WANTONG TECH(002331)
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皖通科技2025年业绩预亏,公司治理层调整与财务授权引关注
Jing Ji Guan Cha Wang· 2026-02-14 05:22
Core Viewpoint - Anhui Wantong Technology Co., Ltd. is facing significant operational challenges, including a projected net loss for 2025, governance changes, and financial adjustments that may impact its future strategy and performance [2][3][4]. Group 1: Performance Overview - The company expects a net loss attributable to shareholders of between 218 million yuan and 368 million yuan for the year 2025, a shift from a profit of 36.92 million yuan in the previous year [2]. - The decline in profitability is attributed to intensified industry competition leading to decreased gross margins, stock incentive expense amortization of approximately 46.11 million yuan, and goodwill impairment provision of 98.41 million yuan related to the acquisition of Huadong Lisheng [2]. Group 2: Governance Structure - On December 31, 2025, the company held its first meeting of the seventh board of directors, electing Chen Xiangwei as chairman and appointing him as general manager, along with key positions such as board secretary and financial officer [3]. - This governance change may influence the company's strategic direction, necessitating close attention to the new management's business plans [3]. Group 3: Financial Activities - The board approved two financial resolutions: adjusting the foreign exchange hedging limit for its wholly-owned subsidiary Yantai Huadong Software Technology Co., Ltd. to a maximum contract value of 90 million yuan per trading day for a period of 12 months, and authorizing the use of up to 500 million yuan of idle funds for cash management in principal-protected financial products [4]. - These measures aim to optimize the efficiency of fund utilization, although the effectiveness of risk control will require ongoing monitoring [4]. Group 4: Stock Performance - On February 6, 2026, the company's stock closed at 9.44 yuan, with a daily increase of 2.05% and a net inflow of 2.31 million yuan from major funds, resulting in a turnover rate of 1.13% [5]. - Short-term fluctuations in fund flow may be influenced by market sentiment or sector rotation, but the company's fundamentals continue to face challenges due to losses [5]. Group 5: Future Development - The key focus areas include the earnings forecast and governance adjustments, with the company currently in a loss position and facing significant goodwill impairment issues [6]. - Important upcoming events include the formal release of the 2025 annual report and potential updates on shareholder reductions or business dynamics [6].
皖通科技(002331) - 关于为全资子公司申请银行综合授信提供担保的进展公告
2026-02-06 09:30
证券代码:002331 证券简称:皖通科技 公告编号:2026-008 安徽皖通科技股份有限公司 关于为全资子公司申请银行综合授信 提供担保的进展公告 近日,公司与兴业银行股份有限公司天津分行签署了《最高额保 证合同》,公司为天安怡和与兴业银行股份有限公司天津分行发生的 1 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、担保情况概述 安徽皖通科技股份有限公司(以下简称"公司")于 2025 年 12 月 15 日召开第六届董事会第四十一次会议,审议通过了《关于为全 资子公司申请银行综合授信提供担保的议案》,公司的全资子公司天 津市天安怡和信息技术有限公司(以下简称"天安怡和")因经营周 转需要,拟向兴业银行股份有限公司天津分行申请综合授信,预计金 额不超过 500 万元,综合授信期限一年。上述综合授信由公司提供担 保,并对其到期偿付承担连带责任。具体内容详见公司于 2025 年 12 月 16 日 在 《 证 券 时 报 》 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 (http://www.cninfo.com.cn)披露的《关于为全资子公司申 ...
皖通科技:公司会在定期报告中披露法定要求的股东数量信息
Zheng Quan Ri Bao· 2026-02-04 11:44
Group 1 - The company, Wantong Technology, stated on February 4 that it will disclose the number of shareholders in its regular reports to ensure all investors receive information equally [2] - This disclosure is in accordance with relevant information disclosure regulations [2] - The company aims to maintain transparency and fairness in its communication with investors [2]
皖通科技(002331.SZ):预计2025年净亏损2.18亿元-3.68亿元
Ge Long Hui A P P· 2026-01-30 11:48
Group 1 - The company expects a net profit attributable to shareholders in 2025 to be between -368.17 million and -218.17 million, compared to a profit of 36.92 million in the same period last year, with a net profit excluding non-recurring gains and losses estimated between -375.86 million and -225.87 million [1] - The industry has been facing intense competition, which has compressed profit margins and led to a decline in the company's gross profit margin [1] - The company completed the acquisition of 70% of Huadong Lisheng in 2023, resulting in goodwill of 106.05 million [1] Group 2 - The company has recognized an impairment provision of 7.63 million for the goodwill related to Huadong Lisheng in the 2024 fiscal year [1] - Huadong Lisheng has experienced a decline in operating performance due to tight cash flow affected by downstream customer payments, limiting market expansion and leading to uncertainty in future operating conditions and profitability [1] - The company anticipates recognizing a goodwill impairment provision of 98.41 million based on preliminary analysis and testing, indicating signs of impairment related to the acquisition of Huadong Lisheng [1]
皖通科技(002331) - 2025 Q4 - 年度业绩预告
2026-01-30 09:25
Financial Performance - The company expects a net profit of -368.17 million yuan for the year 2025, compared to -218.17 million yuan in the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be -375.86 million yuan, down from -225.87 million yuan year-on-year[4] - The basic earnings per share is estimated to be -0.8716 yuan, compared to -0.5165 yuan in the previous year[4] Market Conditions - The decline in profit margins is attributed to intense market competition, which has compressed profit space[6] Expenses and Impairments - The company incurred approximately 46.11 million yuan in stock incentive expenses, negatively impacting net profit[7] - The acquisition of a 70% stake in Huadong Lisheng in 2023 resulted in goodwill of 106.05 million yuan, with an expected impairment provision of 98.41 million yuan due to underperformance[8] - The company is currently assessing potential asset impairments, including goodwill, with final amounts to be determined by external evaluators[9] Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm; final figures will be disclosed in the 2025 annual report[10]
皖通科技:与华通力盛其他股东已共同在适当范围内对其提供了必要的支持
Zheng Quan Ri Bao Wang· 2026-01-23 11:42
Group 1 - The core viewpoint of the article is that 安徽皖通科技 (Wanhua Technology) has provided necessary support to its subsidiary, including credit guarantees and loans, to assist in its operations and payroll [1] Group 2 - The company has communicated that the funds from the support have been utilized for business operations and salary payments [1] - It is suggested that any related matters should be directly addressed with the subsidiary's human resources department [1]
证券代码:002331 证券简称:皖通科技 公告编号:2026-006
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-20 00:24
Core Viewpoint - Anhui Wantong Technology Co., Ltd. has increased its registered capital and amended its articles of association, reflecting a strategic move to enhance its financial position and operational capacity [1]. Group 1: Company Actions - The company held the 41st meeting of the 6th Board of Directors on December 15, 2025, and the second extraordinary shareholders' meeting of 2025 on December 31, 2025, to approve the proposal for increasing registered capital and amending the company's articles of association [1]. - On January 19, 2026, the company completed the business registration change and obtained a new business license from the Hefei Market Supervision Administration, with the registered capital changing from 425,431,749 yuan to 428,431,749 yuan [1]. Group 2: Company Information - The company is a joint-stock limited company, publicly listed, and has its registered office located at 589 Wanshui Road, High-tech Zone, Hefei, Anhui Province [3]. - The legal representative of the company is Chen Xiangwei, and the current registered capital stands at 428,431,749 yuan [3].
皖通科技(002331) - 关于营业执照变更的公告
2026-01-19 08:00
具体内容如下: 1、统一社会信用代码:91340100711761244Q 安徽皖通科技股份有限公司 关于营业执照变更的公告 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。 安徽皖通科技股份有限公司(以下简称"公司")分别于 2025 年 12 月 15 日召开第六届董事会第四十一次会议、2025 年 12 月 31 日召开 2025 年第二次临时股东会,审议通过了《关于增加注册资本 及修改公司章程的议案》。具体内容详见公司在巨潮资讯网披露 (www.cninfo.com.cn)的相关公告。 2026 年 1 月 19 日,公司完成了工商变更登记手续,并取得了合 肥市市场监督管理局换发的《营业执照》,公司注册资本由肆亿贰仟 伍佰肆拾叁万壹仟柒佰肆拾玖圆整变更为肆亿贰仟捌佰肆拾叁万壹 仟柒佰肆拾玖圆整,其他内容不变。 证券代码:002331 证券简称:皖通科技 公告编号:2026-006 7、成立日期:1999 年 05 月 12 日 8、经营范围:一般项目:计算机软硬件及外围设备制造;计算 机软硬件及辅助设备批发;计算机软硬件及辅助设备零售;软件开发; 软件销 ...
安徽皖通科技股份有限公司 关于变更签字注册会计师的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-15 23:44
Core Viewpoint - The company has appointed a new partner and signing auditor from Zhongxinghua Accounting Firm for the 2025 financial audit and internal control audit, ensuring a smooth transition without adverse effects on the audit process [2][4]. Group 1: Appointment of Auditors - The company held meetings on December 15 and December 31, 2025, to approve the reappointment of Zhongxinghua Accounting Firm as the financial and internal control auditor for 2025 [1]. - The signing auditor, Fei Qiang, has been replaced by Lu Lihong due to a work adjustment, with Lu Lihong and Liu Peng now serving as the signing auditors [2]. Group 2: Auditor Background - Lu Lihong, the new project partner and signing auditor, has been a partner at Zhongxinghua since 2013 and has been involved in auditing listed companies since 2005, holding a CPA qualification since 2008 [3]. - Lu Lihong has signed or reviewed two audit reports for listed companies in the past three years and has no independence issues or disciplinary actions against him [3]. Group 3: Impact of Changes - The transition of responsibilities during the change of auditors has been orderly, and it is confirmed that this change will not negatively impact the 2025 financial statement audit and internal control audit [4].
皖通科技:关于变更签字注册会计师的公告
Zheng Quan Ri Bao· 2026-01-15 13:17
Group 1 - The company announced a change in the audit partner for its 2025 financial statements and internal control audit project to Lu Lihong [2] - The signing certified public accountants are Lu Lihong and Liu Peng [2] - The quality control reviewer is Wang Zucheng [2]