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海波重科首次减持回购股份 9.08万股套现约113.6万元
Xin Lang Zheng Quan· 2025-11-10 09:43
Core Viewpoint - Haibo Heavy Engineering Technology Co., Ltd. (referred to as "Haibo Heavy Industry") has initiated its first share reduction from previously repurchased shares, with a total of 90,800 shares sold for approximately 1.136 million yuan [1][3]. Group 1: Share Reduction Announcement - On November 10, 2025, Haibo Heavy Industry announced the first reduction of repurchased shares, executed on November 7, 2025, with a total of 90,800 shares sold [1]. - The reduction is part of a previously disclosed share repurchase plan initiated between March 5, 2024, and May 16, 2024 [2]. - The company plans to reduce up to 197.5 million shares, representing 0.99% of the total share capital, during the period from October 21, 2025, to January 20, 2026 [2]. Group 2: Specifics of the First Reduction - The first reduction involved selling 90,800 shares, which accounts for 0.0453% of the total share capital and 0.0459% of the total share capital excluding repurchased shares [3]. - The transaction price ranged from 12.50 yuan to 12.82 yuan per share, with a weighted average price of 12.51 yuan per share, resulting in total proceeds of 1,135,983 yuan [3]. - The company emphasized that this reduction aligns with the established plan and complies with relevant regulations [3].
海波重科(300517) - 关于首次减持回购股份的公告
2025-11-10 09:22
证券代码:300517 证券简称:海波重科 公告编号:2025-068 债券代码:123080 债券简称:海波转债 海波重型工程科技股份有限公司 关于首次减持回购股份的公告 | 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。 | 海波重型工程科技股份有限公司(以下简称"公司")于 2025 年 9 月 19 日召开第六届董事会第十一次会议,审议通过了《关于回购股份集中竞价减持 计划的议案》,同意公司根据《深圳证券交易所上市公司自律监管指引第 9 号- -回购股份》和公司于 2024 年 2 月 21 日披露的《回购报告书》(公告编号: 2024-008)的规定及要求,采用集中竞价交易方式减持公司于 2024 年 3 月 5 日 至 2024 年 5 月 16 日 期 间 已 回 购 的 部 分 公 司 股 份 , 拟 减 持 数 量 不 超 过 1,975,000 股(占公司总股本比例为 0.99%,占公司扣除回购专用账户股份后 总股本的比例为 1.00%),减持期间为自发布减持公告之日起 15 个交易日之后 三个月内(即 2025 年 ...
海波重科(300517) - 关于回购股份集中竞价减持进展的公告
2025-11-03 11:16
关于回购股份集中竞价减持进展的公告 海波重型工程科技股份有限公司 证券代码:300517 证券简称:海波重科 公告编号:2025-067 债券代码:123080 债券简称:海波转债 | 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。 | 海波重型工程科技股份有限公司(以下简称"公司")于 2025 年 9 月 19 日召开第六届董事会第十一次会议,审议通过了《关于回购股份集中竞价减持 计划的议案》,同意公司根据《深圳证券交易所上市公司自律监管指引第 9 号- -回购股份》和公司于 2024 年 2 月 21 日披露的《回购报告书》(公告编号: 2024-008)的规定及要求,采用集中竞价交易方式减持公司于 2024 年 3 月 5 日 至 2024 年 5 月 16 日 期 间 已 回 购 的 部 分 公 司 股 份 , 拟 减 持 数 量 不 超 过 1,975,000 股(占公司总股本比例为 0.99%,占公司扣除回购专用账户股份后 总股本的比例为 1.00%),减持期间为自本公告发布之日起 15 个交易日之后三 个月内(即 202 ...
海波重科:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 16:52
Group 1 - The core point of the article is that Haibo Zhongke announced the convening of its sixth board meeting on October 27, 2025, to review proposals including credit impairment losses and asset impairment losses for the first nine months of 2025 [1] - For the year 2024, Haibo Zhongke's revenue composition is heavily weighted towards the steel structure engineering industry, which accounts for 98.37% of total revenue, while other businesses contribute only 1.63% [1] - As of the report date, Haibo Zhongke has a market capitalization of 2.4 billion yuan [1]
海波重科(300517.SZ)发布前三季度业绩,归母净亏损834.14万元
智通财经网· 2025-10-27 13:33
Core Viewpoint - Haibo Zhongke (300517.SZ) reported a significant decline in revenue and incurred losses in the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 190 million yuan, representing a year-on-year decrease of 38.30% [1] - The net loss attributable to shareholders of the listed company was 8.34 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 13.86 million yuan [1] - The basic loss per share was 0.04 yuan [1]
海波重科(300517) - 关于2025年1-9月计提信用减值损失和资产减值损失的公告
2025-10-27 08:46
证券代码:300517 证券简称:海波重科 公告编号:2025-066 债券代码:123080 债券简称:海波转债 海波重型工程科技股份有限公司 关于 2025 年 1-9 月计提信用减值损失和资产减值损失的公告 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。 海波重型工程科技股份有限公司(以下简称"公司")于 2025 年 10 月 27 日召开第六届董事会第十二次会议、第六届董事会审计委员会第六次会议,审议 通过了《关于 2025 年 1-9 月计提信用减值损失和资产减值损失的议案》。根据 《深圳证券交易所创业板股票上市规则》的相关规定将具体内容公告如下: 一、本次计提信用减值损失和资产减值损失情况 (一)本次计提信用减值损失和资产减值损失概述 根据《企业会计准则》、《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》和公司会计政策等相关规定,为更加真实、准确和 公允地反映公司截至 2025 年 9 月 30 日的财务状况、资产价值及经营成果,基于 谨慎性原则,公司对合并范围内截至 2025 年 9 月 30 日的各类资产进行了清查 ...
海波重科(300517) - 2025年第三季度报告披露提示性公告
2025-10-27 08:46
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。 海波重型工程科技股份有限公司(以下简称"公司")于 2025 年 10 月 27 日召开第六届董事会第十二次会议,审议通过了关于《2025 年第三季度报告》 的议案。 为了使广大投资者全面了解公司的经营成果和财务状况,公司《2025 年第 三季度报告》将于 2025 年 10 月 28 日在中国证监会指定的信息披露网站巨潮资 讯网(www.cninfo.com.cn)上披露,请投资者注意查阅。 证券代码:300517 证券简称:海波重科 公告编号:2025-064 债券代码:123080 债券简称:海波转债 海波重型工程科技股份有限公司 2025 年第三季度报告披露提示性公告 海波重型工程科技股份有限公司 董 事 会 2025 年 10 月 28 日 特此公告。 ...
海波重科(300517) - 第六届董事会第十二次会议决议公告
2025-10-27 08:45
海波重型工程科技股份有限公司 第六届董事会第十二次会议决议公告 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。 证券代码:300517 证券简称:海波重科 公告编号:2025-063 债券代码:123080 债券简称:海波转债 一、董事会会议召开情况 三、备查文件 公司严格按照相关法律、行政法规和中国证监会的规定,编制了公司 2025 年第三季度报告,报告内容真实、准确、完整地反映了公司 2025 年第三季度经 营的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案以 5 票同意,0 票反对,0 票弃权获得通过。 2、审议通过了关于 2025 年 1-9 月计提信用减值损失和资产减值损失的议 案 公司本次计提信用减值损失和资产减值损失,符合《企业会计准则》和公 司相关制度的规定,能够更加公允地反映公司财务状况、资产价值及经营成果, 同意本次计提信用减值损失和资产减值损失。 本议案已经公司第六届董事会审计委员会第六次会议审议通过。 具体内容详见公司同日刊登于巨潮资讯网(www.cninfo.com.cn)的《关于 2025 年 1-9 月计提信用减值 ...
海波重科:第三季度净利润亏损1178.75万元,下降702.07%
Xin Lang Cai Jing· 2025-10-27 08:40
Core Insights - The company reported a significant decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Financial Performance - Third quarter revenue was 38.242 million yuan, a year-on-year decrease of 49.26% [1] - Net profit for the third quarter was a loss of 11.7875 million yuan, representing a decline of 702.07% [1] - Revenue for the first three quarters totaled 190 million yuan, down 38.30% year-on-year [1] - Net profit for the first three quarters was a loss of 8.3414 million yuan, a decrease of 147.09% [1]
海波重科(300517) - 2025 Q3 - 季度财报
2025-10-27 08:40
Financial Performance - Revenue for Q3 2025 was CNY 38,241,990.78, a decrease of 49.26% year-over-year, and CNY 190,407,225.19 for the year-to-date, down 38.30% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -11,787,470.18, a decline of 702.07% year-over-year, and CNY -8,341,409.45 year-to-date, down 147.09% compared to the same period last year[5] - The basic and diluted earnings per share were both CNY -0.0588, reflecting a decrease of 700.00% year-over-year[5] - The company reported a significant decrease in operating income, which fell by 38.30% to CNY 190,407,225.19, primarily due to reduced production output[10] - Operating profit turned negative at -¥10,279,749.11, down from a positive ¥6,354,641.80 in the prior year[34] - Net profit for the period was a loss of ¥8,341,409.45 compared to a profit of ¥17,715,399.44 in the previous period, indicating a significant decline[34] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,400,647,691.40, a decrease of 9.00% from the end of the previous year[5] - As of September 30, 2025, the company's total assets amounted to CNY 1,400,647,691.40, a decrease from CNY 1,539,095,327.99 at the beginning of the period[30] - The company's non-current assets totaled CNY 265,167,589.78, down from CNY 280,428,905.40, indicating a decrease of approximately 5.5%[30] - Total liabilities decreased to ¥367,891,055.69 from ¥476,995,759.58, a reduction of about 22.8%[32] - Total current liabilities decreased to CNY 189,000,000.00 from CNY 241,000,000.00, reflecting a reduction of about 21.6%[30] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 144,497,466.66, an increase of 45.45% compared to the same period last year[10] - Cash inflow from operating activities was ¥306,267,444.03, down from ¥423,038,971.90, reflecting a decrease of approximately 27.7%[36] - The company reported a total cash outflow from operating activities of $161,769,977.37, down from $323,692,958.16 in the previous period[37] - The ending balance of cash and cash equivalents decreased to $77,114,251.78 from $82,752,005.76, indicating a decline in liquidity[37] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,789[12] - Zhang Haibo holds 49.33% of shares, totaling 98,868,500 shares, with 76,369,500 shares pledged[12] - The company has a total of 76,387,725 restricted shares, with no shares released or added during the period[14] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing[13] - The top 10 shareholders do not have any known relationships or concerted actions among them[12] Legal Disputes - The company is involved in a legal dispute with Jiangsu Jialong Engineering Construction Co., Ltd. regarding unpaid project funds amounting to RMB 13,101,685.37 and a penalty of RMB 41,265,988.74[14] - The final judgment requires Jiangsu Jialong to pay RMB 9,292,002.87 and a penalty of RMB 10,372,988.71[15] - The company is pursuing a subrogation lawsuit against the transportation bureau for an amount of RMB 21,626,835.47[15] - The company has initiated arbitration against China Railway 10th Bureau for CNY 30,499,832.05, with a partial ruling requiring an immediate payment of CNY 15,000,000[18] - The company has filed claims against Hubei Yangtze River Road and Bridge Co. for various costs totaling CNY 12,438,078.06 and economic losses of CNY 14,360,999.80, with a recent ruling requiring payment of CNY 2,867,951.44[20] Investment and Income - Investment income increased significantly by 1730.21% to CNY 2,694,748.30 due to higher returns from financial products[10] - The company reported a 338.86% increase in trading financial assets, totaling CNY 248,621,390.05, primarily due to increased investments in financial products[10] - Other income increased to ¥1,846,823.16 from ¥1,475,355.69, showing a growth of about 25.2%[34] Operational Costs - Operating costs decreased by 39.64% to CNY 154,130,412.16, attributed to reduced production output during the reporting period[10] - Total operating costs decreased to ¥182,445,865.47 from ¥298,200,358.26, a reduction of about 38.8% year-over-year[33] Research and Development - Research and development expenses were ¥5,218,210.42, down from ¥8,281,943.28, a decrease of approximately 37.4% year-over-year[34] Audit Status - The third quarter financial report was not audited, which may affect the reliability of the reported figures[39]