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和顺电气:与上海京能签订1.95亿元设备采购合同
news flash· 2025-07-09 10:52
Core Viewpoint - HeShun Electric has signed a procurement contract worth 195 million yuan with Shanghai Jingneng Lingjin New Energy Development Co., Ltd for mobile power comprehensive systems, which is expected to positively impact the company's operating performance in the current and future years [1]. Group 1 - The total contract value is 195 million yuan, including tax [1]. - The contract is categorized as a routine business contract for the company [1]. - The expected positive impact on the company's operating performance is highlighted for both the current and future years [1].
和顺电气:中标1.95亿元移动电源综合系统项目
news flash· 2025-07-09 10:51
Core Viewpoint - The company has signed a procurement contract with Shanghai Jingneng Lingjin New Energy Development Co., Ltd. for mobile power comprehensive systems, which is expected to positively impact the company's operating performance in the current and future years [1] Group 1: Contract Details - The contract is classified as a routine operational contract and does not require approval from the board of directors or shareholders [1] - The total contract value for the equipment, including tax, is 195 million yuan [1] - The project requires a total of 30 sets of equipment, which will be delivered in batches over a supply period of 3 years [1] Group 2: Financial Implications - A performance bond of 3 million yuan is required for the contract [1] - The execution of this contract is anticipated to have a positive effect on the company's operating results for the current year and beyond [1]
和顺电气: 上海市锦天城律师事务所关于公司2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-05-12 11:32
Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Suzhou Industrial Park Heshun Electric Co., Ltd. [1][2] - The law firm confirmed that it conducted necessary verifications and audits in accordance with relevant laws and regulations, ensuring the accuracy and legality of the conclusions drawn in the legal opinion [2][11] - The meeting was convened by the company's board of directors, with the decision made on April 17, 2025, to hold the annual general meeting [2][3] Group 2 - The notice for the annual general meeting was published on April 21, 2025, on the Shenzhen Stock Exchange website, providing details such as the meeting date, time, and voting procedures [3][4] - The meeting took place on May 12, 2025, at 14:00, utilizing both on-site and online voting methods [3][4] - A total of 5 shareholders attended the meeting in person, representing 72,168,116 shares, which is 28.4256% of the total shares [5][6] Group 3 - The voting results indicated that 72,723,316 shares were in favor of the proposals, accounting for 39,000 shares or 0.0535% of the voting rights held by attending shareholders [6][7] - Among minority investors, 856,996 shares were voted in favor, representing 79.5359% of their holdings, while 181,500 shares were against, making up 16.8446% [7][10] - The law firm concluded that the procedures for convening and conducting the meeting, as well as the qualifications of attendees and voting processes, complied with relevant laws and regulations [11][12]
和顺电气(300141) - 上海市锦天城律师事务所关于公司2024年年度股东大会法律意见书
2025-05-12 10:30
上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州工业园区和顺电气股份有限公司 2024 年年度股东大会 法律意见书 地址:上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 楼 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州工业园区和顺电气股份有限公司 2024 年年度股东大会法律意见书 致:苏州工业园区和顺电气股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受苏州工业园区和顺电气股 份有限公司(以下简称"公司")委托,委派本所律师出席公司 2024 年年度股东 大会(以下简称"本次股东大会")的有关事宜,根据《中华人民共和国公司法》 (以下简称《公司法》)、《上市公司股东会规则》等法律、法规和其他规范性文 件以及《苏州工业园区和顺电气股份有限公司章程》(以下简称"《公司章程》") 的有关规定,出具本法律意见书。 一、本次股东大会召集人资格及召集、召开的程序 (一)本次股东大会的召集 经核查,公司本次股东大会由公司董事会召集。2025 年 4 月 17 日,公司召 ...
和顺电气(300141) - 苏州工业园区和顺电气股份有限公司2024年年度股东大会决议公告
2025-05-12 10:30
证券代码:300141 证券简称:和顺电气 编号:2025-018 苏州工业园区和顺电气股份有限公司 3、会议召集人:苏州工业园区和顺电气股份有限公司董事会。 2024年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、误导性陈述或者重大遗漏。 特别提示: 一、 会议召开和出席情况 (一)会议召开情况 1、会议时间: 现场会议时间为:2025 年 5 月 12 日(星期一)下午 14:00; (1)通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 5 月 12 日上午 9:15—9:25,9:30—11:30 和下午 13:00—15:00; (2)通过深圳证券交易所互联网投票系统进行网络投票的具体时间为: 2025 年 5 月 12 日 9:15-15:00。 2、现场会议地点:苏州工业园区和顺路 8 号公司办公大楼五楼会议室。 4、会议召开方式:采取现场投票和网络投票相结合的表决方式。 1、本次股东大会召开期间无变更、否决或者修改议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 3、会议召开和出席情况 5、会议主持人:公司董事长王东先 ...
今日109只股长线走稳 站上年线
Market Overview - The Shanghai Composite Index closed at 3352.00 points, above the annual line, with a change of 0.28% [1] - The total trading volume of A-shares reached 13,217.97 million yuan [1] Stocks Breaking Annual Line - A total of 109 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Landun Optoelectronics (300862) with a deviation rate of 8.84% and a daily increase of 9.64% [1] - Sichuan Chuang (600990) with a deviation rate of 8.81% and a daily increase of 10.00% [1] - Siter Technology (300608) with a deviation rate of 8.16% and a daily increase of 9.37% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - New Jingang (300629) with a daily increase of 7.08% and a deviation rate of 6.63% [1] - Hongtian Co., Ltd. (603800) with a daily increase of 6.83% and a deviation rate of 5.89% [1] - Cambridge Technology (603083) with a daily increase of 10.00% and a deviation rate of 5.65% [1] Summary of Stocks with Lower Deviation Rates - Stocks that have just crossed the annual line with lower deviation rates include: - Huadian International (600027) with a deviation rate of 3.62% [1] - ST Asia Pacific (000691) with a deviation rate of 3.61% [1] - Energy Saving Iron (300197) with a deviation rate of 3.53% [1]
和顺电气2025年一季度业绩大幅下滑,需关注费用控制与应收账款
Zheng Quan Zhi Xing· 2025-04-24 23:35
Core Viewpoint - The financial performance of Heshun Electric in Q1 2025 shows significant deterioration, with substantial declines in revenue and net profit, indicating serious operational challenges [1][6]. Revenue and Profitability - The total operating revenue for the company was 51.19 million yuan, a decrease of 26.67% compared to the same period last year [1]. - The net profit attributable to the parent company was -13.22 million yuan, a year-on-year decline of 1642.55% [1]. - The non-recurring net profit was -13.68 million yuan, down 4297.4% year-on-year [1]. Profit Margins - The gross profit margin was 21.17%, a decrease of 16.82 percentage points year-on-year [2]. - The net profit margin was -26.21%, a decrease of 2278.5 percentage points year-on-year [2]. Expense Management - The proportion of the three major expenses (selling, administrative, and financial expenses) to revenue increased from 17.98% in the same period last year to 35.04%, an increase of 94.88% [3]. - This indicates significant challenges in expense control, necessitating further optimization of the cost structure [3]. Accounts Receivable - As of the end of the reporting period, accounts receivable amounted to 315 million yuan, an increase of 16.64% compared to the same period last year [4]. - While the company's cash assets are healthy, the growth in accounts receivable may impact cash flow, warranting close monitoring [4]. Per Share Metrics - The net asset per share was 2.53 yuan, a decrease of 4.17% year-on-year [5]. - The operating cash flow per share was -0.24 yuan, a decrease of 321.32% year-on-year [5]. - The earnings per share were -0.05 yuan, a decrease of 1632.35% year-on-year [5]. Overall Summary - Overall, Heshun Electric's financial performance in Q1 2025 is weak, with significant declines in revenue and net profit, challenges in expense management, and rapid growth in accounts receivable [6]. - The company needs to implement effective measures to improve operational conditions, enhance expense management, and recover accounts receivable [6].
和顺电气(300141) - 苏州工业园区和顺电气股份有限公司关于收到中标通知书的公告
2025-04-24 11:04
证券代码:300141 证券简称:和顺电气 公告编号:2025-017 2、招标人:上海京能领金新能源发展有限公司 3、中标人:苏州工业园区和顺电气股份有限公司 4、中标单价:692.1942 万元/套 苏州工业园区和顺电气股份有限公司 关于收到中标通知书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏。 苏州工业园区和顺电气股份有限公司(以下简称"公司")于 2025 年 4 月 23 日披露了《关于项目预中标的提示性公告》(公告编号:2025-015)。近日,公 司收到招标代理机构中恒德佳工程咨询有限公司发来的《中标通知书》,确定公 司为中标供应商。现将具体事项公告如下: 一、中标项目情况 1、项目名称:京能领金双碳机械电气化项目 5、项目概况:本次招标内容为移动电源综合系统,本批次招标数量约 30 套。公司本次中标金额约 2.08 亿元。 6、合同签署:自中标通知书发出之日起三十日内与招标人上海京能领金新 能源发展有限公司签订采购合同。 二、招标人基本情况 1、基本情况 招标人名称:上海京能领金新能源发展有限公司 成立日期:2025年2月28日 企业性质 ...
和顺电气:2025一季报净利润-0.13亿 同比下降1400%
Tong Hua Shun Cai Bao· 2025-04-23 10:19
Group 1 - The article discusses financial performance metrics for various companies, highlighting significant changes in percentages and values over the years [1][2] - A notable decline in certain metrics is observed, such as a -1632.35% change in one category from 2023 to 2025 [1] - The overall financial landscape shows a mixed performance, with some companies experiencing growth while others face declines [2] Group 2 - Specific financial figures are provided, including a total of 13910.79 million with a 55.06% change, indicating a substantial impact on the overall financial health [2] - Individual company performances are detailed, with Morgan Stanley & Co. International reporting 197.99 million, reflecting a 0.78% change [2] - Barclays Bank PLC shows a performance of 95.73 million, with a 0.38% change, indicating stable but modest growth [2]
和顺电气(300141) - 2025 Q1 - 季度财报
2025-04-23 10:15
Financial Performance - The company's revenue for Q1 2025 was ¥51,185,524.26, a decrease of 26.67% compared to ¥69,801,775.18 in the same period last year[5] - The net loss attributable to shareholders was ¥13,218,635.80, representing a significant decline of 1,642.55% from a profit of ¥856,935.81 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0521, down 1,632.35% from ¥0.0034 in the same quarter last year[5] - Net profit for the period was a loss of ¥13,413,285.15 compared to a profit of ¥839,660.49 in the previous period, indicating a significant downturn[18] - The company's operating profit turned negative at ¥-13,559,737.17, compared to a positive operating profit of ¥1,343,199.90 in the prior year[17] - The company reported a total comprehensive loss of ¥13,413,285.15 for the period, compared to a comprehensive income of ¥839,660.49 in the previous year[18] Cash Flow - The net cash flow from operating activities was negative at ¥62,130,331.37, a decrease of 321.32% compared to ¥28,072,259.32 in Q1 2024[5] - Cash flow from operating activities was ¥53,531,808.41, compared to ¥118,525,086.39 in the previous period, indicating a significant decrease in cash inflow[20] - Total cash outflow from operating activities was $117,792,938.00, compared to $97,828,871.49 previously[21] - The company paid $14,082,324.54 in employee-related cash payments, an increase from $10,477,110.02[21] - The net cash flow from investment activities was -$57,025,320.74, compared to $6,843,961.04 in the prior period[21] - Cash inflow from financing activities totaled $10,000,000.00, down from $15,000,000.00 previously[22] - The net cash flow from financing activities was $4,940,662.52, compared to $14,407,090.27 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,024,580,313.00, a decrease of 4.22% from ¥1,069,673,254.79 at the end of the previous year[5] - Total liabilities decreased from ¥714,115,657.87 to ¥673,101,356.35, a decline of about 5.8%[14] - Total equity decreased to ¥651,296,376.56 from ¥658,221,399.71, a decline of approximately 1.3% year-over-year[17] - The total number of common shareholders at the end of the reporting period is 18,556, with the top 10 shareholders holding a combined 52.56% of shares[9] - The largest shareholder, Yao Jianhua, holds 23.85% of shares, totaling 60,553,999 shares[9] Expenses - Research and development expenses increased by 59.19% to ¥7,376,398.96, driven by investments in new markets and products[8] - The company reported a 66.61% increase in management expenses, totaling ¥12,338,331.31, primarily due to equity incentive costs[8] - The company recorded a debt restructuring loss of ¥234,700.00, marking a 1,177.92% increase in other operating expenses[8] - Total operating costs decreased to ¥66,288,395.63 from ¥69,652,607.01, a reduction of about 5.4% year-over-year[17] Investments - The investment income rose by 138.87% to ¥1,090,020.26, attributed to increased returns from structured deposit investments[8] - The company reported a significant increase in trading financial assets from ¥135,124,205.49 to ¥193,022,500.00, an increase of approximately 42.7%[13] Shareholder Information - The company has a total of 1,095,840 shares under lock-up, which are high-level executive shares[11] - The top 10 shareholders include both individual and corporate entities, with Suzhou Green Pulse Electric Holding (Group) Co., Ltd. holding 20% of shares[9] - The company has no preferred shareholders as indicated in the report[10] Other Information - The company's cash and cash equivalents decreased from ¥231,631,403.67 to ¥114,351,143.16, a decline of approximately 50.5%[13] - Accounts receivable increased slightly from ¥310,295,404.52 to ¥315,241,075.38, reflecting a growth of about 1.5%[13]