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达刚控股:2025一季报净利润-0.06亿 同比下降20%
Tong Hua Shun Cai Bao· 2025-04-28 08:40
| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益(元) | -0.0174 | -0.0146 | -19.18 | -0.0520 | | 每股净资产(元) | 1.6 | 1.97 | -18.78 | 2.27 | | 每股公积金(元) | 0.79 | 0.79 | 0 | 0.79 | | 每股未分配利润(元) | -0.41 | -0.04 | -925 | 0.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.35 | 0.43 | -18.6 | 0.34 | | 净利润(亿元) | -0.06 | -0.05 | -20 | -0.17 | | 净资产收益率(%) | -1.09 | -0.74 | -47.3 | -2.27 | 数据四舍五入,查看更多财务数据>> 一、主要会计数据和财务指标 前十大流通股东累计持有: 16098.36万股,累计占流通股比: 50.71%,较上期变化: -206.4 ...
达刚控股(300103) - 2025年度投资者关系管理工作计划
2025-04-28 08:32
达刚控股集团股份有限公司 2025 年度投资者关系管理工作计划 为加强达刚控股集团股份有限公司(以下简称"公司")投资者关系管理 工作,促进公司与投资者之间的良性互动,增进投资者对公司的了解和认同, 根据《公司法》《证券法》《上市公司信息披露管理办法》《上市公司投资者 关系管理工作指引》《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》等法律法规及公司《投资者关系管理办法》《投资者来访 接待管理制度》等规定,结合公司实际情况,特制订公司2025年度投资者关系 管理工作计划。 一、 投资者关系管理的原则和目标 (一)公司投资者关系管理的原则 1、合规性原则。公司投资者关系管理工作应当在依法履行信息披露义务的 基础上开展,符合法律、法规、规章及规范性文件、行业规范和自律规则、公司 内部规章制度,以及行业普遍遵守的道德规范和行为准则。 2、平等性原则。公司应当平等对待所有投资者,尤其为中小投资者参与活 动创造机会、提供便利。 3、主动性原则。公司应当主动开展投资者关系管理活动,听取投资者意见 建议,及时回应投资者诉求。 4、诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底线、 规范 ...
达刚控股(300103) - 第六届董事会第八次(临时)会议决议公告
2025-04-28 08:30
证券代码:300103 证券简称:达刚控股 公告编号:2025-22 达刚控股集团股份有限公司 第六届董事会第八次(临时)会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 达刚控股集团股份有限公司(以下简称"公司")第六届董事会第八次(临 时)会议于 2025 年 4 月 25 日以现场与视频相结合的方式召开,会议地点设在西 安市高新区毕原三路 10 号公司会议室,会议通知于 2025 年 4 月 21 日以电子邮 件方式送达了全体董事。会议应到董事 9 人,实到 9 人。公司监事和高级管理人 员列席了会议。会议的召集、召开符合《中华人民共和国公司法》及《公司章程》 的有关规定,会议由公司董事长王妍女士主持,审议通过了以下议案: 1、《公司 2025 年第一季度报告》 表决结果:同意 9 票,反对 0 票,弃权 0 票。 《达刚控股:2025 年第一季度报告》详见中国证监会指定的创业板信息披 露网站。 2、《公司 2025 年度投资者关系管理工作计划》 表决结果:同意 9 票,反对 0 票,弃权 0 票。 《达刚控股:2025 年度投资者关系管理工作计划 ...
达刚控股(300103) - 关于对全资子公司达刚智维减资的公告
2025-04-28 08:29
达刚控股集团股份有限公司 关于对全资子公司达刚智维减资的公告 证券代码:300103 证券简称:达刚控股 公告编号:2025-24 本公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、减资事项概述 1、减资事项基本情况 达刚控股集团股份有限公司(以下简称"公司")于 2025 年 4 月 25 日召开 第六届董事会第八次(临时)会议,审议通过了《关于对全资子公司减资的议案》, 公司对全资子公司达刚智维科技有限公司(以下简称"达刚智维")减资 9,535 万元。本次减资完成后,达刚智维的注册资本由 10,535 万元变更为 1,000 万元, 公司仍持有达刚智维 100%股权。 2、审议程序 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定,本 次减资事项属于董事会审批权限内,无需提交股东大会审议。 3、本次减资事项不构成关联交易,也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、减资主体情况 1、基本信息 名称:达刚智维科技有限公司 统一社会信用代码:91320214MABLR0U55X 类型:有限责任公司(非自然人投资或控股的法人独 ...
达刚控股(300103) - 2025 Q1 - 季度财报
2025-04-28 08:10
Financial Performance - The company's revenue for Q1 2025 was ¥35,047,594, a decrease of 18.43% compared to ¥42,964,193 in the same period last year[4] - The net profit attributable to shareholders was -¥5,535,616.93, representing a decline of 19.38% from -¥4,636,837.45 in the previous year[4] - The company's basic and diluted earnings per share were both -¥0.0174, a decrease of 19.18% from -¥0.0146 in the same period last year[4] - Net profit for the current period is CNY -5,981,580.77, compared to CNY -4,718,015.09 in the previous period, indicating a worsening performance[28] - The company reported a total comprehensive loss of CNY -6,091,696.70, compared to a loss of CNY -3,653,346.48 in the previous period[28] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of -¥1,668,068.23, an 85.28% increase compared to -¥11,333,735.98 in the same period last year[4] - The net cash increase in cash and cash equivalents was -¥54,037,653.14, a decrease of 252.53% from an increase of ¥35,427,386.31 in the previous year[9] - Cash and cash equivalents decreased by 46.24% to ¥62,607,122.72 from ¥116,466,775.08 at the beginning of the period[8] - Cash and cash equivalents at the end of the period stand at CNY 62,274,821.94, down from CNY 96,876,683.50 in the previous period[32] - The company recorded a cash outflow from investing activities of CNY -1,263,109.26, a decline from a cash inflow of CNY 52,434,597.85 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥821,529,134.28, down 7.56% from ¥888,728,583.54 at the end of the previous year[4] - The company's current assets totaled CNY 484,448,051.82, down from CNY 543,672,763.80 at the beginning of the period, indicating a decline of approximately 10.9%[24] - The company's total liabilities decreased to CNY 300,764,480.20 from CNY 362,228,841.69, reflecting a reduction of about 17%[25] - The company's non-current liabilities totaled CNY 142,694,859.33, up from CNY 135,817,155.62, indicating a rise of about 5.4%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,313[11] - The largest shareholder, Sun Jianxi, holds 26.65% of the shares, amounting to 84,641,584 shares, with 23,000,000 shares pledged and 9,522,403 shares frozen[11] - The second-largest shareholder, Yingqi (Hangzhou) Enterprise Headquarters Management Co., Ltd., holds 15.27% of the shares, totaling 48,494,590 shares, with 19,780,000 shares pledged and 19,302,590 shares frozen[11] - The combined shareholding of Sun Jianxi and Li Taijie, who are spouses, is 29.20%, making them the controlling shareholders[12] - Sun Jianxi and Li Taijie have irrevocably delegated their voting rights for 41,932,340 shares (13.20% of total shares) to Chen Ke[14] Legal and Regulatory Matters - A court ruling on December 20, 2023, ordered the termination of a stock transfer contract involving 15,880,050 shares (5% of total shares) with Fuhua Fund[17] - As of the report date, the court execution phase regarding the stock transfer matter is ongoing[18] - The company is pursuing legal actions to recover compensation of CNY 80 million from a previous project partnership that has not progressed since 2020[21] Research and Development - The company's research and development expenses increased by 38.72% to ¥2,200,452.04 compared to ¥1,586,211.68 in the previous year[8] - Research and development expenses increased to CNY 2,200,452.04, up from CNY 1,586,211.68 in the previous period, reflecting a focus on innovation[27] Accounting and Reporting - The first quarter report is unaudited[33] - The new accounting standards will be implemented starting in 2025[34]
达刚控股:对全资子公司达刚智维减资9535万元
news flash· 2025-04-28 08:07
达刚控股(300103)公告,公司于2025年4月25日召开第六届董事会第八次(临时)会议,审议通过了 《关于对全资子公司减资的议案》。公司对全资子公司达刚智维科技有限公司减资9535万元,减资完成 后,达刚智维的注册资本由1.05亿元变更为1000万元,公司仍持有达刚智维100%股权。 ...
两家老牌陕企,遭遇“中年危机”?
Mei Ri Jing Ji Xin Wen· 2025-04-24 13:01
Core Viewpoint - Traditional manufacturing companies are facing a "mid-life crisis" amid the wave of transformation and upgrading in the manufacturing industry, with many struggling to adapt and maintain profitability [2][12]. Company Summaries Standard Shares (600302.SH) - Standard Shares reported a revenue of 446 million yuan in 2024, a year-on-year decrease of 11.95%, and a net loss attributable to shareholders of 153 million yuan, although this was an improvement from a loss of 196 million yuan in the previous year [3][4]. - The company has experienced continuous losses, with net profit attributable to shareholders declining for four consecutive years and non-recurring net profit being negative for 13 years [4][12]. - The decline in revenue is attributed to intense market competition in the sewing equipment industry, leading to a drop in sales [3][12]. - The main business segments include industrial sewing machines and parts manufacturing, with the industrial sewing machine segment generating 345 million yuan in revenue, down 14.97% year-on-year [3][12]. - Standard Shares has attempted to pivot towards supply chain business but faced setbacks, leading to a significant reduction in this segment's revenue [7][12]. - The company aims to transform from a single sewing equipment supplier to a comprehensive solution provider in the environmental and apparel sectors, although no substantial progress has been reported [13][15]. Dagang Holdings (300103.SZ) - Dagang Holdings reported total revenue of 155 million yuan in 2024, a decline of 39% year-on-year, with a net loss of 115 million yuan, worsening from a loss of 109 million yuan in 2023 [8][11]. - The company has also faced challenges, with its two main business segments, high-end road equipment and urban road smart operation, seeing revenue declines of 18.46% and 45.11%, respectively [11][12]. - Dagang Holdings has been attempting to diversify by acquiring a new energy company, aiming to enter the renewable energy sector, which generated 31.6 million yuan in revenue, accounting for 20.37% of total revenue [11][15]. - The company has experienced five consecutive years of losses, with a cumulative loss exceeding 500 million yuan since 2022 [11][12]. - Dagang Holdings plans to focus on high-end equipment charging, battery swapping, and overseas market expansion, particularly in Southeast Asia, to seek new growth opportunities [15][17]. Industry Insights - The challenges faced by Standard Shares and Dagang Holdings reflect broader issues within the traditional manufacturing sector, including shrinking market share and stagnant revenue growth due to increased competition and changing market dynamics [12][17]. - The textile industry is under pressure from low-cost competition in Southeast Asia and saturated domestic demand, while the transportation infrastructure investment is also declining, impacting the performance of companies in this sector [12][17]. - Both companies exhibit weak technological accumulation and insufficient strategic focus, raising questions about how traditional industries can navigate through economic cycles [17].
减持速报 | 泰永长征(002927.SZ)大股东拟减持3%,苏泊尔(002032.SZ)多高管计划集体减持
Xin Lang Cai Jing· 2025-04-24 01:15
Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]
达刚控股(300103) - 关于持股5%以上股东减持股份的预披露公告
2025-04-23 13:58
证券代码:300103 证券简称:达刚控股 公告编号:2025-21 达刚控股集团股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上的股东英奇管理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。 特别提示: 持本公司股份 48,494,590 股(占公司总股本比例为 15.27%)的股东英奇管 理计划自本减持计划公告之日起 15 个交易日后的 3 个月内通过集中竞价交易方 式及大宗交易方式减持公司股份,减持数量合计不超过 9,520,000 股(约占公司 总股本的 3%)。其中,在任意连续 90 日内通过集中竞价方式减持股份数量不超 过公司股份总数的 1%,在任意连续 90 日内通过大宗交易方式减持股份数量不 超过公司股份总数的 2%,减持价格视减持时市场价格确定。 达刚控股集团股份有限公司(以下简称"公司"或"达刚控股")于近日收 到持股 5%以上股东英奇(杭州)企业总部管理有限公司(以下简称"英奇管理") 送达的《关于拟减持公司股份的告知函》。现将相关情况公告如下: 一、 股东基本情 ...
达刚控股:股东英奇管理计划减持不超过3%公司股份
news flash· 2025-04-23 13:58
Group 1 - The core point of the article is that the major shareholder, Yingqi Management, plans to reduce its stake in Dagang Holdings by up to 3% of the company's total shares [1] - Yingqi Management holds more than 5% of the shares and intends to sell a maximum of 9.52 million shares within three months after a 15 trading day notice period [1] - The reduction will be executed through centralized bidding and block trading, with the selling price determined by the market price at the time of the sale [1]