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农尚环境:公司及控股子公司的担保余额为1454.53万元
Mei Ri Jing Ji Xin Wen· 2025-09-22 10:30
每经AI快讯,农尚环境(SZ 300536,收盘价:8.74元)9月22日晚间发布公告称,截至本公告日,公司 及控股子公司已签订对外担保合同总额为1900万元人民币,担保余额为1454.53万元人民币,占公司最 近一期经审计净资产的2.77%,相关担保为公司向控股子公司提供的担保、控股子公司向公司提供的担 保,公司及控股子公司未对合并报表范围外的主体单位提供担保。 截至发稿,农尚环境市值为26亿元。 每经头条(nbdtoutiao)——始祖鸟深陷"炸山"风波,母公司大中华区新总裁上任才两个多月,被赞"专 业能力深厚"!安踏体育最新回应→ (记者 曾健辉) ...
农尚环境(300536) - 关于控股股东所持公司部分股份被司法拍卖完成过户、股份比例减少触及1%整数倍暨股份质押与冻结变动情况的公告
2025-09-22 10:22
证券代码:300536 证券简称:农尚环境 公告编号:2025-057 武汉农尚环境股份有限公司 关于控股股东所持公司部分股份被司法拍卖完成过户、股份比例减少 触及 1%整数倍暨股份质押与冻结变动情况的公告 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。 武汉农尚环境股份有限公司(以下简称"公司"或"农尚环境")近日获悉, 公司控股股东海南芯联微科技有限公司(以下简称"海南芯联微")持有公司的部 分股份被司法拍卖并完成过户登记手续,本次股份拍卖事项不会导致公司控制权 发生变更,现将有关情况公告如下: 1 公司近日通过中国证券登记结算有限责任公司深圳分公司系统获悉,海南芯 联微持有公司的 780 万股股票已完成过户登记手续,其中,680 万股已于 2025 年 9 月 18 日完成过户登记,剩余 100 万股于 2025 年 9 月 19 日完成过户登记。海南 芯联微持有公司股份在本次司法拍卖完成过户登记前后变动情况如下: 三、股份比例被动减少触及 1%整数倍及达到 1%情况 | 1.基本情况 | | | | | --- | --- | --- | --- | ...
农尚环境(300536) - 关于全资子公司及关联方为公司提供担保的公告
2025-09-22 10:22
2.授信、担保进展情况 近日公司与中国光大银行股份有限公司武汉分行(以下简称"光大银行武汉 分行")签署了《综合授信协议》,光大银行武汉分行向公司提供最高授信额度 为人民币 900 万元;公司控股股东海南芯联微科技有限公司、实际控制人林峰先 生、全资子公司武汉芯连微电子有限公司为本次公司向光大银行武汉分行取得授 信提供连带责任保证。 1 3.本次公司向光大银行武汉分行申请授信事项,以及接受关联方担保事项, 均在公司已审议通过的预计担保额度范围内,无需再次提交公司董事会或股东大 会审议。 证券代码:300536 证券简称:农尚环境 公告编号:2025-058 武汉农尚环境股份有限公司 关于全资子公司及关联方为公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 1.武汉农尚环境股份有限公司(以下简称"公司")召开的第五届董事会第 二次会议、2024 年年度股东大会审议通过《关于 2025 年度向金融机构申请综合授 信额度并接受关联方担保及对外担保预计的议案》,为满足公司及合并报表范围 内的子公司(包含新增或新设子公司)(以下统称" ...
基础建设板块9月18日跌1.51%,农尚环境领跌,主力资金净流出6.46亿元
Group 1 - The infrastructure sector experienced a decline of 1.51% on September 18, with the Shanghai Composite Index closing at 3831.66, down 1.15%, and the Shenzhen Component Index at 13075.66, down 1.06% [1] - Notable stocks in the infrastructure sector included Dongzhu Ecology, which rose by 10.03% to a closing price of 10.42, and Hongrun Construction, which increased by 10.02% to 11.31 [1] - The trading volume for Dongzhu Ecology was 955,800 shares, while Hongrun Construction had a volume of 734,200 shares [1] Group 2 - The infrastructure sector saw a net outflow of 646 million yuan from institutional funds, while retail investors contributed a net inflow of 544 million yuan [3] - Speculative funds recorded a net inflow of 102 million yuan into the infrastructure sector [3]
农尚环境(300536) - 关于控股股东所持部分股票拟被司法拍卖的提示性公告
2025-09-16 11:08
证券代码:300536 证券简称:农尚环境 公告编号:2025-056 武汉农尚环境股份有限公司 关于控股股东所持部分股票拟被司法拍卖的提示性公告 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。 特别风险提示: 1.本次拍卖标的物为公司控股股东海南芯联微科技有限公司持有的本公司 1,750 万股股票,占其持有公司股份的比例为 31.37%,占公司总股本的比例为 5.97%。由于拍卖程序尚未完成,公司暂无法判断控股股东及实际控制人是否发 生变化。请广大投资者理性决策,注意投资风险。 2.目前拍卖事项尚在公示阶段,后续可能将涉及竞拍、缴款、法院裁定、股 权变更过户等环节,公司将密切关注该拍卖事项的后续进展情况并及时履行披露 义务。如上述程序完成,公司股东结构发生变化,公司将按照《证券法》《上市 公司收购管理办法》等相关规定,依法履行信息披露义务。 3.根据《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》第 7.4.10 条"承诺人作出股份限售等承诺的,其所持股份因司法强 制执行、继承、遗赠、依法分割财产等原因发生非交易过户的,受让方应当 ...
基础建设板块9月2日跌0.47%,园林股份领跌,主力资金净流出7.97亿元
Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]
农尚环境:财务总监辞职
Zheng Quan Ri Bao Wang· 2025-08-29 12:46
Group 1 - The company, Nongshang Environment, announced the resignation of its Chief Financial Officer, Wang Xiaojun, due to personal work arrangements [1] - Following her resignation, Wang Xiaojun will no longer hold any position within the company [1]
农尚环境:财务总监王晓娟辞职
Mei Ri Jing Ji Xin Wen· 2025-08-29 10:20
Group 1 - The company Nongshang Environment announced the resignation of its Chief Financial Officer Wang Xiaojun due to personal work arrangements, and she will no longer hold any position in the company after her resignation [1] - For the fiscal year 2024, the revenue composition of Nongshang Environment is as follows: landscaping construction accounts for 47.68%, comprehensive computing services for 46.66%, chip software development for 4.81%, other businesses for 0.51%, and semiconductor sales for 0.17% [1] - As of the report date, the market capitalization of Nongshang Environment is 3 billion yuan [1]
农尚环境(300536) - 关于财务总监辞职的公告
2025-08-29 08:02
王晓娟女士的原定任期至第五届董事会届满之日止。根据《中华人民共和国 公司法》及《公司章程》等有关规定,王晓娟女士的辞职报告自送达公司董事会 之日起生效。 截至本公告披露日,王晓娟女士未直接或间接持有公司股份,亦不存在按照 相关监管规定应当履行而未履行的承诺事项,其辞职后将严格遵守《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则(2025 年修订)》《深圳证券 交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份 (2025 年修订)》等相关规定。 证券代码:300536 证券简称:农尚环境 公告编号:2025-055 二、关于聘任公司财务总监的安排 武汉农尚环境股份有限公司 关于财务总监辞职的公告 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。 一、关于财务总监辞职的事项 武汉农尚环境股份有限公司(以下简称"公司")于近日收到财务总监王晓娟 女士的辞职报告,其因个人工作安排原因,辞去公司财务总监职务。辞去上述职 务后,王晓娟女士将不再担任公司任何职务。公司已完成与王晓娟女士的工作交 接,其离职不会影响公司相关工作的运作。 1 ...
农尚环境2025年中报简析:净利润同比下降654.92%,三费占比上升明显
Zheng Quan Zhi Xing· 2025-08-28 22:59
Core Viewpoint - The recent financial report of Nongshang Environment (300536) indicates a significant decline in revenue and profit, raising concerns about the company's financial health and operational efficiency [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 was 27.94 million yuan, a decrease of 71.91% compared to 99.47 million yuan in 2024 [1]. - The net profit attributable to shareholders was -12.48 million yuan, down 654.92% from 2.25 million yuan in the previous year [1]. - The gross margin fell to 23.95%, a decline of 22.3% year-on-year, while the net margin dropped to -50.7%, a decrease of 1113.12% [1]. - The total of selling, administrative, and financial expenses reached 18.12 million yuan, accounting for 64.85% of total revenue, an increase of 261.79% year-on-year [1]. Cash Flow and Financial Health - The company's cash flow situation is concerning, with cash and cash equivalents at 31.19 million yuan, a slight decrease of 0.27% from the previous year [2]. - The average operating cash flow over the past three years has been negative, indicating potential liquidity issues [2]. - The company's return on invested capital (ROIC) has been poor, with a historical median of 6.63% and a particularly low ROIC of -11.98% in 2024 [2]. Operational Concerns - The company has experienced three years of losses since its listing, suggesting a fragile business model [2]. - There are ongoing inquiries regarding the progress of the Xinjiang Akesu computing power project, with concerns about potential delays and their implications [3].