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锡南科技(301170) - 监事会决议公告
2025-08-21 08:00
证券代码:301170 证券简称:锡南科技 公告编号:2025-022 无锡锡南科技股份有限公司 表决结果:同意 3 票,反对 0 票,弃权 0 票。 第二届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 无锡锡南科技股份有限公司(以下简称"公司")第二届监事会第九次会议通知于 2025 年 08 月 08 日以电子邮件的方式发出,会议于 2025 年 8 月 20 日以现场方式召开。 本次会议应参会监事 3 名,现场参会监事 3 名。会议由监事会主席单晓丹女士主持召 开。 本次会议的召集和召开符合《中华人民共和国公司法》(以下简称"《公司法》") 等相关法律、法规及规章制度的规定。 二、监事会会议审议情况 与会监事对本次会议的全部议案进行了认真审议,以记名投票方式表决并作出如 下决议: 1、审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审核,监事会认为:公司《2025 年半年度报告》及《2025 年半年度报告摘要》 符合法律、行政法规和中国证监会的规定,报告内容真实、准确、完整地反映了公司 的实 ...
锡南科技(301170) - 2025 Q2 - 季度财报
2025-08-21 08:00
无锡锡南科技股份有限公司 2025 年半年度报告全文 无锡锡南科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 无锡锡南科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人李忠良、主管会计工作负责人沈国林及会计机构负责人(会计 主管人员)沈国林声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺,敬请投资者对此保持足够的风险认识,并且应当理解计划、预 测与承诺之间的差异,注意投资风险。 公司在本报告第三节"管理层讨论与分析"的"十、公司面临的风险和应 对措施"部分描述了可能面对的相关风险,敬请投资者注意查阅。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 备查文件目录 (一)载有公司负责人、主管会计工作负责人、会计机构负责人(会计主管人员)签名并盖章的财务报表。 (二 ...
锡南科技(301170) - 董事会决议公告
2025-08-21 08:00
证券代码:301170 证券简称:锡南科技 公告编号:2025-021 无锡锡南科技股份有限公司 第二届董事会第十次会议决议公告 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。 二、董事会会议审议情况 与会董事对本次会议的全部议案进行了认真审议,以记名投票方式表决并作出如 下决议: 1、审议通过《关于〈2025 年半年度报告〉及其摘要的议案》 董事会审议认为:公司《2025 年半年度报告》《2025 年半年度报告摘要》的编制 程序以及 2025 年半年度报告内容、格式符合相关法律、法规的规定,公司的财务报告 真实、准确、完整地反映了报告期内公司的财务状况和经营成果,不存在任何虚假记 载、误导性陈述或者重大遗漏。 1 具体内容详见公司同日披露于巨潮资讯网(http://www.cninfo.com.cn)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》、《中国证券报》、《上海证券报》、《证券日报》。 一、董事会会议召开情况 无锡锡南科技股份有限公司(以下简称"公司")第二届董事会第十次会议通知 于 ...
年轻化战略显成效,万辰集团好想来多元优势引关注
Sou Hu Cai Jing· 2025-08-21 05:23
Core Insights - Wancheng Group has achieved significant growth, with a projected annual revenue of 32.329 billion yuan and a net profit increase of 453.95%, making its debut on the 2025 Fortune China 500 list [1] Financial Performance - In Q1 2025, Wancheng Group reported a revenue of 10.821 billion yuan, a year-on-year increase of 124.02%, and a net profit of 215 million yuan, up 3344.13% [3] - The bulk snack business contributed 10.688 billion yuan to revenue, with a net profit of 412 million yuan after excluding share-based payment expenses, reflecting a growth of 250.73% [3] Business Expansion - As of the end of Q1 2025, Wancheng Group has signed contracts for over 15,000 stores across 29 provinces, with the "Haoxianglai" brand alone surpassing 10,000 stores, becoming the first bulk snack brand in China to reach this milestone [3] - The company has established a robust supply chain with over 50 warehousing centers and a modern logistics network covering 900,000 square meters, enhancing delivery efficiency and inventory management [3] Brand Strategy - Wancheng Group is actively promoting brand youthfulness, having signed actor Tan Jianzi as the first brand ambassador for "Haoxianglai," which led to over 1 million topic shares on Weibo within 24 hours [4] - The introduction of popular IP collaborations, such as with Sanrio and Crayon Shin-chan, has resonated with younger consumers, significantly boosting sales and brand engagement [4] Future Outlook - Wancheng Group has a clear development path ahead, focusing on enhancing consumer experiences and continuing to deepen its market presence [6]
锡南科技股价上涨1.33% 压壳类产品聚焦汽车领域
Jin Rong Jie· 2025-08-20 16:54
Core Viewpoint - Xinan Technology's stock price increased by 1.33% to 30.40 yuan as of August 20, 2025, indicating positive market sentiment towards the company [1]. Company Overview - Xinan Technology specializes in the manufacturing of automotive components, primarily serving the automotive sector [1]. - The company is categorized within the automotive parts sector and is associated with specialized and innovative attributes, including new energy vehicles [1]. Business Positioning - The company confirmed through its interactive platform that all of its shell products are utilized in the automotive field, highlighting its strategic positioning within the automotive supply chain [1]. Market Activity - On the reporting day, the trading volume was 30,594 hands, with a transaction amount of 0.92 billion yuan, resulting in a turnover rate of 9.11% [1]. - Despite the stock price increase, there was a net outflow of main funds amounting to 3.60 million yuan for the day, with a cumulative net outflow of 18.08 million yuan over the past five days [1]. - The current stock price is above the five-day moving average, showing a moderate increase in trading volume [1].
锡南科技(301170.SZ):压壳类产品都应用于汽车领域
Ge Long Hui· 2025-08-20 07:35
格隆汇8月20日丨锡南科技(301170.SZ)于投资者互动平台表示,公司的压壳类产品都应用于汽车领域。 ...
行业周报:白酒预期回归,新消费重获青睐-20250810
KAIYUAN SECURITIES· 2025-08-10 12:10
Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The short-term pressure on the liquor industry does not change its long-term value, and new consumption is expected to regain market prominence [4] - The food and beverage index increased by 0.6% from August 4 to August 8, ranking 23rd among 28 sectors, underperforming the CSI 300 by approximately 0.6 percentage points [12][14] - The snack food sector, soft drinks, and meat products showed relatively strong performance with increases of 3.9%, 3.0%, and 2.7% respectively [12][14] Summary by Sections Weekly Insights - The liquor sector faced significant challenges in Q2 due to the ongoing impact of the "ban on alcohol" and a struggling restaurant industry, leading to slower cash flow and increased inventory for liquor companies [4][12] - Market expectations for the liquor sector are currently low, with low valuations and a favorable chip structure, indicating potential for recovery post-Mid-Autumn Festival [4][12] Market Performance - The food and beverage sector underperformed the broader market, with the index rising by 0.6% while the leading sub-sectors were snacks, soft drinks, and meat products [12][14] - Notable individual stock performances included ST Xifa, Ximai Food, and Jinzi Ham leading in gains, while *ST Yedao, Ketaobiology, and Beiyinmei faced declines [12][14] Upstream Data - Some upstream raw material prices have decreased, with the price of fresh milk at 3.0 CNY/kg, down 5.6% year-on-year, while pork prices were 20.4 CNY/kg, down 21.2% year-on-year [19][26] - The price of full-fat milk powder increased by 23.1% year-on-year, indicating a mixed trend in dairy prices [23] Liquor Industry News - The launch of the commemorative Maotai Five-Star trademark liquor sold out quickly, generating sales of 179 million CNY [40] - New product releases, such as the "Bull Market" super beer by Zhenjiu Lidu, highlight innovation in the liquor sector [39] Memorandum - Attention is drawn to the upcoming half-year report from Guizhou Maotai on August 13, which is expected to provide further insights into the company's performance [41][44]
零食财务女王对决:万辰集团CFO蔡冬娜大专学历年薪57万,三只松鼠财务总监大专学历周庭年薪116万
Xin Lang Zheng Quan· 2025-08-07 06:28
专题:专题|2024年度A股CFO数据报告:美的集团钟铮年薪946万,比亚迪周亚琳896万 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 作为上市公司核心管理层关键成员,财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示,2024年A股上市公司财务总监(CFO)群体薪酬规模合计达42.70亿元,平均年薪 为81.48万元。 在休闲食品的财务战场,两位大专学历的女CFO正上演着截然不同的资本剧本。54岁的万辰集团蔡冬娜 以56.75万元年薪(低于行业均值30%)执掌323亿营收,创造454%净利暴涨;而43岁的三只松鼠周庭坐 拥116.16万元高薪(超均值42%),却只换来4.07亿净利润(不足前者1.4倍)。当两份财报放在一起, 一场关于性价比的财务革命正在撕裂零食行业的薪酬逻辑。 | 维度 | 蔡冬娜(万辰集团) | 周庭(三只松鼠) | 差距倍数 | | --- | --- | --- | --- | | 年語 | 56.75万元(专科榜第31) 116.16万元(专科榜第20) 2.05倍 | | | | 年薪涨幅 | +11.72万(↑26 ...
压铸行业上市公司30强名单
Sou Hu Cai Jing· 2025-08-02 03:06
Core Insights - The article provides a comprehensive list of the top 30 publicly listed companies in the die-casting industry in China, highlighting their financial performance, technological advancements, and key clients. Group 1: Company Performance - Guangdong Hongtu reported Q1 2025 revenue of 2.099 billion with a gross margin of 12.58% and holds over 500 patents in aluminum alloy technology, serving clients like Tesla and BYD [1] - Huayang Group achieved Q1 2025 revenue of 1.991 billion and a gross margin of 21.56%, focusing on automotive electronic die-casting and serving clients such as BMW and Mercedes [4] - Ningbo Top Group reported Q1 2025 revenue of 5.768 billion, being a supplier for Tesla's integrated rear cabin [7] - Wencan Co. reported Q1 2025 revenue of 1.27 billion with a gross margin of 13.43%, specializing in integrated die-casting technology [9] - Lichung Group achieved Q1 2025 revenue of 5.967 billion, with a year-on-year growth of 16.49% [16] Group 2: Technological Advancements - Yian Technology is a global leader in liquid metal die-casting, producing over 5 million magnesium alloy parts annually [3] - Shenzhen New Star has developed a high vacuum die-casting process, expecting 1 billion revenue from automotive optical business in 2025 [17] - Meili Xin reported a 60% revenue growth in the photovoltaic sector in 2023, with a global market share of 25% in photovoltaic inverter die-casting [18] Group 3: Client Relationships - Aikodi serves clients including NIO and Bosch, with a 35% increase in net profit in 2023 [6] - Cloud Metal reported a 55% growth in magnesium alloy business in 2023, serving clients like Tesla and BMW [14] - BYD has achieved over 80% self-supply rate for die-casting parts in 2023, with a 30% increase in self-developed equipment capacity [20]
锡南科技最新股东户数环比下降7.91%
Zheng Quan Shi Bao Wang· 2025-08-01 09:22
锡南科技8月1日披露,截至7月31日公司股东户数为9927户,较上期(7月20日)减少853户,环比降幅 为7.91%。 证券时报·数据宝统计,截至发稿,锡南科技收盘价为27.70元,上涨0.54%,本期筹码集中以来股价累 计下跌4.97%。具体到各交易日,3次上涨,7次下跌。 公司发布的一季报数据显示,一季度公司共实现营业收入2.65亿元,同比增长1.02%,实现净利润 2608.84万元,同比下降7.39%,基本每股收益为0.2609元,加权平均净资产收益率1.51%。(数据宝) 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 (文章来源:证券时报网) ...