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安控科技(300370) - 2025 Q2 - 季度财报
2025-08-28 09:35
Financial Performance - The company's operating revenue for the first half of 2025 was ¥137,292,353.41, representing a 12.64% increase compared to ¥121,880,877.06 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥32,876,784.34, a slight improvement of 2.62% from -¥33,760,501.27 in the previous year[17]. - The basic and diluted earnings per share were both -¥0.0210, showing a 2.78% improvement from -¥0.0216 in the same period last year[17]. - The company achieved total operating revenue of 137.29 million yuan, representing a year-on-year growth of 12.64%[33]. - The net profit attributable to shareholders of the listed company was -32.88 million yuan, a reduction in loss of 2.62% compared to the same period last year[33]. - The company reported a net loss for the first half of 2025 was ¥34,341,417.29, slightly improved from a net loss of ¥35,207,794.37 in the first half of 2024[150]. - Basic earnings per share for the first half of 2025 were -¥0.0210, slightly better than -¥0.0216 in the same period last year[151]. Cash Flow and Assets - The net cash flow from operating activities was -¥51,538,634.51, a significant decline of 125.40% compared to -¥22,865,509.54 in the same period last year[17]. - The company's cash and cash equivalents decreased by 4.71% to $60.97 million, representing 4.39% of total assets[52]. - The company's cash and cash equivalents decreased to ¥40,054,438.55 from ¥41,935,132.53, a decline of 4.5%[150]. - Total current assets decreased from CNY 547,621,827.24 to CNY 437,018,337.44, a decline of approximately 20.2%[142]. - Cash and cash equivalents decreased significantly from CNY 136,736,086.60 to CNY 60,965,388.64, a drop of about 55.4%[141]. - The company's total assets decreased from CNY 1,502,429,420.03 to CNY 1,390,296,472.15, a decline of approximately 7.5%[144]. Liabilities and Equity - The total liabilities at the end of the period were 2,184,547.9 million yuan, with a decrease in long-term debt[170]. - The total equity decreased to ¥890,555,415.02 from ¥913,342,249.24, indicating a decline of 2.5%[148]. - The company's total equity decreased from CNY 646,032,434.94 to CNY 612,338,019.70, a decline of about 5.2%[144]. - The total liabilities increased to ¥185,736,853.84, compared to ¥172,525,655.61 in the previous year, reflecting a growth of 7.0%[150]. Research and Development - The company's R&D investment decreased by 12.66% to ¥18,661,448.10 from ¥21,366,778.89 in the previous year[47]. - Research and development expenses for the first half of 2025 were ¥16,500,673.07, a decrease of 6.4% from ¥17,631,335.69 in the previous year[149]. - The company successfully developed the M200 PLC, achieving full domestic control capabilities and significantly enhancing market competitiveness[37]. - The company is focusing on the "domestic, intelligent, low-carbon" strategic goals and enhancing core technology R&D in key areas such as automation control and industrial software platforms[37]. Business Strategy and Market Position - The automation business showed strong growth, focusing on the industrial internet sector and expanding into new markets[33]. - The company plans to continue increasing R&D investment in the second half of the year to empower industry users' digital transformation and expand market opportunities[38]. - The company is actively promoting digital economy initiatives and integrating various resources to strengthen its overall planning capabilities in this field[36]. - The company plans to enhance its core competitiveness by accelerating technology research and development, improving product performance, and expanding into non-oil and gas markets to mitigate risks[66]. Legal and Compliance Issues - A significant lawsuit involves a claim amounting to 60,573.45 million yuan, which has been resolved[91]. - The company is required to pay a penalty based on a previous civil judgment, with the principal amount being 636,683,357 yuan[92]. - The company has been involved in multiple legal proceedings with various investment management partnerships, indicating ongoing disputes in the financial sector[95]. - The company is actively managing its legal affairs, as evidenced by the multiple court documents received over the years[94]. Shareholder Information - The total number of shares is 1,565,376,225, with 240,529,001 shares (15.37%) being limited sale shares and 1,324,847,224 shares (84.63%) being unrestricted sale shares[127]. - The largest shareholder, a state-owned legal entity, holds 236,628,960 shares, representing 15.12% of the total shares[129]. - The company has not reported any changes in the number of limited sale shares during the reporting period[128]. - The company has not implemented any share buyback programs during the reporting period[128]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, implementing ISO9001 and ISO14001 standards in production processes[83]. - The company strictly adheres to labor laws, ensuring all employees are provided with social insurance and housing fund contributions[82]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations[183]. - The company adheres to the accounting policies and estimates based on its operational characteristics, including inventory valuation and bad debt provisions[185]. - The company's financial statements comply with the requirements of the accounting standards, reflecting its financial position and operating results accurately[191].
安控科技(300370) - 2025年半年度报告披露提示性公告
2025-08-28 09:24
2025 年半年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内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 四川安控科技股份有限公司(以下简称"公司")于 2025 年 8 月 27 日召开 第六届董事会第十七次会议、第六届监事会第十一次会议,审议通过了《关于公 司 2025 年半年度报告及摘要的议案》。 为使投资者全面了解本公司的经营情况、财务状况及未来发展规划,公司 《2025 年半年度报告》及《2025 年半年度报告摘要》于 2025 年 8 月 29 日在中 国证监会指定的创业板信息披露网站巨潮资讯网(www.cninfo.com.cn)上披露,敬 请投资者注意查阅。 特此公告。 四川安控科技股份有限公司 董事会 2025 年 8 月 29 日 证券代码:300370 证券简称:安控科技 公告编号:2025-038 四川安控科技股份有限公司 ...
安控科技(300370) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-28 09:24
公司负责人:张志刚 主管会计工作负责人:陈黎 会计机构负责人:陈黎 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位:四川安控科技股份有限公司 | | | | | | | | | | 单位:元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联 | | 占用方与上市公司 | 上市公司核算 | | 2025年半年度往来累 | 2025年半年度往来资 | 2025年半年度偿还累 | 2025年半年度期末往 | 占用形成原因 | 占用性质 | | 资金往来 | 资金占用方名称 | 的关联关系 | 的会计科目 | 2025年期初往来资金余额 | 计发生金额(不含利 息) | 金的利息 (如有) | 计发生金额 | 来资金余额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | | 浙江安控科技有限公 ...
安控科技:关于公司全资子公司为全资二级子公司提供抵押担保的公告
Zheng Quan Ri Bao· 2025-08-08 16:14
Core Points - Company announced plans to apply for a total financing guarantee of up to 1 billion RMB for 2025 [2] - The guarantee will be divided into 450 million RMB for subsidiaries with a debt-to-asset ratio not exceeding 70% and 550 million RMB for those exceeding 70% [2] - The company will utilize various guarantee methods, including credit guarantees, asset pledges, and mutual guarantees among subsidiaries [2] Financing Details - The company’s wholly-owned subsidiary, Beijing Ankong Oil and Gas Technology Co., Ltd., provided a mortgage guarantee for a 19 million RMB loan to its secondary subsidiary, Haining Ankong New Energy Co., Ltd. [2] - The loan from Zhejiang Haining Rural Commercial Bank is for a term of 12 months [2]
安控科技(300370) - 关于公司全资子公司为全资二级子公司提供抵押担保的公告
2025-08-08 07:42
证券代码:300370 证券简称:安控科技 公告编号:2025-037 四川安控科技股份有限公司 关于公司全资子公司为全资二级子公司提供抵押担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 四川安控科技股份有限公司(以下简称"安控科技"或"公司")于2025 年4月16日召开第六届董事会第十六次会议,经2024年年度股东大会审议通过了 《关于公司(含下属分公司)及控股子公司2025年度申请综合融资额度及担保额 度暨关联交易的议案》。同意公司、公司控股子公司等在2025年度拟为申请综合 融资额度的公司(含下属分公司)及控股子公司提供总额不超过10亿元人民币(含) 的担保或反担保。其中:对资产负债率未超过70%的控股子公司担保额度为4.5 亿元,对资产负债率超过70%的控股子公司担保额度为5.5亿元。担保方式包括但 不限于信用担保、资产抵押、质押以及公司与子公司之间、子公司与子公司之间 相互提供连带责任担保等,且公司为非全资控股子公司提供担保的,该非全资控 股子公司的少数股东应当同时提供相同比例的担保或反担保。具体内容详见2025 年4 ...
安控科技(300370.SZ):产品目前暂无出口欧盟国家
Ge Long Hui· 2025-07-31 13:27
Group 1 - The core point of the article is that Anke Technology (300370.SZ) has stated on its investor interaction platform that its products currently have no exports to EU countries [1] Group 2 - The company is actively engaging with investors through its interaction platform [1] - The lack of exports to the EU may indicate potential limitations in market expansion for the company [1]
公告精选:华菱钢铁获信泰人寿举牌;万科再向大股东借款超60亿元
Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]
安控科技(300370) - 关于持股5%以上股东股份减持计划的预披露公告
2025-07-03 11:22
证券代码:300370 证券简称:安控科技 公告编号:2025-036 特别提示: 持有四川安控科技股份有限公司(以下简称"公司"或"安控科技")股份 224,616,354股(占公司总股本的比例为14.35%)的股东深圳市高新投集团有限公 司(以下简称"深圳高新投")计划在本公告披露之日起15个交易日后的3个月 内以通过大宗交易和集中竞价相结合的交易方式减持公司股份不超过46,961,286 股(即不超过公司总股本的3%)。 公司收到公司持股5%以上股东深圳市高新投集团有限公司出具的关于减持 计划的《告知函》,现将相关情况公告如下: 四川安控科技股份有限公司 关于持股 5%以上股东股份减持计划的预披露公告 持股 5%以上股东深圳市高新投集团有限公司保证向本公司提供的信息内 容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 一、股东基本情况 1、股东名称:深圳市高新投集团有限公司。 2、股东持股情况:截至本公告披露日,深圳高新投持有公司股份 224,616,354 股,占公司总股本的比例为 14.35%。 二、拟减持股份计划 1、减 ...
安控科技(300370) - 关于为全资子公司提供担保的进展公告
2025-06-25 08:06
证券代码:300370 证券简称:安控科技 公告编号:2025-035 四川安控科技股份有限公司 关于为全资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、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 四川安控科技股份有限公司(以下简称"安控科技"或"公司")于2025 年4月16日召开第六届董事会第十六次会议,经2024年年度股东大会审议通过了 《关于公司(含下属分公司)及控股子公司2025年度申请综合融资额度及担保额 度暨关联交易的议案》。同意公司、公司控股子公司等在2025年度拟为申请综合 融资额度的公司(含下属分公司)及控股子公司提供总额不超过10亿元人民币(含) 的担保或反担保。其中:对资产负债率未超过70%的控股子公司担保额度为4.5 亿元,对资产负债率超过70%的控股子公司担保额度为5.5亿元。担保方式包括但 不限于信用担保、资产抵押、质押以及公司与子公司之间、子公司与子公司之间 相互提供连带责任担保等,且公司为非全资控股子公司提供担保的,该非全资控 股子公司的少数股东应当同时提供相同比例的担保或反担保。具体内容详见2025 年4月18日公司在巨潮 ...
安控科技(300370) - 关于持股 5%以上股东部分股份被轮候冻结的公告
2025-06-18 08:52
四川安控科技股份有限公司 关于持股 5%以上股东部分股份被轮候冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 证券代码:300370 证券简称:安控科技 公告编号:2025-034 特别提示: 1、持有本公司股份 91,721,126 股(占本公司总股本比例 5.86%)的股东俞 凌先生所持有的公司股份被轮候冻结。 2、俞凌先生不是本公司的控股股东、实际控制人,俞凌先生本次所持有的 本公司股份被轮候冻结不会导致本公司控制权发生变化,不会对本公司的正常 生产经营、公司治理产生不利影响。 一、股东股份被轮候冻结基本情况 四川安控科技股份有限公司(以下简称"安控科技"或"公司")于近日接 到持股 5%以上股东俞凌先生告知,并通过中国证券登记结算有限责任公司系统 查询,获悉俞凌先生所持公司部分股份存在被轮候冻结的情形,具体情况如 下: | 股 | 是否为 控股股 | | | | 是否 为限 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | ...