Workflow
SHANSHUI TECH.(301190)
icon
Search documents
善水科技(301190) - 关于公司控股股东、实际控制人拟发生变更暨股东权益变动的提示性公告
2025-11-07 11:28
证券代码:301190 证券简称:善水科技 公告编号:2025-052 九江善水科技股份有限公司 上述事项将导致公司控股股东、实际控制人发生变更,现将相关情况公告如 下: 关于公司控股股东、实际控制人拟发生变更 暨股东权益变动的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 重要提示: 1、本次权益变动为公司实际控制人解除婚姻关系进行财产分割,属于非交 易变动,不涉及向市场减持,不触及要约收购。 2、本次权益变动不会导致公司主营业务发生变化,不会对公司财务状况产 生重大不利影响,不会影响公司的独立性,也不存在损害公司和中小投资者利益 的情形。 3、本次权益变动尚未完成股份过户登记等手续,敬请广大投资者注意投资 风险。 近日,九江善水科技股份有限公司(以下简称"公司")收到公司实际控制 人的通知,获悉经法院调解,黄国荣先生和吴新艳女士双方已解除婚姻关系,并 就股份分割等事宜做出相关安排。黄国荣名下直接持有的股份中 1000 万股分割 到吴新艳名下。黄国荣间接持有的股份,包括共青城正祥投资管理合伙企业(有 限合伙)(以下简称"正祥投资")财产份额 21 ...
善水科技(301190) - 第三届董事会第十九次会议决议公告
2025-11-07 11:28
证券代码:301190 证券简称:善水科技 公告编号:2025-050 九江善水科技股份有限公司 第三届董事会第十九次会议决议公告 (二)审议通过《关于调整公司第三届董事会战略委员会委员的议案》 议案内容:鉴于公司董事会成员发生变动,为保证各专门委员会正常有序开 展工作,董事会调整了战略委员会,主任委员由吴新艳女士担任。上述董事会专 门委员会委员任期自本次董事会审议通过之日起至第三届董事会任期届满之日 止。 经全体董事认真审议,通过了以下议案: (一)审议通过《关于选举公司第三届董事会董事长的议案》 议案内容:根据公司日常生产经营的需要,董事会选举董事吴新艳女士(简 历附后)担任公司第三届董事会董事长,任期自本次董事会审议通过之日起至第 三届董事会任期届满之日止。根据《公司章程》的相关规定,董事长为公司的法 定代表人,因此,公司法定代表人由吴新艳女士担任。董事会授权公司管理层指 定专人办理相关变更登记手续。 议案表决结果:同意 8 票,反对 0 票,弃权 0 票。 议案表决结果:同意 8 票,反对 0 票,弃权 0 票。 (三)审议通过《关于聘任公司总经理的议案》 本公司及董事会全体成员保证信息披露的内容真实 ...
善水科技11月6日获融资买入529.75万元,融资余额1.27亿元
Xin Lang Cai Jing· 2025-11-07 01:39
Group 1 - The core viewpoint of the news is that Shan Shui Technology's stock performance and financial metrics indicate a mixed outlook, with significant financing activity and a notable increase in revenue and profit year-on-year [1][2]. Group 2 - On November 6, Shan Shui Technology's stock fell by 0.49%, with a trading volume of 47.40 million yuan. The financing buy-in amount was 5.30 million yuan, while the financing repayment was 5.59 million yuan, resulting in a net financing buy of -0.29 million yuan. The total financing and securities balance reached 127 million yuan [1]. - As of November 6, the financing balance of Shan Shui Technology was 127 million yuan, accounting for 2.41% of the circulating market value, which is above the 80th percentile level over the past year [1]. - The company has not engaged in any short selling activities on November 6, with no shares sold or repaid, indicating a high level of short selling balance at zero [1]. - As of September 30, the number of shareholders for Shan Shui Technology was 9,563, a decrease of 26.19% from the previous period, while the average circulating shares per person increased by 35.49% to 16,663 shares [2]. - For the period from January to September 2025, Shan Shui Technology achieved operating revenue of 499 million yuan, representing a year-on-year growth of 33.78%. The net profit attributable to the parent company was 84.20 million yuan, reflecting a year-on-year increase of 25.13% [2]. - Since its A-share listing, Shan Shui Technology has distributed a total of 126 million yuan in dividends, with 94.30 million yuan distributed over the past three years [3].
化学原料板块11月3日涨0.82%,迪尔化工领涨,主力资金净流出2.37亿元
Core Insights - The chemical raw materials sector experienced a rise of 0.82% on November 3, with Deer Chemical leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Deer Chemical (920304) saw a closing price of 16.06, with a significant increase of 20.75% and a trading volume of 259,500 shares, amounting to a transaction value of 408 million yuan [1] - Huatai (001217) closed at 14.22, up 7.24%, with a trading volume of 264,800 shares [1] - Other notable performers included Shanshui Technology (301190) with a 6.06% increase, closing at 26.78, and Zhenhua Co. (603067) with a 5.41% increase, closing at 25.51 [1] Fund Flow Analysis - The chemical raw materials sector experienced a net outflow of 237 million yuan from institutional investors, while retail investors saw a net inflow of 236 million yuan [2] - The main stocks with significant fund flow included Baofeng Energy (600989) with a net inflow of 89.53 million yuan from institutional investors [3] - Other stocks like Tianyuan Co. (002386) and Zhenhua Co. (603067) also had notable net inflows from institutional investors, indicating varying levels of investor interest [3]
化学原料板块10月31日涨0.28%,善水科技领涨,主力资金净流出4.04亿元
Market Overview - On October 31, the chemical raw materials sector rose by 0.28% compared to the previous trading day, with Shanshui Technology leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Top Performers in Chemical Raw Materials Sector - Shanshui Technology (301190) closed at 25.25, up 6.59% with a trading volume of 71,400 shares and a turnover of 181 million yuan [1] - Anada (002136) closed at 11.74, up 5.58% with a trading volume of 207,000 shares and a turnover of 242 million yuan [1] - ST Yatai (1690000) closed at 11.73, up 5.01% with a trading volume of 200,100 shares and a turnover of 233 million yuan [1] - Binhu Chemical (601678) closed at 4.32, up 3.10% with a trading volume of 629,200 shares and a turnover of 272 million yuan [1] Underperformers in Chemical Raw Materials Sector - Shilong Industrial (002748) closed at 12.01, down 4.38% with a trading volume of 392,100 shares and a turnover of 475 million yuan [2] - Jinneng Technology (603113) closed at 6.28, down 3.38% with a trading volume of 157,700 shares and a turnover of 98.69 million yuan [2] - Jiaxian Co. (920489) closed at 20.80, down 1.84% with a trading volume of 47,300 shares and a turnover of 99.32 million yuan [2] Capital Flow Analysis - The chemical raw materials sector experienced a net outflow of 404 million yuan from institutional investors, while retail investors saw a net inflow of 403 million yuan [2] - The top stocks with significant net inflows from retail investors include ST Yatai and Anada, while Shanshui Technology saw a net inflow of 720,020 yuan from institutional investors [3]
善水科技:10月29日融资净买入103.75万元,连续3日累计净买入312万元
Sou Hu Cai Jing· 2025-10-30 02:48
Core Insights - The company Shanshui Technology (301190) experienced a net financing inflow of 1.0375 million yuan on October 29, 2025, following a series of net purchases over the past three trading days totaling 3.12 million yuan [1][2]. Financing Activity Summary - On October 29, 2025, the financing balance reached 12.4 million yuan, reflecting a 0.84% increase from the previous day [2][3]. - The net financing inflows for the preceding days were as follows: - October 28: 1.7416 million yuan - October 27: 341,000 yuan - October 24: -5.1856 million yuan - October 23: -933,200 yuan [2][3]. - The financing balance as a percentage of the circulating market value was 3.29% on October 29, 2025 [2]. Margin Trading Overview - The total margin trading balance on October 29, 2025, was 12.4 million yuan, with a daily increase of 1.0375 million yuan, indicating a positive trend in investor sentiment towards the stock [3]. - The margin trading balance showed fluctuations over the previous days, with notable declines on October 24 and October 23 [3]. Additional Information - Margin trading involves borrowing funds to purchase stocks (financing) or borrowing stocks to sell (securities lending), typically reflecting investor sentiment towards stock price movements [4].
善水科技(301190.SZ)发布前三季度业绩,归母净利润8419.71万元,增长25.13%
智通财经网· 2025-10-27 11:55
Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 499 million yuan, representing a year-on-year growth of 33.78% [1] - The net profit attributable to shareholders of the listed company was 84.1971 million yuan, showing a year-on-year increase of 25.13% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 83.4933 million yuan, reflecting a year-on-year growth of 26.67% [1] - The basic earnings per share stood at 0.4093 yuan [1]
善水科技:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:21
Group 1 - The core point of the article is that Shanshui Technology (SZ 301190) announced the convening of its 18th meeting of the third board of directors on October 24, 2025, to review the proposal for the "2025 Third Quarter Report" [1] - For the year 2024, Shanshui Technology's revenue composition is entirely from the chemical industry, accounting for 100.0% [1] - As of the report date, Shanshui Technology has a market capitalization of 4.9 billion yuan [1]
善水科技(301190) - 第三届董事会第十八次会议决议公告
2025-10-27 08:30
证券代码:301190 证券简称:善水科技 公告编号:2025-048 议案内容:经董事会审议,董事会认为公司《2025 年第三季度报告》的编 制程序、内容、格式符合相关文件的规定;报告编制期间,未有泄密及其他违反 法律法规、《公司章程》或损害公司利益的行为发生;所载信息真实、准确、完 整,不存在虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 九江善水科技股份有限公司(以下简称"公司")第三届董事会第十八次会 议于 2025 年 10 月 24 日在公司会议室以现场及通讯表决方式召开。本次会议通 知于 2025 年 10 月 20 日以电子邮件、电话等方式发出,会议应出席董事 9 名, 实际出席董事 8 名,黄国荣先生缺席本次会议。本次会议由董事长吴新艳女士主 持,公司高级管理人员列席了会议。会议的召集、召开和表决符合《中华人民共 和国公司法》(以下简称"《公司法》")等法律法规和《公司章程》的规定。 二、董事会会议审议情况 经全体董事认真审议,通过了以下议案: (一)审议通过《关于<2025 年第三季 ...
善水科技(301190) - 2025 Q3 - 季度财报
2025-10-27 08:25
Financial Performance - The company's operating revenue for Q3 2025 reached ¥193,477,478.47, representing a 55.05% increase year-over-year[5] - Net profit attributable to shareholders for the same period was ¥36,420,400.57, a significant increase of 177.20% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,782,548.92, up by 200.54% year-over-year[5] - Basic and diluted earnings per share for Q3 2025 were both ¥0.1773, reflecting an increase of 178.73% compared to the same period last year[5] - Total operating revenue for Q3 2025 reached ¥498,675,315.87, an increase of 33.7% compared to ¥372,756,838.23 in the same period last year[21] - Net profit for the period was ¥84,197,131.24, representing a 25.1% increase from ¥67,287,226.15 in the previous year[22] - The net profit attributable to the parent company's shareholders for the current period is ¥84,197,131.24, compared to ¥67,287,226.15 in the previous period, representing an increase of approximately 25.2%[23] - The total comprehensive income for the current period is ¥84,197,131.24, compared to ¥67,287,226.15 in the previous period, reflecting an increase of approximately 25.2%[23] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,333,180,612.58, which is a 5.18% increase from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was ¥1,955,370,626.30, showing a 1.43% increase from the previous year[5] - The company's total assets reached ¥2,333,180,612.58, up from ¥2,218,238,761.93, indicating a growth of 5.2%[19] - Total liabilities increased to ¥377,809,986.28 from ¥290,501,071.10, marking a rise of 30%[19] Cash Flow - The company reported a net cash flow from operating activities of -¥74,154,664.97 for the year-to-date, a decrease of 26.54% compared to the previous year[5] - Cash inflow from operating activities totaled ¥164,266,915.96, compared to ¥154,989,228.35 in the previous period, indicating an increase of approximately 6.5%[25] - The net cash flow from operating activities is -¥74,154,664.97, an improvement from -¥100,942,854.90 in the previous period[25] - Cash inflow from investment activities is ¥122,020,084.37, down from ¥584,342,764.12 in the previous period, a decrease of about 79.1%[25] - The net cash flow from investment activities is -¥148,405,145.20, compared to -¥141,584,694.42 in the previous period, showing a slight increase in outflow[25] - Cash inflow from financing activities is ¥32,000,000.00, down from ¥52,800,000.00 in the previous period, a decrease of approximately 39.5%[25] - The net cash flow from financing activities is -¥75,621,637.08, an improvement from -¥133,977,655.06 in the previous period[25] - The ending balance of cash and cash equivalents is ¥79,401,448.54, significantly down from ¥304,214,843.32 in the previous period, a decrease of about 73.9%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,563[10] - The top shareholder, Huang Guorong, holds 18.64% of the shares, amounting to 40,000,000 shares[10] Trust Products and Fair Value Loss - The company reported a total overdue amount of RMB 256 million from the trust products purchased from Zhongrong International Trust Co., Ltd. as of September 30, 2025[15] - The company has recognized a cumulative fair value loss of RMB 133.55 million based on the overdue situation of the trust products and market information[15] Operational Costs and Expenses - Total operating costs amounted to ¥404,861,031.97, up 37.9% from ¥293,778,741.58 year-on-year[22] - Research and development expenses increased to ¥22,563,378.59, compared to ¥19,591,053.59 in the prior year, reflecting a growth of 10.1%[22] - Accounts receivable rose to ¥21,996,087.16, compared to ¥7,285,155.00, reflecting a significant increase of 201.5%[19] - Inventory levels increased to ¥145,722,080.25 from ¥76,786,648.82, representing an increase of 90%[19] - The company reported a decrease in short-term borrowings to ¥20,012,602.74 from ¥50,039,178.08, a reduction of 60%[19]