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聚赛龙(301131.SZ):东台聚合盈拟减持不超1%股份
智通财经网· 2025-09-01 11:21
Group 1 - The core point of the article is that Dongtai Juheng, a shareholder holding 1.53% of Jusalong (301131.SZ), plans to reduce its stake by selling up to 477,900 shares, which represents 1% of the company's total share capital, within three months after the announcement [1] Group 2 - The reduction will be executed through centralized bidding [1] - The selling period will commence 15 trading days after the announcement date [1] - This move indicates a potential shift in shareholder sentiment towards Jusalong [1]
聚赛龙:东台聚合盈拟减持不超1%股份
Zhi Tong Cai Jing· 2025-09-01 11:19
Group 1 - The company Juisailong (301131.SZ) announced that its shareholder Dongtai Juheng Consulting Management Partnership (Limited Partnership), holding 1.53% of shares, plans to reduce its stake [1] - The reduction plan will take place within three months after the announcement, starting 15 trading days from the date of the announcement [1] - The total number of shares to be reduced is up to 477,900 shares, which represents 1% of the company's total share capital [1]
聚赛龙:股东东台聚合盈咨询管理合伙企业拟减持不超1%公司股份
Xin Lang Cai Jing· 2025-09-01 11:19
Core Viewpoint - The company, Jusa Long, announced that its shareholder, Dongtai Juheng Consulting Management Partnership (Limited Partnership), plans to reduce its holdings by up to 477,900 shares, representing no more than 1% of the company's total share capital, due to personal funding needs [1] Summary by Relevant Sections - Shareholder Reduction Plan - The shareholder intends to reduce its stake through centralized bidding transactions within three months after the announcement date [1] - The reduction will not be subject to a price range [1]
聚赛龙(301131) - 关于公司股东股份减持计划的预披露公告
2025-09-01 10:48
| 证券代码:301131 | 证券简称:聚赛龙 | 公告编号:2025-060 | | --- | --- | --- | | 债券代码:123242 | 债券简称:赛龙转债 | | 广州市聚赛龙工程塑料股份有限公司 关于公司股东股份减持计划的预披露公告 股东东台聚合盈咨询管理合伙企业(有限合伙)保证向本公司提供的信息内 容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 持有公司股份 729,540 股(占本公司总股本比例 1.53%)的股东东台聚合盈 咨询管理合伙企业(有限合伙)计划在本次减持计划公告披露之日起 15 个交易 日后的 3 个月内以集中竞价方式合计减持公司股份不超过 477,931 股(占本公司 总股本比例 1.00%)。 广州市聚赛龙工程塑料股份有限公司(以下简称"公司")近日收到公司股 东东台聚合盈咨询管理合伙企业(有限合伙)(以下简称"东台聚合盈")出具的 关于计划减持公司股份的告知函,现将有关情况公告如下: 一、股东的基本情况 (一)股东名称:东台聚合盈咨询管理合伙企业(有限合伙) (二)股东持有 ...
聚赛龙2025年中报简析:净利润同比增长48.8%,盈利能力上升
Zheng Quan Zhi Xing· 2025-08-29 23:43
据证券之星公开数据整理,近期聚赛龙(301131)发布2025年中报。截至本报告期末,公司营业总收入 7.48亿元,同比下降1.41%,归母净利润2161.05万元,同比上升48.8%。按单季度数据看,第二季度营 业总收入3.87亿元,同比下降7.25%,第二季度归母净利润580.82万元,同比上升8379.64%。本报告期 聚赛龙盈利能力上升,毛利率同比增幅27.62%,净利率同比增幅108.9%。 本次财报公布的各项数据指标表现一般。其中,毛利率12.03%,同比增27.62%,净利率2.36%,同比增 108.9%,销售费用、管理费用、财务费用总计4068.12万元,三费占营收比5.44%,同比增3.59%,每股 净资产17.59元,同比增4.58%,每股经营性现金流0.38元,同比减40.63%,每股收益0.45元,同比增 48.75% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 7.58亿 | 7.48亿 | -1.41% | | 归母浄利润(元) | 1452.3万 | 2161.05万 | 48 ...
聚赛龙: 关于2025年半年度利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-29 16:40
Group 1 - The company announced its 2025 semi-annual profit distribution plan, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [1][3] - The audit committee and the board of directors have both approved the profit distribution plan, emphasizing that it aligns with legal regulations and the company's sustainable development [1][2] - The proposed cash dividend is 2.00 RMB per 10 shares, totaling 9,558,446.00 RMB, based on a total share capital of 47,792,230 shares as of June 30, 2025 [2] Group 2 - The company reported a net profit attributable to shareholders of the listed company for the first half of 2025, with undistributed profits amounting to 258,996,923.85 RMB [2] - The profit distribution plan does not include stock dividends or capital reserve transfers, with remaining undistributed profits carried forward to the next fiscal year [2] - The plan is designed to balance immediate shareholder returns with the company's long-term growth, ensuring compliance with relevant laws and regulations [2]
聚赛龙上半年净利润增长48.8%多项新产品开发取得重要进展
Xin Lang Cai Jing· 2025-08-29 04:41
Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong growth and market potential in various sectors [1] Financial Performance - The company achieved an operating income of 748 million yuan during the reporting period [1] - The net profit attributable to shareholders was 21.61 million yuan, representing a year-on-year growth of 48.80% [1] Intellectual Property and Certifications - The company obtained 1 authorized patent during the reporting period, bringing the total to 83 patents (72 invention patents and 11 utility model patents) [1] - The company developed 8 PCR (Post-Consumer Recycled) certified products, which include materials such as PP and PC [1] Market Expansion and Product Development - The certifications are expected to facilitate the company's product expansion into potential markets in home appliances, automotive, and electronics, as well as enable large-scale exports to North America and Southeast Asia [1] - The company developed low-emission PCR polypropylene composite materials suitable for automotive interior components, meeting low odor and low VOC requirements [1] - A series of halogen-free flame-retardant modified nylon materials with high laser penetration and strong laser energy absorption were developed for the new energy vehicle sector [1] Recognition and Awards - The company's "Rapidly Formed Enhanced Flame-Retardant PET Material" was selected as a 2024 Guangdong Province Excellent High-Tech Product [1] - As of the end of the reporting period, the company had accumulated 15 key new products at the national, provincial, and municipal levels, 4 projects under the National Torch Program, and 16 provincial and municipal science and technology progress awards [1]
广州市聚赛龙工程塑料股份有限公司2025年半年度报告摘要
Company Overview - The company specializes in the research, production, and sales of modified plastics, focusing on high-performance polymer materials [4][10] - The main products include various types of modified general plastics, engineering plastics, and special engineering plastics [4] Financial Highlights - The company has proposed a profit distribution plan to distribute a cash dividend of 2.00 yuan per 10 shares to all shareholders, based on a total of 47,792,230 shares [1] Business Model - The company employs a direct sales model to understand market dynamics and respond quickly to customer needs [7] - It has established a strict procurement management process, ensuring quality and reliability from suppliers [6] Product Development - The company has developed a comprehensive product line covering modified PP, ABS, PC, PBT, PET, and other polymer materials, with applications in home appliances, automotive, and electronics [4][10] - The company focuses on innovation in new materials, responding to industry trends such as lightweight, environmental protection, and functionality [11][15] Industry Position - The company is recognized as a leading enterprise in the modified plastics sector in China, holding various industry positions and awards [16][17] - It has been continuously recognized as a "High-tech Enterprise" since 2008 and has received numerous awards for technological progress [16] Research and Development - The company emphasizes independent research and innovation, having accumulated 83 patents, including 72 invention patents [12] - Recent developments include low-emission PCR polypropylene composites and halogen-free flame-retardant materials for various applications [13][14] Market Trends - The demand for modified plastics is driven by the transition to high-end manufacturing, green technology, and digital economy [9][10] - The company is adapting to challenges such as product homogeneity and increasing market competition by enhancing technological innovation and cost control [9][10]
聚赛龙(301131) - 董事会战略委员会工作细则
2025-08-28 09:55
董事会战略委员会工作细则 第一章 总则 广州市聚赛龙工程塑料股份有限公司 第一条 为适应公司战略发展需要,增强公司核心竞争力,确定公司发展规 划,健全投资决策程序,加强决策科学性,提高重大投资决策的效益和决策的质 量,完善公司治理结构,根据《中华人民共和国公司法》《广州市聚赛龙工程塑 料股份有限公司章程》(下称"《公司章程》")及其他有关规定,公司特设立董 事会战略委员会,并制定本工作细则。 第二条 董事会战略委员会是董事会设立的专门工作机构,主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由 3 名董事组成,其中包括 1 名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名,并由董事会选举产生。 第五条 战略委员会设主任委员(召集人)一名,由董事长担任,由董事会 批准产生。战略委员会主任委员(召集人)负责召集和主持战略委员会会议。 第六条 战略委员会任期与董事会任期一致,委员任期届满,连选可以连任。 期间如有委员不再担任公司董事职务,自动失去委员资格,并由董事会根据上述 第三至第五条规定补足委员人数。 第七条 ...
聚赛龙(301131) - 对外投资管理制度
2025-08-28 09:55
第三条 公司所有对外投资行为必须符合国家有关法规及产业政策,符合公 司长远发展计划和发展战略,有利于拓展主营业务,扩大再生产,有利于公司的 可持续发展,有预期的投资回报,有利于提高公司的整体经济利益。 第四条 公司对外投资原则上由公司总部集中进行,子公司确有必要进行对 外投资的,需事先经总公司批准后方可进行。公司对子公司的投资活动参照本 制度实施指导、监督及管理。 广州市聚赛龙工程塑料股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强广州市聚赛龙工程塑料股份有限公司(以下简称"公司") 对外投资活动的内部控制,规范对外投资行为,防范对外投资风险,保障对外投 资安全,提高对外投资效益,根据《中华人民共和国公司法》(以下简称《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》《深圳证券交易所上市公司自律监 管指引第 7 号——交易与关联交易》和其他相关法律法规以及《广州市聚赛龙工 程塑料股份有限公司章程》(以下简称"公司章程")等相关规定,制定本制度。 第二条 本制度所称对外投资是指公司为扩大生产经营规模的战略,以获取 长期收 ...