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中瓷电子:股东国元基金减持约249.16万股,减持计划已完成
Mei Ri Jing Ji Xin Wen· 2025-11-04 11:05
Group 1 - The core point of the article is that Zhongci Electronics has completed a share reduction plan, with a total of approximately 2.4916 million shares reduced, accounting for 0.55% of the company's shares [1] - As of the announcement date, Zhongci Electronics has a market capitalization of 24.9 billion yuan [1] - The company's revenue composition for the first half of 2025 indicates that 100% of its revenue comes from the manufacturing of computers, communications, and other electronic equipment [1] Group 2 - The article highlights a significant increase in overseas orders for a certain industry, with a surge of 246%, covering over 50 countries and regions [1] - Entrepreneurs are warned about the risk of cutthroat competition, as some are selling at a loss, which could lead to adverse effects in the overseas market [1]
中瓷电子(003031) - 关于公司股东减持计划时间届满暨减持股份结果的公告
2025-11-04 10:02
河北中瓷电子科技股份有限公司 关于公司股东减持计划时间届满暨减持股份结果的公告 合肥中电科国元产业投资基金合伙企业(有限合伙)保证向本公司提供的 信息内容真实、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公告内容与信息披露义务人提供的信息一 致。 公司于 2025 年 7 月 14 日披露了《河北中瓷电子科技股份有限公司关于股东 减持股份的预披露公告》(公告编号:2025-062 号)。公司股东合肥中电科国元 产业投资基金合伙企业(有限合伙)(以下简称"国元基金")计划自前述公告 披露之日起 15 个交易日后的三个月内,即 2025 年 8 月 4 日-2025 年 11 月 3 日以 集中竞价、大宗交易方式减持不超过 451.0529 万股,即不超过公司当前股份总 数的 1%(如遇送股、资本公积金转增股本等股份变动事项,上述拟减持股份数 量可以进行相应调整)(以下简称"本次减持计划")。 公司于近日收到国元基金出具的《关于减持河北中瓷电子科技股份有限公司 股份计划实施完毕的告知函》,截至本公告披露日,国元基金本次减持计划已经 完成。根据《上市公司股东减持股份管理暂行办法》《深 ...
中瓷电子(003031) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-11-03 10:15
证券代码:003031 证券简称:中瓷电子 公告编号:2025-107 河北中瓷电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 河北中瓷电子科技股份有限公司(以下简称"公司"或"中瓷电子")于 2025 年 4 月 23 日召开第二届董事会第三十二次会议、第二届监事会第二十五次 会议,审议通过了《关于使用部分闲置募集资金进行现金管理的议案》,该议案 经 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过,同意公司使用不超过 人民币 18.3 亿元的闲置募集资金进行现金管理,用于购买安全性高、流动性好、 满足保本要求、产品投资期限最长不超过 12 个月的由银行发行的保本型约定存 款。上述资金额度在有效期内循环滚动使用。具体内容详见公司在巨潮资讯网 (http://www.cninfo.com.cn)和指定信息披露媒体上刊登的《关于使用部分闲置 募集资金进行现金管理的公告》(公告编号 2025-034)。 现将公司使用部分闲置募集资金进行现金管理的实施进展情况公告如下: 一、 ...
中瓷电子(003031) - 关于使用部分闲置募集资金进行现金管理到期赎回公告
2025-11-03 10:15
证券代码:003031 证券简称:中瓷电子 公告编号:2025-106 河北中瓷电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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。 河北中瓷电子科技股份有限公司(以下简称"公司"或"中瓷电子")于 2025 年 4 月 23 日召开第二届董事会第三十二次会议、第二届监事会第二十五次 会议,审议通过了《关于使用部分闲置募集资金进行现金管理的议案》,该议案 经 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过,同意公司使用不超过 人民币 18.3 亿元的闲置募集资金进行现金管理,用于购买安全性高、流动性好、 满足保本要求、产品投资期限最长不超过 12 个月的由银行发行的保本型约定存 款。上述资金额度在有效期内循环滚动使用。具体内容详见公司在巨潮资讯网 (http://www.cninfo.com.cn)和指定信息披露媒体上披露的相关公告。 一、本次使用部分闲置募集资金进行现金管理到期赎回的情况 河北中瓷电子科技股份有限公司与中信银行股份有限公司石家庄分行签订了 《中信银行结 ...
中瓷电子Q3营收净利双增长 发展韧性持续彰显
Ju Chao Zi Xun· 2025-10-29 01:37
Core Insights - The company reported a revenue of 745 million yuan for Q3 2025, representing a year-on-year growth of 12.23% [1] - Cumulative revenue for the year reached 2.143 billion yuan, with a year-on-year increase of 13.62% [1] Financial Performance - The net profit attributable to shareholders was 165 million yuan, showing a year-on-year growth of 5.39% [4] - The net profit after excluding non-recurring gains and losses was also 165 million yuan, indicating stable profitability from core operations [4] - Cumulative net profit for the year reached 443 million yuan, reflecting a significant year-on-year increase of 20.07% [4] - Basic and diluted earnings per share for the reporting period were both 0.36 yuan, up 2.86% year-on-year [4] - Year-to-date earnings per share reached 0.98 yuan, with a growth rate of 19.51% [4] Asset and Equity Position - Total assets as of the reporting period amounted to 8.174 billion yuan, an increase of 7.69% compared to the end of the previous year [4] - Shareholders' equity was 6.293 billion yuan, reflecting a year-on-year growth of 4.29%, indicating a stable asset structure [4] Cash Flow and Efficiency - The net cash flow from operating activities for the year-to-date was 625 million yuan, showing a decline of 14.53% year-on-year, which requires monitoring for future trends [4] - The weighted average return on net assets was 7.15%, an increase of 0.72 percentage points, indicating improved overall asset operational efficiency [4] Business Outlook - The company achieved growth in both revenue and net profit during the reporting period, demonstrating strong momentum in its core business [5] - The company is expected to continue deepening its layout in the electronic ceramic materials sector, which may drive sustained performance improvements [5]
河北中瓷电子科技股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-28 22:11
Core Points - The company has ensured the accuracy and completeness of its financial disclosures and reports, with all board members bearing legal responsibility for the information provided [2][7][19] - The company has not undergone an audit for its third-quarter financial report [3][6] - The company has proposed to appoint Tianjian Accounting Firm as its auditor for the 2025 fiscal year, replacing the previous auditor, Dahua Accounting Firm, after eight years of service [19][31] Financial Data - The company reported non-recurring gains and losses, including tax reductions totaling 2,831,839.64 yuan for the first nine months of 2025 [3][4] - The company has not made any retrospective adjustments or restatements to previous financial data [3] Board and Governance - The company has experienced changes in its board, with resignations from independent directors and the appointment of a new independent director [4][5] - The company held its third extraordinary general meeting on September 15, 2025, to revise its articles of association, increasing the board size to 12 members [5] Upcoming Meetings - The company has scheduled its fourth extraordinary general meeting for November 13, 2025, to discuss various proposals, including the appointment of the new auditor [37][39]
中瓷电子(003031.SZ)发布前三季度业绩,归母净利润4.43亿元,同比增长20.07%
智通财经网· 2025-10-28 15:12
Group 1 - The company reported a revenue of 2.143 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 13.62% [1] - The net profit attributable to shareholders of the listed company reached 443 million yuan, showing a year-on-year growth of 20.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 420 million yuan, reflecting a year-on-year increase of 35.28% [1]
中瓷电子:2025年第三季度归属于上市公司股东的净利润同比增长5.39%
Zheng Quan Ri Bao· 2025-10-28 14:32
(文章来源:证券日报) 证券日报网讯 10月28日晚间,中瓷电子发布2025年第三季度报告称,2025年第三季度公司实现营业收 入745,316,863.66元,同比增长12.23%;归属于上市公司股东的净利润为165,362,122.09元,同比 增长5.39%。 ...
10月28日晚间重要公告一览
Xi Niu Cai Jing· 2025-10-28 10:32
Group 1 - China Satellite reported a net profit of 14.81 million yuan for the first three quarters, marking a turnaround from losses, with a revenue of 3.102 billion yuan, up 85.28% year-on-year [1] - SAIYANG Technology signed a contract worth 533 million yuan for Airbus A320 series aircraft transport tooling, effective until 2038 [1] - Zhongwei Semiconductor achieved a net profit of 152 million yuan, a 36.78% increase year-on-year, with a revenue of 773 million yuan, up 19.03% [2] Group 2 - Jiao Cheng Ultrasonic reported a net profit of 94.03 million yuan, a significant increase of 359.81% year-on-year, with a revenue of 521 million yuan, up 27.53% [3] - Keda Li's net profit grew by 16.55% year-on-year to 1.185 billion yuan, with a revenue of 10.603 billion yuan, up 23.41% [3] - Ningbo Huaxiang's net profit fell by 87.68% to 88.73 million yuan, despite a revenue increase of 5.88% to 19.224 billion yuan [4] Group 3 - Mingzhi Electric reported a net profit of 49.84 million yuan, a 5.43% increase year-on-year, with a revenue of 2.043 billion yuan, up 11.66% [6] - Xianda Co. achieved a net profit of 196 million yuan, a staggering increase of 3064.56% year-on-year, with a revenue of 2.008 billion yuan, up 6.11% [7] - Longxin General's net profit rose by 75.45% to 1.577 billion yuan, with a revenue of 14.557 billion yuan, up 19.14% [8] Group 4 - Hainan Highway reported a net loss of 10.63 million yuan, despite a revenue increase of 133.41% to 314 million yuan [9] - Zhongci Electronics achieved a net profit of 443 million yuan, a 20.07% increase year-on-year, with a revenue of 2.143 billion yuan, up 13.62% [11] - Hangyang Co. reported a net profit of 757 million yuan, a 12.14% increase year-on-year, with a revenue of 11.428 billion yuan, up 10.39% [12] Group 5 - Yuanli Technology's net profit decreased by 2.89% to 152 million yuan, with a revenue of 1.654 billion yuan, down 3.69% [13] - Guihang Co. reported a net profit of 118 million yuan, a slight increase of 0.77%, with a revenue of 1.870 billion yuan, up 8.65% [14] - Haixing Co. achieved a net profit of 147 million yuan, a 41.41% increase year-on-year, with a revenue of 1.711 billion yuan, up 21.45% [16] Group 6 - Weiteng Electric reported a net profit decline of 87.47% to 13.66 million yuan, with a revenue of 2.597 billion yuan, down 5.40% [18] - Tiancai Control achieved a net profit of 50.33 million yuan, a 91.73% increase year-on-year, with a revenue of 1.855 billion yuan, up 27.3% [20] - Hangzhi Qianjin reported a net profit of 207 million yuan, a 9.59% increase year-on-year, with a revenue of 1.730 billion yuan, up 5.39% [21] Group 7 - Suli Co. reported a net profit of 139 million yuan, a remarkable increase of 1522.38%, with a revenue of 2.064 billion yuan, up 25.39% [23] - Sanqi Interactive achieved a net profit of 2.345 billion yuan, a 23.57% increase year-on-year, with a revenue of 12.461 billion yuan, down 6.59% [24] - Yongjie New Materials reported a net profit of 309 million yuan, a 30.99% increase year-on-year, with a revenue of 7.020 billion yuan, up 20.01% [26] Group 8 - Kang Enbei achieved a net profit of 584 million yuan, a 12.65% increase year-on-year, with a revenue of 4.976 billion yuan, up 1.27% [28] - Zhongyuan Highway reported a net profit of 961 million yuan, a 16.78% increase year-on-year, with a revenue of 4.888 billion yuan, up 3.89% [30] - Hunan Gold achieved a net profit of 1.029 billion yuan, a 54.28% increase year-on-year, with a revenue of 41.194 billion yuan, up 96.26% [32] Group 9 - Huadong Pharmaceutical reported a net profit of 2.748 billion yuan, a 7.24% increase year-on-year, with a revenue of 32.664 billion yuan, up 3.77% [33] - Dongyangguang achieved a net profit of 906 million yuan, a significant increase of 189.80%, with a revenue of 10.970 billion yuan, up 23.56% [35] - Xinrui Technology reported a net loss of 62.62 million yuan, despite a revenue increase of 28.02% to 1.672 billion yuan [37] Group 10 - Jiabiyou achieved a net profit of 129 million yuan, a 54.18% increase year-on-year, with a revenue of 428 million yuan, up 10.56% [38] - Ruifeng New Materials reported a net profit of 574 million yuan, a 14.85% increase year-on-year, with a revenue of 2.551 billion yuan, up 10.87% [39] - Zhongfu Industrial achieved a net profit of 1.187 billion yuan, a 63.25% increase year-on-year, with a revenue of 16.633 billion yuan, down 0.60% [40] Group 11 - Aohai Technology reported a net profit of 359 million yuan, a 19.32% increase year-on-year, with a revenue of 5.188 billion yuan, up 14.14% [41] - Kangzhong Medical announced a share transfer plan involving 5.33% of its shares due to shareholder funding needs [43] - Hualing Steel plans to invest 512 million yuan in a new continuous casting project [44]
中瓷电子(003031) - 关于聘请2025年度审计机构的公告
2025-10-28 09:01
证券代码:003031 证券简称:中瓷电子 公告编号:2025-102 河北中瓷电子科技股份有限公司 关于聘请2025年度审计机构的公告 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。 河北中瓷电子科技股份有限公司(以下简称"公司")于 2025 年 10 月 27 日召开了第二届董事会第三十六次会议,审议通过了《关于聘请 2025 年度审计 机构的议案》,本议案尚需提交公司股东会审议,现将有关事宜公告如下: 重要内容提示: ●拟聘任的会计师事务所名称:天健会计师事务所(特殊普通合伙)(以下简称 天健会计师事务所) ●原聘任的会计师事务所名称:大华会计师事务所(特殊普通合伙)(以下简称 大华会计师事务所) ●变更会计师事务所的简要原因及前任会计师的异议情况:前任会计师事务 所大华会计师事务所为公司提供审计服务已满 8 年,达到财政部、国务院国资委、 中国证监会规定的连续聘用年限。为确保公司年度财务报告和内部控制审计工作 的合规性,经履行相关程序,拟聘请天健会计师事务所为公司 2025 年度财务报 告和内部控制审计机构。公司已就变更会计师事务所事宜与前后任会计师 ...