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百亚股份:第四届监事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 12:47
证券日报网讯 8月15日晚间,百亚股份发布公告称,公司第四届监事会第七次会议审议通过了《关于全 文及其摘要的议案》《关于变更公司注册资本、修订并办理工商变更登记的议案》。 (文章来源:证券日报) ...
百亚股份:第四届董事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 12:47
证券日报网讯 8月15日晚间,百亚股份发布公告称,公司第四届董事会第七次会议审议通过了《关于全 文及其摘要的议案》等多项议案。 (文章来源:证券日报) ...
8月15日重要公告一览
Xi Niu Cai Jing· 2025-08-15 10:20
Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]
百亚股份发布上半年业绩,归母净利润1.88亿元,同比增长4.64%
智通财经网· 2025-08-15 09:50
智通财经APP讯,百亚股份(003006.SZ)发布2025年半年度报告,报告期内,公司实现营业收入17.64亿元,同比增长15.12%。实现归属于上市公司股东的净 利润1.88亿元,同比增长4.64%。实现归属于上市公司股东的扣除非经常性损益的净利润1.82亿元,同比增长6.06%。基本每股收益0.44元。 ...
百亚股份:8月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 09:50
每经AI快讯,百亚股份(SZ 003006,收盘价:29.68元)8月15日晚间发布公告称,公司第四届第七次 董事会会议于2025年8月14日在公司会议室以现场结合通讯的方式召开。会议审议了《关于变更公司注 册资本、修订 <公司章程> 并办理工商变更登记的议案》等文件。 2025年1至6月份,百亚股份的营业收入构成为:卫生用品占比100.0%。 截至发稿,百亚股份市值为128亿元。 (记者 贾运可) 每经头条(nbdtoutiao)——华康股份11亿元并购疑云:收购对象的大客户两年前已深陷债务危机,如 何贡献巨额营收? ...
百亚股份(003006.SZ)发布上半年业绩,归母净利润1.88亿元,同比增长4.64%
智通财经网· 2025-08-15 09:40
智通财经APP讯,百亚股份(003006.SZ)发布2025年半年度报告,报告期内,公司实现营业收入17.64亿 元,同比增长15.12%。实现归属于上市公司股东的净利润1.88亿元,同比增长4.64%。实现归属于上市 公司股东的扣除非经常性损益的净利润1.82亿元,同比增长6.06%。基本每股收益0.44元。 ...
百亚股份:上半年净利润1.88亿元 同比增长4.64%
人民财讯8月15日电,百亚股份(003006)8月15日晚间披露2025年半年报,公司上半年实现营收17.64 亿元,同比增长15.12%;归属于上市公司股东的净利润为1.88亿元,同比增长4.64%。 报告期内,公司持续聚焦卫生巾系列产品,优化产品结构,提升盈利水平。 ...
百亚股份(003006.SZ):上半年净利润1.88亿元 同比增长4.64%
Ge Long Hui A P P· 2025-08-15 09:17
格隆汇8月15日丨百亚股份(003006.SZ)公布2025年半年度报告,上半年公司实现营业收入17.64亿元,同 比增长15.12%;归属于上市公司股东的净利润1.88亿元,同比增长4.64%;归属于上市公司股东的扣除 非经常性损益的净利润1.82亿元,同比增长6.06%;基本每股收益0.44元。 ...
百亚股份(003006) - 《重庆百亚卫生用品股份有限公司董事会议事规则》
2025-08-15 09:17
重庆百亚卫生用品股份有限公司 董事会议事规则 二〇二五年八月 第一章 总 则 第一条 为健全和规范重庆百亚卫生用品股份有限公司("公司")董事会 议事和决策程序,保证公司经营、管理与改革工作的顺利进行,根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上市公司章程指引》、《上市公 司治理准则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》及《深圳证券交易所股票上市规则》("上市规则")等有关法律、 法规、规范性文件和《重庆百亚卫生用品股份有限公司章程》("《公司章程》"), 并结合公司的实际情况,制定本规则。 第二条 董事会是公司经营管理的决策机构,维护公司和全体股东的利益, 负责公司发展目标和重大经营活动的决策。 第三条 制定本议事规则的目的是规范公司董事会议事程序,提高董事会 工作效率和科学决策的水平。 第四条 董事会原则上每年度至少召开两次会议,如有必要或根据国家有 关法律法规、《公司章程》和本规则的有关规定,可召开董事会临时会议。 第五条 董事会下设董事会办公室,处理董事会日常事务。 董事会秘书担任董事会办公室负责人,保管董事会和董事会办公室印章。 第二章 董事 ...
百亚股份(003006) - 《重庆百亚卫生用品股份有限公司内幕信息知情人登记管理制度》
2025-08-15 09:17
重庆百亚卫生用品股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范重庆百亚卫生用品股份有限公司("公司")内幕信息管理, 维护信息披露的公平原则,保护广大投资者的合法权益,根据《中华人民共和国 公司法》("《公司法》")、《中华人民共和国证券法》("《证券法》")、《上 市公司信息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕信息 知情人登记管理制度》、《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》、《深圳证券交易所股票上市规则》等有关法律法规,以 及《重庆百亚卫生用品股份有限公司章程》("《公司章程》")、《重庆百亚卫 生用品股份有限公司信息披露管理制度》的有关规定,结合公司实际情况,制定 本制度。 第二条 董事会为公司内幕信息知情人登记管理工作的管理机构,应当按 照本制度以及证券交易所相关规则要求及时登记和报送内幕信息知情人档案,并 保证内幕信息知情人档案真实、准确和完整,董事长为主要责任人。董事会秘书 负责办理公司内幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 本制 ...