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*ST凯鑫:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 01:01
Group 1 - Company *ST Kaixin announced that its fourth board meeting will be held on August 26, 2025, combining in-person and communication methods [1] - The meeting will review the proposal to amend the company's articles of association and other documents [1] Group 2 - The news highlights a significant advancement in the field of genetic editing with the successful transplantation of genetically edited pig lungs into humans [1] - The article discusses the perspectives of key participants regarding the timeline for clinical applications of this technology [1]
上海凯鑫分离技术股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-27 19:20
Core Viewpoint - The company, *ST Kaixin, has released its semi-annual report indicating no cash dividends or stock bonuses will be distributed, and it has undergone accounting policy changes affecting its financial statements [1][3]. Company Overview - The company has undergone a retrospective adjustment of previous accounting data due to changes in accounting policies as per the Ministry of Finance's announcement on December 6, 2024 [3]. - The adjustments relate to the accounting treatment of estimated liabilities arising from quality guarantees that are not classified as individual performance obligations [3]. Financial Data and Indicators - The impact of the accounting policy change for the first half of 2024 includes a reported operating cost of 122,065.00 yuan and corresponding sales expenses of -122,065.00 yuan in both the consolidated and parent company profit statements [4]. - The company has confirmed that it does not have any changes in its controlling shareholder or actual controller during the reporting period [6][7]. Shareholder Information - There are no changes in the top 10 shareholders or the number of shareholders holding more than 5% of the shares during the reporting period [5][6]. - The company does not have any preferred shareholders or related information to report [8].
半年报“交卷”渐多,逾30家公司利润同比翻倍
Zheng Quan Shi Bao· 2025-08-27 14:16
Core Viewpoint - The A-share market is experiencing a significant increase in the disclosure of 2025 semi-annual reports, with over 30 companies reporting a year-on-year doubling of net profits, and some companies even seeing profits surge by over 100 times [1][5]. Group 1: Companies with Doubling Profits - Over 30 companies reported a year-on-year doubling of net profits for the first half of 2025 [5]. - Honghe Technology reported a revenue of approximately 550 million yuan, a 35% increase year-on-year, and a net profit of 87.3751 million yuan, which represents a staggering increase of over 10,587.74% compared to the previous year's profit of 817,500 yuan [3]. - *ST Kaixin achieved a revenue of approximately 128 million yuan, a year-on-year increase of 204.86%, and a net profit of 31.6534 million yuan, marking a 2,465.61% increase [4]. - Tianchen Co. reported a revenue of 175 million yuan, with a significant increase of 76.79% year-on-year, and a net profit of 18.9503 million yuan, reflecting a 646.67% increase [4]. Group 2: Companies Turning Losses into Profits - Several companies reported turning losses into profits in their 2025 semi-annual reports [6][7]. - Zhongyou Technology reported a revenue of 434 million yuan, a 12.07% increase year-on-year, and a net profit of 695 million yuan, marking a turnaround from losses [7]. - Zhonggang Luonai reported a revenue of 1.011 billion yuan, a 10.49% decrease year-on-year, but achieved a net profit of 32.6247 million yuan, turning around from a loss of approximately 5.561 million yuan in the previous year [8].
半年报“交卷”渐多!今夜,逾30家公司利润同比翻倍!
证券时报· 2025-08-27 13:59
Core Viewpoint - The A-share market is witnessing a significant increase in the number of companies reporting substantial profit growth in their 2025 semi-annual reports, with over 30 companies showing a year-on-year doubling of net profits, and some even experiencing profit increases exceeding 100 times [1][6]. Group 1: Profit Doubling - More than 30 companies reported a year-on-year doubling of net profits in their 2025 semi-annual reports [6]. - Honghe Technology reported a net profit of 87.38 million yuan, a staggering increase of over 10,587.74% compared to the previous year, with revenue reaching approximately 550 million yuan, a 35% increase [3]. - *ST Kaixin achieved a net profit of 31.65 million yuan, marking a 2,465.61% increase, with revenue of about 128 million yuan, up 204.86% [4]. - Tianchen Co. reported a net profit of 18.95 million yuan, a 646.67% increase, with total revenue of 175 million yuan, a 76.79% increase [4][5]. Group 2: Profit Turnaround - Several companies reported a turnaround from losses to profits in their 2025 semi-annual reports [7]. - Zhongyou Technology achieved a net profit of 695 million yuan, turning around from a loss, with revenue of 434 million yuan, a 12.07% increase [8]. - China Steel Luoyang reported a net profit of 32.62 million yuan, recovering from a loss of approximately 5.56 million yuan in the previous year, despite a 10.49% decline in revenue to 1.011 billion yuan [8].
上海凯鑫公布半年报 上半年净利增加2465.61%
Xin Lang Cai Jing· 2025-08-27 12:33
Group 1 - The core viewpoint of the article highlights the significant growth in Shanghai Kaixin's financial performance for the first half of the year, with a notable increase in both revenue and net profit [1] - The company's operating revenue reached 127,868,143.26 yuan, representing a year-on-year increase of 204.86% [1] - The net profit attributable to shareholders was 31,653,422.32 yuan, showing a remarkable year-on-year increase of 2465.61% [1] Group 2 - The announcement indicates that new shareholders have entered the top ten circulating shareholders, including Zhao Zhangcai, Zhu Xiaohong, Luo Li, and Shanghai Wuxu Asset Management Co., Ltd. - Wuxu Value No. 15 Private Securities Investment Fund [1]
*ST凯鑫(300899) - 总经理工作细则
2025-08-27 11:52
第三条 公司设总经理1名,副总经理若干名,财务总监1名(财务总监为公 司财务负责人),董事会秘书1名。 上海凯鑫分离技术股份有限公司 总经理工作细则 第一章 总则 第一条 为进一步完善上海凯鑫分离技术股份有限公司(以下简称"公司"或 "本公司")的法人治理结构,规范公司内部运作程序,明确总经理及其他高级管 理人员的职权和义务,规范其行为,充分发挥经理层的经营决策作用,提高公司 的规范运作水平,根据《中华人民共和国公司法》《上市公司章程指引》等法律、 法规、规范性文件以及《上海凯鑫分离技术股份有限公司章程》(以下简称"《公 司章程》")的有关规定,制定本细则。 第二条 公司总经理及其管理层应当遵守法律、行政法规和《公司章程》的 规定,诚信和勤勉地履行职务。 第四条 本细则对总经理及其他高级管理人员有约束力。 第二章 任职条件及聘任程序 第五条 公司设总经理1名,由公司董事长提名,由董事会聘任或解聘,对董 事会负责;副总经理、财务总监由总经理提名,报董事会批准后聘任或解聘;副 总经理协助总经理工作,对总经理负责,并在总经理外出时经授权行使总经理的 全部或部分职权。 第六条 董事可受聘兼任总经理、副总经理或者其他高 ...
*ST凯鑫(300899) - 关于修订《公司章程》的公告
2025-08-27 11:22
| 在公司当年半年度净利润同比增长超 | | | --- | --- | | 过 30%,且经营活动产生的现金流量净 | | | 额与净利润之比不低于 20%的情况下, | | | 公司综合考虑全年现金分红情况可以 | | | 进行中期现金分红。 | | | | | 证券代码:300899 证券简称:*ST凯鑫 公告编号:2025-034 上海凯鑫分离技术股份有限公司 关于修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 上海凯鑫分离技术股份有限公司(以下简称"公司")于 2025 年 8 月 26 日召 开第四届董事会第七次会议,审议通过了《关于修订<公司章程>的议案》。为 进一步提升公司治理水平,按照《中华人民共和国公司法》《上市公司章程指引》 等相关法律法规、规范性文件的规定,结合公司实际情况,拟对《公司章程》部 分条款进行修订,具体修订内容如下: | 原章程内容 | 修订后的章程内容 | | --- | --- | | 第一百六十一条 公司的利润分配政 | 第一百六十一条 公司的利润分配政 | | 策: | 策: | | | | ...
*ST凯鑫(300899) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-27 11:22
企业法定代表人: 主管会计工作负责人: 会计机构负责人: | 编制单位:上海凯鑫分离技术股份有限公司 | | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名 | 占用方与上市公 | 上市公司核算 | 2025 年初占 | 2025年1-6月占用累计 | 年 月 2025 1-6 占用资金的利 | 年 2025 1-6 月偿还累计 | 2025.6.30 占 | 占用形 | 占用性 | | 资金占用 | 称 | 司的关联关系 | 的会计科目 | 用资金余额 | 发生金额(不含利息) | 息(如有) | 发生金额 | 用资金余额 | 成原因 | 质 | | 现大股东及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | — | | 前大股东及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | ...
*ST凯鑫(300899) - 2025年半年度募集资金存放、管理与使用情况的专项报告
2025-08-27 11:22
证券代码:300899 证券简称:上海凯鑫 公告编号:2025-035 上海凯鑫分离技术股份有限公司 2025 年半年度募集资金存放、管理与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金基本情况 截至 2025 年 6 月 30 日,公司累计使用募集资金 185,690,832.23 元,其中: 本期使用募集资金 898,135.30 元。期末募集资金余额应为人民币 193,952,942.36 元(包含银行利息收入扣除手续费后净额 6,251,499.26 元,理财产生的投资收益 20,470,364.07 元)。 截至 2025 年 6 月 30 日,公司实际尚未使用的募集资金余额为人民币 197,251,234.00 元,高于上述募集资金余额 3,298,291.64 元,差异原因系发行费 用中有 3,298,291.64 元为公司使用自筹资金支付,其中,原计划拟以募集资金置 换已支付发行费用的自筹资金 3,293,396.20 元,剩余 4,895.44 元不再进行置换; 截至 2025 年 6 月 30 日,募集资金 ...
*ST凯鑫(300899) - 关于公司部分募投项目延期的公告
2025-08-27 11:22
证券代码:300899 证券简称:*ST凯鑫 公告编号:2025-036 上海凯鑫分离技术股份有限公司 关于公司部分募投项目延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 上海凯鑫分离技术股份有限公司(以下简称"公司"或"上海凯鑫")于 2025 年 8 月 26 日召开第四届董事会第七次会议,审议通过了《关于公司部分募投项 目延期的议案》,同意公司在募集资金投资项目(以下简称"募投项目")实施 主体、实施方式、募集资金用途及规模均不发生变更的情况下,对"研发与技术 服务一体化建设项目"达到预计可使用状态的日期由 2025 年 10 月 31 日延长至 2027 年 10 月 31 日。本次募投项目延期事项在董事会审批权限范围内,无需提 交公司股东会审议。现将具体情况公告如下: 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意上海凯鑫分离技术股份有限公司首次 公开发行股票注册的批复》(证监许可[2020]2122 号)同意注册,并经深圳证券 交易所同意,公司于 2020 年 9 月 23 日向社会公众公开发行人民币普通股(A 股) 股票 ...