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勤上股份:8月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 17:45
Core Viewpoint - Qunshang Co., Ltd. announced the convening of its 18th meeting of the 6th Board of Directors on August 27, 2025, to review the 2025 semi-annual report and summary [1] Company Summary - Qunshang Co., Ltd. closed at a price of 2.41 yuan on August 29 [1] - The board meeting was held in a hybrid format, combining in-person and communication methods [1] Industry Summary - The news mentions the application process for joining Haidilao, with over 20,000 applications submitted and 41 franchises opened, indicating a significant interest in the restaurant industry [1] - The estimated investment for joining Haidilao is around 10 million yuan, suggesting a substantial financial commitment required for potential franchisees [1]
勤上股份(002638) - 2025年半年度募集资金存放与使用情况的专项报告
2025-08-28 11:28
东莞勤上光电股份有限公司 专项账户,并将原保存在中信银行股份有限公司常平支行,专户号码为: 8114801013100106631,用于重点城市新增网点建设项目的本息余额全部转存至 新设的募集资金专户,同时注销中信银行股份有限公司常平支行,专户号码为 8114801013100106631 的专项账户。2017 年 11 月 21 日,公司与独立财务顾问和 厦门国际银行股份有限公司珠海分行签订了《募集资金三方监管协议》。 公司第四届董事会第二十次会议审议通过了《关于变更部分募集资金专项账 户的议案》,同意公司在广东华兴银行股份有限公司东莞分行新设一个募集资金 专项账户,并将原保存在江苏银行股份有限公司深圳分行,专户号码为: 19290188000023978,用于"小班化辅导建设项目"的专项账户本息余额全部转 存至新设的募集资金专项账户,同时注销江苏银行股份有限公司深圳分行,号码 为 19290188000023978 的专项账户。2018 年 3 月 5 日,公司与独立财务顾问和 广东华兴银行股份有限公司东莞分行签订了《募集资金三方监管协议》。 2025 年半年度募集资金存放与使用情况的专项报告 一、募集资 ...
勤上股份(002638) - 2025年半年度财务报告
2025-08-28 11:28
东莞勤上光电股份有限公司 DONGGUAN KINGSUN OPTOELECTRONIC CO.,LTD. 2025 年半年度财务报告 东莞勤上光电股份有限公司 2025 年半年度财务报告 (未经审计) 披露日期:二〇二五年八月 1 东莞勤上光电股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为:元 1、合并资产负债表 编制单位:东莞勤上光电股份有限公司 2025 年 06 月 30 日 单位:元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 223,514,959.04 | 194,101,874.80 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 646,049,121.75 | 707,665,066.03 | | 衍生金融资产 | | | | 应收票据 | 215,775.00 | 291,076.00 | | 应收账款 | 281,368,143.85 | 254,295,374 ...
勤上股份(002638) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-28 11:28
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位:东莞勤上光电股份有限公司 | | | | | | | | | | 单位:元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2025年期初占 | 2025年半年度占 用累计发生金额 | 2025年半年度占用 | 2025年半年度 偿还累计发生金 | 2025年半年度 期末占用资金 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 用资金余额 | | 资金的利息(如有) | | | | | | | | | | | (不含利息) | | 额 | 余额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | | | | | | | | ...
勤上股份(002638) - 半年报监事会决议公告
2025-08-28 11:25
证券代码:002638 证券简称:勤上股份 公告编号:2025-048 东莞勤上光电股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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、召开情况 东莞勤上光电股份有限公司(以下简称"公司")第六届监事会第十三次会 议于 2025 年 08 月 27 日在公司二楼会议室以现场结合通讯的方式召开,会议由 监事会主席许家琪女士召集和主持。会议通知已于 2025 年 08 月 15 日以专人送 达、电子邮件或传真等方式送达全体监事。会议应出席监事 3 名,实际出席监事 3 名。本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》 等相关法律法规、部门规章和《公司章程》的规定,会议合法有效。公司全部董 事和高级管理人员列席了本次会议。 二、审议情况 经认真审议,与会监事以现场结合通讯投票的方式进行表决,形成本次会议 决议如下: (一)审议通过了《2025 年半年度报告及摘要》 经审核,监事会认为公司2025年半年度报告及摘要的程序符合法律、行政法 规和中国证监会的规定,报告内容真实、准确、完整地反映了公司的实 ...
勤上股份(002638) - 半年报董事会决议公告
2025-08-28 11:24
一、召开情况 证券代码:002638 证券简称:勤上股份 公告编号:2025-047 东莞勤上光电股份有限公司 第六届董事会第十八次会议决议公告 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。 (二)审议通过了《2025 年半年度募集资金存放与使用情况的专项报告》 表决结果:9 票同意,0 票反对,0 票弃权。 《2025年半年度报告摘要》详见巨潮资讯网(www.cninfo.com.cn)、《证券 时报》《中国证券报》《上海证券报》及《证券日报》;《2025年半年度报告》 《2025年半年度募集资金存放与使用情况的专项报告》详见巨潮资讯网 (www.cninfo.com.cn)。 东莞勤上光电股份有限公司(以下简称"公司")第六届董事会第十八次会 议于2025年08月27日在公司二楼会议室以现场结合通讯的方式召开,会议由董 事长李俊锋先生召集和主持。会议通知已于2025年08月15日以专人送达、电子 邮件或传真等方式送达全体董事。本次会议应出席董事9名,实际出席董事9名。 本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》等相 关法律法规、部 ...
勤上股份(002638) - 2025 Q2 - 季度财报
2025-08-28 11:20
Financial Performance - The company's operating revenue for the first half of 2025 was ¥263,353,050.79, representing an increase of 18.80% compared to ¥221,674,867.26 in the same period last year[19]. - The net loss attributable to shareholders was ¥28,122,962.15, which is a 24.80% increase in loss compared to ¥22,535,116.37 in the previous year[19]. - The basic and diluted earnings per share were both reported at -¥0.0198, reflecting a decrease of 26.11% compared to -¥0.0157 in the same period last year[19]. - The weighted average return on equity was -1.26%, a decline from -0.90% in the previous year[19]. - The company reported an operating loss of 30.34 million yuan, a decrease of 37.29% compared to the same period last year[37]. - The company reported a total comprehensive loss of ¥27,415,125.42, compared to a loss of ¥22,839,124.57 in the previous period[154]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥8,269,652.53, a turnaround of 120.27% from a negative cash flow of ¥40,795,074.50 in the same period last year[19]. - The company has a strong liquidity position with cash and cash equivalents of 224 million yuan and trading financial assets of 646 million yuan[37]. - Cash flow from operating activities for the first half of 2025 was reported at 1.9 billion, a decrease of 10% compared to the previous year[168]. - The total cash inflow from operating activities in the first half of 2025 was 283,369,998.07, compared to 246,528,702.98 in the first half of 2024, showing growth in operational cash inflows[158]. Assets and Liabilities - The total assets as of June 30, 2025, were ¥2,496,257,062.99, a decrease of 2.97% from ¥2,572,774,144.02 at the end of the previous year[19]. - The company's total liabilities were 285 million yuan, with current liabilities at 241 million yuan, resulting in a current ratio of 5.75 and a debt-to-asset ratio of 11.42%[37]. - Total liabilities decreased from CNY 334,085,281.06 to CNY 284,983,325.45, a decline of approximately 14.5%[147]. - The company's total assets decreased from CNY 2,572,774,144.02 to CNY 2,496,257,062.99, a reduction of about 3%[146]. Research and Development - The company's R&D investment increased by 27.06% to ¥9,332,633.14, up from ¥7,344,843.01 in the previous year, reflecting a commitment to innovation[49]. - Research and development expenses increased significantly to ¥7,315,276.13, up from ¥3,117,022.55, marking an increase of approximately 134.5% year-over-year[153]. - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[165]. Market and Product Strategy - The company focuses on smart lighting and outdoor courtyard products, with a rich product matrix in landscape lighting[38]. - The company aims to enhance its comprehensive influence and competitive strength in the industry by focusing on quality and innovation[40]. - The company is actively pursuing a dual-driven strategy to expand both domestic and international markets, focusing on emerging markets and strengthening efforts in Europe, Southeast Asia, the Middle East, and Latin America[82]. - The company plans to expand its market presence by launching new products in the second half of 2025, targeting a 10% increase in market share[168]. Investment and Acquisitions - The total investment amount for the reporting period was ¥13,965,176.51, representing a 151.02% increase compared to ¥5,563,357.32 in the same period last year[63]. - The company is actively managing its cash and investment strategies to optimize the use of raised funds[70]. - The company has initiated a strategic review of potential acquisitions to enhance its product portfolio and market reach[168]. Legal and Compliance Issues - The company has faced risks related to the judicial disposal of entrusted shares, with a total of 431,625,528 shares (29.84% of total shares) entrusted to Jingtengda, making it the largest voting rights holder[77]. - The company has initiated legal proceedings against Yang Yong and other obligors for the performance compensation, with a court ruling in favor of the company on November 3, 2022[90]. - The company is involved in arbitration proceedings with Aidi Education, with potential claims exceeding RMB 1 billion[97]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 38,603[134]. - The company has seen a significant number of shares pledged and frozen among its major shareholders[135]. - The company maintains a total of 1,436,590 shares, with 93.77% being unrestricted shares[133]. Corporate Governance - The financial statements were approved by the board of directors on August 27, 2025[180]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its sustainability[182]. - The company did not issue any preferred shares during the reporting period[139].
照明设备板块8月28日涨1.23%,得邦照明领涨,主力资金净流出6652.51万元
Market Performance - The lighting equipment sector increased by 1.23% on August 28, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Debang Lighting (603303) closed at 15.90, up 6.07% with a trading volume of 174,200 shares and a turnover of 272 million yuan [1] - Lida Xin (605365) closed at 16.07, up 4.01% with a trading volume of 60,900 shares [1] - Ocean King (002724) closed at 8.22, up 2.37% with a trading volume of 191,200 shares [1] - Min Explosive Optoelectronics (301362) closed at 50.75, up 2.34% with a trading volume of 49,300 shares [1] - Other notable stocks include Qingshang Co. (002638) up 1.26% and Foshan Lighting (000541) up 1.03% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 66.52 million yuan from institutional investors, while retail investors saw a net inflow of 43.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Min Explosive Optoelectronics (301362) had a net inflow of 13.18 million yuan from institutional investors, but a net outflow of 22.15 million yuan from retail investors [3] - Lida Xin (605365) saw a net inflow of 1.83 million yuan from institutional investors, while retail investors had a net outflow of 5.72 million yuan [3] - Ocean King (002724) experienced a net outflow of 9.54 million yuan from institutional investors, with retail investors contributing a net inflow of 16.69 million yuan [3]
照明设备板块8月26日涨0.11%,联域股份领涨,主力资金净流出1906.69万元
Market Overview - The lighting equipment sector increased by 0.11% on August 26, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down by 0.39%, while the Shenzhen Component Index closed at 12473.17, up by 0.26% [1] Stock Performance - Lianyu Co., Ltd. (001326) closed at 39.36, up by 5.58% with a trading volume of 41,400 shares and a transaction value of 160 million yuan [1] - Other notable performers include *ST Xingguang (002076) with a 2.56% increase, and Qingshang Co., Ltd. (002638) with a 1.23% increase [1] - Stocks such as Sanxiong Aurora (300625) and OPPLE Lighting (603515) experienced slight declines of 0.16% and 0.21% respectively [1] Capital Flow - The lighting equipment sector saw a net outflow of 19.07 million yuan from institutional investors, while retail investors contributed a net inflow of 24.83 million yuan [2] - The detailed capital flow indicates that retail investors were net buyers, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - For DeBang Lighting (603303), the main capital inflow was 12.93 million yuan, while retail investors had a net outflow of 14.42 million yuan [3] - *ST Xingguang (002076) saw a net inflow of 10.47 million yuan from main capital but experienced outflows from both speculative and retail investors [3] - Lianyu Co., Ltd. (001326) had a minor net inflow of 2.97 million yuan from main capital, with retail investors also showing a net outflow [3]
东莞勤上光电股份有限公司关于全资孙公司出售在建工程项目的进展公告
Group 1 - The company Dongguan Qunshang Optoelectronics Co., Ltd. has approved the sale of a construction project by its wholly-owned subsidiary Shanghai Aozhan Investment Consulting Co., Ltd. to Shanghai Nanxian Investment Development Co., Ltd. for a total price of 420 million RMB [2] - The transaction was approved during the sixth board meeting and the first extraordinary general meeting held on July 14 and July 31, 2025, respectively [2] - As of the announcement date, the buyer has obtained the property rights certificate, and the asset has been registered under the buyer's name, with part of the payment obligations fulfilled as per the contract [2][3] Group 2 - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations based on the progress of the transaction [2] - The designated information disclosure media for the company includes the Giant Tide Information Network, Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily [2]