LONGZHOU GROUP CO.(002682)

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龙洲股份:目前与乔龙应急没有关联
Jin Rong Jie· 2025-08-08 04:01
金融界8月8日消息,有投资者在互动平台向龙洲股份提问:现在公司和乔龙应急还有关联吗? 公司回答表示:尊敬的投资者,您好!目前公司与您所述企业没有关联。谢谢! ...
龙洲股份(002682) - 关于控股孙公司重大诉讼的公告
2025-08-05 10:15
证券代码:002682 证券简称:龙洲股份 公告编号:2025-043 龙洲集团股份有限公司 关于控股孙公司重大诉讼的公告 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。 特别提示: 1.案件所处的诉讼阶段:已立案,一审待开庭。 2.上市公司所处的当事人地位:公司控股孙公司东莞中汽宏远汽车有 限公司为被告。 3.涉案金额:12,328.02 万元。 4.对上市公司损益产生的影响:目前该案件尚待开庭审理,对公司本 期利润或期后利润的影响尚存在不确定性。 一、本次重大诉讼受理的基本情况 近日,龙洲集团股份有限公司(以下简称公司)控股孙公司东莞中汽 宏远汽车有限公司(以下简称中汽宏远)收到东莞市第二人民法院送达的 《传票》,东莞市滨海湾公共交通有限公司因买卖合同纠纷对中汽宏远提 起诉讼。截至本公告披露日,本案件尚待开庭审理。 (一)诉讼当事人 原告:东莞市滨海湾公共交通有限公司 被告一:东莞中汽宏远汽车有限公司 被告二:东莞市合盈非融资性担保有限公司 (二)受理法院:东莞市第二人民法院 (三)诉讼请求 1 1.判决被告一按照和原告签订的《东莞巴士有限公司 2019 ...
龙洲股份(002682) - 2025 Q2 - 季度业绩预告
2025-07-14 09:20
[Summary of Performance Forecast](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company anticipates a significant increase in net loss for the first half of 2025, with both reported and non-recurring net losses widening substantially year-over-year Key Financial Performance Indicators | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Loss: 60 - 72 million yuan** | **Loss: 34.0162 million yuan** | | Year-over-year Change | Increased Loss: 76.39% - 111.66% | - | | **Net Profit After Non-Recurring Items** | **Loss: 74 - 86 million yuan** | **Loss: 43.0339 million yuan** | | Year-over-year Change | Increased Loss: 71.96% - 99.84% | - | | **Basic Earnings Per Share** | **Loss: 0.10 - 0.13 yuan/share** | **Loss: 0.06 yuan/share** | - This performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline during the reporting period is primarily attributed to the contraction of two core businesses, the absence of one-time gains, and partially offset by growth in the automotive manufacturing and services segment [Passenger Transportation and Station Services Business](index=1&type=section&id=3.1%20Passenger%20Transportation%20and%20Station%20Services%20Business) This core business segment experienced weakened performance due to declining passenger traffic, reduced government subsidies, and the absence of prior-year asset disposal gains - Both operating revenue and gross profit margin for the passenger transportation and station services business decreased year-over-year, influenced by changes in public travel habits, increased high-speed rail network coverage, and higher private car ownership[4](index=4&type=chunk) - Government subsidy income recognized during the reporting period decreased compared to the prior year[4](index=4&type=chunk) - A controlling subsidiary recorded a **9.8 million yuan** gain from the disposal of an associate in the prior year, with no such income in the current reporting period[4](index=4&type=chunk)[5](index=5&type=chunk) [Asphalt Supply Chain Business](index=2&type=section&id=3.2%20Asphalt%20Supply%20Chain%20Business) This business segment experienced year-over-year declines in operating revenue and gross profit margin due to tighter local government finances and slower project commencements - Operating revenue and gross profit margin for the business decreased year-over-year, as rigid demand for asphalt recovered slower than anticipated due to tightened local government finances and delayed project commencements[5](index=5&type=chunk) [Automotive Manufacturing and Services Business](index=2&type=section&id=3.3%20Automotive%20Manufacturing%20and%20Services%20Business) This segment was the sole growth driver in the reporting period, with increased order deliveries boosting both operating revenue and gross profit margin - Increased order deliveries by the wholly-owned subsidiary led to a year-over-year rise in operating revenue and gross profit margin for the automotive manufacturing and services business[5](index=5&type=chunk) [Other Explanations and Risk Warnings](index=2&type=section&id=IV.%20Other%20Related%20Explanations) The company emphasizes that this performance forecast is a preliminary, unaudited estimate, and advises investors to refer to the official semi-annual report for final financial data and to be aware of investment risks - This performance forecast represents preliminary estimates by the company's finance department and has not been audited[2](index=2&type=chunk)[6](index=6&type=chunk) - The company advises investors that specific financial data will be based on the officially disclosed 2025 semi-annual report, urging cautious decision-making and awareness of investment risks[6](index=6&type=chunk)
龙洲股份(002682) - 关于全资孙公司为全资子公司提供担保的公告
2025-06-26 10:00
公司及控股子公司对外担保总余额超过最近一期经审计净资产 100%, 且被担保人最近一期的资产负债率高于 70%,敬请投资者充分关注担保风 险。 一、担保情况概述 证券代码:002682 证券简称:龙洲股份 公告编号:2025-041 龙洲集团股份有限公司 近日,龙洲集团股份有限公司(以下简称公司)全资子公司兆华供应 链管理集团有限公司(以下简称兆华集团)基于日常经营需要,向上海浦 东发展银行股份有限公司天津分行申请办理 11,000 万元综合授信业务, 由兆华集团全资子公司天津领先正华能源科技发展有限公司(以下简称天 津领先正华)所属房地产为该笔业务提供最高额不超过 11,000 万元的抵 押担保,天津领先正华已于近日与前述银行签订《最高额抵押合同》。 关于全资孙公司为全资子公司提供担保的公告 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。 上述担保事项已经天津领先正华股东决定通过,无需提交公司董事会 审议。 特别提示: 二、被担保人基本情况 1.被担保人:兆华集团 2.成立日期:2012 年 1 月 17 日 3.注册地点:天津自贸试验区(东疆保税港区)亚洲 ...
龙洲股份上市13周年:累计利润下滑超四成,市值较峰值蒸发七成
Sou Hu Cai Jing· 2025-06-12 00:33
Core Insights - Longzhou Co., Ltd. has experienced significant fluctuations in its growth since its listing on June 12, 2012, with its market value increasing from 1.562 billion yuan to 2.739 billion yuan, but recent years show a marked decline in operational performance [1][3] Business Overview - Longzhou's main business segments include modern logistics (including asphalt supply chain), automobile manufacturing and sales, passenger transport and station services, and sales of refined oil and natural gas. The asphalt supply chain constitutes the largest revenue share at 63.37%, followed by automobile manufacturing and sales at 14.52% [3] Financial Performance - In 2012, the company achieved a net profit attributable to shareholders of 108 million yuan, but by the latest complete fiscal year of 2024, this figure had dropped to -348 million yuan, representing a cumulative profit decline of 421.72%. Over the 13 years since its listing, the company has recorded losses in 4 years, with profit growth occurring in 6 years, accounting for 46.15% of the time [3][4] Revenue Trends - Revenue has shown a declining trend, with Longzhou Co. reporting 3.600 billion yuan in revenue in 2020, which decreased to 3.001 billion yuan in 2024. This indicates a volatile downward trajectory in revenue scale [4] Profitability Analysis - The company reported a net loss of 923 million yuan in 2020, which improved to a loss of 348 million yuan in 2024. Despite the narrowing of losses, the company remains in a loss-making position [4] Market Value Fluctuation - Longzhou Co. reached its peak market value of 9.739 billion yuan on June 16, 2015, with a stock price of 46.82 yuan. As of June 11, the stock price had fallen to 4.87 yuan, resulting in a market value of 2.739 billion yuan, a decrease of 7 billion yuan, or 71.88% from its peak [6]
A股物流板块震荡走强,龙洲股份、嘉诚国际、德邦股份、保税科技此前涨停,新宁物流涨超9%,华鹏飞、长江投资涨超4%。
news flash· 2025-06-03 03:19
Core Viewpoint - The A-share logistics sector has shown strong fluctuations, with several companies experiencing significant stock price increases, indicating positive market sentiment in this industry [1] Company Summary - Longzhou Co., Ltd. has reached the daily limit increase in stock price [1] - Jiacheng International has also hit the daily limit increase [1] - Debon Holdings has seen its stock price reach the daily limit increase [1] - Baoshui Technology has achieved the daily limit increase in stock price [1] - New Ning Logistics has increased by over 9% [1] - Huapengfei and Changjiang Investment have both risen by over 4% [1]
5月30日晚间重要公告一览
Xi Niu Cai Jing· 2025-05-30 10:21
Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]
龙洲股份: 第七届董事会第四十三次会议决议公告
Zheng Quan Zhi Xing· 2025-05-29 11:02
Group 1 - The board of directors of Longzhou Group Co., Ltd. held its 43rd (temporary) meeting on May 29, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to appoint Mr. Luo Zhijie as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1][2] - The voting results for the proposal were unanimous, with 9 votes in favor and no votes against or abstentions [2] Group 2 - The proposal was reviewed and approved by the board's nomination committee and audit committee prior to the board meeting [2] - The details of the CFO appointment were published in the Securities Times and on the Giant Tide Information Network on the same day [2]
龙洲股份(002682) - 关于为全资孙公司提供担保的公告
2025-05-29 09:45
龙洲集团股份有限公司 关于为全资孙公司提供担保的公告 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。 特别提示: 公司及控股子公司对外担保总余额超过最近一期经审计净资产 100%, 敬请投资者充分关注担保风险。 证券代码:002682 证券简称:龙洲股份 公告编号:2025-040 一、担保情况概述 龙洲集团股份有限公司(以下简称公司或龙洲股份)全资孙公司北京 中物振华贸易有限公司(以下简称北京中物振华)基于日常经营需要,向 招商银行股份有限公司北京分行申请办理人民币 4,000 万元综合授信业 务,由龙洲股份为该笔业务提供最高额不超过人民币 4,000 万元的连带保 证责任担保,公司将于近日与前述银行签订《最高额不可撤销担保书》。 公司于 2024 年 11 月 22 日召开的 2024 年第三次临时股东大会审议通 过了《关于 2025 年度为控股子公司提供担保预计的议案》,同意公司 2025 年度为北京中物振华提供不超过人民币 37,000 万元的担保额度,本次公 司为北京中物振华提供 4,000 万元的连带保证责任担保事项在公司 2024 年第三次临时股 ...
龙洲股份(002682) - 关于财务总监辞任暨聘任财务总监的公告
2025-05-29 09:45
证券代码:002682 证券简称:龙洲股份 公告编号:2025-038 龙洲集团股份有限公司 关于财务总监辞任暨聘任财务总监的公告 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。 一、财务总监辞任情况 龙洲集团股份有限公司(以下简称公司)董事会于近日收到财务总监 陈爱明先生书面递交的《关于辞去公司财务总监职务的报告》。陈爱明先 生因工作调整,申请辞去所担任的公司财务总监职务,辞任后仍将继续担 任公司董事职务。根据《公司法》《公司章程》等有关规定,陈爱明先生 申请辞去公司财务总监职务的报告自送达公司董事会之日起生效。 截至本公告披露日,陈爱明先生未持有公司股票。陈爱明先生辞任财 务总监职务不会对公司的正常生产经营产生不利影响。公司董事会对陈爱 明先生在担任财务总监期间为公司所做的工作及贡献表示衷心感谢! 经公司总裁提名,董事会提名委员会资格审查以及董事会审计委员会 审议通过,公司于 2025 年 5 月 29 日召开第七届董事会第四十三次会议, 审议通过了《关于聘任公司财务总监的议案》,同意聘任罗志杰先生(简 历详见附件)为公司财务总监,任期自本次董事会审议通过 ...