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亚联发展:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 13:29
Group 1 - The core point of the article is that Yalian Development (SZ 002316) announced a board meeting to discuss a proposal for capital reduction and equity transfer of its subsidiary [1] - The meeting took place on October 27, 2025, in Dalian, Liaoning Province, combining on-site and remote voting methods [1] - As of the report, Yalian Development has a market capitalization of 2.1 billion yuan [1] Group 2 - For the first half of 2025, Yalian Development's revenue composition is as follows: transportation accounted for 42.73%, electricity industry 41.53%, biocellulose substrate industry 7.75%, agriculture and animal husbandry 7.66%, and other businesses 0.34% [1]
亚联发展:拟减少在键桥数字未实缴部分的注册资本
Mei Ri Jing Ji Xin Wen· 2025-10-27 13:29
Group 1 - The core point of the article is that the company, 亚联发展, plans to reduce its registered capital in 键桥数字 due to underperformance, leading to a significant decrease in its ownership stake from 60% to 20% [1] - The registered capital of 键桥数字 will be reduced from 30 million yuan to 15 million yuan, and the company will transfer its remaining 20% stake for 3.5 million yuan [1] - After the capital reduction, 键桥数字 will no longer be included in the company's consolidated financial statements [1] Group 2 - For the first half of 2025, the revenue composition of 亚联发展 is as follows: transportation accounts for 42.73%, electricity industry 41.53%, biocellulose substrate industry 7.75%, agriculture and animal husbandry 7.66%, and other businesses 0.34% [1] - The current market capitalization of 亚联发展 is 2.1 billion yuan [2]
亚联发展(002316) - 关于办公地址及投资者联系电话变更的公告
2025-10-27 12:07
证券代码:002316 证券简称:亚联发展 公告编号:2025-051 吉林亚联发展科技股份有限公司 关于办公地址及投资者联系电话变更的公告 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。 吉林亚联发展科技股份有限公司(以下简称"公司")因实际经营需要,办 公地址及投资者联系电话发生变更,为保证公司与投资者交流渠道通畅,现将具 体变更内容公告如下: | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 广东省深圳市南山区粤海街道高 新区社区高新南六道 8 号航盛科 | 辽宁省大连市中山区五五路 12 号 | | | 技大厦 1105 | 2601-2604 | | 总机 | 0755-26520661 | 0411-84513196 | | 传真 | 0755-26635033 | 0411-84513196 | | 投资者 | 0755-26551650 | 0411-84516696 | | 联系电话 | | | | 邮编 | 518057 | 116001 | 除上述信息变更外,公司注册地址、公司网址、电子邮 ...
亚联发展(002316) - 第七届董事会第四次会议决议的公告
2025-10-27 12:06
证券代码:002316 证券简称:亚联发展 公告编号:2025-048 吉林亚联发展科技股份有限公司 第七届董事会第四次会议决议的公告 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。 一、董事会会议召开情况 吉林亚联发展科技股份有限公司(以下简称"公司")第七届董事会第四次 会议于2025年10月24日以电邮的方式发出召开董事会会议的通知,于2025年10 月27日下午14:00在辽宁省大连市中山区五五路12号26层会议室以现场表决和通 讯表决相结合的方式举行。本次会议应到董事9名,实际到会董事9名,会议由董 事长王永彬先生主持,公司高级管理人员列席了会议。会议通过现场表决和通讯 表决做出决议。本次会议的召开符合《中华人民共和国公司法》和《吉林亚联发 展科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 该议案已经公司董事会审计委员会审议通过。 2、以 9 票同意,0 票反对,0 票弃权,审议通过了《关于对控股子公司减资 并转让股权的议案》。 具体内容详见公司于 2025 年 10 月 28 日在指定信息披露媒体《证券时报》 《中国证券报》《上海证券报 ...
亚联发展(002316) - 关于对控股子公司减资并转让股权的公告
2025-10-27 12:05
证券代码:002316 证券简称:亚联发展 公告编号:2025-050 吉林亚联发展科技股份有限公司 关于对控股子公司减资并转让股权的公告 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。 一、交易概述 深圳键桥数字能源技术有限公司(以下简称"键桥数字")系吉林亚联发展 科技股份有限公司(以下简称"亚联发展"或"公司")控股子公司,注册资本 3,000 万元,公司持有键桥数字 60%股权,认缴出资 1,800 万元,实缴出资 300 万元。 因键桥数字经营未达公司预期,为进一步整合资源、发挥集中运营优势,公 司拟减少在键桥数字未实缴部分的注册资本,键桥数字注册资本由 3,000 万元减 少至 1,500 万元,公司实缴出资 300 万元,公司持股比例由 60%减少至 20%,键 桥数字自减资后不再纳入公司合并报表范围。在减资完成后,公司拟将持有的键 桥数字 20%股权以 350 万元价格转让给深圳市聚力宏科技合伙企业(有限合伙) (以下简称"聚力宏"),本次交易完成后,公司将不再持有键桥数字股权。 2025 年 10 月 27 日,公司第七届董事会第四次会议审议 ...
亚联发展:2025年前三季度净利润同比减少46.32%
Group 1 - The company reported a revenue of 443 million yuan for the first three quarters of 2025, representing a year-on-year increase of 4.22% [1] - The net profit attributable to shareholders was 5.803 million yuan, showing a year-on-year decrease of 46.32% [1] - The basic earnings per share were 0.0148 yuan, which is a decrease of 46.18% compared to the previous year [1]
亚联发展(002316) - 2025 Q3 - 季度财报
2025-10-27 11:40
Financial Performance - The company's operating revenue for the third quarter was ¥157,399,851.97, a decrease of 8.77% compared to the same period last year[5] - The net profit attributable to shareholders was -¥375,491.75, reflecting a decline of 105.96% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥879,145.15, down 116.06% from the previous year[5] - Total operating revenue for the current period reached ¥442,733,468.17, an increase from ¥424,819,963.69 in the previous period, reflecting a growth of approximately 2.14%[20] - The net profit attributable to the parent company was reported at ¥76,509,949.88, compared to ¥70,046,596.74 in the previous period, showing an increase of approximately 9.93%[19] - The company reported a net profit of 1.3079 million, a decrease of 34.18% compared to the previous period[21] - Total revenue for the third quarter was 19.903 million, reflecting a decline of 16.73% year-over-year[21] - Operating income was reported at 1.9903 million, down 61.37% from the same quarter last year[21] - The total comprehensive income attributable to shareholders was -142.893 million, indicating a significant loss[21] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥20,401,888.59, an increase of 136.51%[5] - Cash flow from operating activities was 20,401,888.59, a significant improvement from -55,886,767.08 in the previous period[22] - The ending cash and cash equivalents balance was 109,707,477.81, compared to 88,816,900.81 in the previous period[23] - The company’s cash and cash equivalents decreased to RMB 128,788,655.30 from RMB 165,401,776.68, a decrease of about 22.1%[17] Financial Position - Total assets at the end of the reporting period were ¥742,518,820.17, a decrease of 8.68% from the end of the previous year[5] - The total assets of the company were reported at ¥742,518,820.17, a decrease from ¥813,109,225.42 in the previous period[19] - The total liabilities amounted to ¥625,300,944.85, down from ¥704,457,765.44, indicating a reduction of approximately 11.22%[19] - The equity attributable to shareholders increased to ¥76,509,949.88, up 9.23% compared to the end of the previous year[5] Expenses and Losses - Financial expenses surged by 1,548.24% to ¥1,643,091.59 due to increased interest expenses[11] - Investment income dropped by 79.25% to ¥275,071.00, as there were no corresponding gains from subsidiary disposals this period[11] - The company reported a significant increase in credit impairment losses, which rose by 9,870.67% to ¥7,710,640.44, primarily due to the recovery of receivables[11] - The company experienced a loss from asset impairment totaling 141.3285 million[21] - The company’s operating expenses were 50.830 million, which is a 12.91% increase compared to the previous quarter[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,153[12] - The company completed the election of its seventh board of directors, consisting of nine members, with six non-independent directors and three independent directors[15] Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming quarters[21] - The company is exploring potential mergers and acquisitions to enhance its market position[21] - The company successfully applied to revoke other risk warnings on its stock, which will now have a trading limit increase from 5% to 10%[16] - The company’s total liabilities and equity structure will be further detailed in future reports, focusing on strategic expansions and potential mergers[15] Other Financial Metrics - Basic and diluted earnings per share were both 0.0148, down from 0.0275 in the previous period[22] - The company reported a decrease in other comprehensive income of ¥48,631,869.96, consistent with the previous period[19] - The company did not undergo an audit for the third quarter financial report[24] - The financial report for the third quarter was released on October 27, 2025[25]
亚联发展:第三季度净利润亏损37.55万元,下降105.96%
Xin Lang Cai Jing· 2025-10-27 11:40
Group 1 - The company's revenue for the third quarter is 157 million, a decrease of 8.77% [1] - The net profit for the third quarter shows a loss of 375,500, a decline of 105.96% [1] - For the first three quarters, the company's revenue is 443 million, an increase of 4.22% [1] - The net profit for the first three quarters is 5.803 million, a decrease of 46.32% [1]
多元金融板块10月17日跌2.68%,海南华铁领跌,主力资金净流出6.66亿元
Market Overview - The diversified financial sector experienced a decline of 2.68% on October 17, with Hainan Huate leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included *ST Rindong, which rose by 4.38% to a closing price of 6.91, and Bohai Leasing, which increased by 1.78% to 3.44 [1] - Hainan Huate saw the largest decline, dropping 6.96% to a closing price of 7.09, with a trading volume of 3.57 million shares and a transaction value of 2.50 billion [2] - Other significant decliners included Sichuan Shuangma (-5.82%), State Grid Yingda (-4.77%), and Sinopec Capital (-4.72%) [2] Capital Flow - The diversified financial sector saw a net outflow of 666 million from institutional investors, while retail investors contributed a net inflow of 602 million [2] - The table of capital flow indicates that Bohai Leasing had a net inflow of 85.51 million from institutional investors, while it faced a net outflow of 21.25 million from speculative funds [3] - The overall trend shows a mixed capital flow, with institutional investors withdrawing while retail investors remained active in the market [3]
亚联发展:与半导体芯片公司暂无合作
Ge Long Hui· 2025-10-16 07:03
Core Viewpoint - The company, 亚联发展 (002316.SZ), has stated that it currently has no collaboration with semiconductor chip companies and does not have any related plans in this area [1] Group 1 - The company confirmed the absence of partnerships with semiconductor chip firms [1] - There are no existing strategic layouts or initiatives related to the semiconductor industry [1]