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振芯科技(300101) - 关于2024年年度权益分派实施后调整回购股份价格上限的公告
2025-06-11 10:52
证券代码:300101 证券简称:振芯科技 公告编号:2025-045 成都振芯科技股份有限公司 关于 2024 年年度权益分派实施后调整回购股份 价格上限的公告 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。 重要内容提示: 1、调整前回购股份价格上限:不超过人民币 26.97 元/股 2、调整后回购股份价格上限:不超过人民币 26.89 元/股 3、回购股份价格上限调整生效日期:2025 年 6 月 18 日(权益分派除权除息 日) 一、回购股份的基本情况 成都振芯科技股份有限公司(以下简称"公司")于 2024 年 11 月 8 日召开 第六届董事会第四次临时会议和第六届监事会第四次临时会议,审议通过《关于 回购公司股份方案的议案》,公司拟使用自有资金及股票回购专项贷款以集中竞 价交易方式回购公司股份,用于员工持股计划及/或股权激励。本次回购总金额不 低于人民币 3,600 万元且不超过人民币 7,200 万元,回购价格不超过 26.97 元/股。 回购股份实施期限自董事会审议通过本次回购股份方案之日起不超过十二个月。 具体内容详见公司于 2024 年 ...
“枭龙”战机最新型号曝光,航空航天ETF天弘(159241)盘中跌1.35%,机构:国防军工板块具备长期成长确定性
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-10 03:09
Group 1 - The military industry sector experienced fluctuations on June 10, with the aerospace ETF Tianhong (159241) declining by 1.35% and a trading volume turnover rate of 4.53% indicating active trading [1] - Among the constituent stocks, Aerospace Morningstar rose over 2%, and Zhenxin Technology increased by over 1% [2] - The aerospace ETF Tianhong closely tracks the Guozheng Aerospace Index, which has over 99% weight in the defense and military industry, with the core sectors of aerospace and aviation equipment accounting for 73% of the index weight, focusing on key areas such as large aircraft development, low-altitude economy, and commercial aerospace [2] Group 2 - The latest model of the "Falcon" fighter jet has been revealed, designed for 21st-century combat environments, capable of carrying advanced beyond-visual-range air-to-air missiles and various precision-guided air-to-surface weapons, marking it as a high-cost-performance fighter jet successfully exported to multiple countries [2] - Northeast Securities indicates that the defense and military sector has long-term growth certainty, with disturbances in the military industry largely resolved, downstream demand showing signs of recovery, and the 2027 construction goals approaching, providing clear guidance for industry development [2] - With the recovery of demand and gradual optimization of production capacity structure, the defense and military sector is expected to see significant improvements, offering a high safety margin and long-term growth certainty [2]
今日184只个股突破半年线
Zheng Quan Shi Bao Wang· 2025-06-09 04:29
Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]
振芯科技(300101) - 关于股份回购进展的公告
2025-06-03 08:14
证券代码:300101 证券简称:振芯科技 公告编号:2025-043 成都振芯科技股份有限公司(以下简称"公司")于 2024 年 11 月 8 日召开 第六届董事会第四次临时会议及第六届监事会第四次临时会议,审议通过了《关 于回购公司股份方案的议案》,公司计划使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司股份,用于员工持股计划及/或股权激励。本次回购总金 额不低于人民币 3,600 万元且不超过人民币 7,200 万元,回购价格不超过 26.97 元/ 股。回购股份实施期限自董事会审议通过本次回购股份方案之日起不超过十二个 月。具体内容详见公司于 2024 年 11 月 11 日披露在巨潮资讯网的《回购报告书》 (公告编号:2024-078)。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关 规定,公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现 将回购公司股份进展情况公告如下: 一、股份回购进展情况 截至 2025 年 5 月 31 日,公司尚未实施本次股份回购。 二、其他说明 公司后续将根据市场情况在回购期限内继续实施本次回购计划,并根据相关 法律法 ...
振芯科技(300101) - 关于股份回购期限过半暨回购进展公告
2025-05-06 08:58
证券代码:300101 证券简称:振芯科技 公告编号:2025-042 成都振芯科技股份有限公司 关于股份回购期限过半暨回购进展公告 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。 截至本公告披露日,公司尚未实施本次股份回购。 二、期限过半未实施回购的原因 结合公司经营状况,综合考虑二级市场动态和公司回购方案及相关工作安排 等因素,公司暂未实施回购。 三、后续回购安排 公司后续将根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》的相关规定及公司股份回购方案,结合公司经营 状况、贷款资金实际到账情况、资金使用规定和市场情况在回购期限内择机实施 1 本次回购计划,并根据相关法律法规和规范性文件的规定及时履行信息披露义务, 敬请广大投资者注意投资风险。 特此公告 成都振芯科技股份有限公司(以下简称"公司")于 2024 年 11 月 8 日召开 第六届董事会第四次临时会议及第六届监事会第四次临时会议,审议通过了《关 于回购公司股份方案的议案》,公司计划使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司股份,用于员工持股 ...
振芯科技(300101) - 2025年第一季度报告披露提示性公告
2025-04-24 13:55
证券代码:300101 证券简称:振芯科技 公告编号:2025-039 成都振芯科技股份有限公司 2025 年第一季度报告披露提示性公告 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。 特此公告 成都振芯科技股份有限公司 董事会 2025 年 4 月 24 日 成都振芯科技股份有限公司《2025 年第一季度报告》于 2025 年 4 月 25 日在 中国证监会指定创业板信息披露网站上披露,敬请投资者注意查阅。 ...
振芯科技(300101) - 关于2025年第一季度计提资产减值准备的公告
2025-04-24 13:55
关于 2025 年第一季度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 (一)本次计提资产减值准备的原因 证券代码:300101 证券简称:振芯科技 公告编号:2025-041 成都振芯科技股份有限公司 成都振芯科技股份有限公司(以下简称"公司"或"本公司")本次计提资 产减值准备,是依照《企业会计准则》及公司会计政策的相关规定进行的。公司 及下属子公司对截至 2025 年 3 月 31 日各类存货、应收款项、固定资产、长期股 权投资、在建工程、无形资产等资产进行了全面清查,对各类存货的可变现净值, 应收款项回收的可能性,固定资产、在建工程及无形资产的可变现性进行了充分 的评估和分析,认为上述资产中部分资产存在一定的减值迹象。本着谨慎性原则, 公司需对可能发生资产减值损失的相关资产进行计提减值准备。 (二)本次计提资产减值准备的资产范围和总金额 公司及下属子公司对截至 2025 年 3 月 31 日存在可能发生减值迹象的资产进 行全面清查和资产减值测试后,计提 2025 年第一季度预期信用减值准备 6 ...
振芯科技(300101) - 第六届监事会第十二次会议决议公告
2025-04-24 13:45
证券代码:300101 证券简称:振芯科技 公告编号:2025-038 成都振芯科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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。 成都振芯科技股份有限公司 监事会 2025 年 4 月 24 日 成都振芯科技股份有限公司(以下简称"公司")监事会于 2025 年 4 月 13 日 以书面方式向全体监事发出第六届监事会第十二次会议(以下简称"本次会议") 通知,并于 2025 年 4 月 24 日以现场表决的方式召开。本次会议应参会监事 3 人, 实际参会监事 3 人。本次会议的通知和召开符合法律法规和《成都振芯科技股份 有限公司章程》的有关规定。 本次会议由监事会主席张大秀女士主持,经参会监事审议与表决,本次会议 一致通过了以下议案: 1. 审议通过《2025 年第一季度报告》 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 创业板上市公司自律监管指南第 2 号——公告格式》等规定,监事会对《2025 年 第一季度报告》进行了认真审核,并提出如下书面审核意见,监事会认为:董事 会编制和审核 ...
振芯科技(300101) - 第六届董事会第十四次会议决议公告
2025-04-24 13:43
证券代码:300101 证券简称:振芯科技 公告编号:2025-037 成都振芯科技股份有限公司 第六届董事会第十四次会议决议公告 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。 成都振芯科技股份有限公司(以下简称"振芯科技"或"公司")董事会于 2025 年 4 月 13 日以书面方式向全体董事发出第六届董事会第十四次会议(以下简 称"本次会议")通知,本次会议于 2025 年 4 月 24 日以现场表决及通讯表决的 方式召开,应参会董事 9 人,实际参会董事 9 人。本次会议的通知和召开符合有 关法律法规和《成都振芯科技股份有限公司章程》的有关规定。 本次会议由董事长谢俊先生主持,经参会董事审议与表决,本次会议通过了 以下议案: 1. 审议通过《2025 年第一季度报告》 董事会认为董事会审计委员会编制的 2025 年第一季度工作报告及第二季度工 作计划符合公司实际情况,为公司各方面经营工作提出了中肯建议。 表决情况:同意 9 票,反对 0 票,弃权 0 票。 1 特此公告 成都振芯科技股份有限公司 董事会认为公司《2025 年第一季度报告》包含的信息公允 ...
振芯科技(300101) - 2025 Q1 - 季度财报
2025-04-24 13:00
Financial Performance - The company's revenue for Q1 2025 was ¥168,959,911.61, representing a 21.48% increase compared to ¥139,079,930.56 in the same period last year[4] - Net profit attributable to shareholders decreased by 46.06% to ¥8,546,161.23 from ¥15,842,500.33 year-on-year[4] - The net profit excluding non-recurring gains and losses surged by 250.89% to ¥5,946,175.84 from ¥1,694,618.06 in the previous year[4] - Basic and diluted earnings per share decreased by 46.62% to ¥0.0150 from ¥0.0281 year-on-year[4] - Net profit for the period was ¥5,624,975.42, down from ¥12,057,202.75, indicating a decline of approximately 53.3% year-over-year[23] - Operating profit decreased to ¥4,966,190.47 from ¥10,918,265.80, a drop of around 54.5% year-over-year[23] - Total comprehensive income attributable to the parent company was 8,546,161.23 yuan, compared to 15,842,500.33 yuan in the previous period, reflecting a decrease of approximately 46.0%[24] - Basic and diluted earnings per share were both 0.0150 yuan, down from 0.0281 yuan in the previous period, reflecting a decrease of approximately 46.0%[24] Cash Flow - The net cash flow from operating activities improved significantly to ¥36,273,372.64, a 157.27% increase from -¥63,332,120.22 in the same period last year[4] - Cash inflow from operating activities totaled 279,345,447.90 yuan, compared to 177,114,420.77 yuan in the previous period, indicating an increase of approximately 57.7%[27] - Cash outflow from investing activities was 287,866,964.85 yuan, up from 104,912,371.53 yuan in the previous period, representing an increase of approximately 174.5%[27] - Net cash flow from financing activities was 7,802,338.68 yuan, compared to 2,355,141.10 yuan in the previous period, showing an increase of approximately 231.5%[27] - The company incurred a net cash outflow from investing activities of 201,728,424.86 yuan, worsening from a net outflow of 39,858,682.77 yuan in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,903,823,197.27, a slight decrease of 0.36% from ¥2,914,221,101.19 at the end of the previous year[4] - Total liabilities decreased to ¥931,891,200.44 from ¥964,120,390.96, a reduction of about 3.3%[20] - Shareholders' equity increased to ¥1,971,931,996.83 from ¥1,950,100,710.23, reflecting a growth of approximately 1.1%[20] - Cash and cash equivalents decreased by 46.19% to ¥183,659,518.23 due to idle funds being used for purchasing financial products[8] - Cash and cash equivalents at the end of the reporting period amount to RMB 183,659,518.23, down from RMB 341,312,231.77 at the beginning of the period[18] - Trading financial assets are valued at RMB 161,000,000.00 at the end of the reporting period[18] - Accounts receivable at the end of the reporting period total RMB 153,816,831.70, decreased from RMB 214,179,911.17 at the beginning of the period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 53,967[13] - Chengdu Guoteng Electronics Group Co., Ltd. holds 29.21% of shares, totaling 165,860,000 shares[13] - The top ten shareholders hold a significant portion of shares, with the largest shareholder holding over 29%[14] - The company has no preferred shareholders or changes in actual controllers reported[15] Research and Development - Research and development expenses decreased by 38.77% to ¥26,427,642.28 from ¥43,161,057.61 in the previous year[9] - Research and development expenses were ¥26,427,642.28, down from ¥43,161,057.61, a decrease of about 38.5% year-over-year[23] - The company has not disclosed any new product or technology developments in the current report[15] Investment Activities - Investment income increased significantly by 513.99% to ¥615,035.39 from -¥148,563.48 year-on-year, attributed to gains from the disposal of equity in a subsidiary[9] - The company invested ¥244,000,000.00 in financial products, a 229.73% increase compared to ¥74,000,000.00 in the previous year[11] - The company reported a total cash inflow from investment activities of 86,138,539.99 yuan, compared to 65,053,688.76 yuan in the previous period, marking an increase of approximately 32.5%[27] Share Repurchase Plan - The company plans to repurchase shares with a total amount not less than RMB 36 million and not exceeding RMB 72 million, with a maximum repurchase price of RMB 26.97 per share[16] - The company has not yet implemented the share repurchase plan as of the report date[16]