Snowman Group(002639)
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雪人集团(002639) - 002639雪人集团投资者关系活动记录表20250903
2025-09-04 10:26
Group 1: Financial Performance - The company achieved a revenue of 960 million yuan in the first half of 2025, representing a year-on-year growth of 19.56% [1] - The net profit attributable to shareholders reached 26.896 million yuan, with an 18.50% increase compared to the previous year [1] - The non-recurring net profit significantly surged by 60.23%, amounting to 26.922 million yuan, indicating a substantial improvement in profit quality [1] Group 2: Ice and Snow Economy - The ice and snow industry in China is expected to see a continuous increase in participation and consumption growth [1] - The company specializes in providing refrigeration solutions and snow-making equipment for ice and snow venues, positioning itself as a champion in the manufacturing sector [1] - The company has contributed to major events, including providing cooling systems for the Beijing Winter Olympics and various snow-making projects across China [2] Group 3: Magnetic Levitation Centrifugal Machine - The demand for cooling systems in AI data centers is increasing, with higher requirements for energy efficiency and cooling capacity [2] - The newly launched SCM-FD series high-pressure magnetic levitation centrifugal compressor is designed for industrial and commercial refrigeration, showcasing superior performance compared to traditional compressors [2] - The company plans to enhance market promotion efforts for magnetic levitation centrifugal machines across various sectors in the coming years [2]
图解雪人集团中报:第二季度单季净利润同比增长21.60%
Zheng Quan Zhi Xing· 2025-08-27 19:52
Core Insights - The company reported a main revenue of 960 million yuan for the first half of 2025, representing a year-on-year increase of 19.56% [1] - The net profit attributable to shareholders reached 26.896 million yuan, up 18.5% year-on-year [1] - The non-recurring net profit was 26.9224 million yuan, showing a significant increase of 60.23% year-on-year [1] Financial Performance - In Q2 2025, the company achieved a single-quarter main revenue of 558 million yuan, which is a 21.19% increase compared to the same quarter last year [1] - The single-quarter net profit attributable to shareholders for Q2 2025 was 16.9356 million yuan, reflecting a year-on-year growth of 21.6% [1] - The non-recurring net profit for Q2 2025 was 19.9761 million yuan, marking a substantial increase of 112.23% year-on-year [1] Financial Ratios - The company's debt ratio stood at 46.36% [1] - Investment income was reported at 217,600 yuan, while financial expenses amounted to 3.1232 million yuan [1] - The gross profit margin was recorded at 22.97%, which is a decrease of 13.09% year-on-year [7] Earnings Per Share - Earnings per share (EPS) was 0.03 yuan, reflecting an 18.36% increase year-on-year [7] - The operating cash flow per share was reported at -0.10 yuan, indicating a significant decline of 242.78% year-on-year [7] Shareholder Information - The top shareholder, Lin Rujie, holds 5.97% of the shares, with a total of 38.86 million shares [12] - Other notable shareholders include Hong Kong Central Clearing Limited and Wang Airi, holding 0.95% and 2.14% respectively [12][13] - The number of shareholders has decreased from 15.68 million in Q1 2025 to 10.6 million in Q4 2024 [14]
福建雪人集团拟修订《公司章程》,多项条款调整引关注
Xin Lang Cai Jing· 2025-08-27 16:44
Core Viewpoint - Fujian Xue Ren Group Co., Ltd. announced amendments to its Articles of Association to enhance corporate governance and protect the rights of shareholders, employees, and creditors [1][4]. Group 1: Shareholder Rights and Responsibilities - The revised Articles explicitly state the protection of the rights of the company, shareholders, employees, and creditors, with an added focus on employee rights [2]. - Shareholder obligations have been clarified, changing the wording from "paying in capital" to "paying in funds," and specifying that shareholders "shall not withdraw their capital" instead of "shall not withdraw shares" [2]. - New provisions for controlling shareholders and actual controllers have been added, detailing their rights, obligations, and the requirement to exercise their rights lawfully without abuse [2]. Group 2: Corporate Governance Structure - The terminology for "shareholders' meeting" has been standardized to "shareholders' assembly," with detailed regulations on its powers, convening procedures, and voting methods [3]. - Adjustments have been made regarding the election, qualifications, duties, and resignation procedures of directors, emphasizing their obligations to act in good faith and diligence [3]. - Independent director requirements and responsibilities have been established, including annual self-assessments of independence and the right to propose extraordinary shareholders' meetings [3]. - The audit committee's functions have been strengthened, with new provisions outlining its responsibilities for financial reporting and auditor appointments [3]. Group 3: Company Operations and Management - The regulations for share issuance and acquisition have been refined, emphasizing fairness and equal rights for all shares of the same type [4]. - The profit distribution policy has been improved, highlighting the need for the board and shareholders to consider the opinions of independent directors and public investors [4]. - A new internal audit system has been established, detailing the leadership structure, responsibilities, and personnel arrangements for internal audits [4]. - The amendments will take effect after approval by the shareholders' meeting, with the company committed to fulfilling its information disclosure obligations [4].
雪人集团(002639.SZ)发布上半年业绩,归母净利润2689.6万元,同比增长18.50%
智通财经网· 2025-08-27 15:36
Core Insights - The company, Xue Ren Group, reported a revenue of 960 million yuan for the first half of 2025, representing a year-on-year growth of 19.56% [1] - The net profit attributable to shareholders of the listed company was 26.896 million yuan, showing an increase of 18.50% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 26.9224 million yuan, which reflects a significant year-on-year growth of 60.23% [1] - The basic earnings per share were reported at 0.0348 yuan [1]
雪人集团:无逾期债务对应的担保
Zheng Quan Ri Bao Wang· 2025-08-27 14:10
证券日报网讯8月27日晚间,雪人集团(002639)发布公告称,公司及其控股子公司不存在对合并报表 外单位提供的担保;无逾期债务对应的担保、不涉及诉讼的担保及因被判决败诉而应承担的担保。 ...
雪人集团(002639) - 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
2025-08-27 13:41
| 编制单位:福建雪人集团股份有限公司 | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的会 计科目 | 2025年期初占用资 金余额 | 2025年半年度占用 累计发生金额(不 含利息) | 2025年半年度占用 资金的利息 | 2025年半年度偿还 累计发生金额 | 2025年半年度期末 占用形成原因 占用资金余额 | 占用性质 | | 现大股东及其附属企业 | | | | | | | | | | | 小计 | — | — | — | | | | | | — | | 前大股东及其附属企业 | | | | | | | | | | | 小计 | — | — | — | | | | | | — | | 总计 | — | — | — | | | | | | — | | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公司 的关联关系 | 上市公司核算的会 计科目 | 2025年期初往来资 金 ...
雪人集团(002639) - 募集资金管理和使用办法(2025年8月)
2025-08-27 13:41
福建雪人集团股份有限公司 募集资金管理和使用办法 第一章 总则 第一条 为了规范福建雪人集团股份有限公司(以下简称"公司")募集资 金的管理,提高募集资金的使用效益,保护公司投资者的利益,根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》及《上市公司募集资金监管规则》等法律法规,结 合公司的实际情况,制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券,向投资者募集并用于特定用途的资金,不包括公司为实施股权激励计 划募集的资金。 本办法所称超募资金,是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施 的,公司应当确保该子公司或者受控制的其他企业遵守本办法。 募集资金投资境外项目的,公司及保荐人应当采取有效措施,确保投资于 境外项目的募集资金的安全性和使用规范性,并在募集资金存放、管理与使用情 况专项报告中披露相关具体措施和实际效果。 第二章 募集资金的存放 第四条 公司应 ...
雪人集团(002639) - 关于2025年半年度募集资金存放与使用情况的专项报告
2025-08-27 13:41
证券代码:002639 证券简称:雪人集团 公告编号:2025-051 福建雪人集团股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准福建雪人股份有限公司非公开发行股 票的批复》(证监许可﹝2021﹞3202 号)文核准,福建雪人集团股份有限公司(以 下简称"公司"或"本公司"或"雪人集团")2021 年度非公开发行普通股(A 股)股票 98,529,411 股,每股面值 1 元,每股发行价 6.80 元。截至 2021 年 12 月 2 日,公司共募集资金 669,999,994.80 元,扣除与发行有关的费用(不含税) 6,842,798.62 元,实际募集资金净额为 663,157,196.18 元。截至 2021 年 12 月 2 日, 本公司上述发行募集的资金已全部到位,业经大华会计师事务所(特殊普通合伙) "大华验字[2021]000840 号"验资报告验证确认。 截至 2025 年 6 月 30 日,公司累计使用募集资金总 ...
雪人集团(002639) - 公司章程修订对照表
2025-08-27 13:41
福建雪人集团股份有限公司 章程修订对照表 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所股票 上市规则》《关于新<公司法>配套制度规则实施相关过渡期安排》等相关规定, 福建雪人集团股份有限公司(以下简称"公司")拟对《公司章程》的相关条款 进行修订,《公司章程》具体修订内容对照如下: | 修订前的章程内容 | 修订后的章程内容 | | --- | --- | | 第一条 为了维护公司、股东和债权人的合 | 第一条 为了维护公司、股东、职工和债权 | | 法权益,规范公司的组织和行为,依据《中华人 | 人的合法权益,规范公司的组织和行为,依据《中 | | 民共和国公司法》(以下简称《公司法》)《中 | 华人民共和国公司法》(以下简称《公司法》) | | 华人民共和国证券法》(以下简称《证券法》)及 | 《中华人民共和国证券法》(以下简称《证券法》) | | 其他有关法律、法规的规定,制订本章程。 | 及其他有关规定,制定本章程。 | | 第 六 条 公 司 注 册 资 本 为 人 民 币 | 第 六 条 公 司 注 册 ...
雪人集团(002639) - 2025年半年度财务报告
2025-08-27 13:41
福建雪人集团股份有限公司 2025 年半年度财务报告 福建雪人集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 28 日 福建雪人集团股份有限公司 2025 年半年度财务报告 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 | 536,926,047.07 | 472,998,615.73 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 105,027,015.99 | 98,465.52 | | 衍生金融资产 | 0.00 | 0.00 | | 应收票据 | 77,883,153.36 | 148,414,388.82 | | 应收账款 | 887,494,568.06 | 811,677,227.07 | | 应收款项融资 | 7,119,275.18 | 12,068,168.62 | | 预付款项 | 94,873,861.89 | 54,100,658.66 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保 ...