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侨源股份(301286) - 关于公司增加经营范围并完成工商变更登记的公告
2025-05-28 09:12
证券代码:301286 证券简称:侨源股份 公告编号:2025-035 四川侨源气体股份有限公司 关于公司增加经营范围并完成工商变更登记的公告 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、误导性陈述或者重大遗漏。 四川侨源气体股份有限公司因实际经营发展需要,于近日增加了经营范围, 并已完成工商变更登记手续,取得了成都市市场监督管理局换发的《营业执照》。 一、变更后营业执照的具体情况 名称:四川侨源气体股份有限公司 统一社会信用代码:91510100740341476L 类型:股份有限公司(上市、自然人投资或控股) 法定代表人:乔志涌 注册资本:肆亿零壹拾万元整 成立日期:2002 年 09 月 10 日 住所:四川省成都市都江堰市灌温路 1399 号 二、备查文件 四川侨源气体股份有限公司《营业执照》。 特此公告。 四川侨源气体股份有限公司董事会 2025 年 5 月 28 日 经营范围:许可项目:危险化学品生产;危险化学品经营;药品生产;药品 批发;药品零售;移动式压力容器/气瓶充装;第二类医疗器械生产;医疗器械互 联网信息服务。(依法须经批准的项目,经相关部门批准后方可开展经 ...
侨源股份(301286) - 关于选举职工代表董事的公告
2025-05-15 11:26
根据《中华人民共和国公司法》《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》《上市公司章程指引(2025 年 修订)》及《公司章程》等有关规定,四川侨源气体股份有限公司(以下 简称"公司")于 2025 年 5 月 15 日在公司会议室召开了 2025 年第一次 职工代表大会,选举公司第五届董事会职工代表董事。 经与会职工代表认真审议与民主选举,一致同意选举李宏先生为公司 第五届董事会职工代表董事(简历附后),任期自本次职工代表大会审议 通过之日起至公司第五届董事会任期届满之日止。 经审核,公司第五届董事会职工董事候选人李宏先生具备担任上市公 司董事的任职资格,能够胜任对应岗位职责的要求,不存在《中华人民共 和国公司法》《公司章程》中规定禁止任职的情形及被中国证监会处以证 券市场禁入的情况。 本次选举完成后,公司第五届董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计未超过公司董事总数的二分之一,符合相关 法律法规的规定。 证券代码:301286 证券简称:侨源股份 公告编号:2025-034 四川侨源气体股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员 ...
侨源股份(301286) - 2024年度股东大会决议公告
2025-05-15 11:26
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、误导性陈述或者重大遗漏。 特别提示: 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 证券代码:301286 证券简称:侨源股份 公告编号:2025-033 四川侨源气体股份有限公司 2024 年度股东大会决议公告 5、主持人:公司董事长乔志涌先生。 6、本次股东大会的召集、召开程序符合有关法律、行政法规、部门 规章、规范性文件、深圳证券交易所相关业务规则和《公司章程》的规定。 (二)会议出席情况 1、股东出席的总体情况: 1、会议召开时间: (1)现场会议时间:2025 年 5 月 15 日(星期四)下午 14:30 (2)网络投票时间:2025 年 5 月 15 日(星期四) 其中,通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 15 日上午 9:15-9:25,9:30-11:30 和下午 13:00-15:00;通过深圳证券 交易所互联网投票系统进行投票的具体时间为 2025 年 5 月 15 日上午 9:15- 下午 ...
侨源股份(301286) - 北京金杜(成都)律师事务所关于侨源股份2024年度股东大会之法律意见书
2025-05-15 11:26
法律意见书 致:四川侨源气体股份有限公司 北京金杜(成都)律师事务所(以下简称本所)接受四川侨源气体股份有限 公司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简称《证券法》)、 《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理委员会《上 市公司股东会规则)》(以下简称《股东会规则》)等中华人民共和国境内(以下简 称中国境内,为本法律意见书之目的,不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾地区)现行有效的法律、行政法规、规章、规范性文件和现 行有效的公司章程有关规定,指派律师出席了公司于 2025 年 5 月 15 日召开的 2024 年度股东大会(以下简称本次股东大会),并就本次股东大会相关事项出具 本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1. 经公司 2023 年第三次临时股东大会审议通过的《四川侨源气体股份有限 公司章程》(以下简称《公司章程》); 北京金杜(成都)律师事务所 关于四川侨源气体股份有限公司 2024 年度股东大会之 2. 公司 2025 年 4 月 23 日刊登于巨潮资讯网及深圳证券交易所网站等中国 证 ...
侨源股份(301286) - 中信建投证券股份有限公司关于四川侨源气体股份有限公司2024年年度持续督导跟踪报告
2025-05-13 10:24
中信建投证券股份有限公司关于 四川侨源气体股份有限公司 二、保荐人发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."股东会、董事会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项(包括 | | | | 对外投资、风险投资、委托理财、 | 无 | 不适用 | | 财务资助、套期保值等) | | | | 10.发行人或者其聘请的中介机 | 无 | 不适用 | | 构配合保荐工作的情况 | | | 2024 年年度持续督导跟踪报告 | 保荐人名称:中信建投证券股份有限公司 | 上市公司简称:侨源股份 | | --- | --- | | 保荐代表人姓名:贾志华 | 联系电话:028-6885 ...
化工股局部拉升,红墙股份涨停
news flash· 2025-05-09 03:12
化工股局部拉升,红墙股份(002809)涨停,侨源股份(301286)涨超8%,百龙创园(605016)、中 欣氟材(002915)、新瀚新材(301076)跟涨。 ...
侨源股份(301286) - 2025年5月8日投资者关系活动记录表
2025-05-08 09:36
Financial Performance - In Q1 2025, the net cash flow from operating activities increased by 832.18% year-on-year due to higher revenue, increased cash collections, and higher bill payments [2] - The net profit for Q1 2025 grew by 103.62% year-on-year, driven by increased sales volume, government subsidies, and reduced electricity costs [2] - For 2024, the company expects revenue of approximately CNY 1.024 billion, a year-on-year increase of 0.20%, while net profit is projected at CNY 149 million, a decline of 26.43% [6] Customer Revenue Breakdown - In 2024, revenue from end customers accounted for approximately 95%, while revenue from traders made up about 5% [3] Stock Performance and Management Response - The company's stock price has decreased by 22% this year, ranking around 5240 out of 5410 stocks, placing it in the bottom 3% [3] - The company emphasizes its commitment to market value management through share buybacks and dividends, aiming to enhance investor confidence [3] Dividend Distribution - The proposed cash dividend for 2024 is CNY 0.80 per 10 shares, totaling approximately CNY 31.73 million [4] - The company plans to maintain a balance between development, profit growth, and shareholder returns [4] Future Growth Drivers - Future growth will focus on enhancing operational efficiency, upgrading core capabilities in products, technology, and services, and pursuing mergers and acquisitions [5] Market and Competitive Landscape - The company’s gas prices are stable due to long-term contracts, with slight decreases in liquid product prices due to macroeconomic factors [5] - The company is not directly affected by U.S. tariff policies and plans to focus on domestic market development and technological advancements [5] Strategic Initiatives - The company is advancing its 2025 stock incentive plan, granting 739,700 restricted stocks to 229 individuals at a price of CNY 17.64 per share [7] - Ongoing acquisition plans are in progress, with due diligence being conducted on potential targets [8] - The company aims to expand its market presence both domestically and internationally, with a focus on diversifying its operations [9]
供需格局正发生新变化稀土永磁板块投资机遇凸显
Core Viewpoint - The rapid development of the humanoid robot industry is driving a significant increase in demand for rare earth permanent magnet materials, highlighting investment opportunities in this sector [1][5]. Industry Overview - The rare earth permanent magnet concept index surged by 6.23% on May 6, indicating a strong market sentiment [1]. - Analysts suggest that the current period represents a resonance of fundamentals and sentiment in the rare earth sector, with prices expected to rise [1][5]. - The humanoid robot market is projected to experience explosive growth, providing substantial incremental space for the rare earth permanent magnet industry [1][5]. Market Dynamics - The price of dysprosium has doubled to $850 per kilogram since early April, while terbium prices have surged over 210% to $3,000 per kilogram [1]. - The demand for rare earth materials is critical in humanoid robots, particularly in servo motors, where neodymium-iron-boron magnets play a key role [1]. Company Performance - Several rare earth companies reported significant sales increases in Q1 2025, with North Rare Earth achieving a revenue of 9.287 billion yuan, a 61.19% year-on-year increase, and a net profit growth of 727.3% [3]. - Shenghe Resources reported a revenue of 2.992 billion yuan, up 3.66%, with net profit increasing by 178.09% [3]. - China Rare Earth's revenue reached 728 million yuan, a 141.32% increase, with net profit growing by 125.15% [3]. Investment Opportunities - Analysts emphasize the strategic investment opportunities in the rare earth sector, particularly for companies with high technical barriers and flexible production capacities [1][5]. - The introduction of Tesla's humanoid robot Optimus is expected to create a substantial demand for neodymium-iron-boron materials, potentially leading to a new rare earth permanent magnet market [2][4].
侨源股份(301286) - 2025年第一季度报告披露提示性公告
2025-04-28 12:30
证券代码:301286 证券简称:侨源股份 公告编号:2025-032 四川侨源气体股份有限公司董事会 2025 年 4 月 29 日 四川侨源气体股份有限公司 2025 年第一季度报告披露提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或者重大遗漏。 四川侨源气体股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开第五届董事会第十五次会议及第五届监事会第十五次会议,审议通 过《关于公司<2025 年第一季度报告>全文的议案》。 为使投资者全面了解公司 2025 年第一季度的经营成果和财务状况, 公司《2025 年第一季度报告》于 2025 年 4 月 29 日在中国证监会指定的 创业板信息披露网站巨潮资讯网(http://www.cninfo.com.cn)上进行披 露,敬请广大投资者注意查阅。 特此公告。 ...
侨源股份(301286) - 2025 Q1 - 季度财报
2025-04-28 12:00
Financial Performance - The company's operating revenue for Q1 2025 was ¥256,113,644.34, representing a 10.24% increase compared to ¥232,331,862.14 in the same period last year[5] - Net profit attributable to shareholders reached ¥55,432,621.21, a significant increase of 103.62% from ¥27,222,986.63 in the previous year[5] - Basic earnings per share rose to ¥0.1398, up 105.59% from ¥0.0680 in the previous year[5] - Total operating revenue for Q1 2025 reached ¥256,113,644.34, an increase of 10.8% compared to ¥232,331,862.14 in the same period last year[24] - Net profit for the period was ¥55,432,621.21, up 103.1% from ¥27,222,986.63 year-over-year[25] - Basic and diluted earnings per share increased to ¥0.1398 from ¥0.0680, representing a growth of 105.3%[26] Cash Flow - The net cash flow from operating activities was ¥22,365,928.06, a remarkable turnaround from a negative cash flow of ¥3,054,714.32 in the same period last year, marking an increase of 832.18%[5] - Operating cash inflow for the current period was $221,034,961.82, an increase of 15.5% compared to $191,448,321.94 in the previous period[27] - Net cash flow from operating activities was $22,365,928.06, a significant recovery from a negative cash flow of -$3,054,714.32 in the previous period[27] - Net cash flow from investing activities improved by 72.58%, amounting to -¥945,495.11 compared to -¥3,448,424.16 in the previous year[14] - Cash inflow from financing activities was $1,164,240.00, while cash outflow totaled $16,315,094.18, leading to a net cash flow of -$15,150,854.18[28] - The ending cash and cash equivalents balance was $219,840,407.17, up from $173,286,537.64 in the previous period[28] - The company’s cash flow from operating activities showed a positive trend, suggesting improved operational efficiency and financial health[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,016,929,219.10, reflecting a 1.00% increase from ¥1,996,863,826.20 at the end of the previous year[5] - Non-current assets totaled ¥1,396,549,018.36, slightly down from ¥1,398,332,978.88[22] - Total liabilities decreased to ¥207,089,990.71 from ¥243,774,966.22, a reduction of 15.1%[22] - Owner's equity rose to ¥1,809,839,228.39 from ¥1,753,088,859.98, an increase of 3.2%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,578[16] - The largest shareholder, Qiao Zhiyong, holds 71.10% of shares, totaling 284,471,100 shares[16] - The total number of shares held by the top ten unrestricted shareholders is 3,410,850 shares[17] - The company has a total of 3,593,606 shares held in the repurchase special securities account as of the end of the reporting period[17] - The total number of preferred shareholders at the end of the reporting period is not applicable[18] - The company has no changes in restricted shares during the reporting period[19] Research and Development - Research and development expenses decreased by 61.56% to ¥88,302.79 from ¥229,716.70 in the previous year, primarily due to a reduction in R&D personnel[12] - Research and development expenses decreased to ¥88,302.79 from ¥229,716.70, a decline of 61.5%[24] Other Income - The company reported a 145.06% increase in other income, totaling ¥9,654,650.30, mainly due to increased government subsidies[12] - The company reported a significant increase in other income to ¥9,654,650.30 from ¥3,939,673.29, a growth of 145.5%[24] Government Subsidies - The company received government subsidies amounting to ¥9,597,883.06 during the reporting period, contributing to the increase in net profit[6]