Workflow
LONGZHOU GROUP CO.(002682)
icon
Search documents
龙洲股份(002682) - 2024年度独立董事述职报告(邱晓华)
2025-04-24 14:31
证券代码:002682 证券简称:龙洲股份 公告编号:2025-013 龙洲集团股份有限公司 2024 年度独立董事述职报告 (邱晓华) 本人作为龙洲集团股份有限公司(以下简称公司)独立董事,根据《公 司法》《上市公司独立董事管理办法》等法律法规和《公司章程》《独立董 事工作制度》的相关规定,本着对公司和全体股东诚信和勤勉的态度,以 关注和维护全体股东,特别是中小股东的合法权益为宗旨,勤勉、忠实、 尽责地履行独立董事的职责,全面关注公司发展状况,积极按时出席相关 会议,认真审议董事会各项议案,切实维护了公司和股东的合法权益。现 将本人 2024 年度履职情况报告如下: 一、基本情况 (一)工作履历、专业背景以及兼职情况 本人邱晓华,男,生于 1958 年 1 月,中国国籍,无境外永久居留权, 博士研究生学历,经济学家,高级统计师。曾任国家统计局局长,安徽省 人民政府省长助理,中国海洋石油集团有限公司能源经济研究院首席经济 学家、高级研究员,紫金矿业集团股份有限公司副董事长、执行董事,民 生证券股份有限公司首席经济学家,广东华兴银行股份有限公司首席经济 学家,云南白药集团股份有限公司董事,海洋石油工程股份有限公 ...
龙洲股份(002682) - 2024 Q4 - 年度财报
2025-04-24 14:15
Financial Performance - The company reported a total revenue of 562,368,594, with no cash dividends or stock bonuses distributed to shareholders[4]. - The company's operating revenue for 2024 was ¥3,000,642,713.61, a decrease of 19.26% compared to ¥3,716,470,119.35 in 2023[18]. - The net profit attributable to shareholders was -¥348,462,157.16, showing a slight improvement of 1.11% from -¥352,374,253.58 in the previous year[18]. - The net cash flow from operating activities increased by 9.28% to ¥390,336,509.95, compared to ¥357,184,869.80 in 2023[18]. - The total assets at the end of 2024 were ¥6,237,333,496.87, down 7.06% from ¥6,710,940,956.57 at the end of 2023[18]. - The company's basic and diluted earnings per share were both -¥0.62, a 1.59% improvement from -¥0.63 in 2023[18]. - The company achieved a total operating revenue of CNY 300,064.27 million in 2024, a decrease of 19.26% compared to the previous year[42]. - The net profit attributable to shareholders was CNY -34,846.22 million, with goodwill impairment of CNY 6,819.90 million and asset impairment of CNY 3,662.62 million, reflecting a year-on-year reduction in losses of 1.11%[42]. - The asphalt supply chain business generated revenue of CNY 200,777.28 million, down 10.30% year-on-year, while the net profit was CNY -6,332.55 million, a reduction in losses by 59.23 percentage points[42]. - The comprehensive gross margin for the asphalt supply chain business increased to 0.61%, up 2.29 percentage points from the previous year[42]. Risk Management - The company faces several risks including safety production accidents, fluctuations in oil and gas prices, and management risks associated with business expansion[4]. - The company has a strong focus on risk management, particularly regarding goodwill impairment and accounts receivable management[4]. - The company is committed to maintaining transparency and has made its annual report available on the Shenzhen Stock Exchange and other platforms[15]. - The company has established a comprehensive internal control management system for asphalt futures hedging, ensuring effective risk management[80]. - The company has implemented continuous monitoring and effective evaluation of its internal control system to improve business processes and adapt to external changes[140]. Market and Operational Strategies - The company is actively involved in market expansion and is exploring new strategies to enhance its operational efficiency[4]. - The company is continuously monitoring market trends to adapt its strategies accordingly[4]. - The company is diversifying its operations by engaging in information technology services and the construction of electric vehicle charging stations[38]. - The company aims to strengthen its core business and improve efficiency while reducing costs and promoting innovation as part of its strategic development goals[84]. - The company plans to enhance its asset management and focus on the "specialized, refined, distinctive, and innovative" development path for its key industries[85]. - The company will implement comprehensive financial management measures to improve operational quality and efficiency, including enhancing safety production and risk management[86]. Subsidiaries and Business Segments - The company has a diverse portfolio of subsidiaries, including logistics and transportation services, which contribute to its overall performance[10]. - The company's subsidiary, Zhaohua Group, has a significant share in the asphalt supply chain, focusing on logistics services and modified asphalt processing[33]. - The company’s emergency vehicle manufacturing subsidiary, Changfeng Special Vehicle, is recognized as a national high-tech enterprise and produces various emergency response vehicles[34]. - The company operates 35 passenger transport stations, including 5 first-class and 14 second-class stations, with a fleet of 2,204 passenger vehicles[36]. - The company has established a joint venture with Sinopec and CNOOC to operate 6 gas stations in Longyan, enhancing its fuel distribution network[36]. Governance and Management - The company has a governance structure that ensures the protection of shareholder rights and maintains transparency in decision-making processes[97]. - The company has a diverse board of directors and management team, with no shareholding changes reported during the current period[104]. - The company is focused on maintaining a strong governance structure with recent board changes[106]. - The company has a total of 9 senior management personnel, including the president and financial director[113]. - The company has implemented a performance assessment system for senior management remuneration since August 2022[120]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 3,244, with 2,930 from major subsidiaries and 314 from the parent company[133]. - The company emphasizes employee training and evaluates training effectiveness annually to improve training programs[135]. - The employee stock ownership plan is funded through self-raised capital[138]. - The total number of employees participating in the stock ownership plan is 398, including directors, supervisors, senior management, and core technical personnel[138]. Financial Compliance and Auditing - The company has appointed Huaxing Accounting Firm as the auditor for the 2024 financial year[130]. - The internal control audit report issued a standard unqualified opinion, confirming that the financial statements fairly reflect the company's financial position as of December 31, 2024[144]. - The company is committed to maintaining transparency and integrity in its financial reporting and auditing practices[130]. - The company has proposed to change its auditing firm, ensuring compliance with relevant regulations[130]. Shareholder Relations - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 29.90% on March 27, 2024[103]. - The annual shareholders' meeting for 2023 had a participation rate of 20.94% on May 16, 2024[103]. - The company has a total of 59,338 shareholders at the end of the reporting period[199]. - The company has not issued any new securities during the reporting period[198]. Environmental and Social Responsibility - The company has implemented measures to strengthen environmental management, including dust control and wastewater collection systems[147]. - The company was not penalized for environmental issues during the reporting period[147]. - There are no disclosed social responsibility issues or poverty alleviation efforts during the reporting period[148].
龙洲股份(002682)3月24日主力资金净流入1.20亿元
Sou Hu Cai Jing· 2025-03-24 07:18
龙洲股份(002682)3月24日主力资金净流入1.20亿 元 金融界消息 截至2025年3月24日收盘,龙洲股份(002682)报收于5.42元,上涨9.94%,换手率 16.99%,成交量95.53万手,成交金额5.04亿元。 龙洲股份最新一期业绩显示,截至2024三季报,公司营业总收入24.86亿元、同比减少12.03%,归属净 利润7220.37万元,同比增长39.47%,扣非净利润8015.84万元,同比增长33.91%,流动比率1.050、速动 比率0.876、资产负债率75.93%。 天眼查商业履历信息显示,龙洲集团股份有限公司,成立于2003年,位于龙岩市,是一家以从事道路运 输业为主的企业。企业注册资本56236.8594万人民币,实缴资本16367.2815万人民币。公司法定代表人 为陈明盛。 通过天眼查大数据分析,龙洲集团股份有限公司共对外投资了35家企业,参与招投标项目21次,知识产 权方面有商标信息166条,此外企业还拥有行政许可13个。 来源:金融界 资金流向方面,今日主力资金净流入1.20亿元,占比成交额23.82%。其中,超大单净流入1.33亿元、占 成交额26.44%,大单净 ...
龙洲股份(002682) - 2025-008 关于累计诉讼、仲裁情况的公告
2025-01-23 16:00
证券代码:002682 证券简称:龙洲股份 公告编号:2025-008 龙洲集团股份有限公司 关于累计诉讼、仲裁情况的公告 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。 龙洲集团股份有限公司(以下简称公司)根据《深圳证券交易所股票 上市规则》有关规定,对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计,现将有关情况公告如下: 一、累计涉及诉讼、仲裁事项的基本情况 截至本公告披露日,除已披露过的诉讼、仲裁案件外,公司及控股子 公司连续十二个月累计涉及诉讼、仲裁事项的金额共计约人民币 15,455.96 万元,占公司最近一期经审计归属于上市公司股东的净资产绝 对值的 10.22%。其中,单笔涉案金额 1,000 万元及以上的案件合计约人民 币 10,337.26 万元(详见附件);单笔涉案金额 1,000 万元以下的案件合 计约人民币 5,118.70 万元。 截至本公告披露日,公司及控股子公司不存在单项涉案金额占公司最 近一期经审计净资产绝对值 10%以上且绝对金额超过人民币 1,000 万元的 重大诉讼、仲裁事项。 二、其他尚未披露的诉讼、仲裁 ...
龙洲股份(002682) - 2024 Q4 - 年度业绩预告
2025-01-20 11:00
Financial Performance - The company expects a net loss of 27 million yuan for the fiscal year 2024, an improvement of 6.35% compared to the previous year's loss of 35.24 million yuan[3] - The basic earnings per share are projected to be a loss of 0.48 yuan, compared to a loss of 0.63 yuan in the previous year[3] Business Challenges - The asphalt supply chain business faced challenges due to insufficient infrastructure construction and a weak supply-demand balance, but the operational loss decreased compared to the previous year[4] - The logistics subsidiary experienced a decline in revenue and operating profit due to intensified competition and a downturn in the construction materials market[5] Business Improvements - The automotive passenger transport and station service business saw an increase in operating subsidies due to a recovery in domestic tourism, leading to improved profitability compared to the previous year[5] Goodwill Impairment - The company plans to recognize goodwill impairment for its subsidiary Dongguan Zhongqi Hongyuan Automotive, estimating a provision of 30 to 54 million yuan[5] Financial Reporting - The financial data presented is preliminary and subject to audit, with the final figures to be disclosed in the 2024 annual report[6]
龙洲股份(002682) - 第七届董事会第三十九次会议决议公告
2025-01-13 16:00
第七届董事会第三十九次会议决议公告 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。 一、董事会会议召开情况 龙洲集团股份有限公司(以下简称公司)第七届董事会第三十九次(临 时)会议于 2025 年 1 月 13 日上午在公司七楼会议室以现场和通讯方式召 开。公司于 2025 年 1 月 8 日以电子邮件、传真及书面形式送达了本次会 议的通知及文件。本次会议由公司董事长陈明盛先生召集并主持,会议应 出席董事 9 人,实际出席董事 9 人,全体监事、高级管理人员列席了会议。 本次会议的召集和召开符合《中华人民共和国公司法》等法律、行政法规、 规范性法律文件及《公司章程》有关召开董事会会议的规定。 二、董事会会议审议情况 审议通过《关于公司控股孙公司中汽宏远拟采购动力电池并开展售后 维修工作的议案》。 同意公司控股孙公司东莞中汽宏远汽车有限公司关于采购动力电池 并开展售后维修工作的相关方案。 证券代码:002682 证券简称:龙洲股份 公告编号:2025-005 龙洲集团股份有限公司 具体内容详见公司同日刊载于《证券时报》及巨潮资讯网的《关于控 股孙公司中汽宏远拟采 ...
龙洲股份(002682) - 第七届董事会第三十八次会议决议公告
2025-01-06 16:00
第七届董事会第三十八次会议决议公告 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。 一、董事会会议召开情况 龙洲集团股份有限公司(以下简称公司)第七届董事会第三十八次(临 时)会议于 2025 年 1 月 6 日上午在公司七楼会议室以现场和通讯方式召 开。公司于 2024 年 12 月 31 日以电子邮件、传真及书面形式送达了本次 会议的通知及文件。本次会议由公司董事长陈明盛先生召集并主持,会议 应出席董事 9 人,实际出席董事 9 人,全体监事、高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》等法律、行政 法规、规范性法律文件及《公司章程》有关召开董事会会议的规定。 二、董事会会议审议情况 1.审议通过《关于重新制定〈套期保值业务管理制度〉的议案》 同意重新制定的《套期保值业务管理制度》,公司 2022 年 5 月起施 行的《沥青期货套期保值业务管理制度》同时废止。 证券代码:002682 证券简称:龙洲股份 公告编号:2025-001 龙洲集团股份有限公司 具体内容详见公司同日刊载于《证券时报》及巨潮资讯网的《关于 2025 年度 ...
龙洲股份(002682) - 《套期保值业务管理制度》(2025年1月)
2025-01-06 16:00
二〇二五年一月 | 目 录 | 1 | | --- | --- | | 第一章 | 总 则 2 | | 第二章 | 组织结构及职责 3 | | 第三章 | 审批权限及业务流程 3 | | 第四章 | 风险管理 5 | | 第五章 | 档案管理 6 | | 第六章 | 保密制度 7 | | 第七章 | 附 则 7 | 套期保值业务管理制度 龙洲集团股份有限公司 套期保值业务管理制度 第四条 本制度适用于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)。未经公司同意,公司所属其他子公司不得进行 套保业务。 第五条 兆华集团进行套保业务,应遵循以下原则: (一)套保业务交易品种仅限于兆华集团生产经营范围内的商品及与 兆华集团生产经营相关的产品和原材料品种。未经批准,严禁超范围开展 其他商品操作; (二)兆华集团套保业务应严守套期保值原则,以降低实货风险敞口 为目的,与公司资金实力、交易处理能力相适应; 套期保值业务管理制度 (三)兆华集团进行套保业务,建立的头寸数量及持仓周期原则上应 当与实际现货交易的数量及时间段相匹配,持仓量不得超过套期保值对应 的现货量,相应的头寸持有时间原则上不得超出现货合同规 ...
龙洲股份:关于控股孙公司中汽宏远继续临时停工停产的公告
2024-12-06 09:33
证券代码:002682 证券简称:龙洲股份 公告编号:2024-093 龙洲集团股份有限公司 关于控股孙公司中汽宏远继续临时停工停产的公告 2.近年来,中汽宏远亏损主要在于其固定的折旧摊销、利息费用等成 本费用以及计提的坏账准备支出较大,以上成本费用支出不会因为此次继 续临时停工停产而发生重大变化,继续临时停工停产对其营业利润的影响 不大。中汽宏远 2024 年 1-9 月(未经审计)营业利润-6,111.04 万元,上 年同期营业利润-5,598.97 万元,与上年同期基本持平,此次继续停工停 产对公司营业利润也不会有重大影响。 3.中汽宏远继续临时停工停产至 2025 年 5 月 31 日,复工时间尚具 有不确定性,中汽宏远将根据订单情况,随时做好复工复产准备。 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)受新能源客车市场更新放缓等因素影响, 经营业绩较不理想,营业收入处于低位。为了缓解经营困难,降低人工成 本,针对订单不足的情况,中汽宏远自 2024 年 1 月 1 日至 2024 年 5 月 31 日期间实行临时停工停产;又因中汽宏远短期内没有业务订单和 ...
龙洲股份:关于为控股子公司及控股孙公司提供担保的公告
2024-12-04 09:23
关于为控股子公司及控股孙公司提供担保的公告 证券代码:002682 证券简称:龙洲股份 公告编号:2024-092 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。 龙洲集团股份有限公司 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归属于上市公 司股东的净资产 100%,敬请投资者充分关注担保风险。 一、担保情况概述 近日,龙洲集团股份有限公司(以下简称公司)控股子公司安徽中桩 物流有限公司(以下简称安徽中桩物流)以及控股孙公司安徽龙洲新能源 有限公司(以下简称龙洲新能源)基于日常经营需要,分别向远东国际融 资租赁有限公司申请办理租金为人民币 3,432.60 万元、人民币 1,008.60 万元的融资租赁业务,由公司为以上两笔业务提供不可撤销的连带责任保 证担保,公司拟于近日与远东国际融资租赁有限公司分别签订《最高额保 证合同》和《保证合同》。 公司于 2023 年 12 月 27 日召开的 2023 年第二次临时股东大会审议通 过了《关于 2024 年度为控股子公司提供担保预计的议案》,同意公司 2024 年度为安徽中桩物流提供不超过人民币 ...