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通用电梯(300931) - 关于使用部分自有资金进行现金管理的进展公告
2025-09-30 08:04
证券代码:300931 证券简称:通用电梯 公告编号:2025-060 通用电梯股份有限公司 关于使用部分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。 通用电梯股份有限公司(以下简称"公司"或"通用电梯")于 2025 年 4 月 22 日召开第四届董事会第二次会议和第四届监事会第十 二次会议,2025 年 5 月 13 日召开 2024 年度股东大会审议通过了《关 于使用部分自有资金进行现金管理的议案》,同意公司在不影响公司 正常生产经营及确保资金安全的情况下,使用不超过人民币 20,000.00 万元(含本数)的自有资金进行现金管理,使用期限为自 股东大会审议通过之日起一年内。在上述额度和期限范围内,资金可 循环滚动使用。具体内容详见公司于 2025 年 4 月 23 日在巨潮资讯网 http://www.cninfo.com.cn)披露的《关于使用部分自有资金进行现 金管理的公告》(公告编号:2025-025)。 一、本次使用部分自有资金购买理财产品的基本情况 | 产品名称 | 委托理财金 额(万元) | 产品起始日 | ...
通用电梯股份有限公司关于控股子公司签订上海市轨道交通19号线工程非电信管线搬迁及复位工程施工项目合同的公告
Core Viewpoint - The company has signed a contract for the construction project related to the non-telecommunication pipeline relocation and reinstatement for Shanghai Metro Line 19, which is expected to positively impact its future operations and performance [2][12]. Contract Signing Details - The contract was signed between the company's subsidiary, Shanghai Yunshi Zhibang Information Technology Co., Ltd., and Shanghai Dacheng Information Industry Co., Ltd. The total contract value is RMB 48,500,000 (approximately 48.5 million) [2][6][7]. - The contract is set to commence on September 29, 2025, and is expected to be completed by September 28, 2026, with a total duration of 360 days [8]. Payment Terms - Payment for the pipeline relocation work will be 95% of the contract value, amounting to RMB 26.6 million, to be paid within 10 days after completion and handover [9]. - For the pipeline reinstatement work, 95% of the contract value, amounting to RMB 19.475 million, will also be paid under similar conditions [9]. Impact on Company - The total contract amount represents approximately 9.13% of the company's audited revenue for the year 2024, indicating a significant contribution to the company's financial performance if executed successfully [12]. Counterparty Information - Shanghai Dacheng Information Industry Co., Ltd. has a registered capital of RMB 83 million and has been operational since April 9, 2004. The company is not listed as a dishonest executor, indicating a low risk of default [3][5]. - There have been similar transactions between the two companies, with a transaction amount of RMB 2.8 million in 2025 [3]. Contract Execution and Dispute Resolution - The contract stipulates that any disputes arising from it should be resolved through friendly negotiation, and if unsuccessful, will be submitted to the competent court in the project location [10]. - The contract will take effect upon signing by the legal representatives or authorized agents of both parties [11]. Regulatory Compliance - The contract is categorized as a significant operational contract and does not require approval from the board of directors or shareholders according to relevant regulations [15]. - The company will disclose the progress of the contract in accordance with the Shenzhen Stock Exchange regulations [16].
通用电梯(300931.SZ):控股子公司签订上海市轨道交通19号线工程非电信管线搬迁及复位工程施工项目合同
Ge Long Hui A P P· 2025-09-26 10:50
Core Viewpoint - The company, General Elevator, has announced that its subsidiary, Shanghai Yunshi Zhibang Information Technology Co., Ltd., has signed a contract for a construction project related to the relocation and reinstatement of non-telecommunication pipelines for the Shanghai Metro Line 19, with a total contract value of RMB 48,500,000 [1] Group 1 - The contract is specifically for the Shanghai Metro Line 19 project [1] - The total contract amount is RMB 48,500,000, which is approximately 48.5 million yuan [1]
通用电梯:控股子公司签订4850万元上海市轨道交通19号线工程施工合同
Core Viewpoint - General Elevator (300931) has signed a contract for a construction project related to the Shanghai Metro Line 19, indicating a significant business opportunity for the company [1] Group 1: Contract Details - The contract is with Shanghai Dacheng Information Industry Co., Ltd. for the relocation and reinstatement of non-telecommunication pipelines for the Shanghai Metro Line 19 project [1] - The total contract value is 48.5 million yuan, which accounts for 9.13% of the company's audited revenue for the fiscal year 2024 [1] - The project has a duration of 360 days, with planned commencement on September 29, 2025, and completion by September 28, 2026 [1]
通用电梯控股子公司签订4850万元非电信管线搬迁及复位工程施工项目
Zhi Tong Cai Jing· 2025-09-26 10:41
Core Viewpoint - The company announced that its subsidiary, Shanghai Yunshi Zhibang Information Technology Co., Ltd., has signed a contract for a construction project related to the relocation and reinstatement of non-telecommunication pipelines for the Shanghai Metro Line 19, with a contract value of 48.5 million yuan [1] Group 1 - The contract is with Shanghai Dacheng Information Industry Co., Ltd. [1] - The project is part of the infrastructure development for the Shanghai Metro [1] - The contract amount is approximately 48.5 million yuan, which is a significant project for the company [1]
通用电梯(300931.SZ)控股子公司签订4850万元非电信管线搬迁及复位工程施工项目
智通财经网· 2025-09-26 10:40
Core Viewpoint - The company announced that its subsidiary, Shanghai Yunshi Zhibang Information Technology Co., Ltd., has signed a contract for a construction project related to the relocation and reinstatement of non-telecommunication pipelines for the Shanghai Metro Line 19, with a contract value of 48.5 million yuan [1] Group 1 - The contract is with Shanghai Dacheng Information Industry Co., Ltd. [1] - The project is part of the infrastructure development for the Shanghai Metro [1] - The contract amount is significant, indicating potential revenue growth for the company [1]
通用电梯:签约4850万元上海市轨道交通19号线工程项目合同
Xin Lang Cai Jing· 2025-09-26 10:34
Core Viewpoint - The company has signed a contract for a significant construction project related to the Shanghai Metro Line 19, which is expected to positively impact its future operations and performance [1] Group 1: Contract Details - The contract was signed between the company's subsidiary, Shanghai Yunshi Zhibang Information Technology Co., Ltd., and Shanghai Dacheng Information Industry Co., Ltd. [1] - The total contract value is RMB 48.5 million, which accounts for 9.13% of the company's audited revenue for the fiscal year 2024 [1] - The project has a duration of 360 days, with a planned start date of September 29, 2025, and completion by September 28, 2026 [1] Group 2: Impact on Company - The successful execution of the contract is anticipated to have a positive effect on the company's future operations and financial performance [1]
通用电梯(300931) - 关于控股子公司签订上海市轨道交通19号线工程非电信管线搬迁及复位工程施工项目合同的公告
2025-09-26 10:30
证券代码:300931 证券简称:通用电梯 公告编号:2025-059 通用电梯股份有限公司 关于控股子公司签订上海市轨道交通 19 号线工程非电信管线搬 迁及复位工程施工项目合同的公告 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。 2、合同的履行存在一定的周期,控股子公司和交易对手方在合 同履行过程中,如遇履约能力、外部宏观环境重大变化、国家有关政 策变化以及其他不可抗力等因素,可能影响合同最终履行情况。敬请 广大投资者注意投资风险。 3、本次合同顺利实施后,预计对公司未来经营及业绩产生积极 影响。 一、合同签署情况 近日,通用电梯股份有限公司(以下简称"公司")控股子公司 上海云视智邦信息技术有限公司(以下简称"云视智邦")收到与上 海达驰信息产业有限公司签订的上海市轨道交通 19 号线工程非电信 管线搬迁及复位工程施工项目合同文件。合同价款:含税人民币 48,500,000.00 元(大写:肆仟捌佰伍拾万圆整)。 二、交易对手方介绍 1、基本情况 公司名称:上海达驰信息产业有限公司 法定代表人:蒋忠平 特别提示: 1、合同的生效条件:本协议自双方盖章并 ...
通用电梯今日大宗交易折价成交137.09万股,成交额1233.83万元
Xin Lang Cai Jing· 2025-09-23 09:05
| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-23 | 300931 | 通用电梯 | 9.00 | 137.09 | | 1,233.83中邮证券有限责任 | 中邮证券有限责任 | | | | | | | | 公司苏州分公司 | 公司苏州分公司 | 9月23日,通用电梯大宗交易成交137.09万股,成交额1233.83万元,占当日总成交额的9.88%,成交价9元,较市场收盘价 11.06元折价18.63%。 ...
通用电梯:实控人配偶牟玉芳减持3072万元 上半年同比转亏亏损1789万元
Core Viewpoint - General Elevator (300931.SZ) has experienced a significant decline in both revenue and net profit due to intensified market competition in the elevator industry and ongoing pressures from the real estate sector and macroeconomic environment [1] Company Summary - Shareholder Miao Yufang reduced holdings by 3.432 million shares at an average price of 8.95 CNY per share, totaling approximately 30.72 million CNY, representing a 1.43% reduction in ownership [1] - Post-reduction, Miao Yufang's shareholding decreased to 19.1472 million shares, with ownership percentage dropping from 9.40% to 7.97% [1] - The combined shareholding of Miao Yufang and concerted actors Xu Zhiming, Xu Bin, and Xu Jin fell from 41.43% to 40.00% [1] Financial Performance Summary - For the first half of 2025, the company reported revenue of 156 million CNY, a year-on-year decline of 40.91% [1] - The net profit attributable to shareholders was -17.8923 million CNY, a shift from a profit of 0.125 million CNY in the same period last year [1] - The decline in performance is attributed to increased competition in the elevator market, leading to a decrease in both sales volume and product prices [1]