Xingmin ITS(002355)

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兴民智通(002355) - 2025 Q2 - 季度业绩预告
2025-07-14 10:45
[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%82%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a net loss attributable to shareholders of RMB 170-250 million for H1 2025, while net profit after deducting non-recurring items is expected to be a profit of RMB 4-8 million, indicating improved core business operations Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 170 million – RMB 250 million | Profit: RMB 6.3613 million | | **Net Profit After Non-Recurring Items** | Profit: RMB 4 million - RMB 8 million | Loss: RMB 59.2548 million | | **Basic Earnings Per Share** | Loss: RMB 0.3223/share – RMB 0.4029/share | Profit: RMB 0.0103/share | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) The financial data presented in this performance forecast are preliminary and have not undergone audit by a certified public accountant - The financial data related to this performance forecast have **not been pre-audited** by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Change](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance changes are attributed to improved gross profit and operating efficiency in core business, leading to a turnaround in non-recurring adjusted net profit, offset by significant losses from fair value changes in external investments - The company's main business is improving, with **higher gross profit** and **enhanced operating efficiency** compared to the same period last year[5](index=5&type=chunk) - The overall loss in the reporting period is primarily due to **changes in the fair value of external investments**[5](index=5&type=chunk) [Other Relevant Explanations](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company emphasizes this performance forecast is a preliminary estimate, with final financial data to be disclosed in the 2025 semi-annual report, advising investors of potential risks - This performance forecast is a preliminary estimate by the company's finance department, and the **specific financial data will be subject to the company's disclosed 2025 semi-annual report**[6](index=6&type=chunk)
A股无人驾驶概念股午后出现涨停潮,兴民智通、江苏雷利先后涨停,海马汽车、浙江世宝、三友科技等10余股涨停。
news flash· 2025-06-24 05:11
Group 1 - The core viewpoint of the article highlights a surge in A-share autonomous driving concept stocks, with several companies experiencing a limit-up in their stock prices [1] - Notable companies that reached the limit-up include Xingmin Zhitong and Jiangsu Leili, along with over ten other stocks such as Haima Automobile, Zhejiang Sebao, and Sanyou Technology [1]
7.52亿主力资金净流入,EDR概念涨4.75%
Zheng Quan Shi Bao Wang· 2025-05-29 08:49
Core Insights - The EDR concept has seen a significant increase of 4.75%, ranking fifth among concept sectors, with 19 stocks rising, including notable gainers like Derun Electronics and Qiming Information, which hit the daily limit up [1][2] Market Performance - The top-performing concept sectors today include: - Digital Currency: +6.50% - Electronic ID: +5.62% - Cross-border Payment (CIPS): +5.33% - Mobile Payment: +5.30% - EDR Concept: +4.75% [2] Capital Flow - The EDR concept sector experienced a net inflow of 752 million yuan, with 17 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow. The leading stock in net inflow is Xingmin Zhitong, with 165 million yuan [2][3] - The top stocks by net inflow rate include: - Qiming Information: 39.59% - Derun Electronics: 34.86% - Xingmin Zhitong: 34.76% [3] Stock Performance - Key stocks in the EDR concept and their performance: - Xingmin Zhitong: +9.97%, turnover rate 10.33%, net inflow 164.89 million yuan - Qiming Information: +10.02%, turnover rate 4.64%, net inflow 140.35 million yuan - Derun Electronics: +10.09%, turnover rate 8.60%, net inflow 109.55 million yuan [3][4]
无人驾驶概念股震荡走高,兴民智通、德赛西威涨超5%
news flash· 2025-05-16 05:17
Group 1 - The autonomous driving concept stocks have experienced a significant rise, with companies such as Asia-Pacific Holdings (002284), Luchang Technology (002813), and Dongfang Zhongke (002819) previously hitting the limit up [1] - Xingmin Zhitong (002355) and Desay SV (002920) have seen increases of over 5%, while Demais (301007) and Hongsoft Technology have also followed suit [1] - There is a notable trend in dark pool capital flows, indicating early signals of institutional accumulation [1]
证券代码:002355 证券简称:兴民智通 公告编号:2025-033
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-15 23:03
Meeting Overview - The shareholder meeting was held on May 15, 2025, at 15:30, combining on-site and online voting [4][5] - A total of 305 shareholders attended the meeting, representing 3,190,726 shares, which is 0.5142% of the total voting shares [6][8] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors Work Report received 2,578,126 votes in favor, accounting for 80.8006% of the valid votes [10][11] - The 2024 Supervisory Board Work Report received 2,576,926 votes in favor, accounting for 80.7630% of the valid votes [13][14] - The 2024 Financial Settlement Report received 2,578,926 votes in favor, accounting for 80.8257% of the valid votes [15][16] - The 2024 Profit Distribution Plan received 2,530,226 votes in favor, accounting for 79.2994% of the valid votes [17][18] - The 2024 Annual Report and its Summary received 2,574,926 votes in favor, accounting for 80.7003% of the valid votes [19][21] - The 2025 Salary Plan for Directors received 2,543,326 votes in favor, accounting for 79.7099% of the valid votes [22][24] - The 2025 Salary Plan for Supervisors received 2,541,926 votes in favor, accounting for 79.6661% of the valid votes [23][24] - The reappointment of the auditing firm for 2025 received 2,576,326 votes in favor, accounting for 80.7442% of the valid votes [25][26] - The proposal for comprehensive credit limits for 2025 received 2,577,226 votes in favor, accounting for 80.7724% of the valid votes [27][28] - The proposal for guarantees for subsidiaries received 1,971,400 votes in favor, accounting for 61.7853% of the valid votes [30][31] - The proposal regarding unremedied losses reaching one-third of the paid-in capital received 2,562,226 votes in favor, accounting for 80.3023% of the valid votes [32][33] - The proposal for expected related party transactions for 2025 received 2,572,326 votes in favor, accounting for 80.6188% of the valid votes [34][35] Independent Director Report - The independent directors provided a report on their performance for the year 2024 during the meeting [36] Legal Opinion - The legal opinion from Guangdong Zhiheng (Qianhai) Law Firm confirmed that the meeting complied with relevant laws and regulations [37] Documents for Reference - The resolutions from the 2024 Annual General Meeting and the legal opinion from the law firm are available for review [38]
兴民智通(002355) - 关于2024年年度股东大会决议的公告
2025-05-15 10:45
1、本次股东大会没有变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开基本情况 证券代码:002355 证券简称:兴民智通 公告编号:2025-033 兴民智通(集团)股份有限公司 关于 2024 年年度股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 现场会议时间为:2025 年 5 月 15 日(星期四)下午 15:30 网络投票时间为:2025 年 5 月 15 日,其中,通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 5 月 15 日上午 9:15-9:25、9:30-11:30,下午 13:00-15:00;通过互联网投票系统进行网络投票的具体时间为 2025 年 5 月 15 日 上午 9:15 至下午 15:00 期间的任意时间。 2、会议地点:山东省龙口市龙口经济开发区公司办公楼七楼会议室 3、会议召集人:公司董事会 4、会议召开方式:现场投票与网络投票相结合的方式 5、会议主持人:董事长高赫男先生 6、会议的召开符合《公司法》《上市公司股东大会规则》及《公 ...
兴民智通(002355) - 兴民智通2024年度股东大会法律意见书
2025-05-15 10:45
广东知恒(前海)律师事务所 关于兴民智通(集团)股份有限公司 2024 年年度股东大会的 法律意见书 【2025】 知恒前海 法意字 第 2062 号 电话:0755-88890066 邮编:518101 地址:广东省深圳市前海桂湾金融街 1 号弘毅大厦 13 楼 广东知恒(前海)律师事务所 关于兴民智通(集团)股份有限公司 2024 年年度股东大会的 法律意见书 致:兴民智通(集团)股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")和中国证券 监督管理委员会《上市公司股东大会规则》(以下简称"《股东大会 规则》")、《上市公司治理准则》(以下简称"《治理准则》")、 《深圳证券交易所上市公司股东大会网络投票实施细则》(以下简称 "《网络投票实施细则》")等法律、行政法规、规范性文件及《兴 民智通(集团)股份有限公司章程》(以下简称"《公司章程》")的 要求,广东知恒(前海)律师事务所(以下简称"本所")接受兴民 智通(集团)股份有限公司(以下简称"公司")的委托,指派律师出 席公司于2025年5月15日召开的2024年年度股东大会(以下 ...
兴民智通(002355) - 关于全资子公司对母公司提供担保的公告
2025-05-14 11:46
证券代码:002355 证券简称:兴民智通 公告编号:2025-032 兴民智通(集团)股份有限公司 一、担保情况概述 兴民智通(集团)股份有限公司(以下简称"公司"或"母公司")因业务发展需要, 拟向中国建设银行股份有限公司龙口支行申请总额为人民币 10000 万元的银行授信,期 限一年。以兴民智通(集团)股份有限公司(以下简称"兴民智通")名下自有不动产提 供最高额抵押担保;以兴民智通持有的武汉英泰斯特电子技术有限公司(以下简称"英 泰斯特")410.42 万股提供最高额权利质押担保;以兴民智通持有的北京九五智驾信息 技术股份有限公司(以下简称"九五智驾")2640.76 万股提供最高额权利质押担保;公 司全资子公司兴民力驰有限责任公司(以下简称"兴民力驰")为公司提供最高额保证担 保; 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定,此次全资子公 司对母公司提供担保的事项由子公司履行审议程序,无需母公司董事会、股东大会审议。 二、抵押物的基本情况 | 序号 | 项目 | 权证号 | 面积 | | --- | --- | --- | --- | | 1 | 不动产 | 鲁(2019)龙口市不动 ...
兴民智通(002355) - 关于公司全资子公司对母公司提供担保的公告
2025-05-14 11:46
证券代码:002355 证券简称:兴民智通 公告编号:2025-031 兴民智通(集团)股份有限公司 1、公司名称:兴民智通(集团)股份有限公司 关于公司全资子公司对母公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 兴民智通(集团)股份有限公司(以下简称"公司"或"母公司")因业务发展需 要,拟向日照银行股份有限公司烟台龙口支行申请总额为人民币6000万元的银行授信, 期限一年。公司全资子公司兴民力驰有限责任公司(以下简称"兴民力驰")为公司提 供最高额保证担保;唐山兴民钢圈有限公司(以下简称"唐山兴民")为公司提供最高 额保证担保,且以唐山兴民名下不动产为其提供抵押担保。担保额度 3000 万元人民币。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定,此次全资子公 司对母公司提供担保的事项由子公司履行审议程序,无需母公司董事会、股东大会审议。 二、抵押物的基本情况 1、本次拟用于抵押的资产为唐山兴民位于玉田县后湖工业聚集区不动产。 | 序号 | 项目 | 权证号 | | | 面积 | | | --- | -- ...
兴民智通(集团)股份有限公司股票交易异常波动公告
Shang Hai Zheng Quan Bao· 2025-05-06 21:23
登录新浪财经APP 搜索【信披】查看更多考评等级 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息。 证券代码:002355 证券简称:兴民智通 公告编号:2025-030 兴民智通(集团)股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 一、股票交易异常波动的具体情况 兴民智通(集团)股份有限公司(以下简称"公司")的股票(证券简称:兴民智通,证券代码: 002355)于2025年4月29日、2025年4月30日、2025年5月6日连续3个交易日收盘价格涨跌幅累计偏离值 达20.04%,根据《深圳证券交易所交易规则》的有关规定,属于股票交易异常波动的情况。 二、公司关注、核实情况的说明 针对公司股票交易异常波动情况,公司对有关事项进行了核查,有关情况说明如下: 2.公司郑重提醒广大投资者:公司目前指定的信息披露媒体为《证券时报》、《上海证券报》、《证券 日报》、《中国证券报》以及巨潮资讯网(http://www.cninfo.com.c ...