Workflow
Hangzhou Jizhi Mechatronic (300553)
icon
Search documents
集智股份: 长江证券承销保荐有限公司关于杭州集智机电股份有限公司2025年度持续督导培训情况报告
Zheng Quan Zhi Xing· 2025-08-22 16:24
Group 1 - The core viewpoint of the article is that Changjiang Securities has conducted a training session for the board members, supervisors, senior management, and major shareholders of Hangzhou Jizhi Electromechanical Co., Ltd. regarding the issuance of convertible bonds in 2024 [1][2] - The training took place on August 15, 2025, at the company's conference room, and included relevant personnel who were provided with materials if they could not attend [1] - The training covered various regulations, including the Shenzhen Stock Exchange's rules for the Growth Enterprise Market, focusing on information disclosure, stock trading responsibilities, and the latest amendments to the rules [1][2] Group 2 - The training emphasized the importance of compliance with trading regulations and the responsibilities of the company and its personnel, enhancing awareness of regulatory operations [2] - The company actively cooperated with the training, ensuring its successful execution and achieving positive outcomes [2] - The training also included a focus on promoting integrity in business practices and understanding the company's regulatory obligations [2]
集智股份:2025年半年度净利润同比增长199.23%
Group 1 - The core viewpoint of the article highlights that Jizhi Co., Ltd. reported significant growth in its financial performance for the first half of 2025, with a notable increase in both revenue and net profit [1] - The company achieved operating revenue of 160,618,742.20 yuan, representing a year-on-year growth of 51.66% [1] - The net profit attributable to shareholders of the listed company was 23,000,894.88 yuan, showing a remarkable year-on-year increase of 199.23% [1]
集智股份:第五届监事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-22 15:44
Group 1 - The company, Jizhi Co., announced on the evening of August 22 that its fifth supervisory board's eighth meeting approved the proposal regarding the special report on the use and storage of raised funds for the first half of 2025 [2]
集智股份:第五届董事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-22 15:42
Group 1 - The core viewpoint of the article is that Jizhi Co., Ltd. has announced the approval of its 2025 semi-annual report and several other proposals during the 13th meeting of its fifth board of directors [2]
集智股份(300553.SZ)发布上半年业绩,归母净利润2300.09万元,增长199.23%
智通财经网· 2025-08-22 09:23
智通财经APP讯,集智股份(300553.SZ)发布2025年半年度报告,该公司营业收入为1.61亿元,同比增长 51.66%。归属于上市公司股东的净利润为2300.09万元,同比增长199.23%。归属于上市公司股东的扣除 非经常性损益的净利润为1593.6万元,同比增长109.86%。基本每股收益为0.21元。 ...
集智股份:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-22 08:20
集智股份8月22日晚间发布公告称,公司第五届第十三次董事会会议于2025年8月22日在公司会议室召 开。会议审议了《关于募集资金2025年半年度募集资金存放与使用情况的专项报告的议案》等文件。 (文章来源:每日经济新闻) ...
集智股份(300553.SZ):上半年净利润2300.09万元 同比增长199.23%
Ge Long Hui A P P· 2025-08-22 08:19
格隆汇8月22日丨集智股份(300553.SZ)公布2025年半年度报告,上半年公司实现营业收入1.61亿元,同 比增长51.66%;归属于上市公司股东的净利润2300.09万元,同比增长199.23%;归属于上市公司股东的 扣除非经常性损益的净利润1593.60万元,同比增长109.86%;基本每股收益0.21元。 ...
集智股份:上半年净利润2300.09万元 同比增长199.23%
Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by the rise of emerging industries such as robotics [1] Financial Performance - The company achieved operating revenue of 161 million yuan, representing a year-on-year increase of 51.66% [1] - The net profit attributable to shareholders reached 23 million yuan, marking a year-on-year growth of 199.23% [1] - Basic earnings per share were reported at 0.21 yuan [1] Industry Developments - The emergence of new industries, particularly robotics, has opened up new application areas for the company's balancing equipment [1] - The company successfully established partnerships with robotics component manufacturers for various products, including hollow cup motor rotor balancers and laser radar testing machines [1] - The company undertook its first production line for hollow cup motor rotors during the reporting period [1]
集智股份(300553) - 2025年半年度募集资金存放与实际使用情况的专项报告
2025-08-22 08:16
杭州集智机电股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 截至 2025 年 06 月 30 日,公司已累计使用募集资金 7,315.48 万元,其中 2025 年半年度 使用募集资金 1,338.81 万元。 截至 2025 年 06 月 30 日,结余募集资金(含利息收入扣除银行手续费的净额)余额为 17,642.28 万元。 深圳证券交易所: 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》、《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》以及《深圳证券交易 所创业板上市公司自律监管指南第2号——公告格式》等的相关规定,本公司将2025年半年度 募集资金存放与实际使用情况专项说明如下: 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员《关于同意杭州集智机电股份有限公司向不特定对象发行 可转换公司债券注册的批复》(证监许可[2023]2345号)同意注册,公司获准向不特定对象发 行可转换公司债券不超过人民币25,460.00万元。长江证券承销保荐有限公司作为本次发行的 保荐人和主承销商,负责本 ...
集智股份(300553) - 监事会决议公告
2025-08-22 08:15
| 证券代码:300553 | 证券简称:集智股份 | 公告编号:2025-052 | | --- | --- | --- | | 债券代码:123245 | 债券简称:集智转债 | | 杭州集智机电股份有限公司 第五届监事会第八次会议决议公告 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。 杭州集智机电股份有限公司(以下简称"公司")第五届监事会第八次会议 于 2025 年 8 月 22 日在公司会议室召开,会议通知于 2025 年 8 月 12 日以电子邮 件方式送达全体监事。会议应到监事 3 人,实到监事 3 人。本次会议由陈旭初先 生召集并主持,会议召开符合《公司法》、《公司章程》的有关规定,合法、有 效。 经与会监事认真审议,一致通过如下决议: 1、审议通过《2025 年半年度报告全文及摘要》 经审核,监事会认为:公司《2025年半年度报告》及其摘要的编制和审核符 合法律法规和相关制度的有关规定,报告内容真实、准确、完整的反映了上市公 司的财务状况、经营成果,不存在虚假记载、误导性陈述或重大遗漏。具体内容 详见同日刊登在中国证监会指定的创业板信息披露网站上 ...