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8月22日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-22 10:13
Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]
科新机电(300092.SZ)发布上半年业绩,归母净利润5219.66万元,下降46.18%
Zheng Quan Zhi Xing· 2025-08-22 09:22
智通财经APP讯,科新机电(300092.SZ)发布2025年半年度报告,该公司营业收入为5.92亿元,同比减少 17.26%。归属于上市公司股东的净利润为5219.66万元,同比减少46.18%。归属于上市公司股东的扣除 非经常性损益的净利润为4836.98万元,同比减少48.04%。基本每股收益为0.1906元。 (原标题:科新机电(300092.SZ)发布上半年业绩,归母净利润5219.66万元,下降46.18%) ...
科新机电(300092) - 董事会秘书工作规范(2025年8月修订)
2025-08-22 08:31
董事会秘书工作规范 四川科新机电股份有限公司 董事会秘书工作规范 (2025年8月修订) 第一章 总 则 第一条 为促进四川科新机电股份有限公司(以下简称"公司"或"本公司")的规范 运作,规范董事会秘书的行为,加强对董事会秘书工作的指导,充分发挥董事会秘书的作用, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《深圳证券交易所创业板股票上市 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 2 号—创业板 上市公司规范运作》(以下简称"《自律监管指引第 2 号》")等法律、法规、其他规范性文件 及《四川科新机电股份有限公司章程》(以下简称"《公司章程》")的规定,特制订本工作规 范。 第二条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员,对董事会负责。 法律、法规及《公司章程》对公司高级管理人员的有关规定,适用于董事会秘书。 第二章 任职资格 第三条 董事会秘书应当具备以下基本条件: (一)具有良好的职业道德和个人品德; (二)熟悉证券法律、行政法规、规章以及其他规范性文件,具备履行职责所必需的财 务、管理、法律专业知识。 第四条 董事会秘书候选人除应符合相关法律 ...
科新机电:2025年半年度净利润约5220万元
Mei Ri Jing Ji Xin Wen· 2025-08-22 08:27
(文章来源:每日经济新闻) 科新机电8月22日晚间发布半年度业绩报告称,2025年上半年营业收入约5.92亿元,同比减少17.26%; 归属于上市公司股东的净利润约5220万元,同比减少46.18%;基本每股收益0.1906元,同比减少 46.16%。 ...
科新机电:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-22 08:27
(文章来源:每日经济新闻) 科新机电8月22日晚间发布公告称,公司第六届第十二次董事会会议于2025年8月22日在公司B404会议 室以现场结合通讯的方式召开。会议审议了《关于修订的议案》等文件。 ...
科新机电:上半年归母净利润5219.66万元,同比下降46.18%
Xin Lang Cai Jing· 2025-08-22 08:21
科新机电8月22日披露的半年报显示,公司上半年实现营业收入5.92亿元,同比下降17.26%;归属于上 市公司股东的净利润5219.66万元,同比下降46.18%;基本每股收益0.1906元。 ...
科新机电(300092.SZ):上半年净利润5219.66万元 同比下降46.18%
Ge Long Hui A P P· 2025-08-22 08:21
Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved a revenue of 592 million yuan, representing a year-on-year decrease of 17.26% [1] - The net profit attributable to shareholders was 52.2 million yuan, down 46.18% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 48.4 million yuan, reflecting a 48.04% year-on-year decline [1] - The basic earnings per share stood at 0.1906 yuan [1]
科新机电(300092) - 募集资金管理办法(2025年8月修订)
2025-08-22 08:18
募集资金管理办法 四川科新机电股份有限公司 募集资金管理办法 (2025 年 8 月修订) 第一章 总 则 第一条 为规范四川科新机电股份有限公司(以下简称"公司")募集资金的管理, 提高募集资金的使用效率,切实保护股东的合法权益,根据《中华人民共和国公司法》、 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质的证 券,向投资者募集并用于特定用途的资金,但不包括公司实施股权激励计划募集的资 金。 第三条 公司应当审慎使用募集资金,保证募集资金的使用与招股说明书或者募 集说明书的承诺相一致,不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况,并在年度审计的同 时聘请会计师事务所对募集资金存放与使用情况进行鉴证。 第四条 募集资金的使用应本着规范、透明、注重效益的原则,处理好投资金额、 投入产出、投资效益之间的关系,控制投资风险。 第五条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督和责 任追究的内部控制制度,明确募集资金使用的分级审批权限、决策程序、风险控制措 施及信息披露要求,规范使用募集资金。 公司董事会应当持续关注募集资金存放、管理和使用情况 ...
科新机电(300092) - 信息披露管理制度(2025年8月修订)
2025-08-22 08:18
信息披露管理制度 四川科新机电股份有限公司 信息披露管理制度 (2025年8月修订) (一)公司依法公开对外发布的定期报告,包括中期报告、年度报告; (二)公司依法公开对外发布的临时报告,包括股东会决议公告、董事会决议公告、收 购、出售资产公告、关联交易公告、补充公告、整改公告和其他重大事项公告等;以及 深圳证券交易所认为需要披露的其他事项; (三)公司发行新股刊登的招股说明书、配股刊登的配股说明书、股票上市公告书和发 行可转债公告书; (四)公司向中国证券监督管理委员会、中国证券监督管理委员会四川监管局、深圳 证券交易所或其他有关政府部门报送的可能对公司股票价格产生重大影响的报告和请示 等文件; (五)新闻媒体关于公司重大决策、经营情况的报道和公司的自愿性公告。 第三条 董事会秘书是公司信息披露的具体执行人和与深圳证券交易所的指定联络人, 协调和组织公司的信息披露事项,包括健全和完善信息披露制度,确保公司真实、准确、完 整、及时、公平地进行信息披露。 第一章 总则 1 第一条 为了加强对四川科新机电股份有限公司(以下简称"公司")信息披露工作的 管理,保护公司、股东、债权人及其它利益相关人员的合法权益,规范 ...
科新机电(300092) - 董事、高级管理人员所持本公司股份及其变动管理制度(2025年8月修订)
2025-08-22 08:18
董事、高级管理人员所持本公司股份及其变动管理制度 四川科新机电股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 (2025 年 8 月修订) 第一章 总 则 第一条 为加强对四川科新机电股份有限公司(以下简称"公司"或"本公司")董事、 高级管理人员持有或买卖本公司股票行为的申报、披露、监督和管理,进一步明确管理程序, 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》")、《上市公司股东减持股份管理暂行办法》、《上市公司董事、高级管理人 员所持本公司股份及其变动管理规则》、《深圳证券交易所创业板股票上市规则》、《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》《深圳证券交 易所上市公司自律监管指引第 10 号—股份变动管理》等法律、法规、规范性文件,以及《四 川科新机电股份有限公司章程》(以下简称"《公司章程》")的有关规定,结合公司的实际情 况,特制定本制度。 第二条 本制度适用于本公司的董事、高级管理人员所持本公司股份及其变动的管理。 第三条 公司董事、高级管理人员在买卖本公司股票及其衍生品种前,应知 ...