LongYuan Technology(300105)
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国家能源集团上市公司总经理调整
中国能源报· 2025-10-27 12:19
Core Viewpoint - The company has appointed new senior management, including Guo Feng as General Manager and Yu Guanghui as Deputy General Manager, to enhance its leadership team and operational efficiency [1][5]. Group 1: Board Meeting Decisions - The sixth board meeting of Yantai Longyuan Power Technology Co., Ltd. was held on October 23, 2025, where several key resolutions were passed [5][6]. - The board unanimously approved the appointment of Guo Feng as General Manager and Yu Guanghui as Deputy General Manager, with their terms lasting until the end of the current board's tenure [6][7]. - The board also approved the nomination of Guo Feng as a non-independent director candidate, pending shareholder approval [6]. Group 2: Management Background - Guo Feng, born in 1980, holds a bachelor's degree and a master's degree in engineering, with extensive experience in various managerial roles within the energy sector [2][15]. - Yu Guanghui, born in 1976, has a doctoral degree and has served in multiple engineering and managerial positions, showcasing a strong background in project management and marketing [3]. Group 3: Financial and Operational Updates - The board approved the third-quarter report for 2025, confirming that it accurately reflects the company's operational status [7]. - A proposal to use interest from over-raised funds, amounting to 132.03 million yuan (20.50% of the total over-raised funds), for permanent working capital was also approved [8]. - The board agreed to renew the appointment of Zhongxinghua Accounting Firm as the company's auditor for the 2025 fiscal year, with audit fees set at 480,000 yuan and 60,000 yuan for financial and internal control audits, respectively [8]. Group 4: Future Plans - The company plans to hold its fourth extraordinary general meeting on November 12, 2025, to discuss several key proposals, including the appointment of a non-independent director and the use of over-raised funds [11][12].
龙源技术:总经理变更
Shang Hai Zheng Quan Bao· 2025-10-24 15:58
Core Points - Longyuan Technology appointed Guo Feng as the new General Manager, with a term starting from October 23, 2025, to June 12, 2027 [1] - Guo Feng has extensive experience in the energy and automation sectors, having held various managerial positions in multiple companies [1] - Guo Feng does not have any related party relationships with the company's major shareholders or other executives, and he does not hold any shares in Longyuan Technology [1] Summary by Category Appointment Details - Guo Feng's term as General Manager will begin on October 23, 2025, and end on June 12, 2027 [1] - The board of directors approved the appointment during a meeting on October 24 [1] Background of Guo Feng - Guo Feng, born in 1980, holds a bachelor's degree and a master's degree in engineering, and is a senior engineer [1] - His previous roles include positions at Beijing Guodian Zhishen Control Technology Co., Ltd., and other companies in the energy sector, culminating in senior management roles [1] Compliance and Governance - Guo Feng is not a debtor under enforcement, has not faced disciplinary actions from the China Securities Regulatory Commission, and complies with the Shenzhen Stock Exchange's regulations [1]
龙源技术跌2.04%,成交额6168.72万元,主力资金净流出1249.64万元
Xin Lang Cai Jing· 2025-10-24 03:09
Core Viewpoint - Longyuan Technology's stock has experienced fluctuations, with a recent decline of 2.04%, while the company shows mixed financial performance in terms of revenue and net profit growth [1][2]. Group 1: Stock Performance - As of October 24, Longyuan Technology's stock price is 7.70 CNY per share, with a market capitalization of 3.972 billion CNY [1]. - Year-to-date, the stock price has increased by 2.26%, with a 4.48% rise over the last five trading days and a 6.06% increase over the last 20 days [1]. - The company experienced a net outflow of 12.4964 million CNY in principal funds, with significant selling pressure from large orders [1]. Group 2: Financial Performance - For the period from January to September 2025, Longyuan Technology reported a revenue of 521 million CNY, a year-on-year decrease of 9.30%, while the net profit attributable to shareholders increased by 61.51% to 37.6595 million CNY [2]. - Cumulative cash dividends since the company's A-share listing amount to 505 million CNY, with 233 million CNY distributed over the past three years [3]. Group 3: Business Overview - Longyuan Technology, established on December 26, 1998, specializes in plasma products, micro-oil ignition systems, low-nitrogen combustion products, and boiler waste heat utilization products [1]. - The company's revenue composition includes: 43.15% from oil-saving business, 31.26% from comprehensive energy-saving renovation, 15.36% from low-nitrogen combustion, 4.45% from clean heating, 3.32% from intelligent software, 1.84% from other businesses, and 0.62% from distributed photovoltaic projects [1].
龙源技术(300105.SZ):2025年三季报净利润为3765.95万元、同比较去年同期上涨61.51%
Xin Lang Cai Jing· 2025-10-24 01:53
Core Insights - Longyuan Technology (300105.SZ) reported a total operating revenue of 521 million yuan for Q3 2025, with a net profit attributable to shareholders of 37.66 million yuan, marking an increase of 14.34 million yuan compared to the same period last year, representing a year-on-year growth of 61.51% [1][3] Financial Performance - The company achieved a net cash inflow from operating activities of 45.99 million yuan, an increase of 26.19 million yuan year-on-year, reflecting a growth of 132.21% [1] - The latest asset-liability ratio stands at 29.18%, a decrease of 5.57 percentage points compared to the same period last year [3] - The gross profit margin is reported at 25.30%, an increase of 0.54 percentage points from the previous quarter and a rise of 6.93 percentage points year-on-year [3] - Return on equity (ROE) is at 1.96%, up by 0.72 percentage points from the same period last year [3] - The diluted earnings per share (EPS) is 0.07 yuan, an increase of 0.03 yuan year-on-year, reflecting a growth of 63.68% [3] Operational Efficiency - The total asset turnover ratio is 0.19 times, while the inventory turnover ratio is 1.08 times [3] Shareholder Structure - The number of shareholders is 23,500, with the top ten shareholders holding a total of 237 million shares, accounting for 45.99% of the total share capital [3] - The largest shareholder is China Energy Group Technology & Environmental Protection Co., Ltd., holding 23.10% of shares [3]
龙源技术:2025年前三季度归属于上市公司股东的净利润同比增长61.51%
Zheng Quan Ri Bao· 2025-10-23 13:39
Group 1 - The core point of the article is that Longyuan Technology reported a decline in revenue for the first three quarters of 2025, while net profit attributed to shareholders increased significantly [2] - The company achieved operating income of 520,561,887.08 yuan, representing a year-on-year decrease of 9.30% [2] - The net profit attributable to shareholders was 37,659,527.79 yuan, showing a year-on-year growth of 61.51% [2]
龙源技术(300105.SZ)发布前三季度业绩,归母净利润3765.95万元,增长61.51%
智通财经网· 2025-10-23 09:44
Core Viewpoint - Longyuan Technology (300105.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed significant growth, indicating a mixed financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 521 million yuan, a decrease of 9.30% year-on-year [1] - Net profit attributable to shareholders was 37.66 million yuan, an increase of 61.51% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.81 million yuan, reflecting a substantial increase of 145.52% year-on-year [1] - Basic earnings per share stood at 0.073 yuan [1]
龙源技术(300105.SZ):前三季净利润3765.95万元 同比增长61.51%
Ge Long Hui A P P· 2025-10-23 08:41
Core Insights - Longyuan Technology (300105.SZ) reported a revenue of 520 million yuan for the first three quarters, representing a year-on-year decline of 9.30% [1] - The net profit attributable to shareholders of the listed company reached 37.66 million yuan, showing a year-on-year increase of 61.51% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.81 million yuan, reflecting a year-on-year growth of 145.52% [1]
龙源技术(300105) - 中银国际证券股份有限公司关于烟台龙源电力技术股份有限公司使用超募资金永久补充流动资金的核查意见
2025-10-23 08:32
中银国际证券股份有限公司 关于烟台龙源电力技术股份有限公司 使用超募资金永久补充流动资金的核查意见 中银国际证券股份有限公司(以下简称"中银证券"或"保荐机构")作为烟台 龙源电力技术股份有限公司(以下简称"龙源技术"或"公司")2010 年度首次公开 发行股票的保荐机构及持续督导机构,根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《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(2025 年修订)》《深圳证券交易所创业板股 票上市规则(2025 年修订)》等有关规定,对龙源技术使用超募资金及利息永 久补充流动资金的事项进行了审慎核查,具体如下: 一、募集资金及募投项目的基本情况 (一)募集资金到位情况 经中国证券监督管理委员会《关于核准烟台龙源电力技术股份有限公司首次 公开发行股票并在创业板上市的批复》(证监许可[2010]986 号)核准,公司首 次公开发行 2,200 万股人民币普通股(A 股),发行价格为 53.00 元/股,募集资金 总额为人民币 1,166,000,000.00 元,扣除承销费和保荐费用 50,000,000.00 元后的 募集资金为人民 ...
龙源技术(300105) - 关于使用超募资金永久补充流动资金的公告
2025-10-23 08:30
证券代码:300105 证券简称:龙源技术 公告编号:临 2025-053 烟台龙源电力技术股份有限公司关于使用 超募资金永久补充流动资金的公告 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。 烟台龙源电力技术股份有限公司(以下简称"公司"),于 2025 年 10 月 23 日召开了第六届董事会第十三次会议,审议 通过了《关于使用超募资金永久补充流动资金的议案》。同 意公司使用超募资金产生的利息 13,202.92 万元(实际使用 金额以资金转出当日专户余额为准)永久补充流动资金。本 议案尚须提交股东大会审议。具体情况如下: 2 单位:万元 序号 项目名称 项目总投资金额 使用募集资金 1 等离子体节能环保设备增产项目 63,435.00 36,965.00 2 等离子体低NOx燃烧推广工程项目 5,000.00 5,000.00 3 营销网络建设项目 4,500.00 4,500.00 4 其他与主营业务相关的营运资金 64,397.15 64,397.15 合计 110,862.15 (一)2010 年 12 月 3 日,根据本公司第一届董事会第 十四次 ...
龙源技术(300105) - 关于续聘中兴华会计师事务所为公司2025年度审计机构的公告
2025-10-23 08:30
股票代码:300105 股票简称:龙源技术 编号:临2025-054 烟台龙源电力技术股份有限公司(以下简称"公司")于 2025 年 10 月 23 日召开第六届董事会第十三次会议及第六届 监事会第十三次会议,审议通过了《关于续聘中兴华会计师 事务所为公司 2025 年度审计机构的议案》,拟续聘中兴华会 计师事务所(特殊普通合伙)(以下简称"中兴华")为公司 2025 年度审计机构。本议案尚须提交股东会审议。具体情况 如下: 一、拟续聘会计师事务所的基本信息 (一)机构信息 1、机构名称:中兴华会计师事务所(特殊普通合伙) 2、机构性质:特殊普通合伙企业 3、历史沿革:中兴华前身成立于 1993 年,2000 年改制 烟台龙源电力技术股份有限公司 关于续聘中兴华会计师事务所为公司2025 年度审计机构的公告 特别提示: 公司本次续聘会计师事务所符合财政部、国务院国资委、 证监会印发的《国有企业、上市公司选聘会计师事务所管理 办法》(财会〔2023〕4 号)的规定。 国家国防科技工业局颁发的《军工涉密业务服务安全保 密条件备案证书》。 8、是否曾从事过证券服务业务:是 9、投资者保护能力:中兴华计提职业风险基 ...