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楚天科技:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:06
每经AI快讯,楚天科技(SZ 300358,收盘价:9.43元)10月27日晚间发布公告称,公司第六届第三次 董事会会议于2025年10月27日以现场及通讯结合方式召开。会议审议了《关于公司2025年第三季度报告 的议案》等文件。 2025年1至6月份,楚天科技的营业收入构成为:制药行业占比99.72%,其他业务占比0.28%。 截至发稿,楚天科技市值为56亿元。 (记者 王晓波) 每经头条(nbdtoutiao)——独家丨民营船王入主杉杉集团横生枝节 重整联合体浮现神秘组局人 ...
楚天科技(300358.SZ)发布前三季度业绩,归母净利润8446.35万元,增长145.11%
智通财经网· 2025-10-27 08:53
智通财经APP讯,楚天科技(300358.SZ)发布2025年三季度报告,该公司前三季度营业收入为38.96亿 元,同比减少6.60%。归属于上市公司股东的净利润为8446.35万元,同比增长145.11%。归属于上市公 司股东的扣除非经常性损益的净利润为2863.27万元,同比增长113.55%。基本每股收益为0.1431元。 ...
楚天科技(300358) - 2025年第三季度报告披露提示性公告
2025-10-27 08:16
楚天科技股份有限公司(以下简称"公司")于 2025 年 10 月 27 日召开第六 届董事会第三次会议,审议通过了《关于公司 2025 年第三季度报告的议案》。公 司 2025 年第三季度报告全文于 2025 年 10 月 28 日在中国证监会指定的创业板信 息披露网站 http://www.cninfo.com.cn 上披露,敬请投资者查阅。 | 证券代码:300358 | 证券简称:楚天科技 | 公告编号:2025-060 号 | | --- | --- | --- | | 债券代码:123240 | 债券简称:楚天转债 | | 楚天科技股份有限公司 2025 年第三季度报告披露提示性公告 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。 特此公告。 楚天科技股份有限公司董事会 2025 年 10 月 27 日 ...
楚天科技(300358) - 第六届董事会第三次会议决议公告
2025-10-27 08:15
| 证券代码:300358 | 证券简称:楚天科技 | 公告编号:2025-059 号 | | --- | --- | --- | | 债券代码:123240 | 债券简称:楚天转债 | | 经审议,董事会认为:公司 2025 年第三季度报告内容真实、准确、完整地 反映了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。 具体内容详见同日巨潮资讯网(www.cninfo.com.cn)披露的《公司 2025 年第三季度报告》。 表决情况:同意 13 票,反对 0 票,弃权 0 票。 二、备查文件 楚天科技股份有限公司 第六届董事会第三次会议决议公告 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。 楚天科技股份有限公司(以下简称"公司")第六届董事会第三次会议于 2025 年 10 月 27 日以现场及通讯结合方式召开,会议通知于 2025 年 10 月 17 日 以电子邮件方式送达给全体董事。本次会议由公司董事长唐岳先生召集,应出席 董事 13 人,实际出席董事 13 人,公司非董事高管列席会议,符合《公司法 ...
楚天科技:第三季度净利润为9676.81万元,同比增长192.50%
Xin Lang Cai Jing· 2025-10-27 08:09
楚天科技公告,第三季度营收为14.79亿元,同比增长10.17%;净利润为9676.81万元,同比增长 192.50%。前三季度营收为38.96亿元,同比下降6.60%;净利润为8446.35万元,同比增长145.11%。 ...
楚天科技(300358) - 2025 Q3 - 季度财报
2025-10-27 08:05
楚天科技股份有限公司 2025 年第三季度报告 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 | 证券代码:300358 证券简称:楚天科技 | 公告编号:2025-061 号 | | --- | --- | | 债券代码:123240 债券简称:楚天转债 | | 楚天科技股份有限公司 2025 年第三季度报告 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。 重要内容提示: 楚天科技股份有限公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | ...
楚天科技:后续公司将进一步提升价值宣传和管理能力
Zheng Quan Ri Bao· 2025-10-24 09:54
Core Viewpoint - The company, Chutian Technology, has committed to transparently disclosing its operational status in accordance with relevant standards and regulations, while also enhancing its value promotion and management capabilities to protect investor interests [2] Group 1 - Chutian Technology responded to investor inquiries on October 24, indicating its adherence to disclosure requirements [2] - The company plans to further improve its value communication and management skills [2] - The focus is on maintaining the interests of a broad base of investors [2]
楚天科技:公司正在进一步加强合同质量管理
Zheng Quan Ri Bao Wang· 2025-10-24 09:39
Core Viewpoint - Chutian Technology (300358) is enhancing contract quality management, cost control, and delivery efficiency to improve the gross margin of its various products [1] Group 1 - The company is focusing on strengthening contract quality management [1] - The company is implementing measures to enhance cost control [1] - The company aims to improve delivery efficiency [1] - The company is continuously working to increase the gross margin of its products [1]
楚天科技:禾元生物系公司客户之一
Mei Ri Jing Ji Xin Wen· 2025-10-24 08:40
Group 1 - The core point of the article is that Chutian Technology is collaborating with Heyuan Biotechnology to provide solutions for the large-scale production of a globally innovative "rice-derived" product [2] - Chutian Technology confirmed on the investor interaction platform that Heyuan Biotechnology is one of its clients, and they are assisting in the establishment of the world's first plant-derived recombinant human albumin injection production line [2] - Chutian Technology's subsidiary, Chutian Yuanchuang, is supplying several sets of fully automated chromatography columns and associated online liquid chromatography systems, as well as multiple ultrafiltration systems for the project [2]
楚天科技10月22日获融资买入1522.08万元,融资余额2.33亿元
Xin Lang Cai Jing· 2025-10-23 01:31
Core Insights - On October 22, Chutian Technology experienced a decline of 2.53% with a trading volume of 177 million yuan, indicating a negative market sentiment towards the company [1] - The company reported a net financing outflow of 503.73 million yuan on the same day, suggesting a higher level of selling pressure compared to buying [1] - As of October 22, the total margin balance for Chutian Technology stood at 233 million yuan, which is 4.49% of its market capitalization, indicating a high level of margin activity [1] Financing and Margin Trading - On October 22, Chutian Technology had a financing buy-in amount of 15.22 million yuan, while the financing repayment was 20.26 million yuan, leading to a net financing buy of -5.04 million yuan [1] - The current financing balance of 233 million yuan exceeds the 90th percentile of the past year, indicating a high level of leverage [1] - In terms of securities lending, the company repaid 500 shares and sold 1,300 shares on October 22, with a selling amount of 11,500 yuan, reflecting active short-selling [1] Company Overview - Chutian Technology, established on November 8, 2002, and listed on January 21, 2014, is based in Ningxiang, Hunan Province, and specializes in pharmaceutical equipment and comprehensive technical solutions [2] - The company's revenue composition includes: detection packaging solutions (24.88%), accessories and after-sales services (16.44%), and various other solutions, with the total revenue for the first half of 2025 being 2.417 billion yuan, a year-on-year decrease of 14.55% [2] - The net profit attributable to shareholders for the same period was -12.30 million yuan, but this represents an 85.11% year-on-year improvement [2] Shareholder and Dividend Information - Since its A-share listing, Chutian Technology has distributed a total of 361 million yuan in dividends, with 117 million yuan distributed over the last three years [3] - As of June 30, 2025, the number of shareholders increased by 3.48% to 27,800, while the average circulating shares per person decreased by 3.35% to 20,731 shares [2][3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 10.19 million shares, an increase of 3.45 million shares from the previous period [3]