments during the reporting period | | Other Current Liabilities | 48,311,363.30 | 1.94% | 15,333,086.94 | 0.73% | 1.21% | Primarily due to an increase in discounted commercial acceptance bills not yet due during the reporting period | Assets and Liabilities Measured at Fair Value | Item | Period-beginning Balance (CNY) | Fair Value Change Gain/Loss for the Period (CNY) | Accumulated Fair Value Change Included in Equity (CNY) | Amount Purchased During the Period (CNY) | Amount Sold During the Period (CNY) | Period-end Balance (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Derivative Financial Assets | 15,202,417.50 | 0 | -2,093,400.00 | 53,527,081.98 | 54,416,964.98 | 12,219,134.50 | | Receivables Financing | 7,468,507.57 | 0 | -548,785.08 | 825,956,746.61 | 725,950,922.86 | 106,925,546.24 | | Total | 22,670,925.07 | 0 | -2,642,185.08 | 879,483,828.59 | 780,367,887.84 | 119,144,680.74 | Restricted Asset Rights at Period-end | Item | Period-end Book Balance (CNY) | Period-end Book Value (CNY) | Reason for Restriction | | :--- | :--- | :--- | :--- | | Monetary Funds | 217,000,000.00 | 217,000,000.00 | Bank acceptance guarantee deposit | | Derivative Financial Assets | 14,312,534.50 | 12,219,134.50 | Futures hedging margin | | Notes Receivable | 40,001,835.01 | 39,201,798.31 | Pledged for loans | | Fixed Assets | 37,320,709.64 | 33,597,872.49 | Mortgaged for loans | | Investment Properties | 72,075,289.65 | 54,420,500.52 | Mortgaged for loans | | Total | 380,710,368.80 | 356,439,305.82 | | [Analysis of Investment Status](index=15&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) This period, total investment decreased by 8.77%, with securities investments mainly in bonds and derivative investments in Shanghai copper futures for hedging raw material price risks Investment Amount for the Reporting Period | Indicator | Investment Amount for the Reporting Period (CNY) | Investment Amount for Prior Year Period (CNY) | Change Rate | | :--- | :--- | :--- | :--- | | Investment Amount | 78,000,000.00 | 85,500,000.00 | -8.77% | Securities Investment Status | Security Type | Security Code | Security Abbreviation | Initial Investment Cost (CNY) | Period-beginning Book Value (CNY) | Amount Sold During the Period (CNY) | Gain/Loss for the Reporting Period (CNY) | Period-end Book Value (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Bonds | 196755 | 21 上实 01 | 90,000,000.00 | 80,957,573.70 | 7,500,000.00 | 1,691,640.68 | 75,149,214.38 | Derivative Investment Status (for Hedging Purposes) | Derivative Investment Type | Initial Investment Amount (CNY 10,000) | Period-beginning Amount (CNY 10,000) | Fair Value Change Gain/Loss for the Period (CNY 10,000) | Accumulated Fair Value Change Included in Equity (CNY 10,000) | Amount Purchased During the Period (CNY 10,000) | Amount Sold During the Period (CNY 10,000) | Period-end Amount (CNY 10,000) | % of Period-end Net Assets | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shanghai Futures Exchange Copper Futures | 300 | 1,520.24 | 0 | -209.34 | 5,352.71 | 5,441.7 | 1,221.91 | 0.90% | - The company and its subsidiaries conduct copper futures hedging to mitigate raw material price fluctuation risks, adhering to the principle of "locking in raw material price risks and hedging"[52](index=52&type=chunk) [Major Asset and Equity Sales](index=18&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not undertake any major asset or equity sales during the reporting period - The company did not sell significant assets during the reporting period[56](index=56&type=chunk) - The company did not sell significant equity during the reporting period[57](index=57&type=chunk) [Analysis of Major Holding and Participating Companies](index=18&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Net profits of Jingyi Wanxi and Jingyi Sales increased, while Wuhu Copper and Wuhu Wanxi saw declines; Feihong International and Shanghai Wanxi reported significant profit growth Major Subsidiaries and Associates with Over 10% Impact on Company Net Profit | Company Name | Company Type | Registered Capital | Total Assets (CNY) | Net Assets (CNY) | Operating Revenue (CNY) | Operating Profit (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Jingyi Wanxi | Subsidiary | HKD38,700,000.00 | 356,516,281.70 | 208,607,736.56 | 160,989,394.60 | 6,489,237.32 | 5,854,844.94 | | Jingyi Sales | Subsidiary | RMB50,000,000.00 | 1,201,452,743.85 | 84,804,389.69 | 1,361,260,780.37 | -2,325,918.98 | -1,749,229.07 | | Wuhu Copper | Subsidiary | RMB259,450,000.00 | 761,404,811.85 | 414,121,613.08 | 727,722,553.55 | 10,886,094.76 | 9,147,015.56 | | Feihong International | Subsidiary | HKD9,700,000.00 | 103,329,906.91 | 88,558,108.00 | 1,378,803.90 | 3,493,003.08 | 3,279,898.23 | | Wuhu Wanxi | Subsidiary | RMB5,000,000.00 | 221,872,375.57 | 6,142,395.70 | 676,469,869.80 | 1,053,563.32 | 790,172.50 | YoY Changes in Net Profit of Major Holding and Participating Companies | Company Name | Company Type | Net Profit H1 2025 (CNY) | Net Profit H1 2024 (CNY) | Change Rate | Main Reason | | :--- | :--- | :--- | :--- | :--- | :--- | | Jingyi Wanxi | Subsidiary | 5,854,844.94 | 5,305,640.54 | 10.35% | Primarily due to increased copper processing business volume during the reporting period | | Jingyi Sales | Subsidiary | -1,749,229.07 | -4,633,536.89 | 62.25% | Primarily due to increased copper processing business volume during the reporting period | | Wuhu Copper | Subsidiary | 9,147,015.56 | 13,342,013.21 | -31.44% | Primarily due to reduced trade business volume during the reporting period | | Feihong International | Subsidiary | 3,279,898.23 | 2,401,515.85 | 36.58% | Primarily due to increased investment income from joint ventures and reduced financial expenses during the reporting period | | Shanghai Wanxi | Sub-subsidiary | 1,247,033.57 | -1,421,416.28 | 187.73% | Primarily due to increased service fee income during the reporting period | | Wuhu Wanxi | Subsidiary | 790,172.50 | 3,642,181.70 | -78.30% | Primarily due to reduced copper processing trade business during the reporting period | - During the reporting period, the company established Guangdong Zhongwei Jingsheng New Material Technology Co., Ltd. and Yangzhou Donghui New Energy Technology Co., Ltd., and deregistered five subsidiaries including Wuhu Yiyang New Energy Technology Co., Ltd., none of which affected overall production, operations, or performance[58](index=58&type=chunk) [Information on Structured Entities Controlled by the Company](index=19&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[59](index=59&type=chunk) [Risks Faced by the Company and Countermeasures](index=19&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces seven major risks, including macro environment, market competition, raw material price fluctuations, and rising financial costs, addressed through various strategic measures - Macroeconomic environment risk: With global economic recovery and China's accelerated dual-circulation development, the company will enhance competitiveness through resource integration, product R&D, and human resources[60](index=60&type=chunk) - Raw material price fluctuation risk: Copper product pricing is influenced by raw material prices; the company strictly adheres to its "Futures Hedging Business Management System" for hedging operations to mitigate risks[62](index=62&type=chunk) - Risk of rising financial cost pressure: As a capital-intensive enterprise, the company will closely monitor cash flow, implement comprehensive budgeting, optimize fund management, improve capital utilization efficiency, and increase self-financing or external financing efforts[63](index=63&type=chunk) - Accounts receivable bad debt risk: The company highly values accounts receivable risk, strengthening control awareness, evaluating and tracking customer credit status, and intensifying collection management[64](index=64&type=chunk) - Risk of new product, new technology, and new market development: The company enhances preliminary market research, deeply understanding customer needs and industry trends to reduce initial investment and mitigate new business development risks[65](index=65&type=chunk) [Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=21&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company has established a market value management system to enhance investment value and shareholder returns through internal quality improvement, operational efficiency, and capital tools - The company has formulated the "Guangdong Jingyi Metal Co., Ltd. Market Value Management System," emphasizing value maximization through strategic management based on enhancing the company's intrinsic quality[67](index=67&type=chunk) - Market value management strategies include focusing on core business operations, optimizing operational efficiency, strengthening cost control, increasing R&D investment, flexibly utilizing capital tools (M&A, equity incentives, employee stock ownership, cash dividends), and enhancing investor relations management[67](index=67&type=chunk) - The system emphasizes compliance, prohibiting illegal activities such as information manipulation and insider trading, and is committed to building a long-term, healthy, and sustainable value management system[68](index=68&type=chunk) [Implementation of "Quality and Return Dual Improvement" Action Plan](index=21&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%22%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%22%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose any "Quality and Return Dual Improvement" action plan announcements during the reporting period - The company did not disclose any "Quality and Return Dual Improvement" action plan announcements during the reporting period[68](index=68&type=chunk) Section IV Corporate Governance, Environment, and Society [Changes in Directors, Supervisors, and Senior Management](index=21&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Huang Yuhui resigned from his positions as director, chairman, and committee member due to personal reasons during the reporting period Changes in Directors, Supervisors, and Senior Management | Name | Position | Type of Change | Date of Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Huang Yuhui | Director, Chairman, and Chairman of the Board's Strategy and Investment Committee, Member of the Nomination Committee | Resignation | June 25, 2025 | Personal reasons | [Profit Distribution and Capital Reserve Conversion to Share Capital](index=22&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the semi-annual period[71](index=71&type=chunk) [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=22&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[72](index=72&type=chunk) [Environmental Information Disclosure](index=22&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) Neither the listed company nor its major subsidiaries are included in the list of enterprises required to disclose environmental information by law - Neither the listed company nor its major subsidiaries are included in the list of enterprises required to disclose environmental information by law[73](index=73&type=chunk) [Social Responsibility](index=22&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company adheres to legal information disclosure, prioritizes investor returns, maintains employee rights, operates lawfully, and actively participates in social welfare initiatives - The company strictly adheres to laws and regulations for information disclosure, communicating with investors through various channels to enhance transparency and integrity[73](index=73&type=chunk) - It values reasonable investor returns, formulating relatively stable profit distribution policies and dividend plans[73](index=73&type=chunk) - The company upholds a people-oriented talent philosophy, complies with labor laws and regulations, prioritizes employee health, safety, and satisfaction, and provides training to enhance employee skills[73](index=73&type=chunk) - Embracing the philosophy of actively serving and giving back to society, the company enthusiastically participates in social welfare activities such as poverty alleviation and educational support[74](index=74&type=chunk) Section V Important Matters [Fulfillment of Commitments](index=23&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) The company's actual controllers Feng Jingming, Zhou Yanzhen, and others continuously fulfilled their non-competition, share lock-up, and other commitments made during IPO or refinancing, all performed on time - Feng Jingming, Zhou Yanzhen, and others committed not to directly or indirectly engage in any business that constitutes or may constitute competition with the company's main business, and to offer commercial opportunities to the company[76](index=76&type=chunk) - Directors, supervisors, and senior management who are company shareholders committed to transferring no more than 25% of their total company shares annually during their tenure, and not to transfer shares within six months after leaving office[76](index=76&type=chunk) - Zhou Yanzhen, Feng Jingming, and others committed to bearing all supplementary tax payments according to their shareholding ratio if the company needs to pay back income tax differences due to the invalidation of tax preferential policies[77](index=77&type=chunk) - All commitments were fulfilled on time during the reporting period, with no instances of non-compliance[77](index=77&type=chunk) [Non-operating Funds Occupied by Controlling Shareholder and Other Related Parties](index=24&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) The company had no non-operating funds occupied by controlling shareholders or other related parties during the reporting period - The company had no non-operating funds occupied by controlling shareholders or other related parties during the reporting period[78](index=78&type=chunk) [Illegal External Guarantees](index=24&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no illegal external guarantees during the reporting period - The company had no illegal external guarantees during the reporting period[79](index=79&type=chunk) [Appointment and Dismissal of Accounting Firms](index=25&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[80](index=80&type=chunk) [Board of Directors' and Supervisory Board's Explanation on "Non-Standard Audit Report"](index=25&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9A%84%E8%AF%B4%E6%98%8E) The company did not have a non-standard audit report during the reporting period - The company did not have a non-standard audit report during the reporting period[81](index=81&type=chunk) [Board of Directors' Explanation on "Non-Standard Audit Report" for the Previous Year](index=25&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%22%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%22%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company did not have a non-standard audit report during the reporting period - The company did not have a non-standard audit report during the reporting period[81](index=81&type=chunk) [Bankruptcy and Reorganization Matters](index=25&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company did not experience any bankruptcy or reorganization matters during the reporting period - The company did not experience any bankruptcy or reorganization matters during the reporting period[81](index=81&type=chunk) [Litigation Matters](index=25&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had two significant contract dispute lawsuits, with amounts of **CNY 93.75 million** and **CNY 9.15 million**, both resolved through mediation and currently in execution Major Litigation and Arbitration Matters | Basic Information of Litigation (Arbitration) | Amount Involved (CNY 10,000) | Provision for Estimated Liabilities | Progress of Litigation (Arbitration) | Outcome and Impact of Litigation (Arbitration) | Status of Judgment Enforcement | Disclosure Date | Disclosure Index | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Contract Dispute | 9,374.68 | No | Mediated | Settlement reached and mediation statement issued by the court | In execution | August 08, 2024 | "Risk Alert Announcement on Overdue Wealth Management Products" (Announcement No.: 2024-023) | | Contract Dispute | 914.98 | No | Mediated | Settlement reached and mediation statement issued by the court | In execution | | None | [Penalties and Rectification](index=25&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company and relevant senior management were ordered to rectify by the Guangdong Securities Regulatory Bureau for failing to disclose the actual controller's inclusion in the list of dishonest persons Penalties and Rectification Status | Name | Type | Reason | Type of Investigation and Penalty | Conclusion (if any) | Disclosure Date | Disclosure Index | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Jingyi Shares, Huang Yuhui, Wei Guo, Yang Xiangrui | Other | Jingyi Shares' actual controller and chairman, Huang Yuhui, was included in the list of dishonest persons by multiple people's courts. Jingyi Shares failed to truthfully disclose Huang Yuhui's dishonest status in "Resolution Announcement of the First Meeting of the Eighth Board of Directors" and other interim and periodic reports | Other | Ordered the company to rectify and issued warning letters to Huang Yuhui, Wei Guo, and Yang Xiangrui | June 25, 2025 | For details, see "Announcement on Receiving the Decision from Guangdong Securities Regulatory Bureau to Order the Company to Rectify and Issue Warning Letters to Huang Yuhui and Others" (2025-031) on Juchao Information Network | - The company has completed rectification as required[84](index=84&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=26&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) As of the announcement date, the company's controlling shareholder, Nantong Sanjian Holding Co., Ltd., has been listed as a dishonest person - The company's controlling shareholder, Nantong Sanjian Holding Co., Ltd., has been included in the list of dishonest persons[85](index=85&type=chunk) - The specific circumstance of the dishonest act is: having the ability to perform but refusing to fulfill obligations defined by effective legal documents[85](index=85&type=chunk) [Significant Related Party Transactions](index=26&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company had no significant related party transactions during the reporting period, including those related to daily operations, asset/equity acquisition/disposal, or joint investments - The company had no related party transactions related to daily operations during the reporting period[86](index=86&type=chunk) - The company had no related party transactions involving asset or equity acquisition/disposal during the reporting period[87](index=87&type=chunk) - The company had no related party creditor-debtor transactions during the reporting period[89](index=89&type=chunk) - The company had no deposits, loans, credit lines, or other financial business with related financial companies or related parties[90](index=90&type=chunk) [Significant Contracts and Their Performance](index=27&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no entrustment or contracting situations but engaged in leasing activities and provided guarantees for subsidiaries, with total guarantees representing 66.35% of net assets - The company had no entrustment situations during the reporting period[93](index=93&type=chunk) - The company had no contracting situations during the reporting period[94](index=94&type=chunk) - During the reporting period, the company leased out idle factory buildings and office spaces, generating **CNY 10.21 million** in rental income; leased out scaffolding, generating **CNY 2.85 million** in rental income; and leased in land and warehouses, incurring **CNY 5.12 million** in rental costs[95](index=95&type=chunk) - The company's total guarantee amount (A4+B4+C4) accounts for **66.35%** of its net assets[101](index=101&type=chunk) Entrusted Wealth Management | Specific Type | Source of Entrusted Funds | Amount of Entrusted Wealth Management (CNY 10,000) | Unmatured Balance (CNY 10,000) | Overdue Unrecovered Amount (CNY 10,000) | Impairment Amount for Overdue Unrecovered Wealth Management (CNY 10,000) | | :--- | :--- | :--- | :--- | :--- | :--- | | Brokerage Wealth Management Products | Own Funds | 200 | 200 | 0 | 0 | [Explanation of Other Significant Matters](index=34&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no other significant matters requiring explanation during the reporting period - The company had no other significant matters requiring explanation during the reporting period[105](index=105&type=chunk) [Significant Matters of Company Subsidiaries](index=34&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The company had no significant matters concerning its subsidiaries during the reporting period - The company had no significant matters concerning its subsidiaries during the reporting period[106](index=106&type=chunk) Section VI Changes in Shares and Shareholder Information [Changes in Share Capital](index=35&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital, restricted shares, and unrestricted shares remained unchanged during the reporting period Changes in Share Capital | Item | Number of Shares Before Change | Proportion | Increase/Decrease in This Change (+, -) | Number of Shares After Change | Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 322,000 | 0.13% | 0 | 322,000 | 0.13% | | Of which: Shares held by domestic natural persons | 322,000 | 0.13% | 0 | 322,000 | 0.13% | | II. Unrestricted Shares | 250,294,000 | 99.87% | 0 | 250,294,000 | 99.87% | | Of which: RMB ordinary shares | 250,294,000 | 99.87% | 0 | 250,294,000 | 99.87% | | III. Total Shares | 250,616,000 | 100.00% | 0 | 250,616,000 | 100.00% | - The company had no progress on share repurchases during the reporting period[110](index=110&type=chunk) [Issuance and Listing of Securities](index=36&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no issuance or listing of securities during the reporting period - The company had no issuance or listing of securities during the reporting period[110](index=110&type=chunk) [Shareholder Numbers and Shareholding](index=36&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) At period-end, the company had 14,542 common shareholders; the controlling shareholder's 30.00% stake was fully pledged and frozen - The total number of common shareholders at the end of the reporting period was **14,542**[111](index=111&type=chunk) Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Ratio | Number of Shares Held at Period-end (shares) | Change in Shareholding During the Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | Share Status | Number (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Nantong Sanjian Holding Co., Ltd. | Domestic Non-State-Owned Legal Person | 30.00% | 75,184,700.00 | 0.00 | 0.00 | 75,184,700.00 | Pledged | 75,184,700.00 | | | | | | | | | Frozen | 75,184,700.00 | | Xu Hansheng | Domestic Natural Person | 3.12% | 7,826,125.00 | 1,837,600.00 | 0.00 | 7,826,125.00 | Not Applicable | 0.00 | | Shanghai Shangyang Investment Management Consulting Co., Ltd. | Domestic Non-State-Owned Legal Person | 2.17% | 5,450,200.00 | 4,456,700.00 | 0.00 | 5,450,200.00 | Not Applicable | 0.00 | | Xu Zhongmin | Domestic Natural Person | 1.98% | 4,972,375.00 | 0.00 | 4,972,375.00 | 0.00 | Not Applicable | 0.00 | | Chen Min | Domestic Natural Person | 1.40% | 3,503,300.00 | 0.00 | 8,400.00 | 3,503,300.00 | Not Applicable | 0.00 | | Shan Fei | Domestic Natural Person | 1.33% | 3,341,800.00 | 0.00 | 619,750.00 | 3,341,800.00 | Not Applicable | 0.00 | | Huang Jingwei | Domestic Natural Person | 1.27% | 3,174,900.00 | 0.00 | 5,500.00 | 3,174,900.00 | Not Applicable | 0.00 | | Caida Securities Co., Ltd. | Domestic Non-State-Owned Legal Person | 1.22% | 3,068,000.00 | 0.00 | 0.00 | 3,068,000.00 | Not Applicable | 0.00 | | Wuhu Changyuan Equity Investment Fund (Limited Partnership) | Domestic Non-State-Owned Legal Person | 1.07% | 2,683,939.00 | 0.00 | 0.00 | 2,683,939.00 | Not Applicable | 0.00 | | Suzhou Rongxiang Investment Development Co., Ltd. | Domestic Non-State-Owned Legal Person | 0.87% | 2,186,590.00 | 0.00 | 0.00 | 2,186,590.00 | Not Applicable | 0.00 | - The controlling shareholder, Nantong Sanjian Holding Co., Ltd., has **75,184,700 shares** of the company's stock fully pledged and frozen[111](index=111&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=38&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) The shareholdings of the company's directors, supervisors, and senior management remained unchanged during the reporting period - The shareholdings of the company's directors, supervisors, and senior management remained unchanged during the reporting period[114](index=114&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=38&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) There were no changes in the company's controlling shareholder or actual controller during the reporting period - The company's controlling shareholder did not change during the reporting period[115](index=115&type=chunk) - The company's actual controller did not change during the reporting period[115](index=115&type=chunk) [Information on Preferred Shares](index=39&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[116](index=116&type=chunk) Section VII Bond-Related Information [Bond-Related Information](index=40&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[118](index=118&type=chunk) Section VIII Financial Report [Audit Report](index=41&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[120](index=120&type=chunk) [Financial Statements](index=41&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for H1 2025 Consolidated Balance Sheet Summary (June 30, 2025) | Item | Period-end Balance (CNY) | Period-beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 2,490,681,960.65 | 2,088,477,146.30 | | Total Liabilities | 1,132,660,185.18 | 731,661,092.40 | | Total Owners' Equity | 1,358,021,775.47 | 1,356,816,053.90 | Consolidated Income Statement Summary (H1 2025) | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 2,380,811,802.07 | 1,715,299,005.77 | | Operating Profit | 11,373,131.51 | 20,039,892.57 | | Total Profit | 10,707,799.37 | 22,126,888.83 | | Net Profit | 10,936,890.24 | 18,869,103.04 | | Net Profit Attributable to Parent Company Shareholders | 10,859,085.03 | 19,034,974.47 | | Basic Earnings Per Share | 0.04 | 0.08 | Consolidated Cash Flow Statement Summary (H1 2025) | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -202,994,275.51 | -233,989,709.94 | | Net Cash Flow from Investing Activities | -21,553,261.45 | -29,816,722.64 | | Net Cash Flow from Financing Activities | 33,551,843.11 | 167,800,915.76 | | Net Increase in Cash and Cash Equivalents | -191,290,726.10 | -95,954,127.37 | [Company Profile](index=59&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Guangdong Jingyi Metal Co., Ltd., established in 1999 and listed in 2009, engages in metal product manufacturing, new energy services, AI software development, and carbon reduction technologies - Guangdong Jingyi Metal Co., Ltd. was established in 1999 and listed on the Shenzhen Stock Exchange on September 29, 2009, with stock code 002295[155](index=155&type=chunk) - As of June 30, 2025, the company's total share capital and registered capital were both **CNY 250,616,000.00**[155](index=155&type=chunk) - The company primarily engages in metal product manufacturing and sales, new energy power generation technical services such as solar power generation, photovoltaic power generation equipment leasing, and energy storage technical services, also involving diversified businesses like AI application software development, information system integration services, energy-saving management services, carbon reduction technology R&D, trade, and industrial park operations[156](index=156&type=chunk)[157](index=157&type=chunk) [Basis of Financial Statement Preparation](index=60&type=section&id=%E5%9B%9B%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) The financial statements are prepared on a going concern basis, adhering to Chinese Accounting Standards and relevant regulations, primarily using historical cost measurement - The financial statements are prepared on a going concern basis, in accordance with the "Enterprise Accounting Standards" and relevant regulations[159](index=159&type=chunk) - Accounting is based on the accrual method, and except for certain financial instruments, all items are measured at historical cost[159](index=159&type=chunk) - The company's management believes that the company has the ability to continue as a going concern for at least 12 months from the end of the reporting period[160](index=160&type=chunk) [Significant Accounting Policies and Estimates](index=60&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details the company's significant accounting policies and estimates for financial reporting, covering business combinations, financial instruments, receivables, inventory, and revenue recognition - The financial statements prepared by the company comply with the requirements of enterprise accounting standards, truthfully and completely reflecting the financial position, operating results, and cash flows[162](index=162&type=chunk) - The company classifies financial assets into those measured at amortized cost, at fair value through other comprehensive income, and at fair value through profit or loss, based on the business model for managing financial assets and the contractual cash flow characteristics[190](index=190&type=chunk) - For accounts receivable that do not contain a significant financing component, the company measures loss provisions at an amount equal to the expected credit losses over the entire lifetime[208](index=208&type=chunk) - Revenue recognition principle is to recognize revenue when the customer obtains control of the related goods, and to determine the performance progress using the input method or output method[273](index=273&type=chunk)[274](index=274&type=chunk)[275](index=275&type=chunk) - Government grants related to assets are recognized as deferred income and amortized into profit or loss over the useful life of the related assets; government grants related to income are recognized in profit or loss or offset against costs and expenses based on the compensation period[288](index=288&type=chunk) [Taxes](index=87&type=section&id=%E5%85%AD%E3%80%81%E7%A8%8E%E9%A1%B9) The company's main taxes include VAT, urban maintenance and construction tax, and corporate income tax, with subsidiaries enjoying preferential tax rates for high-tech enterprises or small and micro-enterprises Main Tax Categories and Rates | Tax Type | Tax Base | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Calculated based on sales of goods and taxable services as stipulated by tax law, after deducting deductible input VAT for the current period, the difference is VAT payable | 3%, 6%, 9%, 13% (Output VAT) | | Urban Maintenance and Construction Tax | Based on actual VAT paid and VAT exempted/offset for the current period as approved | 7% | | Corporate Income Tax | Taxable income | 15%, 16.5%, 20%, 25% | | Education Surcharge | Based on actual VAT paid and VAT exempted/offset for the current period as approved | 3% | | Local Education Surcharge | Based on actual VAT paid and VAT exempted/offset for the current period as approved | 2% | - Foshan Shunde Jingyi Wanxi Copper Industry Co., Ltd. is recognized as a high-tech enterprise, enjoying a **15%** preferential corporate income tax rate for three years[316](index=316&type=chunk) - Some subsidiaries enjoy preferential corporate income tax policies for small and micro-enterprises, where the portion of annual taxable income not exceeding **CNY 3 million** is subject to a **25%** reduction in taxable income and a **20%** tax rate[316](index=316&type=chunk) - Income from investment and operation of public infrastructure projects that comply with the "Corporate Income Tax Preferential Catalog for Public Infrastructure Projects" is exempt from corporate income tax for the first three years and subject to a **50%** reduction for the fourth to sixth years, starting from the tax year in which the first operating income is generated[317](index=317&type=chunk) [Notes to Consolidated Financial Statements](index=90&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed notes on various consolidated financial statement items, including cash, receivables, inventory, payables, revenue, costs, and other financial metrics - The period-end balance of monetary funds is **CNY 379,767,259.02**, including restricted other monetary funds of **CNY 217,000,000.00**, primarily for bank acceptance bill guarantee deposits[319](index=319&type=chunk)[320](index=320&type=chunk)[324](index=324&type=chunk) - The period-end book value of accounts receivable is **CNY 954,435,129.76**, with a total bad debt provision of **CNY 41,131,462.73**, mainly accrued by portfolio[339](index=339&type=chunk) - The period-end book value of inventory is **CNY 214,876,078.07**, with total inventory impairment provision and contract performance cost impairment provision of **CNY 1,389,736.65**[365](index=365&type=chunk)[367](index=367&type=chunk) - Operating revenue for the current period was **CNY 2,380,811,802.07**, and operating cost was **CNY 2,309,645,675.25**, with main business revenue accounting for **98.62%**[365](index=365&type=chunk)[455](index=455&type=chunk) - The period-end balance of notes payable is **CNY 295,000,000.00**, a significant increase from **CNY 85,000,000.00** at the beginning of the period, primarily due to bank acceptance bills[423](index=423&type=chunk) [Research and Development Expenses](index=132&type=section&id=%E5%85%AB%E3%80%81%E7%A0%94%E5%8F%91%E6%94%AF%E5%87%BA) This period, the company's R&D investment was **CNY 11,227,211.28**, fully expensed, representing a 43.02% increase from the prior year R&D Expense Details | Item | Amount for Current Period (CNY) | Amount for Prior Period (CNY) | | :--- | :--- | :--- | | Employee Compensation | 5,241,312.67 | 3,301,383.91 | | Depreciation | 533,706.53 | 471,476.46 | | Fuel and Power | 2,869,483.31 | 2,617,991.32 | | Direct Materials | 774,219.94 | 725,347.11 | | Mold Expenses | 415,360.03 | 421,967.06 | | Other Expenses | 1,393,128.80 | 312,147.62 | | Total | 11,227,211.28 | 7,850,313.48 | | Of which: Expensed R&D Expenditures | 11,227,211.28 | 7,850,313.48 | - All R&D investments for the current period were expensed, with no R&D projects meeting capitalization criteria[493](index=493&type=chunk)[494](index=494&type=chunk) [Changes in Consolidation Scope](index=133&type=section&id=%E4%B9%9D%E3%80%81%E5%90%88%E5%B9%B6%E8%8C%83%E5%9B%B4%E7%9A%84%E5%8F%98%E6%9B%B4) During the reporting period, the company added two new subsidiaries by establishment and deregistered five new energy subsidiaries, with no impact on overall operations or performance Subsidiaries Acquired During the Reporting Period | Name | Acquisition Method | | :--- | :--- | | Guangdong Zhongwei Jingsheng New Material Technology Co., Ltd. | Establishment | | Yangzhou Donghui New Energy Technology Co., Ltd. | Establishment | Subsidiaries Disposed of During the Reporting Period | Name | Disposal Method | | :--- | :--- | | Wuhu Yiyang New Energy Technology Co., Ltd. | Deregistration | | Xinyang Jingyi New Energy Technology Co., Ltd. | Deregistration | | Wuhu Jingyang New Energy Technology Co., Ltd. | Deregistration | | Jingyi New Energy (Nantong) Co., Ltd. | Deregistration | | Jiangmen Jingyi New Energy Technology Co., Ltd. | Deregistration | - All changes in consolidation scope had no impact on overall production, operations, or performance[58](index=58&type=chunk) [Interests in Other Entities](index=134&type=section&id=%E5%8D%81%E3%80%81%E5%9C%A8%E5%85%B6%E4%BB%96%E4%B8%BB%E4%BD%93%E4%B8%AD%E7%9A%84%E6%9D%83%E7%9B%8A) The company holds interests in various subsidiaries involved in manufacturing, trade, energy, and software, with a total book value of **CNY 2,971,561.28** for investments in associates Composition of Enterprise Group (Partial Subsidiaries) | Subsidiary Name | Registered Capital | Main Operating Location | Business Nature | Shareholding Ratio (Direct) | Acquisition Method | | :--- | :--- | :--- | :--- | :--- | :--- | | Wuhu Jingyi Copper Industry Co., Ltd. | CNY 259.45 million | Wuhu City | Production and Sales | 100.00% | Establishment | | Feihong International Development Co., Ltd. | HKD 9.7 million | Hong Kong | General Trade | 100.00% | Business Combination under Non-Common Control | | Foshan Shunde Jingyi Wanxi Copper Industry Co., Ltd. | HKD 38.7 million | Foshan City | Production and Sales | 75.00% | Establishment | | Guangdong Jingyi Sales Co., Ltd. | CNY 50 million | Foshan City | Sales of Goods | 100.00% | Establishment | | Jingyi (Shanghai) Technology Co., Ltd. | CNY 50 million | Shanghai City | Sales of Goods | 100.00% | Establishment | | Wuhu Wanxi Metal Products Co., Ltd. | CNY 5 million | Wuhu City | Production and Sales | 100.00% | Establishment | | Shanghai Jingyi Sunshine Energy Technology Co., Ltd. | CNY 50 million | Shanghai City | Technology Promotion Services | 51.00% (Indirect) | Establishment | | Guangdong Zhongjing United Energy Technology Co., Ltd. | CNY 5 million | Zhaoqing City | Solar Power Generation | 35.70% (Indirect) | Establishment | Summary Financial Information of Insignificant Joint Ventures and Associates | Item | Period-end Balance/Current Period Amount (CNY) | | :--- | :--- | | Total Bo
精艺股份(002295) - 半年报董事会决议公告
2025-08-25 10:15
证券代码:002295 证券简称:精艺股份 公告编号:2025-046 广东精艺金属股份有限公司 第八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。 公司根据生产经营情况等编制了《2025 年半年度报告》,具体内容详见公司 于 2025 年 8 月 26 日指定信息披露媒体《证券时报》《中国证券报》《证券日报》 和巨潮资讯网(http://www.cninfo.com.cn)披露的《广东精艺金属股份有限公 司 2025 年半年度报告》。 表决结果:9 票同意,0 票反对,0 票弃权 一、董事会会议召开情况 1、会议通知:广东精艺金属股份有限公司(以下简称"公司")第八届董事 会第八次会议通知已于 2025 年 8 月 12 日前以电子邮件、微信等方式送达全体董 事。 2、召开方式:本次会议于 2025 年 8 月 22 日在广东省佛山市顺德区北滘镇 西海工业区公司行政大楼会议室以现场结合电子通讯表决方式召开。 3、出席情况:本次会议应参加表决董事 9 人,实际参加表决董事 9 人. 4、主持人和列席人员:会议由董事长顾冲先生主持,公 ...
精艺股份:2024年年度权益分派实施公告
Zheng Quan Ri Bao· 2025-08-18 12:44
(文章来源:证券日报) 证券日报网讯 8月18日晚间,精艺股份发布公告称,2024年年度权益分派方案为向全体股东每10股派 0.36元人民币现金(含税)。股权登记日为2025年8月22日,除权除息日为2025年8月25日。 ...
精艺股份(002295) - 2024年年度权益分派实施公告
2025-08-18 09:00
证券代码:002295 证券简称:精艺股份 公告编号:2025-044 广东精艺金属股份有限公司 1、公司于 2025 年 6 月 27 日召开的 2024 年度股东大会,审议通过了《2024 年度利润分配预案》,2024 年度利润分配预案为:以公司现有总股本 250,616,000 股为基数,向全体股东每 10 股派发现金红利 0.36 元(含税),不送红股,不以 公积金转增股本,共计派发 9,022,176 元,剩余未分配利润暂不分配,结转至下 一年度。自董事会审议利润分配预案之日起至实施方案的股权登记日期间,如公 司股本发生变动的,则以最新总股本为基数,按照"分配总额不变"的原则相应 调整每股分配比例。 2、自本次利润分配方案披露至实施期间,公司股本总额未发生变化。 3、公司本次实施的权益分派方案与 2024 年度股东大会审议通过的分配方案 一致。 4、本次权益分派方案实施距离股东大会审议通过的时间未超过两个月。 2024年年度权益分派实施公告 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。 广东精艺金属股份有限公司(以下简称"公司")2024 年年度权 ...
精艺股份(002295)8月12日主力资金净流出2017.25万元
Sou Hu Cai Jing· 2025-08-13 04:13
金融界消息 截至2025年8月12日收盘,精艺股份(002295)报收于10.95元,下跌3.1%,换手率5.48%, 成交量13.73万手,成交金额1.52亿元。 天眼查商业履历信息显示,广东精艺金属股份有限公司,成立于1999年,位于佛山市,是一家以从事金 属制品业为主的企业。企业注册资本25061.6万人民币,实缴资本7518.47万人民币。公司法定代表人为 卫国。 通过天眼查大数据分析,广东精艺金属股份有限公司共对外投资了9家企业,参与招投标项目10次,知 识产权方面有商标信息35条,专利信息29条,此外企业还拥有行政许可16个。 资金流向方面,今日主力资金净流出2017.25万元,占比成交额13.3%。其中,超大单净流出524.40万 元、占成交额3.46%,大单净流出1492.86万元、占成交额9.84%,中单净流出流出831.25万元、占成交 额5.48%,小单净流入2848.50万元、占成交额18.78%。 精艺股份最新一期业绩显示,截至2025一季报,公司营业总收入10.79亿元、同比增长48.58%,归属净 利润772.43万元,同比增长6.69%,扣非净利润668.87万元,同比增长18 ...
精艺股份股价微跌0.88% 临时股东大会通过董事增补议案
Jin Rong Jie· 2025-08-11 18:47
Group 1 - The stock price of Jingyi Co., Ltd. is reported at 11.30 yuan as of August 11, 2025, with a decrease of 0.10 yuan, representing a decline of 0.88% from the previous trading day [1] - The trading volume on the same day was 166,900 hands, with a total transaction amount of 188 million yuan [1] - Jingyi Co., Ltd. is primarily engaged in the processing and trading of non-ferrous metals, and is also involved in emerging fields such as virtual power plants [1] Group 2 - The company held its second extraordinary general meeting of shareholders in 2025 on August 11, where it approved the proposal to supplement the non-independent directors of the eighth board of directors [1] - On August 11, there was a net outflow of main funds amounting to 12.56 million yuan, with a cumulative net outflow of 70.29 million yuan over the past five trading days [1]
精艺股份:2025年第二次临时股东大会决议公告
Zheng Quan Ri Bao· 2025-08-11 13:43
(文章来源:证券日报) 证券日报网讯 8月11日晚间,精艺股份发布公告称,公司2025年第二次临时股东大会于2025年8月11日 召开,审议通过了《关于增补第八届董事会非独立董事的议案》。 ...
精艺股份(002295)8月11日主力资金净流出1256.12万元
Sou Hu Cai Jing· 2025-08-11 10:31
通过天眼查大数据分析,广东精艺金属股份有限公司共对外投资了9家企业,参与招投标项目10次,知 识产权方面有商标信息35条,专利信息29条,此外企业还拥有行政许可16个。 来源:金融界 精艺股份最新一期业绩显示,截至2025一季报,公司营业总收入10.79亿元、同比增长48.58%,归属净 利润772.43万元,同比增长6.69%,扣非净利润668.87万元,同比增长18.38%,流动比率2.046、速动比 率1.756、资产负债率39.60%。 天眼查商业履历信息显示,广东精艺金属股份有限公司,成立于1999年,位于佛山市,是一家以从事金 属制品业为主的企业。企业注册资本25061.6万人民币,实缴资本7518.47万人民币。公司法定代表人为 卫国。 金融界消息 截至2025年8月11日收盘,精艺股份(002295)报收于11.3元,下跌0.88%,换手率6.67%, 成交量16.69万手,成交金额1.88亿元。 资金流向方面,今日主力资金净流出1256.12万元,占比成交额6.68%。其中,超大单净流入219.02万 元、占成交额1.16%,大单净流出1475.14万元、占成交额7.85%,中单净流出流入6 ...
精艺股份: 关于广东精艺金属股份有限公司2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-08-11 09:13
盈 隆 律 師 事 務 所 WIN LONG LAW FIRM 地址:广东省广州市越秀区东风中路 Add:6-7/F,HuayitaiInternationalPlaza, 电话:020-83379916 YuexiuDistrict,GuangzhouCity, GuangdongProvince Tel:020-83379916 盈 隆 律 師 事 務 所 WIN LONG LAW FIRM (广 东 省 优 秀 律 师 事 务 所) 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国 证券法》(以下简称"《证券法》")和中国证券监督管理委员会发布的《上市公 司股东大会规则》(以下简称"《股东大会规则》")以及《广东精艺金属股份有 限公司章程》(以下简称"《公司章程》")的规定,广东盈隆律师事务所(以下简 称"本所")接受广东精艺金属股份有限公司(以下简称"贵公司")的委托,指 派本所季永峰律师、潘洁律师出席了贵公司于2025年8月11日在广东省佛山市顺 德区北滘镇西海工业区广东精艺金属股份有限公司行政大楼办公室召开的2025年 第二次临时股东大会(以下简称"本次股东大会"),对本次股 ...