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双箭股份:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:21
Group 1 - The core point of the article is that Shuangjian Co., Ltd. announced the convening of its 16th meeting of the 8th board of directors on October 27, 2025, to review the proposal for asset impairment provisions for the first three quarters of 2025 [1] - For the first half of 2025, Shuangjian Co., Ltd.'s revenue composition is as follows: rubber hoses and belts account for 95.91%, elder care services account for 2.84%, natural rubber accounts for 0.54%, and other businesses account for 0.2% [1] - As of the time of reporting, Shuangjian Co., Ltd. has a market capitalization of 2.8 billion yuan [1]
双箭股份:2025年前三季度净利润约5366万元
Mei Ri Jing Ji Xin Wen· 2025-10-27 08:56
Group 1 - The core viewpoint of the article highlights the financial performance of Shuangjian Co., Ltd. for the third quarter of 2025, indicating a slight increase in revenue but a significant decline in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 1.961 billion yuan, representing a year-on-year increase of 1.4% [1] - The net profit attributable to shareholders was about 53.66 million yuan, showing a year-on-year decrease of 61.56% [1] - The basic earnings per share were reported at 0.13 yuan, which is a year-on-year decrease of 61.76% [1] - As of the report date, the market capitalization of Shuangjian Co., Ltd. was 2.8 billion yuan [2]
双箭股份(002381) - 关于2025年前三季度计提资产减值准备的公告
2025-10-27 08:46
| 证券代码:002381 | 证券简称:双箭股份 | 公告编号:2025-035 | | --- | --- | --- | | 债券代码:127054 | 债券简称:双箭转债 | | 浙江双箭橡胶股份有限公司 关于2025年前三季度计提资产减值准备的公告 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。 浙江双箭橡胶股份有限公司(以下简称"公司")于2025年10月27日召开第 八届董事会第十六次会议、第八届监事会第十五次会议,审议通过了《关于2025 年前三季度计提资产减值准备的议案》,本次计提资产减值事项无需提交股东大 会审议。现根据相关规定,将2025年前三季度计提资产减值准备的具体情况公告 如下: 一、本次计提资产减值准备情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》及公司会计政策的相 关规定,为了更加真实、准确、客观地反映公司的财务状况、资产价值及经营成 果,基于谨慎性原则,公司根据相关政策要求,对公司的各类资产进行了全面检 查和减值测试,并对公司截至2025年9月 ...
双箭股份(002381) - 第八届监事会第十五次会议决议公告
2025-10-27 08:45
| 证券代码:002381 | 证券简称:双箭股份 | 公告编号:2025-033 | | --- | --- | --- | | 债券代码:127054 | 债券简称:双箭转债 | | 浙江双箭橡胶股份有限公司 第八届监事会第十五次会议决议公告 1、以 3 票同意,0 票反对,0 票弃权,审议通过了《2025 年第三季度报告》。 经审核,监事会认为董事会编制和审核公司 2025 年第三季度报告的程序符 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。 具体内容详见与本公告同日披露于《证券时报》《中国证券报》及巨潮资讯 网(www.cninfo.com.cn)上的《2025 年第三季度报告》(公告编号:2025-034)。 2、以 3 票同意,0 票反对,0 票弃权,审议通过了《关于 2025 年前三季度 计提资产减值准备的议案》。 公司本次计提资产减值准备符合《企业会计准则》及公司相关会计制度的有 关规定,符合公司资产及经营的实际情况,审议程序合法合规、依据充分。本次 计提资产减值准备后能够公允地反映公司的资产状况及经营成果。 ...
双箭股份(002381) - 第八届董事会第十六次会议决议公告
2025-10-27 08:45
浙江双箭橡胶股份有限公司 第八届董事会第十六次会议决议公告 | 证券代码:002381 | 证券简称:双箭股份 | 公告编号:2025-032 | | --- | --- | --- | | 债券代码:127054 | 债券简称:双箭转债 | | 经与会董事认真审议,会议以记名投票表决的方式通过了如下决议: (一)以 9 票同意,0 票反对,0 票弃权,审议通过了《2025 年第三季度报 告》。 具体内容详见与本公告同日披露于《证券时报》《中国证券报》及巨潮资讯 网(www.cninfo.com.cn)上的《2025 年第三季度报告》(公告编号:2025-034)。 董事会审议本议案前,本议案已经公司董事会审计委员会审议通过。 (二)以 9 票同意,0 票反对,0 票弃权,审议通过了《关于 2025 年前三季 度计提资产减值准备的议案》。 公司本次计提资产减值准备事项遵照了《企业会计准则》和公司相关会计政 策的规定,符合谨慎性原则,计提资产减值准备依据充分。计提资产减值准备后 能更加公允地反映公司截至 2025 年 9 月 30 日的财务状况、资产价值及 2025 年 1—9 月经营成果,使公司的会计信息更加 ...
双箭股份:第三季度净利润为974.55万元,下降67.34%
Xin Lang Cai Jing· 2025-10-27 08:35
Core Insights - The company reported a revenue of 628 million yuan for the third quarter, representing a decline of 4.83% [1] - The net profit for the third quarter was 9.75 million yuan, down 67.34% [1] - For the first three quarters, the company achieved a revenue of 1.96 billion yuan, an increase of 1.40% [1] - The net profit for the first three quarters was 53.66 million yuan, a decrease of 61.56% [1]
双箭股份(002381) - 2025 Q3 - 季度财报
2025-10-27 08:35
Financial Performance - Q3 2025 revenue was CNY 628,041,313.89, a decrease of 4.83% year-over-year, while year-to-date revenue reached CNY 1,961,375,169.87, an increase of 1.40%[5] - Net profit attributable to shareholders was CNY 9,745,509.27, down 67.34% year-over-year, with year-to-date net profit at CNY 53,664,282.60, a decrease of 61.56%[5] - Basic earnings per share for the quarter was CNY 0.02, a decline of 71.43%, while year-to-date basic earnings per share was CNY 0.13, down 61.76%[5] - Net profit for the current period was ¥51,095,854.29, a decrease of 63.4% from ¥139,500,064.07 in the previous period[24] - Earnings per share (basic) decreased to ¥0.13 from ¥0.34 in the previous period[25] - Total comprehensive income for the current period was ¥51,695,366.79, a decrease from ¥139,495,550.98 in the previous period[25] Cash Flow and Liquidity - Operating cash flow for the year-to-date period increased significantly by 492.42%, totaling CNY 173,794,367.83[5] - Cash inflow from operating activities totaled ¥1,764,736,790.37, an increase from ¥1,690,366,323.66 in the previous period[26] - The net cash flow from operating activities was $173,794,367.83, a significant increase from $29,336,576.15 in the previous period, reflecting improved operational efficiency[27] - The ending balance of cash and cash equivalents was $458,651,839.69, slightly down from $473,060,110.25, indicating stable liquidity[27] - The net increase in cash and cash equivalents was $98,840,356.51, contrasting with a decrease of -$167,518,257.33 in the previous period, reflecting a positive cash management strategy[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,792,516,945.92, a slight decrease of 0.10% from the previous year-end[5] - Total current assets amount to ¥2,204,385,112.95, an increase from ¥2,175,546,618.34 at the beginning of the period[19] - Total liabilities amount to ¥942,835,634.05, up from ¥907,828,863.62, reflecting an increase of approximately 3%[20] - Total liabilities amounted to ¥1,637,478,834.08, an increase from ¥1,610,818,228.06 in the previous period[21] - Total equity attributable to shareholders of the parent company decreased to ¥2,145,767,252.58 from ¥2,173,816,825.93 in the previous period[21] Investment and Expenses - The company reported a 164.60% increase in financial expenses compared to the same period last year, primarily due to decreased interest income and increased loan interest[11] - Investment income decreased by 974.35% year-over-year, attributed to reduced gains from foreign exchange settlements and investments[11] - Research and development expenses increased to ¥67,639,716.32, up from ¥61,103,833.19 in the previous period[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,357[16] - The largest shareholder, Shen Gengliang, holds 20.92% of shares, totaling 86,110,293 shares[16] Inventory and Receivables - Accounts receivable rose to ¥862,758,506.61 from ¥789,315,230.80, indicating a growth of approximately 9%[19] - Inventory decreased to ¥505,713,861.36 from ¥547,351,672.25, a decline of about 7.6%[20] Audit and Reporting - The company did not undergo an audit for the third quarter financial report, which may affect investor confidence in the reported figures[28] - The company has not reported any new product developments or market expansion strategies in the current period[18]
双箭股份:公司主业为橡胶输送带业务,产品主要用于工业散货物料搬运
Mei Ri Jing Ji Xin Wen· 2025-10-24 02:27
Group 1 - The company, Shuangyan Co., Ltd. (002381.SZ), responded to an investor inquiry regarding the positive impact of the national push for deep earth economy on its operations [2] - The company's main business focuses on rubber conveyor belts, which are primarily used for the handling of industrial bulk materials [2] - Shuangyan Co. plans to develop various types of conveyor belt products based on market demand to enhance the automation level of material handling systems [2]
双箭股份:公司长期深耕于输送带行业
Zheng Quan Ri Bao Wang· 2025-10-22 08:43
Group 1 - The company, Shuangjian Co., has been deeply engaged in the conveyor belt industry for a long time [1] - As a national high-tech enterprise, the company has accumulated a large number of core patents and non-patent technologies [1] - The company has developed a large-scale and technically strong R&D team [1]
双箭股份:公司看好未来长距离输送带的需求
Zheng Quan Ri Bao· 2025-10-22 07:43
Group 1 - The core viewpoint is that the company is optimistic about the future demand for long-distance conveyor belt projects as its downstream customers gradually build these projects [2] - The company's competitive advantages reflect its comprehensive strength, having long been engaged in the conveyor belt industry, forming advantages in scale, research and development, technological innovation, product structure, management system, and brand [2] - The company's products have a long service life and high cost-performance ratio, particularly excelling in high-tech energy-saving conveyor belts, tubular conveyor belts, ceramic conveyor belts, and cableway conveyor belts [2]