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顾地科技(002694) - 关于公司2025年日常关联交易的进展公告
2025-10-31 09:13
证券代码:002694 证券简称:顾地科技 公告编号:2025-065 顾地科技股份有限公司 关于公司 2025 年日常关联交易的进展公告 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。 重要内容提示: ●本次日常关联交易金额未超过已审议的日常关联交易额度。 ●日常关联交易对上市公司的影响:本次日常关联交易属于顾地科技股份有 限公司(以下简称"公司")日常经营活动需要,符合公司实际经营情况,按照 公平、公正、公开原则开展,遵循公允价格作为定价原则,不存在损害上市公司 和全体股东的利益,特别是中小股东利益的情形,且不会影响公司独立性,不会 对关联方形成较大的依赖。 一、日常关联交易基本情况 (一)关联交易履行的审议程序 2025 年 3 月 21 日,公司召开第五届董事会第十二次会议和第五届监事会第 七次会议,审议通过了《关于 2025 年日常关联交易额度预计的议案》,预计 2025 年度与控股股东万洋集团有限公司(以下简称"万洋集团")及其关联企业发生 日常关联交易总金额不超过 2,500 万元,额度有效期十二个月。2024 年度公司与 万洋集团及其关联企业发 ...
顾地科技的前世今生:负债率91.05%高于行业平均,毛利率14.73%低于同类8.31个百分点
Xin Lang Cai Jing· 2025-10-30 10:32
Core Viewpoint - Guodi Technology, established in 1999 and listed in 2012, is a significant player in the domestic plastic pipe and fittings industry, known for its technical research and production capabilities, as well as good product quality and market reputation [1] Group 1: Business Performance - In Q3 2025, Guodi Technology reported revenue of 643 million yuan, ranking 6th in the industry, with the top competitor, Gongyuan Co., achieving 4.408 billion yuan [2] - The revenue composition includes PE pipes at 202 million yuan (48.22%), PVC pipes at 155 million yuan (36.81%), PP pipes at 57.8 million yuan (13.76%), and other products at 2.96 million yuan (0.70%), with sports and tourism operations contributing 2.16 million yuan (0.51%) [2] - The net profit for the same period was -303 million yuan, placing the company 7th in the industry, with the leading competitor, Weixing New Materials, reporting a profit of 539 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Guodi Technology's debt-to-asset ratio was 91.05%, significantly higher than the industry average of 46.99% [3] - The gross profit margin was reported at 14.73%, an increase from 8.86% year-on-year, but still below the industry average of 23.04% [3] Group 3: Executive Compensation - The chairman, Su Xiaozhong, received a salary of 1.2 million yuan in 2024, a substantial increase of 1.0508 million yuan from 2023 [4] - The general manager, Dai Hao, earned a salary of 1.14 million yuan in 2024 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.11% to 17,300, while the average number of shares held per shareholder increased by 1.13% to 41,500 [5]
增收不增利 顾地科技前三季度净利润亏损3.03亿元
Bei Jing Shang Bao· 2025-10-29 12:16
Core Viewpoint - Gu Di Technology Co., Ltd. reported a revenue of 643 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.42%, while the net profit showed a loss of 303 million yuan, a significant decline of 391.81% [1] Financial Performance - The company achieved a revenue of 222 million yuan in the third quarter, which is a slight increase of 0.21% year-on-year [1] - The net profit for the third quarter was a loss of 8.77 million yuan, marking an increase in loss of 59.03% compared to the same period last year [1]
顾地科技(002694) - 关于公司涉及诉讼事项的进展公告(合同纠纷案)
2025-10-29 09:30
证券代码:002694 证券简称:顾地科技 公告编号:2025-064 顾地科技股份有限公司 关于公司涉及诉讼事项的进展公告(合同纠纷案) 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。 重要内容提示: 1、案件所处的诉讼阶段:案件终结。 2、上市公司所处的当事人地位:再审申请人、一审被告、二审上诉人。 3、涉案金额:2,558,050.00 元人民币。 4、对上市公司损益产生的影响:本次诉讼的相关款项于 2024 年 9 月 27 日 给付完毕。案件终结不会对公司本期或期后利润产生重大影响。 5、阿拉善盟梦想汽车文化旅游开发有限公司(以下简称"梦想汽车")已 于 2023 年 5 月从公司完全剥离,不再属于公司合并报表范围内子公司。 近日,顾地科技股份有限公司(以下简称"公司"、"顾地科技")收到内 蒙古自治区高级人民法院作出的《民事裁定书》,现将有关情况公告如下: 一、本次诉讼的基本情况及进展情况 (一)基本情况 再审申请人(一审被告、二审上诉人):顾地科技股份有限公司 住所地:湖北省鄂州经济开发区吴楚大道 18 号 再审申请人(一审被告、二审上诉人):浙 ...
机构风向标 | 顾地科技(002694)2025年三季度已披露持仓机构仅3家
Xin Lang Cai Jing· 2025-10-29 02:48
Group 1 - The core point of the article is that Gu Di Technology (002694.SZ) reported its Q3 2025 results, highlighting significant institutional investment in the company [1] - As of October 28, 2025, three institutional investors hold a total of 269 million shares of Gu Di Technology, representing 35.30% of the company's total equity [1] - The institutional holding ratio increased by 0.63 percentage points compared to the previous quarter [1] Group 2 - The institutional investors include Wanyang Group Co., Ltd., Shanxi Shengnong Investment Co., Ltd., and Shanghai Tiange Investment Management Co., Ltd. - Tiange Zixu Private Fund [1] - In the public fund sector, 20 public funds were not disclosed in the current period compared to the previous quarter, including Huaxia Zhisheng Pioneer Stock (LOF) A, Huaxia Zhisheng New Star Stock A, and several others [1]
顾地科技(002694) - 关于公司涉及诉讼事项的进展公告(建设工程施工合同纠纷强制执行案)
2025-10-28 09:37
证券代码:002694 证券简称:顾地科技 公告编号:2025-063 顾地科技股份有限公司 关于公司涉及诉讼事项的进展公告(建设工程施工合同纠纷强制 执行案) 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。 重要内容提示: 1、案件所处的诉讼阶段:法院已受理,尚未开庭。 2、上市公司所处的当事人地位:被告。 3、涉案金额:109,453,514.97 元及执行费等相关费用(根据前次执行裁定书 确定)。 4、对上市公司损益产生的影响:本次诉讼结果存在不确定性,尚不能确定 对公司本期利润或期后利润的影响。 5、阿拉善盟梦想汽车文化旅游开发有限公司已于 2023 年 5 月从公司完全剥 离,不再属于公司合并报表范围内子公司。 近日,顾地科技股份有限公司(以下简称"公司"、"顾地科技")收到内 蒙古自治区阿拉善盟中级人民法院下发的《应诉通知书》、《举证通知书》等相 关文件,现将有关情况公告如下: 一、本次诉讼的基本情况及进展情况 (一)基本情况 原告:宁夏建工集团有限公司二分公司 住所地:宁夏回族自治区银川市西夏区怀远东路 68 号(宁夏建工集团劳务 管理公司办公楼 ...
顾地科技(002694) - 第五届董事会第十六次会议决议公告
2025-10-28 09:35
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 顾地科技股份有限公司(以下简称"公司")第五届董事会第十六次会议于 2025 年 10 月 28 日以通讯表决的方式召开,会议通知已于 2025 年 10 月 23 日以 电子邮件、电话通讯等形式发出。本次会议应到董事 9 名,实际出席公司会议的 董事 9 名,会议由董事长苏孝忠先生主持,公司高级管理人员列席了本次会议, 会议的召集和召开符合《中华人民共和国公司法》等法律法规及公司章程的规定。 二、董事会会议审议情况 1、审议并通过《2025 年第三季度报告》 证券代码:002694 证券简称:顾地科技 公告编号:2025-061 顾地科技股份有限公司 第五届董事会第十六次会议决议公告 2、深交所要求的其他文件。 特此公告。 顾地科技股份有限公司 董 事 会 2025 年 10 月 29 日 表决结果:同意票数为 9 票,反对票数为 0 票,弃权票数为 0 票。 具 体 内 容 详 见 公 司 于 同 日 刊 登 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 (www.cninfo. ...
顾地科技:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 09:33
Group 1 - The core point of the article is that Gu Di Technology (SZ 002694) announced the convening of its fifth board meeting via telecommunication to review the Q3 2025 report [1] - For the first half of 2025, Gu Di Technology's revenue composition shows that the plastic manufacturing sector accounts for 99.49%, while the sports events sector accounts for 0.51% [1] - As of the report, Gu Di Technology has a market capitalization of 3.3 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - The article suggests that a new "slow bull" market pattern is emerging [1]
顾地科技(002694) - 2025 Q3 - 季度财报
2025-10-28 09:05
Financial Performance - Q3 2025 revenue reached ¥221,603,208.12, a slight increase of 0.21% year-over-year, while year-to-date revenue totaled ¥643,005,895.59, up 6.42% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,773,011.48, a 59.03% increase in losses year-over-year, with a year-to-date loss of ¥302,866,107.83, reflecting a significant decline of 391.81% compared to the previous year[4] - The basic and diluted earnings per share were both -¥0.0122, marking a 59.06% increase in losses year-over-year, with year-to-date losses per share at -¥0.4213, down 391.60%[4] - The net profit for the current period was -$303,040,752.85, compared to -$65,482,688.87 in the previous period, indicating a significant increase in losses[41] - The net profit attributable to the parent company was -302,866,107.83 CNY, compared to -61,582,115.06 CNY in the previous period, indicating a significant increase in losses[42] - The total comprehensive loss for the period was -303,040,752.85 CNY, compared to -65,482,688.87 CNY in the prior period[42] Assets and Liabilities - Total assets increased by 8.92% to ¥1,229,291,081.45 compared to the end of the previous year, while equity attributable to shareholders decreased by 74.22% to ¥105,173,333.23[4] - The total assets increased to $1,229,291,081.45 from $1,128,625,170.01, reflecting a growth of approximately 8.9%[39] - Current assets totaled $696,297,713.23, up from $606,512,644.66, marking an increase of about 14.8%[38] - Total liabilities increased to $1,119,290,128.74 from $715,583,464.45, reflecting a growth of approximately 56.3%[39] - Current liabilities rose to $757,491,428.38 from $647,084,600.25, which is an increase of approximately 17.0%[39] Cash Flow - Cash flow from operating activities showed a year-to-date net outflow of ¥26,213,407.46, representing an 88.00% decline compared to the previous year[4] - Operating cash flow generated was -26,213,407.46 CNY, an improvement from -218,525,970.02 CNY year-over-year[44] - Total cash inflow from operating activities was 630,682,374.86 CNY, up from 591,017,061.92 CNY in the previous period[44] - The company reported a net cash flow from financing activities of 63,403,119.09 CNY, a turnaround from -80,359,680.73 CNY in the previous period[45] - The cash flow from investment activities was -25,152,631.10 CNY, slightly worse than -22,278,735.89 CNY in the prior period[44] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,320[30] - The largest shareholder, Wanyang Group Co., Ltd., holds 21.74% of shares, totaling 165,888,000 shares[30] - Shanxi Shengnong Investment Co., Ltd. holds 12.54% of shares, totaling 95,704,292 shares, with all shares frozen[30] - The shareholder Shanghai Tiange Investment Management Co., Ltd. holds a total of 7,747,100 shares, including 7,701,000 shares through a margin trading account[31] - The company has not reported any changes in the participation of major shareholders in margin trading activities[32] - The company’s actual controller, Mr. Su Xiaofeng, is in a concerted action relationship with the largest shareholder[30] - The company has not disclosed any other significant shareholder relationships or concerted actions among other shareholders[30] Legal Matters - The company reported a significant legal dispute involving Hubei Longshang, with a court ruling on December 2, 2024, rejecting their claims[32] - The company is involved in multiple legal cases, including a construction contract dispute with Ningxia Construction Group, with claims totaling 10,945.35 million RMB[35] - The company has made provisions for expected liabilities related to ongoing legal matters[34] Operating Expenses - Sales expenses decreased by 30.20% year-over-year, resulting from optimized sales channels and marketing networks[19] - The company reported a 1,341.86% increase in other operating expenses, primarily due to new pending litigation and provisions for expected liabilities[23] - The company experienced a 404.33% increase in cash received from operating activities, mainly due to the unfreezing of previously frozen bank deposits[24] Borrowings and Financing - The company reported a 238.86% increase in short-term borrowings, primarily due to new bank loans taken during the period[11] - The company received 84,400,000.00 CNY in borrowings during the period, with no borrowings reported in the previous period[45]
顾地科技(002694) - 关于公司涉及诉讼事项的进展公告
2025-10-24 09:00
证券代码:002694 证券简称:顾地科技 公告编号:2025-060 顾地科技股份有限公司 关于公司涉及诉讼事项的进展公告 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。 重要内容提示: 1、案件所处的诉讼阶段:二审,收到传票。 2、上市公司所处的当事人地位:上诉人,一审被告。 3、涉案金额:本金 216,169,496.66 元人民币、违约金以及诉讼费等相关费 用。 住所地:内蒙古自治区阿拉善左旗巴彦浩特镇天一国际公馆 20 号楼商业街 文化建筑 101 室 4、对上市公司损益产生的影响:本案件预计将对公司利润产生较大负面影 响,基于谨慎性原则,公司已按照法律法规及企业会计准则进行相应会计处理, 最终对公司利润的影响金额以案件执行结果及会计师审计确认后的数据为准。由 于本次诉讼二审尚未开庭审理,案件最终判决结果、执行情况等存在不确定性, 敬请广大投资者注意投资风险。 5、阿拉善盟梦想汽车文化旅游开发有限公司(以下简称"梦想汽车")已 于 2023 年 5 月从公司完全剥离,不再属于公司合并报表范围内子公司。 近日,顾地科技股份有限公司(以下简称"公司"、" ...