Chengdu Yunda Technology (300440)

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运达科技:2025年第二次临时股东会决议公告
Zheng Quan Ri Bao· 2025-09-05 15:50
Group 1 - The core point of the article is that Yunda Technology announced the approval of the proposal for the election of company directors during its second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of September 5 [2] - The meeting focused on the election of directors, indicating potential changes in the company's governance structure [2] - This event may have implications for the company's strategic direction and operational management moving forward [2]
运达科技:关于选举第五届董事会职工代表董事的公告
Zheng Quan Ri Bao· 2025-09-05 15:49
Group 1 - The company announced the convening of the employee representative assembly on September 5, 2025 [2] - The assembly approved the election of Ms. Zhou Xiaoli as the employee representative director of the fifth board of directors [2] - Ms. Zhou's term will last until the expiration of the fifth board of directors' term [2]
运达科技:关于参加四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会活动的公告
Zheng Quan Ri Bao· 2025-09-05 15:43
Group 1 - The company, Yunda Technology, announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" [2] - The event is scheduled to take place on September 12, 2025 [2]
运达科技(300440) - 北京金杜(成都)律师事务所关于成都运达科技股份有限公司2025年第二次临时股东会之法律意见书
2025-09-05 09:24
北京金杜(成都)律师事务所 关于成都运达科技股份有限公司 2025 年第二次临时股东会 之法律意见书 致:成都运达科技股份有限公司 北京金杜(成都)律师事务所(以下简称本所)接受成都运达科技股份有限 公司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简称《证券 法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管 理委员会(以下简称中国证监会)《上市公司股东会规则》(以下简称《股东会 规则》)等中华人民共和国境内(以下简称中国境内,为本法律意见书之目的, 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省)现行有效的法 律、行政法规、规章、规范性文件和现行有效的公司章程有关规定,指派律师出 席了公司于 2025 年 9 月 5 日召开的 2025 年第二次临时股东会(以下简称本次 股东会),并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1. 经公司 2025 年第一次临时股东大会审议通过的《成都运达科技股份有 限公司章程》(以下简称《公司章程》); 2. 公司 2025 年 8 月 21 日刊登于巨潮资讯网及深 ...
运达科技(300440) - 关于选举第五届董事会职工代表董事的公告
2025-09-05 09:24
证券代码:300440 证券简称:运达科技 公告编号:2025-049 成都运达科技股份有限公司 关于选举第五届董事会职工代表董事的公告 特此公告。 成都运达科技股份有限公司 2025年9月5日 附件:职工代表董事简历 周晓莉女士,1981年生,中国国籍,无境外居留权,硕士。曾任公司仿真事 业部研发工程师、质控部经理、质量中心流程部经理、流程顾问、公司董事长助 理、公司监事会主席、成都运达恒通商务服务有限公司监事。现任公司内审部经 理、西安永邦航空设备有限公司执行董事兼总经理。 截至本公告披露日,周晓莉女士通过曲水知创永盛企业管理有限公司间接持 有公司股份约55,645股,与其他持有公司5%以上股份的股东、公司实际控制人、 公司其他董事、监事和其他高级管理人员不存在关联关系,不存在《公司法》第 178条、《公司章程》第99条以及《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》3.2.3条及3.2.4条规定的情况,也不存在被中国证 监会及证券交易所确定的市场禁入者或禁入尚未解除的情形,未受过中国证监会 及其他有关部门的处罚和证券交易所惩戒,不属于"失信被执行人",具备公司 董事的任职资格 ...
运达科技(300440) - 2025年第二次临时股东会决议公告
2025-09-05 09:24
证券代码:300440 证券简称:运达科技 公告编号:2025-048 成都运达科技股份有限公司 2025 年第二次临时股东会决议公告 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、 误导性陈述或重大遗漏。 特别提示: 1. 本次股东会未出现否决议案的情形。 2. 本次股东会未涉及变更以往股东会已通过的决议的情况。 本次股东会由公司董事会召集,董事长何鸿云先生担任会议主持人。公司董 事、董事会秘书出席了本次会议;公司部分高级管理人员列席了本次会议。北京 金杜(成都)律师事务所委派律师见证了本次会议并出具法律意见书。本次会议 的召集、召开与表决程序符合法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、议案审议和表决情况 一、会议召开和出席情况 成都运达科技股份有限公司(以下简称"公司"或"上市公司")2025 年第 二次临时股东会(以下简称"本次股东会")由董事会召集,公司董事会于 2025 年 8 月 21 日以公告形式发出本次股东会通知。公司本次股东会于 2025 年 9 月 5 日在成都高新区康强四路 99 号成都运达科技股份有限公司 A 座二楼会议室以现 场投票和网络 ...
运达科技(300440) - 关于参加四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会活动的公告
2025-09-05 09:24
证券代码:300440 证券简称:运达科技 公告编号:2025-050 成都运达科技股份有限公司 为进一步加强与投资者的互动交流,成都运达科技股份有限公司(以下简称 "公司")将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的 "四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会"活动,现将 相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" (https://rs.p5w.net)参与本次互动交流,活动时间为2025年9月12日(周五) 14:00-17:00。届时公司董事、高管将在线就公司2024年度及2025年半年度业绩、 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关 心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告。 成都运达科技股份有限公司 2025年9月5日 关于参加四川辖区2025年投资者网上集体接待日及半年度报 告业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 ...
中泰证券:国内风电整机盈利修复 海上风机、海外出口打开空间
智通财经网· 2025-08-25 03:56
Group 1 - The core viewpoint is that domestic offshore wind turbine and overseas export turbine gross margins are significantly higher than domestic ones, with expectations for improvement in gross margins in the second half of 2025 or the first half of 2026 due to increased shipments from major manufacturers and structural optimization [1] - The expected delivery of price-increased orders for wind turbines will begin in Q3, indicating a potential turning point for domestic onshore wind profitability [1] - The average bidding price for onshore wind turbines (excluding towers) is projected to rise from 1382 RMB/kW in the first half of 2024 to 1496 RMB/kW in the first half of 2025, an 8% year-on-year increase, while the average bidding price including towers is expected to increase by 21% year-on-year to 2096 RMB/kW [1] Group 2 - The year 2025 is anticipated to be a recovery year for domestic offshore wind, with expectations for further upward trends in 2026 and beyond due to the commencement of key short-term projects and a rich pipeline of mid-to-long-term offshore wind approvals [2] - There is significant potential for overseas wind power expansion, with domestic wind turbine exports expected to account for 14% of new overseas installations in 2024, indicating room for growth in the overseas market [2] - Major domestic manufacturers have set ambitious delivery and new order targets for 2025, with expected deliveries of 3.5 GW for Goldwind, 0.3-0.5 GW for Mingyang, 0.3-0.4 GW for Yunda, and 1-1.5 GW for SANY, alongside new order targets of over 6 GW, 4 GW, 2+ GW, and 3+ GW respectively [2]
运达科技2025年中报简析:营收净利润同比双双增长,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-21 22:31
Core Viewpoint - Yunda Technology (300440) reported a strong performance in its 2025 mid-year financial results, with significant year-on-year growth in revenue and net profit, although there are concerns regarding high accounts receivable levels and declining gross margin [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 reached 289 million yuan, an increase of 23.65% compared to 233 million yuan in the same period of 2024 [1]. - Net profit attributable to shareholders was 16.47 million yuan, up 13.65% from 14.49 million yuan in the previous year [1]. - The gross margin decreased to 40.98%, down 14.48% year-on-year, while the net margin improved slightly to 6.07%, an increase of 1.56% [1]. - The total of selling, administrative, and financial expenses was 86.35 million yuan, accounting for 29.91% of revenue, a decrease of 12.31% from the previous year [1]. - Earnings per share rose to 0.04 yuan, reflecting a 13.43% increase from 0.03 yuan [1]. Cash Flow and Financial Ratios - The company reported a significant increase in financial expenses by 37.96%, attributed to higher interest costs [2]. - The net cash flow from operating activities increased by 40.57%, due to a reduction in cash outflows [2]. - The cash and cash equivalents net increase was 37.69%, driven by improved cash flow from financing activities [2]. - The return on invested capital (ROIC) for the previous year was 2.95%, indicating a relatively weak capital return [2][3]. Accounts Receivable and Financial Health - Accounts receivable amounted to 934 million yuan, a decrease of 4.39% from 976 million yuan, but the ratio of accounts receivable to net profit reached an alarming 1912.75% [1][3]. - The company's cash position is concerning, with cash and cash equivalents covering only 98.62% of current liabilities [3].
新市场开拓成绩斐然 运达科技上半年实现营收净利润双增长
Zheng Quan Ri Bao· 2025-08-21 08:35
Group 1 - The company achieved operating revenue of 289 million yuan in the first half of 2025, representing a year-on-year growth of 23.65% [2] - The net profit attributable to shareholders reached 16.47 million yuan, an increase of 13.65% year-on-year [2] - The company focuses on three main customer groups: national railways, urban rail, and vocational colleges, with a diverse product line including locomotive and vehicle business, traction power supply, and railway transportation [2] Group 2 - The company has successfully won multiple significant projects in smart training and intelligent operation and maintenance, with new orders in 6A video and fire prevention subsystems exceeding 10 million yuan [2][3] - In the smart vehicle section, the company marked a breakthrough by winning the safety interlocking system project for Taiyuan Railway Bureau, demonstrating the product's application in harsh outdoor conditions [3] - The company signed a significant research project in flexible traction power supply with a local railway, and its products for intelligent freight have achieved record-high order amounts [3]