Baoding Technology(002552)
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通用设备行业董秘观察:中集集团吴三强博士学历违规1次 薪酬高达264万元领跑全行业
Xin Lang Zheng Quan· 2025-08-11 10:20
Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, reflecting a 9% increase from 2023 [1]. Salary Distribution - The average salary for secretaries in the machinery and equipment-general equipment industry is approximately 627,200 yuan, with the highest salary being 2.636 million yuan for Wu Sanqiang from China International Marine Containers [1]. - The majority of secretaries (50%) earn between 500,000 and 1 million yuan, totaling 109 individuals [1]. - The average salary increased by 21,500 yuan from 2023, marking a 9% rise [1]. Age Structure - The average age of secretaries is approximately 45.78 years, with the largest age group being 40-49 years, comprising 42% of the total [3]. - The oldest secretary is 68 years old, earning 433,300 yuan, while the youngest is 30 years old, earning 297,500 yuan [3]. Educational Background - The distribution of secretaries by education level includes 4 PhDs, 71 Master's degrees, 121 Bachelor's degrees, and 24 with diplomas or lower, with average salaries of 1.2249 million yuan, 662,600 yuan, 603,000 yuan, and 560,400 yuan respectively [5]. Compliance and Regulatory Issues - Zhu Mengyong, the secretary of Xinlai Materials, faced severe penalties for insider trading, resulting in a total fine of 2.1664 million yuan due to illegal gains from stock trading during a sensitive period [7]. - Xiao Yonglin from Haoshi Electromechanical received a warning and a fine of 2 million yuan for his involvement in market manipulation, highlighting the regulatory scrutiny on executive compliance [8].
【私募调研记录】聚鸣投资调研东威科技、宝鼎科技
Zheng Quan Zhi Xing· 2025-08-06 00:11
Group 1: Dongwei Technology - Dongwei Technology's VCP equipment has been successfully developed since 2009 and was first applied in the iPhone 4 in 2010, achieving over 50% market share in PCB electroplating equipment [1] - The company anticipates increased demand for high-end electroplating equipment due to the investment boom in Southeast Asia and the growth of big data storage [1] - The profit margin for pulse electroplating equipment is approximately 40%, with potential for higher margins through large-scale production [1] - Orders for PCB electroplating equipment typically take 6 to 9 months from order to receipt, with smaller orders taking around 6 months and larger orders potentially extending to 1 to 1.5 years [1] - The company reported over 100% year-on-year growth in order value for vertical continuous electroplating equipment in the first half of this year [1] Group 2: Baoding Technology - Baoding Technology's main business includes electronic copper foil, copper-clad laminates, and gold mining, with its small loan company experiencing poor performance [2] - The operating performance of Jinbao Electronics is declining, with revenue and gross margin expected to continue decreasing in the first half of 2025 [2] - The company plans to develop high-quality customers for copper-clad laminate products and increase customer acquisition for copper foil products [2] - The first phase of the expansion project at Hexi Gold Mine is on schedule for completion in August, which will increase finished gold output [2] - The company has no current plans for equity incentive programs and operates without hedging business [2] Group 3: Investment Firm Overview - Juming Investment is a new private equity fund manager in China, focusing on "contrarian investment" and "growth investment" with a management scale exceeding 30 billion [3] - The core team consists of professionals from top public funds and asset management industries, with a strong academic background from prestigious institutions [3] - The firm has received multiple industry awards for its performance, including the Golden Bull Award and Yinghua Award, demonstrating its successful investment track record [3]
宝鼎科技:接受民生证券等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-08-05 10:18
宝鼎科技(SZ 002552,收盘价:16.73元)发布公告称,2025年8月4日14:00-15:00,宝鼎科技接受民生 证券等投资者调研,公司董事兼副总经理陈绪论等参与接待,并回答了投资者提出的问题。 (文章来源:每日经济新闻) 2024年1至12月份,宝鼎科技的营业收入构成为:制造业占比88.45%,有色金属矿采选业占比11.55%。 ...
宝鼎科技(002552) - 2025年8月4日投资者关系活动记录表
2025-08-05 10:02
Company Overview - Baoding Technology Co., Ltd. was listed on the Shenzhen Stock Exchange in February 2011, initially on the SME board and now on the main board [1] - The company specializes in large castings and forgings, with a significant shift in control to Shandong Zhaojin Group in 2019 [1] - In 2022, the company underwent a major asset restructuring, acquiring 63.87% of Shandong Jinbao Electronics Co., Ltd., expanding into copper-clad laminates and copper foil business [1] - In 2023, the company transferred control to Shandong Jindu State Capital Investment Group and acquired 100% of Zhaoyuan Hexi Gold Mine Co., Ltd., entering the gold mining sector [1] Business Structure - The current main business segments are electronic copper foil, copper-clad laminates, and gold mining [1][2] - Jinbao Electronics, acquired in 2022, has seen a decline in performance due to increased competition and cyclical industry impacts [2] - For 2024, Jinbao Electronics is projected to produce 19.09 million sheets of copper-clad laminates and 1.56 million tons of copper foil, with a capacity utilization rate that is considered sufficient [2] Future Plans - The company aims to enhance market share for copper-clad laminates and develop high-quality customers for copper foil products, particularly targeting 5G communication applications [3] - Expansion at Hexi Gold Mine is ongoing, with completion expected in August 2025 [3] - The company has no current plans for stock incentive programs [5] Financial and Operational Insights - The tax rate for Hexi Gold Mine is set at 25%, and the company does not engage in hedging activities [5] - The cost of gold production is expected to remain stable post-expansion [5] Governance and Strategic Direction - The controlling shareholder, Jindu State Capital Investment Group, aims to position Baoding Technology as a state-owned asset management entity [3][4] - Conditions for the potential injection of assets from Zhongkuang Group include ensuring normal operations and clear ownership of the underlying businesses [4]
宝鼎科技最新股东户数环比下降16.71% 筹码趋向集中
Zheng Quan Shi Bao Wang· 2025-08-02 02:05
Group 1 - The number of shareholders for Baoding Technology decreased to 23,779 as of July 31, representing a reduction of 4,770 shareholders or a decline of 16.71% compared to the previous period [1] - This marks the second consecutive period of decline in the number of shareholders for the company [1] - The closing price of Baoding Technology was 17.50 yuan, reflecting an increase of 5.04%, with a cumulative increase of 7.23% since the concentration of shares began [1] Group 2 - In the first quarter, the company reported a revenue of 683 million yuan, a year-on-year decrease of 0.47%, and a net profit of 17.9651 million yuan, down 78.22% year-on-year [1] - The basic earnings per share were 0.0400 yuan, with a weighted average return on equity of 1.23% [1] - The company issued a half-year performance forecast on July 15, estimating a net profit between 18 million yuan and 26 million yuan, indicating a year-on-year change of -82.22% to -74.32% [1]
通用设备板块8月1日涨0.22%,迅安科技领涨,主力资金净流出12.84亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-01 08:33
Group 1 - The general equipment sector saw a slight increase of 0.22% on August 1, with Xun'an Technology leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Xun'an Technology's stock price rose by 9.74% to 26.26, with a trading volume of 69,400 shares and a transaction value of 174 million yuan [1] Group 2 - The general equipment sector experienced a net outflow of 1.284 billion yuan from institutional investors, while retail investors saw a net inflow of 1.497 billion yuan [2] - The top gainers in the general equipment sector included Xun'an Technology, with a significant increase in trading volume and transaction value [1][2] - The overall market sentiment reflected a mixed performance, with some stocks experiencing notable declines, such as Fangsheng Co., which fell by 9.11% [2]
宝鼎科技(002552)8月1日主力资金净流入1.36亿元
Sou Hu Cai Jing· 2025-08-01 08:07
金融界消息 截至2025年8月1日收盘,宝鼎科技(002552)报收于17.5元,上涨5.04%,换手率13.83%, 成交量44.29万手,成交金额7.89亿元。 资金流向方面,今日主力资金净流入1.36亿元,占比成交额17.27%。其中,超大单净流入1.58亿元、占 成交额19.99%,大单净流出2141.99万元、占成交额2.72%,中单净流出流出6542.68万元、占成交额 8.3%,小单净流出7078.03万元、占成交额8.97%。 宝鼎科技最新一期业绩显示,截至2025一季报,公司营业总收入6.83亿元、同比减少0.47%,归属净利 润1796.51万元,同比减少78.22%,扣非净利润2003.55万元,同比增长3.61%,流动比率1.039、速动比 率0.757、资产负债率59.04%。 通过天眼查大数据分析,宝鼎科技股份有限公司共对外投资了3家企业,参与招投标项目21次,专利信 息56条,此外企业还拥有行政许可40个。 来源:金融界 天眼查商业履历信息显示,宝鼎科技股份有限公司,成立于1999年,位于杭州市,是一家以从事金属制 品业为主的企业。企业注册资本38798.5331万人民币,实缴资 ...
宝鼎科技(002552) - 关于子公司出售存货资产暨关联交易的公告
2025-07-25 11:45
证券代码:002552 证券简称:宝鼎科技 公告编号:2025-033 宝鼎科技股份有限公司 关于子公司出售存货资产暨关联交易的公告 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。 宝鼎科技股份有限公司(以下简称"公司")于2025年7月25日召开第五届董 事会第二十四次会议,审议通过了《关于子公司出售存货资产暨关联交易的议案》, 具体情况如下: 一、关联交易概述 公司全资子公司招远市河西金矿有限公司(以下简称"河西金矿")的一批废 钢存货已成为闲置资产,为进一步优化资产结构,提高资产使用效率,河西金矿 拟通过浙江产权交易所以公开挂牌的方式出售该批废钢存货资产。 根据银信资产评估有限公司出具的《招远市河西金矿有限公司拟资产转让涉 及的单项资产评估项目资产评估报告》[银信评报字(2025)第C00087号],该批 废钢存货共3,868.48吨,评估值990.8454万元,挂牌价格1,005.00万元(此为含税 价,增值税率13%)。 2025年6月24日至7月21日,该批废钢在浙江产交所公开挂牌,期间征得包括 宝鼎万企集团有限公司(以下简称"宝鼎集团")在内的2 ...
宝鼎科技(002552) - 第五届监事会第二十次会议决议公告
2025-07-25 11:45
证券代码:002552 证券简称:宝鼎科技 公告编号:2025-032 宝鼎科技股份有限公司 第五届监事会第二十次会议决议公告 1、审议通过《关于子公司出售存货资产暨关联交易的议案》 经审核,监事会成员一致认为:本次出售存货资产符合公司整体发展战略规 划的需要,本次交易事项遵循了平等自愿、公平合理原则,交易定价以评估值为 参考依据,不存在利用关联交易损害公司和全体股东利益,尤其是非关联股东和 中小股东利益的情形,不会对公司经营造成不利影响。 表决结果:同意 2 票,反对 0 票,弃权 0 票,关联监事陈聪回避表决。 三、备查文件 1、第五届监事会第二十次会议决议。 特此公告。 本公司及监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、监事会会议召开情况 宝鼎科技股份有限公司(以下简称"公司")第五届监事会第二十次会议于 2025 年 7 月 25 日上午 10:30 在宝鼎科技办公楼会议室以现场结合通讯表决方式召开。 本次会议的会议通知已于 2025 年 7 月 22 日以专人、邮件和电话方式送达全体监 事。会议应到表决监事 3 人,实到表决监事 3 人,会议由监事 ...
宝鼎科技(002552) - 第五届董事会第二十四次会议决议公告
2025-07-25 11:45
证券代码:002552 证券简称:宝鼎科技 公告编号:2025-031 宝鼎科技股份有限公司 第五届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 宝鼎科技股份有限公司(以下简称"公司") 第五届董事会第二十四次会议 于 2025 年 7 月 25 日上午 9:30 在宝鼎科技办公楼五楼会议室以现场结合通讯的 方式召开。本次会议的会议通知已于 2025 年 7 月 22 日以专人、邮件和电话方式 送达全体董事。会议应出席表决董事 9 人,实出席表决董事 9 人,公司监事和高 级管理人员列席了会议。会议由董事长张旭峰先生主持,会议的召开和表决程序 符合《公司法》等法律、法规和规范性文件及《公司章程》的相关规定。 公司董事会 2025 年第二次独立董事专门会议对本次关联交易进行了审议。 全体独立董事一致同意该议案,并同意将该议案提交董事会审议。全体独立董事 一致认为:本次关联交易履行了法定程序,定价公允、合理,未发现利用关联交 易调控利润、向关联人输送利益的行为,不存在损害公司及中小股东利益的情形; 严格遵守关 ...