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太龙股份(300650) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-28 11:29
太龙电子股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:万元 注:①表中非经营性占用部分,关联方范围依照《创业板上市规则》确定。②无控股股东、实际控制人的公司,存在第一大股东或第一大股东关联人非 经营性占用资金的,也应填写本表非经营性占用部分。 法定代表人: 主管会计工作负责人: 会计机构负责人: | 非经营性资金占用 | 资金占用方名称 | 占用方与 上市公司 | 上市公司核 算的会计科 | 2025 年期初 占用资金余 | 2025 年半年度 占用累计发生 | 2025 年半年 度占用资金的 | 2025 年半年 2025 年半年 度偿还累计 度期末占用 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关 | 目 | 额 | 金额(不含利 | 利息(如有) | 发生金额 资金余额 | 因 | | | | | 系 | | | 息) | | | | | | 控股股东、实际控制 | | | | | | | | | | | 人及其附属企业 | | | ...
太龙股份(300650) - 关于2025年半年度报告披露的提示性公告
2025-08-28 11:29
太龙电子股份有限公司 2025 年半年度报告全文及摘要于 2025 年 8 月 29 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, 敬请投资者注意查阅。 特此公告。 证券代码:300650 证券简称:太龙股份 公告编号:2025-038 太龙电子股份有限公司 关于 2025 年半年度报告披露的提示性公告 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。 2025 年 8 月 28 日 太龙电子股份有限公司 董事会 ...
太龙股份(300650) - 监事会决议公告
2025-08-28 11:25
证券代码:300650 证券简称:太龙股份 公告编号:2025-041 表决结果:全体监事以 3 票同意、0 票反对、0 票弃权表决通过。 三、备查文件 1、《太龙电子股份有限公司第五届监事会第五次会议决议》。 本公司及监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、 监事会会议召开情况 太龙电子股份有限公司(以下简称"公司")第五届监事会第五次会议于 2025 年 8 月 28 日 11:00 在公司会议室以现场形式召开,会议通知已于 2025 年 8 月 18 日以书面、电子邮件方式送达全体监事。本次会议应出席监事 3 名,实 际出席会议监事 3 名。本次会议由监事会主席汤启辉主持,会议的召集和召开程 序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、 监事会会议审议情况 1、审议通过了《关于公司<2025 年半年度报告全文及摘要>的议案》 监事会认为:董事会编制的《2025 年半年度报告全文》及《2025 年半年度 报告摘要》的程序符合法律、行政法规和中国证监会的相关规定,报告内容真实、 准确、完整地反映了公司的实际情况,不存在任何虚 ...
太龙股份(300650) - 董事会决议公告
2025-08-28 11:24
证券代码:300650 证券简称:太龙股份 公告编号:2025-040 太龙电子股份有限公司 第五届董事会第五次会议决议公告 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。 一、 董事会会议召开情况 二、 董事会会议审议情况 1、审议通过了《关于公司<2025 年半年度报告全文及摘要>的议案》 董事会认为,公司编制的《2025 年半年度报告全文》及摘要内容公允地反 映了公司的经营状况和经营成果,报告所披露的信息真实、准确、完整,不存在 虚假记载、误导性陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 表决结果:全体董事以 6 票同意、0 票反对、0 票弃权表决通过。 三、备查文件 1、《太龙电子股份有限公司第五届董事会第五次会议决议》。 特此公告。 太龙电子股份有限公司 董事会 2025 年 8 月 28 日 太龙电子股份有限公司(以下简称"公司")第五届董事会第五次会议于 2025 年 8 月 28 日上午 9:30 在公司会议室以现场结合通讯表决方式召开,会议 通知已于 2025 年 8 月 18 日以书面、电子邮件方式送达全体董事。本次会议应出 ...
太龙股份(300650) - 2025 Q2 - 季度财报
2025-08-28 10:40
Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a 15% increase compared to the same period in 2024[17]. - The net profit attributable to shareholders for the first half of 2025 was RMB 80 million, up 20% year-over-year[17]. - The company's operating revenue for the reporting period was ¥1,306,709,109.29, representing a 1.29% increase compared to ¥1,290,062,659.44 in the same period last year[23]. - Net profit attributable to shareholders decreased by 17.83% to ¥18,283,542.62 from ¥22,250,868.71 year-on-year[23]. - The net profit excluding non-recurring gains and losses increased by 61.18% to ¥16,539,051.20 from ¥10,261,055.75 in the previous year[23]. - The company's total profit for the first half of 2025 was ¥22,247,907.61, down from ¥25,143,993.37 in the previous year, indicating a decrease of approximately 11.5%[147]. - The total comprehensive income for the first half of 2025 was ¥16,962,477.87, compared to ¥23,782,928.56 in the previous year, reflecting a decrease of approximately 28.8%[148]. - The company reported a significant increase in investment income, which rose to ¥49,000,000.00 in the first half of 2025 from ¥15,490,773.82 in the same period of 2024, marking an increase of over 215%[150]. Market Expansion and Product Development - User data showed a growth in active users by 25%, reaching 1.5 million by the end of June 2025[17]. - The company plans to launch three new LED products in Q3 2025, aiming to capture a larger market share in the smart lighting segment[17]. - Future outlook indicates a projected revenue growth of 10-15% for the full year 2025, driven by increased demand in the domestic market[17]. - The company is expanding its market presence in Southeast Asia, with plans to establish a new distribution center in Vietnam by the end of 2025[17]. - The company is focusing on expanding its presence in emerging fields such as automotive electronics and AIoT, aiming for dual growth in revenue and net profit in the semiconductor distribution business[37]. - The company plans to enhance customer loyalty through refined service strategies and actively seek new clients to mitigate risks associated with high customer concentration[70]. - The company plans to continue its market expansion strategy, focusing on new product development and technological advancements[162]. Research and Development - Research and development expenses increased by 30% in the first half of 2025, focusing on advanced semiconductor technologies[17]. - Research and development investment rose by 4.15% to approximately ¥15.71 million, up from ¥15.09 million in the previous year[50]. - The company aims to strengthen its recruitment and training processes to attract and retain skilled technical personnel to support its R&D efforts[73]. - The company accumulated a total of 178 valid patent technologies, enhancing its competitive edge in the commercial lighting sector[47]. Financial Position and Assets - Total assets increased by 5.24% to ¥2,183,502,137.95 from ¥2,074,711,882.42 at the end of the previous year[23]. - The net assets attributable to shareholders rose by 0.88% to ¥1,256,995,696.00 from ¥1,246,000,643.55 at the end of the previous year[23]. - The company's total current asset was CNY 1,306,578,280.07, an increase from CNY 1,193,566,025.75 at the beginning of the period, reflecting a growth of approximately 9.47%[138]. - Cash and cash equivalents at the end of the period amounted to CNY 512,612,085.96, up from CNY 497,304,079.76, indicating an increase of about 3.63%[138]. - Accounts receivable rose to CNY 388,078,343.45 from CNY 276,311,424.52, representing a significant increase of approximately 40.41%[138]. - Inventory levels increased slightly to CNY 327,706,337.22 from CNY 320,798,576.27, showing a growth of about 2.81%[138]. Customer and Market Risks - The company reported that sales to the top five customers accounted for 66.35% of total sales, indicating a high customer concentration risk[69]. - The company has identified risks related to international trade policies and plans to adjust market strategies accordingly to minimize potential impacts[70]. - The company is at risk of goodwill impairment due to potential declines in the performance of acquired assets, necessitating robust internal controls and accurate financial reporting[71]. - The company faces challenges in keeping pace with technological advancements in the semiconductor industry, which may hinder future growth if not addressed[72]. Corporate Governance and Compliance - The company has maintained compliance with relevant laws and regulations, ensuring the protection of shareholder and creditor rights[86]. - The financial report for the half-year period has not been audited[136]. - The company has not reported any major litigation or arbitration matters during the reporting period[94]. - The company has not engaged in any related party transactions during the reporting period[97][98][99][100][101][102][103]. Employee Stock Ownership Plan (ESOP) - The third phase of the employee stock ownership plan (ESOP) involved 60 employees holding a total of 1,745,960 shares, representing 0.80% of the company's total equity[81]. - The company transferred 3,204,960 shares to the ESOP account at a price of 8.50 CNY per share, accounting for 1.47% of the total equity[82]. - The ESOP's first lock-up period is from May 29, 2023, to May 28, 2024, and the second lock-up period is from May 29, 2023, to May 28, 2025, with each period locking 1,602,480 shares[82]. - The total expense to be amortized for the ESOP from 2023 to 2025 is 10,255,872 CNY, with 4,760,905.79 CNY for 2023, 4,433,846.77 CNY for 2024, and 1,061,119.44 CNY for 2025[83]. Strategic Initiatives - A strategic partnership with a leading technology firm was announced, aimed at enhancing product innovation and market reach[17]. - The company is actively exploring acquisition opportunities to strengthen its position in the LED industry[17]. - The company has initiated a new strategy for mergers and acquisitions to enhance its competitive position in the market[158]. - The company has acquired 51% of Shenzhen Pinxin Electronics Co., Ltd. and 51% of Hong Kong Pinxin Technology Co., Ltd. through its subsidiaries[119].
太龙股份(300650)8月14日主力资金净流出3210.74万元
Sou Hu Cai Jing· 2025-08-14 14:14
金融界消息 截至2025年8月14日收盘,太龙股份(300650)报收于14.32元,下跌3.18%,换手率 6.41%,成交量9.79万手,成交金额1.42亿元。 来源:金融界 资金流向方面,今日主力资金净流出3210.74万元,占比成交额22.59%。其中,超大单净流出786.09万 元、占成交额5.53%,大单净流出2424.66万元、占成交额17.06%,中单净流出流入334.16万元、占成交 额2.35%,小单净流入2876.58万元、占成交额20.24%。 通过天眼查大数据分析,太龙电子股份有限公司共对外投资了18家企业,参与招投标项目48次,知识产 权方面有商标信息7条,专利信息436条,此外企业还拥有行政许可8个。 太龙股份最新一期业绩显示,截至2025一季报,公司营业总收入5.71亿元、同比减少22.22%,归属净利 润642.76万元,同比减少13.04%,扣非净利润579.09万元,同比减少13.86%,流动比率1.809、速动比率 1.382、资产负债率42.48%。 天眼查商业履历信息显示,太龙电子股份有限公司,成立于2007年,位于漳州市,是一家以从事电气机 械和器材制造业为主的企 ...
太龙股份(300650)8月13日主力资金净流出1237.77万元
Sou Hu Cai Jing· 2025-08-13 11:44
Core Viewpoint - Tai Long Co., Ltd. has experienced a decline in both revenue and net profit in the latest quarterly report, indicating potential challenges in its financial performance moving forward [1]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 571 million yuan, a year-on-year decrease of 22.22% [1]. - The net profit attributable to shareholders was 6.43 million yuan, down 13.04% year-on-year [1]. - The company's non-recurring net profit was 5.79 million yuan, reflecting a decrease of 13.86% compared to the previous year [1]. - The liquidity ratios are as follows: current ratio at 1.809 and quick ratio at 1.382, with a debt-to-asset ratio of 42.48% [1]. Stock Performance - As of August 13, 2025, the stock price closed at 14.79 yuan, down 1.0% with a turnover rate of 5.53% [1]. - The trading volume was 84,600 hands, with a transaction amount of 126 million yuan [1]. - There was a net outflow of main funds amounting to 12.38 million yuan, accounting for 9.86% of the transaction amount [1]. Company Overview - Tai Long Co., Ltd. was established in 2007 and is located in Zhangzhou, primarily engaged in the manufacturing of electrical machinery and equipment [1]. - The company has a registered capital of 2.182 billion yuan, which is also the paid-in capital [1]. - The legal representative of the company is Zhuang Zhanlong [1]. Investment and Intellectual Property - The company has made investments in 18 enterprises and participated in 48 bidding projects [2]. - In terms of intellectual property, Tai Long holds 7 trademarks and 436 patents, along with 8 administrative licenses [2].
太龙股份(300650)8月11日主力资金净流出1179.69万元
Sou Hu Cai Jing· 2025-08-11 10:25
Core Viewpoint - Tai Long Co., Ltd. has experienced a decline in revenue and net profit in the latest quarterly report, indicating potential challenges in its financial performance moving forward [1]. Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 571 million yuan, a year-on-year decrease of 22.22% [1]. - The net profit attributable to shareholders was 6.43 million yuan, down 13.04% year-on-year [1]. - The company's non-recurring net profit was 5.79 million yuan, reflecting a decrease of 13.86% compared to the previous year [1]. - The current ratio stands at 1.809, the quick ratio at 1.382, and the debt-to-asset ratio is 42.48% [1]. Stock Performance - As of August 11, 2025, the stock price closed at 14.96 yuan, with an increase of 1.56% [1]. - The turnover rate was 6.11%, with a trading volume of 93,300 hands and a transaction amount of 140 million yuan [1]. - There was a net outflow of main funds amounting to 11.80 million yuan, accounting for 8.44% of the transaction amount [1]. Company Overview - Tai Long Co., Ltd. was established in 2007 and is located in Zhangzhou, primarily engaged in the manufacturing of electrical machinery and equipment [1]. - The registered capital of the company is 2.182 billion yuan, with the same amount for paid-in capital [1]. - The legal representative of the company is Zhuang Zhanlong [1]. Investment and Intellectual Property - The company has made investments in 18 enterprises and participated in 48 bidding projects [2]. - It holds 7 trademark registrations and 436 patents, along with 8 administrative licenses [2].
太龙股份:全资子公司为合并报表范围内子公司提供担保
Mei Ri Jing Ji Xin Wen· 2025-08-05 08:34
截至2025年8月4日,公司实际担保余额为人民币约1.36亿元或等值外币,占公司2024年度经审计净资产 的比例为10.94%。 2024年1至12月份,太龙股份的营业收入构成为:电子元器件分销占比83.17%,照明器具制造占比 16.42%,其他业务占比0.41%。 (文章来源:每日经济新闻) 太龙股份(SZ 300650,收盘价:14.95元)8月5日晚间发布公告称,为了满足公司全资子公司全芯科微 的经营需要,促进业务的开展,全芯科微本次拟向国泰世华银行深圳分行申请综合授信额度不超过2200 万元,由公司全资子公司博思达为上述授信额度提供存款质押担保,并于近日与国泰世华银行深圳分行 签订了《押记契据(三方立约押记契据)》。 ...
太龙股份(300650) - 关于全资子公司为合并报表范围内子公司提供担保的公告
2025-08-05 08:04
证券代码:300650 证券简称:太龙股份 公告编号:2025-037 太龙电子股份有限公司 关于全资子公司为合并报表范围内子公司提供担保的公告 | 项目 | 2024 年 12 月 31 日 | 2025 年 3 月 31 | 日 | | --- | --- | --- | --- | | | (经审计) | (未审计) | | | 资产总额 | 8,047.47 | | 10,096.79 | | 负债总额 | 5,916.04 | | 7,898.10 | | 应收账款 | 3,982.11 | | 6,061.20 | | 净资产 | 2,131.43 | | 2,198.69 | | 项目 | 2024 年 1 月-12 月 | 2025 年 1 月-3 | 月 | | | (经审计) | (未审计) | | | 营业收入 | 11,201.05 | | 3,873.95 | | 营业利润 | 315.72 | | 11.79 | | 净利润 | 238.80 | | 10.02 | 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 ...