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蓝盾光电(300862) - 安徽承义律师事务所关于安徽蓝盾光电子股份有限公司召开2024年度股东会的法律意见书
2025-05-06 10:16
安徽承义律师事务所 召开 2024 年度股东会的 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心大厦 5 楼 邮编: 230022 电话(Tel): (86-551)65609815 传真(Fax): (86-551)65608051 网址(Website): www.chengyi-law.com 电子信箱(E-mail):chengyilawyer@163.com 关于 安徽蓝盾光电子股份有限公司 安徽承义律师事务所 关于安徽蓝盾光电子股份有限公司 召开2024年度股东会的法律意见书 (2025)承义法字第 00093 号 致:安徽蓝盾光电子股份有限公司 根据《中华人民共和国公司法》《上市公司股东会规则》等相关法律、法规、 规范性文件以《安徽蓝盾光电子股份有限公司章程》(以下简称"《公司章程》") 的规定,安徽承义律师事务所(以下简称"本所")接受安徽蓝盾光电子股份有 限公司(以下简称"蓝盾光电"或"公司")委托,指派本所律师就公司召开2024 年度股东会(以下简称"本次股东会")出具法律意见书。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办 ...
蓝盾光电(300862) - 关于举办2024年度暨2025年第一季度网上业绩说明会的公告
2025-04-28 08:12
证券代码:300862 证券简称:蓝盾光电 公告编号:2025-026 安徽蓝盾光电子股份有限公司 关于举办 2024 年度暨 2025 年第一季度网上业绩说明 会的公告 安徽蓝盾光电子股份有限公司(以下简称"公司")已于 2025 年 4 月 14 日在巨潮资讯网上披露了《2024 年年度报告摘要》《2024 年 年度报告》,于 2025 年 4 月 28 日在巨潮资讯网上披露了《2025 年第 一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况,公司定于 2025 年 5 月 7 日(星期三)15:00-16:00 在"价值在线"(www.ir-online.cn)举办公司 2024 年度暨 2025 年 第一季度网上业绩说明会,与投资者进行沟通和交流,广泛听取投资 者的意见和建议。 三、投资者参加方式 投资者可于 2025 年 5 月 7 日(星期三)15:00-16:00 通过网址 https://eseb.cn/1nO8IJuDtDi 或使用微信扫描下方小程序码即可进 入参与互动交流。投资者可于 2025 年 5 月 7 日前进行会前提问,公 司将通过本次业绩说明会,在信 ...
蓝盾光电(300862.SZ)2025年一季报净利润为-232.91万元,同比由盈转亏
Xin Lang Cai Jing· 2025-04-28 02:33
Core Points - The company reported a total revenue of 102 million yuan for Q1 2025, ranking 96th among disclosed peers, which is a decrease of 16.14 million yuan or 13.72% year-on-year [1] - The net profit attributable to shareholders was -2.33 million yuan, ranking 111th among peers, a decline of 11.41 million yuan or 125.64% year-on-year [1] - The net cash flow from operating activities was -51.20 million yuan, ranking 114th among peers [1] Financial Metrics - The latest gross profit margin is 25.86%, ranking 75th among peers, down by 10.19 percentage points year-on-year [2] - The latest return on equity (ROE) is -0.12%, ranking 108th among peers, a decrease of 0.57 percentage points year-on-year [2] - The diluted earnings per share (EPS) is -0.01 yuan, ranking 109th among peers, a drop of 0.08 yuan or 114.29% year-on-year [2] - The total asset turnover ratio is 0.04 times, ranking 119th among peers, a decrease of 0.01 times or 13.51% year-on-year [2] - The inventory turnover ratio is 0.37 times, ranking 82nd among peers [2] Shareholder Information - The number of shareholders is 14,100, with the top ten shareholders holding 87.45 million shares, accounting for 47.37% of the total share capital [2] - The largest shareholder is Yuan Yonggang, holding 23.9% of the shares [2] Debt Metrics - The latest debt-to-asset ratio is 20.24% [3]
蓝盾光电(300862) - 2025 Q1 - 季度财报
2025-04-27 07:55
Financial Performance - The company's revenue for Q1 2025 was ¥101,516,555.36, a decrease of 13.72% compared to ¥117,655,668.13 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥2,329,148.15, representing a decline of 125.64% from a profit of ¥9,082,412.65 in the previous year[4] - Basic and diluted earnings per share were both -¥0.01, down 114.29% from ¥0.07 in the previous year[4] - The net profit for the current period was a loss of ¥3,450,488.14, compared to a profit of ¥8,245,937.27 in the previous period, indicating a significant decline[22] - The total comprehensive income for the current period was a loss of ¥3,450,488.14, contrasting with a profit of ¥8,245,937.27 in the previous period[22] Cash Flow - The net cash flow from operating activities was -¥51,203,141.73, showing a slight improvement of 4.11% compared to -¥53,400,371.14 in the same period last year[4] - Total cash inflow from operating activities was 108,142,531.20, slightly down from 109,473,537.74[24] - Cash outflow from operating activities decreased to 159,345,672.93 from 162,873,908.88[24] - Cash flow from investment activities was -64,253,528.58, worsening from -11,540,574.02 in the previous period[24] - Cash inflow from investment activities totaled 40,284,013.70, down from 164,359,919.70[24] - Cash outflow from investment activities decreased to 104,537,542.28 from 175,900,493.72[24] - Cash flow from financing activities generated a net cash flow of 32,907,173.34, down from 46,052,519.50[25] - The ending cash and cash equivalents balance was 150,897,046.86, down from 220,936,459.82[25] - The company received 35,000,000.00 in borrowings, compared to 47,045,238.56 in the previous period[25] - The company reported a cash inflow of 40,000,000.00 from investment recoveries, significantly lower than 162,000,000.00 previously[24] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,543,210,145.60, a decrease of 1.07% from ¥2,570,665,282.39 at the end of the previous year[4] - Total current assets decreased to ¥1,523,771,216.55 from ¥1,545,203,527.90, a decrease of approximately 1.4%[18] - Total liabilities decreased to ¥514,654,654.37 from ¥538,659,303.02, reflecting a decline of 4.5%[20] - The total equity attributable to shareholders decreased slightly to ¥2,003,452,498.98 from ¥2,005,781,647.13, a change of -0.1%[20] Expenses - Research and development expenses increased by 32.28% to ¥10,245,596.93 compared to ¥7,745,348.18 in the same period last year[11] - The company experienced a 31.45% reduction in selling expenses, totaling ¥9,733,546.84, due to decreased employee compensation and business entertainment costs[11] - Total operating costs decreased to ¥106,843,306.10 from ¥111,024,909.37, reflecting a reduction of 3.9%[21] - The company reported a significant increase in credit impairment losses to ¥2,043,803.43 from a recovery of -¥476,008.91 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,083[14] - The largest shareholder, Yuan Yonggang, holds 23.94% of shares, totaling 44,195,860 shares[14] - The company plans to disclose further announcements regarding shareholder equity changes in March 2025[16] - There are no significant changes in the top 10 shareholders' participation in margin trading[15] Other Information - The company has not disclosed any new product or technology developments in the current reporting period[16] - Cash and cash equivalents decreased by 337.04% to -¥82,549,496.97, reflecting a significant reduction in net cash flow from investment activities[12] - Investment losses amounted to -¥1,679,474.94, a decline of 150.75% compared to a profit of ¥3,309,054.62 in the previous year[11] - Accounts receivable increased slightly to ¥476,569,516.80 from ¥469,612,970.24, an increase of about 1.8%[18] - Long-term equity investments increased to ¥178,833,449.44 from ¥175,272,170.98, an increase of about 3%[18] - Fixed assets increased to ¥329,805,492.67 from ¥317,699,195.42, an increase of approximately 3.8%[18]
蓝盾光电:2025一季报净利润-0.02亿 同比下降122.22%
Tong Hua Shun Cai Bao· 2025-04-27 07:39
Financial Performance - The company reported a basic earnings per share of -0.0100 yuan for Q1 2025, a decrease of 114.29% compared to 0.0700 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.02 billion yuan, representing a decline of 122.22% from 0.09 billion yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 1.02 billion yuan, down 13.56% from 1.18 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -0.12%, a significant drop from 0.45% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 54.30 million shares, accounting for 35.85% of the circulating shares, a decrease of 477.84 thousand shares from the previous period [2] - Notable changes among the top shareholders include a decrease of 369.23 thousand shares for Anhui Gaoxin Jintong Anyi Phase II Venture Capital Fund and a decrease of 117.25 thousand shares for Liu Pu [3] - New entrants among the top shareholders include Feng Meijuan and Cao Tongzhen, while Ningbo Jiuge Equity Investment Management Partnership and Qiu Jianxia have exited the top ten list [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]
中科通达:2025一季报净利润0.05亿 同比增长25%
Tong Hua Shun Cai Bao· 2025-04-25 10:13
| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 王开学 | 1971.04 | 16.94 | 不变 | | 武汉光谷成长创业投资管理有限公司-武汉光谷成长创业 | | | | | 投资基金有限公司 | 1000.00 | 8.59 | 不变 | | 王剑峰 | 898.94 | 7.72 | 不变 | | 武汉高科国有控股集团有限公司 | 500.00 | 4.30 | 不变 | | 武汉信联永合高科技投资合伙企业(有限合伙) | 500.00 | 4.30 | 不变 | | 深圳市恒邦兆丰私募证券基金管理有限公司-恒邦瑶光一 号私募证券投资基金 | 440.81 | 3.79 | 新进 | | 武汉泽诚永合科技投资合伙企业(有限合伙) | 200.00 | 1.72 | 不变 | | 韩琛 | 166.20 | 1.43 | 13.06 | | 上海秉昊私募基金管理有限公司-秉昊宏禄1号私募证券投 | | | | | 资基金 | 103.55 | 0.89 | 新进 | | 赵吉 | 100. ...
蓝盾光电(300862) - 关于使用暂时闲置募集资金和自有资金进行现金管理的进展公告
2025-04-23 08:16
证券代码:300862 证券简称:蓝盾光电 公告编号:2025-024 安徽蓝盾光电子股份有限公司 关于使用暂时闲置募集资金和自有资金进行现金管理 的进展公告 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。 安徽蓝盾光电子股份有限公司(以下简称"公司")于 2025 年 3 月 4 日召开第七届董事会第二次会议和第七届监事会第二次会议,审 议通过了《关于使用暂时闲置募集资金和自有资金进行现金管理的议 案》,同意在确保不影响募集资金投资计划正常进行、募集资金安全和 保障公司日常资金运营需求的情况下,公司及子公司使用不超过 4 亿 元(含本数)闲置募集资金(含超募资金)和不超过 1 亿元(含本数) 闲置自有资金进行现金管理。现金管理额度的使用期限自董事会审议 通过之日起不超过 12 个月(含)。在上述额度和期限内,用于现金管理 的资金可循环滚动使用。具体内容详见公司于 2025 年 3 月 4 日在中国 证监会指定信息披露网站巨潮资讯网(www.cninfo.com.cn)披露的《关 于使用暂时闲置募集资金和自有资金进行现金管理的公告》(公告编号: 2025-00 ...
蓝盾光电2024扣非转亏 2020上市募11亿华龙证券保荐
Zhong Guo Jing Ji Wang· 2025-04-16 04:20
Financial Performance - In the first half of 2024, the company reported operating revenue of 609.43 million yuan, a decrease of 5.22% compared to the same period in 2023 [1][2] - The net profit attributable to shareholders was 6.49 million yuan, down 84.55% year-on-year [1][2] - The net profit after deducting non-recurring gains and losses was -14.22 million yuan, compared to 18.68 million yuan in the previous year, reflecting a decline of 176.10% [1][2] - The net cash flow from operating activities was 81.57 million yuan, significantly up by 882.62% from 8.30 million yuan in the same period last year [1][2] Earnings Per Share - Basic earnings per share were 0.04 yuan, down 87.50% from 0.32 yuan in the previous year [2] - Diluted earnings per share also stood at 0.04 yuan, reflecting the same percentage decrease [2] Return on Equity - The weighted average return on equity was 0.32%, a decrease of 1.79% from 2.11% in the previous year [2] Total Assets and Equity - As of the end of 2024, total assets amounted to 2.57 billion yuan, a slight increase of 1.00% from 2.55 billion yuan at the end of 2023 [2] - The net assets attributable to shareholders were 2.01 billion yuan, showing a minor decrease of 0.22% compared to 2.01 billion yuan at the end of the previous year [2] Company Background - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 24, 2020, with an initial issuance of 32.97 million shares at a price of 33.95 yuan per share [3] - The total funds raised amounted to 1.12 billion yuan, with a net amount of 1.08 billion yuan after deducting issuance costs [3] - The company planned to use the raised funds for various projects, including the construction of a research and development center and a monitoring instrument production base [3]
安徽蓝盾光电子股份有限公司
本年度报告摘要来自年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 中证天通会计师事务所(特殊普通合伙)对本年度公司财务报告的审计意见为:标准的无保留意见。 本报告期会计师事务所变更情况:公司本年度会计师事务所由变更为中证天通会计师事务所(特殊普通 合伙)。 非标准审计意见提示 □适用 √不适用 证券代码:300862 证券简称:蓝盾光电 公告编号:2025-014 安徽蓝盾光电子股份有限公司 一、重要提示 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为:以184,617,902为基数,向全体股东每10股派发现金红利 0.10元(含税),送红股0股(含税),以资本公积金向全体股东每10股转增0股。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 2、报告期主要业务或产品简介 (一)公司业务领域及产品介绍 公司在光学、电子及信息技术、精密机械制造等领域积累 ...
蓝盾光电(300862) - 2024年年度审计报告
2025-04-13 07:45
安徽蓝盾光电子股份有限公司 2024 年度 财务报表之审计报告 目 录 | 一、审计报告 | 1-6 | | --- | --- | | 二、已审公司财务报表 | | | 1.合并资产负债表 | 1-2 | | 2.母公司资产负债表 | 3-4 | | 3.合并利润表 | 5 | | 4.母公司利润表 | 6 | | 5.合并现金流量表 | 7 | | 6.母公司现金流量表 | 8 | | 7.合并所有者(股东)权益变动表 | 9-10 | | 8.母公司所有者(股东)权益变动表 | 11-12 | | 9.财务报表附注 | 13-118 | 中证天通会计师事务所(特殊普通合伙) - 1 - 中证天通会计师事务所 (特殊普通合伙) 中国·北京 海淀区西直门北大街 43 号 金运大厦 B 座 13 层 邮编 100044 电话 010 6221 2990 传真 010 6225 4941 网址 www.zzttcpa.com 审计报告 中证天通(2025)证审字 21120016 号 安徽蓝盾光电子股份有限公司全体股东: 一、审计意见 我们审计了安徽蓝盾光电子股份有限公司(以下简称蓝盾光电公司)财务 报表,包括 ...