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JIANGXI XINYU GUOKE TECHNOLOGY CO.(300722)
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新余国科(300722) - 公司2024年年度权益分派实施公告
2025-05-22 11:45
证券代码:300722 证券简称:新余国科 公告编号:2025-022 江西新余国科科技股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过权益分派方案情况 1、江西新余国科科技股份有限公司(以下简称"本公司"或"公司")于 2025 年 4 月 25 日召开的 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》, 具体方案如下:公司以目前总股本 276,756,480 股为基数,向全体股东按每 10 股派发现金 股利人民币 1.80 元(含税),合计派发现金股利为人民币 49,816,166.40 元(含税),不 送股,不转增股本,剩余未分配利润结转下一年度。董事会审议利润分配方案后股本发生变 动的,将按照分配总额不变的原则对分配比例进行调整。 2、分派方案自披露之日起至实施期间公司股本总额未发生变化。 3、本次实施的分派方案与股东大会审议通过的分派方案一致。 4、本次权益分派距离股东大会通过权益分派方案时间未超过两个月。 二、权益分派方案 本公司 2024 年年度 ...
新余国科(300722) - 2025年5月21日投资者关系活动记录表
2025-05-21 09:08
Group 1: Company Performance and Strategy - The company emphasizes the importance of market value management through performance enhancement and value transmission, viewing performance as the foundation for market value [2][3] - The company is focused on both internal growth (through R&D investment, market development, and cost control) and external growth (through mergers and acquisitions) to achieve stable growth in key economic indicators by 2025 [3][4] - The company is currently not disclosing any undisclosed information regarding restructuring plans [3][4] Group 2: Mergers and Acquisitions - The company is cautious about mergers and acquisitions, recognizing them as complex decisions that require careful consideration [3] - Future mergers and acquisitions will primarily focus on the company's core business areas, such as military ordnance, while exploring opportunities in related fields like military materials and components [4] - The company aims to enhance its position as a supplier of new materials and components for weaponry by seeking acquisition opportunities that align with its main business [4]
军工装备板块短线走低 利君股份跌停
news flash· 2025-05-21 01:34
这几只票暗盘资金正在偷偷流入,立即查看>> 军工装备板块短线走低,利君股份(002651)跌停,航天彩虹(002389)、中天火箭(003009)、海兰 信(300065)、晨曦航空(300581)、新余国科(300722)等跟跌。 ...
【私募调研记录】敦和资管调研新余国科、天元宠物等3只个股(附名单)
Zheng Quan Zhi Xing· 2025-05-21 00:06
Group 1: Xinyu Guoke - Xinyu Guoke is rapidly developing in the field of explosive devices, which has become a major economic growth point for the company [1] - The company has won bids for four to five product models, and if these models can be finalized for mass production, it will bring considerable sales revenue [1] - The company has expansion plans, with a new special equipment production line project having obtained land use rights and undergoing internal technological upgrades [1] Group 2: Tianyuan Pet - The domestic pet market in China has seen rapid growth since 2010, with the urban pet (dog and cat) consumption market expected to reach 300.2 billion yuan in 2024, a 7.5% increase from 2023 [2] - The company has established an efficient multi-category product supply chain management system and is expanding production capacity in Vietnam and Cambodia [2] - The company plans to focus on its own brand, develop traditional e-commerce, and explore content e-commerce, with a projected domestic revenue of 1.431 billion yuan and a gross margin of 11.65% in 2024 [2] Group 3: Lianchuang Optoelectronics - Lianchuang Optoelectronics has introduced the progress and future plans of the "Spark One" project, which has entered the operational phase and is expected to complete key construction by 2028-2029 [3] - The company anticipates business development in 2023, focusing on upgrading laser products, expanding overseas, and ensuring delivery [3] - The company detailed the composition and R&D progress of superconducting coils in controlled nuclear fusion, highlighting the technical barriers and innovations in high-temperature superconducting technology [3] Group 4: Company Overview - Dunhe Asset Management Co., Ltd. was established on March 2, 2011, and is a domestic macro private equity fund company focused on investment in domestic and international capital markets [4] - The company has developed a multi-asset allocation strategy, utilizing various tools such as spot, futures, options, and OTC derivatives [4] - Dunhe Asset Management has an asset management scale exceeding 40 billion yuan, ranking among the top in the private equity securities investment fund industry [4]
新余国科分析师会议-20250520
Dong Jian Yan Bao· 2025-05-20 14:33
Group 1: Report Summary - Report industry: Aerospace [2] - Report research company: Xinyu Guoke [17] - Report core view: The company's pyrotechnic devices are the main economic growth point, and the company plans to expand production. It is expected that the operating income and total profit will increase steadily compared with 2024 [24][28][35] Group 2: Research Basic Information - Research object: Xinyu Guoke [17] - Industry: Aerospace [17] - Reception time: May 20, 2025 [17] - Company reception personnel: Director and Board Secretary Yan Jicheng, Securities Affairs Representative Chen Hua [17] Group 3: Detailed Research Institutions | Reception Object | Reception Object Type | Institution - Related Personnel | | --- | --- | --- | | Guolian Minsheng | Securities Company | Ye Xin | | Western Securities | Securities Company | Li Yuquan | | Dunhe Asset Management | Asset Management Company | Chen Junyuan | | CITIC Construction Investment | Securities Company | Lei Hao | [18] Group 4: Main Content Information - Pyrotechnic device procurement: The variety of the company's pyrotechnic devices is increasing, and the proportion of pyrotechnic devices in user procurement is gradually increasing. The company received high - priced pyrotechnic device orders in recent years [24] - Number of winning bid models: Currently, there are four or five winning bid models, which are the main growth point of military products if they are finalized and mass - produced [25] - Delivery of high - priced pyrotechnic devices: A high - priced pyrotechnic device was delivered in batches last year, but the quantity was only 40% - 50% of the expectation. There are still orders for delivery this year [27] - Expansion plan: The expansion plan includes building a new special equipment production line (land acquisition completed in February this year and about to start construction) and internal technological transformation [28] - Military production capacity: Currently, the production capacity is relatively sufficient. The company will consider whether to accept orders based on delivery time and profit [29] - Overseas military trade business: The company is involved in overseas military trade business through indirect export, but the proportion is not disclosed [32] - Direct foreign user connection: The company does not have military export qualifications and needs to cooperate with military trade companies for military exports [33] - Conversion of production lines: In theory, the civil explosive production line can be converted into a military production line [34] - Business expansion to safety airbags: The company has the ability to provide igniters for safety airbags but has not considered entering the entire safety airbag business for the time being [35] - Target growth rate in 2025: The operating income and total profit are expected to have stable growth compared with 2024 [35]
新余国科(300722) - 2025年5月20日投资者关系活动记录表
2025-05-20 08:20
Group 1: Company Overview and Product Focus - The company, Xinyu Guoke Technology Co., Ltd., is focusing on high-priced explosive devices as a key growth area, with an increasing proportion of sales coming from these products [2][3] - Currently, the company has won bids for four to five product models, which are expected to significantly increase sales revenue if they can be mass-produced [3] - The company has delivered several batches of a high-priced explosive device, but the quantity delivered was only about 40-50% of the initial expectations [3] Group 2: Production Capacity and Expansion Plans - The company has plans for expansion, including the construction of a new special equipment production line, for which land use rights were acquired in February 2025 [3] - Current production capacity is deemed sufficient, but the company is selective about accepting orders to avoid potential breaches of contract [3] - The company is also undergoing internal technological upgrades to enhance production capacity [3] Group 3: Military Trade and Export - The company is involved in overseas military trade but does not disclose specific statistics on this segment [3] - Direct military exports are not conducted due to lack of export qualifications; the company collaborates with military trade companies for such activities [3] - The company has considered the possibility of converting civilian explosive production lines to military use if necessary [3] Group 4: Future Growth Expectations - The company anticipates stable growth in both revenue and total profit compared to 2024 [3]
新余国科(300722) - 关于参加江西辖区上市公司2025年投资者网上集体接待日活动的公告
2025-05-14 09:46
2025 年 5 月 14 日 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。 为进一步加强与投资者的互动交流,江西新余国科科技股份有限公司(以下简称"公 司")将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投资者网上集体接 待日活动",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 " 网 站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参与本次 互动交流,活动时间为 2025 年 5 月 21 日(周三) 15:30-17:00。届时公司董事长袁有根 先生和董事、董事会秘书颜吉成先生将在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励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! 江西新余国科科技股份有限公司董事会 证券代码:300722 证券简称:新余国科 公告编号:2025-021 江西新余国科科技股份有限公司 关于参加江西 ...
144只股中线走稳 站上半年线
Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]
A股军工装备板块反复活跃,晨曦航空涨超17%,通易航天涨超16.5%,晟楠科技、爱乐达涨超7%,佳力奇、新余国科等多股涨超5%。
news flash· 2025-05-07 02:14
Core Viewpoint - The A-share military equipment sector has shown significant activity, with several stocks experiencing notable gains, indicating a bullish trend in this industry [1] Group 1: Stock Performance - Morningstar Aviation has increased by over 17% [1] - Tongyi Aerospace has risen by more than 16.5% [1] - Shengnan Technology and Aileda have both gained over 7% [1] - Companies such as Jialiqi and Xinyu Guoke have seen increases of over 5% [1]
新余国科:2025一季报净利润0.04亿 同比下降50%
Tong Hua Shun Cai Bao· 2025-04-25 15:27
前十大流通股东累计持有: 19531.2万股,累计占流通股比: 70.57%,较上期变化: -303.52万股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 江西省军工控股集团有限公司 | 10472.29 | 37.84 | 不变 | | 江西省农业发展集团有限公司 | 7675.48 | 27.73 | 不变 | | 新余科信投资管理中心(有限合伙) | 497.70 | 1.80 | -12.10 | | 江西钢丝厂有限责任公司 | 299.82 | 1.08 | 不变 | | 新余国晖投资管理中心(有限合伙) | 285.82 | 1.03 | -10.00 | | 中信证券股份有限公司 | 118.92 | 0.43 | -6.42 | | 香港中央结算有限公司 | 65.86 | 0.24 | -86.17 | | 郜红玲 | 41.78 | 0.15 | -78.60 | | 肖细秀 | 37.78 | 0.14 | 新进 | | 张璐 | 35.75 | 0.13 | 新进 | | 较上个报告期退出前 ...