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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]
2025年1-6月中国电梯、自动扶梯及升降机产量为65.4万台 累计下降6.4%
Chan Ye Xin Xi Wang· 2025-08-27 01:39
Core Insights - The article discusses the performance and future trends of the elevator industry in China, highlighting a decline in production figures for elevators, escalators, and lifts in 2025 compared to previous years [1]. Industry Overview - According to data from the National Bureau of Statistics, the production of elevators, escalators, and lifts in China for June 2025 is projected to be 137,000 units, representing a year-on-year decrease of 6.2% [1]. - For the first half of 2025, the cumulative production of these devices is reported to be 654,000 units, which reflects a cumulative decline of 6.4% [1]. Companies Mentioned - The article lists several companies involved in the elevator industry, including 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical & Electrical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuan Da Intelligent) [1]. Research Report - The insights are derived from a report by 智研咨询 (Zhiyan Consulting) titled "2025-2031 China Elevator Industry Market Competition Situation and Future Trend Analysis Report," which provides a comprehensive analysis of the market dynamics and competitive landscape in the elevator sector [1].
森赫股份8月25日获融资买入834.78万元,融资余额7669.54万元
Xin Lang Cai Jing· 2025-08-26 02:00
Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Senhe Co., Ltd., indicating a decline in revenue and profit, alongside significant trading volumes in the stock market [1][2]. - As of August 25, Senhe's stock price decreased by 1.51%, with a trading volume of 53.55 million yuan, and a net financing purchase of 2.77 million yuan for the day [1]. - The financing balance of Senhe reached 76.70 million yuan, accounting for 2.45% of its market capitalization, indicating a high level compared to the past year [1]. Group 2 - As of August 20, the number of shareholders for Senhe increased by 2.62% to 10,100, while the average circulating shares per person decreased by 2.55% to 17,358 shares [2]. - For the first quarter of 2025, Senhe reported a revenue of 102 million yuan, a year-on-year decrease of 44.51%, and a net profit attributable to shareholders of 16.47 million yuan, down 42.22% year-on-year [2]. Group 3 - Since its A-share listing, Senhe has distributed a total of 227 million yuan in dividends, with 173 million yuan distributed over the past three years [3].
森赫股份跌0.33%,成交额4031.60万元,今日主力净流入-436.91万
Xin Lang Cai Jing· 2025-08-20 09:11
Core Viewpoint - The company, Senhe Elevator Co., Ltd., is experiencing a decline in revenue and net profit, with significant exposure to international markets and a focus on new technologies in the elevator industry [6][7]. Group 1: Company Overview - Senhe Elevator Co., Ltd. is located in Huzhou, Zhejiang Province, and was established on December 7, 2007, with its listing date on September 7, 2021 [6]. - The company's main business includes the research, development, manufacturing, and sales of elevators, escalators, and moving walkways, along with related installation, debugging, maintenance, and aftermarket services [6]. - The revenue composition is as follows: elevators 84.67%, installation services 8.88%, escalators and moving walkways 3.92%, parts and others 1.69%, and other supplementary services 0.83% [6]. Group 2: Financial Performance - As of August 8, the number of shareholders for Senhe Elevator is 9,880, a decrease of 6.80% from the previous period, while the average circulating shares per person increased by 7.30% [6]. - For the period from January to March 2025, the company reported a 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]. Group 3: Market Activity - On August 20, Senhe shares fell by 0.33%, with a trading volume of 40.32 million yuan and a turnover rate of 1.93%, resulting in a total market capitalization of 3.188 billion yuan [1]. - The main net inflow of funds today was -4.37 million yuan, accounting for 0.11%, indicating a continuous reduction in main funds over the past two days [3][4]. - The average trading cost of the stock is 10.46 yuan, with the current price fluctuating between resistance at 12.58 yuan and support at 10.99 yuan, suggesting potential for range trading [5]. Group 4: Strategic Focus - The company has a significant international customer base, primarily in Bangladesh, Russia, and Kuwait, and is actively responding to the "Belt and Road" initiative by exporting products to various countries [2]. - Senhe is integrating new technologies such as biometric recognition and IoT for remote elevator management, enhancing its product offerings in line with urbanization trends [2].
森赫股份:8月18日融资净买入250.43万元,连续3日累计净买入379.21万元
Sou Hu Cai Jing· 2025-08-19 02:49
Group 1 - The core point of the news is that Senhe Co., Ltd. (301056) has seen a net financing inflow of 250.43 million yuan on August 18, 2025, with a total financing balance of 7386.48 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] - In the last three trading days, Senhe Co., Ltd. has recorded a cumulative net inflow of 379.21 million yuan, and in the past 20 trading days, there have been 12 days with net financing inflows [1][2] - The financing balance increased by 3.51% compared to the previous day, reflecting a growing interest from investors [3] Group 2 - The financing net inflow on August 18 was 250.43 million yuan, which accounted for 3.54% of the circulating market value [2] - The financing balance on August 15 was 7136.05 million yuan, with a net inflow of 117.27 million yuan, indicating a consistent upward trend in financing activity [2][3] - The overall margin trading balance on August 18 was 7386.48 million yuan, showing a significant increase from previous days [3]
森赫股份跌2.21%,成交额5683.41万元,近3日主力净流入-2157.98万
Xin Lang Cai Jing· 2025-08-14 09:53
Core Viewpoint - The company, Senhe Elevator Co., Ltd., is experiencing a decline in stock performance and revenue, with a focus on international markets and advanced technology integration in its products [1][6][7]. Group 1: Company Overview - Senhe Elevator Co., Ltd. is located in Huzhou, Zhejiang Province, and was established on December 7, 2007, with its listing date on September 7, 2021 [6]. - The company's main business includes the research, development, manufacturing, and sales of elevators, escalators, and moving walkways, along with installation, debugging, maintenance, and aftermarket services [6]. - The revenue composition is as follows: elevators 84.67%, installation services 8.88%, escalators and moving walkways 3.92%, parts and others 1.69%, and other supplementary services 0.83% [6]. Group 2: Financial Performance - As of August 8, the number of shareholders decreased by 6.80% to 9,880, while the average circulating shares per person increased by 7.30% to 17,813 shares [6]. - For the period from January to March 2025, the company reported a revenue of 102 million yuan, a year-on-year decrease of 44.51%, and a net profit attributable to shareholders of 16.47 million yuan, down 42.22% year-on-year [7]. Group 3: Market Activity - On August 14, the company's stock fell by 2.21%, with a trading volume of 56.83 million yuan and a turnover rate of 2.76%, resulting in a total market capitalization of 3.071 billion yuan [1]. - The main capital flow showed a net outflow of 1.3588 million yuan, ranking 59th out of 193 in the industry, indicating a continuous reduction in main capital over three days [3][4]. Group 4: Technological Integration - The company has a significant focus on international markets, with major overseas clients in Bangladesh, Russia, Kuwait, Uzbekistan, and Mexico, responding to the "Belt and Road" initiative [2]. - The company is integrating IoT technology into its products, including passenger elevators and escalators, to support new urbanization efforts and enhance operational efficiency through remote monitoring and management [2].