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金财互联(002530) - 2024 Q4 - 年度财报
2025-04-27 07:45
Financial Performance - The company reported a significant increase in user data, with a growth rate of 25% year-over-year[13]. - The company's operating revenue for 2024 is reported at ¥1,265,731,054.02, reflecting a 5.14% increase compared to ¥1,203,854,865.76 in 2023[20]. - The net profit attributable to shareholders for 2024 is a loss of ¥9,160,925.46, an improvement of 89.13% from a loss of ¥84,246,241.20 in 2023[20]. - The net cash flow from operating activities for 2024 is ¥61,693,650.83, a significant increase of 2,382.57% compared to -¥2,702,809.66 in 2023[20]. - The total assets at the end of 2024 are reported at ¥2,147,368,886.07, a decrease of 18.06% from ¥2,620,739,209.14 at the end of 2023[20]. - The basic earnings per share for 2024 is reported at -¥0.01, showing a 90.91% improvement from -¥0.11 in 2023[20]. - The revenue after deducting non-operating income for 2024 is ¥1,225,377,709.97, compared to ¥1,170,075,893.39 in 2023[21]. - The company has experienced a continuous negative net profit for the last three accounting years, raising concerns about its going concern ability[21]. - The company recorded a total profit of approximately 16.19 million in 2024, compared to 9.78 million in 2023, marking a substantial recovery from a loss of 41.36 million in 2022[27]. Strategic Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[13]. - Market expansion efforts include entering three new regional markets, aiming for a 20% increase in market share[13]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market presence[13]. - The company aims to enhance its brand influence through targeted advertising in industry magazines and participation in major trade shows and seminars[63]. - The company is focusing on new product development and technological advancements to drive growth in the coming quarters[146][147]. Research and Development - The company is focusing on the development of new technologies, with an investment of 10 million RMB allocated for R&D in the upcoming year[13]. - The company has made significant investments in R&D, with expenses amounting to CNY 95,936,595.08, a decrease of 10.35% from the previous year[102]. - The total amount of R&D investment was ¥95,936,595.08, down 10.35% from the previous year[120]. - The company completed the development of a new multi-functional heat treatment furnace line, enhancing its product offerings[119]. - The company is advancing the development of a new nitrogen treatment furnace line, expected to be completed by May 2025[119]. Digital Transformation - The company has positioned itself as a leading provider of digital tax solutions, serving both businesses and government agencies with a focus on digital transformation[67]. - The company has developed a range of SaaS products for small and medium enterprises, leveraging technologies such as big data and artificial intelligence[69]. - The company has established a digital intelligent operation platform to enhance user engagement and operational efficiency[99]. - The collaboration with Huawei Cloud in the field of financial and tax digitalization aims to create an integrated intelligent service platform[98]. - The company has implemented a digital tax service system to improve tax compliance and service efficiency[120]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and has updated its governance documents as of October 30, 2023[169]. - The company has a robust governance structure that complies with the Company Law and its own articles of association[179]. - The company is committed to transparency and compliance with disclosure standards[137][138]. - The company has established a robust information disclosure management system to ensure transparency and equal access to information for all shareholders[175]. - The company operates independently from its largest shareholder, Jiangsu Dongrun Jincai Investment Management Co., Ltd., with no financial or asset occupation by the shareholder[179]. Market Position and Competitiveness - The company is a leading provider of heat treatment solutions in China, with the largest number of commercial heat treatment service outlets and the highest revenue in the industry[60]. - The company serves major domestic clients such as Schaeffler and NSK, and international clients including Tekelioglu Civata, showcasing its extensive industry reach[43]. - The company is focusing on high-end manufacturing and intelligent development in line with national strategies for industrial upgrading and technological innovation[32]. - The company aims to explore new markets in emerging applications such as new energy, robotics, and smart drive modules, while maintaining its traditional market share[164]. - The company is committed to addressing challenges in extreme environments and conditions, which will drive further advancements in heat treatment technology[151]. Subsidiaries and Investments - The company has established a joint venture, Yidong Zhizhi, with a 18.74% stake, following a strategic adjustment in its digital business[113]. - The company completed an investment of 1,800,000,000 in Wuhan Fengdong, accounting for 90% of the total investment[137]. - The company has invested 35,000,000 in Suzhou Fengdong, representing 100% ownership[138]. - The overall performance of subsidiaries in heat treatment and related services shows a mixed outlook, with some companies achieving profitability while others face losses[146][147]. - The establishment of new subsidiaries during the report period is aimed at expanding the company's service offerings without significant impact on overall performance[149].
金财互联(002530) - 关于2024年度利润分配预案的公告
2025-04-27 07:45
证券代码:002530 公告编号:2025-008 金财互联控股股份有限公司 金财互联控股股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召开了 2025 年第一次独立董事专门会议、第六届董事会第十一次会议和第六届监事会第九次会 议,审议通过了《2024 年度利润分配预案》。 本预案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 (一)利润分配预案内容 经众华会计师事务所(特殊普通合伙)审计,公司 2024 年度归属于母公司股东 的净利润为-9,160,925.46 元,母公司净利润为-1,649,886,335.63 元,加上年初未分配 利润,公司 2024 年末可供股东分配利润合计为-2,117,771,644.67 元,母公司 2024 年 末可供股东分配利润合计为-2,556,435,933.81 元。鉴于 2024 年度亏损,董事会提议 公司 2024 年度利润分配预案如下: 2024 年度不派发现金红利,不送红股,不以公积金转增股本。 (二)公司 2024 年度分红方案不触及其他风险警示情形 单位:元 关于2024年度利润分配预案的公告 本公司及董事会全 ...
金财互联:一季度净利润同比增长466.95%
news flash· 2025-04-27 07:43
智通财经4月27日电,金财互联(002530.SZ)发布2025年第一季度报告,实现营业收入2.06亿元,同比下 降33.00%;归属于上市公司股东的净利润为1364.73万元,同比增长466.95%。净利润变动主要系2024年 底公司对数字化板块进行战略调整,本期聚焦热处理业务所致。 金财互联:一季度净利润同比增长466.95% ...
金财互联(002530) - 股票交易异常波动公告
2025-02-04 16:00
二、说明关注、核实情况 针对公司股票交易异常波动的情况,公司董事会通过电话、微信问询等方式就 相关事项进行了核实,现将有关情况说明如下: 1、公司前期披露的信息不存在需要更正、补充之处; 2、近期公共传媒未报道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:002530 公告编号:2025-004 金财互联控股股份有限公司 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内容的真实、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情况介绍 金财互联控股股份有限公司(以下简称"公司"或"本公司",证券简称:金财 互联,证券代码:002530)股票连续二个交易日(1 月 24 日、1 月 27 日)日收盘价 格涨跌幅偏离值累计超过 20%,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形。 1、经自查,公司不存在违反信息公平披露的情形。 2、公司已于2025年1月18日披露了《2024年度业绩预告》(公告编号:2025-002), 本次业绩预告是公司财务部门初步测算结果,具体财务数据以公司披露的 2024 年年 度报告为准。经自查,公 ...
金财互联(002530) - 2024 Q4 - 年度业绩预告
2025-01-17 11:35
Financial Performance Forecast - The company expects a net profit loss between 0 to 28 million yuan for the year 2024, compared to a loss of 84.25 million yuan in the same period last year[2] - Revenue is projected to be between 1.12 billion yuan and 1.31 billion yuan, slightly down from 1.20 billion yuan in the previous year[2] - The basic earnings per share are expected to be a loss of 0 to 0.04 yuan per share, compared to a loss of 0.11 yuan per share last year[2] - The projected net profit loss after deducting non-recurring gains and losses is estimated to be between 24 million yuan and 48 million yuan, compared to a loss of 94.02 million yuan last year[2] - The company emphasizes that the performance forecast is based on preliminary calculations and may differ from the final audited results[6] - The company advises investors to exercise caution as the performance forecast is subject to potential deviations and risks[7] Operational Challenges - The digitalization segment continues to face losses despite cost-cutting measures, with high R&D investments and operational costs remaining a concern[5] Business Developments - The company has established a joint venture, Yidong Smart (Guangdong) Technology Co., Ltd., with an 18.74% stake, by contributing its wholly-owned subsidiary Fangxin Technology[5] - The heat treatment segment has shown growth due to increased business in heat treatment equipment and processing services[4] Audit Communication - The company has communicated with its auditing firm regarding the performance forecast, and there are no significant discrepancies reported[3]
金财互联:关于对外投资成立合资公司暨被动形成关联方财务资助的进展公告
2024-12-30 11:21
证券代码:002530 公告编号:2024-040 金财互联控股股份有限公司 关于对外投资成立合资公司 暨被动形成关联方财务资助的进展公告 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、误导性陈述或重大遗漏。 一、财务资助概述 金财互联控股股份有限公司(以下简称"公司")分别于 2024 年 12 月 8 日、 2024 年 12 月 25 日召开第六届董事会第十次会议和 2024 年第二次临时股东大会,审 议通过了《关于拟对外投资成立合资公司暨被动形成关联方财务资助的议案》。公司 拟与青岛中财戎熙壹号股权投资基金合伙企业(有限合伙)(以下简称"青岛中财基 金")共同成立合资公司益东数智(广东)科技有限公司(以下简称"益东数智")。 益东数智注册资本 17,000 万元,其中青岛中财基金认缴出资 13,814 万元,出资形式 为货币,占注册资本的 81.26%;公司认缴出资 3,186 万元,出资形式为股权,即以 持有的方欣科技有限公司(以下简称"方欣科技")100%股权评估作价 3,186 万元出 资,占注册资本的 18.74%。 方欣科技作为公司全资子公司期间,公司为支持其日常 ...
金财互联:关于签署战略合作协议暨设立合资公司的进展公告
2024-12-30 11:21
证券代码:002530 公告编号:2024-041 金财互联控股股份有限公司 关于签署战略合作协议暨设立合资公司的进展公告 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、误导性陈述或重大遗漏。 一、对外投资概述 金财互联控股股份有限公司(以下简称"公司")分别于 2024 年 12 月 8 日、 2024 年 12 月 25 日召开第六届董事会第十次会议和 2024 年第二次临时股东大会,审 议通过了《关于签署战略合作协议暨拟设立合资公司的议案》。公司拟与青岛中财 戎熙壹号股权投资基金合伙企业(有限合伙)(以下简称"青岛中财基金")共同 成立合资公司益东数智(广东)科技有限公司(以下简称"益东数智"),具体内 容详见公司于 2024 年 12 月 10 日在指定披露信息媒体披露的《关于签署战略合作协 议暨拟设立合资公司的公告》(公告编号:2024-034)。 近期,益东数智完成了相关工商注册登记手续,并取得了广州市黄埔区市场监 督管理局颁发的《营业执照》,具体内容详见公司于 2024 年 12 月 27 日在指定信息 披露媒体披露的《关于签署战略合作协议暨设立合资公司的进展公告》( ...
金财互联:关于签署战略合作协议暨设立合资公司的进展公告
2024-12-26 07:44
证券代码:002530 公告编号:2024-039 金财互联控股股份有限公司 关于签署战略合作协议暨设立合资公司的进展公告 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、误导性陈述或重大遗漏。 一、对外投资概述 金财互联控股股份有限公司(以下简称"公司")分别于 2024 年 12 月 8 日、 2024 年 12 月 25 日召开第六届董事会第十次会议和 2024 年第二次临时股东大会,审 议通过了《关于签署战略合作协议暨拟设立合资公司的议案》。公司拟与青岛中财戎 熙壹号股权投资基金合伙企业(有限合伙)共同成立合资公司益东数智(广东)科技 有限公司(以下简称"益东数智"),具体内容详见公司于 2024 年 12 月 10 日在指 定信息披露媒体披露的《关于签署战略合作协议暨拟设立合资公司的公告》(公告编 号:2024-034)。 二、对外投资进展 近日,益东数智完成了相关工商注册登记手续,并取得了广州市黄埔区市场监督 管理局颁发的《营业执照》,相关登记信息如下: 1、企业名称:益东数智(广东)科技有限公司 转让、技术推广;安全咨询服务;社会经济咨询服务;信息咨询服务(不含许可类信 ...
金财互联:国浩律师(南京)事务所关于金财互联控股股份有限公司2024年第二次临时股东大会之法律意见书
2024-12-25 10:37
国浩律师(南京)事务所 关 于 金财互联控股股份有限公司 2024 年第二次临时股东大会 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7、8 层(210036) 5,7,8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 电话/Tel: +86-25-89660977 传真/Fax: + 86-25-89660966 网址/Website:http://www.grandall.com.cn 2024 年 12 月 国浩律师(南京)事务所 关于金财互联控股股份有限公司 一、本次股东大会的召集、召开程序 1. 公司于 2024 年 12 月 10 日在巨潮资讯网(http://www.cninfo.com.cn)上 发布了《关于召开 2024 年第二次临时股东大会的通知》,将公司本次股东大会 的召开方式、会议时间、地点、内容和议程予以公告、通知。 2. 公司本次股东大会采用现场会议和网络投票相结合的方式召开。公司本 次股东大会现场会议于 2024 年 12 月 25 日 14 时 30 分在江苏省盐城市大丰区经 济开发区 ...
金财互联:2024年第二次临时股东大会决议公告
2024-12-25 10:37
特别提示: 证券代码:002530 公告编号:2024-038 金财互联控股股份有限公司 2024年第二次临时股东大会决议公告 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、误导性陈述或重大遗漏。 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、公司 2024 年第二次临时股东大会以现场表决与网络投票相结合的方式召开。 现场会议:2024 年 12 月 25 日(星期三)14:30 在金财互联控股股份有限公司 (江苏省盐城市大丰区经济开发区南翔西路 333 号)召开。 网络投票:通过深圳证券交易所交易系统进行网络投票时间:2024 年 12 月 25 日 9:15~9:25、9:30~11:30 和 13:00~15:00;通过深圳证券交易所互联网投票系 统投票时间:2024 年 12 月 25 日 9:15~15:00。 会议由公司董事会召集,董事长朱文明先生主持。本次会议的召集、召开符合 《中华人民共和国公司法》、《上市公司股东大会规则》、《深圳证券交易所股票上 市规则》等有关法律、行政法规、部门规章、规范性 ...