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森鹰窗业:10月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-22 08:39
Core Viewpoint - Senying Windows Industry announced its board meeting to review the Q3 2025 report, indicating ongoing corporate governance and financial oversight [1] Company Summary - For the first half of 2025, Senying Windows' revenue composition is as follows: wooden doors and windows manufacturing accounts for 73.53%, metal doors and windows manufacturing for 21.79%, other businesses for 2.79%, and plastic doors and windows manufacturing for 1.9% [1] - As of the report, Senying Windows has a market capitalization of 4.3 billion yuan [1]
森鹰窗业(301227) - 关于2025年前三季度计提信用减值损失和资产减值损失的公告
2025-10-22 08:30
证券代码:301227 证券简称:森鹰窗业 公告编号:2025-089 哈尔滨森鹰窗业股份有限公司 关于2025年前三季度计提信用减值损失和 资产减值损失的公告 一、本次计提信用减值损失及资产减值损失情况概述 (一)本次计提信用减值损失及资产减值损失的原因 为真实、准确反映公司2025年前三季度的财务状况、资产价值与经营成果, 依照《企业会计准则》及公司会计政策的相关规定,基于谨慎性原则,公司对 合并报表范围内截至2025年9月30日的各类资产进行全面清查,对存在减值迹象 的相关资产计提相应的减值损失。 (二)本次计提信用减值损失及资产减值损失的资产范围、金额 公司对截至2025年9月30日合并报表范围内的可能发生减值迹象的资产,如 应收票据、应收账款、其他应收款、存货、合同资产等进行了全面核查和减值 测试,并根据结果相应计提信用减值损失及资产减值损失。 具体计提减值情况如下: 1 | 类别 | 具体计提项目 | 2025年前三季度计提 金额(元) | 2025年前三季度转回 金额(元) | | --- | --- | --- | --- | | 信用减值损失 | 应收票据坏账损失 | 653,000.00 ...
森鹰窗业发布前三季度业绩,归母净亏损2030.11万元
智通财经网· 2025-10-22 08:17
Core Insights - The company reported a revenue of 439 million yuan for the first three quarters of 2025, representing a year-on-year growth of 16.40% [1] - The net loss attributable to shareholders was 20.30 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 29.72 million yuan [1] - The basic loss per share was 0.2231 yuan [1]
森鹰窗业(301227.SZ)发布前三季度业绩,归母净亏损2030.11万元
智通财经网· 2025-10-22 08:16
Core Insights - The company, Senying Windows (301227.SZ), reported a revenue of 439 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 16.40% [1] - The net loss attributable to shareholders of the listed company was 20.3011 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 29.7218 million yuan [1] - The basic loss per share was 0.2231 yuan [1]
森鹰窗业(301227) - 第九届董事会第二十六次会议决议公告
2025-10-22 08:15
证券代码:301227 证券简称:森鹰窗业 公告编号:2025-087 经与会董事审议并以记名投票表决的方式,审议并通过了如下议案: 哈尔滨森鹰窗业股份有限公司 第九届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 哈尔滨森鹰窗业股份有限公司(以下简称"公司")第九届董事会第二十 六次会议于2025年10月22日在公司会议室以通讯结合现场方式召开。本次会议 通知于2025年10月19日以邮件方式发出,会议应出席董事7人,实际出席董事7 人。会议由董事长边可仁先生召集并主持,公司部分高级管理人员列席了本次 会议。本次会议的召集、召开符合《公司法》《证券法》等法律、法规、规范 性文件及《公司章程》的有关规定,会议合法有效。 二、董事会会议审议情况 (一)审议通过《关于公司2025年第三季度报告的议案》 公司董事认真审议了公司《2025年第三季度报告》,认为报告相关内容真 实、准确、完整地反映了公司2025年前三季度的财务状况和经营成果,不存在 虚假记载、误导性陈述或重大遗漏。 具体内容详见公司披露于巨潮资讯网( ...
森鹰窗业(301227) - 2025 Q3 - 季度财报
2025-10-22 08:10
证券代码:301227 证券简称:森鹰窗业 公告编号:2025-088 哈尔滨森鹰窗业股份有限公司 2025 年第三季度报告 2025 年第三季度报告 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。 重要内容提示: 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并 承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准 确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 哈尔滨森鹰窗业股份有限公司 2025 年第三季度报告 哈尔滨森鹰窗业股份有限公司 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 | | 本报告期 | 上年同期 | | 本报告期 比上年同 期增减 | 年初至报告期末 | 上年同期 | | 年初至 报告期 末比上 年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...
森鹰窗业:2025年前三季度计提减值损失4171.50万元
Xin Lang Cai Jing· 2025-10-22 08:08
Core Viewpoint - The company has conducted an impairment test on its assets to accurately reflect its financial status for the first three quarters of 2025, resulting in significant impairment losses that impact its profitability [1] Financial Summary - The company recognized a total credit impairment loss of 15.9736 million yuan and an asset impairment loss of 25.7414 million yuan, amounting to a total of 41.7150 million yuan for the first three quarters of 2025 [1] - The provision for bad debts on accounts receivable was 14.9132 million yuan, with a reversal of 3.7690 million yuan [1] - The impairment provisions reduced the total profit for the first three quarters by 41.7150 million yuan and decreased the net profit attributable to the parent company by 35.7563 million yuan [1]
家居用品板块10月17日跌1.52%,玉马科技领跌,主力资金净流出2.48亿元
Market Overview - On October 17, the home goods sector declined by 1.52%, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Mengbaihe (603313) with a closing price of 9.33, up 10.02% on a trading volume of 269,100 shares and a turnover of 246 million yuan [1] - Longzhu Technology (920445) closed at 11.97, up 9.02% with a trading volume of 84,800 shares and a turnover of 104 million yuan [1] - Significant losers included: - Yuma Technology (300993) closed at 18.24, down 6.46% with a trading volume of 178,300 shares and a turnover of 332 million yuan [2] - Qisheng Technology (603610) closed at 16.84, down 6.18% with a trading volume of 128,300 shares [2] Capital Flow - The home goods sector experienced a net outflow of 248 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for key stocks showed: - Mengbaihe had a net inflow of 84.29 million yuan from institutional investors, but a net outflow of 43.88 million yuan from retail investors [3] - Delu Future (002631) had a net inflow of 29.35 million yuan from institutional investors, with a net outflow of 26.12 million yuan from retail investors [3]
森鹰窗业(301227) - 关于使用部分闲置募集资金和闲置自有资金进行现金管理的进展公告
2025-10-15 12:02
证券代码:301227 证券简称:森鹰窗业 公告编号:2025-086 哈尔滨森鹰窗业股份有限公司 关于使用部分闲置募集资金和闲置自有资金进行现金管理 的进展公告 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。 哈尔滨森鹰窗业股份有限公司(以下简称"公司"或"本公司")于2025 年4月17日分别召开第九届董事会第十九次会议、第九届监事会第十五次会议, 于2025年5月16日召开2024年年度股东大会,审议通过《关于使用部分闲置募集 资金和闲置自有资金进行现金管理的议案》。为提高闲置募集资金和闲置自有 资金使用效率,在不影响募集资金投资计划正常进行和公司正常经营的前提下, 同意公司及全资子公司使用合计不超过人民币80,000万元(含本数)的闲置募 集资金和闲置自有资金进行现金管理,其中使用不超过人民币50,000万元(含 本数)的部分闲置募集资金(含超募资金)以及不超过人民币30,000万元(含 本数)的闲置自有资金进行现金管理,用于购买产品投资期限不超过12个月的 安全性高、流动性好的本金保障型投资产品,包括但不限于定期存款、结构性 存款、大额存单、收益凭证 ...
家居用品板块10月14日涨0.07%,好太太领涨,主力资金净流出2659.41万元
Market Overview - The home goods sector increased by 0.07% on October 14, with Hao Tai Tai leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Top Performers - Hao Tai Tai (603848) closed at 22.13, up 9.99% with a trading volume of 104,800 shares and a turnover of 227 million yuan [1] - Sea Owl (002084) closed at 4.52, up 9.98% with a trading volume of 573,900 shares and a turnover of 252 million yuan [1] - Yu Ma Technology (300993) closed at 19.35, up 5.39% with a trading volume of 264,400 shares and a turnover of 506 million yuan [1] Underperformers - Jiangshan Oupai (603208) closed at 15.26, down 5.63% with a trading volume of 177,200 shares and a turnover of 283 million yuan [2] - Filinger (603226) closed at 45.08, down 4.09% with a trading volume of 161,500 shares and a turnover of 758 million yuan [2] - Qi Sheng Technology (603610) closed at 18.52, down 3.94% with a trading volume of 228,500 shares and a turnover of 433 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 26.59 million yuan from institutional investors and 53.19 million yuan from speculative funds, while retail investors saw a net inflow of 79.79 million yuan [2] - The capital flow for individual stocks in the home goods sector is detailed in the following table [3] Individual Stock Capital Flow - Sea Owl (002084) had a net inflow of 93.29 million yuan from institutional investors, but a net outflow of 36.74 million yuan from speculative funds and 56.54 million yuan from retail investors [3] - Hao Tai Tai (603848) saw a net inflow of 36.04 million yuan from institutional investors, with net outflows from both speculative and retail investors [3] - Yu Ma Technology (300993) had a net inflow of 29.99 million yuan from institutional investors, but a net outflow from retail investors [3]