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晚间公告丨5月19日这些公告有看头
第一财经· 2025-05-19 15:58
Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors on recent corporate actions and developments. Group 1: Corporate Announcements - Kweichow Moutai's shareholders approved a profit distribution plan for 2024, proposing a cash dividend of 276.24 yuan per 10 shares, totaling 34.672 billion yuan [3] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," pending shareholder approval [4] - Weili intends to transfer 100% equity of its subsidiary Dunhua Zhongneng to Chengfa Environment for a total consideration of approximately 323 million yuan [6] - Wanrun New Energy signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of about 1.3231 million tons from 2025 to 2030 [7] - Shouhua Gas plans to purchase bauxite resources through market means, with a financing application of up to 2 billion yuan [8] Group 2: Regulatory and Compliance - Gao Neng Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient impairment testing and inaccurate disclosures [9] - ST Shilong applied to revoke its other risk warning status, indicating compliance with relevant regulations [14] Group 3: Mergers and Acquisitions - Huixin Electronics plans to acquire 67.91% of Baode Computer through a combination of cash and stock issuance, enhancing its position in the IT infrastructure sector [19] - Kangping Technology intends to acquire 100% of Sulu Electronics for 198 million yuan to expand its electric tools business [23] - Xinjiang Haoyuan plans to change its name to "Wanqing Energy" to better reflect its business structure [26] Group 4: Financing and Investments - Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on high-tech sectors [12] - Taihe Co. intends to invest up to 150 million USD (approximately 1.082 billion yuan) in a pesticide and functional chemicals project in Egypt [28] Group 5: Strategic Partnerships and Contracts - Dongzhu Ecology signed a 3.5 billion yuan EPC contract for land consolidation in Laos [30] - Youa Co. signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry [32] Group 6: Shareholder Actions - Wanfeng Co. plans to reduce its stake by up to 1.75% through block trading [35] - Tuoershi's controlling shareholder intends to reduce its stake by up to 2% [36]
金固股份(002488) - 关于收到项目定点通知的自愿性信息披露公告
2025-05-19 11:47
证券代码:002488 证券简称:金固股份 编号:2025-025 浙江金固股份有限公司 关于收到项目定点通知的自愿性信息披露公告 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。 一、定点通知的基本情况 浙江金固股份有限公司(以下简称"公司")于近日收到某全球新能源汽车 行业龙头企业(限于保密要求,无法披露其名称,以下简称"客户")的定点通 知书,公司将作为客户的零部件供应商,为其旗舰轿车型开发车轮产品,公司将 按照要求完成产品开发工作。 二、对公司的影响 这是自 2024 年公司首次拿到该客户项目定点后,再次获得的项目定点。前 次和本次的车型是该客户销量最大的旗舰 SUV 车型和旗舰轿车车型,近一年在中 国纯电动汽车市场,这两款车型销量均排名前列。公司拿到这 2 款旗舰车型的定 点,表明了客户对公司在车轮产品研发设计、技术质量、生产能力的充分认可。 上述项目计划在今年量产,预计对公司本年度的收入及利润水平产生影响。 特此公告。 浙江金固股份有限公司 董事会 2025 年 5 月 19 日 ...
金固股份:收到全球新能源汽车行业龙头企业项目定点通知
news flash· 2025-05-19 11:41
Core Viewpoint - Company JinGu Co., Ltd. has received a project designation notification from a leading global electric vehicle manufacturer, indicating its role as a parts supplier for the manufacturer's flagship sedan model [1] Group 1: Project Details - The company has been designated as a supplier for wheel products for two flagship models of the client, demonstrating the client's recognition of the company's capabilities in product development, design, technical quality, and production capacity [1] - This marks the second project designation from the client since the initial one received in 2024 [1] Group 2: Financial Impact - The project is planned to enter mass production this year, which is expected to have a positive impact on the company's revenue and profit levels for the current fiscal year [1]
金固股份:收到项目定点通知
news flash· 2025-05-19 11:38
Core Viewpoint - The company has received a notification from a leading global electric vehicle manufacturer to become a designated parts supplier for its flagship sedan model, marking a significant development in its business relationship with this client [1] Group 1 - The company will develop wheel products for the client's flagship sedan model and is required to complete the product development work [1] - This marks the second project designation from the client since 2024, following the previous development of wheel products for the client's flagship SUV model [1] - The project is planned to enter mass production this year, which is expected to impact the company's revenue and profit levels for the current fiscal year [1]
金固股份(002488) - 关于公司控股股东部分股份解除质押及重新质押的公告
2025-05-16 08:46
证券代码:002488 证券简称:金固股份 编号:2025-024 浙江金固股份有限公司 关于公司控股股东部分股份解除质押及重新质押的公告 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。 特别提示: 公司控股股东及其一致行动人质押股份数量占其所持公司股份数量比例超 过 80%,请投资者注意相关风险。 浙江金固股份有限公司(以下简称"公司"或"本公司")近日接到控股股 东孙金国先生通知,获悉其所持有本公司的部分股份办理了解除质押业务及质押 业务,具体事项如下: 二、本次股东股份质押基本情况 | 股东 | 是否为控 股股东或 | 本次质押数 | 占其所 | 占公司 | 是否为 | 是否为 | 质押 | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 量 | 持股份 | 总股本 | 限售股 | 补充质 | 起始 | 期日 | 质权人 | 用途 | | | 东及其一 | | 比例 | 比例 | | 押 | 日 | | | | | ...
金固股份:产能供不应求 预计未来阿凡达低碳车轮年产销量有机会实现1.5亿只
news flash· 2025-05-14 12:38
智通财经5月14日电,智通财经记者从金固股份获悉,今年公司新项目定点有望创新高,阿凡达低碳车 轮全年产量将超过公司传统钢轮产量。目前公司订单走在产能前面,产能供不应求,从今年开始,公司 将保持每年新增多条产线的扩产节奏,并计划将在海外新建2个轮毂制造工厂,以满足欧美整车客户的 需求。公司预计未来阿凡达低碳车轮年产销量有机会实现1.5亿只。(智通财经记者 汪斌) 金固股份:产能供不应求 预计未来阿凡达低碳车轮年产销量有机会实现1.5亿只 ...
金固股份(002488) - 002488金固股份投资者关系管理信息20250514
2025-05-14 00:14
Group 1: Investor Relations Activity - The company held an investor relations activity via an online platform on May 13, 2025, with participation from key executives including the Chairman and General Manager, Sun Fengfeng, and the Financial Officer, Shi Qingyun [1] - As of May 10, 2025, the number of shareholders is reported to be 25,782 [1] Group 2: New Material Development - The new material "Avatar Niobium Microalloy" has advantages such as high strength, good toughness, low cost, and low carbon emissions. Its strength can reach up to 2000 MPa after processing, which is about twice that of titanium alloys and five times that of aluminum alloys [1] - The density of the Avatar Niobium Microalloy is approximately 1.7 times that of titanium alloys and 2.9 times that of aluminum alloys, making it suitable for replacing various metals to achieve cost reduction and carbon emission reduction [1] Group 3: Project Progress - The company is focusing on the development of robots and low-altitude aircraft, leveraging its existing new materials, processes, and technologies. It aims to explore more horizontal product development and application scenarios [2] - The company plans to increase resource investment in these fields, although some project information remains confidential [2]
金固股份(002488) - 关于参加2025年浙江辖区上市公司投资者网上集体接待日暨2024年度业绩说明会的公告
2025-05-07 11:01
证券代码:002488 证券简称:金固股份 编号:2025-023 浙江金固股份有限公司 特此公告。 浙江金固股份有限公司 董 事 会 2025 年 5 月 7 日 网上集体接待日暨 2024 年度业绩说明会 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。 为进一步加强与投资者的互动交流,浙江金固股份有限公司(以下简称"公 司")将参加由浙江证监局指导,浙江上市公司协会主办,深圳市全景网络有限 公司承办的"2025年浙江辖区上市公司投资者网上集体接待日暨2024年度业绩说 明会",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演APP, 参与本次互动交流,活动时间为2025年5月13日(周二)15:00-17:00。届时公司 董事长兼总经理孙锋峰先生、董事会秘书孙群慧先生、财务负责人师庆运先生、 独立董事程峰先生(具体参会人员以实际出席为准),将在线就公司2024年度业 绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续 ...
金固股份20250427
2025-04-27 15:11
金固股份 20250427 摘要 • 2024 年零部件产品销量同比增长 15%至约 1,100 万只,汽车零部件制造 业毛利率提升 3.14%至 16.17%,主要受益于高毛利的阿凡达低碳车轮销 量增长,抵消了低毛利备胎传统产品因合资品牌汽车销量下降带来的不利 影响。原材料钢材价格同比下降 8.38%导致部分产品售价降低,营业收入 与去年同期持平。 • 2024 年公司归属上市公司股东扣非净利润同比增长约 107%至 1,600 万 元,主要得益于阿凡达低碳车轮销量增加及产品结构优化。但子公司杭州 金固阿凡达引入战略投资人并存在业绩承诺,计提或有财务费用约 900 万 元,对归属上市股东净利润产生影响。 • 2025 年一季度营收同比增长 8.48%至 8.87 亿元,尽管钢材价格同比下 降 13%导致部分产品售价降低,且低毛利备胎产品销量减少,但高单价、 高毛利的阿凡达低碳车轮销量显著提升,推动营收逆势增长。计提或有财 务费用约 2,300 余万元,剔除后一季度净利润预计超过 3,000 万元,同比 增长约 210%。 • 公司计划加大阿凡达低碳车轮产能布局,已在阜阳、合肥、南宁及泰国新 建产能,总量约 ...
金固股份2024年研发投入增34.38% 新材料横向拓展机器人和低空飞行器业务机会
Core Viewpoint - JinGu Co., Ltd. reported its 2024 annual results and Q1 2025 performance, highlighting revenue growth but impacted net profits due to financial expenses related to strategic investments in its subsidiary, Hangzhou Avatar [1][2]. Financial Performance - In 2024, JinGu achieved a revenue of 3.358 billion yuan and a net profit attributable to shareholders of 23 million yuan, with a non-recurring net profit of 16 million yuan [1]. - For Q1 2025, the company reported a revenue of 888.7 million yuan, an increase of 8.48% year-on-year, with a net profit of 7.74 million yuan and a non-recurring net profit of 6.24 million yuan [1]. - The net profit for Q1 2025 would exceed 30 million yuan, representing a year-on-year growth of approximately 210% if excluding certain financial expenses [1]. Strategic Investments - Hangzhou Avatar raised 1.185 billion yuan through strategic investments at a pre-investment valuation of 2 billion yuan, which will enhance its low-carbon wheel production capacity and support international market expansion [2]. - The investment will facilitate the establishment of overseas production bases to provide competitive low-carbon products and services to global clients [2]. Research and Development - JinGu's R&D investment in 2024 was 86.75 million yuan, reflecting a year-on-year increase of 34.38%, emphasizing the company's commitment to innovation and product development [2]. - The company has developed a new niobium micro-alloy material that offers high strength, good toughness, low cost, and reduced carbon emissions, with potential applications in various industries [3]. Product Performance - The automotive parts manufacturing segment generated 2.278 billion yuan in revenue in 2024, with a year-on-year sales increase of 14.83% and a gross margin of 16.17%, up by 3.28% [3]. - The Avatar low-carbon wheels are recognized for their innovative design, lightweight, high strength, and durability, catering to various vehicle types and meeting customer demands [3]. Market Impact - JinGu's exposure to U.S. tariffs is minimal, as its U.S. business has been significantly reduced since facing anti-dumping and countervailing duties in 2018 [4]. - The company plans to continue expanding its Avatar low-carbon wheel production capacity and leverage new materials for applications in related industries such as robotics and low-altitude aircraft [4].