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唐源电气(300789) - 独立董事2024年度述职报告(邹燕)
2025-04-22 11:51
一、独立董事的基本情况 成都唐源电气股份有限公司 独立董事2024年度述职报告 (述职人:邹燕) 本人邹燕,作为成都唐源电气股份有限公司(以下简称"公司")独立董事, 在任职期间严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 《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《公司章程》《公司独立董事工作制度》等相关法律法规、制度的规定和要求, 诚信忠实、勤勉尽职地履行独立董事的职责。 在2024年度中,本人及时关注公司的经营及发展情况,积极出席公司2024年 度相关会议,对公司董事会审议的相关事项发表了独立客观的意见,忠实履行职 责,充分发挥独立董事的独立作用,维护了公司、全体股东尤其是中小股东的合 法权益。现将本人2024年度履行独立董事职责的情况报告如下: (一)个人工作履历、专业背景以及兼职情况 邹燕,独立董事,1981年出生,会计学博士学历,教授。邹燕女士2006年至 今就职于西南财经大学,历任助教、讲师、副教授、教授、实验教学中心主任、 中国会计学会会员、政府与非盈利组织会计专业委员会委员、中国医药会计学会 会员;2016年1月至2022年1月任创意信息技术股 ...
唐源电气(300789) - 独立董事2024年度述职报告(丁煜)
2025-04-22 11:51
成都唐源电气股份有限公司 独立董事2024年度述职报告 (述职人:丁煜) 本人丁煜,作为成都唐源电气股份有限公司(以下简称"公司")独立董事, 在任职期间严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 《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《公司章程》《公司独立董事工作制度》等相关法律法规、制度的规定和要求, 诚信忠实、勤勉尽职地履行独立董事的职责。 在2024年度中,本人及时关注公司的经营及发展情况,积极出席公司2024年 度相关会议,对公司董事会审议的相关事项发表了独立客观的意见,忠实履行职 责,充分发挥独立董事的独立作用,维护了公司、全体股东尤其是中小股东的合 法权益。现将本人2024年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 丁煜,独立董事,1980年出生,硕士研究生学历。丁煜先生曾历任华泰联合 证券有限责任公司业务董事、国泰君安证券股份有限公司业务董事、中国国际金 融股份有限公司高级经理、大成基金管理有限公司资深分析师、安赐资产管理有 限公司投资并购总监、盈峰集团有限公司董事总经理;2020 ...
唐源电气(300789) - 独立董事2024年度述职报告(胡伟)
2025-04-22 11:51
成都唐源电气股份有限公司 独立董事2024年度述职报告 (述职人:胡伟) 本人胡伟,作为成都唐源电气股份有限公司(以下简称"公司")独立董事, 在任职期间严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》 《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《公司章程》《公司独立董事工作制度》等相关法律法规、制度的规定和要求, 诚信忠实、勤勉尽职地履行独立董事的职责。 在2024年度中,本人及时关注公司的经营及发展情况,积极出席公司2024年 度相关会议,对公司董事会审议的相关事项发表了独立客观的意见,忠实履行职 责,充分发挥独立董事的独立作用,维护了公司、全体股东尤其是中小股东的合 法权益。现将本人2024年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 胡伟,独立董事,1968年出生,博士研究生学历。胡伟先生曾历任国泰君安 证券成都人民中路营业部项目经理、三峡证券成都红星中路营业部经纪部经理、 三峡证券成都红星中路营业部总经理助理、亚洲证券成都红星中路营业部总经理、 成都正方投资公司投资总监、成都鼎申投资管理中心(有限合 ...
唐源电气(300789) - 舆情管理制度
2025-04-22 11:51
第二条 本制度所称舆情包括: (一)报刊、电视、网络等媒体对公司进行的负面报道; (二)社会上存在的已经或可能对公司造成不良影响的传言或信息; (三)可能或者已经影响社会公众投资者投资取向,造成股价异常波动的 信息; 成都唐源电气股份有限公司 舆情管理制度 第一章 总则 第一条 为提高成都唐源电气股份有限公司(以下简称"公司")应对各类 舆情的能力,建立快速反应和应急处置机制,及时、妥善处理各类舆情对公司 股价、商业信誉及正常生产经营活动造成的影响,切实维护投资者合法权益, 根据《深圳证券交易所创业板股票上市规则》等相关法律法规和规范性文件及 《公司章程》的规定,结合公司实际情况,制定本制度。 (四)其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产 生较大影响的事件信息。 第三条 舆情信息的分类: (一)重大舆情:指传播范围较广,严重影响公司公众形象或正常经营活 动,使公司已经或可能遭受损失,已经或可能对公司股票及其衍生品种交易价 格造成较大影响的负面舆情; (二)一般舆情:指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情(尤其是媒体质疑危机时)实行统一 ...
唐源电气(300789) - 董事会对独董独立性评估的专项意见
2025-04-22 11:51
成都唐源电气股份有限公司董事会 对独立董事独立性评估的专项意见 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《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》 等要求,成都唐源电气股份有限公司(以下简称"公司")董事会,就公司在任 独立董事邹燕女士、胡伟先生、丁煜先生的独立性情况进行评估并出具如下专项 意见: 经核查独立董事邹燕女士、胡伟先生、丁煜先生的任职经历以及签署的相关 自查文件,上述人员未在公司担任除独立董事以外的任何职务,也未在公司主要 股东公司担任任何职务,与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系,因此,公司独立董事符合《上市公司独立董事管 理办法》《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》中对独立董事独立性的相关要求。 成都唐源电气股份有限公司董事会 2025年4月22日 ...
唐源电气:2024年净利润7287.59万元,同比下降32.45%
news flash· 2025-04-22 11:40
Core Insights - Tangyuan Electric (300789) reported a revenue of 640 million yuan for 2024, reflecting a year-on-year growth of 0.06% [1] - The net profit attributable to shareholders decreased by 32.45% to 72.8759 million yuan [1] - The company plans to distribute a cash dividend of 1.52 yuan per 10 shares (including tax) to all shareholders, with no bonus shares issued [1] - Additionally, the company will not increase the share capital through bonus shares, maintaining a ratio of 0 shares for every 10 shares [1]
唐源电气(300789) - 2025 Q1 - 季度财报
2025-04-22 11:40
Financial Performance - The company's revenue for Q1 2025 was ¥80,248,721.38, a decrease of 12.26% compared to ¥91,461,662.40 in the same period last year[5] - Net profit attributable to shareholders increased by 4.59% to ¥7,383,269.76 from ¥7,059,540.80 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥3,987,026.86, down 31.16% from ¥5,791,685.01 in the previous year[5] - Basic earnings per share rose to ¥0.0514, an increase of 3.63% from ¥0.0496 year-on-year[5] - Operating profit increased to ¥9,615,811.84, up from ¥7,879,785.75, representing a growth of 22.1%[20] - Net profit for the current period was ¥742,884.66, compared to ¥38,681.51 in the previous period, indicating a significant increase[20] - The total comprehensive income amounted to CNY 8,876,973.05, compared to CNY 7,841,104.24 in the previous period, reflecting an increase of about 13.23%[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥61,636,579.86, a significant decline of 1193.23% compared to -¥4,766,083.24 in the same period last year[5] - Cash and cash equivalents decreased to ¥159,481,131.80 from ¥209,136,631.16, a decline of 23.7%[15] - Cash and cash equivalents at the end of the period decreased to CNY 150,032,917.54 from CNY 289,670,973.64, a decline of about 48.3%[25] - The company reported cash inflows from operating activities totaling CNY 95,363,703.87, down from CNY 234,044,697.91 in the previous period, a decrease of about 59.3%[24] - Cash outflows from operating activities were CNY 157,000,283.73, compared to CNY 238,810,781.15 in the previous period, a decrease of approximately 34.2%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,560,726,277.20, down 4.01% from ¥1,625,971,630.87 at the end of the previous year[5] - Total assets decreased to ¥1,560,726,277.20 from ¥1,625,971,630.87, a decline of 4.0%[17] - Total liabilities reduced to ¥472,253,415.53 from ¥549,282,717.05, a decrease of 13.9%[17] - Current assets totaled ¥1,161,263,218.18, down from ¥1,222,524,234.91, a reduction of 5.0%[16] - Inventory decreased to ¥196,879,756.38 from ¥204,159,853.29, a reduction of 3.0%[16] Shareholder Information - The company reported a total of 11,000 ordinary shareholders at the end of the reporting period[11] - The largest shareholder, Zhou Yan, holds 36.19% of the shares, amounting to 52,018,200 shares[12] Government Support and Expenses - The company received government subsidies amounting to ¥2,473,357.15, which are closely related to its normal business operations[7] - Research and development expenses increased to ¥16,729,252.51 from ¥15,685,519.72, reflecting a growth of 6.7%[20] Other Financial Activities - The company raised CNY 10,900,000.00 from financing activities, which included CNY 2,900,000.00 from minority shareholders[24] - The company received CNY 5,591,729.94 in tax refunds, up from CNY 4,327,332.03 in the previous period, an increase of approximately 29.3%[24] Audit Status - The company has not yet audited the first quarter report for 2025[26]
唐源电气(300789) - 2024 Q4 - 年度财报
2025-04-22 11:40
Financial Performance - The company's operating revenue for 2024 was ¥639,787,065.75, a slight increase of 0.06% compared to ¥639,429,333.94 in 2023[20]. - Net profit attributable to shareholders decreased by 32.45% to ¥72,875,895.94 in 2024 from ¥107,881,056.26 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥66,167,481.68, down 35.13% from ¥102,005,719.26 in the previous year[20]. - The company's cash flow from operating activities was negative at -¥20,172,402.31, a decline of 119.33% compared to ¥104,337,135.12 in 2023[20]. - Basic earnings per share fell by 33.11% to ¥0.5093 from ¥0.7614 in 2023[20]. - Total assets increased by 9.39% to ¥1,625,971,630.87 at the end of 2024, up from ¥1,486,440,290.45 at the end of 2023[20]. - The company reported a total of ¥6,708,414.26 in non-recurring gains for 2024, compared to ¥5,875,337.00 in 2023[26]. - The company achieved operating revenue of 639.79 million yuan, a slight increase of 0.06% year-on-year, while net profit attributable to shareholders decreased by 32.45% to 72.88 million yuan[93]. - The revenue from the smart transportation sector decreased by 12.81% to ¥467,527,413.89, down from ¥536,228,282.19 in the previous year[108]. - The waste solid resource utilization sector saw a significant increase of 54.04%, generating ¥153,946,004.41 compared to ¥99,939,161.69 in 2023[108]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.52 RMB per 10 shares to all shareholders, based on a total of 143,720,076 shares[3]. - The company has a total of 8,000 shares in its board of directors, with all members present for the report's review[3]. - The company held one shareholders' meeting during the reporting period, with a participation rate of 56.56%[175]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[171]. - The company has established a performance evaluation and incentive mechanism for directors and senior management, including a restricted stock incentive plan[171]. Risk Management and Future Outlook - The company emphasizes that future development strategies and operational plans are subject to market conditions and uncertainties, and do not constitute profit forecasts[3]. - The company has detailed potential risk factors and countermeasures in the report, which investors should pay attention to[3]. - The company anticipates maintaining a high gross margin despite potential risks from rising costs and market competition[162]. - The company faces risks related to policy adjustments in the railway sector and plans to maintain innovation to meet customer needs[161]. Research and Development - The company is committed to R&D, forming specialized teams to optimize product functions and technologies, aiming to launch more competitive new products[93]. - The R&D investment for 2024 is approximately ¥73.81 million, accounting for 11.54% of operating revenue, a decrease from 11.72% in 2023 and 14.28% in 2022[129]. - The number of R&D personnel increased by 1.83% to 222, with R&D personnel now making up 45.59% of the total workforce[129]. - The company is developing a comprehensive smart operation and maintenance technology for rail transit, aiming for international leadership in smart management and decision-making[127]. - The company is focusing on strategic planning and organizational adjustments to enhance operational efficiency and market competitiveness[179]. Market Expansion and Strategic Initiatives - The company is actively pursuing international market expansion, with plans to enter three new countries by the end of 2024[167]. - The company is expanding its marketing system regionally and enhancing its overseas business layout along the "Belt and Road" initiative[158]. - The company plans to promote smart station business across 18 railway bureaus nationwide and develop a full product matrix for station doors[157]. - The company is exploring market expansion opportunities, targeting new geographic regions to increase its user base[177]. - The company is considering acquisitions in the smart manufacturing sector to bolster its market position[167]. Technological Innovations - The company has developed intelligent detection equipment for rail transit, including contact network detection and online rail status detection, enhancing maintenance efficiency and reducing labor costs[55][56]. - The intelligent manufacturing series includes packaging inspection equipment capable of identifying over 200 types of printing defects, significantly improving production efficiency and reducing quality inspection labor costs[57]. - The company has developed a digital twin spatial base engine that generates centimeter-level precision road network models using laser radar scanning and oblique photography, supporting facility status monitoring[74]. - The company has developed a smart factory management system that includes 11 subsystems, improving operational efficiency and reducing equipment failure rates through modular design and real-time data analysis[66]. - The company is advancing smart station solutions that integrate various technologies to enhance passenger safety and operational efficiency in rail transport[69]. Corporate Governance - The company has implemented a comprehensive internal control system to enhance governance and compliance with regulations[170]. - The company actively engages with stakeholders to balance interests and fulfill social responsibilities[173]. - The company has established specialized committees under the board, including a strategy and development committee, audit committee, nomination committee, and compensation committee[170]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[174]. - The company is committed to maintaining a high standard of corporate governance and transparency in its operations[183][184][185][186][187][188]. Cash Flow and Investment - Operating cash inflow totaled $758.66 million, an increase of 14.89% compared to $660.35 million in 2023[132]. - Operating cash outflow increased by 40.08% to $778.84 million from $556.01 million in 2023[132]. - Net cash flow from operating activities was -$20.17 million, a significant decrease of 119.33% from $104.34 million in 2023[132]. - The investment amount for the reporting period is ¥163,430,018.16, representing a decrease of 52.19% compared to the previous year's investment of ¥341,815,835.64[144]. - The company has not engaged in any securities or derivative investments during the reporting period[145][146].
唐源电气(300789) - 北京金杜(成都)律师事务所关于成都唐源电气股份有限公司2025年第二次临时股东大会的法律意见书
2025-04-15 12:48
北京金杜(成都)律师事务所 关于成都唐源电气股份有限公司 2025 年第二次临时股东大会的 法律意见书 致:成都唐源电气股份有限公司 2. 公司 2025 年 3 月 28 日刊登于巨潮资讯网的《成都唐源电气股份有限公 司第三届董事会第三十次会议决议公告》; 3. 公司 2025 年 3 月 28 日刊登于巨潮资讯网的《成都唐源电气股份有限公 司第三届监事会第十六次会议决议公告》; 4. 公司 2025 年 3 月 28 日刊登于巨潮资讯网的《成都唐源电气股份有限公 司关于召开 2025 年第二次临时股东大会的通知》; 5. 公司本次股东大会股权登记日的股东名册; 6. 出席现场会议的股东的到会登记记录及凭证资料; 7. 深圳证券信息有限公司提供的本次股东大会网络投票情况的统计结果; 8. 公司本次股东大会议案及涉及相关议案内容的公告等文件; 北京金杜(成都)律师事务所(以下简称本所)接受成都唐源电气股份有限公 司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简称《证券法》)、 《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理委员会《上 市公司股东会规则(2025 修订)》(以下简称 ...
唐源电气(300789) - 2025年第二次临时股东大会决议公告
2025-04-15 12:48
证券代码:300789 证券简称:唐源电气 公告编号:2025-023 成都唐源电气股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示: 1、本次股东大会没有出现否决议案的情况; 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 5、主持人:公司董事长陈唐龙先生。 6、本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》等规定。 (二)会议出席情况 1、出席会议的总体情况:通过现场和网络投票参加本次会议的股东共103 人,代表股份80,683,040股,占公司有表决权股份总数的56.1390%。 2、召开方式:本次股东大会采取现场投票与网络投票相结合的方式召开。 3、现场会议召开地点:四川省成都市武侯区武科西一路9号公司8楼会议室。 4、召集人:公司董事会。 (一)会议召开情况 1、召开日期、时间: (1)现场会议时间:2025年4月15日下午15:00。 (2)网络投票时间:2025年4月15日,其中通过深圳证券交易所交易系统 进行网络 ...