JULI INC.(002342)
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巨力索具: 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
Zheng Quan Zhi Xing· 2025-08-14 16:27
Core Points - The report summarizes the non-operating capital usage and related financial transactions of listed companies for the first half of 2025, highlighting the amounts involved and the nature of these transactions [1] Group 1: Non-operating Capital Usage - The report details the non-operating capital usage by listed companies, indicating that as of June 2025, the total amount of non-operating capital occupied was significant, with specific figures provided for various companies [1] - The report includes a breakdown of the amounts occupied by different entities, such as major shareholders and their subsidiaries, with specific amounts listed, for example, 35 million for Hebei Juli Real Estate Development Co., Ltd. [1] - The report also notes the cumulative amounts that have occurred, including interest, providing a comprehensive view of the financial interactions [1] Group 2: Related Financial Transactions - The report outlines other related financial transactions, including amounts owed to and from subsidiaries, with specific figures such as 1,000 million for Juli Lifting (Henan) Co., Ltd. [2] - It highlights the nature of these transactions, distinguishing between operating and non-operating interactions, with examples of companies involved in these transactions [2] - The total amounts for related financial transactions are summarized, indicating a total of 7,128.51 million for various entities, showcasing the scale of financial interactions within the group [2]
巨力索具: 关于与关联方签订合同涉及关联交易的公告
Zheng Quan Zhi Xing· 2025-08-14 16:27
Group 1 - The company approved a daily related party transaction with Hebei Liu Ling Zui Wine Sales Co., Ltd. for a total amount of 1.44 million yuan, intended for employee welfare during traditional festivals [1][2] - The transaction was reviewed and approved by the company's audit committee and independent directors, with related directors abstaining from voting [1][5] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [2] Group 2 - Hebei Liu Ling Zui is a limited liability company with a registered capital of 10 million yuan, primarily engaged in the wholesale and retail of pre-packaged and bulk food, as well as packaging materials [2][3] - As of June 30, 2025, Hebei Liu Ling Zui reported total assets of approximately 151.78 million yuan and a net profit of approximately 384,014.62 yuan [3] - The company and Hebei Liu Ling Zui are under the control of the same legal entity, and Hebei Liu Ling Zui is not listed as a dishonest executor [3][4] Group 3 - The pricing of the transaction is based on general commercial terms and market fair prices, ensuring fairness and reasonableness [4] - The transaction is deemed necessary for the company's operations and does not harm the interests of shareholders, particularly minority shareholders [4][5] - In the past 12 months, the company has engaged in various related party transactions totaling 11.055 million yuan, which is 0.45% of the latest audited net assets [4]
巨力索具: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-14 16:27
Core Viewpoint - The semi-annual report of Julisling Co., Ltd. for 2025 indicates significant growth in revenue and net profit, reflecting a strong operational performance despite challenges in cash flow management [1][2]. Financial Performance - The company's operating revenue for the reporting period reached approximately 1.14 billion yuan, representing a year-on-year increase of 17.45% compared to 970.62 million yuan in the same period last year [1]. - The net profit attributable to shareholders of the listed company was approximately 9.35 million yuan, a substantial increase of 137.21% from 3.94 million yuan in the previous year [1]. - The net profit after deducting non-recurring gains and losses was approximately 5.60 million yuan, showing a remarkable growth of 450.30% from a loss of 1.60 million yuan in the same period last year [1]. - The net cash flow from operating activities was negative at approximately -42.82 million yuan, but this was an improvement of 56.98% compared to -99.53 million yuan in the previous year [1]. - Basic and diluted earnings per share were both 0.0097 yuan, reflecting a 136.59% increase from 0.0041 yuan in the previous year [1]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 5.38 billion yuan, an increase of 5.24% from 5.11 billion yuan at the end of the previous year [2]. - The net assets attributable to shareholders of the listed company were approximately 2.44 billion yuan, showing a slight increase of 0.32% from 2.43 billion yuan at the end of the previous year [2]. Shareholder Structure - The largest shareholder, Julisling Group, holds a significant stake, and the actual controllers are identified as family members, indicating a closely held ownership structure [3]. - The report details the shareholding status of the top ten shareholders, with specific mention of shares held under pledge or restriction [2][3]. Important Events - The company has entered into a partnership agreement for an investment fund, contributing 10 million yuan, which represents 3.33% of the total fund, aimed at diversifying investment channels and reducing risks [3]. - The company is involved in projects aligned with national initiatives, such as the "Belt and Road" initiative, enhancing its international cooperation and brand positioning [3][4].
巨力索具: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
Meeting Details - The 36th meeting of the 7th Board of Directors of the company was held on August 14, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The meeting was chaired by the company's chairman, Mr. Yang Jianguo, and included the attendance of supervisors and senior management [1] Financial Report Approval - The Board confirmed the authenticity and completeness of the 2025 semi-annual report, with the Supervisory Board also expressing agreement [1][2] - The voting results for the report approval were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Asset Impairment Provisions - The Board approved the proposal for asset impairment and credit impairment provisions, with the same unanimous voting results [2] Credit Facility Applications - The company plans to apply for a credit facility of RMB 140 million from Hebei Bank, with a maximum term of 18 months, for procurement of raw materials and operational turnover [2][3] - The credit facility includes various financial products such as working capital loans and bank acceptance bills [2] - The company will provide guarantees for the credit facility from its major shareholders and directors [3] Additional Credit Facility - The company intends to apply for a comprehensive credit facility of RMB 170 million from Shanghai Pudong Development Bank, with a one-year term for purchasing necessary raw materials [3] - Similar to the previous facility, guarantees will be provided by major shareholders and directors [3] Voting Results - All proposals presented during the meeting received unanimous approval, with no votes against or abstentions [2][3]
巨力索具: 第七届董事会独立董事第一次专门会议决议
Zheng Quan Zhi Xing· 2025-08-14 16:26
Core Points - The independent directors of the company held a special meeting on August 14, 2025, to discuss and vote on related party transactions [1] - The meeting was attended by all three independent directors, and the decision-making process adhered to relevant regulations and guidelines [1] - The independent directors concluded that the anticipated daily related party transactions are normal business activities based on the company's operational needs and do not harm the interests of the company or its shareholders, particularly minority shareholders [1] - The independent directors unanimously agreed to submit the proposal regarding related party transactions to the board of directors for further consideration [1]
巨力索具: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:26
证券代码:002342 证券简称:巨力索具 公告编号:2025-036 巨力索具股份有限公司 第七届监事会第十次会议决议的公告 内容详见 2025 年 8 月 15 日刊登在《中国证券报》《上海证券报》《证券时 报》和巨潮资讯网 http://www.cninfo.com.cn 上的相关公告。 二、会议审议情况 经审核,监事会认为:公司董事会编制和审议的《2025 年半年度报告摘要及 全文》的程序符合法律、行政法规和中国证监会的规定,报告内容真实、准确、 完整地反映了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 我们同意董事会编制和审议的《巨力索具股份有限公司 2025 年半年度报告摘 要及全文》。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 案》; 经认真审议,公司监事一致认为:2025 半年度末,公司对相关资产进行减值 判断后,对本期应计提的信用、资产减值损失 9,941,898.01 元,符合《企业会计准 则》和公司会计政策、会计估计的规定。本次计提减值准备后,财务报表能够更 加客观公允地反映公司的资产状况。监事会同意本次计提资产减值准备和信用减 值准备的事项。 本公司及监事会 ...
巨力索具:第七届董事会第三十六次会议决议公告
Zheng Quan Ri Bao· 2025-08-14 13:48
Group 1 - The core point of the article is that Juyi Rigging announced the approval of several proposals, including a related party transaction agreement, during its 36th meeting of the 7th Board of Directors [2] Group 2 - The announcement was made on the evening of August 14, indicating the company's ongoing governance and decision-making processes [2] - The meeting involved discussions on contracts with related parties, highlighting the company's engagement in related party transactions [2]
巨力索具:第七届监事会第十次会议决议公告
Zheng Quan Ri Bao· 2025-08-14 13:48
Group 1 - The company announced the approval of the summary and full text of the 2025 semi-annual report during the 10th meeting of the 7th Supervisory Board [2]
小市值新能源汽车概念股实控人筹划控制权变更事项 股票明起停牌
Xin Lang Cai Jing· 2025-08-14 12:51
Company Announcements - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of its stock starting August 15, 2025, for no more than two trading days [1] - Cambrian is addressing misinformation regarding large substrate orders and revenue forecasts, which have caused abnormal stock price fluctuations [2] - China Shipbuilding Industry Corporation is merging with China Heavy Industry, resulting in China Heavy Industry's application for voluntary delisting from A-shares [2] - Dayuan Pump Industry reported that its liquid cooling temperature control business is part of its original operations, with Q1 sales revenue of approximately 1.6 million yuan, accounting for 0.43% of total revenue [2] Investments and Acquisitions - Juyi Rigging plans to invest 100 million yuan to establish a wholly-owned subsidiary in Tianjin for marine technology [5] - Kanda New Materials intends to acquire 51% of Zhongke Huami for 275 million yuan, expanding into the special integrated circuit design and testing sector [5] Shareholding Changes - Zhongzhi Holdings' largest shareholder, Changjiang Environmental Group, plans to transfer 24.73% of its shares through public solicitation [6] - Tibet Tourism's major shareholder, Lvtou Group, plans to reduce its stake by up to 0.97%, equating to 2.2 million shares [4] Financial Performance - China Telecom reported a net profit of 23.02 billion yuan for the first half of 2025, with a proposed interim dividend of 16.58 billion yuan [7] - Taicheng Light's net profit increased by 118% year-on-year in the first half of 2025, with revenue growth of 62.49% [8] Contracts and Projects - Jiadian Co., Ltd. has won a nuclear power project contract worth 609 million yuan [9] Stock Price Movements - Electronic City is undergoing a transition to technology city renewal services, with new business not yet contributing significantly to revenue or profit [3]
巨力索具拟1亿元投资设立全资子公司
Bei Jing Shang Bao· 2025-08-14 12:17
巨力索具表示,本次投资事项不涉及关联交易,亦不属于《上市公司重大资产重组管理办法》规定的重 大资产重组的情形。公司此次设立标的公司,将有利于提升公司的可持续发展能力,不会对公司财务和 经营产生不利影响,不存在损害公司及股东特别是中小股东利益的情形。 同日晚间,巨力索具发布2025年半年度报告显示,公司上半年实现营业收入约为11.4亿元,同比增长 17.45%;对应实现归属净利润约为935.08万元,同比增长137.21%。 北京商报讯(记者 马换换 王蔓蕾)8月14日晚间,巨力索具(002342)披露公告称,公司拟以自有货币 资金1亿元投资设立全资子公司巨力索具海洋科技(天津)有限公司。 交易行情显示,8月14日,巨力索具涨停收盘,收于涨停价8.29元/股,总市值79.58亿元。 ...