Huakang Clean(301235)
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301235 实控人兼董事长被立案调查!
Mei Ri Jing Ji Xin Wen· 2025-08-13 15:10
Group 1 - The core point of the article is that Huakang Clean (301235.SZ) announced that its chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, and the company's daily operations will be managed by the executive team during this period [2] - The company reported a turnaround in performance for the first half of the year, achieving a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, indicating a return to profitability [2] - Despite the positive revenue growth, the net cash flow from operating activities was negative at -294 million yuan, a decline of 74.03% year-on-year [2] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of cleanroom purification systems, as well as the sale of related medical equipment and consumables [2] - As of June 30, the company had a total order backlog of 3.827 billion yuan, primarily from purification integration business, with medical special orders amounting to 2.537 billion yuan, laboratory orders at 774 million yuan, and electronic cleanroom orders at 121 million yuan [2] - As of August 13, Huakang Clean's stock price closed at 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [3]
301235,实控人兼董事长被立案调查!
Mei Ri Jing Ji Xin Wen· 2025-08-13 15:09
Group 1 - The core point of the news is that Huakang Clean (301235.SZ) announced that its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Commission, which has taken detention measures [1] - During Tan Pingtao's inability to perform his duties, the company's daily operations will be managed by the executive team, with General Manager Xie Xinqiang acting as the chairman and legal representative [1] - The company stated that its production and operational management remain normal and will not have a significant adverse impact on its business operations [1] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of medical specializations, laboratory, and electronic cleanroom purification systems, as well as the sale of related medical equipment and consumables [3] - In the first half of this year, Huakang Clean achieved a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, marking a turnaround from losses [3] - The company reported a negative net cash flow from operating activities of 294 million yuan, a year-on-year decrease of 74.03% [3] - As of June 30, the total order backlog was 3.827 billion yuan, primarily from purification integration business orders, including 2.537 billion yuan in medical special orders, 774 million yuan in laboratory orders, and 121 million yuan in electronic clean orders [3]
8月14日A股投资避雷针︱华康洁净:控股股东、实控人、董事长谭平涛被采取留置措施





Sou Hu Cai Jing· 2025-08-13 14:32
| | | 8月14日A股投资避雷针 | | | --- | --- | --- | --- | | 类别 | 公司 | 主要内容 | | | | 宇环数控 | 控股股东许世雄拟减持不超1%股份 | | | | 天村科技 | 股东钱永耀拟减持不超3%股份 | | | | 和顺科技 | 特定股东广注启沃拟减持不超65.53万股 | | | | 金丹科技 | 董事于培星拟减持150万股 | | | | 降华新材 | 控股股东韩志刚拟减持不超1%股份 | | | | 安联锐视 | 联众永盛与徐进拟减持合计不超99万股 | | | 股东减持 | 凯撒旅业 | 金谷信托拟减持不超3%股份 | | | | 利君股份 | 股东魏勇及其一致行动人拟减持合计不超3%股份 | | | | 世纪大鸿 | 志鸿教育拟减持不超3%股份 | | | | 德龙激光 | 董事长赵裕兴拟减持不超过2%股份 | | | | 伯维存储 | 国家集成电路基金二期拟减持不超过2%股份 | | | | 三友医疗 | 董事兼总裁徐农拟减持不超2.00%股份 | | | 其他 | 华康洁净 | 控股股东、实控人、董事长谭平涛被采取留置措施 | | | | ...
301235 实控人被立案调查!
Zheng Quan Shi Bao Wang· 2025-08-13 14:03
Group 1 - The core point of the article is that Huakang Clean (301235) announced that its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, but the company's operations remain normal with management responsibilities taken over by the executive team [2][4][5] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of medical special projects, laboratory, and electronic cleanroom purification systems, along with the sale of related medical equipment and consumables [4] - In the first half of this year, Huakang Clean achieved a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, marking a turnaround from losses [4] - The company reported a negative net cash flow from operating activities of 294 million yuan, a year-on-year decrease of 74.03% [4][5] - As of June 30, Huakang Clean had a total order backlog of 3.827 billion yuan, primarily from purification integration business, with medical special orders amounting to 2.537 billion yuan [4] - The company faces cash flow pressure due to the capital-intensive nature of its purification system integration business, which requires significant upfront investment and has long recovery periods for project payments [5] - To address cash flow challenges, Huakang Clean plans to enhance budget control, improve project initiation standards, and monitor cash flow needs to maintain sufficient cash reserves [5] Group 3 - As of August 13, Huakang Clean's stock price was 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [6]
华康洁净:第二届董事会第二十五次会议决议公告
Zheng Quan Ri Bao· 2025-08-13 13:40
证券日报网讯 8月13日晚间,华康洁净发布公告称,公司第二届董事会第二十五次会议审议通过了《关 于推举并授权董事代行法定代表人、董事长职责的议案》。 (文章来源:证券日报) ...
华康洁净:关于推举并授权董事代行法定代表人、董事长职责的公告
Zheng Quan Ri Bao· 2025-08-13 13:40
证券日报网讯 8月13日晚间,华康洁净发布公告称,公司于2025年8月13日召开第二届董事会第二十五 次会议,审议通过了《关于推举并授权董事代行法定代表人、董事长职责的议案》。经公司半数以上董 事共同协商并一致同意,推举公司董事、总经理谢新强先生,代为履行公司法定代表人、董事长的全部 职责及谭平涛先生在公司董事会相关委员会成员的职责,同时授权谢新强先生代表公司对外签署相关文 件。 (文章来源:证券日报) ...
301235,突发公告:董事长被采取留置措施
Di Yi Cai Jing· 2025-08-13 13:37
华康洁净(301235.SZ)公告,公司于近日收到公司控股股东、实际控制人、董事长谭平涛家属的通知,被告知其收到广东省监察委员会签发的《立案通 知书》和《留置通知书》,谭平涛被立案调查并采取留置措施。公司日常经营管理由高管团队负责,其他董事、监事及高级管理人员目前均正常履职。 根据2024年报数据,剔除独立董事、监事会主席、监事后,华康洁净共有8位董事和高级管理人员。从年龄看,华康洁净董事和高级管理人员平均年龄为 47岁,年龄中位数为46岁,其中,总经理及非独立董事谢新强年龄最高为60岁,副总经理及董事会秘书彭沾年龄最小为39岁。 从薪酬看,董事和高级管理人员合计领取报酬486.20万元,平均薪酬69.46万元,年薪中位数为65.51万元。其中,董事长及非独立董事谭平涛薪酬最高为 86.61万元。 | 姓名 职务 | | | | 任期起始日期任职终止日期2024薪酬(万元)相对上年增减(万元)年龄 | | | | --- | --- | --- | --- | --- | --- | --- | | 董事长 遭平涛 | | 20221121 | 20251120 | 86.61 | 21.48 | 50 | ...
301235,突发公告:董事长被采取留置措施!

Di Yi Cai Jing· 2025-08-13 13:36
Core Viewpoint - Huakang Clean (301235.SZ) announced that its controlling shareholder and chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, which has issued a "Case Filing Notice" and a "Detention Notice" [2] Management Changes - During Tan Pingtao's detention, the company's daily operations will be managed by the executive team, with Xie Xinqiang, the general manager, temporarily assuming the roles of chairman and legal representative [2] - The board of directors and senior management are currently fulfilling their duties normally [2] Executive Profile - Tan Pingtao, born in October 1975, has held various positions in finance and medical purification engineering since 1994, becoming chairman of Huakang Century Medical Co., Ltd. in November 2019 [4] - The average age of Huakang Clean's board and senior management is 47 years, with a median age of 46 years [4] - The highest-paid executive is Tan Pingtao, with a salary of 866,100 yuan, while the total compensation for all directors and senior management is 4.862 million yuan, averaging 694,600 yuan [4][6] Historical Context - Huakang Clean was involved in the design and construction of the Huoshenshan Hospital during the COVID-19 pandemic, completing the core ICU clean wards and surgical purification rooms in just 10 days [6]
301235,突发公告:董事长被采取留置措施!
第一财经· 2025-08-13 13:22
2025.08. 13 根据2024年报数据,剔除独立董事、监事会主席、监事后,华康洁净共有8位董事和高级管理人员。 从年龄看,华康洁净董事和高级管理人员平均年龄为47岁,年龄中位数为46岁,其中,总经理及非 独立董事谢新强年龄最高为60岁,副总经理及董事会秘书彭沾年龄最小为39岁。 来源 | 第一财经、公司公告等 华康洁净(301235.SZ)公告,公司于近日收到公司控股股东、实际控制人、董事长谭平涛家属的 通知,被告知其收到广东省监察委员会签发的《立案通知书》和《留置通知书》,谭平涛被立案调查 并采取留置措施。公司日常经营管理由高管团队负责,其他董事、监事及高级管理人员目前均正常履 职。 根据相关法律法规及《公司章程》规定,经公司过半数董事一致同意,在谭平涛被留置不能履行董事 长、法定代表人职责期间,暂由公司董事、总经理谢新强代为履行公司董事长、法定代表人职责,以 及代为履行公司董事会专门委员会委员职责。 爱企查APP显示, 谭平涛:男,1975年10月出生。1994年5月至2004年12月任职于湖北省孝感市云 梦县财政局下辛店财政所,2005年1月至2008年9月任职于上海东吴医疗净化工程公司,2008 ...
华康洁净(301235.SZ):公司董事长谭平涛被立案调查并采取留置措施
智通财经网· 2025-08-13 12:57
公司具备完善的法人治理结构与内部控制体系,各项经营管理工作均有明确的制度流程保障,公司日常 经营管理由高管团队负责,其他董事、监事及高级管理人员目前均正常履职。根据相关法律法规及《公 司章程》规定,经公司过半数董事一致同意,在谭平涛先生被留置不能履行董事长、法定代表人职责期 间,暂由公司董事、总经理谢新强先生代为履行公司董事长、法定代表人职责,以及代为履行公司董事 会专门委员会委员职责。 智通财经APP讯,华康洁净(301235.SZ)发布公告,公司于近日收到公司控股股东、实际控制人、董事长 谭平涛先生家属的通知,被告知其收到广东省监察委员会签发的《立案通知书》和《留置通知书》,谭 平涛先生被立案调查并采取留置措施。 ...