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万祥科技(301180) - 2024年年度股东大会的通知
2025-04-20 07:46
证券代码:301180 证券简称:万祥科技 公告编号:2025-018 苏州万祥科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 根据《公司法》、《公司章程》的有关规定,经苏州万祥科技股份有限公司 (以下简称"公司"、"万祥科技")第二届董事会第十五次会议审议通过,公 司决定于 2025 年 5 月 16 日召开 2024 年年度股东大会,为进一步保护投资者的 合法权益,方便公司股东行使股东大会表决权,完善本次股东大会的表决机制, 现将会议有关事项再次提示如下: 一、召开会议的基本情况 1、股东大会类型及届次:2024 年年度股东大会 2、股东大会召集人:董事会 3、会议召开的合法、合规性:公司第二届董事会第十五次会议审议并通过 了《关于提请召开公司 2024 年年度股东大会的议案》,本次股东大会的召集程 序符合有关法律、法规和规范性文件以及《公司章程》的要求。 4、现场会议召开的日期、时间和地点 召开的日期时间:2025 年 5 月 16 日(星期五)14 点 30 分; 网络投票时间:2025 年 ...
万祥科技(301180) - 监事会决议公告
2025-04-20 07:45
证券代码:301180 证券简称:万祥科技 公告编号:2025-007 苏州万祥科技股份有限公司 本公司及监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。 一、监事会会议召开情况 苏州万祥科技股份有限公司(以下简称"万祥科技"、"公司")第二届监事会 第九次会议于 2025 年 4 月 7 日以电话/书面方式发出通知,并于 2025 年 4 月 17 日在公司会议室以现场的方式举行。本次会议由监事会主席谢建良先生主持,应 到监事三名,实到监事三名。本次会议的召开和表决程序符合《公司法》、《证券 法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《关于公司 2024 年度监事会工作报告的议案》; 2024 年度公司监事会严格按照《公司法》、《证券法》及其他法律、法规和《公 司章程》及《监事会议事规则》的规定,本着对全体股东负责的精神,认真履行 有关法律、法规赋予的职权,积极有效地开展工作,依法对公司运作情况进行了 监督,维护了公司及股东的合法权益。 具体内容详见公司同日于巨潮资讯网(www.cninfo.com.cn)披露的《2024 年 度监事会工作 ...
万祥科技(301180) - 董事会决议公告
2025-04-20 07:45
一、董事会会议召开情况 苏州万祥科技股份有限公司(以下简称"万祥科技"、"公司")第二届董事会 第十五次会议于 2025 年 4 月 7 日以电话/书面方式发出通知,并于 2025 年 4 月 17 日在公司会议室以现场和通讯相结合的方式举行。本次会议由董事长黄军先 生主持,应到董事七名,实到董事七名,公司监事及高级管理人员列席了会议。 本次会议的召开和表决程序符合《公司法》、《证券法》和《公司章程》的有关规 定。 证券代码:301180 证券简称:万祥科技 公告编号:2025-006 苏州万祥科技股份有限公司 第二届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 1、审议通过了《关于公司 2024 年度董事会工作报告的议案》 2024 年度,公司董事会严格按照《公司法》、《证券法》、《深圳证券交易所股 票上市规则》等相关法律法规和《公司章程》、《董事会议事规则》等规定,认真 履行义务及行使职权,严格执行股东大会决议,积极开展董事会各项工作,不断 规范公司治理,保障了公司的良好运作和可持续发展。 表决结果:同 ...
万祥科技(301180) - 第二届董事会独立董事专门会议2025年第二次会议决议
2025-04-20 07:45
第二届董事会独立董事专门会议 2025 年第二次会议 会议决议 苏州万祥科技股份有限公司 苏州万祥科技股份有限公司(以下简称"万祥科技"、"公司")第二届董事 会独立董事专门会议 2025 年第二次会议于 2025 年 4 月 7 日以电话/书面方式发 出通知,并于 2025 年 4 月 17 日在公司会议室以现场和通讯相结合的方式举行。 本次会议推选独立董事黄鹏主持,应到独立董事三名,实到独立董事三名。本次 会议的召开和表决程序符合《公司法》、《证券法》、《公司章程》和《独立董事工 作制度》的有关规定。 一、审议通过《关于对公司关联方资金占用及其对外担保情况的专项说明的 议案》; 1、对外担保情况 2024 年度,公司不存在对外担保事项,无涉及诉讼的担保金额以及因担保而 产生损失的情况。 2、关联方资金占用情况 2024 年度,公司与控股股东及其他关联方发生的资金往来均为正常经营性资 金往来。不存在控股股东及其他关联方要求上市公司为其垫付工资、福利、保险、 广告等期间费用以及互相代为承担成本和其他支出的行为,不存在其他占用公司 资金的情况。 3、审核意见 经核查,我们认为:报告期内,公司与控股股东及其他关联 ...
万祥科技(301180) - 关于2024年度利润分配预案的公告
2025-04-20 07:45
证券代码:301180 证券简称:万祥科技 公告编号:2025-012 苏州万祥科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 重要提示: 1、苏州万祥科技股份有限公司(以下简称"公司")2024 年度利润分配预 案为:不派发现金红利,不送红股,不以公积金转增股本。 2、公司现金分红预案不触及《深圳证券交易所创业板股票上市规则》规定 的可能被实施其他风险警示情形。 3、公司无重大投资计划或重大现金支出等事项发生(募集资金项目除外)。 一、审议程序 公司于 2025 年 4 月 17 日召开的第二届董事会第十五次会议审议通过了《关 于公司 2024 年度利润分配预案的议案》。现将具体情况说明如下: 二、2024 年度利润分配方案基本情况 经北京德皓国际会计师事务所(特殊普通合伙)审计确认,公司 2024 年度 合并报表归属于上市公司股东的净利润为-1,638.83 万元,2024 年度母公司的净 利润为 5,085.70 万元。截至 2024 年 12 月 31 日,合并报表累计未分配利润为 43,027 ...
万祥科技(301180) - 2024 Q4 - 年度财报
2025-04-20 07:40
Financial Performance - In 2024, the company achieved operating revenue of 1,087.56 million yuan, an increase of 24.51% compared to the previous year[6]. - The net profit attributable to shareholders was a loss of 16.39 million yuan, a decline of 165.33% year-on-year[6]. - The company's operating revenue for 2024 reached ¥1,087,557,843.10, representing a 24.51% increase compared to ¥873,435,611.94 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥16,388,271.70, a decline of 165.33% from ¥25,084,505.12 in 2023[20]. - The net cash flow from operating activities decreased by 85.41% to ¥22,377,313.23 in 2024, down from ¥153,396,870.96 in 2023[20]. - Total assets increased by 12.84% to ¥1,855,486,846.68 at the end of 2024, compared to ¥1,644,385,578.16 at the end of 2023[20]. - The company reported a weighted average return on equity of -1.25% for 2024, down from 1.90% in 2023[20]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, with a loss of -¥20,773,360.84 in 2024 compared to a profit of ¥12,379,292.41 in 2023, marking a 267.81% decrease[20]. - The company’s total equity attributable to shareholders decreased by 1.74% to ¥1,302,607,225.80 at the end of 2024, compared to ¥1,325,725,298.27 at the end of 2023[20]. Revenue Breakdown - In 2024, the revenue from the consumer electronics business reached 847 million yuan, a year-on-year increase of 11.31%[47]. - The revenue from the new energy power/storage business in 2024 was 192 million yuan, a significant increase of 184.71% year-on-year[47]. - The consumer electronics sector generated revenue of CNY 847,608,105.78, up 11.31% year-on-year, primarily due to competitive pricing strategies[60]. - The power/storage sector saw revenue of CNY 191,924,856.29, a significant increase of 184.71% year-on-year, although it did not achieve profitability due to industry competition[56]. Research and Development - The company has accumulated over 190 million yuan in R&D expenses over the past three years, enhancing manufacturing technology and expanding process application capabilities[49]. - R&D expenses reached CNY 73,509,400, representing a 17.35% increase and accounting for 6.76% of total revenue[57]. - The company has developed core technologies across various production processes, including mold development, stamping, welding, and automation, leading to improved product quality and lean production[33]. - The company is committed to accelerating new technology research and development to build a comprehensive competitive advantage in line with the "dual carbon" goals[33]. - The company has established a complete R&D system, focusing on technology and innovation to provide high-quality products and services[38]. - R&D personnel increased by 7.69% from 260 in 2023 to 280 in 2024, accounting for 20.69% of the total workforce[78]. - R&D investment amounted to ¥73,509,394.25 in 2024, representing 6.76% of operating revenue, a decrease from 7.17% in 2023[78]. Production and Operations - The production plan is arranged based on sales orders, with a focus on efficient and stable quality control throughout the production process[41]. - The company has improved its automation level, reducing quality risks and production costs through the establishment of automated production lines and information systems[52]. - The company has established a mature and independent supply chain system, which supports its R&D, procurement, production, and sales processes[44]. - The company is expanding its production capacity with new facilities in Suzhou, Changzhou, and Chongqing, and a new base in Vietnam expected to begin small-scale production in late 2025[56]. Market Trends and Strategy - The global smartphone shipment in 2024 is projected to reach 1.22 billion units, a 7% year-on-year increase, ending a two-year decline[31]. - The global sales of new energy vehicles in 2024 are expected to reach 18.236 million units, a 24.4% increase, with China's sales at 12.888 million units, up 35.7%[32]. - The company aims to enhance its market share in the new energy sector by leveraging products such as power/storage battery shells and CCS integrated components[34]. - The company is focusing on deepening customer relationships and expanding its client base, particularly in the micro lithium-ion battery and new energy sectors, which are expected to maintain high growth rates in the coming years[57]. - The company plans to accelerate the expansion of its power and storage business while establishing a production base in Vietnam as part of its global strategy[108]. Governance and Compliance - The company has complied with governance regulations and improved its internal control systems, ensuring no regulatory actions were taken against it during the reporting period[129]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[133]. - The supervisory board comprises 3 members, including 1 employee representative, adhering to legal and regulatory standards[134]. - The company emphasizes the protection of stakeholders' rights and has established a performance-based compensation mechanism for employees[136]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[138]. Environmental Responsibility - The company has implemented a comprehensive pollution control plan, with all facilities operating effectively[199]. - The company plans to install 6,363 photovoltaic modules, expected to generate approximately 3.2 million kWh of green electricity annually, reducing coal consumption by 1,274 tons[199]. - The photovoltaic system is projected to operate for 25 years, generating a total of 80 million kWh and reducing carbon emissions significantly[199]. - The company actively promotes energy conservation and environmental awareness among employees[199]. Future Outlook and Challenges - The company faces intensified market competition and economic fluctuations, prompting the need for dynamic strategic adjustments and innovation-driven development[116]. - The company will closely monitor industry policies and economic conditions to mitigate risks associated with market volatility and policy changes[118]. - The company anticipates that AI technology integration will boost growth in AI PCs and AI smartphones, enhancing user experience through improved display and sensor technologies[108]. - The company acknowledges management risks due to its expanding scale and is focused on improving organizational structure and operational management[123].
万祥科技(301180) - 2025 Q1 - 季度财报
2025-04-20 07:40
Financial Performance - The company's revenue for Q1 2025 was ¥279,724,140.38, representing a 34.47% increase compared to ¥208,019,462.50 in the same period last year[5]. - Net profit attributable to shareholders reached ¥3,876,627.63, a significant increase of 2,125.47% from ¥174,193.67 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥3,070,699.05, up 129.28% from a loss of ¥10,486,931.87 in the same period last year[5]. - Total operating revenue for the current period reached ¥279,724,140.38, an increase from ¥208,019,462.50 in the previous period, representing a growth of approximately 34.4%[18]. - Net profit for the current period was ¥3,876,627.63, a significant rise compared to ¥174,193.67 in the previous period, reflecting a growth of approximately 2,224.5%[19]. - The total comprehensive income for the current period was ¥3,796,530.98, contrasting with a loss of ¥538,756.37 in the previous period[19]. - Basic and diluted earnings per share for the current period were both ¥0.01, compared to ¥0.00 in the previous period[20]. Cash Flow and Investments - The company's cash flow from operating activities was ¥2,819,791.15, a decrease of 93.70% compared to ¥44,735,931.18 in the previous year[5]. - The net cash flow from operating activities was ¥2,819,791.15, a decrease from ¥44,735,931.18 in the previous period[21]. - The company reported a net cash outflow from investing activities of ¥57,832,727.32, compared to a net outflow of ¥103,755,269.54 in the previous period[22]. - The company's cash and cash equivalents decreased to CNY 97,622,410.55 from CNY 164,493,560.89, a decline of approximately 40.6%[15]. - The company’s cash and cash equivalents at the end of the period were ¥97,225,819.43, down from ¥162,057,242.83 at the end of the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,824,119,124.49, down 1.69% from ¥1,855,486,846.68 at the end of the previous year[5]. - The total assets of Suzhou Wanxiang Technology Co., Ltd. at the end of the reporting period amounted to CNY 1,824,119,124.49, a decrease from CNY 1,855,486,846.68 at the beginning of the period[14]. - The company's current assets totaled CNY 756,212,520.60, down from CNY 795,377,282.47 at the beginning of the period, indicating a decrease of approximately 4.9%[14]. - The total liabilities decreased to CNY 515,597,221.50 from CNY 552,879,620.88, representing a reduction of approximately 6.7%[16]. - The owner's equity increased slightly to CNY 1,308,521,902.99 from CNY 1,302,607,225.80, showing a growth of about 0.5%[16]. - The total non-current assets amounted to CNY 1,067,906,603.89, slightly up from CNY 1,060,109,564.21, reflecting an increase of about 0.7%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,155, with no preferred shareholders[11]. - Major shareholders include Huang Jun with a 37.32% stake and Zhang Zhigang with a 28.86% stake[11]. Operational Costs and Expenses - Total operating costs amounted to ¥274,065,268.11, up from ¥217,690,897.82, indicating an increase of about 25.8%[18]. - The company incurred research and development expenses of ¥19,074,965.04, up from ¥16,329,739.70 in the previous period, indicating a growth of approximately 10.7%[18]. - The company experienced a decrease in financial expenses, which amounted to ¥1,709,028.28, compared to a gain of ¥1,498,887.41 in the previous year, reflecting a change of -214.02%[9]. Inventory and Receivables - Accounts receivable increased to CNY 427,569,068.17 from CNY 417,375,791.92, reflecting a growth of about 2.9%[14]. - The inventory balance rose to CNY 159,231,416.60 from CNY 142,737,995.09, indicating an increase of about 11.5%[15].
万祥科技2024年预亏 IPO募4.88亿正拟定增可转债并进
Zhong Guo Jing Ji Wang· 2025-01-24 07:41
Group 1 - The company expects a net profit attributable to shareholders for 2024 to be between -25 million and -13 million yuan, with a net profit excluding non-recurring gains and losses expected to be between -24 million and -12 million yuan [1] - The decline in net profit is primarily due to the company's power/storage business and micro lithium-ion battery business still being in the capacity ramp-up phase, which has not yet achieved profitability [1] - The company has implemented a strategy of offering discounts to downstream customers to increase market share in the consumer electronics sector, resulting in lower gross margins compared to previous years [1] Group 2 - The company raised a total of 488 million yuan from its initial public offering, with a net amount of 434 million yuan, which is 185 million yuan less than originally planned [2] - The originally planned fundraising amount was 619 million yuan, intended for projects including the construction of micro lithium-ion battery and precision component production, notebook computer structural parts industrialization, and automation upgrades for consumer electronics components [2] - The total issuance costs for the initial public offering amounted to 53.77 million yuan, with underwriting fees of 35.34 million yuan [3] Group 3 - The company plans to raise up to 600 million yuan through the issuance of convertible bonds, with the funds intended for investment in manufacturing bases in South China and Vietnam, as well as for working capital [3] - The company has also proposed to raise up to 300 million yuan through a simplified procedure for issuing A-shares to specific investors, not exceeding 20% of the net assets at the end of the most recent year [3][4] - The total funds to be raised through convertible bonds and the issuance of A-shares is expected to be no more than 900 million yuan [4]
万祥科技(301180) - 2024 Q4 - 年度业绩预告
2025-01-23 10:40
Financial Performance and Profitability - Net profit for 2024 is expected to be negative, ranging from -250 million RMB to -130 million RMB, a decrease of 199.66% to 151.82% compared to the same period last year[4] - The decline in net profit is attributed to the company's power/storage and micro lithium-ion battery businesses still in the customer development and capacity ramp-up phase, which have not yet achieved profitability[6] Non-Recurring Gains and Losses - Non-recurring gains and losses are expected to impact net profit by approximately 100 million RMB to 150 million RMB, mainly due to financial interest income, government subsidies, and asset disposal gains[7] Market Strategy and Gross Margins - The company implemented a strategy to offer discounts to downstream customers to expand market share in the consumer electronics business, resulting in lower gross margins compared to previous years[7] Financial Data and Audit Status - The financial data in this performance forecast is preliminary and has not been audited by an accounting firm[5]
万祥科技(301180) - 第二届董事会独立董事2025年第一次会议决议公告
2025-01-20 16:00
证券代码:301180 证券简称:万祥科技 公告编号:2025-003 苏州万祥科技股份有限公司 苏州万祥科技股份有限公司 独立董事:黄鹏、顾月勤、张莉 2025 年 1 月 20 日 苏州万祥科技股份有限公司(以下简称"万祥科技"、"公司")第二届董 事会独立董事专门会议 2025 年第一次会议于 2025 年 1 月 10 日以电话/书面方式 发出通知,并于 2025 年 1 月 20 日在公司会议室以通讯的方式举行。本次会议推 选独立董事黄鹏主持,应到独立董事三名,实到独立董事三名。本次会议的召开 和表决程序符合《公司法》、《证券法》、《公司章程》和《独立董事工作制度》的 有关规定。 一、审议通过《关于调整部分募投项目投资总额及募集资金用途变更的议案》; 经审议,我们认为:公司本次调整部分募投项目投资总额及募集资金用途变 更的相关事项,符合公司的业务发展需要。决策和审批程序符合《上市公司监管 指引第 2 号—上市公司募集资金管理和使用的监管要求》《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》,并符合《公司章程》及公司《募集资金管理办法》的 ...