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华锋股份:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 11:02
Group 1 - The core point of the article is that Huafeng Co., Ltd. announced the results of its board meeting and provided insights into its revenue composition for the first half of 2025, highlighting a significant focus on the new energy vehicle sector [1] - Huafeng Co., Ltd. held its 26th meeting of the 6th board of directors on October 28, 2025, via telecommunication voting, where it reviewed the proposal for the third quarter report of 2025 [1] - For the first half of 2025, Huafeng Co., Ltd.'s revenue composition was as follows: 62.02% from new energy vehicle power systems, 37.95% from electrode foils, and 0.03% from other sources [1] Group 2 - As of the report, Huafeng Co., Ltd. has a market capitalization of 2.9 billion yuan [1] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's new "slow bull" pattern [1]
华锋股份(002806) - 监事会关于公司2025年第三季度报告的审核意见
2025-10-28 10:51
广东华锋新能源科技股份有限公司 监事会关于公司 2025 年第三季度报告的审核意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《广东华锋新 能源科技股份有限公司章程》及《监事会议事规则》等相关法律法规及公司的 有关规定,广东华锋新能源科技股份有限公司(以下简称"公司")等有关规 定,公司监事会对公司 2025 年第三季度报告进行了认真审核,发表审核意见如 下: 经审核,监事会认为董事会编制和审核公司 2025 年第三季度报告的程序符 合法律、行政法规和中国证监会的规定,报告内容真实、准确、完整地反映了 上市公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 (以下无正文) 1 (本页无正文,仅为《广东华锋新能源科技股份有限公司监事会关于公司 2025 年第三季度报告的审核意见》之签字页。) 梁雅丽 朱曙峰 刘 兰芹 2025 年 10 月 28 日 2 监事: ...
华锋股份(002806) - 第六届监事会第十六次会议决议公告
2025-10-28 10:51
证券代码:002806 证券简称:华锋股份 公告编号:2025-073 广东华锋新能源科技股份有限公司 第六届监事会第十六次会议决议公告 本公司及全体监事保证本公告内容真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 表决结果:同意 3 票,反对 0 票,弃权 0 票,该议案获得通过。 本议案无需提交公司股东大会审议。 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的《2025 年第三季度报告》(公告编号:2025-074)。 一、监事会会议召开情况 广东华锋新能源科技股份有限公司(以下简称"公司")第六届监事会第十 六次会议于 2025 年 10 月 23 日以书面、电话、电子邮件等形式发出通知,并于 2025 年 10 月 28 日以通讯表决方式召开。本次会议应出席监事 3 名,实际出席 监事 3 名。会议由监事会主席梁雅丽女士主持。本次会议的召集和召开程序符合 《中华人民共和国公司法》及《公司章程》的有关规定,会议合法、有效。经各 位监事认真审议,本次会议审议并通过了如下决议: 二、监事会会议审议情况 (一)审议通过了《关于公司 2025 年第三季度报告的议案》 经 ...
华锋股份(002806) - 第六届董事会第二十六次会议决议公告
2025-10-28 10:49
证券代码:002806 证券简称:华锋股份 公告编号:2025-072 广东华锋新能源科技股份有限公司 第六届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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 广东华锋新能源科技股份有限公司(以下简称"公司")第六届董事会第二 十六次会议于 2025 年 10 月 23 日以书面、电话、电子邮件等形式发出通知,并 于 2025 年 10 月 28 日以通讯表决方式召开。本次会议应出席董事 9 名,实际出 席董事 9 名。会议由董事长谭帼英女士主持,本次会议的召集和召开程序符合《中 华人民共和国公司法》及《公司章程》的有关规定。经各位董事认真审议,本次 会议审议并通过了如下决议: 二、董事会会议审议情况 (一)审议通过了《关于公司 2025 年第三季度报告的议案》 具体内容详见公司同日在《证券时报》《证券日报》《中国证券报》《上海证 券报》和巨潮资讯网(www.cninfo.com.cn)刊登和披露的《2025 年第三季度报 告》(公告编号:2025-074)。 表决结果:同意 9 票,反对 0 票,弃权 0 ...
华锋股份:第三季度净利润亏损253.04万元,下降186.72%
Xin Lang Cai Jing· 2025-10-28 10:32
华锋股份公告,第三季度营收为2.76亿元,同比增长5.97%;净利润亏损253.04万元,下降186.72%。前 三季度营收为8.62亿元,同比增长18.75%;净利润亏损992.68万元,下降288.93%。 ...
华锋股份(002806) - 2025 Q3 - 季度财报
2025-10-28 10:30
Financial Performance - The company's operating revenue for Q3 2025 was ¥275,995,114.11, representing a year-on-year increase of 5.97% and a cumulative revenue of ¥862,380,710.22 for the year-to-date, up 18.75% compared to the same period last year[5] - The net profit attributable to shareholders was -¥2,530,386.44 for the quarter, a decrease of 186.72% year-on-year, with a year-to-date net profit of -¥9,926,825.23, down 288.93%[5] - The basic earnings per share for the quarter was -¥0.0105, a decline of 168.63%, while the diluted earnings per share was -¥0.0167, down 221.90%[5] - The company reported a net loss attributable to shareholders of ¥236,916,236.11, worsening from a loss of ¥226,989,410.87 in the previous period[23] - The company reported a net loss of CNY 11,287,855.91, compared to a net profit of CNY 4,441,545.83 in the previous period, indicating a significant decline in profitability[25] - Operating profit was recorded at CNY -7,708,090.03, a decrease from CNY 9,472,371.44 in the prior period, reflecting operational challenges[25] - The company achieved a total comprehensive loss of CNY -10,358,387.85, compared to a comprehensive income of CNY 4,440,892.48 in the prior period[26] - Basic earnings per share decreased to CNY -0.0505 from CNY 0.0276, reflecting the overall decline in financial performance[26] - The company reported a total profit of CNY -8,176,520.70, down from CNY 9,288,823.84 in the previous period, highlighting a significant downturn in overall profitability[25] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,073,185,398.39, reflecting a slight increase of 0.51% from the end of the previous year[5] - Total assets increased to ¥2,073,185,398.39 from ¥2,062,745,126.61, a growth of 0.6%[22] - Total liabilities decreased to ¥917,329,263.03 from ¥1,057,287,075.31, a reduction of 13.3%[22] Cash Flow - Operating cash flow for the year-to-date was -¥20,294,430.16, a significant decrease of 169.41% compared to the previous year, indicating that cash payments exceeded cash receipts from operations[9] - The net cash flow from operating activities was CNY -20,294,430.16, a sharp decline from CNY 29,238,651.77 in the previous period, indicating cash flow issues[26] - Cash and cash equivalents decreased to ¥124,259,219.92 from ¥142,200,264.26, a decline of 12.6%[20] - Cash and cash equivalents at the end of the period stood at CNY 87,258,736.08, slightly up from CNY 83,132,400.45 in the previous period[27] - Investment activities generated a net cash inflow of CNY 2,483,676.17, a recovery from a net outflow of CNY -4,812,384.51 in the previous period[27] Revenue and Costs - Total operating revenue for the period reached ¥862,380,710.22, an increase of 18.7% compared to ¥726,236,408.92 in the previous period[24] - Total operating costs amounted to ¥876,019,542.08, up from ¥719,546,871.76, reflecting a rise of 21.7%[24] - Operating costs included ¥745,798,849.88 in operating expenses, which increased by 27.7% from ¥583,933,436.61[24] - Research and development expenses were ¥43,479,158.11, compared to ¥39,441,033.75 in the previous period, indicating an increase of 10.4%[24] Inventory and Receivables - The company's inventory increased by 13.75% year-on-year to ¥330,726,735.13, driven by a rise in orders for new energy vehicles[9] - Accounts receivable increased to ¥380,583,671.82 from ¥389,649,602.30, showing a slight decrease of 2.7%[20] - Inventory levels rose to ¥330,726,735.13, up from ¥290,743,782.00, reflecting an increase of 13.8%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,145[11] - The company has not disclosed any significant changes in the participation of major shareholders in margin trading activities[14] - The company has not identified any related party relationships among the top shareholders, except for the connection between Mr. Tan Guoying and Zhaoqing Huahai Technology Consulting Co., Ltd.[14] - The company has not reported any preferred shareholders or significant changes in their holdings[14] Corporate Developments - The company has established a joint venture, Xinjiang Huafeng New Materials Technology Co., Ltd., to build a production line with an annual capacity of 4 million square meters of high-voltage electrolytic foil[16] - The company has completed the registration of the joint venture and obtained the business license from the Xinjiang Production and Construction Corps[19] - The company has appointed Mr. Li Shengyu as the new Chief Financial Officer, effective from July 18, 2025[15] - The company redeemed 4,181 "Huafeng Convertible Bonds" at a price of 101.764 RMB per bond, totaling 425,475.13 RMB excluding redemption fees[15] - The company has completed the change of registered capital and obtained a new business license from the Zhaoqing Market Supervision Administration[17] - The company’s major shareholder, Mr. Tan Guoying, has released part of his pledged shares[17] - The company’s subsidiary, Zhaoqing Huafeng Electronic Aluminum Foil Co., Ltd., is involved in the joint investment for the new production line project[16]
华锋股份:总经理林程计划减持203万股 扣非净利润已连续多年亏损
Core Viewpoint - Huafeng Co., Ltd. (002806.SZ) announced that its director and general manager, Lin Cheng, plans to reduce his holdings by up to 2.0306 million shares, representing 0.96% of the company's total share capital, due to personal funding needs [1] Financial Performance - The company has reported continuous net losses attributable to shareholders after deducting non-recurring gains and losses from 2022 to 2024: a loss of 43.7217 million yuan in 2022, a significant increase in loss to 328.6314 million yuan in 2023, and a loss of 4.1735 million yuan in 2024 [1] - The mid-year report for 2025 indicates a net loss of 11.1853 million yuan attributable to shareholders after deducting non-recurring gains and losses [1]
晚间公告丨9月19日这些公告有看头
第一财经· 2025-09-19 14:38
Core Viewpoints - Several listed companies in the Shanghai and Shenzhen markets have announced significant updates, including regulatory actions, financial restructuring, and changes in shareholding structures [3] Regulatory Actions - Guosheng Technology received an administrative regulatory measure from the Beijing Securities Regulatory Bureau due to inaccurate revenue and cost recognition in previous years, leading to incorrect disclosures in financial reports for 2022 and 2023 [4] - Cisco Ray is facing administrative penalties for suspected violations of information disclosure, including fabricating sales and improperly recognizing revenue, resulting in a warning and a fine of 2 million yuan [5][6] - Fudan Fuhua is also under scrutiny for information disclosure violations, with proposed penalties including a warning and a fine of 4 million yuan, leading to a risk warning on its stock [15][20] Shareholding Changes - Helin Micro-Nano's controlling shareholder decided to terminate a share reduction plan, having already reduced 1.12% of shares [7] - Qixin Group's controlling shareholder plans to transfer 5% of its shares at a price of 6.13 yuan per share, which will result in a new major shareholder [21] - Shenli Co., Ltd. announced that a shareholder plans to reduce their stake by up to 3% through various trading methods [22] Financial Restructuring - Huaxia Happiness reported a cumulative debt restructuring amount of approximately 192.67 billion yuan as of August 31, with a total of 24 billion yuan in overdue debts [8] - Longda Food has decided to abandon the acquisition of Wucang Agricultural and Animal Husbandry Group due to high debt levels and a focus on its core food business [18] - Tian Investment City Development is adjusting its major asset restructuring plan to a major asset sale plan, focusing on divesting real estate business and related assets [17] Investments - Baoli International plans to invest in semiconductor testing equipment company Hongtai Technology, acquiring 1% to 3% of its shares based on a positive outlook for the semiconductor testing equipment industry [9] - Ankai Micro plans to invest 20 million yuan to acquire 4% of shares in Vision Future, a company focused on AI solutions [13] Major Events - China Ruilin's chairman resigned due to age reasons, stepping down from multiple positions within the company [10] - Pinming Technology announced it would continue to be suspended from trading due to ongoing major matters that may lead to a change in control [11] - Xibu Materials' subsidiary is planning a major asset restructuring, leading to a suspension of its stock [16]
华锋股份:总经理林程拟减持不超0.96%公司股份
Xin Lang Cai Jing· 2025-09-19 13:45
华锋股份9月19日晚间公告,持有公司股份8,122,514股(占公司总股本比例3.82%)的股东、董事、总 经理林程计划自本公告披露之日起15个交易日后的三个月内(即2025年10月21日至2026年1月20日)以 集中竞价或大宗交易方式减持公司股份不超过2,030,628股(占公司总股本比例0.96%)。 ...
华锋股份(002806.SZ):总经理林程拟减持不超过0.96%股份
Ge Long Hui· 2025-09-19 13:30
【免责声明】本文仅代表作者本人观点,与和讯网无关。和讯网站对文中陈述、观点判断保持中立,不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考,并请自行承担全部责任。邮箱: news_center@staff.hexun.com 格隆汇9月19日丨华锋股份(002806.SZ)公布,股东、董事、总经理林程先生计划自本公告披露之日 起15个交易日后的三个月内(即2025年10月21日至2026年1月20日)以集中竞价或大宗交易方式减持公司 股份不超过2,030,628股(占公司总股本比例0.96%)。 ...