蓝黛科技集团股份有限公司 关于开展外汇套期保值业务的可行性分析 二、开展外汇套期保值业务的概况 1、业务品种 公司拟开展的外汇套期保值业务涉及的币种只限于公司生产经营所使用的主 要结算货币，如美元等。业务品种主要包括但不限于：远期结售汇、外汇掉期、外 汇互换、外汇期货、外汇期权业务及其他外汇衍生产品等。与公司业务在品种、规 模、方向、期限等方面相互匹配，以遵循公司谨慎、稳健的风险管理原则。 2、交易金额 公司拟使用总额不超过等值 4,000 万美元自有资金开展外汇套期保值业务（预 计动用的交易保证金和权利金上限不超过 2,000 万元人民币）。在上述额度内资金可 以循环滚动使用。 3、投资期间 一、开展外汇套期保值业务的背景 蓝黛科技集团股份有限公司（以下简称"公司"）（包括子公司，下同）存在境 外业务，受国际政治关系及经济环境等多重因素的影响，国际外汇市场较为波动， 汇率和利率起伏不定，汇兑损益将对公司的经营业绩造成一定影响。为有效规避外 汇市场风险，防范汇率大幅波动对公司业绩的影响，减少汇兑损失，合理降低财务 费用，公司拟根据具体情况适度开展与日常经营相关的外汇套期保值业务。 自本次董事会审议通过之日起十 ...

蓝黛科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开 第五届董事会第十九次会议，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《关于公司对全资子公司增资的议案》，同意公司以自有资金（自筹资金） 货币人民币 3,000 万元对全资子公司马鞍山蓝黛传动机械有限公司（以下简称"马 鞍山蓝黛机械"）进行增资。马鞍山蓝黛机械为公司全资子公司，本次增资完成后， 马鞍山蓝黛机械的注册资本由 17,000 万元增加至 20,000 万元，公司仍持有马鞍山 蓝黛机械 100%股权。 根据《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司 章程》《公司对外投资管理办法》等有关规定，本次增资事项在公司董事会审批权 限范围内，无需提交公司股东大会审议批准。本次增资事项不构成关联交易，亦 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、本次增资标的基本情况 公司名称：马鞍山蓝黛传动机械有限公司 注册资本：人民币17,000万元 证券代码：002765 证券简称：蓝黛科技 公告编号：2025-068 蓝黛科技集团股份有限公司 关于对全资子公司增资的公告 本公司 ...

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-066 二、会议以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于开展 外汇套期保值业务的议案》 经核查，监事会认为：公司及子公司在不影响正常生产经营的前提下，以规 避和防范汇率波动风险为目的，以具体经营业务为依托开展外汇套期保值业务， 有利于控制外汇风险，合理降低财务费用，不存在损害公司及全体股东利益的情 形；公司开展外汇套期保值业务的相关审批程序符合法律、法规、规范性文件及 《公司章程》等有关规定。同意公司及子公司本次开展外汇套期保值业务事项。 三、备查文件 1、公司第五届监事会第十四次会议决议 特此公告。 蓝黛科技集团股份有限公司 第五届监事会第十四次会议决议公告 本公司及监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。 蓝黛科技集团股份有限公司（以下简称"公司"）第五届监事会第十四次会议 通知于 2025 年 10 月 25 日以专人送达、电子邮件方式向全体监事发出，会议于 2025 年 10 月 29 日以现场结合通讯方式在重庆市璧山区璧泉街道剑山路 100 号公司办 公楼 506 ...

蓝黛科技集团股份有限公司（以下简称"公司"）第五届董事会第十九次会议 通知于 2025 年 10 月 25 日以专人送达、电子邮件方式向公司全体董事、监事和高 级管理人员发出，会议于 2025 年 10 月 29 日在重庆市璧山区璧泉街道剑山路 100 号公司办公楼 506 会议室以现场结合通讯表决方式召开。本次会议应出席董事 9 名， 实际出席董事 9 名，其中现场出席会议董事 5 名，通讯方式出席会议董事 4 名；公 司监事及高级管理人员列席会议。本次会议由董事长朱俊翰先生召集并主持，本次 会议的召集、召开与表决程序符合有关法律、法规、规章、规范性文件和《公司章 程》等有关规定。经全体董事认真审议，本次会议以记名投票方式通过决议如下： 一、审议通过了《关于<公司 2025 年第三季度报告>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《公司 2025 年第三季度报告》（公告编号：2025-067）于 2025 年 10 月 30 日登 载于指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》及 巨潮资讯网（http://www.cninfo.com.cn）。 二、审议通过 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,037,362,301.50, representing a year-on-year increase of 3.87%[5] - Net profit attributable to shareholders increased by 70.29% to ¥61,310,829.85 for the quarter, and by 64.59% to ¥170,550,172.61 for the year-to-date[5] - The basic earnings per share rose by 71.85% to ¥0.0940 for the quarter, and by 65.09% to ¥0.2615 year-to-date[5] - Total operating revenue for the current period reached ¥2,787,993,564.52, an increase of 6.6% compared to ¥2,614,928,235.34 in the previous period[20] - Net profit attributable to the parent company increased to ¥373,424,861.45 from ¥202,874,688.84, representing an increase of 84.0%[19] - The company's net profit for the current period is CNY 172,673,195.46, an increase from CNY 104,865,476.78 in the previous period, representing a growth of approximately 64.8%[21] - The total comprehensive income attributable to the parent company's owners is CNY 170,550,172.61, up from CNY 103,619,357.91 in the previous period, reflecting an increase of about 64.5%[21] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥5,960,298,890.25, an increase of 8.85% compared to the end of the previous year[5] - Current assets totaled ¥3,019,724,066.36, up 8.1% from ¥2,791,991,377.26 at the beginning of the period[18] - Total liabilities rose to ¥3,332,029,307.69, an increase of 11.6% from ¥2,985,891,267.70[18] - Non-current liabilities totaled ¥1,026,488,329.79, up from ¥900,445,005.77, indicating a growth of 14.0%[18] - The company's total assets reached ¥5,960,298,890.25, an increase of 8.8% from ¥5,475,597,654.80[18] Cash Flow - The company reported a significant increase in cash flow from financing activities, with cash received from borrowings rising by 93.13% to ¥580,227,914.70[10] - The company’s operating cash flow net amount for the year-to-date decreased by 80.16% to ¥27,381,188.14[5] - The cash flow from operating activities for the current period is CNY 27,381,188.14, a significant decrease from CNY 138,004,171.82 in the previous period[22] - The company reported cash inflows from financing activities of CNY 603,227,914.70, up from CNY 315,587,440.00 in the previous period, marking an increase of approximately 90.9%[23] - The total cash and cash equivalents at the end of the period are CNY 363,638,134.20, down from CNY 386,645,496.85 in the previous period[23] - The company experienced a net cash decrease of CNY 201,373,664.61 during the current period, compared to a decrease of CNY 160,915,732.24 in the previous period[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 89,932[12] - The largest shareholder, Zhu Tangfu, holds 19.36% of the shares, totaling 126,260,320 shares[12] - Zhu Junhan, the second-largest shareholder, holds 11.45% of the shares, totaling 74,665,600 shares, with 55,999,200 shares pledged[12] - The top ten shareholders include both individual and institutional investors, with varying levels of shareholding and pledge status[12] - The company has not disclosed any significant changes in the participation of major shareholders in margin financing or securities lending[13] Regulatory and Compliance - The company plans to transfer 117,383,000 shares, representing 18% of the total share capital, to Anhui Jiangdong Industrial Investment Group[14] - The company has received approval from the Anhui Provincial State-owned Assets Supervision and Administration Commission for the share transfer[14] - The company is preparing for compliance review by the Shenzhen Stock Exchange regarding the change in control[14] Project and Operational Updates - The company is currently facing uncertainty regarding the completion and delivery of the Gudao Pinghu real estate project[15] - The company will continue to monitor the situation and coordinate with local authorities to protect its interests[15] Tax and Expenses - The company reported a 423.59% increase in income tax expenses, totaling ¥13,939,083.61, primarily due to increased operating profits[9] - Total operating costs amounted to ¥2,589,820,254.09, up from ¥2,513,042,614.47, reflecting a rise of 3.0%[20] Inventory and Investments - Inventory increased to ¥941,804,051.48, a rise of 28.8% from ¥730,719,152.42[18] - Long-term equity investments decreased slightly to ¥3,604,183.36 from ¥3,794,034.03, a decline of 5.0%[18] Audit Status - The company has not undergone an audit for the third quarter financial report[24]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司最新股东人数是多少？ 蓝黛科技（002765.SZ）10月28日在投资者互动平台表示，公司将于2025年10月30日披露2025年第三季 度报告，股东人数情况请您届时关注公司披露于巨潮资讯网等指定信息披露媒体的2025年第三季度报告 中股东信息有关内容。 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating an expected relative performance increase of over 15% against the benchmark index within the next 6 to 12 months [4][18]. Core Insights - The company achieved a revenue of 1.75 billion yuan in the first half of 2025, representing a year-on-year growth of 8.3%, with a net profit attributable to shareholders of 110 million yuan, up 61.6% year-on-year [6][7]. - The growth in profit is attributed to the expansion of the power transmission business and the recovery of the touch control industry, which improved gross margins [7]. - The company is actively exploring the robot joint actuator market, which is expected to be a new growth point, having made a breakthrough in early 2025 [7]. - Revenue forecasts for 2025-2027 are projected at 4.43 billion, 5.39 billion, and 6.69 billion yuan, respectively, with net profits expected to be 230 million, 340 million, and 520 million yuan [8][14]. Financial Performance - The company reported a significant increase in net profit in Q2 2025, with a year-on-year growth of 79.1% and a quarter-on-quarter growth of 9.4% [6][7]. - The earnings per share (EPS) are projected to increase from 0.19 yuan in 2024 to 0.79 yuan in 2027 [4][8]. - The company’s net asset return rate is expected to improve from 5% in 2024 to 16% in 2027 [4]. Market Position and Comparisons - The company’s projected P/E ratios for 2025-2027 are 37.0, 25.2, and 16.5, respectively, compared to the average P/E of comparable companies at 42.7, 35.0, and 28.9 [11][14]. - The report highlights the company's strategic focus on the rapidly growing new energy vehicle market and the recovery of the touch control sector as key drivers for future growth [7][14].

Core Viewpoint - The announcement by Blue Dai Technology (002765.SZ) regarding the transfer of shares to Anhui Jiangdong Industrial Investment Group indicates a significant change in the company's controlling shareholder and actual controller, which may impact its future governance and strategic direction [1] Group 1: Share Transfer Details - Anhui Jiangdong Industrial Investment Group will acquire 117,383,000 shares from Zhu Tangfu, representing 18% of Blue Dai Technology's total share capital, at a price of 11.48 yuan per share, totaling approximately 1.35 billion yuan [1] - Following the share transfer, Zhu Tangfu, Xiong Min, and Zhu Junhan will relinquish their voting rights associated with their shares, transferring control to the Ma'anshan Municipal Government [1] Group 2: Financial Performance and Commitments - As of June 30, 2025, Blue Dai Technology reported total assets of approximately 569.56 million yuan and net assets of about 256.70 million yuan, with a revenue of 175.06 million yuan and a net profit attributable to shareholders of 10.92 million yuan for the first half of 2025 [1] - The sellers have committed to achieving a net profit of no less than 80 million yuan in 2025, a combined net profit of at least 180 million yuan for 2025 and 2026, and a total of no less than 300 million yuan for 2025, 2026, and 2027, with a maximum cumulative compensation amount of 50 million yuan [1]

搜索您想了解的政策/资讯/服务 热门搜索： 开办企业 信用信息公示 scjgj.cq.gov.cr 首页 政务服务 政务公开 互动交流 走 2025年10月13日-2025年10月19日无条件批准经营者集中案作 日期：2025-10-21 来源：市市场监管局 ♀ 您当前的位置：首页 > 专题专栏 > 经营者集中反垄断审查 > 案件公示 > 无条件批准经营者集中案件公示 团 大 中 小 ) | 2025年10月13日-2025年10月19日 | | | | | --- | --- | --- | --- | | 无条件批准经营者集中案件列表 | | | | | 序 특 | 案件名称 | 参与集中的经营者 | 审结时间 | | | Nemak Exterior S.L.收购乔治费歇尔公司部分业务案 | Nemak Exterior S.L.、乔治费歇尔股份公司的GF成型方案部门的汽 2025年10月16 车业务 | IIH | | | 安徽江东产业投资集团有限公司收购蓝黛科技集团股份有限公司 股权案 | 安徽江东产业投资集团有限公司、蓝黛科技集团股份有限公司 | 2025年10月16 н | ...

Core Points - The company, Landai Technology (002765), will disclose its Q3 2025 report on October 30, 2025, and investors are encouraged to refer to this report for operational updates [1] - The controlling shareholder, Mr. Zhu Tangfu, is transferring 18% of the company's shares to Anhui Jiangdong Industrial Investment Group Co., Ltd., which will result in a change of control [1] - The transfer has received approval from the Anhui Provincial State-owned Assets Supervision and Administration Commission, but it still requires approval from the anti-monopoly review and compliance review by the Shenzhen Stock Exchange [1] - Both parties involved in the transfer are currently advancing the necessary approval processes, and the company will fulfill its information disclosure obligations based on subsequent developments [1]