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扬子新材(002652) - 2025 Q2 - 季度业绩预告
2025-07-14 08:10
[Suzhou Yangtze River New Materials Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Suzhou%20Yangtze%20River%20New%20Materials%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) This report provides the preliminary performance forecast for Suzhou Yangtze River New Materials Co., Ltd. for the first half of 2025, indicating an expected net loss [I. Estimated Performance for the Current Period](index=1&type=section&id=Item%20I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a net loss for the first half of 2025, a significant contrast to the profit recorded in the same period last year 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Estimated) | Prior Year Period (Actual) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Loss CNY 11 million – CNY 14 million | Profit CNY 15.8884 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss CNY 11.5 million – CNY 14.5 million | Loss CNY 10.1207 million | | **Basic Earnings Per Share** | Loss CNY 0.0215/share – CNY 0.0273/share | Profit CNY 0.0310/share | [II. Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated with its accounting firm regarding the performance forecast, with no disagreements, though the financial data remains unaudited - The financial data related to this performance forecast has not been pre-audited by the accounting firm[4](index=4&type=chunk) - The company has pre-communicated with the accounting firm regarding matters related to the performance forecast, and there are no disagreements between the parties[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The significant year-over-year decline in performance is primarily due to two factors: a higher profit base in the prior year period and reduced sales of main products in the current period - The higher profit in the prior year period (first half of 2024) was mainly due to the receipt of **CNY 30.0787 million** in repaid occupied funds from Hu Weilin and the reversal of corresponding bad debt provisions, which increased net profit for that period[5](index=5&type=chunk) - In the current reporting period, influenced by continuous changes in market conditions, the sales volume of the company's main products decreased compared to the same period last year, leading to a decline in net profit[5](index=5&type=chunk) [IV. Risk Warning and Other Related Information](index=1&type=section&id=Item%20IV.%20Risk%20Warning%20and%20Other%20Related%20Information) The company advises investors that this performance forecast is a preliminary estimate by the financial department and is unaudited, urging investors to be aware of investment risks - This performance forecast is a preliminary estimate by the company's financial department and has not been audited by an accounting firm[7](index=7&type=chunk) - Investors are reminded that specific financial data will be subject to the company's disclosed "2025 Semi-Annual Report," requiring cautious decision-making and attention to investment risks[7](index=7&type=chunk)
扬子新材董事邵寅生离职,今年一季度公司亏损508万元
Core Points - The resignation of director Shao Yinshi from Yangzi New Materials Co., Ltd. due to personal reasons was announced on July 10, 2025 [1] - The company reported a significant decline in its Q1 2025 financial performance, with total revenue of 70.618 million yuan, a year-on-year decrease of 19.11%, and a net profit attributable to shareholders of -4.6539 million yuan, a year-on-year decline of 6.16% [1] - The company faced administrative penalties from the China Securities Regulatory Commission for significant omissions in its annual report, including undisclosed related party fund occupation and false records [2] Financial Performance - As of the end of Q1 2025, Yangzi New Materials had a total revenue of 70.618 million yuan, down 19.11% year-on-year [1] - The net profit attributable to shareholders was -4.6539 million yuan, reflecting a 6.16% decrease compared to the previous year [1] - The company reported a basic earnings per share of -0.01 yuan and a weighted average return on net assets of -1.76% [1] Regulatory Issues - On November 9, 2023, Yangzi New Materials received an administrative penalty decision from the China Securities Regulatory Commission for major omissions in its annual report [2] - The company was found to have inflated its revenue by approximately 137.1 million yuan in 2020, which accounted for about 11% of its annual revenue [2] - Investors who purchased shares between April 29, 2019, and December 29, 2022, may be eligible to file claims for damages [2]
扬子新材(002652) - 关于董事辞职的公告
2025-07-09 09:15
本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 证券代码:002652 证券简称:扬子新材 公告编号:2025-024 苏州扬子江新型材料股份有限公司 关于董事辞职的公告 董事会 二〇二五年七月九日 苏州扬子江新型材料股份有限公司(以下简称"公司")董事会于 2025 年 7 月 9 日收到董事邵寅生先生的书面辞职报告。邵寅生先生因个人原因提请辞去 公司第六届董事会董事、董事会战略委员会委员职务,辞职后不再担任公司任何 职务。截至本公告披露日,邵寅生先生未持有本公司股份,亦不存在应当履行而 未履行的承诺事项。 根据《中华人民共和国公司法》《公司章程》等有关规定,邵寅生先生的辞 职不会导致公司董事会成员低于法定最低人数,不会影响公司董事会正常运作和 公司正常生产经营,其辞职报告自送达公司董事会之日起生效。公司将按照法定 程序尽快完成董事补选工作。 邵寅生先生在公司任职期间恪尽职守、勤勉尽责,公司董事会对邵寅生先生 为公司发展所做出的贡献表示衷心的感谢! 特此公告。 苏州扬子江新型材料股份有限公司 ...
扬子新材(002652) - 关于全资子公司完成工商变更登记的公告
2025-07-01 08:30
证券代码:002652 证券简称:扬子新材 公告编号:2025-023 苏州扬子江新型材料股份有限公司 关于全资子公司完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 近日,苏州扬子江新型材料股份有限公司(以下简称"公司")收到通知, 全资子公司中民护培(武汉)咨询管理有限公司(更名前)因经营发展需要,对 其名称及住所进行了变更,相关工商变更登记手续已办理完毕,并取得新换发的 《营业执照》,具体变更情况如下: | 一、本次变更的主要内容 | | --- | | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 名称 | 中民护培(武汉)咨询管理有 限公司 | 苏州涧松咨询管理有限公司 | | 住所 | 武汉市江岸区劳动街道惠济 路 40 号武汉会议中心 1 号楼 | 苏州市相城区黄埭镇春丰路 22 幢 | | | | 88 号 | | | 1-2 层办公室、会议室 | | 2、统一社会信用代码:91420102MA49FJ5E23 3、类型:有限责任公司(自然人投资或控股的法人独资) 8、经营范围:企业管理 ...
今日233只个股跨越牛熊分界线
Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]
扬子新材(002652) - 关于苏州扬子江新型材料股份有限公司2024年年度股东大会的法律意见
2025-04-29 12:24
北京德恒律师事务所 关于苏州扬子江新型材料股份有限公司 2024 年年度股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于苏州扬子江新型材料股份有限公司 2024年年度股东大会的法律意见 北京德恒律师事务所 关于苏州扬子江新型材料股份有限公司 2024 年年度股东大会的 法律意见 德恒 01G20240784-1 号 致:苏州扬子江新型材料股份有限公司 苏州扬子江新型材料股份有限公司(以下简称"公司")2024 年年度股东大会 (以下简称"本次会议")于 2025 年 4 月 29 日召开。北京德恒律师事务所(以下 简称"德恒")受公司委托,指派李志强律师、赵怀亮律师(以下简称"德恒律师") 列席了本次会议。根据《中华人民共和国证券法》(以下简称"《证券法》")、《中 华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东会规则》(以下 简称"《股东会规则》")、《上市公司章程指引》(以下简称"《章程指引》")《苏 州扬子江新型材料股份有限公司章程》(以下简称"《公司 ...
扬子新材(002652) - 2024年年度股东大会决议公告
2025-04-29 12:24
苏州扬子江新型材料股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会无否决提案的情况; 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 苏州扬子江新型材料股份有限公司(以下简称"公司")于 2025 年 4 月 9 日在《中国证券报》《证券时报》《证券日报》及巨潮资讯网(www.cninfo.com.cn) 披露了《关于召开 2024 年年度股东大会的通知》(公告编号:2025-014)。 (一)会议召开时间 证券代码:002652 证券简称:扬子新材 公告编号:2025-022 1、现场会议时间:2025 年 4 月 29 日(星期二)下午 14:30 2、网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时间 为:2025 年 4 月 29 日的交易时间,即上午 9:15—9:25,9:30—11:30 和下午 13:00—15:00;通过深圳证券交易所互联网投票系统投票的时间为 2025 年 4 月 29 日上午 9:15 至下午 15:00 期间的 ...
苏州扬子江新型材料股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-28 23:58
Core Viewpoint - The company has disclosed its first-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, with no significant omissions or misleading statements [2][10][20]. Financial Data Summary - The company reported a 36.66% decrease in cash and cash equivalents compared to the beginning of the period, primarily due to reduced sales collections and repayment of bank loans [4]. - Prepayments increased by 94.28%, attributed to higher advance payments for raw material purchases [4]. - Accounts payable decreased by 48.55%, mainly due to payments made for raw materials [4]. - Net cash flow from operating activities decreased by 105.36% year-on-year, resulting from a decline in revenue [5]. - Net cash flow from investing activities increased by 1.0988 million yuan year-on-year, due to the recovery of external investment funds [5]. - Net cash flow from financing activities increased by 62.43% year-on-year, primarily due to a reduction in bank loan repayments [5]. - Employee compensation payable decreased by 66.89% compared to the beginning of the period, due to the distribution of last year's performance bonuses [7]. - Tax payable decreased by 34.97%, mainly due to a reduction in value-added tax [7]. - Research and development expenses decreased by 38.34% year-on-year, attributed to reduced investment in R&D projects [7]. - Investment income decreased by 63.36% year-on-year, mainly due to a reduction in discount interest on notes [7]. Shareholder Information - The company has not reported any changes in the top ten shareholders or any significant shareholder lending activities [5]. Other Important Matters - The company is actively pursuing the recovery of external investment funds, with a total of 31.7482 million yuan owed by a partner, which has led to arbitration proceedings due to non-payment [6]. - A wholly-owned subsidiary has provided a guarantee for a financing loan of up to 5 million yuan from China Everbright Bank [7]. Board and Supervisory Meetings - The board of directors and the supervisory board have both approved the first-quarter report, confirming that the report complies with legal and regulatory requirements [12][20]. - The company has appointed a new securities affairs representative, Zhou Zexu, whose qualifications meet the necessary regulatory standards [24][26].
扬子新材:2025一季报净利润-0.05亿 同比下降25%
Tong Hua Shun Cai Bao· 2025-04-28 09:10
Financial Performance - The company reported a basic earnings per share of -0.0091 yuan for Q1 2025, a decrease of 5.81% compared to -0.0086 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 71 million yuan, down 18.39% from 87 million yuan in Q1 2024 [1] - The net profit for Q1 2025 was -5 million yuan, representing a 25% decline from -4 million yuan in Q1 2024 [1] - The return on equity was -1.76% in Q1 2025, slightly worse than -1.70% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 19,818.17 million shares, accounting for 38.72% of the circulating shares, with an increase of 1,678,500 shares compared to the previous period [1] - The largest shareholder is Nanning Yiran Elderly Care Industry Partnership, holding 15,360 million shares, which is 30% of the total share capital [2] - New entrants to the top ten shareholders include Dai Xue Rong with 228.23 million shares and Barclays Bank PLC with 203.46 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]
扬子新材(002652) - 关于聘任证券事务代表的公告
2025-04-28 09:08
苏州扬子江新型材料股份有限公司 关于聘任证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 苏州扬子江新型材料股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开第六届董事会第七次会议,审议通过了《关于聘任证券事务代表的议 案》,同意聘任周泽旭先生为公司证券事务代表,任期自本次会议审议通过之 日起至第六届董事会届满之日止。 周泽旭先生已取得深圳证券交易所颁发的《董事会秘书资格证书》,具备 履行职责所需的专业知识、工作经验以及相关素质,任职资格符合《深圳证券 交易所股票上市规则》等有关规定。 证券代码:002652 证券简称:扬子新材 公告编号:2025-021 联系地址:苏州市相城区潘阳工业园春丰路 88 号 邮政编码:215143 特此公告。 苏州扬子江新型材料股份有限公司 董事会 二〇二五年四月二十八日 附件:周泽旭先生简历 周泽旭,男,1994年4月出生,中国国籍,无境外永久居留权,本科学历, 双学士学位。曾任镇江加勒智慧电力科技股份有限公司证券事务代表、董事会 秘书,镇江贝斯特新材料股份有限公司证券部主管;2024年8 ...