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神剑股份:公司完成工商变更登记
Zheng Quan Ri Bao Wang· 2025-11-03 12:09
证券日报网讯11月3日晚间,神剑股份(002361)发布公告称,2025年11月3日,公司完成工商变更登记 手续,并取得芜湖市市场监督管理局换发的《营业执照》。 ...
神剑股份(002361) - 关于工商变更登记完成的公告
2025-11-03 08:15
1、名称:安徽神剑新材料股份有限公司; 2、统一社会信用代码:913402007373350320; 3、类型:股份有限公司(上市、自然人投资或控股); 4、成立日期:2002年4月18日; 5、注册资本:玖亿伍仟壹佰零叁万肆仟玖佰陆拾玖圆整; 证券代码:002361 证券简称:神剑股份 公告编号:2025-039 安徽神剑新材料股份有限公司 关于工商变更登记完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 2025年11月3日,公司完成工商变更登记手续,并取得芜湖市市场监督管理 局换发的《营业执照》,变更后的企业登记信息如下: 一、营业执照的基本信息 6、法定代表人:吴昌国; 7、住所:安徽省芜湖市经济技术开发区桥北工业园; 8、经营范围:聚酯树脂、环氧树脂、TGIC固化剂、流平剂、增光剂(不含 危险品)制造、销售。化工原料(不含危险品)销售。经营本企业自产产品及技 术的出口业务和本企业所需的机械设备、零配件、原辅材料及技术的进口业务, 但国家限定公司经营或禁止进出口的商品及技术除外(凭许可证经营)。 二、备查文件 1、《营业执照》 特 ...
神剑股份(002361.SZ):2025年三季报净利润为3032.00万元、同比较去年同期上涨3.81%
Xin Lang Cai Jing· 2025-10-31 01:28
Core Insights - The company reported a total revenue of 1.834 billion yuan for Q3 2025, ranking 24th among disclosed peers, with a year-on-year increase of 97.93 million yuan, representing a growth of 5.64% compared to the same period last year [1] - The net profit attributable to shareholders reached 30.32 million yuan, an increase of 1.11 million yuan year-on-year, marking a consecutive rise over two years, with a year-on-year growth of 3.81% [1] - The net cash inflow from operating activities was -140 million yuan [1] Financial Ratios - The latest debt-to-asset ratio stands at 51.62% [3] - The latest gross profit margin is 12.28% [3] - The latest return on equity (ROE) is 1.37%, which is an increase of 0.06 percentage points compared to the same period last year [3] - The diluted earnings per share remained stable compared to the same period last year, with a year-on-year increase of 3.91% [3] - The total asset turnover ratio is 0.41 times, reflecting an increase of 0.04 times year-on-year, which is a growth of 9.61% [3] - The inventory turnover ratio is 4.13 times, ranking 29th among disclosed peers [3] Shareholder Structure - The number of shareholders is 55,600, with the top ten shareholders holding a total of 344 million shares, accounting for 36.17% of the total share capital [3] - The top ten shareholders and their holdings are as follows: - Liu Zhijian: 12.6% - Wuhu Yuanda Venture Capital Co., Ltd.: 8.33% - Xie Ringuo: 4.99% - Xu Lixin: 4.30% - Liu Shaohong: 2.27% - Li Baocai: 1.08% - Wang Xueliang: 0.93% - Wei Mingxia: 0.59% - Bu Yuanming: 0.54% - Wang Hongseng: 0.49% [3]
神剑股份的前世今生:2025年三季度营收18.34亿行业第五,净利润2066.3万排名靠后
Xin Lang Cai Jing· 2025-10-30 15:49
神剑股份成立于2002年4月18日,于2010年3月3日在深圳证券交易所上市,注册地址和办公地址均为安徽 省芜湖市。公司是国内粉末涂料用聚酯树脂龙头企业,具备全产业链优势,产品性价比高。 公司主营业务为化工新材料制造与高端装备制造,所属申万行业为基础化工 - 塑料 - 合成树脂,所属概念 板块包括磁悬浮、国资改革、通用航空、核聚变、超导概念、核电。 公司控股股东为芜湖远大创业投资有限公司,实际控制人为芜湖市人民政府国有资产监督管理委员会。董 事长为王津华,1969年10月出生,硕士研究生学历,有丰富的政府工作经历,2021年11月起任芜湖市投资 控股集团有限公司董事长、党委书记,2022年2月至今任安徽泓毅汽车技术股份有限公司董事。总经理吴 昌国,1978年出生,大专学历,曾就职于芜湖春谷会计师事务所,历任神剑股份多职,现任公司董事、总 经理,2024年薪酬56.5万,较2023年的48.62万增加7.88万。 经营业绩:营收行业第五,净利润第十一 2025年三季度,神剑股份营业收入为18.34亿元,在行业14家公司中排名第5。行业第一名圣泉集团营收 80.72亿元,第二名道生天合26.98亿元,行业平均数为 ...
神剑股份(002361) - 第六届董事会第十三次会议决议公告
2025-10-30 08:05
安徽神剑新材料股份有限公司(以下简称"公司")第六届董事会第十三次 会议于 2025 年 10 月 19 日以电子邮件或微信等方式通知全体董事,于 2025 年 10 月 30 日在公司四楼会议室,以现场及通讯会议的方式召开。 本次会议应参会董事 7 名,实际参会董事 7 名。会议在保证所有董事充分发 表意见的前提下,以填写表决票的方式对审议事项进行表决。会议由名誉董事长 刘志坚先生主持。 本次会议的召集、召开和表决程序符合《公司法》、《公司章程》的有关规 定。 经与会董事表决,通过如下决议: 证券代码:002361 证券简称:神剑股份 编号:2025-038 安徽神剑新材料股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有 虚假记载、误导性陈述或者重大遗漏。 一、会议以 7 票同意,0 票反对,0 票弃权的表决结果,审议通过了《公司 2025 年第三季度报告》。 特此公告。 安徽神剑新材料股份有限公司 董事会 2025 年 10 月 30 日 ...
神剑股份(002361) - 2025 Q3 - 季度财报
2025-10-30 08:00
安徽神剑新材料股份有限公司 2025 年第三季度报告 证券代码:002361 证券简称:神剑股份 公告编号:2025-038 安徽神剑新材料股份有限公司 2025 年第三季度报告 1.董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连 带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 安徽神剑新材料股份有限公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 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。 重要内容提示: 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | | 营业收入(元) | 678,546,862.72 | 10.1 ...
83股连续5日或5日以上获融资净买入
Zheng Quan Shi Bao Wang· 2025-10-23 03:12
Core Insights - As of October 22, a total of 83 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Fanwei Network, which has seen net buying for 11 trading days [1] - Other notable stocks with significant consecutive net inflows include Mindray Medical, Yidian Tianxia, Deep Technology, Maixinlin, New Hec, Shengnong Development, Zhongying Electronics, and Shenjian Co. [1]
66股连续5日或5日以上获融资净买入
Zheng Quan Shi Bao Wang· 2025-10-22 03:08
Core Insights - As of October 21, a total of 66 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Fanwei Network, which has seen net buying for 10 trading days [1] - Other notable stocks with significant consecutive net inflows include Mindray Medical, Yingke Medical, Shenjian Co., Xingqi Eye Medicine, Maixinlin, Deep Technology, Diweier, and Haide Co. [1]
神剑股份:10月17日融资净买入25.7万元,连续3日累计净买入2661.24万元
Sou Hu Cai Jing· 2025-10-20 02:32
Core Insights - On October 17, 2025, Shenjian Co., Ltd. (002361) recorded a financing buy of 10.62 million yuan and a financing repayment of 10.37 million yuan, resulting in a net financing buy of 257,000 yuan. The financing balance stands at 454 million yuan, with a cumulative net buy of 26.61 million yuan over the last three trading days and 11 out of the last 20 trading days showing net financing buys [1][4]. Financing Activity Summary - On October 17, 2025, the net financing buy was 257,000 yuan, with a financing balance of 454 million yuan, representing 8.68% of the circulating market value [2]. - The previous trading days showed significant net financing buys: 8.61 million yuan on October 16, 17.74 million yuan on October 15, and 10.90 million yuan on October 14 [2]. - The total financing balance increased by 0.06% on October 17, 2025, compared to the previous day [4]. Margin Trading Summary - On October 17, 2025, there were no shares sold short, but 200 shares were repaid, resulting in a net short buy of 200 shares [3]. - The margin trading balance remained at 0 yuan on October 17, 2025, indicating no outstanding short positions [3]. Overall Margin Balance - The total margin balance on October 17, 2025, was 454 million yuan, with a slight increase of 25,570 yuan from the previous day [4].
神剑股份:10月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-10 13:56
Group 1 - The core point of the article is that Shenjian Co., Ltd. announced the convening of its sixth board meeting to discuss the election of the chairman and provided details on its revenue composition for the first half of 2025 [1] - For the first half of 2025, Shenjian Co., Ltd.'s revenue composition is as follows: 88.04% from chemical new materials, 9.62% from high-end equipment manufacturing, and 2.35% from other businesses [1] - As of the time of reporting, Shenjian Co., Ltd. has a market capitalization of 6.2 billion yuan [1]