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华安鑫创:董事肖炎拟减持不超过2.9%股份
Mei Ri Jing Ji Xin Wen· 2025-09-01 03:37
Core Viewpoint - The company Huazhong Xinchuan announced that its director, Xiao Yan, plans to reduce his shareholding, which may indicate potential changes in investor sentiment and company outlook [1] Summary by Categories Shareholding Reduction - Director Xiao Yan intends to reduce his holdings by up to 2,317,372 shares, representing no more than 2.9% of the company's total share capital, between September 22, 2025, and December 21, 2025 [1] - Vice General Manager Zhang Long also plans to reduce his holdings by up to 26,225 shares, accounting for no more than 0.03% of the company's total share capital, during the same period [1] Reason for Reduction - The reason provided for the shareholding reductions by both Xiao Yan and Zhang Long is personal financial needs [1]
华安鑫创(300928.SZ):股东张龙、肖炎拟减持合计不超2.93%股份
Ge Long Hui A P P· 2025-08-29 15:25
Group 1 - The company Huazhong Xinchang (300928.SZ) announced that Vice President Zhang Long plans to reduce his shareholding by up to 26,225 shares, representing 0.03% of the total share capital, within three months starting from September 22, 2025 [1] - Major shareholder and director Xiao Yan, who holds 9,269,488 shares (11.59% of total share capital), intends to reduce his holdings by up to 2,317,372 shares, accounting for 2.9% of the total share capital, also within the same three-month period [1]
华安鑫创:股东拟婚嫁减持不超过2.93%股份
Xin Lang Cai Jing· 2025-08-29 14:22
Core Points - The company Huazhong Xinchang announced that Vice General Manager Zhang Long holds 104,900 shares, accounting for 0.13%, and plans to reduce his holdings by no more than 26,225 shares, representing 0.03%, through centralized bidding from September 22, 2025, to December 21, 2025 [1] - Major shareholder and director Xiao Yan, who holds 9.2695 million shares, accounting for 11.59%, intends to reduce his holdings by no more than 2.3174 million shares, which is 2.9%, during the same period through centralized bidding or block trading [1]
华安鑫创:副总经理张龙拟减持不超过约2.62万股,董事肖炎拟减持不超过约231.74万股
Mei Ri Jing Ji Xin Wen· 2025-08-29 13:28
Group 1 - The company Huazhong Xinchang announced that Vice President Zhang Long plans to reduce his holdings by up to 26,200 shares, representing 0.03% of the total share capital, within three months after a 15-trading-day period from the announcement date [1] - Major shareholder and director Xiao Yan intends to reduce his holdings by up to 2,317,400 shares, accounting for 2.9% of the total share capital, using centralized bidding or block trading methods within the same timeframe [1] - For the year 2024, Huazhong Xinchang's revenue composition is projected to be 97.42% from the automotive electronics sector and 2.58% from other sources [1] Group 2 - The current market capitalization of Huazhong Xinchang is 2.8 billion yuan [2]
华安鑫创(300928) - 关于公司5%以上股东、董事、高级管理人员减持股份预披露的公告
2025-08-29 13:00
证券代码:300928 证券简称:华安鑫创 公告编号:2025-036 华安鑫创控股(北京)股份有限公司 关于公司 5%以上股东、董事、高级管理人员减持股 份预披露的公告 本次减持的 5%以上股东、董事、高级管理人员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、持有华安鑫创控股(北京)股份有限公司(以下简称"公司"或"本公 司")股份 104,900 股(占公司总股本比例 0.13 %)的副总经理张龙先生计划在 本公告披露之日起十五个交易日后的三个月内(即 2025 年 9 月 22 日至 2025 年 12 月 21 日)以集中竞价(含盘后定价,下同)方式减持本公司股份累计不超过 26,225 股(占本公司总股本比例 0.03%)。 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。 2、持有本公司股份 9,269,488 股(占本公司总股本比例 11.59 %)的 5%以 上股东、董事肖炎先生计划在本公告披露之日起十五个交易日后的三个月内(即 2025 年 9 月 22 ...
华安鑫创2025年中报简析:净利润同比下降34.83%
Zheng Quan Zhi Xing· 2025-08-28 22:59
证券之星价投圈财报分析工具显示: 据证券之星公开数据整理,近期华安鑫创(300928)发布2025年中报。根据财报显示,华安鑫创净利润 同比下降34.83%。截至本报告期末,公司营业总收入4.19亿元,同比下降2.62%,归母净利润-3802.09万 元,同比下降34.83%。按单季度数据看,第二季度营业总收入2.27亿元,同比下降7.4%,第二季度归母 净利润-1587.77万元,同比上升14.12%。 本次财报公布的各项数据指标表现不尽如人意。其中,毛利率6.19%,同比减23.87%,净利率-8.34%, 同比减38.88%,销售费用、管理费用、财务费用总计3702.69万元,三费占营收比8.83%,同比增 21.73%,每股净资产13.94元,同比减7.06%,每股经营性现金流0.11元,同比减37.55%,每股收益-0.48 元,同比减37.14% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 4.31 Z | 4.19 Z | -2.62% | | 归母净利润(元) | -2819.84万 | -3 ...
机构风向标 | 华安鑫创(300928)2025年二季度已披露持仓机构仅2家
Xin Lang Cai Jing· 2025-08-28 10:29
2025年8月28日,华安鑫创(300928.SZ)发布2025年半年度报告。截至2025年8月27日,共有2个机构投资 者披露持有华安鑫创A股股份,合计持股量达161.27万股,占华安鑫创总股本的2.02%。其中,机构投 资者包括苏州博瑞鑫稳管理咨询合伙企业(有限合伙)、浙江银万私募基金管理有限公司-银万丰泽精选2 号私募证券投资基金,机构投资者合计持股比例达2.02%。相较于上一季度,机构持股比例合计下跌了 0.45个百分点。 ...
华安鑫创: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-27 16:12
Group 1 - The board of directors of Huazhong Xinchuan Holdings (Beijing) Co., Ltd. held its 13th meeting of the third session on August 27, 2025, with all six directors present, and the meeting was deemed legally valid [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2][3] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, which complies with relevant regulations and accurately reflects the actual situation [2][3] Group 2 - The board approved a proposal to expand the company's business scope and amend the articles of association, including the decision to no longer establish a supervisory board, with the responsibilities to be transferred to a committee [3][4] - The board resolved to revise and formulate certain governance systems to enhance management levels and comply with the latest legal requirements [6][7] - The board agreed to convene the first extraordinary general meeting of 2025 on September 15, 2025, combining on-site and online voting methods [7][8]
华安鑫创第三届董事会十三次会议:多项议案通过,聚焦公司发展与治理
Xin Lang Cai Jing· 2025-08-27 11:04
Group 1 - The core viewpoint of the article is that Huazhong Xinchuan Holdings (Beijing) Co., Ltd. has made significant decisions during its board meeting that will impact the company's development and governance [1][2] - The board meeting was held on August 27, 2025, with all six directors present, and the meeting complied with relevant regulations [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report's preparation and review processes were compliant and the content was true, accurate, and complete [1][2] Group 2 - The board also approved a special report on the use of raised funds, which accurately reflects the actual storage and usage of the company's raised funds in the first half of 2025 [1][2] - To adapt to the company's operational needs, the board approved a proposal to expand the business scope and amend the company's articles of association, which will no longer include a supervisory board [2] - The board approved the revision and formulation of several governance systems, including the rules for shareholder meetings and board meetings, which will also require approval at the first temporary shareholders' meeting in 2025 [2] Group 3 - The board decided to hold the first temporary shareholders' meeting on September 15, 2025, combining on-site and online voting methods [2] - The resolutions from the board meeting reflect the company's proactive measures in management, fund usage, and system construction, with the outcomes of the upcoming shareholders' meeting being of interest to investors [2]
华安鑫创(300928.SZ)发布上半年业绩,归母净亏损3802.09万元,扩大34.83%
Zhi Tong Cai Jing· 2025-08-27 10:42
Group 1 - The core viewpoint of the article is that Huazhong Xinchang (300928.SZ) reported a decline in revenue and an increase in net loss for the first half of 2025 [1] - The company's operating revenue for the first half of 2025 was 419 million yuan, representing a year-on-year decrease of 2.62% [1] - The net loss attributable to shareholders of the listed company was 38.02 million yuan, which expanded by 34.83% year-on-year [1]