HyUnion Holding(002537)
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海联金汇(002537) - 2024 Q4 - 年度财报
2025-04-25 19:30
Financial Performance - The company's operating revenue for 2024 was approximately ¥7.49 billion, a decrease of 11.86% compared to ¥8.50 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was approximately ¥49.17 million, down 3.48% from ¥50.94 million in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 283.07% to approximately ¥159.20 million in 2024, compared to ¥41.56 million in 2023[20]. - The net cash flow from operating activities for 2024 was approximately -¥120.57 million, a decline of 140.87% from ¥295.01 million in 2023[20]. - Total assets at the end of 2024 were approximately ¥8.42 billion, down 8.67% from ¥9.21 billion at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥4.01 billion, a decrease of 4.44% from ¥4.20 billion at the end of 2023[20]. - The basic earnings per share for 2024 remained at ¥0.04, unchanged from 2023[20]. - The weighted average return on net assets for 2024 was 1.22%, slightly up from 1.16% in 2023[20]. Revenue and Profit Trends - In Q1 2024, the company's operating revenue was approximately CNY 2.03 billion, while in Q4 2024, it decreased to about CNY 1.53 billion, reflecting a decline of 24.6% quarter-over-quarter[24]. - The net profit attributable to shareholders was CNY 55.09 million in Q1 2024, but turned negative in Q2 and Q3 with losses of CNY 2.37 million and CNY 8.54 million respectively, before recovering to CNY 4.98 million in Q4[24]. - The net cash flow from operating activities showed significant volatility, with a negative cash flow of CNY 242.36 million in Q3 2024, contrasting with a positive cash flow of CNY 189.22 million in Q1[24]. Industry Overview - In 2024, the automotive industry in China saw production and sales of 31.28 million and 31.44 million vehicles respectively, marking year-over-year growth of 3.7% and 4.5%[29]. - The production and sales of new energy vehicles in China reached 12.89 million and 12.87 million units in 2024, representing a year-over-year increase of 34.4% and 35.5%[29]. - The market share of Chinese brand passenger vehicles rose to 65.2% in 2024, an increase of 9.2 percentage points compared to the previous year, with sales reaching 17.97 million units[29]. Company Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The management has highlighted the uncertainty in the company's ability to continue as a going concern due to negative net profits in recent years[20]. - The company is transitioning towards becoming a digital service provider in the industry, driven by regulatory improvements and technological advancements[40]. - The company is actively pursuing mergers and acquisitions in the automotive parts and robotics sectors to enhance business development[51]. - The company aims to enhance its core competitiveness in the automotive parts business by expanding new customers and orders, and improving product R&D innovation[94]. Research and Development - The company holds 152 invention patents and 321 utility model patents, showcasing its strong R&D capabilities in the automotive lightweight product sector[44]. - R&D investment increased by 15.12% to approximately ¥246.24 million in 2024, representing 3.29% of total revenue, up from 2.52% in 2023[70]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[124]. Financial Management and Governance - The company has a financial independence structure, with a separate accounting system and independent financial decision-making processes[108]. - The company has established a remuneration and assessment committee to determine the annual remuneration of directors and senior management[128]. - The company has a structured approach to performance assessment and incentive plans for new customer development[129]. - The company has established a multi-layered internal control system to protect the rights of shareholders, especially minority shareholders[159]. Environmental and Social Responsibility - The company is committed to environmental protection by implementing noise and solid waste pollution control measures, ensuring compliance with environmental standards[161]. - The company emphasizes employee welfare by providing comprehensive training and social insurance, enhancing professional skills and work-life balance[160]. Shareholder Information - The largest shareholder, Qingdao Haili Holdings Co., Ltd., holds 20.59% of the shares, totaling 241,775,600 shares, with 40,051,360 shares frozen[199]. - The company repurchased a total of 93,750,298 shares, accounting for 7.99% of the total share capital[200]. - The total number of shares outstanding remains at 1,174,016,745, with 100% being unrestricted shares[197].
海联金汇:2024年净利润4917.1万元,同比下降3.48%
news flash· 2025-04-25 19:28
海联金汇(002537)公告,2024年营业收入74.88亿元,同比下降11.86%。归属于上市公司股东的净利 润4917.1万元,同比下降3.48%。基本每股收益0.04元/股,与上年持平。公司计划不派发现金红利,不 送红股,不以公积金转增股本。 ...
海联金汇(002537) - 关于以控股子公司股权对外投资的公告(更正后)
2025-04-25 17:09
证券代码:002537 证券简称:海联金汇 公告编号:2025-029 海联金汇科技股份有限公司 关于以控股子公司股权对外投资的公告(更正后) 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、对外投资概述 鉴于海联金汇科技股份有限公司(以下简称"公司")控股子公司湖北海立美 达汽车有限公司(以下简称"湖北海立美达")近年来连续亏损,为改善公司资产 结构,优化资源配置,整合资源进一步聚焦优势产业乘用汽车零部件业务的发展, 公司拟以持有湖北海立美达的股权与北京智科产业投资控股集团股份有限公司 (以下简称"北京智科")共同投资,以改善公司湖北海立美达的经营状况。北京 智科具有丰富的商用车行业经验和人才储备,同时其作为湖北海立美达的小股东 对湖北海立美达的公司情况和业务特点有持续、深入的理解,结合其自身资源及 意愿,公司拟以持有湖北海立美达的股权与北京智科(或其指定的全资子公司) 共同成立新余复能企业管理中心(有限合伙)(暂定名,以下简称"新余复能")、 新余业能企业管理中心(有限合伙)(暂定名,以下简称"新余业能")。2024年 3月14日,公司与北京智科分别签 ...
海联金汇(002537) - 2024年半年度财务报告(更正后)
2025-04-25 17:09
海联金汇科技股份有限公司 2024 年半年度 单位:元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 1,068,872,079.81 | 1,596,778,800.53 | | 结算备付金 | 725,005,028.31 | 870,855,505.42 | | 拆出资金 | | | | 交易性金融资产 | 691,483,606.50 | 352,658,059.54 | | 衍生金融资产 | | | | 应收票据 | 314,859,974.39 | 256,248,299.79 | | 应收账款 | 1,225,362,149.35 | 1,183,615,243.09 | | 应收款项融资 | 130,121,466.94 | 379,511,429.15 | | 预付款项 | 332,545,032.26 | 399,180,131.75 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 34,576,093.15 | 34,922,561.62 ...
海联金汇(002537) - 关于对控股子公司增资并以控股子公司股权对外投资的公告(更正后)
2025-04-25 17:09
证券代码:002537 证券简称:海联金汇 公告编号:2025-030 海联金汇科技股份有限公司 关于对控股子公司增资并以控股子公司股权 对外投资的公告(更正后) 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、交易概述 1、以债转股方式对控股子公司增资 为进一步提高海联金汇科技股份有限公司(以下简称"公司")控股子公司湖 北海立田汽车部件有限公司(以下简称"湖北海立田")的整体竞争实力,合理优 化其资产负债结构,增强其发展动能,公司与北京智科产业投资控股集团股份有 限公司(以下简称"智科产投")一致决定,由公司、智科产投拟对湖北海立田进 行增资,将湖北海立田的注册资本由 4,600 万元增加至 5,850 万元,新增的 1,250 万元注册资本中,公司拟认缴出资 1,000 万元,出资方式为公司对湖北海立田享 有的 1,000 万元债权转增 1,000 万元注册资本,智科产投拟以货币出资 250 万元。 本次增资完成后,湖北海立田注册资本变更为 5,850 万元,公司占比 80%,智科 产投占比 20%。 2、以控股子公司股权对外投资 鉴于湖北海立田近年 ...
海联金汇(002537) - 更正公告
2025-04-25 17:05
证券代码:002537 证券简称:海联金汇 公告编号:2025-028 海联金汇科技股份有限公司 更正公告 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。 海联金汇科技股份有限公司(以下简称"公司")于2024年3月15日及2025年3 月19日在指定信息披露媒体《中国证券报》《证券时报》《证券日报》《上海证 券报》及巨潮资讯网(www.cninfo.com.cn)上分别发布了《关于以控股子公司股 权对外投资的公告》(公告编号:2024-018)、《关于对控股子公司增资并以控 股子公司股权对外投资的公告》(公告编号:2025-007)。因公告内容有误,现 将相关内容更正如下: 更正前: 《关于以控股子公司股权对外投资的公告》(公告编号:2024-018) 一、交易概述 七、本次交易的目的和对公司的影响 2、本次投资将计入公司的长期股权投资,交易完成后,湖北海立田不再纳 入公司合并报表范围,不会对公司财务状况和经营成果产生重大影响。 更正后: 《关于以控股子公司股权对外投资的公告》(更新后)(公告编号:2025- 028) 一、交易概述 本次投资完成后,公司将成 ...
海联金汇(002537) - 关于会计差错更正及追溯调整的公告
2025-04-25 17:05
证券代码:002537 证券简称:海联金汇 公告编号:2025-025 海联金汇科技股份有限公司 关于会计差错更正及追溯调整的公告 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。 海联金汇科技股份有限公司(以下简称"公司")于 2025 年 4 月 25 日召开第 五届董事会第二十六次会议、第五届监事会第二十二次会议审议通过了《关于会 计差错更正及追溯调整的议案》,同意公司根据《企业会计准则第 28 号——会 计政策、会计估计变更和差错更正》、《公开发行证券的公司信息披露编报规则 第 19 号——财务信息的更正及相关披露》等相关规定,对公司前期会计差错进 行更正,并对 2024 年半年度报告以及 2024 年第三季度报告的相应财务数据进行 调整,具体情况如下: 一、前期会计差错更正的原因 2024 年 3 月 14 日,公司董事会审议通过《关于以控股子公司股权对外投资 的议案》,公司持有的湖北海立美达汽车有限公司(现已更名为湖北福智汽车有 限公司,以下简称"湖北海立美达")93.6566%股权作价 6,274.99 万元,其中 72.6566%股权作价 4,8 ...
海联金汇(002537) - 2024 Q3 - 季度财报(更正)
2025-04-25 17:00
Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥1.83 billion, a decrease of 6.89% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of approximately ¥8.54 million, representing a decline of 119.90% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was approximately ¥51.72 million, an increase of 90.30% compared to the same period last year[5]. - The company reported a basic earnings per share of -¥0.01, a decrease of 125.00% compared to the same period last year[5]. - Operating profit increased to ¥298,808,002.14, compared to ¥140,089,826.37 in the previous period, reflecting a significant improvement[23]. - Net profit for the current period is ¥34,910,033.35, down 47.5% from ¥66,616,526.41 in the previous period[23]. - The total comprehensive income for the current period is CNY 46,883,220.33, compared to CNY 68,285,358.56 in the previous period, reflecting a decrease of approximately 31.3%[24]. - The total comprehensive income attributable to the parent company is CNY 56,160,911.35, down from CNY 85,428,034.58, indicating a decline of about 34.2%[24]. - Basic and diluted earnings per share for the current period are both CNY 0.04, compared to CNY 0.07 in the previous period, representing a decrease of 42.9%[24]. Cash Flow - The net cash flow from operating activities was negative at approximately ¥123.21 million, a decrease of 124.54% compared to the same period last year[5]. - Operating cash flow net amount decreased by ¥625,352,788.57 to -¥123,208,845.35, influenced by the settlement of accounts payable and tax payments[10]. - Cash inflows from operating activities totaled CNY 5,750,534,409.45, down from CNY 6,965,338,388.53, a decline of approximately 17.4%[27]. - The net cash flow from operating activities is negative CNY 123,208,845.35, compared to a positive CNY 502,143,943.22 in the previous period[27]. - Cash inflows from investment activities decreased to CNY 1,323,496,528.26 from CNY 2,702,506,021.67, a drop of about 51.0%[27]. - The net cash flow from investment activities is negative CNY 373,916,229.60, compared to negative CNY 878,972,699.37 in the previous period, showing an improvement[27]. - Cash inflows from financing activities decreased to CNY 710,584,080.00 from CNY 945,040,000.00, a decline of approximately 25.0%[28]. - The net cash flow from financing activities is negative CNY 59,136,432.82, compared to positive CNY 450,932,423.07 in the previous period[28]. - The ending balance of cash and cash equivalents is CNY 768,514,696.06, down from CNY 1,647,854,829.92, indicating a decrease of about 53.3%[28]. Assets and Liabilities - The total assets as of September 30, 2024, were approximately ¥8.78 billion, a decrease of 4.75% from the beginning of the year[5]. - The total assets decreased to ¥8,779,131,409.01 from ¥9,216,639,109.61, indicating a reduction of 4.76%[20]. - Current liabilities totaled ¥4,140,680,658.52, slightly down from ¥4,209,406,413.28, a decrease of 1.63%[19]. - Non-current liabilities decreased to ¥619,584,618.48 from ¥799,866,726.86, a reduction of 22.5%[19]. - The company's cash and cash equivalents decreased by 39.84% to approximately ¥960.60 million, primarily due to stock repurchases and tax payments[9]. - The company's cash and cash equivalents decreased to ¥960,595,690.41 from ¥1,596,778,800.53, a decline of 39.83%[17]. Expenses and Costs - The total operating costs for the current period are ¥5,683,012,161.40, down 5.99% from ¥6,044,246,079.92 in the previous period[22]. - Financial expenses rose by 57.34% to ¥20,177,381.59 mainly due to increased interest expenses from additional bank borrowings[10]. - Income tax expenses surged by 321.85% to ¥70,338,882.15 due to increased operating profits and non-deductible costs[10]. - The company reported a significant increase in R&D expenses to ¥160,797,966.74, up from ¥142,903,165.52, reflecting a focus on innovation[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,212[12]. - The company repurchased shares, resulting in an 82.68% increase in treasury stock to ¥548,048,506.93[10]. Accounting Changes - The company changed its accounting policy for investment properties from a cost model to a fair value model effective January 1, 2024[5]. Compliance Issues - The company faced administrative penalties totaling ¥84,708,400.00 related to non-compliance in foreign exchange transactions[14].
海联金汇(002537) - 2024 Q2 - 季度财报(更正)
2025-04-25 17:00
Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥4.13 billion, representing a decrease of 2.57% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company increased by 28.99% to approximately ¥52.72 million[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 62.58% to approximately ¥127.35 million[22]. - Basic and diluted earnings per share both increased by 66.67% to ¥0.05 per share[22]. - The company achieved operating revenue of CNY 4,133.14 million, a decrease of 2.57% year-on-year, while the net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 127.35 million, an increase of 62.58% year-on-year[41]. - The company's operating revenue for the first half of 2024 was approximately ¥1.39 billion, a decrease of 2.4% compared to ¥1.43 billion in the same period of 2023[152]. - The net profit for the first half of 2024 was approximately ¥13.43 million, a significant decline from ¥209.92 million in the first half of 2023[153]. - The total profit for the first half of 2024 was approximately ¥27.28 million, down from ¥215.15 million in the same period of 2023[153]. - The company's operating profit for the first half of 2024 was approximately ¥26.57 million, compared to ¥214.91 million in the first half of 2023[153]. - The company reported a net cash inflow from operating activities of approximately ¥3.71 billion for the first half of 2024, down from ¥4.64 billion in the same period of 2023[155]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 72.33% to approximately ¥119.15 million[22]. - The company reported a net cash flow from investment activities of -¥532,123,492.83, an improvement of 34.76% compared to -¥815,597,371.58 in the previous year, due to the redemption of bank wealth management products[52]. - The net increase in cash and cash equivalents was -¥522,762,874.51, a drastic decline of 3,878.05% from -¥13,141,190.57, primarily due to the purchase of wealth management products that have not yet matured[52]. - The company reported a tax adjustment of approximately 110 million yuan due to prior tax matters, which will be recognized in the first half of 2024[121]. - Total cash outflow from investing activities was CNY 967,023,232.20, compared to CNY 1,648,146,973.81 in the first half of 2023, indicating a reduction of 41.2%[159]. - Net cash flow from investing activities was -CNY 262,423,088.07, slightly improved from -CNY 287,856,257.93 year-over-year[159]. - Cash inflow from financing activities totaled CNY 349,000,000.00, down from CNY 499,200,000.00 in the same period last year[159]. - The ending cash and cash equivalents balance was CNY 432,643,969.78, down from CNY 981,545,159.28 at the end of the first half of 2023[159]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥9.01 billion, a decrease of 2.24% from the end of the previous year[22]. - The net assets attributable to shareholders decreased by 3.81% to approximately ¥4.04 billion[22]. - The company's total liabilities decreased to CNY 4,959,000,575.87 from CNY 5,009,273,140.14, a decline of 1.01%[141]. - The company's equity attributable to shareholders decreased to CNY 4,041,595,225.08 from CNY 4,201,515,274.56, a decline of 3.82%[141]. - The company's cash and cash equivalents decreased to ¥1,068,872,079.81, representing 11.86% of total assets, down from 17.32% in the previous year[59]. - The company's inventory rose to ¥1,016,873,062.48 from ¥925,096,965.47, marking an increase of about 9.87%[138]. - The company's total current assets decreased to ¥5,823,987,445.29 from ¥6,140,212,796.05, a decline of about 5.16%[139]. Market and Industry Insights - In the first half of 2024, China's automobile production and sales reached 13.891 million and 14.047 million units, respectively, with year-on-year growth of 4.9% and 6.1%[29]. - New energy vehicle (NEV) production and sales were 4.929 million and 4.944 million units, showing significant year-on-year growth of 30.1% and 32%[29]. - The market share of Chinese brand passenger cars increased to 61.9%, up by 8.8 percentage points, with sales of 7.419 million units, a year-on-year increase of 23.9%[29]. - The revenue scale of China's automotive parts manufacturing is projected to reach 440.86 billion yuan in 2023, with a compound annual growth rate of 5.49% from 2018 to 2023[30]. - The company has a market share of approximately 20% for its independently developed "instrument panel beam" product, ranking among the top in the industry[34]. Research and Development - The company holds a total of 154 invention patents, 357 utility model patents, and 452 software copyrights, showcasing its strong R&D capabilities[46]. - The company has developed four blockchain systems that have passed national registration, indicating its commitment to technological innovation in the fintech sector[47]. - Research and development expenses increased by 16.62% to ¥104,212,579.93, driven by an increase in R&D personnel and projects[52]. - The company is committed to continuous technological innovation to maintain competitiveness amid rapid changes in mobile internet services[79]. Corporate Governance and Strategy - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has implemented a talent cultivation strategy, focusing on high-end talent training and internal team development to ensure sustainable growth[50]. - The company is actively restructuring its financial technology segment to enhance risk control and improve service capabilities for core clients[41]. - The company plans to focus on market expansion and new product development in the upcoming quarters[148]. Risk Management - The company faces risks from industry policy changes, particularly in the automotive sector, and will monitor policy developments closely[76]. - The company is addressing market competition risks by enhancing product innovation and market development capabilities[78]. - The company has established a risk management system for its hedging activities, including measures to control basis risk, policy risk, liquidity risk, and technical risk[69]. Shareholder Information - The annual shareholders' meeting had a participation rate of 27.35% on April 9, 2024[85]. - The total number of ordinary shareholders at the end of the reporting period was 79,546[126]. - The largest shareholder, Qingdao Haili Control Co., Ltd., holds 20.59% of the shares, totaling 241,775,600 shares, with 40,051,360 shares frozen[126]. - The company has repurchased a total of 88,265,998 shares, accounting for 7.52% of the total share capital, with a total transaction amount of approximately 519.74 million yuan[124]. Compliance and Legal Matters - The semi-annual financial report has not been audited[97]. - There were no major lawsuits or arbitration matters during the reporting period[99]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[90]. - The company has not engaged in any significant related party transactions during the reporting period[101].
深股通本周现身17只个股龙虎榜





Zheng Quan Shi Bao Wang· 2025-04-25 13:54
Core Viewpoint - The article highlights the presence of Shenzhen Stock Connect seats in 17 stocks on the weekly leaderboard, indicating significant net buying activity and overall positive market performance for these stocks [1] Group 1: Net Buying Activity - A total of 17 stocks appeared on the leaderboard, with 12 showing net buying from Shenzhen Stock Connect seats [1] - The stocks with the highest net buying amounts were Satellite Chemical (58,960.09 million), Tuo Wei Information (23,414.60 million), and Lakala (8,096.46 million) [1] - The average increase for the stocks with net buying was 14.13%, outperforming the Shanghai Composite Index, which rose by 0.56% [1] Group 2: Stock Performance - The stock with the largest increase was Hai Lian Jin Hui, which saw a cumulative rise of 46.57% over the week [1] - Other notable performers included Satellite Chemical (21.43% increase) and Lakala (23.83% increase) [1] - The stocks with the highest turnover rates included Tuo Wei Information (68.12%) and Lakala (123.35%) [1] Group 3: Net Selling Activity - Five stocks experienced net selling, with the largest net sell amounts recorded for Ying Wei Ke (12,449.79 million) and Wuhan Fan Gu (4,295.78 million) [1] - The net selling stocks included Ying Wei Ke (-8.93% change) and Wuhan Fan Gu (28.87% increase despite net selling) [1]