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海象新材:1-6月累计计提各项减值准备金额约为923万元
Mei Ri Jing Ji Xin Wen· 2025-08-29 17:33
Group 1 - The company, Haixiang New Materials, announced on August 30 that it will recognize impairment provisions totaling approximately 9.23 million yuan for the first half of 2025, which will impact the consolidated profit before tax by about 10.7 million yuan [1] - The impact on the company's equity is estimated to be around 10.43 million yuan, which will also affect the net profit by the same amount [1] - For the first half of 2025, the revenue composition of Haixiang New Materials indicates that the rubber and plastic products sector accounts for 99.59% of total revenue, while other businesses contribute only 0.41% [1]
半年报汇总丨这家公司上半年净利润同比增超4100%
Di Yi Cai Jing· 2025-08-29 13:49
Growth - Huayin Power reported a net profit of 207 million yuan for the first half of the year, a year-on-year increase of 4146.80% [1] - Guotou Zhonglu achieved a net profit of 25.08 million yuan, up 2149.03% year-on-year [1] - Jianfeng Group's net profit reached 618 million yuan, reflecting a year-on-year growth of 1196.93% [1] - Haixiang New Materials reported a net profit of 64.95 million yuan, with a year-on-year increase of 1099.05% [1] - Shanshan Co. posted a net profit of 207 million yuan, up 1079.59% year-on-year [1] - Huaxia Airlines achieved a net profit of 251 million yuan, a year-on-year increase of 858.95% [1] - Haitan Ruisheng reported a net profit of 3.80 million yuan, reflecting a year-on-year growth of 813.65% [1] - Wentai Technology's net profit was 474 million yuan, up 237.36% year-on-year [1] - ST Yigou reported a net profit of 48.69 million yuan, a year-on-year increase of 230.03% [1] - Youyan New Materials achieved a net profit of 130 million yuan, reflecting a year-on-year growth of 218.47% [1] - Guotai Haitong reported a net profit of 15.737 billion yuan, up 213.74% year-on-year [1] - Batian Co. posted a net profit of 456 million yuan, reflecting a year-on-year increase of 203.71% [1] - Changjiang Securities achieved a net profit of 1.737 billion yuan, up 120.76% year-on-year [1] - China Shipbuilding reported a net profit of 2.946 billion yuan, reflecting a year-on-year growth of 108.59% [1] - Shenwan Hongyuan posted a net profit of 4.284 billion yuan, up 101.32% year-on-year [1] - Zhongwei Semiconductor reported a net profit of 86.47 million yuan, reflecting a year-on-year increase of 100.99% [1] - Lankai Technology achieved a net profit of 1.159 billion yuan, up 95.41% year-on-year [1] - CICC reported a net profit of 4.33 billion yuan, reflecting a year-on-year growth of 94.35% [1] - TCL Technology posted a net profit of 1.883 billion yuan, up 89.26% year-on-year [1] - Guoxin Securities achieved a net profit of 5.367 billion yuan, reflecting a year-on-year increase of 71% [1] - Haowei Group reported a net profit of 2.028 billion yuan, up 48.34% year-on-year [1] - GF Securities posted a net profit of 6.47 billion yuan, reflecting a year-on-year growth of 48.31% [1] - Huatai Securities achieved a net profit of 7.549 billion yuan, up 42.16% year-on-year [1] - Lingyi Manufacturing reported a net profit of 930 million yuan, reflecting a year-on-year increase of 35.94% [1] - Guoxuan High-Tech achieved a net profit of 367 million yuan, up 35.22% year-on-year [1] - Zoomlion reported a net profit of 2.765 billion yuan, reflecting a year-on-year growth of 20.84% [1] - Yunnan Baiyao posted a net profit of 3.633 billion yuan, up 13.93% year-on-year [1] - BYD achieved a net profit of 15.511 billion yuan, reflecting a year-on-year increase of 13.79% [1] Decline and Loss - Agricultural Bank reported a net profit of 139.51 billion yuan, a year-on-year increase of 2.7% [2] - Gujing Gongjiu achieved a net profit of 3.662 billion yuan, up 2.49% year-on-year [2] - Bank of Communications reported a net profit of 46.016 billion yuan, reflecting a year-on-year increase of 1.61% [2] - Postal Savings Bank achieved a net profit of 49.228 billion yuan, up 0.85% year-on-year [2] - China Rare Earth reported a net profit of 16.2 million yuan, turning from loss to profit [2] - New Hope achieved a net profit of 75.5 million yuan, turning from loss to profit [2] - BeiGene reported a net profit of 450 million yuan, turning from loss to profit [2] - Shenghe Resources achieved a net profit of 37.7 million yuan, turning from loss to profit [2] - China Great Wall reported a net profit of 13.8 million yuan, turning from loss to profit [2] - Tianqi Lithium reported a net profit of 8.441 million yuan, turning from loss to profit [2] - Yunda Holdings reported a net profit of 52.9 million yuan, a year-on-year decline of 49.19% [2] - Magmi Te reported a net profit of 17.4 million yuan, down 44.82% year-on-year [2] - Youa Holdings reported a net profit of 5.348 million yuan, down 45.61% year-on-year [2] - Yanzhou Coal reported a net profit of 4.652 billion yuan, down 38.53% year-on-year [2] - Changfei Optical Fiber reported a net profit of 296 million yuan, down 21.71% year-on-year [2] - Pianzaihuang reported a net profit of 1.442 billion yuan, down 16.22% year-on-year [2] - China Shenhua reported a net profit of 246.41 billion yuan, down 12% year-on-year [2] - China Railway reported a net profit of 118.27 billion yuan, down 17.17% year-on-year [2] - Luzhou Laojiao reported a net profit of 766.3 million yuan, down 4.54% year-on-year [2] - Industrial and Commercial Bank reported a net profit of 168.103 billion yuan, down 1.4% year-on-year [2] - China Construction Bank reported a net profit of 162.076 billion yuan, down 1.37% year-on-year [2] - Jingwang Electronics reported a net profit of 64.9 million yuan, down 1.06% year-on-year [2] - Bank of China reported a net profit of 117.591 billion yuan, down 0.85% year-on-year [2] - Beijing-Shanghai High-Speed Railway reported a net profit of 6.316 billion yuan, down 0.64% year-on-year [2] - Baike Biotechnology reported a net loss of 73.5734 million yuan, turning from profit to loss [2] - ST Xintong reported a net loss of 95.1607 million yuan, turning from profit to loss [2] - Gemdale Group reported a net loss of 3.701 billion yuan [2] - China Eastern Airlines reported a net loss of 1.431 billion yuan [2] Additional Losses - Garden Holdings reported a net loss of 74.4346 million yuan [3] - Wantong Development reported a net loss of 28.0411 million yuan [3]
海象新材:9月15日将召开2025年第二次临时股东大会
Zheng Quan Ri Bao Wang· 2025-08-29 12:46
Group 1 - The company, Haixiang New Materials (stock code: 003011), announced that it will hold the second extraordinary general meeting of shareholders for 2025 on September 15, 2025 [1] - The agenda for the meeting includes the review of the proposal for the profit distribution plan for the first half of 2025 and the proposal for amending the company's articles of association [1]
海象新材(003011.SZ)发布上半年业绩,归母净利润6494.72万元,增长1099.05%
智通财经网· 2025-08-29 12:05
Core Viewpoint - The company reported a decrease in revenue but a significant increase in net profit, indicating a strong performance in profitability despite lower sales [1] Financial Performance - The company's operating revenue for the first half of 2025 was 604 million yuan, a year-on-year decrease of 12.10% [1] - The net profit attributable to shareholders was 64.95 million yuan, showing a year-on-year increase of 1099.05% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 63.11 million yuan, reflecting a year-on-year increase of 998.11% [1] - Basic earnings per share were 0.64 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 3 yuan (including tax) for every 10 shares to all shareholders [1]
海象新材(003011) - 《信息披露制度》(2025年8月)
2025-08-29 11:42
第一条 为规范浙江海象新材料股份有限公司(以下简称公司)的信息披露行为, 加强公司信息披露事务管理,促进公司依法规范运作,维护公司股东特别是社会公 众股东的合法权益,根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司信息披露管理办法》《深圳证券交易所股票上市规则》(以下称《股票上市 规则》)、《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》(以下称《规范运作指引》)等法律、行政法规和规范性文件以及《浙江海象 新材料股份有限公司章程》的有关规定,制定本制度。 第二条 本制度所称"信息"是指所有能对公司股票价格产生重大影响的信息以 及证券监管部门要求披露的信息;所称"披露"是指在规定的时间内、在中国证监 会指定的媒体上、以规定的披露方式向社会公众公布前述的信息。 第三条 信息披露是公司的持续性责任,公司应当根据《上市公司信息披露管理 办法》《股票上市规则》《规范运作指引》等法律、法规的相关规定,履行信息披 露义务。 第四条 公司信息披露要体现公开、公平、公正对待所有股东的原则,信息披露 义务人应当同时向所有投资者真实、准确、完整、及时地披露信息,不得有虚假记 载、误导性陈述或者 ...
海象新材(003011) - 《信息披露暂缓与豁免事务管理制度》(2025年8月)
2025-08-29 11:42
浙江海象新材料股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范浙江海象新材料股份有限公司(以下简称"公司")的信息 披露暂缓与豁免行为,督促公司及相关信息披露义务人依法、合规地履行信息披 露义务,保护投资者的合法权益,促进公司依法规范运作,维护公司股东特别是 社会公众股东的合法权益,根据《中华人民共和国公司法》(以下简称《公司法》)、 《中华人民共和国证券法》(以下简称《证券法》)、《上市公司信息披露管理 办法》《深圳证券交易所股票上市规则》(以下简称《股票上市规则》)、《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》(以下 简称《规范运作指引》)、《上市公司信息披露暂缓与豁免管理规定》等法律、 行政法规和规范性文件以及《浙江海象新材料股份有限公司章程》(以下简称《公 司章程》)的有关规定,制定本制度。 第二条 信息披露义务人按照《股票上市规则》《规范运作指引》《上市公 司信息披露暂缓与豁免管理规定》及其他相关法律、法规、规范性文件的规定, 办理信息披露暂缓、豁免业务的,适用本制度。 第三条 信息披露义务人应当披露的信息存在《股票上市规则》《规范运作 指引》《上 ...
海象新材(003011) - 《证券投资及衍生品交易管理制度》(2025年8月)
2025-08-29 11:42
浙江海象新材料股份有限公司 证券投资及衍生品交易管理制度 第四条 公司应当合理安排、使用资金,致力发展公司主营业务,不得使用募集 资金从事证券投资与衍生品交易。 第一章 总 则 第一条 为规范浙江海象新材料股份有限公司(以下简称公司)的证券投资及 衍生品交易相关信息披露行为,防范投资风险,强化风险控制,保护投资者的权益 和公司利益,根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证 券交易所股票上市规则》(以下简称《上市规则》)、《深圳证券交易所上市公司 自律监管指引第7号——交易与关联交易》等法律法规、规范性文件以及本公司章 程的有关规定,制定本制度。 第二条 本制度所称的证券投资包括新股配售或者申购、证券回购、股票及存托 凭证投资、债券投资及深圳证券交易所认定的其他投资行为。 本制度所称衍生品指远期、期货、掉期(互换)和期权等产品或者混合上述产 品特征的金融工具。衍生品的基础资产既可以是证券、指数、利率、汇率、货币、 商品等标的,也可以是上述标的的组合。 第三条 以下情形不适用本制度从事证券投资与衍生品交易规范的范围: (一)作为公司或其控股子公司主营业务的证券投资与衍生品交易行为; (二)固定 ...
海象新材(003011) - 《重大事项报告制度》(2025年8月)
2025-08-29 11:42
第二条 公司重大事项报告制度是指当出现、发生或即将发生可能对公司股票 及其衍生品种的交易价格产生较大影响的情形或事件时,按照本制度规定负有报告 义务的有关人员和单位,应当在第一时间将相关信息向公司董事长、总经理、董事 会秘书进行报告的制度。 浙江海象新材料股份有限公司 重大事项报告制度 第一章 总则 第一条 为规范浙江海象新材料股份有限公司(以下简称公司)的重大信息的 内部报告工作,保证公司内部重大信息的快速传递、归集和有效管理,及时、准确、 全面、完整地披露信息,维护投资者的合法权益,根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所股票上市规则》《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》等法律法规、规范性文件 及《浙江海象新材料股份有限公司公司章程》(以下简称《公司章程》)和其他有 关规定,结合公司实际情况,特制定本制度。 第三条 本制度所称"信息报告义务人"包括但不限于: (一)接触、获取重大信息的公司内部相关人员,包括但不限于公司及控股子 公司董事、高级管理人员、各部门负责人,公司派驻参股公司的董事和高级管理人 员,公司内部参与重大事项筹划、论证、决 ...
海象新材上半年营收6.04亿元同比降12.10%,归母净利润6494.72万元同比增1099.05%,毛利率下降1.14个百分点
Xin Lang Cai Jing· 2025-08-29 11:25
Group 1 - The core viewpoint of the article highlights that Haixiang New Materials reported a decline in revenue but a significant increase in net profit for the first half of 2025 [1] - The company's operating revenue for the first half of 2025 was 604 million yuan, a year-on-year decrease of 12.10%, while the net profit attributable to shareholders was 64.95 million yuan, a year-on-year increase of 1099.05% [1] - The basic earnings per share for the reporting period was 0.64 yuan, with a weighted average return on equity of 4.54% [1] Group 2 - The gross profit margin for the first half of 2025 was 24.94%, a decrease of 1.14 percentage points year-on-year, while the net profit margin was 10.76%, an increase of 9.97 percentage points compared to the same period last year [1] - In the second quarter of 2025, the gross profit margin was 27.21%, a year-on-year decrease of 1.05 percentage points but an increase of 5.05 percentage points quarter-on-quarter; the net profit margin was 12.10%, up 13.55% year-on-year and 3.00% quarter-on-quarter [1] - The company’s total expenses for the first half of 2025 were 86.73 million yuan, a decrease of 31.49 million yuan year-on-year, with an expense ratio of 14.36%, down 2.85 percentage points from the previous year [2] Group 3 - The company’s main business involves the research, production, and sales of PVC flooring, with revenue composition being 67.57% from SPC flooring, 16.60% from LVT flooring, 13.45% from WPC flooring, and 2.39% from other products [2] - As of the end of the first half of 2025, the total number of shareholders was 11,400, an increase of 2,098 households or 22.58% from the previous quarter [2] - The company is classified under the Shenwan industry as light industry manufacturing - household goods - tiles and flooring, and is associated with concepts such as micro-cap stocks, small-cap, pre-profit growth, share buybacks, and overseas expansion [2]
海象新材(003011) - 《董事会战略发展委员会议事规则》(2025年8月)
2025-08-29 10:37
浙江海象新材料股份有限公司 董事会战略发展委员会议事规则 第一条 为适应公司发展战略需要,保证公司发展规划和战略决策的科学性, 增强公司的可持续发展能力,根据《中华人民共和国公司法》《上市公司治理准 则》《深圳证券交易所上市公司规范运作指引》《浙江海象新材料股份有限公司章 程》及其他有关规定,公司特设立董事会战略发展委员会,并制订本议事规则。 第二条 董事会战略发展委员会是董事会依据相应法律法规设立的专门机构, 主要负责对公司长期战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略发展委员会成员由三名董事组成,其中独立董事一名。 第四条 战略发展委员会成员由董事会选举产生,设召集人一名,由董事长 担任,负责主持委员会工作。 第五条 战略发展委员会任期与董事会任期一致,成员任期届满,可连选连 任。 第六条 战略发展委员会成员必须符合下列条件: (一)不具有《公司法》或《公司章程》规定的不得担任公司董事、高级管 理人员的禁止性情形; (二)最近三年内不存在被证券交易所公开谴责或宣布为不适当人选的情形; (三)最近三年不存在因重大违法违规行为被中国证监会予以行政处罚的情 形; 第一章 总则 (三) ...