CE LINK(300787)
Search documents
消费电子行业复苏 海能实业上半年净利润同比大增
Zheng Quan Ri Bao Wang· 2025-08-22 03:45
Group 1 - The company reported a revenue of 1.505 billion yuan for the first half of 2025, representing a year-on-year increase of 60.48% [1] - The net profit attributable to shareholders reached 77.1763 million yuan, up 131.96% year-on-year, while the net profit after deducting non-recurring gains and losses was 56.7795 million yuan, reflecting an 86.24% increase [1] - The net cash flow from operating activities was 111 million yuan, showing a growth of 92.36% compared to the previous year [1] Group 2 - The company specializes in customized design and production of consumer electronics and the research, production, and sales of new energy products, with a focus on signal transmission products and energy storage solutions [2] - The consumer electronics industry is currently experiencing a recovery phase combined with an innovation cycle, which is expected to drive performance growth for related companies [2] - The gross margin for electronic products was 24.39%, while the gross margin for new energy products was 15.01% [2] Group 3 - The company invested 102 million yuan in research and development in the first half of 2025, accounting for 6.75% of its revenue, maintaining a high proportion of R&D investment [3] - Continuous R&D investment ensures the vitality of the company's R&D system, which is crucial for maintaining market competitiveness [3] - The company has developed a comprehensive range of signal products, including various types of signal converters and matrix products, showcasing its technical development capabilities [3] Group 4 - In the power product sector, the company has leading R&D and manufacturing capabilities, offering a series of products including PC power supplies, wall chargers, and mobile power sources [4] - The company has optimized its production processes and combined automation equipment to enhance production efficiency and flexibility [4] - The company has established production bases in multiple locations, including Jiangxi and Guangdong provinces, as well as Vietnam, which strengthens its advantages in supply efficiency and cost control [4]
海能实业(300787.SZ):2025年中报净利润为7717.63万元、较去年同期上涨131.96%
Xin Lang Cai Jing· 2025-08-22 02:28
Group 1 - The company reported a total revenue of 1.505 billion yuan, an increase of 567 million yuan compared to the same period last year, representing a year-on-year growth of 60.48% [1] - The net profit attributable to shareholders reached 77.1763 million yuan, an increase of 43.9049 million yuan from the same period last year, reflecting a year-on-year increase of 131.96% [1] - The net cash inflow from operating activities was 111 million yuan, up by 53.4048 million yuan compared to the same period last year, marking a year-on-year increase of 92.36% [1] Group 2 - The company's latest debt-to-asset ratio stands at 59.01% [3] - The latest gross profit margin is 24.42% [3] - The return on equity (ROE) is 4.63%, an increase of 2.56 percentage points compared to the same period last year [3] Group 3 - The diluted earnings per share are 0.25 yuan, an increase of 0.14 yuan from the same period last year, representing a year-on-year growth of 134.03% [3] - The total asset turnover ratio is 0.39 times, an increase of 0.11 times compared to the same period last year, reflecting a year-on-year growth of 39.61% [3] - The inventory turnover ratio is 2.02 times [3] Group 4 - The number of shareholders is 17,400, with the top ten shareholders holding a total of 204 million shares, accounting for 64.95% of the total share capital [3] - The largest shareholder is Zhou Hongliang, holding 49.7 million shares [3] - Other notable shareholders include Zhou Hongshi with 6.04 million shares and Li Weixiong with 3.31 million shares [3]
海能实业: 中信证券股份有限公司关于公司使用自有外汇资金支付募投项目所需资金及以募集资金进行等额置换的核查意见
Zheng Quan Zhi Xing· 2025-08-21 16:46
Summary of Key Points Core Viewpoint - The company, Anfu County Haineng Industrial Co., Ltd., is utilizing its own foreign exchange funds to pay for investment projects and plans to replace these with raised funds later, which is expected to enhance the efficiency of fund usage and reduce financial costs [1][4][5]. Group 1: Fundraising Overview - The total amount raised through the issuance of convertible bonds is 600,000 units at a face value of 100 RMB each, totaling 60 million RMB. After deducting underwriting fees of 8,480,000 RMB, the net amount is 59,152,000 RMB, which has been deposited into a special account [1][2]. - The total issuance costs, excluding VAT, amount to 10,740,607.22 RMB, leading to a net fundraising amount of 59,152,000 RMB after all deductions [1][2]. Group 2: Investment Project Details - The raised funds will be allocated to a project for a new consumer electronics factory in Vietnam, with a planned investment of 60 million RMB [2]. - The company intends to use its own foreign exchange to initially fund the project, with plans to replace these expenditures with the raised funds later [2][4]. Group 3: Operational Process - The operational process for using foreign exchange funds involves submitting a payment application, which is approved by the finance department, followed by a monthly report of payments made in foreign exchange [3]. - After approval, the finance department will apply for a replacement of the equivalent amount in RMB from the fundraising account to the company's general account [3]. Group 4: Impact and Approval - The use of foreign exchange funds is expected to improve the efficiency of fund usage and is deemed beneficial for the company and its shareholders, ensuring that the investment project proceeds without alteration of fund direction [4][5]. - The board of directors and the supervisory committee have approved the use of foreign exchange funds for the project, confirming that it does not affect the normal implementation of the investment project [4][5].
海能实业:8月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 15:56
Group 1 - The company, Haineng Industrial, announced the convening of its fourth board meeting on August 21, 2025, to discuss the revision of the "Board Audit Committee Meeting Rules" [1] - For the fiscal year 2024, Haineng Industrial's revenue composition is heavily weighted towards consumer electronics, accounting for 97.11%, while the new energy sector represents only 2.89% [1] - As of the report, Haineng Industrial has a market capitalization of 4.8 billion yuan [1]
海能实业:本次计提资产减值准备约2162万元
Mei Ri Jing Ji Xin Wen· 2025-08-21 15:04
Group 1 - The company Haineng Industrial (SZ 300787) announced on August 21 that it will recognize an asset impairment provision of approximately 21.62 million yuan, which will reduce the company's total profit for the first half of 2025 by the same amount [2] - For the year 2024, the revenue composition of Haineng Industrial is as follows: 97.11% from consumer electronics and 2.89% from new energy [2]
海能实业:第四届监事会第十四次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:44
Core Viewpoint - Haineng Industrial announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the 14th meeting of the fourth supervisory board [2] Group 1 - The company held its 14th meeting of the fourth supervisory board on August 21 [2] - The meeting resulted in the approval of the proposal regarding the 2025 semi-annual report [2]
海能实业(300787.SZ)发布上半年业绩,归母净利润7717.63万元,增长131.96%
智通财经网· 2025-08-21 13:20
Core Viewpoint - Haineng Industrial (300787.SZ) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue reached 1.505 billion yuan, representing a year-on-year growth of 60.48% [1] - The net profit attributable to shareholders was 77.1763 million yuan, showing a year-on-year increase of 131.96% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 56.7795 million yuan, reflecting an 86.24% year-on-year growth [1] - Basic earnings per share were reported at 0.2462 yuan [1]
海能实业(300787) - 中信证券股份有限公司关于公司使用自有外汇资金支付募投项目所需资金及以募集资金进行等额置换的核查意见
2025-08-21 10:35
中信证券股份有限公司 关于安福县海能实业股份有限公司 使用自有外汇资金支付募投项目所需资金及以募集资金进行等 额置换的核查意见 中信证券股份有限公司(以下简称"中信证券")作为安福县海能实业股份 有限公司(以下简称"海能实业"、"公司")向不特定对象发行可转换公司债券 的保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则》《上市公司募集资金监管规则》等相关法律、法规和规范性文件 的规定,对海能实业使用自有外汇资金支付募投项目所需资金及以募集资金进行 等额置换事项进行了审慎核查,具体核查情况如下: 一、募集资金基本情况 (一)募集资金总额、募集资金净额 经中国证券监督管理委员会出具的《关于同意安福县海能实业股份有限公司 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〕225 号)批 准,公司向不特定对象发行的可转债共计 600 万张,每张面值为人民币 100 元, 募集资金总额为 6 亿元,扣除应付公司保荐及承销费用人民币 8,480,000.00 元(含 税)后,余额人民币 591,520,000.00 元已于 2023 年 4 月 19 日汇入公司开立的募 集 ...
海能实业(300787) - 内幕信息知情人登记管理制度(2025年8月)
2025-08-21 10:33
安福县海能实业股份有限公司 内幕信息知情人登记管理制度 (2025年8月) 第一章 总 则 第一条 为规范安福县海能实业股份有限公司(以下简称"公司")内幕信息 知情人登记管理工作,加强内幕信息保密工作,避免内幕交易,维护信息披露的 公开、公平、公正原则,保护广大投资者的合法权益,根据《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《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》《上市公 司信息披露管理办法》《上市公司监管指引第5号-上市公司内幕信息知情人登记 管理制度》等有关法律、 法规、规范性文件以及《安福县海能实业股份有限公 司章程》(以下简称"《公司章程》")的有关规定,特制定本制度。 第二条 董事会负责公司内幕信息的管理工作;董事会秘书为公司内部信息 保密工作负责人,负责组织实施公司内幕信息的监管及信息披露工作;其他部门、 机构的负责人为其管理范围内的保密工作责任人,负责其涉及内幕信息的报告、 传递。 公司董事会应当对内幕信息知情人信息的真实性、准确性、完整性进行核查, 保证内幕信息知情人信息的真实、准确、完整和及时报送。 公司董事会秘书负 ...
海能实业(300787) - 公司章程(2025年8月)
2025-08-21 10:33
安福县海能实业股份有限公司 章 程 2025 年 8 月 | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行 为,根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国 证券法》(以下简称《证券法》)、《深圳证券交易所创业板股票上市规则》(以 下简称"《上市规则》")、《上市公司章程指引》《上市公司治理准则》《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》和其他有 关规定,结合公司的具体情况,制定本章程。 第二条 公司系依照《公司法》和其他有关法律、法规和规范性文件规定,在 安福县海能实业有限公司的基础上以整体变更方式发起设立的股份有限公司。 公司于 2009 年 7 月 15 日依法在安福县市场监督管理局注册登记,取得营业执 照,统一社会信用代码为:91360829690971719T。 第三条 公司于 2019 年 7 月 3 日经中国证券监督管理委员会(以下简称"中国 证监会")核准,首次向社会公众发行人民币普通股 2,122 万股,均为向境内投资 人发行的以人民币认购的内资股,于 2019 年 8 月 15 日在深圳 ...