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锦富技术(300128) - 关于为子公司提供担保的进展公告
2025-06-25 09:45
证券代码:300128 证券简称:锦富技术 公告编号:2025-041 苏州锦富技术股份有限公司 关于为子公司提供担保的进展公告 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。 为满足子公司业务发展及实际经营需要,在 2024 年度股东大会审议批准的 担保额度范围内,本次公司将子公司长沙市芯星新能源科技有限公司部分未使用 的担保额度调剂至子公司苏州英硕,具体情况如下: 单位:万元 | 担保方 | 被担保方 | 已审批担保 | | 未使用担保 | 本次调剂担保 | 调剂后剩余可 | | --- | --- | --- | --- | --- | --- | --- | | | | 额度 | | 额度 | 额度 | 使用担保额度 | | 苏州锦富技术股 | 长沙市芯星新能 | 1,000 | | 800 | -550 | 250 | | 份有限公司 | 源科技有限公司 | | | | | | | 苏州锦富技术股 | 苏州英硕新材料 | | 0 | 0 | 550 | 550 | | 份有限公司 | 科技有限公司 | | | | | | 一、担保情况概述 苏州锦富技 ...
锦富技术(300128) - 关于子公司为公司提供担保的公告
2025-06-24 10:45
证券代码:300128 证券简称:锦富技术 公告编号:2025-039 苏州锦富技术股份有限公司 关于子公司为公司提供担保的公告 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、担保情况概述 苏州锦富技术股份有限公司(以下简称"公司")控股子公司江苏锦天驰新 材料科技有限公司(以下简称"锦天驰")拟以其持有的泰兴天马化工有限公司 (以下简称"天马化工")100%股权为公司向中国民生银行股份有限公司苏州分 行(以下简称"民生银行苏州分行")申请的 3,500 万元并购贷款增加提供质押 担保。 本次担保事项属于上市公司控股子公司对上市公司提供的担保,根据《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》《公司 章程》的相关规定,无需提交公司董事会或股东大会审议。现将具体担保情况披 露如下: 二、被担保人基本情况 公司名称:苏州锦富技术股份有限公司 成立日期:2004 年 3 月 29 日 注册地点:江苏省苏州工业园区江浦路 39 号 法定代表人:顾清 注册资本:129911.5412 万人民币 经营范围:一般项目:新材料技术研发;新兴 ...
锦富技术(300128) - 关于公司及子公司为子公司提供担保的公告
2025-06-24 10:45
证券代码:300128 证券简称:锦富技术 公告编号:2025-040 苏州锦富技术股份有限公司 关于公司及子公司为子公司提供担保的公告 苏州锦富技术股份有限公司(以下简称"公司")于 2025 年 3 月 12 日召开 第六届董事会第十八次(临时)会议,审议通过了《关于公司 2025 年度对外担 保预计的议案》,并于 2025 年 6 月 24 日召开的 2024 年度股东大会审议通过了 上述议案,同意公司 2025 年度为全资子公司及控股子公司的借款提供总计不超 过人民币 5.95 亿元的担保额度,其中对控股子公司常熟明利嘉金属制品有限公 司(以下简称"常熟明利嘉")提供不超过 5,000 万元的担保额度、对控股子公 司苏州奥英创智科技有限公司(以下简称"奥英创智")提供不超过 4,000 万元 的担保额度;且在符合法律法规及相关规定的前提下,本次预计提供的担保总额 度可在各被担保方以及公司合并报表范围内的其他控股子公司(包括有效期内新 增或新设子公司)之间进行调剂。具体情况请详见公司于 2025 年 3 月 13 日在巨 潮资讯网(www.cninfo.com.cn)披露的《关于公司 2025 年度对外 ...
锦富技术(300128) - 2024年度股东大会决议公告
2025-06-24 10:18
证券代码:300128 证券简称:锦富技术 公告编号:2025-038 苏州锦富技术股份有限公司 2024 年度股东大会决议公告 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。 特别提示: 1、本次股东大会不存在否决议案的情形; 2、本次股东大会不存在涉及变更前次股东大会决议的情形; 3、本次股东大会采取现场投票和网络投票表决相结合的方式召开。 一、会议召开和出席情况 1、苏州锦富技术股份有限公司(以下简称"公司")2024 年度股东大会(以 下简称"本次股东大会"或"会议")会议通知于 2025 年 6 月 4 日以公告形式 发出。 2、会议召开方式:本次股东大会采取现场投票及网络投票表决相结合的方 式召开。 3、会议召开时间 (1)现场会议召开时间:2025 年 6 月 24 日(星期二)下午 14:30; (2)网络投票时间:2025 年 6 月 24 日。其中,通过深圳证券交易所交易 系统进行网络投票的时间为 2025 年 6 月 24 日上午 9:15—9:25,9:30—11:30, 下午 13:00-15:00;通过深圳证券交易所互联网投票系统投 ...
锦富技术(300128) - 北京国枫律师事务所关于苏州锦富技术股份有限公司2024年度股东大会的法律意见书
2025-06-24 10:18
北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话:010-88004488/66090088 传真:010-66090016 邮编:100005 北京国枫律师事务所 关于苏州锦富技术股份有限公司 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0333 号 致:苏州锦富技术股份有限公司(贵公司) 北京国枫律师事务所(以下简称"本所")接受贵公司的委托,指派律师出席并见 证贵公司 2024 年度股东大会(以下简称"本次会议")。 本所律师根据《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》")、《上市公司股东会规则》(以下简称 "《股东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律 业务管理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证券法 律业务执业规则》")等相关法律、行政法规、规章、规范性文件及《苏州锦富技术股份 有限公司章程》(以下简称"《公司章程》")的规定,就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜,出具本法律意见书。 对 ...
创世纪: 最近一年的财务报告及其审计报告以及最近一期的财务报告
Zheng Quan Zhi Xing· 2025-06-20 10:13
Company Overview - The company is named Guangdong Genesis Intelligent Equipment Group Co., Ltd. and is registered in Dongguan, Guangdong Province with a registered capital of RMB 1,664.862589 million [1] - The company operates in the general equipment manufacturing industry and its business scope includes manufacturing specialized equipment, technical services, and sales of various products including industrial robots and medical devices [1] Financial Reporting Basis - The financial statements are prepared based on the assumption of going concern and comply with the latest accounting standards issued by the Ministry of Finance [1][2] - The accounting period for the company runs from January 1 to December 31 each year [1] Important Accounting Policies - The company follows the enterprise accounting standards and has established criteria for determining the significance of various financial items, such as recognizing receivables exceeding 0.5% of total assets as significant [1][2] - The company uses historical cost, replacement cost, net realizable value, present value, and fair value as measurement attributes for its financial reporting [1][2] Consolidation and Control - The company determines the scope of its consolidated financial statements based on control, which is defined as having power over the investee and the ability to influence returns [5] - The company applies the equity method for long-term equity investments in entities where it has significant influence but does not control [19][21] Financial Instruments - Financial assets are classified based on the company's business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value [9][11] - The company recognizes expected credit losses for financial assets based on a simplified model, ensuring that loss provisions are made for the entire duration of the financial instruments [13][15] Inventory and Contract Assets - Inventory is measured at the lower of cost and net realizable value, with a perpetual inventory system in place [16] - Contract assets are recognized when the company has transferred goods or services to customers and has the right to receive payment [17] Non-current Assets and Discontinued Operations - Non-current assets held for sale are measured at fair value less costs to sell, and impairment losses are recognized if the carrying amount exceeds this fair value [18] - The company defines discontinued operations as components that represent a separate major line of business or geographical area that has been disposed of or classified as held for sale [18]
锦富技术:持续推进机器人检测领域合作 预计今年内将有订单落地
Core Viewpoint - Jinfu Technology's robotics business segment is gaining significant market attention, with investors actively inquiring about its progress [1] Group 1: Business Development - Jinfu Technology's subsidiary, Maizhi Technology, has received on-site research from multiple institutional investors focusing on the robotics business [1] - The company is actively laying out its robotics business, concentrating on three main directions for commercialization [1] - In the robotics testing field, Jinfu Technology is collaborating with various domestic and international robot manufacturers, expecting orders to materialize within this year [1] - Maizhi Technology is deeply involved in product development for an American educational robotics company, aiming to expand its overseas market presence [1] - The company is customizing development based on the needs of different application scenarios and clients, leveraging partnerships with leading domestic robotic dog manufacturers [1] Group 2: Industry Insights - According to Qichacha data, there are over 890,000 existing robot-related enterprises in China, with approximately 91,000 newly registered in 2025 [1] - The registration trend of robot-related companies has shown a year-on-year increase over the past five years, indicating a growing focus on the robotics detection business market [1] Group 3: Technological Advantages - Maizhi Technology has unique advantages in the electronic testing equipment field, particularly in optical visual inspection and intelligent testing [2] - The company has a deep understanding of industrial product processing, having customized automated production lines for various manufacturers, including Corning and Amazon [2] - Jinfu Technology emphasizes the lack of standardized testing systems for robotics in China, positioning Maizhi Technology to create a comprehensive testing solution based on its extensive technical reserves and experience [2] - The company is currently engaging with potential clients for its robotic inspection solutions, leveraging its global leadership in visual inspection [2]
每周股票复盘:锦富技术(300128)为子公司提供总计不超过4.9亿担保
Sou Hu Cai Jing· 2025-06-13 23:28
截至2025年6月13日收盘,锦富技术(300128)报收于5.15元,较上周的5.38元下跌4.28%。本周,锦富 技术6月12日盘中最高价报5.45元。6月13日盘中最低价报5.14元。锦富技术当前最新总市值66.9亿元, 在电池板块市值排名52/95,在两市A股市值排名2286/5150。 公司公告汇总 锦富技术发布关于为子公司提供担保的进展公告,2024年度为全资子公司及控股子公司提供总计不超过 人民币4.9亿元的担保额度。2025年1月23日、2月26日、5月30日,公司分别披露了担保进展公告,将江 苏泰合锦、东莞锦富迪奇电子、江苏美锦未使用的担保额度共5500万元调剂至常熟明利嘉使用。常熟明 利嘉因经营发展需要,拟向广州工控万宝融资租赁有限公司申请不超过1000万元人民币融资租赁业务, 租赁期限12个月,由公司及泰兴市智光环保科技有限公司提供担保,并由公司提供反担保。常熟明利嘉 注册资本500万元,公司持股65%,截至2025年3月31日,资产总额18536.86万元,净资产6026.49万元。 本次担保生效后,公司对子公司实际担保总余额不超过34446.20万元,占公司最近一期经审计的归属于 上 ...
锦富技术(300128) - 关于为子公司提供担保的进展公告
2025-06-11 10:00
证券代码:300128 证券简称:锦富技术 公告编号:2025-037 苏州锦富技术股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 苏州锦富技术股份有限公司(以下简称"公司")于 2024 年 4 月 26 日召开 第六届董事会第十一次(临时)会议,审议通过了《关于公司 2024 年度对外担 保预计的议案》,并于 2024 年 6 月 28 日召开 2023 年度股东大会审议通过了上 述议案,同意公司 2024 年度为全资子公司及控股子公司的借款提供总计不超过 人民币 4.9 亿元的担保额度,其中对控股子公司常熟明利嘉金属制品有限公司 (以下简称"常熟明利嘉")提供不超过 4,000 万元的担保额度,且在符合法律 法规及相关规定的前提下,各被担保方的额度可以进行调剂。具体情况请详见公 司于 2024 年 4 月 29 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于公司 2024 年度对外担保预计的公告》(公告编号:2024-035)。 公司分别于 2025 年 1 月 23 日、 ...
锦富技术接受调研 机器人业务多领域推进
Group 1 - The core viewpoint of the articles highlights the ongoing focus on the robotics sector, with Jinfu Technology (300128) detailing its advancements in the field and outlining three main directions for commercializing its robotics business: testing, complete line OEM, and secondary development [1][2] - Jinfu Technology has defined three business directions in the robotics field: 1) In the testing area, the company is collaborating with various domestic and international robot manufacturers, expecting orders to materialize within the year; 2) In complete line OEM, its subsidiary, Maizhi Technology, is deeply involved in product development for a U.S. educational robotics company, aiming to expand its overseas market presence; 3) In secondary development, the company is customizing solutions based on mainstream robotic dog manufacturers for specific applications [1][2] - The company emphasizes that there are currently no standardized testing processes in the robotics industry, and it is working with leading robot companies to explore testing standards, leveraging its unique advantages in optical visual inspection and intelligent testing [2] Group 2 - Jinfu Technology is actively optimizing its industrial layout by divesting non-core business segments and concentrating resources on high-tech sectors such as new materials and robotics, aligning with industry development trends to foster new productive forces [3] - The policy support and rapid development of humanoid robots are expanding the commercial space for robotics, with the Ministry of Industry and Information Technology's "14th Five-Year Plan" setting a target of 500 industrial robots per 10,000 people by 2025, doubling from 2020 [2] - According to Tianfeng Securities, the global humanoid robot market is projected to grow from $2.16 billion in 2023 to $20.6 billion by 2029, with a compound annual growth rate of 57%, indicating that related industry chain companies will benefit in the long term [2]