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日月明(300906.SZ):董事、高级管理人员拟减持股份
Ge Long Hui A P P· 2025-10-13 12:25
Core Viewpoint - The company, Rihua Ming (300906.SZ), announced plans for share reductions by two executives, indicating potential changes in insider ownership and market sentiment [1] Group 1: Share Reduction Plans - Executive Pan Lifang, holding 292,000 shares (0.365% of total shares), plans to reduce holdings by up to 72,800 shares (0.091% of total shares) within three months after a 15-trading-day period from the announcement [1] - Executive Wang Zhiyong, holding 115,000 shares (0.144% of total shares), plans to reduce holdings by up to 28,000 shares (0.035% of total shares) within the same timeframe [1]
日月明:董事、副总经理潘丽芳拟减持不超过约7.28万股
Mei Ri Jing Ji Xin Wen· 2025-10-13 11:18
Group 1 - Company Dayu Ming announced that board member and vice president Pan Lifang plans to reduce her holdings by up to 72,800 shares, representing 0.091% of the total share capital, within three months after a 15 trading day period from the announcement date [1] - Another board member and vice president, Wang Zhiyong, intends to reduce his holdings by up to 28,000 shares, accounting for 0.035% of the total share capital, under the same timeline [1] - As of the first half of 2025, Dayu Ming's revenue composition is entirely from the manufacturing of railway, shipping, aerospace, and other transportation equipment, with a 100% share [1] Group 2 - The current market capitalization of Dayu Ming is 2.3 billion yuan [2]
日月明(300906) - 关于公司董事、高级管理人员减持股份预披露公告
2025-10-13 11:02
证券代码:300906 证券简称:日月明 公告编号:2025-024 江西日月明测控科技股份有限公司 关于公司董事、高级管理人员减持股份预披露公告 公司董事、副总经理潘丽芳女士、王志勇先生保证向本公司提供的信息 内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示: 1、持有江西日月明测控科技股份有限公司(以下简称"公司"或"本公司")股份 292,000 股(占公司总股本比例 0.365%)的公司董事、副总经理潘丽芳女士计划自本公告 披露之日起 15 个交易日后的 3 个月内以集中竞价交易方式减持公司股份不超过 72,800 股 (占公司总股本比例 0.091%)。 2、持有公司股份 115,000 股(占公司总股本比例 0.144%)的公司董事、副总经理王 志勇先生计划自本公告披露之日起 15 个交易日后的 3 个月内以集中竞价交易方式减持公 司股份不超过 28,000 股(占公司总股本比例 0.035%)。 公司于近日收到公司董事、副总经理潘丽芳女士、王志勇先生出具的《关于股东减持 股份计划告知函》,现将有关情况公告如 ...
轨交测控龙头日月明:上半年核心业务毛利率同比增加
Zheng Quan Ri Bao Wang· 2025-08-28 11:49
Group 1 - The company achieved operating revenue of 48.45 million yuan and a net profit attributable to shareholders of 21.86 million yuan in the first half of 2025, with a return on equity (ROE) of 2.39% [1] - The net cash flow from operating activities reached 48.69 million yuan, representing a year-on-year growth of 101.99% [1] - The company is a leading provider of rail safety measurement and control equipment and technology solutions in China, with its products used for detecting the geometric state, surface quality, and structural components of railways [1] Group 2 - There is a growing demand for integrated products that combine various railway infrastructure detection functions due to the railway sector's shift towards specialized maintenance and centralized operations [2] - The company has developed an integrated platform for rail inspection, aiming to reduce detection costs and improve efficiency [2] - The company has participated in precision measurement and adjustment projects for several major railways, accumulating extensive experience in both new and operational lines [2] Group 3 - As of June 30, 2025, the company holds 84 authorized patents, including 34 invention patents, 48 utility model patents, and 2 design patents, along with 25 software copyrights [3] - The rail traffic measurement and control industry is characterized by a stable competitive landscape, with significant entry barriers requiring strong R&D capabilities and advanced technology [3] - The company's core business, the rail geometric state measurement system, achieved a gross margin of 72.08%, an increase compared to the same period last year [3]
日月明:上半年实现营收4845.12万元
Core Insights - The company reported a revenue of 48.45 million yuan and a net profit of 21.86 million yuan for the first half of 2025, with inventory increasing by 93.89% to 20.34 million yuan compared to the end of 2024, attributed to increased stockpiling [1][2] Group 1 - The company focuses on the application research and product development of rail measurement and control technology, establishing several research and development platforms, including the "Jiangxi Provincial Railway Measurement and Control Technology Engineering Research Center" [1] - The company has built a strong core technology system through years of experience in the rail transit industry, maintaining a leading position in domestic technology levels [1][2] - The company has become one of the leading enterprises in the field of rail safety measurement and control through continuous technological innovation and active market expansion [1] Group 2 - The company's R&D investment remains high, with R&D expenses accounting for 9.60% of operating income, and it has obtained 5 new patent authorizations, including 4 invention patents [2] - As of June 30, 2025, the company holds a total of 84 patent authorizations, including 34 invention patents, 48 utility model patents, 2 design patents, and 25 software copyrights [2] - The company's main products, rail inspection instruments and rail measurement instruments, have been included in the "Technical Review Directory of Railway Special Measuring Instruments" by China Railway Corporation, achieving market access qualifications [2]
日月明:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-27 23:58
Group 1 - The company, RYB Education, announced that its fourth board meeting for the year 2025 was held on August 26, 2025, in a physical format [1] - The meeting reviewed the proposal regarding the full text and summary of the company's semi-annual report for 2025 [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into a human [1] - A dialogue with key participants indicates that there is still a considerable distance to clinical application [1]
日月明(300906) - 2025年半年度募集资金存放与使用情况的专项报告
2025-08-27 13:41
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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求》(证监会公告[2022]15号)以及《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》《深圳证券交易所创业板上市公司自律监管指南第2 号——公告格式》的相关规定,江西日月明测控科技股份有限公司(以下简称"公司"、"本 公司")就2025年半年度募集资金存放与使用情况作如下专项报告: 证券代码:300906 证券简称:日月明 公告编号:2025-023 江西日月明测控科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意江西日月明测控科技股份有限公司首次公开发 行股票注册的批复》(证监许可〔2020〕2394号)同意注册,并经深圳证券交易所同意, 本公司由主承销商西部证券股份有限公司通过深圳证券交易所系统于2020年10月27日采用 全部向二级市场投资者定价配售方式,向社会公众公开发行了普通股 ...
日月明(300906) - 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 13:41
| 其他关联方 | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 及附属企业 | | | | | | | | | | | | | | | | | | | | 总计 | - | - | - | | | | | | | | | | | | | | | - | | 其他关联资 | 资金往来 | 往来方与上 | 上 | 市 | 公 | 2025 | 年 | 2025 | 年 | 上 半 | | 2025 | 年 上 | 年 2025 | 上 | 2025年上半 | 往来形 | 往来性质 ( 经 营 性 | | 金往来 | 方名称 | 市公司的关 | 司 | 核 | 算 | 期 | 初 往 | 年 往 | 来 | 累 计 | 半 | 年 | 往 来 | 半年偿还累 | | 年期末往来 | 成原因 | 往来、非经 营性往来) | | | | 联关系 | 的 | 会 ...
日月明(300906) - 监事会决议公告
2025-08-27 13:38
020 江西日月明测控科技股份有限公司 第四届监事会第六次会议决议公告 证券代码:300906 证券简称:日月明 公告编号:2025- 本公司及监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。 一、监事会会议召开情况 江西日月明测控科技股份有限公司(以下简称"公司")第四届监事会第六次会议通 知已于2025年8月15日通过电话、邮件等方式送达全体监事。会议于2025年8月26日16:00以 现场会议的方式召开,现场会议在公司八楼会议室。本次会议由监事会主席杜娇娜女士召 集并主持,应出席监事3人,实际出席监事3人。本次会议的召集、召开符合《中华人民共 和国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定,会 议合法、有效。 二、监事会会议审议情况 经与会监事认真审议,充分讨论,以记名投票方式逐项表决,会议审议通过了以下议 案: 1、审议通过《关于公司2025年半年度报告全文及摘要的议案》。 具体内容详见公司披露于巨潮资讯网(http://www.cninfo.com.cn)的《2025年半年 度报告》(公告编号:2025-021)及《2025年半年度 ...
日月明(300906) - 董事会决议公告
2025-08-27 13:37
证券代码:300906 证券简称:日月明 公告编号:2025- 019 江西日月明测控科技股份有限公司 第四届董事会第六次会议决议公告 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。 江西日月明测控科技股份有限公司(以下简称"公司")第四届董事会第六次会议通 知已于2025年8月15日通过电话、邮件等方式送达全体董事。会议于2025年8月26日15:00以 现场会议的方式召开,现场会议在公司八楼会议室。本次会议由董事长陶捷先生召集并主 持,应出席董事7人,实际出席董事7人。公司监事、高级管理人员列席了会议。本次会议 的召集、召开符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件 和《公司章程》的有关规定,会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议,充分讨论,以记名投票方式逐项表决,会议审议通过了以下议 案: 1、审议通过《关于公司2025年半年度报告全文及摘要的议案》。 经审议,董事会认为公司《2025年半年度报告》全文及其摘要的编制程序符合法律、 行政法规以及中国证券监督管理委员会的有关规定,报告内容真实、准确、完整地反映了 ...