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维海德(301318) - 关于使用暂时闲置募集资金进行现金管理的公告
2025-08-14 11:31
证券代码:301318 证券简称:维海德 公告编号:2025-035 深圳市维海德技术股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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、误导性陈述或重大遗漏。 深圳市维海德技术股份有限公司(以下简称"公司")于 2025 年 8 月 13 日召开第三届董事会第十四次会议、第三届监事会第十四次会议,审议通过了 《关于使用暂时闲置募集资金进行现金管理的议案》,同意公司在确保不影响 正常运营和募集资金投资项目建设的情况下,拟使用不超过 6 亿元暂时闲置募 集资金(含超募资金)进行现金管理,上述额度自董事会审议通过之日起 12 个月内有效,在前述额度和期限范围内可循环滚动使用。暂时闲置募集资金现 金管理到期后将及时归还至募集资金专户。具体情况如下: 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意深圳市维海德技术股份有限公司首 次公开发行股票注册的批复》(证监许可[2022]687 号)同意注册,并经深圳证 券交易所同意,公司首次向社会公众公开发行人民币普通股(A 股)1,736.00 万股,每股发行价格为人民币 64.68 ...
维海德(301318) - 关于召开2025年第一次临时股东大会的通知
2025-08-14 11:30
证券代码:301318 证券简称:维海德 公告编号:2025-040 深圳市维海德技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 (2)网络投票时间:2025 年 9 月 11 日。其中,通过深圳证券交易所交易系 统进行网络投票的具体时间为:2025 年 9 月 11 日 9:15—9:25,9:30—11:30, 13:00—15:00;通过深圳证券交易所互联网投票系统投票的具体时间为:2025 年 9 月 11 日上午 9:15—下午 15:00 期间的任意时间。 5、会议的召开方式:本次股东大会采取现场投票与网络投票相结合的方式 召开。 (1)现场投票:股东本人出席现场会议或者通过授权委托书(详见附件二) 委托他人出席现场会议。 (2)网络投票:公司将通过深圳证券交易所交易系统和互联网投票系统 (http://wltp.cninfo.com.cn)向全体股东提供网络投票平台,股东可以在网络投 票时间内通过上述系统行使表决权。 深圳市维海德技术股份有限公司(以下简称"公司")于 2025 年 8 ...
维海德(301318) - 监事会决议公告
2025-08-14 11:30
第三届监事会第十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳市维海德技术股份有限公司(以下简称"公司")第三届监事会第十四次 会议通知于 2025 年 8 月 1 日以书面方式送达各位监事。会议于 2025 年 8 月 13 日以现场和通讯相结合的方式在公司会议室召开。本次会议应出席监事 3 人,实 际出席监事 3 人。会议由监事会主席楚文先生召集并主持。本次会议的召开符合 《中华人民共和国公司法》、《公司章程》、《监事会议事规则》等有关法律、 法规、规范性文件的规定,程序合法。 二、监事会会议审议情况 经与会监事认真讨论,审议并通过如下事项: 1、审议通过《关于 2025 年半年度报告及摘要的议案》 监事会认为:公司编制的《2025 年半年度报告》及其摘要符合法律、行政 法规、中国证监会和深圳证券交易所的规定,报告内容真实、准确、完整地反映 了公司 2025 年半年度的经营情况,不存在虚假记载、误导性陈述或者重大遗漏。 证券代码:301318 证券简称:维海德 公告编号:2025-030 深圳市维海德技术股 ...
维海德(301318) - 董事会决议公告
2025-08-14 11:30
证券代码:301318 证券简称:维海德 公告编号:2025-029 深圳市维海德技术股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 深圳市维海德技术股份有限公司(以下简称"公司")第三届董事会第十四 次会议通知于 2025 年 8 月 1 日以书面方式送达各位董事。会议于 2025 年 8 月 13 日以现场和通讯相结合的方式在公司会议室召开。本次会议应出席董事 8 人, 实际出席董事 8 人。本次会议由陈涛先生召集并主持,公司监事、高级管理人员 和中介机构相关人员列席了本次会议。本次会议的召开符合《中华人民共和国公 司法》、《公司章程》、《董事会议事规则》等有关法律、法规、规范性文件的 规定,程序合法。 二、董事会会议审议情况 经与会董事认真讨论,审议并通过如下事项: 1、审议通过《关于 2025 年半年度报告及摘要的议案》 经审议,董事会认为公司编制的《2025 年半年度报告》及其摘要符合相关 法律法规和深圳证券交易所的规定,真实、准确、完整地反映了公司 2025 年半 年度的经营 ...
维海德:2025年半年度净利润6597.02万元,同比增长24.69%
Xin Lang Cai Jing· 2025-08-14 11:27
维海德公告,2025年半年度营业收入3.56亿元,同比增长38.37%。净利润6597.02万元,同比增长 24.69%。公司计划不派发现金红利,不送红股,不以公积金转增股本。 ...
维海德(301318) - 2025 Q2 - 季度财报
2025-08-14 11:25
[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=First%20Section%20Important%20Notice%E3%80%81Table%20of%20Contents%20and%20Definitions) This chapter presents essential disclaimers, outlines the report's structure, lists reference documents, and defines key terms [Important Notice](index=2&type=section&id=Important%20Notice) The company's board, supervisors, and senior management guarantee the report's accuracy and completeness, while outlining profit distribution plans - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, assuming individual and joint legal responsibility[3](index=3&type=chunk) - Company head Chen Tao, chief accountant Wu Wenjuan, and head of accounting department Wu Wenjuan declare that the financial report in this semi-annual report is true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the report's eight main chapters, covering company profile, management discussion, governance, and financial reports - The main chapters of the report include Company Profile and Key Financial Indicators, Management Discussion and Analysis, Corporate Governance, Environment and Society, Significant Matters, Share Changes and Shareholder Information, Bond-Related Information, and Financial Report[6](index=6&type=chunk) [List of Reference Documents](index=4&type=section&id=List%20of%20Reference%20Documents) Reference documents include signed financial statements, publicly disclosed company files, and the original semi-annual report, available at the board office - Reference documents include financial statements signed and sealed by the company head, chief accountant, and head of the accounting department[8](index=8&type=chunk) - Originals of all company documents and announcements publicly disclosed during the reporting period[9](index=9&type=chunk) - Original 2025 semi-annual report signed by the company's legal representative and sealed by the company[10](index=10&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines common terms, including company names, subsidiaries, related entities, key technologies, and reporting periods - "Company," "the Company," and "ValueHD" refer to Shenzhen ValueHD Technology Co., Ltd[14](index=14&type=chunk) - **SoC** refers to System on Chip, **FPGA** to Field Programmable Gate Array, **ISP** to Image Signal Processing, and **AI** to Artificial Intelligence[14](index=14&type=chunk) - The reporting period refers to January 1, 2025, to June 30, 2025, and the prior period refers to January 1, 2024, to June 30, 2024[14](index=14&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Second%20Section%20Company%20Profile%20and%20Key%20Financial%20Indicators) This chapter provides an overview of the company, its contact information, and key financial performance metrics for the reporting period [Company Profile](index=6&type=section&id=Company%20Profile) Shenzhen ValueHD Technology Co., Ltd. (stock code: 301318) is listed on the Shenzhen Stock Exchange, with Chen Tao as legal representative - The company's stock abbreviation is ValueHD, stock code **301318**, listed on the Shenzhen Stock Exchange[16](index=16&type=chunk) - The company's legal representative is Chen Tao, Chinese name Shenzhen ValueHD Technology Co., Ltd., foreign name ValueHD Corporation[16](index=16&type=chunk) [Contact Person and Information](index=6&type=section&id=Contact%20Person%20and%20Information) The company's board secretary is Yang Ying, securities representative is Wang Hui, with contact details in Shenzhen - The board secretary is Yang Ying, and the securities affairs representative is Wang Hui[17](index=17&type=chunk) - Contact address: 2-3rd Floor, Honghui Industrial Park, Xin'an Street, Bao'an District, Shenzhen; Tel/Fax: **0755-84528267**; Email: vhd@vhd.com.cn[17](index=17&type=chunk) [Other Information](index=6&type=section&id=Other%20Information) During the reporting period, the company's contact information, disclosure, and registration status remained unchanged - The company's registered address, office address, website, and email address remained unchanged during the reporting period[18](index=18&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[19](index=19&type=chunk) - The company's registration status remained unchanged during the reporting period[20](index=20&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) Revenue grew by **38.37%**, net profit by **24.69%**, and operating cash flow by **401.63%**; total assets slightly decreased, while net assets increased Key Accounting Data and Financial Indicators (Current Period vs. Prior Period) | Indicator | Current Period (Yuan) | Prior Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 355,849,189.58 Yuan | 257,163,653.88 Yuan | 38.37% | | Net Profit Attributable to Shareholders of Listed Company | 65,970,230.07 Yuan | 52,905,784.93 Yuan | 24.69% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 54,571,080.37 Yuan | 45,373,720.71 Yuan | 20.27% | | Net Cash Flow from Operating Activities | 67,654,630.94 Yuan | 13,486,988.62 Yuan | 401.63% | | Basic Earnings Per Share (Yuan/share) | 0.49 | 0.48 | 2.08% | | Diluted Earnings Per Share (Yuan/share) | 0.49 | 0.48 | 2.08% | | Weighted Average Return on Net Assets | 3.56% | 2.97% | 0.59% | | **Current Period End vs. Prior Year End** | | | | | Total Assets | 2,039,731,632.55 Yuan | 2,086,705,700.21 Yuan | -2.25% | | Net Assets Attributable to Shareholders of Listed Company | 1,853,148,219.75 Yuan | 1,833,407,440.08 Yuan | 1.08% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) No differences exist in net profit and net assets between domestic and international accounting standards during the reporting period - The company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[22](index=22&type=chunk) - The company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[23](index=23&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains totaled **11,399,149.70 Yuan**, mainly from government grants, investment income, and supplier deductions Non-Recurring Gains and Losses Items and Amounts | Item | Amount (Yuan) | Explanation | | :--- | :--- | :--- | | Government grants included in current profit/loss (excluding those closely related to the company's normal operations, compliant with national policies, enjoyed according to determined standards, and having a continuous impact on the company's profit/loss) | 4,528,044.95 Yuan | Primarily other government grants in other income, excluding software tax refunds | | Fair value change gains/losses from holding financial assets and financial liabilities, and gains/losses from disposal of financial assets and financial liabilities by non-financial enterprises, excluding effective hedge accounting related to normal business operations | 8,495,346.27 Yuan | Primarily investment income | | Other non-operating income and expenses apart from the above items | 456,889.71 Yuan | Primarily supplier quality deductions and scrap sales revenue | | Less: Income tax impact | 2,027,059.41 Yuan | | | Minority interest impact (after tax) | 54,071.82 Yuan | | | Total | 11,399,149.70 Yuan | | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[26](index=26&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Third%20Section%20Management%20Discussion%20and%20Analysis) This chapter analyzes the company's main business, industry trends, core competencies, financial performance, investment activities, and risks [Company's Main Business Activities During the Reporting Period](index=9&type=section&id=Company%27s%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company specializes in R&D, production, and sales of HD/UHD audio-video communication equipment, leveraging ODM, own brands, and national policies [Company's Main Business Operations](index=9&type=section&id=Company%27s%20Main%20Business%20Operations) Main business involves R&D, production, and sales of HD/UHD video conferencing equipment, driven by ODM, own brands, and national policies - The company primarily engages in the R&D, production, sales, and related technical
维海德(301318)8月13日主力资金净流出1038.10万元
Sou Hu Cai Jing· 2025-08-13 11:00
金融界消息 截至2025年8月13日收盘,维海德(301318)报收于36.59元,下跌0.46%,换手率4.5%,成 交量3.42万手,成交金额1.25亿元。 来源:金融界 天眼查商业履历信息显示,深圳市维海德技术股份有限公司,成立于2008年,位于深圳市,是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本13513.0876万人民币,实缴资本 1420.2万人民币。公司法定代表人为陈涛。 通过天眼查大数据分析,深圳市维海德技术股份有限公司共对外投资了12家企业,参与招投标项目213 次,知识产权方面有商标信息20条,专利信息168条,此外企业还拥有行政许可16个。 资金流向方面,今日主力资金净流出1038.10万元,占比成交额8.3%。其中,超大单净流出183.52万 元、占成交额1.47%,大单净流出854.58万元、占成交额6.84%,中单净流出流出520.71万元、占成交额 4.17%,小单净流入1558.82万元、占成交额12.47%。 维海德最新一期业绩显示,截至2025一季报,公司营业总收入1.93亿元、同比增长66.06%,归属净利润 4230.66万元,同比增长92.9 ...
智通A股限售解禁一览|8月11日
智通财经网· 2025-08-11 01:04
| 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 中盐化工 | 600328 | 股权激励限售流通 | 96.08万 | | 北矿科技 | 600980 | 增发A股原股东配售上市 | 1211.76万 | | 福莱特 | 601865 | 股权激励限售流通 | 92万 | | 王子新材 | 002735 | 股权激励限售流通 | 408.24万 | | 三元生物 | 301206 | 延长限售锁定期流通 | 9294.6万 | | 维海德 | 301318 | 发行前股份限售流通 | 1350万 | | 满坤科技 | 301132 | 发行前股份限售流通 | 1亿 | | 亚信安全 | 688225 | | 1.91亿 | | 德科立 | 688205 | | 4419.84万 | | 碧兴物联 | 688671 | | 98.15万 | 智通财经APP获悉,8月11日共有10家上市公司的限售股解禁,解禁总市值约103.33亿元。 今日具体限售解禁股情况如下: ...
维海德(301318)8月8日主力资金净流出1661.68万元
Sou Hu Cai Jing· 2025-08-08 11:27
维海德最新一期业绩显示,截至2025一季报,公司营业总收入1.93亿元、同比增长66.06%,归属净利润 4230.66万元,同比增长92.94%,扣非净利润3715.97万元,同比增长107.86%,流动比率13.796、速动比 率12.094、资产负债率7.82%。 天眼查商业履历信息显示,深圳市维海德技术股份有限公司,成立于2008年,位于深圳市,是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本13513.0876万人民币,实缴资本 1420.2万人民币。公司法定代表人为陈涛。 金融界消息 截至2025年8月8日收盘,维海德(301318)报收于36.02元,下跌1.85%,换手率5.8%,成 交量3.39万手,成交金额1.23亿元。 资金流向方面,今日主力资金净流出1661.68万元,占比成交额13.54%。其中,超大单净流出473.07万 元、占成交额3.86%,大单净流出1188.61万元、占成交额9.69%,中单净流出流入485.31万元、占成交 额3.96%,小单净流入1176.37万元、占成交额9.59%。 通过天眼查大数据分析,深圳市维海德技术股份有限公司共对外投资了 ...
维海德: 关于首次公开发行前已发行股份上市流通提示性公告
Zheng Quan Zhi Xing· 2025-08-05 16:33
证券代码:301318 证券简称:维海德 公告编号:2025-028 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。 特别提示: 售股份数量为 17,550,000 股,占公司总股本 12.99%。本次实际可上市流通数量为 一、首次公开发行前已发行股份概况 (一)首次公开发行股份情况 根据中国证券监督管理委员会《关于同意深圳市维海德技术股份有限公司首 次公开发行股票注册的批复》(证监许可〔2022〕687 号),深圳市维海德技术 股份有限公司(以下简称"公司")首次公开发行人民币普通股(A 股)股票 发行股票完成后公司总股本为 69,412,000 股,其中有限售条件股份数量为 发行后总股本的 23.72%。 量为 898,544 股,占公司总股本比例为 1.29%,具体情况详见公司于 2023 年 2 月 7 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于首次公开发行网下配售 限售股份上市流通提示性公告》(公告编号:2023-001)。 量为 3,444,602 股,占公司总股本 3.31%,具体情况详见公司于 2023 年 8 月 8 日 ...