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阿尔特(300825) - 第五届董事会第二十次会议决议公告
2025-08-28 09:21
证券代码:300825 证券简称:阿尔特 公告编号:2025-051 阿尔特汽车技术股份有限公司 阿尔特汽车技术股份有限公司(以下简称公司)第五届董事会第二十次会议 于 2025 年 8 月 17 日以电子邮件的方式发出会议通知,会议于 2025 年 8 月 27 日以现场结合通讯表决的方式在公司会议室召开。本次会议应出席董事 7 人,实 际出席董事 7 人(其中,张立强先生、陈士华先生、王敏女士、姚丹骞先生以通 讯表决方式出席会议)。会议由公司董事长宣奇武先生主持,公司监事、高级管 理人员列席会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》《阿尔特汽车技术股份有限公司章程》《阿尔特汽车技术股份有限公司董事会 议事规则》的有关规定。 二、董事会会议审议情况 经与会董事认真审议,充分讨论,审慎表决,会议审议并通过了如下议案: (一)审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审议,董事会认为:公司《2025 年半年度报告》及其摘要符合有关法律、 法规和中国证监会的规定,报告内容真实、准确、完整地反映了公司 2025 年半 年度的财务状况和经营成果,不存在虚假记载、误导性陈述和重 ...
阿尔特:2025年上半年净利润亏损5819.7万元,同比转亏
Xin Lang Cai Jing· 2025-08-28 09:05
Core Insights - The company reported a revenue of 522 million yuan for the first half of 2025, representing a year-on-year growth of 33.14% [1] - The net loss attributable to shareholders was 58.197 million yuan, compared to a net loss of 15.7881 million yuan in the same period last year [1] Financial Performance - Revenue for the first half of 2025: 522 million yuan [1] - Year-on-year revenue growth: 33.14% [1] - Net loss for the first half of 2025: 58.197 million yuan [1] - Net loss for the same period last year: 15.7881 million yuan [1]
阿尔特(300825) - 2025 Q2 - 季度财报
2025-08-28 09:05
阿尔特汽车技术股份有限公司 2025 年半年度报告全文 2025 年半年度报告 (2025-053) 阿尔特汽车技术股份有限公司 2025 年 8 月 1 阿尔特汽车技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别 和连带的法律责任。 公司负责人宣奇武、主管会计工作负责人贾居卓及会计机构负责人(会计 主管人员)贾居卓声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来计划、业绩预测等前瞻性描述,均不构成本公司对 任何投资者及相关人士的实质承诺,投资者及相关人士均应对此保持足够的风 险认识,并且应当理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读本报告全文,并特别注意公司面临的风险因素, 详见本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施" 章节的相关内容。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 目录 | | --- | | 第一节 ...
汽车服务板块8月27日跌2.34%,阿尔特领跌,主力资金净流出1.52亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-27 08:39
Market Overview - On August 27, the automotive service sector declined by 2.34%, with Altr leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Haowu Co., Ltd. (000757) increased by 4.30% to a closing price of 5.34 [1] - Altr (300825) decreased by 4.33% to a closing price of 12.80 [2] - Shanghai Material Trade (600822) fell by 3.80% to 11.91 [2] - Guoji Automobile (600335) dropped by 3.45% to 6.44 [2] - Xiamen Xinda (000701) decreased by 2.75% to 6.01 [2] Trading Volume and Capital Flow - The automotive service sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 83.67 million yuan [2][3] - The trading volume for Haowu Co., Ltd. was 464,700 shares with a transaction value of 248 million yuan [1] Capital Flow Analysis - Key capital flow data showed: - China Automotive Research (601965) had a net outflow of 482,600 yuan from institutional investors [3] - Altr (300825) faced a significant net outflow of 45.14 million yuan from institutional investors [3] - Shanghai Material Trade (600822) saw a net outflow of 35.21 million yuan from institutional investors [3]
阿尔特:关于公司控股股东部分股份解除质押的公告
Zheng Quan Ri Bao· 2025-08-26 12:15
证券日报网讯 8月26日晚间,阿尔特发布公告称,公司控股股东阿尔特(青岛)汽车技术咨询有限公司 在中信证券股份有限公司办理了股票解除质押业务,本次解除质押数量520,000股,占其所持股份比例 0.77%,占公司总股本比例0.10%。 (文章来源:证券日报) ...
汽车服务板块8月26日涨0.14%,浩物股份领涨,主力资金净流出6478.32万元
Zheng Xing Xing Ye Ri Bao· 2025-08-26 08:30
Market Overview - On August 26, the automotive service sector rose by 0.14% compared to the previous trading day, with Haowu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Haowu Co., Ltd. (000757) closed at 5.12, up 2.40% with a trading volume of 153,800 shares and a transaction value of 78.54 million yuan [1] - Other notable performers included: - Alter (300825) at 13.38, up 1.75%, with a trading volume of 791,500 shares and a transaction value of 1.032 billion yuan [1] - XD Beiba Chuan (600386) at 4.76, up 1.49%, with a trading volume of 140,500 shares and a transaction value of 66.65 million yuan [1] - Zhongqi Co., Ltd. (301215) at 6.59, up 1.23%, with a trading volume of 163,900 shares and a transaction value of 108 million yuan [1] Capital Flow - The automotive service sector experienced a net outflow of 64.78 million yuan from institutional investors, while retail investors saw a net inflow of 6.53 million yuan [2] - The capital flow for individual stocks showed: - Haowu Co., Ltd. had a net inflow of 4.76 million yuan from retail investors but a net outflow of 7.54 million yuan from institutional investors [3] - Zhongqi Co., Ltd. had a net inflow of 4.54 million yuan from retail investors but a net outflow of 2.39 million yuan from institutional investors [3] - Alter saw a significant net outflow of 59.71 million yuan from institutional investors, with a net inflow of 45.65 million yuan from retail investors [3]
阿尔特(300825) - 关于公司控股股东部分股份解除质押的公告
2025-08-26 08:04
证券代码:300825 证券简称:阿尔特 公告编号:2025-050 阿尔特汽车技术股份有限公司 关于公司控股股东部分股份解除质押的公告 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。 阿尔特汽车技术股份有限公司(以下简称公司)于近日接到公司控股股东阿 尔特(青岛)汽车技术咨询有限公司(以下简称阿尔特咨询)的通知,获悉其将 所持有的部分公司股份办理了股票解除质押业务,具体事项如下: | 股东 | 是否为控股股东 或第一大股东及 | 本次解除质 | 占其所持 | 占公司总 | 质押起始日 | 解除质押日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 押数量(股) | 股份比例 | 股本比例 | | | | | | 其一致行动人 | | | | | | | | 阿尔特 | | | | | | | 中信证券股份有限 | | | 是 | 520,000 | 0.77% | 0.10% | 2023/10/24 | 2025/08/25 | | | 咨询 | | | | | | | ...
汽车服务板块8月25日涨0.34%,阿尔特领涨,主力资金净流出1417万元
Zheng Xing Xing Ye Ri Bao· 2025-08-25 08:47
Market Overview - On August 25, the automotive service sector rose by 0.34% compared to the previous trading day, with Altec leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Altec (300825) closed at 13.15, with a gain of 5.28% and a trading volume of 817,300 shares, amounting to a turnover of 1.056 billion yuan [1] - Other notable stocks include: - Transportation Co. (600676) at 5.99, up 2.22% with a volume of 252,000 shares [1] - China Automotive Research (601965) at 19.41, down 0.36% with a volume of 61,500 shares [1] - Xiamen Xinda (000701) at 6.15, down 1.13% with a volume of 334,300 shares [1] Capital Flow - The automotive service sector experienced a net outflow of 14.17 million yuan from institutional investors, while retail investors saw a net outflow of 40.38 million yuan [2] - Conversely, speculative funds recorded a net inflow of 54.55 million yuan [2] Individual Stock Capital Flow - Altec (300825) had a net outflow of 22.25 million yuan from institutional investors, while speculative funds saw a net inflow of 48.09 million yuan [3] - Xiamen Xinda (000701) faced a significant net outflow of 41.78 million yuan from institutional investors, with a net inflow of 14.54 million yuan from speculative funds [3] - Transportation Co. (600676) had a net inflow of 14.72 million yuan from institutional investors, but a net outflow of 1.12 million yuan from retail investors [3]
OpenAI创始人山姆·阿尔特曼:我们很高兴能在印度进行更多投资。
Xin Lang Cai Jing· 2025-08-22 16:06
OpenAI创始人山姆·奥特曼:我们很高兴能在印度进行更多投资。 ...
汽车服务板块8月22日涨0.54%,阿尔特领涨,主力资金净流入397.63万元
Zheng Xing Xing Ye Ri Bao· 2025-08-22 08:39
Market Overview - On August 22, the automotive service sector rose by 0.54% compared to the previous trading day, with Altec leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Altec (300825) closed at 12.49, with a gain of 4.69% and a trading volume of 569,300 shares, amounting to a transaction value of 706 million yuan [1] - Other notable stocks included: - Shunping Holdings (600653) at 2.04, up 0.49% [1] - China Automotive Research (601965) at 19.48, up 0.41% [1] - Shanghai Material Trade (600822) at 12.57, down 0.24% [1] Capital Flow - The automotive service sector saw a net inflow of 3.9763 million yuan from institutional investors, while retail investors experienced a net outflow of 6.3145 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with institutional investors showing confidence while retail investors withdrew funds [2] Individual Stock Capital Flow - Altec (300825) had a net inflow of 64.0937 million yuan from institutional investors, but a net outflow of 75.7938 million yuan from retail investors [3] - Other stocks with significant capital flow included: - Xiamen Xinda (000701) with a net outflow of 29.0195 million yuan from institutional investors [3] - North Media (600386) with a net outflow of 6.2772 million yuan from institutional investors [3]