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亿利达(002686) - 半年报董事会决议公告
2025-08-22 08:30
证券代码:002686 证券简称: 亿利达 公告编号:2025-043 浙江亿利达风机股份有限公司 第五届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 一、会议召开情况 浙江亿利达风机股份有限公司(以下简称"公司")第五届董事会 第十一次会议(以下简称"会议")于 2025 年 8 月 21 日下午 14:00 在公 司一楼会议室以现场结合通讯的方式召开。本次会议的通知已于 2025 年 8 月 10 日通过专人、通讯的方式传达全体董事,会议应到董事 9 人, 现场参加和通讯参与的出席董事 9 人,会议由董事长吴晓明先生主持, 公司监事、高级管理人员列席本次会议。会议的召集、召开和表决程序 符合《公司法》《公司章程》《董事会议事规则》等有关法律、法规的规 定。 二、会议审议情况 经与会董事认真审议,以记名投票表决方式通过了以下议案: 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关 于 2025 年半年度报告及其摘要的议案》。 《2025 年半年度报告》详见 2025 年 ...
亿利达(002686.SZ):上半年净利润4003万元 同比增长18.32%
Ge Long Hui A P P· 2025-08-22 08:24
格隆汇8月22日丨亿利达(002686.SZ)公布半年度报告,营业收入7.58亿元,同比增长12.56%,归属于上 市公司股东的净利润4003万元,同比增长18.32%,归属于上市公司股东的扣除非经常性损益的净利润 2122.8万元,同比下降33.39%。 ...
亿利达(002686) - 2025 Q2 - 季度财报
2025-08-22 08:20
Company Profile and Key Financial Indicators This section covers the company's basic information, key financial performance, and non-recurring items [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Zhejiang Yilida Fan Co., Ltd. (stock code: 002686) is a company listed on the Shenzhen Stock Exchange, with Wu Xiaoming as its legal representative Company Information | Item | Information | | :--- | :--- | | Stock Abbreviation | Yilida | | Stock Code | 002686 | | Listing Exchange | Shenzhen Stock Exchange | | Full Chinese Name | Zhejiang Yilida Fan Co., Ltd. | | Legal Representative | Wu Xiaoming | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, operating revenue and net profit attributable to shareholders increased, but net profit after non-recurring items and operating cash flow significantly declined, indicating core business deterioration Key Financial Indicators | Key Financial Indicators | Current Reporting Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 757,650,785.92 | 673,088,132.58 | 12.56% | | Net Profit Attributable to Shareholders of the Listed Company (Yuan) | 40,030,942.36 | 33,834,194.22 | 18.32% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses (Yuan) | 21,228,392.57 | 31,871,808.63 | -33.39% | | Net Cash Flow from Operating Activities (Yuan) | -30,004,944.04 | 75,488,363.05 | -139.75% | | Basic Earnings Per Share (Yuan/share) | 0.0707 | 0.0598 | 18.23% | | Weighted Average Return on Net Assets | 2.43% | 2.08% | 0.35% | | **Asset and Liability Indicators** | **Period-End** | **Prior Year-End** | **Year-on-Year Change** | | Total Assets (Yuan) | 3,083,228,509.76 | 3,143,812,542.58 | -1.93% | | Net Assets Attributable to Shareholders of the Listed Company (Yuan) | 1,655,628,569.07 | 1,624,090,077.03 | 1.94% | [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses amounted to 18.80 million Yuan, primarily from asset disposal and government subsidies, significantly contributing to current net profit attributable to shareholders Non-Recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Gains and Losses from Disposal of Non-Current Assets | 13,218,834.69 | | Government Subsidies Recognized in Current Profit and Loss | 8,397,388.20 | | Gains and Losses from Changes in Fair Value and Disposal of Financial Assets/Liabilities | 1,220,691.06 | | Other Non-Operating Income and Expenses | -351,206.67 | | Less: Income Tax Impact | 3,357,622.64 | | Less: Impact on Minority Interests (After Tax) | 325,534.85 | | **Total** | **18,802,549.79** | Management Discussion and Analysis This section analyzes the company's main operations, core competencies, financial performance, asset status, subsidiary results, and risk management strategies [Main Business](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's main business includes fan manufacturing (central air conditioning and building ventilation) and diversified operations in new energy vehicle components, new materials, and aluminum alloy die-castings - The company's core business is fan manufacturing, primarily categorized into central air conditioning fans and building ventilation fans[23](index=23&type=chunk) - The company actively expands diversified businesses, including: - **New Energy Vehicle Components**: Subsidiary Tiecheng Information produces on-board chargers (OBC), serving clients such as SAIC-GM-Wuling, Chery, and Geely[23](index=23&type=chunk) - **New Materials**: Subsidiary Qingdao Ocean is engaged in the R&D and production of polymer functional new materials[24](index=24&type=chunk) - **Aluminum Alloy Die-Casting**: Subsidiary Sanjin Technology provides aluminum alloy castings for the automotive, electromechanical, and other industries[24](index=24&type=chunk) [Analysis of Core Competencies](index=9&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies stem from its brand, technological manufacturing, comprehensive cost-effectiveness, and service advantages, holding a leading position in the central air conditioning fan industry - The company and several subsidiaries are high-tech enterprises, possessing provincial-level technology centers and research institutes, with a cumulative total of **328 patent technologies**, including **105 invention patents**[26](index=26&type=chunk) - The company focuses on **QCDS (Quality, Cost, Delivery, Service)** comprehensive capability competition, enhancing customer supply chain efficiency through rapid delivery, quality control, and expert full-process services[27](index=27&type=chunk) [Analysis of Main Business](index=10&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Operating revenue increased by 12.56% driven by automotive parts manufacturing, but traditional fan business declined, and overall profitability faces challenges due to low margins in new segments and negative operating cash flow Key Financial Data | Key Financial Data | Current Reporting Period | Prior Year Period | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 757,650,785.92 | 673,088,132.58 | 12.56% | - | | Operating Cost | 591,240,554.56 | 500,011,790.13 | 18.25% | - | | Financial Expenses | 4,682,737.25 | 3,370,269.81 | 38.94% | Decrease in exchange gains year-on-year | | Net Cash Flow from Operating Activities | -30,004,944.04 | 75,488,363.05 | -139.75% | Operating outflows exceeded inflows | | Net Cash Flow from Investing Activities | 58,360,673.21 | -16,884,781.88 | 445.64% | Maturity of structured deposits and receipt of land expropriation compensation | | Gains from Asset Disposal | 13,218,834.69 | 501,699.71 | 2,534.81% | Sale of idle assets and receipt of land expropriation compensation | Operating Revenue and Gross Profit Margin by Industry/Product | By Industry/Product | Operating Revenue (Yuan) | Proportion of Total Revenue | Year-on-Year Change | Gross Profit Margin | Year-on-Year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | | **Fan Manufacturing** | 410,443,401.99 | 54.17% | -12.60% | 29.68% | -0.14% | | **Automotive Parts Manufacturing** | 300,073,005.60 | 39.61% | 113.49% | 10.38% | -5.47% | | Air Conditioning Fans and Accessories | 353,296,437.17 | 46.64% | -9.38% | 30.16% | 3.15% | | Automotive Parts | 296,807,858.79 | 39.17% | 126.48% | 9.66% | -1.91% | [Analysis of Assets and Liabilities](index=11&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) At period-end, total assets decreased slightly to 3.083 billion Yuan, with a stable asset structure and 203 million Yuan in restricted assets, mainly from bank acceptance bill deposits and pledged notes receivable Restricted Assets | Item | Carrying Amount at Period-End (Yuan) | Reason for Restriction | | :--- | :--- | :--- | | Monetary Capital | 168,860,503.47 | Bank acceptance bill deposit, letter of guarantee deposit, pre-litigation property preservation | | Financing of Receivables | 34,276,420.80 | Pledged notes receivable | | **Total** | **203,136,924.27** | - | [Analysis of Major Holding and Participating Companies](index=13&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Subsidiary performance varied, with Guangdong Yilida and Tiecheng Information being key profit contributors, while Tiecheng Information showed strong revenue growth, and Qingdao Ocean New Materials incurred a loss Major Holding and Participating Companies' Performance | Company Name | Main Business | Operating Revenue (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | | Guangdong Yilida Fan Co., Ltd. | Fans, Motors | 107,289,587.38 | 6,899,289.21 | | Zhejiang Yilida Technology Co., Ltd. | Fans, Motors | 126,542,404.94 | 3,496,552.76 | | Jiangsu Fulihua General Equipment Co., Ltd. | Fans | 42,041,110.93 | 1,665,248.89 | | Qingdao Ocean New Materials Technology Co., Ltd. | Protective and Functional Materials | 16,768,578.76 | -1,335,391.27 | | Tiecheng Information Technology Co., Ltd. | Chargers, Converters | 288,777,971.48 | 7,947,607.75 | | Zhejiang Sanjin Technology Co., Ltd. | Gearbox Housings | 13,007,732.26 | 436,141.67 | [Risks and Countermeasures](index=14&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces market demand fluctuations, tightening environmental policies, and new product market acceptance risks, addressed by optimizing product structure, technological innovation, and talent management - The company faces major operational risks including: - **Market Demand Fluctuation Risk**: Changes in industrial structure across different regions and markets may lead to demand fluctuations[48](index=48&type=chunk) - **Policy Risk**: Increased national requirements for environmental protection and energy saving may impact the company's products[48](index=48&type=chunk) - **New Product Market Acceptance Risk**: New products such as energy-efficient motors and on-board chargers require a market introduction period[48](index=48&type=chunk) - The company's response strategies include: - **Products and Market**: Innovating and optimizing product structure, closely monitoring market changes, and making rapid adjustments[49](index=49&type=chunk) - **Internal Management**: Intensifying transformation and upgrading, improving operational efficiency, enhancing technical processes, and boosting "intelligent" manufacturing and management capabilities[49](index=49&type=chunk) - **Talent**: Effectively utilizing existing talent and recruiting new talent to achieve common development for the enterprise and employees[49](index=49&type=chunk) Corporate Governance, Environment, and Society This section details changes in the company's board and senior management, profit distribution plans, and its commitment to social responsibility across governance, environmental protection, and employee welfare [Changes in Directors, Supervisors, and Senior Management](index=16&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Zhai Feng, a director and board secretary, resigned for personal reasons, and Jiang Hexiang was elected as a new director and appointed as the board secretary - Zhai Feng (Director, Deputy General Manager, Board Secretary) resigned on June 20, 2025, and Jiang Hexiang was elected as a director on July 17, 2025, and appointed as Board Secretary on August 21[52](index=52&type=chunk) [Profit Distribution Plan](index=16&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans no profit distribution for the first half of 2025, meaning no cash dividends, no bonus shares, and no capitalization of reserves - The company plans no cash dividends, no bonus shares, and no capitalization of reserves for the half-year period[53](index=53&type=chunk) [Social Responsibility](index=16&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company prioritizes social responsibility, investing in corporate governance, environmental protection, employee rights, and public welfare, adhering to regulations and fostering employee growth - The company strictly adheres to laws such as the "Company Law" and "Securities Law," establishing an internal control system to safeguard shareholder interests[55](index=55&type=chunk) - The company emphasizes environmental protection and energy conservation, establishing specialized organizations, developing energy-efficient fans and motors, and obtaining qualification as a testing laboratory for fan energy efficiency labels[56](index=56&type=chunk) - The company adheres to a people-oriented approach, complies with labor laws, focuses on employee health, safety, and growth, and builds harmonious labor relations[57](index=57&type=chunk) Significant Matters This section details the company's litigation status, significant contracts, and their performance, including guarantees and wealth management activities [Litigation Matters](index=18&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company faces several lawsuits, primarily sales contract disputes involving subsidiary Tiecheng Information with Anhui Jianghuai Automobile Group, with some cases in enforcement but no recoveries yet - Subsidiary Tiecheng Information is involved in two sales contract disputes with Anhui Jianghuai Automobile Group, with amounts of **10.70 million Yuan** and **4.53 million Yuan** respectively; first-instance judgments have been rendered, and Tiecheng Information has appealed[66](index=66&type=chunk) - Subsidiary Qingdao Ocean's debt settlement dispute with Liu Yanyiyi's heir (involving **3.20 million Yuan**) and Tiecheng Information's sales contract dispute with Hebei Yujie Times Automobile (involving **4.27 million Yuan**) are both in the court enforcement stage, but no recoveries have been made yet[66](index=66&type=chunk)[67](index=67&type=chunk) [Significant Contracts and Their Performance](index=21&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company generated 3.01 million Yuan in operating lease income, provided 194.45 million Yuan in guarantees for subsidiaries, and invested 362 million Yuan in bank wealth management products Guarantee Information | Guarantee Information | Amount (Ten Thousand Yuan) | | :--- | :--- | | Total Approved Guarantee Limit for Subsidiaries at Period-End | 120,000 | | Total Actual Guarantee Balance for Subsidiaries at Period-End | 19,445.33 | | Proportion of Total Actual Guarantee to Company's Net Assets | 11.74% | | Debt Guarantee Balance Provided for Guaranteed Parties with Asset-Liability Ratio Exceeding 70% | 18,945.33 | Wealth Management Information | Wealth Management Information | Amount (Ten Thousand Yuan) | | :--- | :--- | | Source of Funds | Own Funds | | Amount of Wealth Management Transactions | 36,200 | | Unmatured Balance | 11,000 | | Overdue Unrecovered Amount | 0 | Share Changes and Shareholder Information This section outlines changes in the company's share capital and provides details on its shareholder structure, including major shareholders and their holdings [Share Change Information](index=25&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained unchanged, with an ongoing share repurchase plan having accumulated 1,143,300 shares, representing 0.2019% of total capital, for 7.21 million Yuan - As of July 31, 2025, the company had cumulatively repurchased **1,143,300 shares** through centralized bidding transactions, representing **0.2019%** of total share capital, with a total transaction amount of **7,207,661 Yuan**[90](index=90&type=chunk) [Shareholder Numbers and Shareholding Information](index=26&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) The company had 22,802 common shareholders, with Zhejiang Zheshang Asset Management Co., Ltd. as the largest shareholder holding 37.11% of the shares Top Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Shares Held at Period-End | | :--- | :--- | :--- | :--- | | Zhejiang Zheshang Asset Management Co., Ltd. | State-owned Legal Person | 37.11% | 210,131,981 | | Chen Xinquan | Domestic Natural Person | 9.21% | 52,154,400 | | Shanghai Muxin Private Equity Fund Management Co., Ltd. - Muxin Tianzehui No. 1 | Other | 2.00% | 11,312,381 | Financial Report This section presents the company's unaudited financial statements, including the balance sheet, income statement, and cash flow statement, along with detailed notes on key financial items [Financial Statements](index=29&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The unaudited financial statements show total assets of 3.083 billion Yuan, net owner's equity of 1.656 billion Yuan, increased revenue and net profit, but significantly negative operating cash flow [Consolidated Balance Sheet](index=29&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) At period-end, total assets decreased slightly to 3.083 billion Yuan, total liabilities decreased, and owner's equity attributable to the parent company increased, resulting in a lower debt-to-asset ratio Consolidated Balance Sheet | Item | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | **Total Assets** | **3,083,228,509.76** | **3,143,812,542.58** | | Total Current Assets | 1,855,015,679.91 | 1,861,612,007.22 | | Total Non-Current Assets | 1,228,212,829.85 | 1,282,200,535.36 | | **Total Liabilities** | **1,308,305,156.67** | **1,400,528,060.23** | | Total Current Liabilities | 1,119,082,599.46 | 1,189,400,495.22 | | Total Non-Current Liabilities | 189,222,557.21 | 211,127,565.01 | | **Total Owner's Equity** | **1,774,923,353.09** | **1,743,284,482.35** | | Total Owner's Equity Attributable to Parent Company | 1,655,628,569.07 | 1,624,090,077.03 | [Consolidated Income Statement](index=33&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first half of 2025, total operating revenue increased by 12.56%, but costs grew faster; net profit attributable to parent company shareholders rose by 18.32%, partly due to significant gains from asset disposal Consolidated Income Statement | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | I. Total Operating Revenue | 757,650,785.92 | 673,088,132.58 | | II. Total Operating Costs | 736,624,313.15 | 641,382,368.53 | | Including: Operating Cost | 591,240,554.56 | 500,011,790.13 | | R&D Expenses | 42,511,092.44 | 36,522,901.84 | | III. Operating Profit | 50,191,620.75 | 41,531,981.94 | | IV. Total Profit | 49,967,079.72 | 42,331,033.38 | | V. Net Profit | 42,334,932.59 | 35,228,938.45 | | Net Profit Attributable to Parent Company Shareholders | 40,030,942.36 | 33,834,194.22 | [Consolidated Cash Flow Statement](index=37&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Net cash flow from operating activities significantly deteriorated to -30 million Yuan, while investing and financing cash flows turned positive, with period-end cash and cash equivalents at 264 million Yuan Consolidated Cash Flow Statement | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -30,004,944.04 | 75,488,363.05 | | Net Cash Flow from Investing Activities | 58,360,673.21 | -16,884,781.88 | | Net Cash Flow from Financing Activities | 4,756,884.25 | -45,397,447.74 | | Net Increase in Cash and Cash Equivalents | 33,627,488.06 | 15,012,202.95 | | Cash and Cash Equivalents at Period-End | 263,690,995.13 | 210,007,863.53 | [Notes to Consolidated Financial Statements](index=70&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) Notes detail the composition and changes of assets, liabilities, and profit/loss items, including accounts receivable, inventory, goodwill, and borrowings [Accounts Receivable](index=72&type=section&id=4%E3%80%81%E5%BA%94%E6%94%B6%E8%B4%A6%E6%AC%BE) At period-end, accounts receivable carrying value decreased to 408 million Yuan, with a total bad debt provision of 128 million Yuan, and a high 94.06% provision rate for individually assessed items Accounts Receivable by Category | Category | Carrying Balance at Period-End (Yuan) | Bad Debt Provision at Period-End (Yuan) | Provision Rate | | :--- | :--- | :--- | :--- | | Bad Debt Provision by Individual Item | 78,461,452.53 | 73,800,663.47 | 94.06% | | Bad Debt Provision by Portfolio | 457,549,260.69 | 54,453,533.13 | 11.90% | | **Total** | **536,010,713.22** | **128,254,196.60** | **23.93%** | [Inventory](index=84&type=section&id=8%E3%80%81%E5%AD%98%E8%B4%A7) At period-end, inventory carrying value decreased to 530 million Yuan, primarily composed of raw materials, work in progress, and goods in transit, with 46.47 million Yuan provided for impairment Inventory Details | Item | Carrying Balance at Period-End (Yuan) | Inventory Impairment Provision at Period-End (Yuan) | Carrying Amount at Period-End (Yuan) | | :--- | :--- | :--- | :--- | | Raw Materials | 188,481,865.12 | 12,544,733.02 | 175,937,132.10 | | Work in Progress | 125,885,695.63 | 3,127,195.59 | 122,758,500.04 | | Finished Goods | 110,152,900.76 | 9,589,308.38 | 100,563,592.38 | | Goods in Transit | 146,265,697.43 | 21,002,313.46 | 125,263,383.97 | | **Total** | **576,718,510.49** | **46,466,147.80** | **530,252,362.69** | [Goodwill](index=92&type=section&id=15%E3%80%81%E5%95%86%E8%AA%89) Original goodwill was 600 million Yuan, mainly from acquisitions, with cumulative impairment provisions of 430 million Yuan, resulting in a net carrying value of 170 million Yuan Goodwill Details | Events Leading to Goodwill Formation | Balance at Beginning of Period (Yuan) | Impairment Provision at Period-End (Yuan) | Carrying Amount at Period-End (Yuan) | | :--- | :--- | :--- | :--- | | Tiecheng Information Technology Co., Ltd. | 450,685,001.50 | 344,882,293.99 | 105,802,707.51 | | Qingdao Ocean New Materials Technology Co., Ltd. | 66,432,506.37 | 66,432,506.37 | 0.00 | | Aisen Technology Co., Ltd. | 52,281,637.35 | 18,354,553.34 | 33,927,084.01 | | **Total** | **600,372,627.13** | **430,497,792.52** | **169,874,834.61** |
亿利达(002686) - 关于聘任公司董事会秘书的公告
2025-08-22 08:16
蒋鹤翔先生已参加深圳证券交易所董事会秘书任职培训并取得 董事会秘书任职培训证明,具备履行董事会秘书职责所必需的专业知 识和工作经验,其任职资格已经深圳证券交易所备案无异议,符合《公 司法》《深圳证券交易所股票上市规则》和《公司章程》等相关规定。 公司董事会秘书蒋鹤翔先生的联系方式如下: 办公电话:0576-82655833 传真号码:0576-82655758 电子邮箱:jianghexiang@yilida.com 证券代码:002686 证券简称: 亿利达 公告编号:2025-045 浙江亿利达风机股份有限公司 关于聘任公司董事会秘书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 浙江亿利达风机股份有限公司(以下简称"公司")于 2025 年 8 月 21 日召开了第五届董事会第十一次会议,审议通过了《关于聘任 公司董事会秘书的议案》,经公司董事长提名,董事会提名委员会审 查通过,董事会同意聘任蒋鹤翔先生为公司董事会秘书(简历附后), 任期与公司第五届董事会一致。 联系地址:浙江省台州市路桥区横街镇亿利达路 特 ...
亿利达(002686) - 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
2025-08-22 08:16
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 | 其他关联资金往来 | 资金往来方名称 | 市公司的关 | 往来方与上 | 上市公司核算的 | 2025 年期初往 | 2025年1-6月往 来累计发生金 | 2025 年 1-6 月 往来资金的利 | 2025年1-6月偿 还累计发生金 | 2025 年 6 月末 | 往来形成 | 往来性质 (经营性往来、非 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 会计科目 | 来资金余额 | | | | 往来资金余额 | 原因 | | | | | 联关系 | | | | 额(不含利息) | 息(如有) | 额 | | | 经营性往来) | | 控股股东、实际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | | 浙江三进科技有 限公司 | 子公司 | | 其他应收款 | 28,614.59 | | | | 28,614.59 | 资金往来 | 非经营性 ...
亿利达:公司的风机产品应用场景十分广泛
Zheng Quan Ri Bao Wang· 2025-08-15 12:11
Core Viewpoint - Yilida (002686) has indicated that its wind turbine products have a wide range of application scenarios, primarily in the field of air-cooled servers [1] Company Summary - Yilida's wind turbine products are primarily utilized in air-cooled server applications, showcasing the company's focus on this specific market segment [1]
亿利达:公司的风机产品应用场景十分广泛,主要应用于风冷服务器领域
Mei Ri Jing Ji Xin Wen· 2025-08-15 06:27
Group 1 - The company was asked by investors about its product applications in the liquid cooling server sector [2] - The company responded that its fan products have a wide range of application scenarios, primarily in the air-cooled server field [2]
亿利达:截至2025年8月8日公司的股东总人数为23107户
Zheng Quan Ri Bao Wang· 2025-08-12 11:49
Group 1 - The company Yilida (002686) reported that as of August 8, 2025, the total number of shareholders is 23,107 [1]
亿利达股价小幅下跌 子公司拓展高分子材料应用领域
Jin Rong Jie· 2025-08-11 18:47
8月11日公司通过互动平台表示,青岛海洋将持续推进高分子材料在多个领域的应用。当日主力资金净 流出676.77万元,近五个交易日累计净流出1261.40万元。 风险提示:股市有风险,投资需谨慎。本文不构成任何投资建议。 截至2025年8月11日收盘,亿利达股价报7.03元,较前一交易日下跌1.40%。当日成交量为17.74万手, 成交金额达1.25亿元。 亿利达主要从事通用设备制造业务,公司控股子公司青岛海洋专注于研发生产防水、防腐、耐磨等高分 子材料。该子公司未来计划重点拓展管道行业、水利水电、基础建设、工程建筑、新能源等市场。 ...
浙江亿利达风机股份有限公司关于回购公司股份进展的公告
Core Viewpoint - Zhejiang Yilida Fan Co., Ltd. has approved a share repurchase plan, intending to use its own funds to buy back shares for future employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 30 million and RMB 50 million, and a maximum repurchase price of RMB 6.50 per share [1] Group 1: Share Repurchase Plan - The board of directors approved the share repurchase plan on April 22, 2025, with a total repurchase amount not less than RMB 30 million and not exceeding RMB 50 million [1] - The repurchase price is capped at RMB 6.50 per share, and the implementation period is within 12 months from the board's approval [1] - Following the distribution of cash dividends, the maximum repurchase price was adjusted to RMB 6.49 per share effective from July 7, 2025 [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased a total of 1,143,300 shares, accounting for approximately 0.2019% of the total share capital, with a total transaction amount of RMB 7,207,661 [2] - The highest transaction price during the repurchase was RMB 6.45 per share, and the lowest was RMB 6.17 per share [2] Group 3: Compliance and Regulations - The share repurchase activities comply with relevant regulations, including the rules for share repurchase and self-regulatory guidelines from the Shenzhen Stock Exchange [3][4] - The company has not repurchased shares during periods that could significantly impact the trading price of its securities [3]