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*ST恒久:选举刘荣为公司董事长
Ge Long Hui· 2025-09-12 10:33
Core Viewpoint - The company *ST Hengjiu has elected Liu Rong as the chairman of the sixth board of directors, effective immediately, replacing Lan Shanying as the legal representative and chairman [1] Group 1 - The sixth board of directors held its eleventh meeting to approve the election of the chairman [1] - Liu Rong's term as chairman will last until the end of the sixth board's term [1] - The company management is authorized to handle the necessary business registration procedures following this announcement [1]
*ST恒久(002808.SZ):选举刘荣为公司董事长

Ge Long Hui A P P· 2025-09-12 10:33
Core Viewpoint - The company *ST Hengjiu has elected Liu Rong as the chairman of the sixth board of directors, effective immediately, replacing Lan Shanying as the legal representative and chairman [1] Group 1 - The sixth board of directors' eleventh meeting approved the election of Liu Rong as the chairman [1] - Liu Rong's term will last until the end of the sixth board's term [1] - Lan Shanying will no longer serve as the legal representative and chairman from the date of this announcement [1] Group 2 - The chairman serves as the legal representative of the company according to the company's articles of association [1] - The board has authorized the management to designate personnel to handle the relevant business registration procedures [1]
*ST恒久:9月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-12 10:33
Group 1 - The core point of the article is that *ST Hengjiu held a board meeting on September 12, 2025, to discuss adjustments to its specialized committees [1] - For the first half of 2025, *ST Hengjiu's revenue composition was as follows: 78.28% from laser OPC drum manufacturing, 17.09% from photovoltaic project construction, 3.06% from information security, and 1.56% from toner and other printing consumables [1] - As of the report, *ST Hengjiu's market capitalization was 1.3 billion yuan [1]
*ST恒久(002808) - 关于选举董事长及调整董事会各专门委员会委员的公告
2025-09-12 10:31
苏州恒久光电科技股份有限公司 证券代码:002808 证券简称:*ST恒久 公告编号:2025-049 关于选举董事长及调整董事会各专门委员会委员的公告 (2)薪酬与考核委员会:方世南先生、兰山英女士、蒋悟真先生,其中方 世南先生任主任委员(召集人)。 (3)审计委员会委员:林开涛先生、余仲清先生、蒋悟真先生,其中林开 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或者重大遗漏。 一、选举公司董事长的情况 苏州恒久光电科技股份有限公司(以下简称"公司")于2025年9月12日召开 了第六届董事会第十一次会议,审议通过了《关于选举公司第六届董事会董事长 的议案》,董事会同意选举刘荣先生为公司第六届董事会董事长。任期从本次董 事会审议通过之日起至第六届董事会任期届满日止。自本公告披露之日起,公司 董事兰山英女士将不再代行法定代表人、董事长职责。 根据《公司章程》的相关规定,董事长为公司的法定代表人,因此,公司法 定代表人由刘荣先生担任。董事会授权公司管理层指定专人办理相关工商登 ...
*ST恒久(002808) - 2025年第一次临时股东会法律意见书
2025-09-12 10:30
关于苏州恒久光电科技股份有限公司 2025 年第一次临时股东会的 北京植德律师事务所 法律意见书 植德京(会)字[2025]118 号 二〇二五年九月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编:100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel):010-56500900 传真(Fax):010-56500999 www.meritsandtree.com 北京植德律师事务所 关于苏州恒久光电科技股份有限公司 2025年第一次临时股东会的 法律意见书 植德京(会)字[2025]118号 致:苏州恒久光电科技股份有限公司 北京植德律师事务所(以下简称"本所")接受苏州恒久光电科技股份有限 公司(以下简称"公司"或"恒久科技")的委托,指派律师出席并见证公司2025 年第一次临时股东会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 ...
*ST恒久(002808) - 2025年第一次临时股东会决议公告
2025-09-12 10:30
证券代码:002808 证券简称:*ST 恒久 公告编号:2025-047 苏州恒久光电科技股份有限公司 2025年第一次临时股东会决议公告 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。 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。 特别提示: 1、本次股东会未出现否决提案的情形。 。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开的时间: (1)现场会议时间:2025年9月12日(星期五)下午14:30; (2)网络投票时间: 通过深圳证券交易所交易系统投票的具体时间为:2025年9月12日上午 9:15-9:25,9:30-11:30和下午13:00-15:00; 通过深圳证券交易所互联网投票系统投票的具体时间为:2025年9月12日上 午9:15至下午15:00期间的任意时间; 2、现场会议召开地点:江苏省苏州市高新区火炬路38号,苏州恒久光电科 技股份有限公司(以下简称"公司")三楼会议室; 3、会议召开方式:本次股东会采用现场表决与网络投 ...
*ST恒久(002808) - 第六届董事会第十一次会议决议公告
2025-09-12 10:30
第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 证券代码:002808 证券简称:*ST恒久 公告编号:2025-048 苏州恒久光电科技股份有限公司 1 表决结果:赞成票 7 票,反对票 0 票,弃权票 0 票。 3、审议通过了《关于调整公司第六届董事会各专门委员会委员的议案》。 苏州恒久光电科技股份有限公司(以下简称"公司")第六届董事会第十一 次会议于2025年9月12日在公司会议室以现场结合通讯方式召开。经全体董事一 致同意豁免本次会议的提前通知期限,会议通知于2025年9月12日以当面送达及 电话等方式送达。本次会议应出席的董事7人,实际出席的董事7人。本次会议由 董事长(代)兰山英女士召集和主持,公司高级管理人员列席了会议。会议的召 开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于豁免公司第六届董事会第十一次会议通知期限的议案》; 公司第六届董事会全体董事一致同意,豁免召开第六届董事会第十一次会议 的会议通知期限,定于 2025 年 9 月 12 日在公 ...
*ST恒久:截至目前碳粉生产线仍只有2条投产
Mei Ri Jing Ji Xin Wen· 2025-09-04 13:23
Core Viewpoint - The company has two out of eight planned production lines for its carbon powder project operational, with no specific timeline provided for the remaining six lines [2]. Group 1 - The company’s wholly-owned subsidiary, Hengjiu Imaging, has a carbon powder project that includes eight production lines [2]. - As of September 4, only two production lines are currently in operation, and the company has not disclosed specific operational details [2]. - Investors are advised to monitor the company's regular reports or announcements for updates on production and operational status [2].
*ST恒久2025年中报简析:增收不增利,三费占比上升明显
Zheng Quan Zhi Xing· 2025-08-27 22:56
Core Viewpoint - *ST Hengjiu (002808) reported a mixed financial performance for the first half of 2025, with a significant increase in revenue but a substantial decline in net profit, indicating ongoing financial challenges for the company [1]. Financial Performance Summary - The total operating revenue for the first half of 2025 reached 95.93 million yuan, a year-on-year increase of 29.68% compared to 73.98 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -20.99 million yuan, reflecting a year-on-year decline of 62.73% from -12.90 million yuan in 2024 [1]. - The gross profit margin decreased to 8.61%, down 18.32% from 10.54% in the previous year [1]. - The net profit margin was -23.76%, a decrease of 30.82% from -18.16% in 2024 [1]. - Total expenses (selling, administrative, and financial) accounted for 20.12% of revenue, an increase of 32.67% from 15.16% in the previous year [1]. Cash Flow and Financial Health - The company reported a negative operating cash flow per share of -0.05 yuan, a decrease of 16.17% from -0.04 yuan in 2024 [1]. - The average operating cash flow over the past three years was significantly negative, with a ratio of -43.52% to current liabilities [2]. - The company’s cash and cash equivalents decreased by 53.80% to 51.47 million yuan from 111 million yuan in the previous year [1]. Accounts Receivable and Debt - Accounts receivable increased by 65.50% to 68.10 million yuan from 41.15 million yuan in 2024 [1]. - Interest-bearing liabilities rose by 11.73% to 44.69 million yuan from 40 million yuan in the previous year [1].
*ST恒久:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 16:57
Group 1 - The core viewpoint of the article highlights the recent announcement by *ST Hengjiu regarding its board meeting and the composition of its revenue for the year 2024 [1] - The company reported that its revenue composition for 2024 is as follows: 95.79% from laser OPC drum manufacturing, 2.91% from toner and other printing consumables, and 1.31% from information security [1] - As of the report, *ST Hengjiu has a market capitalization of 1.4 billion yuan [1] Group 2 - The article also mentions the booming pet industry, which is valued at 300 billion yuan, indicating a significant growth opportunity for companies in this sector [1] - The report suggests that the pet industry is experiencing a surge, with listed companies in the sector seeing a rise in stock prices [1]