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新宏泽: 关于控股股东减持计划期限届满暨减持结果公告
Zheng Quan Zhi Xing· 2025-09-01 16:18
Group 1 - The controlling shareholder, Yize Holdings, plans to reduce its stake in the company by up to 6,692,815 shares, representing a maximum of 3.00% of the total share capital, excluding shares held in the repurchase account [1] - The reduction will occur through two methods: a maximum of 2,230,938 shares via centralized bidding, and up to 4,461,877 shares through block trading [1] - As of August 30, 2025, Yize Holdings completed its share reduction plan, having sold a total of 5,662,900 shares, which accounts for 2.46% of the total share capital [2] Group 2 - The average selling price for shares sold through centralized bidding was 9.09 yuan per share, with 2,230,900 shares sold [2] - After the reduction, Yize Holdings holds 141,183,980 shares, which is 61.28% of the total share capital, down from 63.74% before the reduction [3] - The company confirms that the implementation of the share reduction plan complies with relevant regulations and does not violate any laws [4]
新宏泽(002836) - 关于控股股东减持计划期限届满暨减持结果公告
2025-09-01 12:31
证券代码:002836 证券简称:新宏泽 公告编号:2025-035 公司于近日收到公司控股股东亿泽控股有限公司出具的《关于股份减持计划 期限届满暨减持结果告知函》,截止 2025 年 8 月 30 日,亿泽控股股份减持计划 期限已届满。根据《上市公司股东减持股份管理暂行办法》、《深圳证券交易所 上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相 关规定,现将其减持计划的实施情况公告如下: | | | 2025 | 年 | 6 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 集中竞 | 月 | 日 3 | | | | | | | | 价交易 | | —2025 | | 9.09 | 2,230,900 | 0.97% | 1.00% | | 亿泽控 | | 年 6 | 月 | 24 | | | | | | | | | 日 | | | | | | | 股有限 | | | | | | | | | | 公司 | 大宗交 | 2025 | 年 | 8 | 9.10 | 3,432,000 | 1.49% ...
新宏泽(002836) - 关于回购股份集中竞价减持进展的公告
2025-09-01 12:31
证券代码:002836 证券简称:新宏泽 公告编号:2025-036 广东新宏泽包装股份有限公司 关于回购股份集中竞价减持进展的公告 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。 广东新宏泽包装股份有限公司(以下简称"公司")于 2025 年 7 月 7 日召开 第五届董事会第十五次会议,审议通过了《关于回购股份集中竞价减持计划的议 案》,同意公司以集中竞价方式减持已回购股份不超过 2,304,000 股(即不超过本 公司股份总数的 1.00%),减持期间为自本减持计划公告之日起 15 个交易日之后 三个月内(即 2025 年 7 月 31 日至 2025 年 10 月 31 日)。具体内容详见公司于 2025 年 7 月 9 日在巨潮资讯网(www.cninfo.com.cn)发布的《关于回购股份集 中竞价减持计划的公告》(公告编号:2025-030)。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相 关规定,上市公司采用集中竞价交易方式减持回购股份期间,应当在每个月的前 3 个交易日内披露截至上月末的减持进展情况。现将有关情况公告如 ...
新宏泽(002836)2025年中报简析:营收净利润同比双双增长
Zheng Quan Zhi Xing· 2025-08-28 14:24
Core Viewpoint - New Hongze (002836) reported a strong performance in its 2025 mid-year financial results, with significant year-on-year growth in both revenue and net profit, although some profitability margins showed a decline [1] Financial Performance Summary - Total revenue reached 200 million yuan, an increase of 30.9% year-on-year [1] - Net profit attributable to shareholders was 31.46 million yuan, up 11.41% year-on-year [1] - The second quarter revenue was 99.20 million yuan, reflecting a 16.3% increase year-on-year, while net profit for the same period was 15.46 million yuan, down 12.44% year-on-year [1] - Gross margin was 29.78%, down 9.47% year-on-year, and net margin was 15.7%, down 14.89% year-on-year [1] - Total operating expenses were 14.20 million yuan, accounting for 7.08% of revenue, a decrease of 9.9% year-on-year [1] - Earnings per share increased to 0.14 yuan, a rise of 12.27% year-on-year [1] Cash Flow and Balance Sheet Analysis - Cash and cash equivalents decreased by 37.25% to 80.43 million yuan [1] - Accounts receivable dropped by 71.25% to 6.14 million yuan [1] - Interest-bearing debt increased by 10.24% to 348,900 yuan [1] - Operating cash flow per share was 0.17 yuan, down 51.32% year-on-year [1] Business Evaluation - The company's return on invested capital (ROIC) was 16.61%, indicating strong capital returns [2] - Historical data shows a median ROIC of 14.53% since the company went public, with a notable low of 2.8% in 2021 [2] Cash Flow Changes - Cash flow from operating activities decreased by 51.32% due to increased payments for goods and wages [3] - Cash flow from investing activities saw a dramatic decline of 836.08% due to increased expenditures on fixed assets and financial products [3] - Cash flow from financing activities increased by 33.82%, as there were no share buybacks in the current reporting period [3] Fund Holdings - The largest fund holding New Hongze is Shenwan Lingshin Dividend Quantitative Stock A, which holds 42,300 shares and has recently entered the top ten holdings [4]
新宏泽2025年中报简析:营收净利润同比双双增长
Zheng Quan Zhi Xing· 2025-08-27 23:30
Core Insights - New Hongze (002836) reported a significant increase in both revenue and net profit for the first half of 2025, with total revenue reaching 200 million yuan, a year-on-year increase of 30.9%, and net profit attributable to shareholders at 31.46 million yuan, up 11.41% year-on-year [1] Financial Performance - Total revenue for Q2 2025 was 99.20 million yuan, reflecting a 16.3% year-on-year growth, while net profit for the same quarter was 15.46 million yuan, showing a decline of 12.44% year-on-year [1] - Gross margin decreased to 29.78%, down 9.47% year-on-year, and net margin fell to 15.7%, down 14.89% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 14.20 million yuan, accounting for 7.08% of revenue, a decrease of 9.9% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.14 yuan, a rise of 12.27% year-on-year, while operating cash flow per share dropped to 0.17 yuan, down 51.32% year-on-year [1] - The company’s return on invested capital (ROIC) was reported at 16.61% for the previous year, indicating strong capital returns [11] - The company’s historical financial performance shows a median ROIC of 14.53%, with a notable low of 2.8% in 2021 [12] Cash Flow and Capital Management - Cash and cash equivalents decreased by 37.25% due to increased cash outflows for dividends and equipment purchases [3] - Net cash flow from operating activities fell by 51.32%, attributed to higher payments for goods and wages [8] - Investment activities saw a drastic decline in net cash flow, down 836.08%, due to increased spending on fixed assets and financial products [9] Fund Holdings - The largest fund holding New Hongze is the Shenwan Lingxin Dividend Quantitative Stock A, which holds 42,300 shares and has recently entered the top ten holdings [13]
新宏泽:2025年半年度净利润约3146万元,同比增加11.41%
Mei Ri Jing Ji Xin Wen· 2025-08-26 23:41
Group 1 - The core viewpoint of the article highlights the significant growth in the pet industry, which is projected to reach a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1] Group 2 - New Hongze (SZ 002836) reported a revenue of approximately 200 million yuan for the first half of 2025, representing a year-on-year increase of 30.9% [1] - The net profit attributable to shareholders of the listed company was approximately 31.46 million yuan, reflecting a year-on-year increase of 11.41% [1] - The basic earnings per share were 0.14 yuan, which is a year-on-year increase of 12.27% [1]
广东新宏泽包装股份有限公司2025年半年度报告摘要
Group 1 - The board of directors of Guangdong Xinhongze Packaging Co., Ltd. held the 16th meeting of the 5th board on August 25, 2025, with all 9 directors present [9][10] - The board approved the 2025 semi-annual report and its summary, confirming that the report's preparation complies with legal and regulatory requirements and accurately reflects the company's actual situation [9][11] - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3][4] Group 2 - There were no changes in the controlling shareholder or actual controller during the reporting period [5][6] - The company has no preferred shareholders or related shareholding situations during the reporting period [7]
新宏泽(002836) - 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
2025-08-26 11:29
主管会计工作负责人: 广东新宏泽包装股份有限公司2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 编制单位:广东 单位:万元 | 细则中心:儿 小学生在女友加中版公司 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 17 | 有限公司 | 金金台 方 名称 | 占用方与上市公司的关 上市公司核算的 | | 2025年期初占 | 2025年1-6月占用累计 发生金额(不含利 | 2025年1-6月占用 资金的利息(如有) | 2025年1-6月偿还 2025年6月底占用资 累计发生金额 | 金余额 | 占用形成原因 | 占用性质 | | 非经营性资金占用 | 19 | | 联关系 | 会计科目 | 用资金余额 | 息) | | | | | | | 校股股东、实际控制人及其附属企 | | | | | | | | | | | 非经营性占用 | | 小 | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | ...
新宏泽(002836) - 2025年半年度财务报告
2025-08-26 11:29
广东新宏泽包装股份有限公司 2025 年半年度财务报告 广东新宏泽包装股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 广东新宏泽包装股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 1、合并资产负债表 编制单位:广东新宏泽包装股份有限公司 2025 年 06 月 30 日 单位:元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 80,433,385.13 | 174,197,137.80 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 71,467,663.61 | 61,047,246.57 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 6,138,757.04 | 14,264,007.33 | | 应收款项融资 | 1,200,000.00 | 3,150,000.00 | | 预付款项 | 2,377,435.69 | 285,325.66 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备 ...
新宏泽(002836) - 半年报董事会决议公告
2025-08-26 11:24
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 广东新宏泽包装股份有限公司(以下简称"公司")第五届董事会第十六 次会议于 2025 年 8 月 25 日上午 10:00 以通讯表决的方式召开。会议通知于 2025 年 8 月 14 日通过邮件、专人送达、通讯等方式送达各位董事。本次会议应出席 董事 9 人,实际出席董事 9 人。 证券代码:002836 证券简称:新宏泽 公告编号:2025-033 广东新宏泽包装股份有限公司 第五届董事会第十六次会议决议公告 会议由张宏清先生主持,公司高管列席。本次会议召开符合有关法律、法 规、规章和《公司章程》的规定。经各位董事认真审议,会议形成了如下决议: 二、董事会会议审议情况 (一)审议通过《2025 年半年度报告及其摘要》 经审议,董事会认为:公司《2025 年半年度报告及其摘要》的编制程序符 合法律、行政法规和中国证监会的规定,报告内容真实、准确、完整地反映了公 司的实际情况,不存在虚假记载、误导性陈述或者重大遗漏。 表决结果:9 票同意,0 票反对,0 票弃权。 本议案经公司董事会审计委 ...