HyUnion Holding(002537)
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海联金汇(002537) - 2019 Q1 - 季度财报
2019-04-29 16:00
Financial Performance - The company's operating revenue for Q1 2019 was ¥1,473,415,603.43, representing a 24.72% increase compared to ¥1,181,349,169.97 in the same period last year[9] - Net profit attributable to shareholders was ¥128,375,395.23, up 35.80% from ¥94,529,563.07 year-on-year[9] - The net profit after deducting non-recurring gains and losses was ¥125,254,350.00, reflecting a 34.06% increase from ¥93,431,001.32 in the previous year[9] - The basic earnings per share increased to ¥0.10, a rise of 25.00% compared to ¥0.08 in the same period last year[9] - Total operating revenue for the current period reached ¥1,473,415,603.43, an increase of 25.0% compared to ¥1,181,349,169.97 in the previous period[52] - Net profit for the current period was ¥129,575,624.80, representing a 35.8% increase from ¥95,354,597.86 in the previous period[55] - Basic and diluted earnings per share increased to ¥0.10 from ¥0.08, reflecting a growth of 25.0%[58] - The company reported a total profit of ¥152,261,870.42, which is a 30.9% increase from ¥116,162,682.15 in the last period[55] - The total comprehensive income for the current period was ¥128,683,987.61, up from ¥93,300,736.11 in the previous period, reflecting a growth of 37.9%[58] Assets and Liabilities - The company's total assets decreased by 5.84% to ¥8,882,590,072.04 from ¥9,433,590,649.69 at the end of the previous year[9] - The total liabilities decreased from 2,809,938,120.95 to 2,159,308,426.83, representing a reduction of approximately 23.1%[38] - The total owner's equity increased from 6,623,652,528.74 to 6,723,281,645.21, reflecting a growth of about 1.5%[41] - The total current liabilities decreased from 2,671,045,715.40 to 2,021,821,648.86, a decrease of approximately 24.3%[38] - The total non-current assets increased from 4,888,871,065.72 to 5,006,464,289.95, reflecting an increase of approximately 2.4%[45] - The total assets amounted to approximately $9.43 billion, with current assets totaling about $5.39 billion[80] - The total liabilities were approximately $2.81 billion, with current liabilities accounting for about $2.67 billion[83] - Total assets amounted to $7,206,981,787.10, with non-current assets at $4,888,871,065.72[92] - Total liabilities reached $943,918,160.29, including current liabilities of $855,918,160.29[92] - Total equity stood at $6,263,063,626.81, with retained earnings of $736,545,115.99[92] Cash Flow - The net cash flow from operating activities was negative at -¥51,375,311.17, worsening by 97.31% compared to -¥26,038,333.13 in the same period last year[9] - Cash and cash equivalents decreased by 60.44% compared to the beginning of the period, primarily due to the purchase of structured deposits included in other current assets[21] - Cash inflow from operating activities totaled CNY 1,150,701,610.85, up from CNY 900,114,405.64 year-over-year[69] - Cash outflow from investing activities reached CNY 1,953,702,620.15, compared to CNY 86,265,836.48 in the previous period, indicating a substantial increase in investment expenditures[72] - Net cash flow from investing activities was negative at CNY -982,433,255.18, compared to CNY -56,188,222.27 in the prior year[72] - Cash inflow from financing activities was CNY 126,190,717.60, significantly higher than CNY 10,000,000.00 in the previous period[72] - Net cash flow from financing activities was negative at CNY -40,277,891.03, an improvement from CNY -72,513,807.06 year-over-year[72] - The ending balance of cash and cash equivalents was CNY 626,192,385.87, down from CNY 2,026,954,858.14 in the previous year[72] - The company received CNY 870,810,000.00 related to investment activities, indicating strong cash inflow from this segment[76] - The total cash and cash equivalents at the end of the period decreased to $96.84 million from $899.89 million[79] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,919[13] - The company repurchased a total of 37,919,094 shares, accounting for 3.04% of the total share capital, with a total payment of approximately 393.37 million yuan[25] Research and Development - Research and development expenses grew by 40.86% year-on-year, driven by the addition of new R&D projects[22] - Research and development expenses rose to ¥48,598,369.13, a 40.9% increase compared to ¥34,500,212.73 in the previous period[52] Other Income and Expenses - The company reported non-operating income of ¥3,121,045.23 during the reporting period[9] - Other income increased significantly to ¥468,731.61 from ¥14,908.95, indicating a substantial growth in non-operating income[52] - The company experienced an asset impairment loss of ¥20,619,574.18, compared to ¥3,494,950.38 in the previous period, marking a significant increase[52] - Other receivables increased by 163.61% compared to the beginning of the period, mainly due to the increase in commissions and advance payments from merchants[21] - Other income increased by 3,043.96% year-on-year, primarily from government subsidies related to daily activities[22] Financial Standards and Audits - The company implemented new financial instrument standards, adjusting "available-for-sale financial assets" to "other equity instrument investments" without retrospective adjustments affecting prior years[88] - The company adopted new financial instrument standards starting January 1, 2019, adjusting "available-for-sale financial assets" to "other equity instrument investments" without retrospective adjustments[92] - The first quarter report for 2019 was not audited[95] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[54]
海联金汇(002537) - 2018 Q4 - 年度财报
2019-04-15 16:00
Financial Performance - The company reported a total revenue of RMB 1,209,316,145 for the year 2018, with a cash dividend of RMB 0.50 per 10 shares distributed to shareholders[6]. - The company's operating revenue for 2018 was ¥5,011,239,084.54, representing a 25.40% increase compared to ¥3,996,047,149.80 in 2017[26]. - The net profit attributable to shareholders for 2018 was ¥133,239,222.45, a decrease of 67.81% from ¥413,945,815.86 in 2017[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,830,172.17, down 82.67% from ¥385,608,392.87 in 2017[26]. - The basic earnings per share for 2018 was ¥0.11, a decline of 66.67% from ¥0.33 in 2017[26]. - The weighted average return on net assets was 2.08%, down from 6.11% in 2017, reflecting a decrease of 4.03%[26]. - The company's net assets attributable to shareholders decreased by 6.32% to ¥6,527,353,510.93 at the end of 2018 from ¥6,967,479,622.61 at the end of 2017[29]. - The company reported a decrease in sales for home appliance parts, with a revenue drop despite an increase in overall operating income[99]. - The company achieved a total revenue of 17,825.24 million CNY for the year 2018, slightly below the performance commitment of 18,000 million CNY[180]. - The cumulative performance commitment completion rate from 2016 to 2018 was 101.58%, indicating that the company met its overall performance targets[180]. Strategic Focus and Development - The company plans to focus on key operational strategies for 2019, which are detailed in the report's section on future development outlook[6]. - The company emphasizes the importance of market conditions in achieving its forward-looking goals, indicating potential uncertainties in future performance[6]. - The company plans to focus on the development of the financial technology sector, aiming to enhance its service offerings in areas such as "payment+" solutions[146]. - In 2019, the company aims to leverage big data and blockchain applications to build an open digital financial ecosystem, enhancing data quality and innovation[147]. - The company intends to deepen its development in the passenger vehicle parts industry, enhancing its core competitiveness through smart manufacturing[149]. - The company aims to optimize its product structure, focusing on high-value-added automotive products and lightweight components[149]. - The company is actively developing smart factories, introducing fully automated production lines to reduce labor costs and improve production efficiency[151]. Investments and Acquisitions - The company completed the acquisition of Shanghai Heda Automotive Parts Co., Ltd. for CNY 190,198,600.00, increasing its stake to 75%[122]. - The company has made significant investments in fixed assets and intangible assets due to the acquisition of Shanghai HeDa and project investments in the intelligent manufacturing sector[52][53]. - The company has invested CNY 14,354.94 million in the mobile internet integrated payment cloud platform project, achieving a progress rate of 29.80%[133]. - The company has established several new subsidiaries, including Tianjin Aomeilin Biotechnology Co., Ltd., to align with its strategic layout[143]. Risk Management and Compliance - The report highlights the company's commitment to transparency and risk awareness for investors regarding future performance predictions[6]. - The company has implemented a rigorous quality assurance system, achieving various international certifications to ensure product quality meets customer needs[65]. - The company has established a big data risk control platform that supports multi-level product services, leveraging over 5PB of data storage and advanced data analysis capabilities[59]. - The company has implemented a comprehensive internal control system to enhance risk management and awareness among all employees[151]. - The company will continue to strengthen internal controls to enhance its risk management capabilities[149]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[189]. Shareholder Engagement and Dividends - The board of directors has confirmed that all members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[5]. - The company has not proposed any stock dividends, maintaining a focus on cash dividends for shareholders[6]. - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares, totaling 60,465,807.25 yuan for the year 2018, which represents 45.38% of the net profit attributable to ordinary shareholders[157]. - The total cash dividend, including other methods, amounts to 574,876,749.73 yuan, accounting for 78.05% of the distributable profit[161]. - The company conducted two share buybacks during the reporting period to enhance shareholder value and implemented a long-term incentive mechanism[85]. Technology and Innovation - The financial technology segment achieved revenue of ¥146,041,400, representing a 48.88% growth year-over-year[40]. - The company has applied for a total of 38 blockchain invention patents and obtained 3 blockchain software copyrights by the end of 2018[56]. - The company has developed a blockchain underlying framework called UChains, which has passed the trusted blockchain standard test by the China Academy of Information and Communications Technology[56]. - The company has been recognized for its blockchain technology applications in regulatory technology, winning the second prize for a key research project in 2018[56]. - The company has engaged in research and development of blockchain technology to enhance its cross-border payment business[153]. Operational Efficiency - The company has implemented a flat management structure to enhance operational efficiency and foster innovation among employees[79]. - The company strengthened its internal control systems and risk management frameworks to improve resilience against financial risks[81]. - The company is focused on maintaining a stable growth trajectory through various financing methods and cost management strategies[85]. - The company has a robust customer base, including over 140 traditional financial institutions, more than 3,500 large cooperative enterprises, 1 million small and medium-sized enterprises, and 500 million individual users[60]. Market Position and Competition - The company ranked fourth in the mobile payment sector in Q4 2018 according to statistics from Analysys[39]. - The independent third-party payment service provider ranked fourth in mobile payment in China, with a notable presence in the internet payment sector[55]. - The company is expanding its market presence and enhancing product quality in the intelligent manufacturing sector, particularly in the automotive and parts industry[49]. - The automotive industry saw a decline in production and sales by 4.16% and 2.76% respectively, prompting the company to acquire 75% of Shanghai HeDa to enhance competitiveness[46][50].
海联金汇(002537) - 2018 Q3 - 季度财报
2018-10-19 16:00
海联金汇科技股份有限公司 2018 年第三季度报告全文 海联金汇科技股份有限公司 2018 年第三季度报告 2018 年 10 月 1 海联金汇科技股份有限公司 2018 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证季度报告中财务报表的真实、准确、完整。 2 海联金汇科技股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产(元) | 10,448,050,753.26 | | 18,960,797,539.17 | -44.90% | | 归属于上市公司股东的净资产 | 7,005,95 ...
海联金汇(002537) - 2018 Q2 - 季度财报
2018-08-23 16:00
海联金汇科技股份有限公司 2018 年半年度报告全文 海联金汇科技股份有限公司 2018 年半年度报告 2018 年 08 月 1 海联金汇科技股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和 连带的法律责任。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证本半年度报告中财务报告的真实、准确、完整。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 公司业务概要 | 9 | | 第四节 | 经营情况讨论与分析 | 13 | | 第五节 | | 重要事项 25 | | 第六节 | 股份变动及股东情况 | 39 | | 第七节 | 优先股相关情况 | 43 | | 第八节 | 董事、监事、高级管理人员情况 | 44 | | 第九节 | 公司债相关情 ...
海联金汇(002537) - 2018 Q1 - 季度财报
2018-04-25 16:00
海联金汇科技股份有限公司 2018 年第一季度报告正文 证券代码:002537 证券简称:海联金汇 公告编号:2018-055 海联金汇科技股份有限公司 2018 年第一季度报告正文 1 海联金汇科技股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证季度报告中财务报表的真实、准确、完整。 2 海联金汇科技股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 非经常性损益项目和金额 √ 适用 □ 不适用 单位:元 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 1,181,349,169.97 | 808,045,767.32 ...
海联金汇(002537) - 2017 Q4 - 年度财报
2018-04-03 16:00
海联金汇科技股份有限公司 2017 年年度报告全文 海联金汇科技股份有限公司 2017 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连 带的法律责任。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及的未来发展战略、业绩规划等前瞻性内容是公司自己提 出的目标,属于计划性事项,能否实现取决于市场状况变化等多种因素,存在 不确定性,并不代表公司对未来年度的盈利预测,也不构成公司对投资者及相 关人士的实质性承诺。投资者及相关人士均应对此保持足够的风险认识,并且 应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险! 2018 年 04 月 1 公司在本报告第四节"经营情况讨论与分析"中公司未来发展面临的展望部 分描述了公司未来发展面临的主要风险因素以及 2018 年重点经营计划,敬请广 大投资者注意查阅。 海联金汇科技股份有限公司 2017 ...
海联金汇(002537) - 2017 Q3 - 季度财报
2017-10-23 16:00
海联金汇科技股份有限公司 2017 年第三季度报告正文 证券代码:002537 证券简称:海联金汇 公告编号:2017-117 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证季度报告中财务报表的真实、准确、完整。 2 海联金汇科技股份有限公司 2017 年第三季度报告正文 海联金汇科技股份有限公司 2017 年第三季度报告正文 1 海联金汇科技股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产(元) | 11,476,043,056.57 | 14,245,477,771.78 | | -19.44% | ...
海联金汇(002537) - 2017 Q2 - 季度财报
2017-08-22 16:00
海联金汇科技股份有限公司 2017 年半年度报告全文 海联金汇科技股份有限公司 2017 年半年度报告 2017 年 08 月 1 海联金汇科技股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和 连带的法律责任。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及的未来发展战略、业绩规划等前瞻性内容是公司自己提 出的目标,属于计划性事项,能否实现取决于市场状况变化等多种因素,存在 不确定性,并不代表公司对未来年度的盈利预测,也不构成公司对投资者及相 关人士的实质性承诺。投资者及相关人士均应对此保持足够的风险认识,并且 应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险! 公司在本报告第四节"经营情况讨论与分析"中描述了公司未来发展面临的 主要风险因素,敬请广大投资者注意查阅。 公司计划不派发现金红利,不送 ...
海联金汇(002537) - 2017 Q1 - 季度财报
2017-04-27 16:00
青岛海立美达股份有限公司 2017 年第一季度报告正文 证券代码:002537 证券简称:海立美达 公告编号:2017-058 青岛海立美达股份有限公司 2017 年第一季度报告正文 1 青岛海立美达股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证季度报告中财务报表的真实、准确、完整。 2 青岛海立美达股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 808,045,767.32 | 536,977,407.27 | 50.48% | | 归属 ...
海联金汇(002537) - 2016 Q4 - 年度财报
2017-04-06 16:00
青岛海立美达股份有限公司 2016 年年度报告全文 青岛海立美达股份有限公司 2016 年年度报告 2017 年 04 月 1 青岛海立美达股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和 连带的法律责任。 公司负责人刘国平、主管会计工作负责人洪晓明及会计机构负责人(会计主 管人员)姜春梅声明:保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中涉及的未来发展战略、业绩规划等前瞻性内容是公司自己提 出的目标,属于计划性事项,能否实现取决于市场状况变化等多种因素,存在 不确定性,并不代表公司对未来年度的盈利预测,也不构成公司对投资者及相 关人士的实质性承诺。投资者及相关人士均应对此保持足够的风险认识,并且 应当理解计划、预测与承诺之间的差异。敬请投资者注意投资风险! 公司在本报告第四节"经营情况讨论与分析"中公司未来发展面临的展望部 分描述了公司未来发展面临的主要风险因素以及 2017 年重点经营计划,敬请广 ...