CHANGHONG TECHNOLOGY(300151)
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昌红科技: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:35
Meeting Overview - The sixth supervisory board's thirteenth meeting was held on August 21, 2025, in a designated meeting room, with all supervisors present and the company secretary in attendance [1]. Meeting Resolutions - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or misleading statements [1]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1]. Fund Management - The company confirmed compliance with regulations regarding the management of raised funds, ensuring that there were no violations in the use of these funds [2]. - The decision to postpone certain fundraising projects was made based on objective circumstances, and it will not adversely affect the company's operations or the implementation of fundraising projects [2]. - The postponement aligns with the company's strategic development plan and is expected to enhance the efficiency of fund utilization, with unanimous approval from the supervisory board [2].
昌红科技:2025年半年度报告
Zheng Quan Ri Bao· 2025-08-21 13:46
证券日报网讯 8月21日晚间,昌红科技发布公告称,2025年上半年公司实现营业收入497,649,264.30 元,同比增长2.95%。 (文章来源:证券日报) ...
昌红科技:聘任公司财务负责人
Zheng Quan Ri Bao Wang· 2025-08-21 13:42
证券日报网讯8月21日晚间,昌红科技(300151)发布公告称,公司于2025年8月21日召开第六届董事会 第十七次会议,审议通过了《关于变更财务负责人的议案》,同意聘任李纳女士为公司财务负责人。 ...
昌红科技:第六届董事会第十七次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:34
Group 1 - The company Changhong Technology announced the approval of several proposals during the 17th meeting of its sixth board of directors, including the proposal for the 2025 semi-annual report and its summary [2]
昌红科技:第六届监事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:34
(文章来源:证券日报) 证券日报网讯 8月21日晚间,昌红科技发布公告称,公司第六届监事会第十三次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等多项议案。 ...
昌红科技:上半年归母净利润3087.86万元,同比下降29.18%
Xin Lang Cai Jing· 2025-08-21 11:13
Group 1 - The company reported a revenue of 498 million yuan for the first half of the year, representing a year-on-year increase of 2.95% [1] - The net profit attributable to shareholders of the listed company was 30.88 million yuan, showing a year-on-year decline of 29.18% [1] - The basic earnings per share were 0.06 yuan [1]
昌红科技:8月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 11:08
Group 1 - The company Changhong Technology (SZ 300151) announced its sixth board meeting on August 21, 2025, to review the half-year report and its summary [1] - For the year 2024, the revenue composition of Changhong Technology is as follows: OA industry accounts for 71.93%, medical industry accounts for 27.6%, and others account for 0.47% [1] - As of the report date, the market capitalization of Changhong Technology is 7.9 billion yuan [1]
昌红科技:2025年半年度净利润约3088万元,同比下降29.18%
Mei Ri Jing Ji Xin Wen· 2025-08-21 08:29
Group 1 - The company Changhong Technology (SZ 300151) reported a revenue of approximately 498 million yuan for the first half of 2025, representing a year-on-year increase of 2.95% [2] - The net profit attributable to shareholders of the listed company was approximately 30.88 million yuan, showing a year-on-year decrease of 29.18% [2] - The basic earnings per share were 0.06 yuan, which is a year-on-year decrease of 25% [2]
昌红科技(300151.SZ):上半年净利润3087.86万元 同比下降29.18%
Ge Long Hui A P P· 2025-08-21 08:24
格隆汇8月21日丨昌红科技(300151.SZ)公布2025年半年度报告,上半年公司实现营业收入4.98亿元,同 比增长2.95%;归属于上市公司股东的净利润3087.86万元,同比下降29.18%;归属于上市公司股东的扣 除非经常性损益的净利润2429.57万元,同比下降28.60%;基本每股收益0.06元。 ...
昌红科技涨6.48%,华鑫证券一个月前给出“买入”评级
Sou Hu Cai Jing· 2025-08-21 08:21
Core Viewpoint - Changhong Technology (300151) shows a strong upward trend with a 6.48% increase, closing at 14.79 yuan, supported by a positive research report predicting steady growth in both the medical and semiconductor sectors [1] Financial Summary - For Q1 2025, Changhong Technology reported a main revenue of 249 million yuan, a year-on-year increase of 6.7%, while net profit attributable to shareholders decreased by 28.94% to 17.73 million yuan [1] - The company's debt ratio stands at 33.51%, with investment income at -496,100 yuan and financial expenses at 3.43 million yuan, resulting in a gross margin of 24.22% [1] Analyst Ratings - The recent report from Huaxin Securities gives Changhong Technology a "Buy" rating, with projected revenues for 2025-2027 at 1.185 billion, 1.401 billion, and 1.687 billion yuan respectively, and EPS estimates of 0.24, 0.32, and 0.43 yuan [1] - The current price-to-earnings (PE) ratios are projected at 50.7, 38.4, and 28.1 times for the respective years [1] - Over the past 90 days, one institution has rated the stock, with a "Buy" rating [1] Investment Flow - In the last three months, the net inflow of financing reached 20.84 million yuan, indicating an increase in financing balance, while the net inflow of securities lending was 106,900 yuan, also showing an increase in the securities lending balance [1]