TXD(002845)
Search documents
同兴达涨2.20%,成交额3509.17万元,主力资金净流出74.54万元
Xin Lang Zheng Quan· 2025-11-20 05:28
Core Viewpoint - The stock of Tongxingda has shown fluctuations with a recent increase of 2.20%, while the company has experienced a year-to-date decline of 4.97% in its stock price [1][2]. Company Overview - Tongxingda Technology Co., Ltd. is located in Longhua District, Shenzhen, Guangdong Province, and was established on April 30, 2004. It was listed on January 25, 2017. The company specializes in the research, design, production, and sales of LCD, OLED display modules, optical camera modules, and advanced semiconductor packaging [2]. - The revenue composition of Tongxingda includes 59.55% from liquid crystal display modules, 35.95% from camera-related products, and 4.49% from other sources [2]. Financial Performance - For the period from January to September 2025, Tongxingda achieved an operating income of 7.605 billion yuan, representing a year-on-year growth of 9.24%. However, the net profit attributable to shareholders was a loss of 15.38 million yuan, a decrease of 121.23% compared to the previous year [2]. - Since its A-share listing, Tongxingda has distributed a total of 152 million yuan in dividends, with 38.86 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders of Tongxingda was 34,700, a decrease of 10.66% from the previous period. The average circulating shares per person increased by 11.93% to 7,205 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 2.9488 million shares as a new shareholder [3].
同兴达(002845) - 深圳同兴达科技股份有限公司关于向子公司提供担保的进展公告
2025-11-19 10:45
同兴达(TXD) 深圳同兴达科技股份有限公司公告(2025) 证券代码:002845 证券简称:同兴达 公告编号:2025-058 公司授权管理层在上述担保额度的前提下,签署相关业务合同及其它法律文 件,不再另行召开董事会或股东大会,上述事项自 2024 年度股东大会审议通过 后至 2025 年度股东大会批准新的担保额度申请前有效,上述担保额度在有效担 保期限内可循环使用。 深圳同兴达科技股份有限公司 关于向子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或者重大遗漏。 特别风险提示: 深圳同兴达科技股份有限公司(以下简称"同兴达"或"公司")及子公司 对合并报表范围内的公司担保总额超过最近一期经审计净资产 100%,对资产负 债率超过 70%的被担保对象提供担保,请投资者充分关注担保风险。 一、担保情况概述 2025 年 4 月 24 日及 2025 年 5 月 20 日,公司分别召开第四届董事会第十五 次会议及 2024 年度股东大会,审议通过了《关于公司 2025 年拟向子公司提供担 保额度的议案》。 为保证公司子公司 2025 年项目顺利开 ...
深圳同兴达科技股份有限公司 关于2025年员工持股计划第一次持有人会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-15 23:17
Core Points - The company held the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on November 14, 2025, with 257 participants representing 160,995,687 shares, accounting for 92.71% of the total ESOP shares [1] - The meeting approved the establishment of a management committee for the 2025 ESOP to oversee its operations and protect the rights of shareholders [1] - The committee consists of three members, with a term aligned with the duration of the ESOP [3] Summary by Sections Establishment of Management Committee - The meeting approved the establishment of the 2025 ESOP Management Committee to ensure smooth operations and protect shareholder rights [1] - The committee will act as the daily supervisory body for the ESOP and represent shareholders in exercising their rights [1] Election of Committee Members - The meeting elected Liu Xue, Yu Junyan, and Jiang Zhaoping as members of the management committee, with no conflicts of interest with the company's major stakeholders [3] - The voting results showed unanimous support, with 160,995,687 shares in favor, representing 100% of the votes [2][3] Authorization of Committee Responsibilities - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing shareholders in exercising their rights [4][5] - The committee is responsible for subscription matters, equity distribution, and handling special issues during the ESOP's duration [5]
同兴达(002845) - 深圳同兴达科技股份有限公司2025年员工持股计划第一次持有人会议决议公告
2025-11-14 10:46
同兴达(TXD) 深圳同兴达科技股份有限公司公告(2025) 证券代码:002845 证券简称:同兴达 公告编号:2025-057 深圳同兴达科技股份有限公司 关于 2025 年员工持股计划第一次持有人会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 2025 年员工持股计划第一次持有人会议于 2025 年 11 月 14 日以现场结合通 讯表决的方式召开,会议由公司董事会秘书李岑召集和主持,出席本次会议的持 有人 257 人,代表 2025 年员工持股计划份额 16099.5687 万份,占公司 2025 年 员工持股计划总份额的 92.71%。会议的召集、召开和表决程序符合公司 2025 年 员工持股计划的有关规定。会议以记名投票表决方式,审议通过了以下议案: 一、审议通过《关于设立 2025 年员工持股计划管理委员会的议案》 为保证公司 2025 年员工持股计划的顺利进行,保障持有人的合法权益,根 据《深圳同兴达科技股份有限公司 2025 年员工持股计划(草案)》及《深圳同 兴达科技股份有限公司 2025 年员工持股计划管理办法》等相关规定, ...
美的集团:2025年中期A股利润分配方案10派5元;汇源通信:筹划控制权变更,股票明起停牌丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-11-11 13:53
分组1 - Midea Group announced a cash dividend distribution plan for the 2025 interim A-shares, proposing a payout of 5 yuan for every 10 shares, totaling 3.448 billion yuan [2] - Huayuan Communication is planning a change in control and will suspend trading of its stock starting November 12, 2025, for up to two trading days [3] - Shangwei New Materials reported a significant stock price increase of 1573.52% from July 9 to November 11, 2025, but its new intelligent robot business is still in the product development stage and has not yet generated revenue [4] 分组2 - Shannon Chip announced that shareholder Shenzhen Xinlianpu has pledged 1.27 million shares, accounting for 5.55% of its holdings and 0.27% of the total share capital, for financing purposes [5] - Tianji Co., Ltd. disclosed that its controlling shareholder has pledged 39.965 million shares for its own production and operation, representing 64.79% of its holdings and 7.97% of the total share capital [6] - ST Zhengping completed its stock trading situation review and will resume trading on November 12, 2025, with no significant changes in its production and operation [7] 分组3 - Furi Co., Ltd. reported that its subsidiary Furi New Energy is facing a risk of losses despite a 47.78% year-on-year increase in revenue to 168.3981 million yuan for the first three quarters of 2025 [8] - Wentai Technology announced that major shareholders have reduced their holdings by 12.4443 million shares, completing the reduction plan [9] - Anke Biotech signed a framework agreement for exclusive agency of the PA3-17 injection product in Greater China, which is a CAR-T cell therapy for certain cancers [10] 分组4 - Tongxing Technology plans to invest approximately 3.2 billion yuan in a project to produce 100,000 tons of sodium-ion battery cathode materials and 6GWh battery cells [11] - Redick is collaborating with Aoyi Technology to establish a joint venture for the development of robotic components, with a registered capital of 100 million yuan [12] - Haike New Source signed a strategic cooperation agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent over a two-year period [13] 分组5 - World announced that its diamond micro-drills for PCB processing are still in the research and testing phase, with limited revenue impact [14][15] - Huadong Holdings reported a 0.65% year-on-year decline in pig sales revenue for October [16] - Keykai Technology's controlling shareholder plans to transfer 3% of its shares through an inquiry [17]
同兴达:控股子公司日月同芯先进封测项目系公司与昆山日月新合作项目,目前产能释放顺利,正按计划推进中
Mei Ri Jing Ji Xin Wen· 2025-11-07 09:08
Group 1 - The company is currently progressing well with its collaboration with Dayou Guang, specifically through its subsidiary, Dayou Tongxin, which is involved in an advanced packaging and testing project [1] - The production capacity is being released smoothly and is advancing according to plan [1]
同兴达:2025年前三季度计提资产减值准备6121.37万元
2 1 Shi Ji Jing Ji Bao Dao· 2025-10-31 03:27
Core Viewpoint - The company, Tongxingda, announced an asset impairment provision for the third quarter of 2025, indicating a recognition of potential asset value declines [1] Summary by Categories Asset Impairment - The company recognized impairment signs for assets as of September 30, 2025, leading to an increase in impairment provisions totaling 61.21 million yuan [1] - Inventory increased by 6.05 million yuan during the period, while accounts receivable decreased by 0.42 million yuan [1] - Other receivables increased by 0.72 million yuan, and notes receivable saw a minor decrease of 0.0012 million yuan [1] Financial Impact - The impairment provision resulted in a reduction of net profit attributable to the parent company by 3.50 million yuan [1] - Correspondingly, the equity attributable to the parent company decreased by 3.50 million yuan [1]
机构风向标 | 同兴达(002845)2025年三季度已披露持仓机构仅1家
Xin Lang Cai Jing· 2025-10-31 02:56
Group 1 - The core point of the article is the disclosure of institutional and foreign investment in Tongxingda (002845.SZ) as of the third quarter of 2025, indicating a slight increase in institutional ownership compared to the previous quarter [1] - As of October 30, 2025, there is one institutional investor holding a total of 2.9488 million shares of Tongxingda, representing 0.90% of the total share capital [1] - The institutional ownership increased by 0.83 percentage points compared to the previous quarter, reflecting a growing interest from institutional investors [1] Group 2 - In terms of public funds, 16 new public funds were disclosed this quarter, including notable funds such as the CSI 2000 and Southern CSI 2000 ETF [1] - The only new foreign institution disclosed this quarter is Hong Kong Central Clearing Limited, indicating limited foreign investment activity [1]
深圳同兴达科技股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-31 00:13
Core Viewpoint - The company has disclosed its third-quarter financial results and announced the implementation of an asset impairment provision, reflecting its commitment to transparency and adherence to accounting standards [14][15]. Financial Data - The company reported a total asset impairment provision of 61.21 million yuan as of September 30, 2025, which will reduce the net profit attributable to the parent company by 3.50 million yuan [25]. - The financial report for the third quarter was not audited [12]. Shareholder Information - The company has a total of 23,466,480 shares repurchased, representing 7.16% of the total share capital, with a total transaction amount of approximately 327.17 million yuan [9]. - The company initiated a share repurchase plan to enhance investor confidence and align the interests of shareholders and employees [6]. Employee Stock Ownership Plan - The company approved an employee stock ownership plan to attract and retain talent, enhancing employee cohesion and competitiveness [10]. Other Important Matters - The company elected a representative director from employees to strengthen governance and representation [11].
同兴达的前世今生:2025年三季度营收76.05亿行业第八,净利润 -3353.82万排名靠后
Xin Lang Cai Jing· 2025-10-30 15:02
Core Viewpoint - Tongxingda is a leading display module manufacturer in China, with a comprehensive industry chain layout and high product quality and technology levels [1] Group 1: Company Overview - Established on April 30, 2004, and listed on the Shenzhen Stock Exchange on January 25, 2017, Tongxingda is headquartered in Shenzhen, Guangdong Province [1] - The company engages in the R&D, design, production, and sales of LCD, OLED display modules, optical camera modules, and advanced semiconductor packaging [1] Group 2: Financial Performance - In Q3 2025, Tongxingda achieved a revenue of 7.605 billion yuan, ranking 8th among 38 companies in the industry [2] - The revenue breakdown includes 2.855 billion yuan from liquid crystal display modules (59.55%), 1.724 billion yuan from camera products (35.95%), and 215 million yuan from other businesses (4.49%) [2] - The net profit for the same period was -33.5382 million yuan, placing the company 31st in the industry [2] Group 3: Financial Ratios - As of Q3 2025, Tongxingda's debt-to-asset ratio was 73.27%, higher than the previous year's 70.59% and the industry average of 45.77% [3] - The gross profit margin for the period was 7.29%, down from 7.49% year-on-year and below the industry average of 14.89% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 10.66% to 34,700 [5] - The average number of circulating A-shares held per shareholder increased by 11.93% to 7,205.99 [5] - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 2.9488 million shares as a new shareholder [5] Group 5: Executive Compensation - The chairman and general manager, Wan Feng, received a salary of 3.6488 million yuan in 2024, a decrease of 80,300 yuan from 2023 [4]