Victory Precision(002426)

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胜利精密(002426) - 2023年股票期权激励计划(草案)(修订稿)
2025-04-23 15:03
证券简称:胜利精密 证券代码:002426 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划 (草案)(修订稿) 苏州胜利精密制造科技股份有限公司 二○二五年四月 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划(草案)(修订稿) 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏,并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺,公司因信息披露文件中有虚假记载、误导性陈述或 者重大遗漏,导致不符合授予权益或行使权益安排的,激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后,将由本激励计划所获得 的全部利益返还公司。 1 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划(草案)(修订稿) 特别提示 一、本激励计划依据《中华人民共和国公司法》(以下简称《公司法》)、《中华 人民共和国证券法》(以下简称《证券法》)、《上市公司股权激励管理办法》及其他 有关法律、行政法规,以及苏州胜利精密制造科技股份有限公司(以下简称"胜利 精密"或"本公司"、"公司")《公司章程》制订。 二、本 ...
胜利精密(002426) - 2023年股票期权激励计划(草案)摘要(修订稿)
2025-04-23 15:03
证券简称:胜利精密 证券代码:002426 公告编号:2025-015 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划 (草案)摘要(修订稿) 苏州胜利精密制造科技股份有限公司 二○二五年四月 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划(草案)摘要(修订稿) 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏,并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺,公司因信息披露文件中有虚假记载、误导性陈述或 者重大遗漏,导致不符合授予权益或行使权益安排的,激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后,将由本激励计划所获得 的全部利益返还公司。 1 苏州胜利精密制造科技股份有限公司 2023 年股票期权激励计划(草案)摘要(修订稿) 特别提示 一、本激励计划依据《中华人民共和国公司法》(以下简称《公司法》)、《中华 人民共和国证券法》(以下简称《证券法》)、《上市公司股权激励管理办法》及其他 有关法律、行政法规,以及苏州胜利精密制造科技股份有限公司(以下简称"胜利 精密"或"本公司 ...
胜利精密(002426) - 关于公司延长2023年股权激励计划有效期和注销部分股票期权事项的法律意见书
2025-04-23 15:03
上海市协力(苏州)律师事务所 关于 苏州胜利精密制造科技股份有限公司 延长 2023 年股票期权激励计划有效期和 注销部分股票期权事项的 法律意见书 二〇二五年四月 江苏省苏州工业园区苏州中心 C 座 12 层 215021 TEL: 0086-512-62518358 FAX: 0086-512-62515180 www.co-effort.com 上海市协力(苏州)律师事务所 关于苏州胜利精密制造科技股份有限公司 延长2023年股票期权激励计划有效期和注销部分股票期权事项的 法律意见书 协苏意字[2025]第0423号 致:苏州胜利精密制造科技股份有限公司 上海市协力(苏州)律师事务所(以下简称"本所")接受苏州胜利精密制造科技股 份有限公司(以下简称"胜利精密"或"公司")的委托,为公司"延长 2023 年股票期 权激励计划有效期"(以下简称"本次延长有效期")和"注销 2023 年股票期权激励计 划部分股票期权"(以下简称"本次注销")提供法律服务,并根据《中华人民共和国公 司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上 市公司股权激励管理办法》(以下简称" ...
胜利精密(002426) - 2024 Q1 - 季度财报(更正)
2025-04-23 15:00
Financial Performance - The company's revenue for Q1 2024 was ¥823,894,257.46, representing a 6.18% increase compared to ¥775,937,623.83 in the same period last year[5] - Net profit attributable to shareholders was ¥44,318,721.03, a significant turnaround from a loss of ¥76,835,654.30 in the previous year, marking a 157.68% improvement[5] - Basic earnings per share rose to ¥0.0131 from a loss of ¥0.0227, reflecting a 157.71% increase[5] - Operating profit turned positive at ¥39,190,564.93 compared to a loss of ¥65,084,832.06 in the previous period[20] - Net profit for the period was ¥44,773,589.74, a significant recovery from a net loss of ¥76,864,937.56[20] - The net profit attributable to the parent company was ¥44,318,721.03, compared to a net loss of ¥76,835,654.30 in the previous period, indicating a significant recovery[21] - The total comprehensive income attributable to the parent company was ¥41,108,536.25, a substantial improvement from a loss of ¥68,741,014.84 in the prior period[21] Cash Flow and Liquidity - The net cash flow from operating activities increased by 8.00% to ¥131,435,140.73 from ¥121,701,409.62 year-on-year[5] - Operating cash flow generated was ¥131,435,140.73, up from ¥121,701,409.62 year-over-year, reflecting a positive trend in cash generation[22] - Cash inflow from operating activities totaled ¥1,164,762,569.95, compared to ¥1,078,315,439.40 in the previous year, showing a growth of approximately 8.0%[23] - The company reported a net cash outflow from financing activities of ¥83,476,566.22, an improvement from a net outflow of ¥241,317,707.96 in the previous period[24] - The cash and cash equivalents at the end of the period stood at ¥410,982,013.93, slightly up from ¥406,628,566.56 at the end of the previous period[24] - Cash and cash equivalents rose to ¥452,436,408.73 from ¥377,717,118.80, an increase of approximately 19.7%[16] Assets and Liabilities - The company reported a total asset value of ¥7,425,487,383.60, a slight decrease of 1.10% from ¥7,507,734,676.53 at the end of the previous year[5] - Total current assets decreased to ¥3,108,879,033.27 from ¥3,221,661,840.98, a decline of approximately 3.5%[16] - Total non-current assets increased slightly to ¥4,316,608,350.33 from ¥4,286,072,835.55, reflecting a growth of about 0.7%[16] - Total liabilities decreased to ¥4,035,367,342.79 from ¥4,132,231,482.01, a reduction of approximately 2.3%[17] - Total equity increased to ¥3,390,120,040.81 from ¥3,375,503,194.52, showing a growth of about 0.4%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 111,918[11] - The largest shareholder, Gao Yugen, holds 8.07% of shares, totaling 277,725,941 shares, with 88,000,000 shares pledged[11] - The second-largest shareholder, Century Life Insurance Co., holds 5.88% of shares, totaling 202,214,013 shares[11] - The third-largest shareholder, Dongwu Venture Capital, holds 4.65% of shares, totaling 160,173,000 shares[11] - The fourth-largest shareholder, Ningxia Wenjia Shun Jing Investment Management Center, holds 3.78% of shares, totaling 130,000,036 shares, with all shares pledged[11] - The top ten shareholders collectively hold significant stakes, with the largest four shareholders accounting for over 22% of total shares[11] Investment and Income - Investment income surged to ¥53,916,889.98, a dramatic increase of 2461.95% compared to ¥2,104,523.41 in the same period last year, primarily due to the sale of a 3.9875% stake in a subsidiary[9] - Other income increased by 325.53% to ¥13,397,184.14, up from ¥3,148,388.49, largely due to increased government subsidies[9] - The company disposed of non-current assets, resulting in a gain of ¥56,119,835.91, primarily from the sale of equity in a joint venture[6] - The cash inflow from investment activities was ¥101,839,514.46, down from ¥190,386,808.01 in the previous year, reflecting a decrease in investment cash inflows[23] Future Plans and Strategies - The company plans to continue focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[1] - The company plans to apply for a comprehensive credit limit of up to RMB 29.45 million from China Merchants Bank to support daily operations and business development[13] - The company has authorized the chairman to decide on the use of the credit limit based on actual operating conditions[13] - The company’s financial structure is being optimized to enhance liquidity and operational efficiency[13] - The company plans to implement new accounting standards starting in 2024, which may impact future financial reporting[25] Financial Expenses - The company recorded a significant reduction in financial expenses, down 73.40% to ¥8,492,698.13 from ¥31,928,275.01, mainly due to foreign exchange gains[9] - Total operating costs decreased to ¥822,985,672.32 from ¥836,067,726.76, a reduction of about 1.5%[20]
胜利精密(002426) - 2024 Q2 - 季度财报(更正)
2025-04-23 15:00
Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.71 billion, representing a 13.32% increase compared to ¥1.51 billion in the same period last year[16]. - The net profit attributable to shareholders of the listed company was approximately ¥16.60 million, a significant turnaround from a loss of ¥97.93 million in the previous year, marking a 116.95% improvement[16]. - The basic earnings per share increased to ¥0.0049, compared to a loss of ¥0.0290 per share in the previous year, reflecting a 116.90% improvement[16]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to a loss of approximately ¥75.21 million, an improvement of 39.96% from the previous year's loss of ¥125.26 million[16]. - The weighted average return on net assets improved to 0.49%, compared to -2.31% in the same period last year, indicating better utilization of equity[16]. - The company's total revenue for the reporting period was CNY 1.708 billion, an increase of 13.32% year-on-year, driven by significant growth in the automotive parts business[26]. - The net profit attributable to shareholders was CNY 16.6019 million, marking a turnaround from a loss[26]. - The automotive parts business revenue surged by 99.91% year-on-year, contributing CNY 466.15 million, which accounted for 27.29% of total revenue[32]. - The gross margin for the automotive parts segment was 28.48%, while the gross margin for consumer electronics was 11.47%[34]. Cash Flow and Assets - The net cash flow from operating activities decreased by 22.77% to approximately ¥141.12 million, down from ¥182.73 million in the same period last year[16]. - Total assets at the end of the reporting period were approximately ¥7.28 billion, a decrease of 3.10% from ¥7.51 billion at the end of the previous year[16]. - Cash and cash equivalents amounted to 382,952,916, representing 5.26% of total assets, an increase from 377,717,118 (5.03%) in the previous period[39]. - Accounts receivable decreased to 958,185,322, accounting for 13.17%, down from 1,108,706,590 (14.77%), reflecting a decline of 1.60%[39]. - Inventory increased to 842,781,036, which is 11.58% of total assets, up from 811,991,949 (10.82%), showing a growth of 0.76%[39]. - Short-term borrowings decreased to 1,651,395,800, representing 22.70%, down from 1,795,737,490 (23.92%), a reduction of 1.22%[39]. - The company reduced total liabilities to CNY 3.934 billion, a decrease of 4.79% from the previous year[26]. Market and Industry Trends - The global PC market showed a slight recovery with a 1.9% year-on-year increase in shipments, totaling 60.6 million units in Q2 2024, indicating a positive trend for the industry[23]. - In the first half of 2024, China's automobile production and sales reached 13.891 million and 14.047 million units, respectively, representing year-on-year growth of 4.9% and 6.1%[24]. - The production and sales of new energy vehicles (NEVs) reached 4.929 million and 4.944 million units, with year-on-year growth of 30.1% and 32%, capturing a market share of 35.2%[24]. Research and Development - Research and development expenses decreased by 14.49% to CNY 82.37 million, reflecting a strategic focus on core business areas[30]. - The company is focusing on new product development, particularly in the fields of new materials and electronic components, with an emphasis on precision structures and battery components[49]. - The company plans to invest in research and development for advanced materials and battery technologies to support its growth strategy[50]. Environmental and Social Responsibility - The company is subject to environmental regulations and has a valid pollution discharge permit until December 18, 2027[62]. - The company emphasizes talent development and employee rights protection, adhering to national labor laws and ensuring employee satisfaction[70]. - Anhui Victory invested CNY 1.522 million in environmental protection measures, including upgrades to exhaust treatment towers and new pipeline systems[65]. - The company generated 2,688,289.6 kWh of electricity from its rooftop photovoltaic project in the first half of 2024, contributing to reduced carbon emissions[67]. - Anhui Victory's boiler uses natural gas as fuel, complying with the emission standards for gas boilers and undergoing low-nitrogen transformation[64]. Legal and Compliance Issues - The company is actively pursuing legal actions against individuals who failed to fulfill their profit compensation commitments for 2016 and 2017, with a court ruling received on August 17, 2023[75]. - The company is involved in significant litigation with a total amount at stake of approximately 98.47 million yuan (9846.98 million yuan) related to performance compensation[81]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[76]. - There were no instances of illegal external guarantees reported during the reporting period[77]. Shareholder and Capital Structure - The total number of common shareholders at the end of the reporting period is 106,404[124]. - The largest shareholder, Gao Yugen, holds 8.08% of the shares, totaling 277,725,941 shares[124]. - The company has a total of 60 million shares held through a credit securities account by shareholder Lou Wensheng[126]. - The total number of shares held by the top ten unrestricted shareholders is 84,842,281 shares[125]. - The company has approved a share repurchase plan to buy back between 15 million and 25 million shares at a price not exceeding RMB 2.59 per share, aimed at enhancing long-term incentive mechanisms and retaining talent[108]. Future Outlook - Future guidance suggests a continued upward trend in revenue and profitability, supported by strategic initiatives and market expansion efforts[160]. - The company plans to continue expanding its market presence, focusing on new product development and technological advancements[160]. - The company is exploring potential mergers and acquisitions to enhance its market position and drive growth[160].
胜利精密(002426) - 2024 Q4 - 年度财报
2025-04-23 15:00
Financial Performance - The company's operating revenue for 2024 was CNY 3,322,758,382.01, a decrease of 3.73% compared to CNY 3,451,617,874.01 in 2023[15] - The net profit attributable to shareholders for 2024 was a loss of CNY 737,892,532.39, an improvement of 20.50% from a loss of CNY 928,174,363.09 in 2023[15] - The net cash flow from operating activities decreased by 75.63% to CNY 67,540,508.14 in 2024, down from CNY 277,095,045.12 in 2023[15] - The total assets at the end of 2024 were CNY 6,550,925,042.53, a decline of 12.74% from CNY 7,507,734,676.53 at the end of 2023[15] - The company's basic earnings per share for 2024 was -0.2182, an improvement of 20.54% from -0.2746 in 2023[15] - The company reported a significant decrease in net assets attributable to shareholders, which fell by 26.98% to CNY 2,471,664,969.17 at the end of 2024[15] - Total revenue for 2024 was approximately ¥3.32 billion, a decrease of 3.73% compared to ¥3.45 billion in 2023[34] - Main business revenue accounted for ¥3.22 billion, representing 96.94% of total revenue, down 3.86% from ¥3.35 billion in 2023[34] Revenue Breakdown - The revenue from precision metal structural parts and automotive components contributed significantly to the total operating revenue[15] - The consumer electronics business generated revenue of 2.359 billion yuan, down 15.46% year-on-year, while the gross margin improved to 14.55%, an increase of 6.43%[27] - The automotive parts business achieved revenue of 862 million yuan, a significant increase of 53.97% year-on-year, with a gross margin of 32.41%, up 6.59%[28] - Domestic revenue was ¥958.97 million, a decline of 2.65%, while international revenue decreased by 4.16% to ¥2.36 billion[34] - Sales volume of consumer electronics dropped by 18.55% to 6,976.45 million units, while automotive parts sales volume surged by 68.67% to 1,123.86 million units[38] Research and Development - R&D expenses rose by 9.68% to ¥210.68 million, reflecting increased investment in new technologies[46] - The company is advancing its composite copper foil project for lithium batteries, which is currently in the R&D and trial production phase[29] - The company is developing a new magnesium alloy component production process, currently in small batch trial production, aimed at expanding material applications for notebook shell products[47] - The company is developing a magnesium-aluminum metal notebook shell surface treatment automation line, expected to start trial production in August 2025, enhancing production efficiency and reducing costs[47] Corporate Governance - The company emphasizes the importance of accurate and timely information disclosure to improve the quality of its communications with stakeholders[71] - The company has established a comprehensive performance evaluation system for directors, supervisors, and senior management, ensuring transparency and compliance with relevant laws and regulations[81] - The company maintains complete independence in assets, personnel, finance, and operations from its controlling shareholder, ensuring a fully independent business system[84] - The board of directors consists of 6 members, including 2 independent directors, complying with legal and regulatory requirements[79] Shareholder Relations - The company plans to issue A-shares to specific targets in 2024, with related proposals discussed in multiple board meetings[108] - The company has implemented a share repurchase program, although specific details on the amount and timing were not disclosed in the provided documents[93] - The company reported a total shareholding of 706.4 million shares at the beginning of the period, with a decrease to 671.7 million shares by the end of the period, reflecting a reduction of approximately 4.9%[94] - The company has committed to maintaining the independence of its independent directors as part of its governance practices[107] Environmental Responsibility - The company has invested CNY 2.068 million in environmental protection measures, including upgrades to pollution control facilities[138] - The company generated 3,500 MWh of green electricity from its rooftop solar project in 2024[138] - The company adheres to environmental monitoring regulations, with third-party agencies conducting regular assessments[137] - The company has not faced any administrative penalties related to environmental issues during the reporting period[139] Legal and Compliance Issues - The company has engaged Tianheng Accounting Firm for auditing services, with a fee of RMB 1.2 million for the current period[156] - The company has initiated legal proceedings to recover performance compensation from shareholders who have not fulfilled their obligations, with ongoing cases in court[150] - The company is involved in a lawsuit with a claimed amount of 200.96 million CNY, which has not formed a provision for liabilities[157] - The company has received a civil judgment requiring shareholders to pay performance compensation and related penalties, with some payments already executed[150] Future Outlook - The company anticipates joint development projects with clients by 2025, indicating a strategic focus on innovation and market expansion[49] - The automotive sector, particularly for new energy vehicles, is expected to drive growth in demand for large in-car central control screens and lightweight magnesium alloy components[70] - The company plans to advance the composite copper foil and aluminum foil projects while monitoring industry dynamics and application trends[71] - The company will enhance its governance structure and management processes to ensure efficient operations and improve decision-making efficiency[71]
胜利精密(002426) - 2025 Q1 - 季度财报
2025-04-23 15:00
Financial Performance - The company's revenue for Q1 2025 was ¥844,633,519.51, representing a 2.52% increase compared to ¥823,894,257.46 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥23,779,843.61, a decrease of 153.66% from a profit of ¥44,318,721.03 in the previous year[5]. - The basic earnings per share were -¥0.0071, down 154.20% from ¥0.0131 in the same period last year[5]. - The net profit for the current period was a loss of ¥23,009,253.52, compared to a profit of ¥44,773,589.74 in the previous period, indicating a significant decline[20]. - The company recorded a total comprehensive income of -¥16,864,171.12, a significant drop from ¥41,563,404.96 in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 24.89% to ¥98,719,940.10 from ¥131,435,140.73 year-on-year[5]. - The company's total cash inflow from operating activities was ¥1,021,771,289.68, down from ¥1,164,762,569.95 in the previous period[21]. - Total cash and cash equivalents at the end of the period amounted to $251.41 million, a decrease from $410.98 million year-over-year[22]. - The net increase in cash and cash equivalents for the period was $33.63 million, compared to $78.79 million in the previous year, representing a decrease of around 57%[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,509,243,767.45, a decrease of 0.64% from ¥6,550,925,042.53 at the end of the previous year[5]. - Total liabilities decreased to ¥4,064,844,853.23 from ¥4,089,912,138.66, showing a decline of approximately 0.6%[17]. - The company's total equity remains negative at ¥-4,669,882,486.76, slightly worsening from ¥-4,646,102,643.15[17]. - Short-term borrowings decreased to ¥1,662,065,628.83 from ¥1,709,915,994.79, a decrease of about 2.8%[17]. Operational Metrics - Total operating revenue for the current period reached ¥844,633,519.51, an increase of 2.1% compared to ¥823,894,257.46 in the previous period[19]. - Total operating costs for the current period were ¥842,506,300.48, up from ¥822,985,672.32, reflecting a rise of 2.0%[19]. - Research and development expenses increased to ¥48,560,948.77, compared to ¥38,464,070.00, marking a rise of 26.5%[19]. Shareholder Information - The company had a total of 255,558 common shareholders at the end of the reporting period[12]. - The top shareholder, Gao Yugen, holds 8.16% of the shares, with 118,000,000 shares pledged[12]. Financial Challenges - Financial expenses surged by 118.85% to ¥18,586,097.24 compared to ¥8,492,698.13 in the previous year, primarily due to a decline in interest income[10]. - Investment income plummeted by 104.18%, resulting in a loss of ¥2,255,901.61 compared to a profit of ¥53,916,889.98 in the same period last year[10]. - The company has not reported any new product developments or market expansion strategies during this period[15]. Accounting and Reporting - The company has not audited its first-quarter report for 2025[23]. - The company will implement new accounting standards starting from 2025[23].
胜利精密(002426) - 2024 Q3 - 季度财报(更正)
2025-04-23 15:00
Financial Performance - The company's revenue for Q3 2024 was ¥889,100,667.91, a decrease of 2.94% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥45,247,841.11, representing an increase of 9.08% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥59,662,034.88, down 9.66% from the previous year[5]. - The company reported total operating revenue of RMB 2,597,260,464.39 for the current period, an increase of 7.2% compared to RMB 2,423,473,911.07 in the previous period[23]. - The company reported a net profit of -28,652,048.00 yuan, compared to -147,476,554.40 yuan in the previous period, indicating a significant improvement[24]. - Operating profit was -57,593,787.78 yuan, an improvement from -155,007,652.60 yuan year-over-year[24]. - Total revenue from operating activities was 3,222,085,446.34 yuan, up from 2,879,804,592.54 yuan in the previous period, reflecting a growth of approximately 11.9%[26]. - The company’s basic earnings per share were -0.0085, an improvement from -0.0437 in the previous period[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,310,877,471.78, a decrease of 2.62% from the end of the previous year[5]. - Total assets decreased to RMB 7,310,877,471.78 from RMB 7,507,734,676.53, a decline of 2.6%[21]. - Total liabilities decreased to RMB 4,018,804,378.04 from RMB 4,132,231,482.01, a reduction of 2.8%[21]. - The company's retained earnings showed a slight increase in losses, with a balance of RMB -3,936,856,067.74 compared to RMB -3,908,210,110.76 in the previous period[21]. Cash Flow - The cash flow from operating activities showed a net amount of ¥70,056,994.24, down 59.36% year-to-date[5]. - Cash flow from operating activities was 70,056,994.24 yuan, a decline from 172,368,587.55 yuan in the previous period[27]. - The company's cash and cash equivalents decreased to RMB 286,432,296.90 from RMB 377,717,118.80, a decline of 24.1%[18]. - The cash and cash equivalents at the end of the period were 239,398,587.33 yuan, compared to 162,884,154.60 yuan at the end of the previous period[27]. - The company incurred research and development expenses of 119,213,680.98 yuan, down from 133,246,414.48 yuan, showing a decrease of about 10.5%[24]. - The company experienced a net cash outflow from investing activities of -39,515,309.12 yuan, compared to a net inflow of 44,996,872.17 yuan in the previous period[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 115,394[12]. - The largest shareholder, Gao Yugen, holds 8.16% of shares, totaling 277,725,941 shares, with 118,000,000 shares pledged[12]. - The second-largest shareholder, Bainian Life Insurance Co., Ltd., holds 5.88% of shares, totaling 200,194,013 shares[12]. Business Operations - The company plans to apply for a comprehensive credit limit of up to RMB 29.45 million from China Merchants Bank to support daily operations and business development[14]. - The estimated total amount of daily related transactions with Suzhou Puchang Electronics Technology Co., Ltd. for 2024 is expected to not exceed RMB 20 million[15]. - The company will revise its articles of association and governance systems in accordance with relevant laws and regulations[16]. - The company has agreed to waive its preferential right to acquire shares in Guangzhou Xingtang Mould Manufacturing Co., Ltd., retaining a 5.0777% stake post-transfer[16]. Expenses - The company experienced a 32.00% increase in selling expenses, totaling ¥37,606,474.42, attributed to rising business costs[10]. - The company reported a significant increase in investment income of ¥53,650,020.13, up 1549.03% due to the sale of equity in Guangzhou mold division[10]. - The company reported a decrease in inventory impairment losses by 37.62%, amounting to -¥30,577,154.99[10]. - The company's financial expenses increased to 62,889,264.66 yuan from 20,438,704.42 yuan, marking a rise of approximately 207.5%[24]. - Total operating costs amounted to RMB 2,687,751,445.95, up from RMB 2,536,922,069.00, reflecting an increase of 5.9%[23]. Stock Options and Repurchase - A total of 1,237.60 million stock options were granted to 49 eligible participants at an exercise price of RMB 2.42 per share[18]. - The company plans to repurchase between 15 million and 25 million shares at a price not exceeding RMB 2.59 per share, aimed at enhancing long-term incentive mechanisms[17].
胜利精密(002426) - 关于对外担保的进展公告
2025-03-24 09:45
证券代码:002426 证券简称:胜利精密 公告编号:2025-006 苏州胜利精密制造科技股份有限公司 苏州胜利精密制造科技股份有限公司(以下简称"公司"或"胜利精密") 于 2024 年 11 月 27 日和 2024 年 12 月 12 日,分别召开了第六届董事会第十四 次会议和 2024 年第一次临时股东会,审议通过了《关于公司 2025 年度对外担保 额度预计的议案》,同意在 2025 年度公司为合并报表范围内的部分子公司提供担 保、合并报表范围内的子公司为公司及子公司提供担保。前述担保累计总额度预 计不超过 27.15 亿元人民币,担保累计额度包括现已实际发生但尚未到期的有效 担保、续期担保及新增担保的金额。担保范围包括但不限于银行贷款、银行承兑 汇票、信用证、保函、保理等品种或开展其他日常经营业务需要时,担保方式包 括但不限于连带责任担保、抵押担保等方式,具体以实际签署的相关协议为准。 上述担保额度有效期自股东会审批通过之日起 12 个月,同时董事会授权管理层 具体办理相关事宜。 以上具体内容详见公司在指定媒体《中国证券报》、《证券时报》、《上海证券 报》及巨潮资讯网(www.cninfo.co ...
胜利精密3月11日龙虎榜数据
Zheng Quan Shi Bao Wang· 2025-03-11 10:04
资金流向方面,今日该股主力资金净流入7.43亿元,其中,特大单净流入8.60亿元,大单资金净流出 1.17亿元。近5日主力资金净流入7.52亿元。(数据宝) 证券时报•数据宝统计显示,上榜的前五大买卖营业部合计成交5.80亿元,其中,买入成交额为4.14亿 元,卖出成交额为1.66亿元,合计净买入2.49亿元。 胜利精密3月11日交易公开信息 具体来看,今日上榜的营业部中,深股通为第一大买入营业部及第一大卖出营业部,买入金额为1.35亿 元,卖出金额为5037.51万元,合计净买入8470.40万元。 胜利精密今日上涨7.20%,全天换手率27.33%,成交额35.94亿元,振幅12.46%。龙虎榜数据显示,深股 通净买入8470.40万元,营业部席位合计净买入1.64亿元。 近半年该股累计上榜龙虎榜8次,上榜次日股价平均跌0.14%,上榜后5日平均跌9.33%。 深交所公开信息显示,当日该股因日换手率达27.33%上榜,深股通净买入8470.40万元。 ...