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森赫股份(301056.SZ):上半年净利润3554.08万元 同比下降40.04%
Ge Long Hui A P P· 2025-08-27 17:09
Group 1 - The core viewpoint of the article is that Senhe Co., Ltd. (301056.SZ) reported a significant decline in its financial performance for the first half of 2025, with a notable drop in both revenue and net profit [1] - The company achieved an operating income of 243 million yuan, representing a year-on-year decrease of 36.17% [1] - The net profit attributable to shareholders of the listed company was 35.54 million yuan, down 40.04% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.93 million yuan, reflecting a year-on-year decline of 44.64% [1] - The basic earnings per share were reported at 0.13 yuan [1]
森赫股份(301056) - 关于2025年半年度募集资金存放与使用情况的专项报告
2025-08-27 11:22
证券代码:301056 证券简称:森赫股份 公告编号:2025-029 森赫电梯股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》《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》以及相关格式指引的规定,森赫电梯股 份有限公司(以下简称"公司"或"本公司")编制的 2025 年半年度募集资金存放与 使用情况报告如下: 一、募集资金基本情况 (一)募集资金金额及到账时间 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意森赫电梯 股份有限公司首次公开发行股票注册的批复》(证监许可〔2021〕2313 号)同意 注册,并经深圳证券交易所同意,公司首次向社会公众公开发行人民币普通股(A 股)66,696,667 股,发行价格为每股 3.93 元,募集资金总额为人民币 262,117,901.31 元,扣除各项发行费用人民币 45,377,879.25 元(不含增值税)后,募集资金净额 为人民币 216,740,022.06 元。募 ...
森赫股份(301056) - 2025年半年度报告披露提示性公告
2025-08-27 11:22
为使投资者全面了解公司经营成果、财务状况及未来发展规划,公司《2025 年半年度报告》《2025 年半年度报告摘要》于 2025 年 8 月 28 日在巨潮资讯网 (www.cninfo.com.cn)披露,《2025 年半年度报告摘要》同时刊登于《证券时报》 《证券日报》。 证券代码:301056 证券简称:森赫股份 公告编号:2025-024 森赫电梯股份有限公司 2025 年半年度报告披露提示性公告 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。 森赫电梯股份有限公司(以下简称"公司")于 2025 年 8 月 26 日召开第五 届董事会第四次会议、第五届监事会第四次会议,会议审议通过了《关于 2025 年半年度报告全文及其摘要的议案》。 敬请投资者注意查阅。 特此公告。 森赫电梯股份有限公司董事会 2025 年 8 月 28 日 1 ...
森赫股份(301056) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-27 11:22
单位:万元 | 非经营性资金占用 | | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的 会计科目 | 年期初 2025 占用资金余 | 2025 年 1-6 月份占用累 计发生金额 | 2025 年 1-6 月份占用 资金的利 | 年 月 2025 1-6 份偿还累计发 | 年 月 2025 6 30 日期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 额 | (不含利息) | 息(如有) | 生金额 | 用资金余额 | | | | 控股股东、实际控制 | 无 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | 前控股股东、实际控 | 无 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | | 其他关联方及附属企 | 无 | | | | | | | | | | 非经营性占 ...
森赫股份(301056) - 监事会决议公告
2025-08-27 11:19
第五届监事会第四次会议决议公告 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 森赫电梯股份有限公司(以下简称"公司")第五届监事会第四次会议于 2025 年 8 月 26 日在公司会议室以现场方式召开。会议通知已于 2025 年 8 月 15 日以 书面、电子邮件等方式送达全体监事。本次会议由监事会主席姚芳芳女士召集和 主持,会议应出席监事 3 人,实际出席监事 3 人。董事会秘书列席了本次会议。 证券代码:301056 证券简称:森赫股份 公告编号:2025-028 森赫电梯股份有限公司 2、审议通过《关于 2025 年半年度募集资金存放与使用情况的专项报告》 经审议,监事会认为:根据《公司法》《证券法》《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》等法律法规和《森赫电梯股 1 份有限公司募集资金管理办法》的要求,公司编制了《关于 2025 年半年度募集 资金存放与使用情况的专项报告》,报告期内公司不存在违规使用募集资金的情 形。 具体内容详见公司于同日在巨潮资讯网(www.cninfo.com.cn) ...
森赫股份(301056) - 董事会决议公告
2025-08-27 11:17
证券代码:301056 证券简称:森赫股份 公告编号:2025-027 森赫电梯股份有限公司 第五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。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《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》《公司章程》等有关规定,本次董事会会议 决议合法有效。 二、董事会会议审议情况 1、审议通过《关于 2025 年半年度报告全文及其摘要的议案》 经审议,董事会认为:公司编制的《2025年半年度报告》全文及其摘要的程 序符合法律、行政法规及中国证监会的规定,报告内容真实、准确、完整地反映 了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于同日在巨潮资讯网(www.cninfo.com.cn)披露的《2025 年半年度报告》《2025年半年度报告摘要》。《2025年半年度报告摘要》同时刊登 于《证券时报》《证券日报》。 表决结果:同意7票;反对0票;弃权0票。 本议案已经公司董事会第五届审 ...
森赫股份:2025年上半年净利润3554.08万元,同比下降40.04%
Xin Lang Cai Jing· 2025-08-27 10:52
Group 1 - The company reported a revenue of 243 million yuan for the first half of 2025, representing a year-on-year decline of 36.17% [1] - The net profit for the same period was 35.54 million yuan, showing a year-on-year decrease of 40.04% [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [1]
森赫股份(301056) - 2025 Q2 - 季度财报
2025-08-27 10:40
[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides important notices, the report's table of contents, and definitions of key terms used throughout the document [Important Notice](index=2&type=section&id=Important%20Notice) The company's board, supervisory board, and senior management guarantee the semi-annual report's truthfulness, accuracy, and completeness - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions[3](index=3&type=chunk) - The company's head, chief accountant, and head of accounting department declare the financial report to be true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This chapter lists the overall structure of the report, including eight main chapters covering company profile, management discussion, governance, and financial reports - The report comprises eight main chapters, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial report[6](index=6&type=chunk) [Reference Documents](index=4&type=section&id=Reference%20Documents) This chapter lists documents available for inspection, primarily including signed accounting statements and originals of all publicly disclosed company documents - Reference documents include signed and sealed accounting statements, originals of all company documents and announcements publicly disclosed during the reporting period[8](index=8&type=chunk) [Definitions](index=5&type=section&id=Definitions) This chapter provides definitions for common terms used in the report, including company name, regulatory bodies, reporting period, and enterprise management system acronyms - Definitions cover company name, regulatory bodies, reporting period definition, and abbreviations for enterprise information management systems such as ERP, MES, IPD, PLM, CRM[10](index=10&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces Sicher Elevator Co., Ltd., its contact information, and presents key accounting data and financial indicators for the reporting period [Company Profile](index=6&type=section&id=Company%20Profile) Sicher Elevator Co., Ltd. (stock code: 301056) is listed on the Shenzhen Stock Exchange, with Li Dongliu as its legal representative | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Sicher Elevator | | Stock Code | 301056 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 森赫电梯股份有限公司 | | Legal Representative | Li Dongliu | [Contact Information](index=6&type=section&id=Contact%20Information) This chapter provides contact details for the company's Board Secretary Wang Xiangjie and Securities Affairs Representative Yu Yaping for investor communication | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Wang Xiangjie | No. 1, Sicher Avenue, Lian Shi Industrial Park, Nanxun District, Huzhou City, Zhejiang Province | 0572-2923378 | 0572-2923397 | wangxj@sicher-elevator.com | | Securities Affairs Representative | Yu Yaping | No. 1, Sicher Avenue, Lian Shi Industrial Park, Nanxun District, Huzhou City, Zhejiang Province | 0572-2923378 | 0572-2923397 | yuyp@sicher-elevator.com | [Other Information](index=6&type=section&id=Other%20Information) During the reporting period, there were no changes in the company's contact information, information disclosure, or registration status - The company's registered address, office address, website, and email address remained unchanged during the reporting period[14](index=14&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[15](index=15&type=chunk) - The company's registration status remained unchanged during the reporting period[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's operating revenue and net profit attributable to shareholders significantly decreased by 36.17% and 40.04% respectively, while operating cash flow slightly increased Key Accounting Data and Financial Indicators (Current Reporting Period vs. Prior Year Period) | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 243,288,776.65 | 381,144,824.01 | -36.17% | | Net Profit Attributable to Shareholders of Listed Company | 35,540,775.18 | 59,275,062.86 | -40.04% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 31,931,394.95 | 57,676,258.79 | -44.64% | | Net Cash Flow from Operating Activities | 19,855,988.82 | 18,454,356.15 | 7.60% | | Basic Earnings Per Share (RMB/share) | 0.13 | 0.22 | -40.91% | | Diluted Earnings Per Share (RMB/share) | 0.13 | 0.22 | -40.91% | | Weighted Average Return on Net Assets | 4.13% | 7.05% | -2.92% | | **Period-End Indicators** | **Current Period-End (RMB)** | **Prior Year-End (RMB)** | **Period-End vs. Prior Year-End Change** | | Total Assets | 1,270,216,851.96 | 1,376,997,541.58 | -7.75% | | Net Assets Attributable to Shareholders of Listed Company | 799,165,548.08 | 869,251,072.67 | -8.06% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards - The company had no differences in net profit and net assets under domestic and overseas accounting standards during the reporting period[19](index=19&type=chunk)[20](index=20&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **RMB 3.61 million**, primarily from non-current asset disposals, government grants, and investment income Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Gains/losses from disposal of non-current assets | 125,590.50 | Mainly gains from disposal of scrap vehicles and investment properties | | Government grants recognized in current profit or loss | 1,576,125.00 | Mainly government grants received | | Gains/losses from changes in fair value and disposal of financial assets and liabilities | 1,656,410.95 | Mainly investment income from wealth management products | | Reversal of impairment provisions for accounts receivable subject to separate impairment testing | 1,207,992.15 | | | Other non-operating income and expenses apart from the above | -324,445.98 | | | Less: Income tax impact | 632,292.39 | | | Total | 3,609,380.23 | | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[23](index=23&type=chunk)[24](index=24&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This section analyzes the company's main business, core competencies, financial performance, investment activities, and risks faced during the reporting period [Company's Main Business During the Reporting Period](index=9&type=section&id=Company's%20Main%20Business%20During%20the%20Reporting%20Period) The company specializes in R&D, manufacturing, sales, and after-market services for elevators, escalators, and moving walks, operating on an order-based production model - The elevator industry is transitioning from single 'equipment manufacturing' to coordinated development of 'manufacturing + service + data', driven by policy and household market growth[26](index=26&type=chunk)[27](index=27&type=chunk) - The company's main business includes R&D, manufacturing, and sales of elevators, escalators, and moving walks, along with after-market services such as installation, commissioning, maintenance, spare parts sales, and modernization[28](index=28&type=chunk)[29](index=29&type=chunk) - The company's primary profit model is the manufacturing and sales of complete elevator equipment, supplemented by after-market services such as installation, commissioning, maintenance, and spare parts replacement[34](index=34&type=chunk) - The company adopts an 'order-based production' model, with full process monitoring and scheduling through ERP and MES systems[36](index=36&type=chunk) - The company's sales model combines direct sales and distribution, with equal emphasis on both domestically and primarily distribution internationally[38](index=38&type=chunk) - Performance drivers are closely related to macroeconomic cycles, real estate market demand, urban old residential area renovation, old elevator modernization, elevator installation in existing buildings, and the 'Belt and Road' initiative[39](index=3
森赫股份跌6.08%,成交额8310.65万元,近3日主力净流入-1539.39万
Xin Lang Cai Jing· 2025-08-27 09:52
Core Viewpoint - The stock of Senhe Elevator Co., Ltd. experienced a decline of 6.08% on August 27, with a trading volume of 83.11 million yuan and a market capitalization of 2.93 billion yuan [1] Group 1: Company Overview - Senhe Elevator Co., Ltd. is located in Huzhou, Zhejiang Province, and was established on December 7, 2007. It was listed on September 7, 2021. The company specializes in the research, manufacturing, and sales of elevators, escalators, and moving walkways, as well as providing installation, debugging, maintenance, and aftermarket services [6] - The main revenue composition of the company includes: elevators (84.67%), installation services (8.88%), escalators and moving walkways (3.92%), spare parts (1.69%), and other services (0.83%) [6] - As of August 20, the number of shareholders of Senhe Elevator was 10,100, an increase of 2.62% from the previous period, with an average of 17,358 circulating shares per person, a decrease of 2.55% [6] Group 2: Financial Performance - In the first quarter of 2025, Senhe Elevator achieved operating revenue of 102 million yuan, a year-on-year decrease of 44.51%, and a net profit attributable to the parent company of 16.47 million yuan, down 42.22% year-on-year [7] - The company has distributed a total of 227 million yuan in dividends since its A-share listing, with 173 million yuan distributed over the past three years [8] Group 3: Market Dynamics - The company has seen a net outflow of 12.56 million yuan from major funds today, accounting for 0.15% of the total, ranking 120 out of 193 in the industry. This marks the third consecutive day of reduction in major fund positions [3] - The average trading cost of the stock is 10.58 yuan, with recent reductions in positions slowing down. The current stock price is near a support level of 10.82 yuan, indicating potential for a rebound if this level holds [5]
森赫股份股价跌5.05%,工银瑞信基金旗下1只基金重仓,持有3.25万股浮亏损失1.92万元
Xin Lang Cai Jing· 2025-08-27 06:56
Group 1 - The core viewpoint of the news is that Senhe Co., Ltd. has experienced a decline in stock price, with a drop of 5.05% on August 27, bringing the stock price to 11.09 yuan per share and a total market value of 2.959 billion yuan [1] - Senhe Co., Ltd. specializes in the research, manufacturing, and sales of elevators, escalators, and moving walkways, along with related installation, debugging, maintenance, and aftermarket services [1] - The revenue composition of Senhe Co., Ltd. includes 84.67% from elevators, 8.88% from installation, 3.92% from escalators and moving walkways, 1.69% from parts sales, and 0.83% from other services [1] Group 2 - According to data, the ICBC Credit Suisse Fund has a significant holding in Senhe Co., Ltd., with the ICBC Joy Mixed A Fund (011729) holding 32,500 shares, accounting for 0.12% of the fund's net value [2] - The fund has experienced a floating loss of approximately 19,200 yuan today, with a cumulative floating loss of 13,000 yuan over the past three days [2] - The ICBC Joy Mixed A Fund (011729) has achieved a year-to-date return of 27.36% and a one-year return of 46.95%, ranking 2,645 out of 7,963 in its category [2]