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宜通世纪:关于拟续聘会计师事务所的公告
Zheng Quan Ri Bao· 2025-08-15 13:28
Core Viewpoint - Yitong Century announced the reappointment of Guangdong Sinong Accounting Firm (Special General Partnership) as the auditing institution for the fiscal year 2025 [2] Company Summary - Yitong Century is continuing its relationship with Guangdong Sinong Accounting Firm for auditing services [2]
宜通世纪:第五届监事会第十一次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 12:49
Group 1 - The core point of the article is that Yitong Century announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary," during the 11th meeting of the 5th Supervisory Board [2] Group 2 - The announcement was made on the evening of August 15 [2] - The meeting was focused on reviewing and approving important financial documents [2] - The company is actively engaging in governance and transparency through its supervisory board meetings [2]
宜通世纪:第五届董事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 12:49
Group 1 - The company, Yitong Century, announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary" during the 13th meeting of the fifth board of directors [2]
8月15日重要公告一览
Xi Niu Cai Jing· 2025-08-15 10:20
Group 1 - Baiya Co., Ltd. achieved a net profit of 188 million yuan in the first half of 2025, a year-on-year increase of 4.64% [1] - The company reported an operating income of 1.764 billion yuan, up 15.12% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Group 2 - Leike Defense reported a net loss of 41.67 million yuan in the first half of 2025, compared to a loss of 66.43 million yuan in the same period last year [2] - The company achieved an operating income of 542 million yuan, a year-on-year increase of 9.77% [2] - Basic earnings per share were -0.03 yuan [2] Group 3 - Jinggong Technology achieved a net profit of 113 million yuan in the first half of 2025, a year-on-year increase of 15.55% [3] - The company reported an operating income of 1.061 billion yuan, up 10.31% year-on-year [3] - Basic earnings per share were 0.22 yuan [3] Group 4 - Yuejian Intelligent reported a net profit of 62.63 million yuan in the first half of 2025, a year-on-year increase of 46.99% [4] - The company achieved an operating income of 651 million yuan, up 13.22% year-on-year [4] - Basic earnings per share were 0.2436 yuan [4] Group 5 - Wanwei High-tech achieved a net profit of 256 million yuan in the first half of 2025, a year-on-year increase of 97.47% [6] - The company reported an operating income of 4.061 billion yuan, up 4.90% year-on-year [6] - Basic earnings per share were 0.122 yuan [6] Group 6 - Keli Equipment achieved a net profit of 82.78 million yuan in the first half of 2025, a year-on-year increase of 4.88% [7] - The company reported an operating income of 318 million yuan, up 12.41% year-on-year [7] - Basic earnings per share were 0.87 yuan [7] Group 7 - Jinwo Co., Ltd. achieved a net profit of 25.47 million yuan in the first half of 2025, a year-on-year increase of 94% [8] - The company reported an operating income of 614 million yuan, up 7.96% year-on-year [8] - Basic earnings per share were 0.21 yuan [8] Group 8 - Longyuan Technology achieved a net profit of 28.28 million yuan in the first half of 2025, a year-on-year increase of 135.6% [10] - The company reported an operating income of 362 million yuan, up 1.48% year-on-year [10] - Basic earnings per share were 0.0548 yuan [10] Group 9 - Guangting Information achieved a net profit of 42.92 million yuan in the first half of 2025, turning from loss to profit [13] - The company reported an operating income of 275 million yuan, up 26.88% year-on-year [13] - Basic earnings per share were 0.4633 yuan [13] Group 10 - Changjiang Materials achieved a net profit of 73.38 million yuan in the first half of 2025, a year-on-year increase of 5.03% [15] - The company reported an operating income of 513 million yuan, up 10.43% year-on-year [15] - Basic earnings per share were 0.5019 yuan [15] Group 11 - Yitong Century reported a net loss of 1.77 million yuan in the first half of 2025, compared to a profit of 35.87 million yuan in the same period last year [17] - The company achieved an operating income of 1.22 billion yuan, down 0.54% year-on-year [17] - Basic earnings per share were -0.0020 yuan [17] Group 12 - China Nuclear Construction signed new contracts worth 90.48 billion yuan in July 2025 [19] - The company achieved a cumulative operating income of 58.229 billion yuan [19] Group 13 - Yinlong Co., Ltd. signed a construction labor subcontracting contract worth 108 million yuan [21] - The contract is for the prefabrication of CRTSIII-type track slabs for a railway project [21] Group 14 - Xinan Century plans to apply for a comprehensive credit limit of no more than 50 million yuan from a bank [23] - The limit will be used for various business purposes including working capital loans [23] Group 15 - New Hongtai reported a net profit of 34.27 million yuan in the first half of 2025, a year-on-year decrease of 8.94% [25] - The company achieved an operating income of 308 million yuan, down 2.45% year-on-year [25] - Basic earnings per share were 0.23 yuan [25] Group 16 - Botong Co., Ltd. achieved a net profit of 13.33 million yuan in the first half of 2025, a year-on-year increase of 42.95% [26] - The company reported an operating income of 149 million yuan, up 5.23% year-on-year [26] - Basic earnings per share were 0.2135 yuan [26] Group 17 - Minfeng Special Paper reported a net profit of 15.07 million yuan in the first half of 2025, a year-on-year decrease of 68.88% [28] - The company achieved an operating income of 601 million yuan, down 23.21% year-on-year [28] - Basic earnings per share were 0.043 yuan [28] Group 18 - Changchun Yidong announced that a shareholder plans to reduce their stake by up to 2.97% [29] - The reduction period is from September 8, 2025, to December 5, 2025 [29] Group 19 - Jiukang Bio received an invention patent certificate for a reagent [30] - The patent involves the application of a specific enzyme in diagnostic reagents [30] Group 20 - Xuelang Environment announced the resignation of its general manager due to personal reasons [31] - The chairman will temporarily take over the general manager's responsibilities [31] Group 21 - Tailin Bio's subsidiary obtained a property certificate for industrial land [32] - The land area is 20,500 square meters with a usage period until July 6, 2075 [32] Group 22 - Changgao Electric New's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [33] Group 23 - Tianyoude Wine plans to use up to 147 million yuan of idle funds for cash management [34] Group 24 - Lingxiao Pump Industry used 5.9 million yuan of idle funds to purchase financial products [36] Group 25 - Mengke Pharmaceutical announced that a shareholder plans to reduce their stake by up to 3% [38] Group 26 - Kexiang Co., Ltd. plans to raise no more than 300 million yuan through a simplified procedure [40] Group 27 - Huagong Technology achieved a net profit of 911 million yuan in the first half of 2025, a year-on-year increase of 44.87% [42] - The company reported an operating income of 7.629 billion yuan, up 44.66% year-on-year [42] - Basic earnings per share were 0.91 yuan [42] Group 28 - Shanghai Jianke achieved a net profit of 23.76 million yuan in the first half of 2025, a year-on-year increase of 48.57% [43] - The company reported an operating income of 1.935 billion yuan, up 0.60% year-on-year [43] - Basic earnings per share were 0.06 yuan [43] Group 29 - Darui Electronics achieved a net profit of 132 million yuan in the first half of 2025, a year-on-year increase of 25.32% [44] - The company reported an operating income of 1.405 billion yuan, up 28.04% year-on-year [44] - Basic earnings per share were 1.00 yuan [44] Group 30 - Dongyangguang achieved a net profit of 613 million yuan in the first half of 2025, a year-on-year increase of 170.57% [45] - The company reported an operating income of 7.124 billion yuan, up 18.48% year-on-year [45] - Basic earnings per share were 0.209 yuan [45] Group 31 - Chongqing Beer reported a net profit of 865 million yuan in the first half of 2025, a year-on-year decrease of 4.03% [49] - The company achieved an operating income of 8.839 billion yuan, down 0.24% year-on-year [49] - Basic earnings per share were 1.79 yuan [49] Group 32 - Chongqing Beer announced that its subsidiary plans to increase capital by 600 million yuan [51] Group 33 - Meixin Technology announced that a shareholder plans to reduce their stake by up to 3% [53] Group 34 - Qipai Technology plans to raise no more than 159 million yuan through a private placement [55] Group 35 - Qipai Technology reported a net loss of 586.69 million yuan in the first half of 2025 [57] - The company achieved an operating income of 326 million yuan, up 4.09% year-on-year [57] - Basic earnings per share were -0.55 yuan [57] Group 36 - Huaying Technology reported a net loss of 476 million yuan in the first half of 2025 [59] - The company achieved an operating income of 721 million yuan, down 16.59% year-on-year [59] - Basic earnings per share were -0.1723 yuan [59] Group 37 - Best reported a net profit of 148 million yuan in the first half of 2025, a year-on-year increase of 3.30% [61] - The company achieved an operating income of 716 million yuan, up 2.73% year-on-year [61] - Basic earnings per share were 0.2966 yuan [61] Group 38 - Changliang Technology reported a net loss of 19.11 million yuan in the first half of 2025 [62] - The company achieved an operating income of 664 million yuan, down 5.64% year-on-year [62] - Basic earnings per share were -0.0236 yuan [62] Group 39 - Shunhao Co., Ltd. plans to use up to 35 million yuan of idle funds for entrusted wealth management [64] Group 40 - Weihede achieved a net profit of 65.97 million yuan in the first half of 2025, a year-on-year increase of 24.69% [66] - The company reported an operating income of 356 million yuan, up 38.37% year-on-year [66] - Basic earnings per share were 0.49 yuan [66] Group 41 - Huafa Co., Ltd. reported a net profit of 172 million yuan in the first half of 2025, a year-on-year decrease of 86.41% [67] - The company achieved an operating income of 38.199 billion yuan, up 53.46% year-on-year [67] - Basic earnings per share were 0.06 yuan [67] Group 42 - Mankun Technology achieved a net profit of 632 million yuan in the first half of 2025, a year-on-year increase of 62.30% [68] - The company reported an operating income of 760 million yuan, up 31.56% year-on-year [68] - Basic earnings per share were 0.43 yuan [68] Group 43 - Kelu Electronics achieved a net profit of 190 million yuan in the first half of 2025, turning from loss to profit [69] - The company reported an operating income of 2.573 billion yuan, up 34.66% year-on-year [69] - Basic earnings per share were 0.1144 yuan [69] Group 44 - Sanrenxing achieved a net profit of 144 million yuan in the first half of 2025, a year-on-year increase of 10.83% [71] - The company reported an operating income of 1.657 billion yuan, down 13.36% year-on-year [71] - Basic earnings per share were 0.68 yuan [71] Group 45 - Xinwei Communication achieved a net profit of 162 million yuan in the first half of 2025, a year-on-year decrease of 20.18% [72] - The company reported an operating income of 3.703 billion yuan, down 1.15% year-on-year [72] - Basic earnings per share were 0.1699 yuan [72] Group 46 - Yifan Pharmaceutical achieved a net profit of 304 million yuan in the first half of 2025, a year-on-year increase of 19.91% [72] - The company reported an operating income of 2.635 billion yuan, up 0.11% year-on-year [72] - Basic earnings per share were 0.25 yuan [72] Group 47 - *ST Chengchang achieved a net profit of 566 million yuan in the first half of 2025, turning from loss to profit [73] - The company reported an operating income of 201 million yuan, up 180.16% year-on-year [73] - Basic earnings per share were 0.2783 yuan [73] Group 48 - Rejing Bio announced that a controlling shareholder plans to reduce their stake by up to 1.08% [74] Group 49 - Jingu Co., Ltd. signed a strategic cooperation framework agreement with Luming Robotics [75]
宜通世纪(300310.SZ)发布上半年业绩,由盈转亏176.56万元
智通财经网· 2025-08-15 08:57
宜通世纪(300310.SZ)发布2025年半年度报告,报告期内,公司实现营业收入12.2亿元,同比下降 0.54%。归属于上市公司股东净亏损176.56万元。归属于上市公司股东的扣除非经常性损益净亏损 790.21万元。基本每股亏损0.002元。 ...
宜通世纪:2025年半年度净利润约-177万元
Mei Ri Jing Ji Xin Wen· 2025-08-15 08:19
Group 1 - The company Yitong Century (SZ 300310) reported a revenue of approximately 1.22 billion yuan for the first half of 2025, representing a year-on-year decrease of 0.54% [2] - The net profit attributable to shareholders of the listed company was a loss of approximately 1.77 million yuan [2] - The basic earnings per share showed a loss of 0.002 yuan [2]
宜通世纪:8月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 08:19
Group 1 - The company Yitong Century (SZ 300310, closing price: 6.49 yuan) held its 13th meeting of the 5th Board of Directors on August 14, 2025, using a combination of on-site and remote voting [2] - The meeting reviewed the proposal regarding the independent director's allowance for the 6th Board of Directors [2] - For the year 2024, the revenue composition of Yitong Century is as follows: communication services and equipment account for 81.66%, ICT business accounts for 10.07%, and the Internet of Things accounts for 8.27% [2]
宜通世纪(300310) - 子公司管理制度(2025年08月)
2025-08-15 08:16
宜通世纪科技股份有限公司 子公司管理制度 第一章 总 则 宜通世纪科技股份有限公司 子公司管理制度 第一条 为加强对宜通世纪科技股份有限公司(以下简称"公司"或"本公司") 子公司的管理,规范公司内部运作,维护公司和投资者利益,根据《中华人民共 和国公司法》(以下简称"《公司法》")等法律法规、规范性文件以及《深圳证 券交易所创业板股票上市规则》《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》等深圳证券交易所业务规则及《宜通世纪科技股 份有限公司章程》(以下简称"公司章程")的有关规定,结合公司情况,特制定 本制度。 第二条 本制度所称子公司是指公司持股比例为 50%以上的公司,或者能够 决定其董事会半数以上成员组成,或者通过协议或者其他安排能够实际控制的公 司或其他主体。 第三条 本制度适用于公司及公司的子公司。子公司董事、监事(如有,下 同)及高级管理人员应严格执行本制度,并应依照本制度及时、有效地做好管理、 指导、监督等工作。 第二章 子公司管理的基本原则 第四条 本制度旨在加强对子公司的管理,建立有效的控制机制,对公司的 治理、资源、资产、投资等运作进行风险控制,提高公司整 ...
宜通世纪(300310) - 董事会薪酬与考核委员会工作制度(2025年08月)
2025-08-15 08:16
宜通世纪科技股份有限公司 董事会薪酬与考核委员会工作制度 宜通世纪科技股份有限公司 董事会薪酬与考核委员会工作制度 第一章 总则 第一条 为建立和完善宜通世纪科技股份有限公司(以下简称"公司")董事(指非 独立董事,下同)及高级管理人员(以下简称"高管人员")的业绩考核与评价体系,制 订科学、有效的薪酬管理制度,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《宜通世纪科技股份有限公司章程》(以下简称"公司章程")的有关规定,公司董事会设 立董事会薪酬与考核委员会(以下简称"薪酬与考核委员会"),并制定本工作制度。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门工作机构,主要负 责制定董事、高级管理人员的考核标准并进行考核,制定、审查董事、高级管理人员的 薪酬政策与方案。薪酬与考核委员会对董事会负责。 本工作制度所称董事是指在公司支取薪酬的董事长、董事,高管人员是指公司的总 经理、副总经理、财务总监、董事会秘书和公司章程规定的其他人员。 第三条 薪酬与考核委员会成员应当受本工作制度的约束。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成,其中独立董事应过半数。 第五条 薪酬与 ...
宜通世纪(300310) - 总经理工作细则(2025年08月)
2025-08-15 08:16
宜通世纪科技股份有限公司 总经理工作细则 宜通世纪科技股份有限公司 总经理工作细则 第一章 总则 第一条 为促进宜通世纪科技股份有限公司(以下简称"公司")经营管理的制度化、 规范化、科学化,确保公司重大经营决策的正确性、合理性,提高民主决策、科学决策 水平,根据《中华人民共和国公司法》(以下简称"《公司法》")、《宜通世纪科技股 份有限公司章程》(以下简称"公司章程")制定本细则。 第二条 本细则旨在落实《公司法》、公司章程、董事会赋予总经理班子的职权, 明确其应履行的责任。 第二章 职责及分工 第三条 总经理由董事会聘任,主持公司日常经营和管理工作,组织实施董事会决 议,对董事会负责。 第四条 总经理行使下列职权: (一)主持公司的生产经营管理工作,组织实施董事会决议,并向董事会报告工作; (二)组织实施公司年度经营计划和投资方案; (三)拟订公司内部管理机构设置方案; (四)拟订公司的基本管理制度; (五)制订公司的具体规章; (六)提请董事会聘任或者解聘公司副总经理、财务总监和技术总监; (七)决定聘任或者解聘除应由董事会聘任或者解聘以外的管理人员; (八)拟订公司职工的工资、福利、奖惩制度,决定公司 ...