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扬电科技(301012) - 关于公司对控股子公司进行担保的公告
2025-04-21 09:16
证券代码:301012 证券简称:扬电科技 公告编号:2025-019 江苏扬电科技股份有限公司 关于公司对控股子公司进行担保的公告 为满足公司控股子公司江苏扬电精密导体有限公司(以下简称"精密导 体")日常经营需要,保证控股子公司向业务相关方(包括但不限于银行、 金融机构及其他业务合作方)申请综合授信(包括但不限于办理人民币或外币 流动资金贷款、项目贷款、贸易融资、银行承兑汇票、信用证、保函、票据贴 现、保理、融资租赁、出口押汇、外汇远期结售汇以及衍生产品等相关业务)或 其他日常经营需要(包括但不限于履约担保、产品质量担保)的顺利完成, 公 司为精密导体提供担保的总额度为人民币 14,000万元。精密导体的2024年12月 31日资产负债率89.06%,担保方式为信用担保。 公司要求精密导体公司其他股东按其持有的精密导体股权比例、以其持 有的精密导体股权价值为限为公司本次担保提供反担保。 本项对外担保额度的议案自 2024年年度股东大会审议通过后至 2025 年年 度股东大会召开之日前有效,上述担保额度可循环使用。提请股东大会授权 公司董事长及其授权代表签署上述担保事项的相关合同,本次担保额度预计事 项尚需 ...
扬电科技(301012) - 关于续聘会计师事务所的公告
2025-04-21 09:16
一、拟聘任会计师事务所事项的情况说明 公证天业是一家具有证券、期货相关业务资格的会计师事务所,具备足够 的独立性、专业胜任能力、投资者保护能力,为公司2024年度提供审计服务工 作,从专业角度维护了公司股东的合法权益。经公司董事会审计委员会提议, 为保证公司年度审计工作的连续性和工作质量,公司拟续聘公证天业为公司2025 年度财务报告审计机构和内部控制审计机构,聘期一年。 二、拟聘任会计师事务所的基本信息 证券代码:301012 证券简称:扬电科技 公告编号:2025-022 江苏扬电科技股份股份有限公司 关于续聘会计师事务所的公告 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。 江苏扬电科技股份有限公司(以下简称"公司")于 2025 年4月18 日 召开第二届董事会第二十三次会议和第二届监事会第二十次会议,审议通过了 《关于续聘会计师事务所的议案》,拟续聘公证天业会计师事务所(特殊普通 合伙)(以下简称公证天业)为公司2025年度财务报告审计机构和内部控制审计机 构,聘期一年,该议案尚需提交公司股东大会审议。现将相关事项公告如下: (一)机构信息 1、基本 ...
扬电科技(301012) - 关于召开2024年度股东大会的通知
2025-04-21 09:15
证券代码:301012 证券简称:扬电科技 公告编号:2025-021 江苏扬电科技股份有限公司 关于召开2024年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整, 没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议基本情况 (一)大会届次:2024年度股东大会。 (二)会议召集人:公司董事会。(经公司第二届董事会第二十三次会议 审议通过,决定召开本次股东大会) (三)会议召开的合法、合规性:召集程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 (四)会议召开时间:2025年5月13日下午15:30。 网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为2025 年5月13日上午9:15-9:25,9:30-11:30,下午13:00—15:00;通过互联网投票 系统投票的时间为2025年5月13日上午9:15—下午15:00期间的任意时间。 (五)会议召开方式:现场投票和网络投票相结合的方式。 现场投票:股东本人出席现场会议或通过授权委托书(见附件2)委托他人 出席;网络投票:公司将通过深圳证券交易所交易系统和互联网投票系统 (http://wltp. ...
扬电科技(301012) - 监事会决议公告
2025-04-21 09:15
二、监事会审议情况 1、审议通过了《关于 2025 年度日常关联交易预计的议案》 表决结果:同意 3 票,反对 0 票,弃权 0 票。 本公司及监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、监事会会议召开情况 江苏扬电科技股份有限公司(以下简称"公司")第二届监事会 第二十次会议于 2025 年 4 月 18 日以现场方式在江苏泰州姜堰经济 开发区天目路 690 号公司会议室召开。会议通知已于 2025 年 4 月 14 日以专人送达等《公司章程》认可的方式送达全体监事。本次会议应 出席监事 3 名,实际参与表决监事 3 名。本次监事会由监事会主席茆 建根先生召集并主持。本次会议的召开符合《公司法》和《公司章程》 等相关法律法规的有关规定,会议合法、有效。 证券代码:301012 证券简称: 扬电科技 公告编号:2025-012 江苏扬电科技股份有限公司 第二届监事会第二十次会议决议公告 详见同日刊登在中国证监会指定的创业板信息披露网站巨潮资 讯网《关于 2025 年度日常关联交易预计的公告》。 2、审议通过了《关于变更回购股份用途并注销的议案》 表决结果:同意 ...
扬电科技(301012) - 董事会决议公告
2025-04-21 09:15
证券代码:301012 证券简称: 扬电科技 公告编号:2025-011 江苏扬电科技股份有限公司 第二届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 江苏扬电科技股份有限公司(以下简称"公司")第二届董事会 第二十三次会议于 2025 年 4 月 18 日以现场结合通讯表决方式在江 苏泰州姜堰经济开发区天目路 690 号公司会议室召开。会议通知已于 2025 年 4 月 14 日以专人送达等《公司章程》认可的方式送达全体董 事。本次会议应出席董事 5 名,实际参与表决董事 5 名。公司监事、 高级管理人员列席了会议。本次董事会由董事长程俊明先生召集并主 持。本次会议的召开符合《公司法》和《公司章程》等相关法律法规 的有关规定,会议合法、有效。 二、董事会审议情况 1、审议通过了《关于<2024 年年度报告>及其摘要的议案》 表决结果:同意 5 票,反对 0 票,弃权 0 票。 本议案需提交股东会审议。 详见同日刊登在中国证监会指定的创业板信息披露网站巨潮资 讯网《2024 年年度报告及其摘要》。 2、审 ...
扬电科技(301012) - 2025 Q1 - 季度财报
2025-04-21 09:15
Financial Performance - The company's revenue for Q1 2025 was ¥327,251,088.59, representing a 40.00% increase compared to ¥233,749,410.35 in the same period last year[5] - Net profit attributable to shareholders was ¥15,101,766.97, up 19.20% from ¥12,668,899.83 year-on-year[5] - Basic and diluted earnings per share increased to ¥0.1060, reflecting an 18.70% rise from ¥0.0893 in the prior year[5] - Net profit for the current period was ¥15,338,840.87, representing a 20.43% increase from ¥12,718,615.68 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.1060, compared to ¥0.0893 in the previous period, indicating a growth of 18.87%[19] Cash Flow - The net cash flow from operating activities was negative at -¥26,074,824.51, a decrease of 245.44% compared to ¥17,927,882.59 in the previous year[5] - Cash inflow from operating activities totaled ¥248,702,377.20, significantly higher than ¥111,995,285.86 in the previous period, marking an increase of 121.67%[20] - The net cash outflow for purchasing goods and services was ¥226,723,164.84, up from ¥68,097,537.62, indicating a rise of 233.36%[20] - Cash outflows from operating activities totaled $274,777,201.71, compared to $94,067,403.27 previously, reflecting increased operational expenses[21] - The net cash flow from investing activities was $31,478,690.57, a recovery from a negative cash flow of -$16,109,510.22 in the prior period, suggesting improved investment returns[21] - Cash inflows from investing activities amounted to $410,976,368.44, with $410,000,000.00 coming from recovered investments[21] - Cash inflows from financing activities were $160,800,000.00, up from $33,070,000.00 in the previous period, indicating increased borrowing[21] - The net cash flow from financing activities was $5,303,413.09, a recovery from -$12,529,929.64 previously, showing improved financing conditions[21] - The total cash and cash equivalents at the end of the period were $215,233,084.40, down from $320,763,989.02 at the beginning of the period[21] Expenses - The company reported a significant increase in sales expenses, which rose by 143.59% to ¥9,758,952.80 from ¥4,006,246.32 year-on-year[7] - Research and development expenses decreased by 49.72% to ¥3,665,260.12 compared to ¥7,289,636.35 in the same period last year[7] - The company reported a tax expense of ¥2,520,930.21, compared to ¥1,241,253.33 in the previous period, an increase of 102.73%[18] - The company paid $16,203,875.26 in employee compensation, an increase from $12,107,304.65 in the previous period, reflecting higher labor costs[21] - Tax payments amounted to $7,010,067.53, compared to $4,713,444.46 previously, indicating an increase in tax liabilities[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,653,994,046.71, down 1.96% from ¥1,687,021,419.84 at the end of the previous year[5] - Current assets totaled CNY 1,332,038,269.06, slightly down from CNY 1,367,079,285.97[14] - The total liabilities decreased to ¥480,023,664.16 from ¥528,477,307.13, a decline of 9.16%[15] - The company’s total liabilities were not explicitly stated but can be inferred from the balance sheet data provided[12] - The company’s non-current assets totaled CNY 321,955,777.65, slightly up from CNY 319,942,133.87[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,790, with the top shareholder holding 26.82% of the shares[8] - The company's total equity attributable to shareholders increased by 1.31% to ¥1,166,821,864.54 from ¥1,151,720,097.57 at the end of the previous year[5]
扬电科技(301012) - 2024 Q4 - 年度财报
2025-04-21 09:15
Financial Performance - The company's operating revenue for 2024 reached ¥1,333,317,287.64, representing a 131.88% increase compared to ¥575,009,655.13 in 2023[16] - Net profit attributable to shareholders surged to ¥70,344,588.54, a remarkable increase of 939.68% from ¥6,766,015.68 in the previous year[16] - The net profit after deducting non-recurring gains and losses was ¥67,006,745.04, reflecting a 1,228.12% increase from ¥5,045,250.17 in 2023[16] - The basic earnings per share rose to ¥0.4987, an increase of 842.72% compared to ¥0.0529 in the previous year[16] - Total assets at the end of 2024 amounted to ¥1,687,021,419.84, marking a 20.54% increase from ¥1,399,576,293.61 at the end of 2023[16] - The company's net assets attributable to shareholders increased by 2.32% to ¥1,151,720,097.57 from ¥1,125,628,964.95 in 2023[16] - The company reported a negative cash flow from operating activities of ¥116,045,756.50, worsening by 169.72% from a negative cash flow of ¥43,024,016.31 in 2023[16] - The weighted average return on equity for 2024 was 6.22%, significantly up from 0.81% in the previous year[16] Revenue Breakdown - The company's operating revenue for the reporting period was approximately CNY 440.25 million, showing a significant increase compared to CNY 333.00 million in the previous year, representing a growth of 32.2%[19] - The transformer business generated ¥938,930,444.74, accounting for 70.42% of total revenue, with a year-on-year growth of 77.10%[62] - Electromagnetic wire revenue surged to ¥282,990,679.71, a staggering increase of 2,186.31% from ¥12,377,616.83 in 2023[62] - Domestic sales amounted to ¥1,191,060,510.30, making up 89.33% of total revenue, with a growth of 113.61% year-on-year[62] - International sales increased to ¥142,256,777.34, representing 10.67% of total revenue, with a remarkable growth of 715.88% compared to ¥17,436,064.12 in 2023[62] Cash Flow and Investments - Operating cash inflow increased by 209.48% to ¥827,954,311.43, while cash outflow rose by 203.97% to ¥944,000,067.93[77] - The net cash flow from operating activities decreased to -¥116,045,756.50, a decline of 169.72% compared to the previous year[77] - Investment cash inflow surged by 3,289.02% to ¥882,494,635.54, while cash outflow increased by 1,232.10% to ¥1,119,804,160.87[77] - The net cash flow from investment activities worsened to -¥237,309,525.33, an increase of 308.99% in losses year-over-year[77] - Financing cash inflow decreased by 41.34% to ¥455,470,000.00, while cash outflow decreased by 14.90% to ¥322,841,176.82[77] - The net cash flow from financing activities dropped by 66.60% to ¥132,628,823.18[77] Research and Development - R&D expenses increased by 42.12% to ¥28,113,131.08 compared to ¥19,781,452.36 in the previous year, reflecting a significant investment in research and development[72] - The company is developing a new energy-efficient transformer that meets GB20052-2020 standards, which is expected to significantly enhance production efficiency and market share in the high-efficiency low-loss transformer sector[71] - The ongoing research on dry-type transformers aims to fill market gaps in energy storage, enhancing the company's performance in the renewable energy sector[73] - The company has increased its R&D personnel from 38 to 56, representing a growth of 47.37%[74] - R&D investment for 2024 is reported at ¥28,113,131.08, which is 2.11% of operating revenue, down from 3.44% in 2023[75] Market and Industry Outlook - The transformer industry is expected to see a 10% increase in the proportion of high-efficiency energy-saving transformers in operation by 2023, with new high-efficiency transformers accounting for over 75% of the total[32] - The demand for transformers is directly influenced by the pace of power grid construction, which has been accelerating due to rising electricity demand[32] - The electromagnetic wire industry is projected to experience growth driven by the push for high-quality development and the transition towards clean energy and energy-saving products[33] - The overall electricity consumption in China has shown a compound annual growth rate of 5.71% from 2011 to 2022, indicating a robust demand for power infrastructure[27] - The growth of the power investment sector, particularly in grid investments, is a significant driver for the company's growth in the power equipment manufacturing industry[51] Corporate Governance and Management - The company has established a stable management system, but future growth will require enhanced management capabilities and internal controls to ensure operational efficiency and profitability[103] - The company has implemented a value management system and disclosed plans for valuation enhancement, indicating a focus on improving shareholder value[106] - The company adheres to legal and regulatory requirements in its governance structure, ensuring transparency and protection of shareholder rights[108][111] - The board of directors consists of five members, including two independent directors, ensuring compliance with governance standards and effective decision-making[109] - The company actively engages with stakeholders to balance interests and promote sustainable development, reflecting its commitment to social responsibility[112] Employee and Labor Relations - The total number of employees at the end of the reporting period was 508, with 390 in the parent company and 118 in major subsidiaries[133] - The company emphasizes employee training and development, providing various training programs to enhance skills and management capabilities[135] - The company’s employee compensation policy is competitive and compliant with local labor laws, ensuring stability and support for employee welfare[134] - The company has established a comprehensive human resources management system, providing a good working environment and career development opportunities, along with competitive compensation and benefits to attract talent[149] Commitments and Compliance - The company is committed to fulfilling promises made by actual controllers, shareholders, and related parties during the reporting period, with ongoing compliance noted[152] - The company guarantees that it will not use its position in the company to harm the legitimate rights and interests of shareholders[156] - The company will ensure compliance with legal obligations and will not transfer shares held by individuals responsible for any violations[165] - The company will take measures to ensure the implementation of commitments, including timely disclosure of specific reasons for any unfulfilled commitments through designated media[160] - The company will ensure that any profits from unfulfilled commitments will be allocated to the company itself[160]
扬电科技(301012) - 关于2024年度利润分配方案的公告
2025-04-21 09:15
证券代码:301012 证券简称:扬电科技 公告编号:2025-014 一、审议程序 公司于2025年4月18日召开第二届董事会第二十三次会议、第二届监 事会第二十次会议,审议通过了《关于<2024年度利润分配方案>的议案》。 1、董事会意见 经审议,董事会认为:2024年度利润分配预案符合《上市公司监 管指引第 3 号——上市公司现金分红》《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》等法律法规及《公 江苏扬电科技股份有限公司 关于2024年度利润分配方案的公告 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。 特别提示: 1、江苏扬电科技股份有限公司(以下简称"公司")以 2024 年12 月31 日 公司总股本 142,490,190扣除股份回购专户1,804,360股后,以140,685,830 为 基数,向全体股东以每 10 股派人民币现金 1.42 元(含税),共计派发现金 19,977,387.86元。以截至2024年12月31日公司总股本142,490,190股扣除股份回 购专户1,804,360股后,以140,685 ...
扬电科技(301012) - 关于部分股东不再构成一致行动关系暨公司实际控制人变动的提示性公告
2025-04-17 12:59
一、一致行动关系变动情况 证券代码:301012 证券简称:扬电科技 公告编号:2025-007 江苏扬电科技股份有限公司 关于部分股东不再构成一致行动关系暨公司实际控制人变动 的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: 本次一致行动关系变动系因江苏扬电科技股份有限公司(以下简称"公 司")股东执行事务合伙人发生变更,股东一致行动人关系解除所致,不涉及 股东持股数量变动。 本次一致行动关系变动后,公司控股股东未发生变化,公司实际控制 人将由程俊明、邰立群变更为程俊明。 公司于近日收到股东泰州扬源企业管理中心(有限合伙)(以下简称泰 州扬源)出具的《关于执行事务合伙人变更的告知函》,获悉邰立群女士因退 伙不再持有泰州扬源的出资份额,邰立群女士不再担任泰州扬源的普通合伙 人及执行事务合伙人。经泰州扬源的全体合伙人一致同意,泰州扬源的执行 事务合伙人变更为陈拥军先生。泰州扬源已于近日完成工商变更登记手续, 并取得了新的营业执照。前述变更完成后,程俊明与泰州扬源不再构成一致 行动关系。现将具体情况 ...
扬电科技(301012) - 关于控股股东股东权益变动触及1%整数倍的公告
2025-04-17 12:55
证券代码:301012 证券简称:扬电科技 公告编号:2025-008 江苏扬电科技股份有限公司(以下简称"公司")于近日收到股东泰州扬源企 业管理有限公司(以下简称"泰州扬源")的《关于执行事务合伙人变更的告知 函》,公司控股股东程俊明与泰州扬源的一致行动关系解除,具体情况见同日披露的《关 于部分股东不再构成一致行动关系暨公司实际控制人变动的提示性公告》。一致行 动关系解除前,程俊明和泰州扬源合计持有公司股份38,801,150股,占公司总股本的27.23%; 一致行动关系解除后,程俊明持有公司股份38,220,000股,占公司总股本的26.82%,权益变动 适用变动触及1%的整数倍情形。本次权益变动不涉及各方各自所持股份数量和比例的变动。 现将具体情况公告如下: | 1.基本情况 | | | | --- | --- | --- | | 信息披露义务人 | 程俊明 | | | 住所 | 南京市建邺区水西门大街**** | | | 一致行动人 | 泰州扬源管理中心(有限合伙) | | | 住所 | 泰州市姜堰区罗塘街道人民北路99号 | | | 权益变动时间 | 2025年4月15日 | | | 股票简称 | ...