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*ST步森(002569) - 2025年5月13日投资者关系活动记录表
2025-05-14 07:49
Group 1: Company Restructuring and Future Plans - The company has not received any information regarding the major shareholder's intention to restructure or reorganize the company after the equity auction, indicating a significant risk of delisting due to reliance on its main business [1][3][5] - There are currently no plans for asset restructuring or reorganization, and the company has not been informed of any related intentions from the controlling shareholder or other parties [4][5] Group 2: Revenue and Business Operations - The company aims to achieve a main business revenue of over 300 million this year, focusing on optimizing product design, enhancing cost control, and expanding market sales [3][4] - The company is actively working to overcome external environmental changes and internal operational challenges to improve its main business income and profitability [3][4] Group 3: Management and Governance - The financial director's position has been vacant for a long time, but the chairman is currently acting in this role, and financial management has not been significantly affected [4] - The company operates independently, with daily operations and management handled by the management team under the board's leadership [4][5] Group 4: Investor Engagement - The company encourages investors to refer to the 2024 annual report for detailed information regarding future development plans [2][3] - The company has not engaged in formal discussions with government departments regarding local policies that may support its operations [5]
新股发行及今日交易提示-20250512
HWABAO SECURITIES· 2025-05-12 09:05
Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]
*ST步森(002569) - 关于股票交易异常波动公告
2025-05-12 09:01
1、公司 2024 年度审计机构北京国府嘉盈会计师事务所(特殊普通合伙)对公 司出具了 2024 年度审计报告,公司触及《深圳证券交易所股票上市规则》第 9.3.1 条(一)的规定:上市公司出现"最近一个会计年度经审计的利润总额、净利润、 扣除非经常性损益后的净利润三者孰低为负值,且扣除后的营业收入低于 3 亿元" 的情形, 根据《深圳证券交易所股票上市规则》的相关规定,公司股票交易已被实 施"退市风险警示"。同时,因公司存在"公司最近三个会计年度扣除非经常性损 益前后净利润孰低者均为负值,且最近一年审计报告显示公司持续经营能力存在不 确定性"的情形,根据《深圳证券交易所股票上市规则》第 9.8.1 第(七)条的相 关规定,公司股票将继续实施"其他风险警示"。若 2025 年经审计后的相关指标触 及《深圳证券交易所股票上市规则》第 9.3.12 条规定的相关情形,公司股票将被终 止上市。 2、公司于 2025 年 5 月 7 日刊载《关于持股 5%以上股东所持公司股份拟被司法 拍卖的提示性公告》(公告编号:2025-026),披露了绍兴市中级人民法院拟于 2025 年 06 月 02 日 10 时至 2025 ...
*ST步森(002569) - 关于股票交易异常波动公告
2025-05-07 11:03
证券代码:002569 证券简称:*ST 步森 公告编号:2025-027 浙江步森服饰股份有限公司 关于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。 特别风险提示: 1、公司 2024 年度审计机构北京国府嘉盈会计师事务所(特殊普通合伙)对公 司出具了 2024 年度审计报告,公司触及《深圳证券交易所股票上市规则》第 9.3.1 条(一)的规定:上市公司出现"最近一个会计年度经审计的利润总额、净利润、 扣除非经常性损益后的净利润三者孰低为负值,且扣除后的营业收入低于 3 亿元" 的情形, 根据《深圳证券交易所股票上市规则》的相关规定,公司股票交易已被实 施"退市风险警示"。同时,因公司存在"公司最近三个会计年度扣除非经常性损 益前后净利润孰低者均为负值,且最近一年审计报告显示公司持续经营能力存在不 确定性"的情形,根据《深圳证券交易所股票上市规则》第 9.8.1 第(七)条的相 关规定,公司股票将继续实施"其他风险警示"。若 2025 年经审计后的相关指标触 及《深圳证券交易所股票上市规则》第 9.3.12 条规定的相关情形,公司股票 ...
*ST步森(002569) - 关于参加浙江辖区上市公司2025年投资者网上集体接待日活动暨召开2024年度业绩说明会的公告
2025-05-07 11:01
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,浙江步森服饰股份有限公司(以下简称"公 司"或"本公司")将参加由浙江证监局、浙江上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年浙江辖区上市公司投资者集体接待日活动",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 05 月 13 日(星期二)下午 15:00-17:00。届 时公司董事长王雅珠女士、董事会秘书阚东先生、独立董事穆阳先生、秦本平先生、 贺小北先生(如遇特殊情况,参会人员可能进行调整)将在线就公司 2024 年度业绩、 公司治理、发展战略、经营状况等相关问题,在信息披露允许的范围内与投资者进 行沟通与交流,欢迎广大投资者踊跃参与! 为提高互动交流的效率,现提前向所有关心公司的投资者公开征集交流问题, 广泛听取投资者的意见和建议。投资者可于 2025 年 05 月 09 日( ...
*ST步森(002569) - 关于持股5%以上股东所持公司股份拟被司法拍卖的提示性公告
2025-05-06 09:46
证券代码:002569 证券简称:*ST 步森 公告编号:2025-026 浙江步森服饰股份有限公司 关于持股 5%以上股东所持公司股份拟被司法拍卖的提示性公告 1、本次拟被司法拍卖的标的物为公司持股 5%以上股东上海睿鸷资产管理合伙 企业(有限合伙)(以下简称"上海睿鸷")持有公司的无限售条件流通股 16,720,000 股,占其所持公司股份比例 100%,占公司总股本比例 11.61%。 2、上海睿鸷不属于公司控股股东及实际控制人,本次拍卖事项不会导致公司控 股股东及实际控制权变更,亦不会对公司生产、经营造成重大不利影响。公司将对 相关股份变化情况予以跟踪关注,涉及重大信息将及时披露。 浙江步森服饰股份有限公司(以下简称"公司"或"步森股份")分别于 2018 年 10 月 31 日,2022 年 1 月 1 日、2024 年 4 月 30 日、2024 年 5 月 23 日、2024 年 10 月 25 日、2024 年 12 月 19 日、2025 年 1 月 14 日在指定信息披露媒体刊载《关 于持股 5%以上股东所持公司股份被轮候冻结的公告》(公告编号:2018-131)、《持 股 5%以上股东所 ...
A股资金新动向!牛散爱算力,私募投材料
Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]
步森股份(002569) - 2025 Q1 - 季度财报
2025-04-27 07:50
Financial Performance - The company's operating revenue for Q1 2025 was ¥32,345,327.93, a decrease of 9.32% compared to ¥35,669,215.66 in the same period last year[5] - The net profit attributable to shareholders was -¥4,166,018.89, an improvement of 47.90% from -¥7,996,595.29 year-on-year[5] - The net cash flow from operating activities increased by 104.60%, reaching ¥992,416.79, compared to -¥21,576,165.05 in the previous year[5] - The basic and diluted earnings per share improved by 57.14%, both at -¥0.03 compared to -¥0.07 in the same period last year[5] - The total profit increased by 50.47% year-on-year, attributed to the increase in operating profit[7] - The company's net loss for the current period is CNY 4,166,018.89, compared to a net loss of CNY 4,602,627.39 in the previous period, indicating an improvement[18] - The total comprehensive income for the current period was -4,261,900.76 yuan, compared to -8,615,291.57 yuan in the previous period, indicating a reduction of about 50.5%[20] Assets and Liabilities - Total assets decreased by 5.20% to ¥179,417,741.60 from ¥189,252,899.14 at the end of the previous year[5] - Total liabilities decreased to CNY 150,460,811.95 from CNY 156,034,068.72, a reduction of 3.6%[15] - The company's equity attributable to shareholders decreased by 12.08% to ¥30,318,247.21 from ¥34,482,896.96 at the end of the previous year[5] Cash Flow and Management - The company experienced a 78323.59% increase in tax refunds received compared to the previous year, indicating improved cash flow management[7] - The net increase in cash and cash equivalents rose by 104.78%, driven by the increase in net cash flow from operating activities[7] - Cash and cash equivalents increased to CNY 6,048,674.86 from CNY 5,018,319.86, representing a growth of 20.5%[14] - The operating cash flow for the current period was 992,416.79 yuan, a significant recovery from -21,576,165.05 yuan in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 4,791[9] - The second largest shareholder, Shanghai Ruizhe Asset Management Partnership, holds 11.61% of shares, totaling 16,720,000 shares, which are currently frozen[10] - The largest shareholder, Baoji Fangwei Tongchuang Enterprise Management Partnership, holds 14.81% of shares, totaling 21,333,760 shares[9] - The top ten shareholders hold a significant portion of shares, with the largest three shareholders collectively owning over 40%[9] Regulatory and Compliance Issues - The company has faced administrative penalties from the Zhejiang Securities Regulatory Bureau, resulting in a fine of 1 million RMB[11] - The company has received warnings and fines for delayed disclosures related to shareholder actions and penalties[11] - The company reported a risk of control instability due to potential judicial auction of shares held by major shareholders[10] Future Plans and Market Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters[18] - The company is in the process of terminating the 2020 restricted stock incentive plan and is actively working on the repurchase of related stocks[12] Market Conditions - The stock price has experienced significant fluctuations recently, with no major changes in the company's operational situation or external environment[13] - The company emphasizes the importance of investors being aware of market risks and making cautious investment decisions[13] Operational Efficiency - Total operating costs for the current period are CNY 29,520,230.61, down 14.4% from CNY 34,459,120.80 in the previous period[18] - Gross profit margin for the current period is approximately 9.0%, compared to 4.0% in the previous period[18] - The total operating income from sales of goods and services was 35,403,820.97 yuan, up from 30,737,982.75 yuan in the previous period, reflecting an increase of approximately 15.5%[20] - The total operating expenses for the current period were 35,158,253.17 yuan, compared to 78,653,834.59 yuan in the previous period, indicating a decrease of about 55.2%[20] Accounting Standards - The company has not yet adopted the new accounting standards that will take effect in 2025[22]
ST步森(002569) - 年度关联方资金占用专项审计报告
2025-04-24 17:44
北京国府嘉盈会计师事务所(特殊普通合伙) 二〇二五年四月二十五日 北京国府嘉盈会计师纂务所(特殊普通合伙) 北京市朝阳区雷云里南街 9 号院 5 号楼 华瑞大厦九层 邮编 100016 电话 +86 10 64790905 关于浙江步森服饰股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 专项审核报告 国府专审字(2025)第 01010008 号 关于浙江步森服饰股份有限公司2024年度 非经营性资金占用及 其他关联资金往来情况汇总表 专项审核报告 国府专审字(2025)第 01010008 号 浙江步森服饰股份有限公司全体股东: 我们接受委托,在审计了浙江步森服饰股份有限公司(以下简称"步森股份")2024年12 月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金流量表和合 并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2024 年度非经营 性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表")进行了专项审核。按照中 国证券监督管理委员会印发的《上市公司监管指引第 8号--- 上市公司资金往来、对外担保的监 管要求》的规定,编制 ...
ST步森(002569) - 内部控制审计报告
2025-04-24 17:44
浙江步森服饰股份有限公司 内部控制审计报告 国府专审字(2025)第 01010005 号 北京国府嘉盈会计师事务所(特殊普通合伙) 二〇二五年四月二十五日 目 录 项 目 起始页码 内部控制审计报告 1 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并对 注意到的非财务报告内部控制的重大缺陷进行披露。 北京国府嘉盈会计师事务所(特殊普通合伙) 北京市朝阳区霄云里南街 9 号院 5 号楼 华瑞大厦九层 邮编 100016 内部控制审计报告 国府专审字(2025)第 01010005 号 浙江步森服饰股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了浙江步 森服饰股份有限公司(以下简称"步森股份")2024 年 12 月 31 日的财务报告内部控制的有效性。 一、步森股份对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的规 定,建立健全和有效实施内部控制,并评价其有效性是步森股份董事会的责任。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错 ...