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东亚机械(301028.SZ):拟投建华中空压机及核心配件智能制造基地项目
Ge Long Hui A P P· 2025-10-31 09:51
格隆汇10月31日丨东亚机械(301028.SZ)公布,为优化公司的产业、地域布局,提升公司产品的市场份 额,从而更好地满足市场需求,实现公司的长远发展战略,拟与合庐产业新城建设管理委员会签署《项 目投资协议》,计划在安徽省合肥市庐江县合庐产业新城设立独立法人的项目公司实施建设,该项目计 划总投资额度约人民币4亿元。拟在合庐产业新城投资华中空压机及核心配件智能制造基地项目。 ...
东亚机械:10月31日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-31 09:47
(记者 张明双) 截至发稿,东亚机械市值为53亿元。 每经头条(nbdtoutiao)——多地出现"负电价",既然卖电"不挣钱",为何电厂不愿停机? 每经AI快讯,东亚机械(SZ 301028,收盘价:13.88元)10月31日晚间发布公告称,公司第四届第五次 董事会临时会议于2025年10月31日在公司会议室以现场结合通讯的方式召开。会议审议了《关于签署 < 项目投资协议> 暨对外投资的议案》等文件。 2024年1至12月份,东亚机械的营业收入构成为:机械制造占比97.72%,其他业务占比2.28%。 ...
东亚机械:拟4亿元投建华中空压机及核心配件智能制造基地项目
人民财讯10月31日电,东亚机械(301028)10月31日公告,公司拟与合庐产业新城建设管理委员会签署 《项目投资协议》,在合庐产业新城投资华中空压机及核心配件智能制造基地项目。用地面积约100 亩,总投资约4亿元,预计达产产值约4亿元。 ...
东亚机械(301028) - 关于签署《项目投资协议》暨对外投资的公告
2025-10-31 09:22
证券代码:301028 证券简称:东亚机械 公告编号:2025-055 厦门东亚机械工业股份有限公司 关于签署《项目投资协议》暨对外投资的公告 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。 特别提示: 1、本项目所需的土地须按照国家现行法律法规及政策规定的用地程序办理,通过 挂牌出让方式取得,土地使用权能否取得、土地使用权的最终成交面积、价格以及取得 时间存在不确定性; 2、项目后续实施尚需向政府有关主管部门办理项目备案、环评审批、建设规划许 可、施工许可等前置审批工作,可能会受到国家或地方有关政策调整、项目备案等实施 条件变化等不确定因素影响,从而导致该项目的实施存在不确定性; 3、《厦门东亚机械工业股份有限公司(以下简称 "公司")华中空压机及核心配件 智能制造基地项目投资协议》(以下简称 "《项目投资协议》")中关于项目投资额等 数据为预估数值,不代表公司对未来业绩的预测,亦不构成公司对投资者的业绩承诺, 敬请广大投资者注意投资风险; 4、公司将根据项目实施进度等具体情况合理安排资金使用,本项目的实施不会对 公司本年度现金流及相关财务等构成重大不利影 ...
东亚机械(301028) - 第四届董事会第五次会议决议公告
2025-10-31 09:22
证券代码:301028 证券简称:东亚机械 公告编号:2025-054 厦门东亚机械工业股份有限公司 第四届董事会第五次会议决议公告 经与会董事认真审议,形成如下决议: (一)审议通过《关于签署<项目投资协议>暨对外投资的议案》 经审议,董事会认为:为优化公司的产业、地域布局,提升公司产品的市场份额, 从而更好地满足市场需求,实现公司的长远发展战略。本次对外投资项目符合公司未来 中长期发展规划,对公司未来发展具有积极意义和推动作用。因此,董事会同意本次对 外投资事项,同时授权公司管理层或其授权人士负责本次项目的具体实施,办理包括但 不限于注册独立法人的项目公司、购买土地使用权、向有关主管部门办理项目备案、环 评审批、建设规划许可、施工许可等《项目投资协议》项下与实施本项目有关的全部事 宜。 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《关于签署<项 目投资协议>暨对外投资的公告》。 表决结果:7 票同意,0 票反对,0 票弃权。 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。 一、董事会会议召开情况 厦门东亚机械工业股份有限公 ...
东亚机械的前世今生:2025年Q3营收9.46亿行业排21,净利润1.92亿行业排9
Xin Lang Zheng Quan· 2025-10-31 08:53
Core Viewpoint - Dongya Machinery is a leading provider of comprehensive compressed air system solutions in China, focusing on the research and production of compressors with independent core technologies [1] Group 1: Business Performance - In Q3 2025, Dongya Machinery reported revenue of 946 million yuan, ranking 21st among 51 companies in the industry, while the industry leader, Juxing Technology, achieved revenue of 11.156 billion yuan [2] - The net profit for the same period was 192 million yuan, placing the company 9th in the industry, with the top performer, Juxing Technology, reporting a net profit of 2.211 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Dongya Machinery's debt-to-asset ratio was 40.87%, higher than the industry average of 38.24%, which was 35.97% in the same period last year [3] - The gross profit margin for Q3 2025 was 31.39%, exceeding the industry average of 26.36%, although it decreased from 32.38% in the previous year [3] Group 3: Executive Compensation - The chairman, Han Yinghuan, received a salary of 3.92 million yuan in 2024, an increase of 1.199 million yuan from 2023 [4] - The general manager, Han Wenhao, earned 1.708 million yuan in 2024, up from 1.1181 million yuan in 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.60% to 17,900, while the average number of circulating A-shares held per account increased by 4.82% to 13,900 [5] Group 5: Market Outlook - Huachuang Securities noted that Dongya Machinery's revenue showed steady growth in H1 2025, with a projected revenue of 1.33 billion yuan in 2025, increasing to 1.858 billion yuan by 2027 [5] - Southwest Securities highlighted that the company’s performance met expectations, with a compound annual growth rate of 13% for net profit projected over the next three years [6]
东亚机械:2024年离心式压缩机部分机型已完成阶段性应用试验,产品性能稳定
Zheng Quan Ri Bao Wang· 2025-10-29 08:41
证券日报网讯东亚机械(301028)10月29日发布公告,在公司回答调研者提问时表示,2024年公司加大 了研发投入,对无油螺杆空压机和螺杆真空泵等产品进行全面升级,提升了真空泵、无油螺杆机的产品 竞争力,该系列产品销售在2025年前三季度依旧保持稳健有升的态势,该系列产品已经销售给半导体、 新能源等行业公司。无油螺杆空压机、螺杆真空泵等系列产品未来将进一步放量,提升收入占比。2024 年离心式压缩机部分机型已完成阶段性应用试验,产品性能稳定。2025年前三季度离心式压缩机系列产 品款式进一步增加,同时离心机持续收到订单,今年离心机将形成出货;半导体用干式真空泵产品性能 进一步改善,预计年底将完成性能的提升,推出符合半导体行业主流应用的产品。公司应用在高端技术 行业领域的产品,呈现稳步推向市场的态势。 ...
东亚机械(301028) - 301028东亚机械投资者关系管理信息20251029
2025-10-29 01:12
Group 1: Company Performance and Product Development - The company has increased R&D investment in oil-free screw compressors and screw vacuum pumps, leading to a competitive upgrade of these products, which have maintained steady sales growth in the first three quarters of 2025 [2] - The centrifugal compressor models have completed phase application tests, with increased product styles and continuous order receipts, indicating a stable performance [2] - The company’s products are being recognized in high-tech industries, with expectations for further market penetration [2] Group 2: Domestic Market and Localization - The company has achieved significant progress in domestic substitution, with products in the medical, electronics, and semiconductor sectors gaining recognition from major industry players [2] - Continuous repurchase of products by companies in the electronics sector indicates successful domestic replacement capabilities [2] - The company has established a strong reputation in Taiwan, enhancing its business development in the PCB industry [2] Group 3: International Expansion - The company’s overseas business primarily targets Southeast Asian countries, with a reported 18.22% year-on-year growth in foreign income for 2024 [3] - Active participation in international machinery exhibitions has facilitated the expansion of foreign trade sales channels [3] - The company aims to leverage the "Belt and Road" initiative to enhance its overseas sales network [3] Group 4: Future Outlook - The management is optimistic about maintaining steady growth in 2025, focusing on high-end product development and optimizing sales channels [3] - A new factory is expected to be completed and operational by 2026, which will support the company’s strategic adjustments based on market conditions [3] - The company is committed to enhancing operational quality and creating more value for minority shareholders [3]
机构风向标 | 东亚机械(301028)2025年三季度已披露持仓机构仅4家
Xin Lang Cai Jing· 2025-10-28 01:25
公募基金方面,本期较上一季未再披露的公募基金共计41个,主要包括汇添富中证500指数增强A、工 银专精特新混合A、博时专精特新主题混合A、华夏稳增混合、华夏核心价值混合A等。 2025年10月28日,东亚机械(301028.SZ)发布2025年第三季报。截至2025年10月27日,共有4个机构投资 者披露持有东亚机械A股股份,合计持股量达9706.42万股,占东亚机械总股本的25.27%。其中,机构 投资者包括太平洋捷豹控股有限公司、厦门福瑞高科投资合伙企业(有限合伙)、厦门惠福资本投资合伙 企业(有限合伙)、厦门发富投资合伙企业(有限合伙),机构投资者合计持股比例达25.27%。相较于上一 季度,机构持股比例合计下跌了0.80个百分点。 ...
东亚机械(301028.SZ)发布前三季度业绩,归母净利润1.92亿元,增长4.87%
智通财经网· 2025-10-27 15:57
Core Viewpoint - East Asia Machinery (301028.SZ) reported a revenue of 946 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 5.55% [1] - The net profit attributable to shareholders was 192 million yuan, showing a year-on-year increase of 4.87% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 177 million yuan, with a year-on-year growth of 4.69% [1] - The basic earnings per share stood at 0.5 yuan [1] Financial Performance - Revenue for the first three quarters reached 946 million yuan, up 5.55% year-on-year [1] - Net profit attributable to shareholders was 192 million yuan, an increase of 4.87% year-on-year [1] - Net profit after deducting non-recurring items was 177 million yuan, reflecting a growth of 4.69% year-on-year [1] - Basic earnings per share reported at 0.5 yuan [1]