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蜀道装备(300540) - 职业经理人选聘和管理暂行办法
2025-09-18 08:46
四川蜀道装备科技股份有限公司 职业经理人选聘和管理暂行办法 第一章 总则 第一条 为贯彻落实国企改革要求,规范四川蜀道装备科技股份有限公司(以 下简称"公司")职业经理人选聘和管理,根据《公司法》《证券法》、四川省 国有资产监督管理委员会《关于规范省属监管企业子公司职业经理人选聘和管理 有关工作的实施意见》等精神,结合具体实际,特制定本办法。 第二条 本办法适用于公司职业经理人选聘,考核、薪酬、退出及日常监督 等管理。 第三条 本办法适用于公司经理层实行职业经理人制度管理的成员。 第四条 基本原则 (一)党管人才原则。把政治素质作为职业经理人选聘的首要条件,重点考 察人选的政治立场、政治觉悟和政治能力。加强对职业经理人的思想政治教育, 强化"四个意识",坚定"四个自信",引导职业经理人认同和践行公司的核心 价值观。 (二)市场化导向原则。职业经理人的选聘公开透明,业绩考核和薪酬管理 与市场双对标,考核标准清晰,退出机制完善,持续强化职业经理人的契约化合 同约束。 (三)权责对等原则。赋予职业经理人与其职责相匹配的经营决策权、用人 管理权和财务管理权。强化问责监督,建立"谁决策、谁负责"的追责机制,防 止权力滥 ...
蜀道装备(300540) - 投资者活动记录表(2025年09月15日)
2025-09-15 10:50
Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue of 205 million yuan, representing a year-on-year growth of 35.24% [6] - The net profit attributable to shareholders reached 10.15 million yuan, with a staggering year-on-year increase of 5972.30% [6] - The new contract amount signed during the reporting period was approximately 438 million yuan, including overseas orders worth about 13 million USD [6] Group 2: Strategic Initiatives - The company is focusing on enhancing its core business in cryogenic equipment manufacturing and expanding into industrial gas and clean energy investments [4] - A strategic partnership with Toyota has been established to build a fuel cell production line, expected to commence production in Q4 2025 [4] - The company plans to invest significantly in hydrogen production, liquefaction, and refueling technologies over the next three years [8] Group 3: ESG Management - The company has received the "Outstanding ESG Value Communication Award" and improved its ESG rating, reflecting recognition from the capital market [3] - An ESG management system has been established, integrating ESG requirements into the company's development strategy and operational processes [3] - The governance structure includes a board of directors, a special working group, and an executive office to oversee ESG initiatives [3] Group 4: Market Position and Competitiveness - The company maintains a leading market share in domestic LNG liquefaction equipment, with significant competitive advantages in technology and local service capabilities [9] - The company has successfully replaced imported equipment in several projects, enhancing its market recognition [9] - The company is actively expanding its international market presence, particularly in Southeast Asia, the Middle East, and Africa [11] Group 5: Future Outlook - The company aims to strengthen its market position by enhancing investor communication and improving information disclosure quality [4] - Future projects will focus on the integration of hydrogen energy solutions across various sectors, leveraging the resources of the Shudao Group [4] - The company is committed to sustainable development and aims to create long-term value for shareholders and society through its ESG practices [7]
蜀道装备涨2.08%,成交额6779.00万元,主力资金净流入114.08万元
Xin Lang Zheng Quan· 2025-09-15 02:28
Core Viewpoint - The stock of Sichuan Shudao Equipment Co., Ltd. has shown significant growth in recent months, with a notable increase in both stock price and financial performance, indicating a positive trend in the company's operations and market position [1][2]. Financial Performance - As of June 30, the company reported a revenue of 205 million yuan, representing a year-on-year growth of 35.24% [2]. - The net profit attributable to shareholders reached 10.15 million yuan, marking a substantial increase of 5972.30% compared to the previous period [2]. - The company has distributed a total of 23.94 million yuan in dividends since its A-share listing, with 8.20 million yuan distributed over the last three years [3]. Stock Market Activity - On September 15, the stock price increased by 2.08%, reaching 19.59 yuan per share, with a trading volume of 67.79 million yuan and a turnover rate of 1.70% [1]. - The stock has appreciated by 12.08% year-to-date, with a 6.64% increase over the last five trading days, 8.77% over the last twenty days, and 22.06% over the last sixty days [1]. Shareholder Information - The number of shareholders increased to 15,900, reflecting a growth of 6.44% from the previous period [2]. - The average number of circulating shares per shareholder rose to 13,028, an increase of 33.82% [2]. Business Overview - Sichuan Shudao Equipment specializes in providing liquefied natural gas (LNG) equipment, storage tanks, and environmental protection equipment, with LNG devices accounting for 54.94% of its revenue [1]. - The company operates within the machinery and equipment sector, specifically in specialized equipment [1].
蜀道装备跌2.04%,成交额1.30亿元,主力资金净流入47.98万元
Xin Lang Zheng Quan· 2025-09-12 06:29
Core Viewpoint - The stock of Sichuan Shudao Equipment Co., Ltd. has shown a positive trend in recent months, with significant increases in both stock price and financial performance, indicating potential growth opportunities in the specialized equipment sector. Financial Performance - As of June 30, 2023, the company achieved a revenue of 205 million yuan, representing a year-on-year growth of 35.24% [2] - The net profit attributable to shareholders reached 10.15 million yuan, marking a substantial increase of 5972.30% year-on-year [2] Stock Market Activity - On September 12, 2023, the stock price decreased by 2.04%, trading at 19.20 yuan per share with a total transaction volume of 130 million yuan [1] - The stock has increased by 9.85% year-to-date, with a 4.23% rise over the last five trading days, 8.66% over the last twenty days, and 22.29% over the last sixty days [1] Shareholder Information - The number of shareholders increased to 15,900, a rise of 6.44% compared to the previous period [2] - The average number of circulating shares per shareholder is 13,028, which is an increase of 33.82% [2] Business Overview - Sichuan Shudao Equipment specializes in providing liquefied natural gas (LNG) equipment, storage tanks, and environmental protection equipment, with LNG devices accounting for 54.94% of its revenue [1] - The company was established on April 28, 2008, and went public on August 23, 2016 [1] Dividend Distribution - Since its A-share listing, the company has distributed a total of 23.94 million yuan in dividends, with 8.19 million yuan distributed over the last three years [3]
调研速递|四川蜀道装备科技接受开源证券等13家机构调研,透露多项关键要点
Xin Lang Cai Jing· 2025-09-08 10:46
创新投入与人才举措双管齐下 在创新投入方面,2024年度研发投入3158.31万元,占当年营业收入8.62亿元的3.66%;2025年上半年研 发投入1112万元,占上半年营业收入2.05亿元的5.42%。未来公司将加大科研投入,聚焦创新驱动,推 进氢能相关专利技术申报。 9月4日至5日,四川蜀道装备科技股份有限公司接待了开源证券、复通基金等13家机构的调研,就公司 经营、技术优势、创新投入等多方面进行交流。 调研基本信息 本次投资者关系活动类别为特定对象调研与业绩说明会。时间分别为2025年9月4日下午15:00 - 17:00 以及9月5日下午15:00 - 17:00。地点位于成都市顺城大街269号和上海市黄浦区新昌路180号 。上市公 司接待人员为副总经理、董事会秘书马继刚,董事会办公室副主任、证券事务代表贾雪。 公司经营业绩亮眼 2025年上半年,四川蜀道装备科技紧抓市场机遇,优化业务结构,强化运营管理,整体经营稳中有进、 质效双升。上半年实现营业收入2.05亿元,同比增长35.24%;归属于上市公司股东的净利润1015.13万 元,同比大增5972.30%。利润增长主要源于报告期内相关业务的良好发 ...
蜀道装备(300540) - 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
2025-09-08 09:45
证券代码:300540 证券简称:蜀道装备 公告编号:2025-045 四川蜀道装备科技股份有限公司 四川蜀道装备科技股份有限公司 董 事 会 2025 年 9 月 8 日 为进一步加强与投资者的互动交流,四川蜀道装备科技股份有限公司(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)15:00-17:00。届时公司董事、高管将在线就公司 2025 年半年度业绩、公司 治理、发展战略、经营状况、融资计划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! 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。 ...
蜀道装备(300540) - 投资者活动记录表(2025年09月08日)
2025-09-08 09:22
Company Overview - The company reported a revenue of 205 million CNY in the first half of 2025, a 35.24% increase year-on-year [1] - Net profit attributable to shareholders reached 10.15 million CNY, a staggering 5972.30% increase compared to the same period last year [1][2] Competitive Advantages - The company specializes in cryogenic separation technology, focusing on natural gas liquefaction and air separation [3] - It has the capability to design and manufacture LNG liquefaction plants with a daily processing capacity of 10 million cubic meters and air separation units with a daily output of 1,000 tons [3] R&D Investment - In 2024, R&D investment was 31.58 million CNY, accounting for 3.66% of the annual revenue of 862 million CNY [4] - In the first half of 2025, R&D investment was 11.12 million CNY, representing 5.42% of the half-year revenue [4] - The company plans to increase R&D investment to drive innovation and technology breakthroughs [4] Talent Acquisition and Development - The company has a strong R&D team of nearly 100 personnel, including over 15 senior engineers with more than 20 years of experience [5] - It implements a reward mechanism for innovation and actively recruits high-level talents to enhance its workforce [5] Hydrogen Energy Initiatives - The company is collaborating with Shudao Group and Toyota on hydrogen energy projects, including the establishment of a joint venture for fuel cell production [6] - It is involved in the development of hydrogen energy infrastructure and aims to launch production by Q4 2025 [6] Innovation Collaboration - The company adopts an open innovation model, partnering with suppliers, customers, universities, and research institutions to enhance innovation efficiency [7] - Collaborations with universities like Electronic Science and Technology University and Shandong University focus on advancing hydrogen energy technology [7] Strategic Focus - The company emphasizes a strategy of "focusing on transformation, innovation-driven, internal growth and external expansion, and collaborative development" [8] - It aims to balance resource allocation between equipment manufacturing and gas operation businesses to ensure sustainable growth [8] Information Disclosure - The company adheres to strict information disclosure regulations, ensuring that all communications with investors are accurate and timely [9]
蜀道装备:长期致力于气体低温液化与分离技术工艺的研究与应用
Zheng Quan Ri Bao· 2025-09-03 10:15
Group 1 - The company, Shudao Equipment, is focused on the research and application of gas low-temperature liquefaction and separation technology [2] - The main business involves providing customers with natural gas liquefaction and air separation process packages and treatment devices [2] - The hydrogen energy business includes products like liquid hydrogen, which have applications in the military sector, but currently, there are no signed orders [2]
蜀道装备:在氢能无人机、氢能源动力火车方面的相关工作正在稳步推进中
Zheng Quan Ri Bao Wang· 2025-09-03 09:43
Core Viewpoint - The company is making steady progress in hydrogen energy applications, specifically in hydrogen-powered drones and trains, and will disclose information based on project developments and legal regulations [1] Group 1: Hydrogen Energy Applications - The company is actively working on hydrogen energy drones and hydrogen-powered trains [1] - The hydrogen fuel cell system has multi-scenario adaptability and is widely used in vehicles, ships (including unmanned submarines), locomotives, and aircraft (including drones) [1] - The company is exploring applications of hydrogen fuel cells in humanoid robots due to their high energy density [1]
2025上半年川股财报亮点:五粮液利润居首,蜀道装备净利增速惊人
Sou Hu Cai Jing· 2025-09-02 04:09
Core Insights - The overall performance of Sichuan A-share listed companies in the first half of 2025 is strong, with 179 companies reporting a total net profit of 56.37 billion yuan, and over 77% of these companies achieving profitability [1][4]. Financial Performance - Wuliangye (000858.SZ) leads with a net profit of 19.49 billion yuan, followed by Luzhou Laojiao (000568.SZ) with 7.66 billion yuan [1]. - Sichuan Changhong (600839.SH) tops the revenue chart with 56.71 billion yuan in operating income, showcasing its strong revenue-generating capability [1]. - Shudao Equipment (300540.SZ) exhibits an extraordinary net profit growth rate of 5972.30%, attributed to enhanced external business development, with a revenue of 205 million yuan, up 35.24% year-on-year [1]. Key Players - Chengdu Bank (601838.SH) ranks third in net profit with 6.62 billion yuan, highlighting the significant role of state-owned enterprises in Sichuan's economy [1]. - Other companies like Xinyi Technology (300502.SZ), Sichuan Road and Bridge (600039.SH), and others also reported net profits exceeding 1 billion yuan, forming the first tier of profitable Sichuan enterprises [2]. Earnings Per Share - Luzhou Laojiao leads in earnings per share at 5.21 yuan, followed closely by Wuliangye at 5.02 yuan and Xinyi Technology at 3.97 yuan, indicating strong returns for investors [2]. Challenges - Tongwei Co., Ltd. (600438.SH) reported a net loss of 4.96 billion yuan, a decline of 58.35% year-on-year, primarily due to falling prices in the photovoltaic industry [4]. - Despite some companies facing challenges, the overall performance of Sichuan A-share listed companies remains robust, contributing positively to the local economy and providing investment opportunities [4].