二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 16304.77万股，累计占流通股比： 51.36%，较上期变化： 9508.01万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.3633 | -0.3420 | -6.23 | -1.0636 | | 每股净资产（元） | 1.62 | 1.98 | -18.18 | 2.32 | | 每股公积金(元) | 0.79 | 0.79 | 0 | 0.79 | | 每股未分配利润(元) | -0.39 | -0.03 | -1200 | 0.31 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.55 | 2.54 | -38.98 | 3.93 | | 净利润(亿元) | -1.15 | -1.09 | -5.5 | -3.38 | | 净资产收益率(%) | -20.21 | -15.91 | -27.03 | ...

Financial Performance - The company's operating revenue for 2024 was ¥155,120,416.28, a decrease of 39.00% compared to ¥254,304,255.87 in 2023[20] - The net loss attributable to shareholders for 2024 was ¥115,389,809.15, representing a 6.23% increase in loss from ¥108,624,161.85 in 2023[20] - The net cash flow from operating activities was -¥34,221,029.97, a decline of 355.08% compared to ¥13,415,754.85 in 2023[20] - The total assets at the end of 2024 amounted to ¥888,728,583.54, down 17.01% from ¥1,070,833,752.12 at the end of 2023[20] - The company's net assets attributable to shareholders decreased by 18.43% to ¥512,940,917.05 from ¥628,871,427.52 in 2023[20] - The basic earnings per share for 2024 was -¥0.3633, a 6.23% increase in loss compared to -¥0.3420 in 2023[20] - The weighted average return on equity was -20.21% for 2024, worsening from -15.91% in 2023[20] - The company reported a consolidated net profit of -116.29 million yuan, a year-on-year reduction in losses of 12.96%[63] - The company achieved total operating revenue of 155.12 million yuan, a year-on-year decrease of 39%[63] Revenue Breakdown - The company's total revenue for Q1 2024 was approximately ¥42.96 million, while Q2, Q3, and Q4 revenues were ¥34.21 million, ¥45.91 million, and ¥32.03 million respectively, indicating fluctuations in revenue throughout the year[22] - Revenue from the new energy segment reached ¥31,597,946.59, marking a 100.00% increase from ¥0 in 2023[71] - The high-end road equipment manufacturing segment generated ¥70,282,678.77, down 18.46% from ¥86,196,814.51 in the previous year[71] - The urban road smart operation and maintenance segment saw a significant decline, with revenue of ¥53,239,790.92, a decrease of 45.11% from ¥96,991,834.50[71] - Domestic sales accounted for 97.62% of total revenue at ¥151,423,293.08, down 39.29% from ¥249,415,570.04 in 2023[72] Cash Flow and Investments - The net cash flow from operating activities showed a negative trend, with Q1 at -¥11.33 million, Q2 at ¥0.87 million, Q3 at -¥21.14 million, and Q4 at -¥2.62 million, indicating cash flow challenges[23] - Operating cash inflow decreased by 47.90% to ¥179,668,288.03 compared to ¥344,868,194.50 in 2023[85] - Investment activities generated a net cash inflow of ¥128,979,337.59, a significant increase of 1,520.53% from the previous year[86] - The company reported a net cash increase of ¥54,861,304.65, a 197.37% increase compared to the previous year[86] Strategic Developments - The company completed the acquisition of Zhejiang Enke Star Electric Co., Ltd., laying the foundation for entry into the renewable energy sector[29] - The company aims to integrate high-end equipment, smart operation, and renewable energy industries as part of its three-year strategic development plan from 2024 to 2026[29] - The company completed the acquisition of Dagang Zhujian minority shareholder equity, making Dagang Zhujian a wholly-owned subsidiary focused on high-end environmentally friendly asphalt mixing equipment R&D, production, and sales[44] - The company completed the acquisition of its subsidiary EncoStar in August 2024, marking its entry into the new energy sector[74] Market Trends and Challenges - The high-end road equipment segment experienced a decline in sales due to market trends favoring lower-cost products, impacting overall performance[30] - The public facilities smart operation and maintenance management business faced a downward trend in scale, prompting the company to enhance internal management and cost control measures[32] - The company has indicated that it faces uncertainties regarding its ability to continue as a going concern due to negative net profits in recent years[20] Research and Development - The company’s R&D expenditure for 2024 was ¥9,304,131.27, representing 6.00% of operating revenue, an increase from 5.10% in 2023[83] - The company has received 4 new patents in 2024, bringing the total to 169 effective patents, including 9 invention patents[59] - The company employs a five-stage R&D process, from concept to mass production, ensuring thorough development and market maintenance[57] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear division of responsibilities among its governing bodies[120] - The board of directors consists of 9 members, including 4 independent directors, meeting legal requirements for composition[122] - The company has implemented a value management system and disclosed plans for valuation enhancement[118] - The company has established a comprehensive information disclosure management system to ensure accurate and timely information sharing with stakeholders[127] Employee and Management Changes - The company experienced a significant management turnover, with multiple executives, including the chairman and vice chairman, leaving their positions due to term expiration on April 9, 2024[136] - The company has appointed new executives, including Wei Erqi as Vice President and Wang Youwei as a board member starting April 2024[139] - The total number of employees at the end of the reporting period was 331, with 134 in production, 70 in sales, 59 in technology, 13 in finance, and 55 in administration[161] Environmental and Social Responsibility - The company has adhered to environmental regulations, ensuring that pollutant emissions comply with legal standards[183] - The company actively contributes to rural revitalization efforts through projects like low-temperature waste treatment, aligning with national strategies[184] - The company has implemented various employee welfare measures, including paid annual leave and holiday bonuses, to enhance employee rights protection[182]

达刚控股（300103）公告，2024年营业收入1.55亿元，同比下降39.00%。归属于上市公司股东的净亏损 1.15亿元，去年同期净亏损1.09亿元。基本每股收益-0.3633元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

证券代码：300103 证券简称：达刚控股 公告编 号：2025-08 达刚控股集团股份有限公司 关于持股 5%以上股东部分股份被轮候冻结的公告 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。 一、股东股份冻结的基本情况 达刚控股集团股份有限公司（以下简称"公司"）于近日获悉，公司持股 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"）持有的 公司部分股份被轮候冻结，具体情况如下： 是否为 控股股 东或第 本次轮候 占其所 占公司 股东 售股 委托日 轮候期 一大股 冻结数量 持股份 总股本 轮候机 关 原因 名称 及限 期 限 东及其 (股) 比例 比例 一致行 型 英奇 36 个 轮候 否 19,290,000 39.78% 6.07% 否 年3月 田区人民 管理 月 冻结 （1）截至本公告披露日，英奇管理所持股份累计被冻结（司法冻结和再冻 结）情况如下： 司 | 股东名称 | 持股数量 | 持股比例 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | | | 数量（股） | 持 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-08 达刚控股集团股份有限公司 关于持股 5%以上股东部分股份被轮候冻结的公告 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。 一、股东股份冻结的基本情况 | | | | 累计被轮候 | 合计占其所 | 合计占公司 | | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股比例 | 冻结数量 | | | | | | | | 持股份比例 | 总股本比例 | | | | | （股） | | | 1 | | | 二、其他说明 1、英奇管理为公司持股 5%以上的股东，非公司控股股东及实际控制人，其 股份冻结不会导致公司控制权发生变更，不会对公司正常经营构成重大影响。 达刚控股集团股份有限公司（以下简称"公司"）于近日获悉，公司持股 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"）持有的 公司部分股份被轮候冻结，具体情况如下： | | 是否为 | | | | 是否 | | | | | | | --- | --- | --- | --- ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-07 达刚控股集团股份有限公司 关于持股 5%以上股东部分股份冻结的进展公告 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。 一、股东股份冻结的基本情况 达刚控股集团股份有限公司（以下简称"公司"）于近日获悉，公司持股 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"）持有的 公司部分股份存在解除冻结及股份轮候冻结生效情形，具体情况如下： 1、股东股份解除冻结及轮候冻结生效基本情况 | 股东 名称 | 是否为控 股股东或 第一大股 东及其一 致行动人 | 本次解除冻 结数量(股) | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | | 解除 日期 | | 申请人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 英奇 管理 | 否 | 1,390,000 17,900,000 | 2.87% 36.91% | 0.44% 5.64% | 2023 年 月 8 日 | 9 | 2025 年 月 ...

经公司向控股股东、实际控制人孙建西女士了解，其与深圳阜华私募证券基 金管理有限公司（以下简称"阜华基金"）合同纠纷事项，孙建西女士已按照西 安市雁塔区人民法院（2024）陕 0113 民初 11841 号民事判决书内容，向阜华基 金归还了 6,000.00 万元股权转让款，尚余 2,000.00 万元及其他相关费用暂未支 付。 达刚控股集团股份有限公司 关于控股股东、实际控制人与阜华基金股权转让事项 的进展公告 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。 一、股东股份转让的基本情况 2023 年 12 月 20 日，达刚控股集团股份有限公司（以下简称"公司"）披露 了《达刚控股：关于控股股东、实际控制人协议转让部分公司股份暨权益变动的 提示性公告》（公告编号：2023-89），2023 年 12 月 18 日，公司控股股东及实际 控制人孙建西女士与阜华冠宇量化 3 号私募证券投资基金签订了《股票转让合 同》，孙建西女士拟将其持有的达刚控股 15,880,050 股股份（占公司总股本的 5.00%）转让给阜华冠宇量化 3 号私募证券投资基金。 后续，根据上述事项进 ...

证券代码：300103 证券简称：达刚控股 公告编号：2025-05 达刚控股集团股份有限公司 关于控股股东拟协议转让公司部分股份 暨权益变动的进展公告 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。 一、权益变动的基本情况 2024 年 10 月 24 日，达刚控股集团股份有限公司（以下简称"公司"）控 股股东、实际控制人孙建西女士与金祥远舵叁号（深圳）投资合伙企业（有限合 伙）（以下简称"金祥远舵"）签署了《股份转让协议》（以下简称"原协议"）， 孙建西女士拟将其持有的 15,880,050 股股份（占公司股份总数的 5%）转让给金 祥远舵，转让价格为每股 6.896 元，转让总价款为 109,508,824.80 元。公司已于 2024 年 10 月 28 日披露了《达刚控股：关于控股股东拟协议转让公司部分股份 暨权益变动的提示性公告》（公告编号：2024-56）。 调整为： "1、经甲乙双方协商一致，本次标的股份转让款金额合计 109,508,824.80 元，分两期支付，分期支付安排如下： （1）乙方应于本补充协议签署且取得深圳证券交易所出具的标的股份协议 ...

Financial Performance Forecast - The estimated net profit for 2024 is projected to be a loss of between RMB 160 million and RMB 90 million, compared to a loss of RMB 108.62 million in the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss of between RMB 162.15 million and RMB 92.15 million, compared to a loss of RMB 145.41 million in the previous year[3]. - The company expects to continue its loss status in 2024, similar to the previous year, due to the combined effects of the aforementioned factors[6]. Market Demand and Revenue - The decline in performance is primarily due to a continuous downturn in market demand for the company's traditional business, leading to a decrease in main business revenue[5]. Impairment and Provisions - The company plans to recognize credit impairment provisions for receivables and inventory write-downs based on prudence principles, with the final impairment amounts to be disclosed in the audited 2024 annual report[5]. Non-Recurring Gains and Losses - The estimated non-recurring gains and losses for 2024 are approximately RMB 2.15 million, mainly from non-current asset disposal gains, which will have a minor impact on the net profit[6]. Audit and Investment Risks - The performance forecast has not been audited by the accounting firm, and the final data will be based on the audited annual report[4]. - The company emphasizes the importance of investors being aware of investment risks related to this preliminary financial forecast[7].

达刚控股集团股份有限公司 关于持股 5%以上股东部分股份被司法拍卖 完成过户的公告 证券代码：300103 证券简称：达刚控股 公告编号：2025-02 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。 达刚控股集团股份有限公司（以下简称"公司"）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"）通知，同时通过中国 证券登记结算有限责任公司深圳分公司系统查询获悉，英奇管理被司法拍卖的 2,500,000 股公司股份已于 2025 年 1 月 10 日完成过户登记手续。现将相关情况 公告如下： 一、司法拍卖情况 杭州市上城区人民法院于 2024 年 12 月 16 日 10 时至 2024 年 12 月 17 日 10 时止（延时除外）在杭州市上城区人民法院淘宝网司法拍卖网络平台上进行公开 拍卖公司股东英奇管理所持有的 2,500,000 股公司股份。上述司法拍卖已按期进 行。根据淘宝网司法拍卖网络平台公示的《网络竞价成功确认书》，竞买人励志 定在本次网 ...