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恒而达(300946) - 关于股票交易异常波动的公告
2025-05-12 08:31
证券代码:300946 证券简称:恒而达 编号:2025-023 福建恒而达新材料股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 福建恒而达新材料股份有限公司(以下简称公司)股票连续3个交易日 (2025年5月8日、2025年5月9日、2025年5月12日)内收盘价格涨幅偏离值累计 超过30%,根据《深圳证券交易所交易规则》的有关规定,属于股票交易异常 波动情形。 二、公司关注、核实的相关情况 针对公司股票交易异常波动,公司董事会对相关事项进行了核实,现就有 关情况说明如下: 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3.目前公司生产经营正常,近期公司经营情况及内外部经营环境未发生重 大变化。 4.公司、控股股东和实际控制人不存在关于公司应披露而未披露的重大事 项,或处于筹划阶段的重大事项。 5.股票异常波动期间,公司控股股东、实际控制人不存在买卖公司股票的 行为。 三、不存在应披露而未 ...
汽车行业周报:恒而达收购磨床企业SMS布局上游设备,吉利拟全资私有化极氪内部整合加速
Huaxin Securities· 2025-05-11 12:23
Investment Rating - The report maintains a "Buy" rating for several companies in the automotive sector, including 双林股份, 雷迪克, 江淮汽车, 爱柯迪, 赛力斯, 北特科技, 新泉股份, 嵘泰股份, 开特股份, 骏创科技, and 易实精密 [12][40]. Core Insights - 恒而达's acquisition of SMS marks a significant trend in the industry towards upstream equipment integration, particularly in high-precision CNC grinding machines [4][5]. - 吉利汽车's plan to fully privatize 极氪 aims to enhance internal integration and reduce costs, with expected savings of 10% to 20% in R&D expenditures [8][9]. - The automotive sector is experiencing a robust sales increase, with 吉利集团's total sales reaching 946,627 units in Q1 2025, a year-on-year increase of 31% [9]. Summary by Sections Market Performance and Valuation - The automotive sector's index rose by 1.8%, lagging behind the broader market, which increased by 2.0% [17]. - The automotive industry's PE ratio stands at 31.0, while the PB ratio is at 2.8, indicating a relatively high valuation compared to historical levels [26]. Company Announcements and Industry News - 吉利汽车 announced plans to acquire all shares of 极氪, which will lead to a complete merger and enhance competitive strength in the smart electric vehicle sector [50]. - 恒而达's acquisition of SMS is expected to accelerate the development of intelligent CNC equipment and core components [5][6]. Investment Recommendations - The report recommends focusing on companies with strong R&D capabilities and self-controlled equipment, such as 双林股份 and 嵘泰股份, as they are likely to outperform in the market [6][10]. - The report highlights the importance of new vehicle launches, with 吉利's recent models showing strong market performance and contributing to profitability [9][10].
恒而达拟6935.66万元收购德国SMS公司 加速国际化布局
Core Viewpoint - Heng Er Da (恒而达) announced the acquisition of SMS company's high-precision CNC grinding business for €8.5 million, approximately ¥69.36 million, to enhance its international presence and technological capabilities in smart CNC equipment [1][3]. Group 1: Acquisition Details - Heng Er Da signed an asset purchase agreement with SMS company to acquire its high-precision CNC grinding business, including related assets, contracts, and personnel [1]. - The transaction price is €8.5 million, equivalent to approximately ¥69.36 million based on the exchange rate of ¥8.1596 per euro [1]. - The acquisition will be executed by Heng Er Da's wholly-owned subsidiary registered in Germany [1]. Group 2: SMS Company Overview - SMS company, founded in 1995, has evolved into a global supplier of innovative profile and thread grinding machines, primarily serving leading international firms in precision component manufacturing [2]. - The company has developed independent capabilities in grinding machine R&D and manufacturing, as well as CNC system software development [2]. - As of December 31, 2024, the book value of the related tangible and intangible assets to be acquired is approximately €8.4 million [2]. Group 3: Strategic Objectives - The acquisition aims to leverage SMS's technological expertise in thread grinding and CNC technology to enhance Heng Er Da's innovation capabilities and product offerings [3]. - The transaction is expected to accelerate Heng Er Da's international expansion and strengthen its core technology and process solutions in smart CNC equipment [3]. - The company plans to integrate SMS's technological advantages to enhance its overall R&D capabilities and expedite the development and industrialization of rolling functional components [3].
恒而达(300946) - 第三届董事会第四次会议决议公告
2025-05-09 11:00
证券代码:300946 证券简称:恒而达 编号:2025-021 审议通过了《关于收购德国SMS Maschinenbau GmbH资产并签署<资产购 买协议>的议案》。 具体内容详见公司同日于巨潮资讯网(www.cninfo.com.cn)披露的《关于收 购SMS Maschinenbau GmbH相关资产的公告》(公告编号:2025-022)。 表决结果:7票赞成;无反对票;无弃权票。 本议案已经公司战略委员会审议通过。 福建恒而达新材料股份有限公司 第三届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 福建恒而达新材料股份有限公司(以下简称公司)第三届董事会第四次会议 通知于2025年5月8日以电子邮件或电话的方式送达全体董事、监事及高级管理人 员。经公司全体董事同意,公司于2025年5月8日10:00以通讯方式召开。本次会议 由公司董事长林正华先生召集并主持,会议应到董事7名,实际参加会议董事7名, 公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程序符合《中 华人民共和国公司法》《公司章程》 ...
恒而达:收购德国SMS公司高精度数控磨床业务相关资产 加快滚珠丝杠副及行星滚柱丝杠副等产品的研发
news flash· 2025-05-09 10:51
Core Viewpoint - Hengda plans to acquire the high-precision CNC grinding business assets of German company SMS Maschinenbau GmbH for a transaction price of €8.5 million, aiming to enhance its R&D capabilities and product offerings in the intelligent CNC equipment sector [1] Group 1: Acquisition Details - The acquisition will be funded through Hengda's own or self-raised funds [1] - The transaction will not be classified as a related party transaction or a major asset restructuring [1] Group 2: Strategic Implications - Post-acquisition, Hengda will integrate SMS's technological advantages and resources to improve its overall R&D innovation capabilities [1] - The company aims to accelerate the R&D and industrialization of rolling components such as ball screws and planetary roller screws [1]
恒而达(300946) - 关于收购SMS Maschinenbau GmbH相关资产的公告
2025-05-09 10:46
重要内容提示: 证券代码:300946 证券简称:恒而达 编号:2025-022 福建恒而达新材料股份有限公司 关于收购SMS Maschinenbau GmbH相关资产的公告 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。 ● 本次交易概况:福建恒而达新材料股份有限公司(以下简称"恒而达"或 "公司")与德国磨床企业SMS Maschinenbau GmbH(以下简称"SMS公司") 签署了《资产购买协议》,公司拟以现金方式收购SMS公司名下高精度数控磨床 业务,并承接相关资产(包括但不限于与研发、生产及销售相关的存货、技术设 备、办公设备、土地房屋、商标专利及其他无形资产)、特定合同权利义务及相 关人员(以下简称"目标资产"),交易对价850万欧元,以中国人民银行于2025 年5月8日公告的人民币汇率中间价(1欧元对人民币8.1596元)计算,约合人民币 6,935.66万元,收购资金来源为恒而达自有或自筹资金,不涉及发行股份及配套 募集资金。上述交易将由注册在德国的恒而达全资子公司Blitz 25-430 GmbH(以 下简称"德国SPV公司")实施。 ...
恒而达:拟以850万欧元收购SMS公司高精度数控磨床业务
news flash· 2025-05-09 10:45
恒而达(300946)公告,公司与德国磨床企业SMS Maschinenbau GmbH签署了《资产购买协议》,拟 以现金方式收购SMS公司名下高精度数控磨床业务,并承接相关资产,交易对价850万欧元,约合人民 币6935.66万元。收购资金来源为恒而达自有或自筹资金,不涉及发行股份及配套募集资金。交易完成 后,公司将通过德国SPV公司承接SMS公司名下的有形资产、知识产权,并承接员工及特定合同权利义 务。本次交易已经公司第三届董事会第四次会议审议通过,无需提交公司股东大会审议。 ...
恒而达(300946) - 关于参加2025年福建辖区上市公司投资者网上集体接待日活动暨召开2024年度业绩说明会的公告
2025-05-06 08:00
关于参加2025年福建辖区上市公司投资者网上集体接 待日活动暨召开2024年度业绩说明会的公告 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。 福建恒而达新材料股份有限公司(以下简称公司)已于2025年4月19日在巨 潮资讯网(www.cninfo.com.cn)披露了《2024年年度报告》(公告编号:2025- 006)、《2024年年度报告摘要》(公告编号:2025-007)。 为使投资者能够进一步了解公司2024年年度报告及公司经营情况,公司将参 加由福建证监局指导、福建省上市公司协会主办与深圳市全景网络有限公司联合 举办的"2025年福建辖区上市公司投资者网上集体接待日活动"暨召开"2024 年度业绩说明会"(以下简称本次活动),现将相关事项公告如下: 证券代码:300946 证券简称:恒而达 编号:2025-020 福建恒而达新材料股份有限公司 届时公司董事长、总经理林正华先生,董事、副总经理、董事会秘书方俊锋 先生,独立董事陈菡女士,副总经理、财务总监陈萍英女士(如遇特殊情况,参 会人员可能进行调整)将在线就公司2024年度业绩、公司治理、发展战略 ...
恒而达:2025一季报净利润0.2亿 同比下降31.03%
Tong Hua Shun Cai Bao· 2025-04-28 07:56
一、主要会计数据和财务指标 前十大流通股东累计持有: 2725.05万股,累计占流通股比: 48.22%,较上期变化: -23.95万股。 | | | 占总股 | 增减情 | | --- | --- | --- | --- | | 名称 | 持有数量(万股) | 本比例 | 况(万 | | | | (%) | 股) | | 林正华 | 1989.00 | 35.20 | 不变 | | 华泰证券资管-福建恒而达(300946)新材料股份有限公司第一期 | | | | | 员工持股计划-华泰恒而达员工持股家园1号单一资产管理计划 | 191.01 | 3.38 | 不变 | | 厦门市壶山兰水投资合伙企业(有限合伙) | 150.15 | 2.66 | 不变 | | 林素媛 | 90.00 | 1.59 | 不变 | | 莆田市恒而达之投资合伙企业(有限合伙) | 90.00 | 1.59 | 不变 | | 林正雄 | 67.50 | 1.19 | 不变 | | 长城人寿保险股份有限公司-自有资金 | 49.99 | 0.88 | 新进 | | 陈丽容 | 45.00 | 0.80 | 不变 | | 杨伯凡 | ...
恒而达(300946) - 2025 Q1 - 季度财报
2025-04-28 07:45
Revenue and Profit - The company's revenue for Q1 2025 was ¥150,303,517.14, representing a 2.04% increase compared to ¥147,303,062.81 in the same period last year[3]. - Net profit attributable to shareholders decreased by 29.86% to ¥20,019,806.32 from ¥28,543,221.12 year-on-year[3]. - Total operating revenue for the current period reached ¥150,303,517.14, an increase from ¥147,303,062.81 in the previous period, reflecting a growth of approximately 1.36%[17]. - Net profit for the current period was ¥20,172,895.92, down from ¥28,529,953.20, indicating a decline of approximately 29.2%[18]. - Basic and diluted earnings per share fell by 29.17% to ¥0.17 from ¥0.24 in the same period last year[3]. - Basic earnings per share decreased to ¥0.17 from ¥0.24, a decline of approximately 29.2%[19]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥21,579,055.88, a decline of 71.88% compared to -¥12,554,942.92 in the previous year[3][7]. - Operating cash flow for the period was -21,579,055.88 CNY, compared to -12,554,942.92 CNY in the previous period, indicating a decline in cash flow from operations[21]. - Total cash inflow from investment activities was 62,686,240.26 CNY, while cash outflow was 98,883,698.50 CNY, resulting in a net cash flow from investment activities of -98,883,698.50 CNY[22]. - Cash inflow from financing activities amounted to 97,773,963.44 CNY, with a net cash flow of 70,707,257.19 CNY, a significant improvement compared to -7,666,683.89 CNY in the previous period[22]. - The company's cash and cash equivalents decreased to ¥59,472,332.58 from ¥115,536,489.99, a decline of about 48.6%[13]. - The company's cash and cash equivalents at the end of the period were 53,119,357.58 CNY, up from 44,837,538.65 CNY in the previous period[22]. - The total cash outflow for operating activities was 124,285,692.58 CNY, compared to 115,282,673.67 CNY in the previous period, reflecting increased operational costs[21]. - The company received 2,898,435.64 CNY in tax refunds, an increase from 2,634,096.16 CNY in the previous period[21]. Assets and Liabilities - Total assets increased by 4.56% to ¥1,549,554,784.03 from ¥1,482,005,448.28 at the end of the previous year[3]. - Current assets totaled ¥782,554,672.62, up from ¥709,826,790.63, which is an increase of approximately 10.2%[14]. - The company's fixed assets increased to ¥585,637,242.82 from ¥559,265,325.27, representing a growth of about 4.7%[14]. - Total liabilities increased to ¥348,826,540.97 from ¥301,450,101.14, which is an increase of about 15.7%[15]. - Short-term borrowings rose significantly to ¥105,499,610.24 from ¥37,496,884.03, reflecting an increase of approximately 181.5%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,245[8]. - The largest shareholder, Lin Zhenghua, holds 66.30% of the shares, totaling 79,560,000 shares[8]. - Shareholders' equity attributable to shareholders rose by 1.70% to ¥1,199,806,924.13 from ¥1,179,787,117.81 at the end of the previous year[3]. Government Support and Other Income - The company received government subsidies amounting to ¥200,000 during the reporting period[4]. - The company reported a significant increase in investment payments, totaling 90,000,000.00 CNY, compared to 62,178,720.66 CNY in the previous period[22]. - The company experienced a foreign exchange gain of 90,303.22 CNY, compared to a gain of 29,153.72 CNY in the previous period[22].