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凌玮科技(301373) - 2024 Q4 - 年度财报
2025-04-16 09:30
Financial Performance - The company's operating revenue for 2024 reached ¥478,902,336.91, representing a 2.79% increase compared to ¥465,896,868.30 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥134,885,495.70, an increase of 8.02% from ¥124,873,687.63 in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥122,625,380.12, up 9.68% from ¥111,807,703.49 in 2023[21] - Cash flow from operating activities increased by 43.60% to ¥149,406,864.90 from ¥104,045,772.23 in 2023[21] - Basic and diluted earnings per share for 2024 were both ¥1.24, reflecting a 5.08% increase from ¥1.18 in 2023[21] - Total assets at the end of 2024 amounted to ¥1,762,572,068.68, a 4.37% increase from ¥1,688,819,110.47 at the end of 2023[21] - The net assets attributable to shareholders increased by 6.83% to ¥1,600,094,249.24 from ¥1,497,750,380.84 at the end of 2023[21] - The total operating costs for the company were ¥264,872,682.57, a decrease of 3.47% compared to the previous year[82] Market and Industry Insights - The company reported a total of 53 domestic manufacturers of precipitated silica with a total production capacity of 2.89 million tons as of the end of 2023, a 4.37% increase from 2022[35] - The actual production of precipitated silica in China reached 1.95 million tons in 2023, reflecting an 11.58% growth compared to 2022[35] - The high-end precipitated silica market is projected to grow at an annual rate of 4% until 2028, driven by demand from new energy vehicles and advanced materials[34] - The precipitated silica global market space exceeds $5 billion, with a high-end market demand of approximately 1.5 million tons annually[34] - The company has become a leading enterprise in the domestic market for nano-silica, focusing on high-end applications and gradually expanding from mid-range to high-end markets[40] Research and Development - The company has established a strong R&D capability, successfully entering applications in petrochemical plastics and photovoltaic new energy sectors[36] - The company plans to increase R&D investment to develop more high-value-added and competitive new products, particularly in the high-performance silica sector[38] - The company introduced HOMSIL® series of silica products, enhancing performance in various applications such as industrial coatings and printing inks[44] - The company has developed 12 core technologies and holds 32 authorized patents, with over 80 patents in reserve[67] - The R&D investment as a percentage of operating revenue has shown a significant increase over the past three years, from 3.91% in 2022 to 5.30% in 2024[88] Product Development and Innovation - The company emphasizes the development of new silica products tailored for specific applications, indicating a focus on innovation and market expansion[44][45] - The introduction of various particle sizes across product lines allows customization for different coating effects, catering to diverse customer needs[44][45] - The company launched new products with high gloss, vibrant colors, and excellent waterproof performance, enhancing overall production efficiency and film quality[46] - The company is focusing on expanding its applications in the UV curing and water-based coating sectors[64] Corporate Governance and Management - The company has a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, all functioning independently from controlling shareholders[146] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[136] - The company reported a change in management, with the resignation of the deputy general manager and financial director in 2024 due to work adjustments and personal reasons[153] - The company has seen a significant leadership change with multiple appointments and resignations, including the election of new independent directors on February 13, 2025[154] Environmental Compliance and Sustainability - The company complies with all relevant environmental protection laws and standards during its operations[195] - All construction projects have undergone environmental impact assessments and comply with environmental protection administrative licensing requirements[196] - The company has implemented measures to ensure compliance with pollution discharge standards, including the use of advanced treatment technologies[198] - The company’s environmental management practices are aligned with the latest regulatory requirements, ensuring sustainable operations[200] Employee and Talent Management - The total number of employees at the end of the reporting period is 354, with 203 in production, 42 in sales, 61 in technical roles, 11 in finance, and 37 in administration[179] - The company has implemented a comprehensive training program aimed at enhancing employee skills and aligning with strategic development needs[182] - The company has a strict salary policy that aligns with national labor laws and aims to attract and retain talent for sustainable growth[181] Financial Management and Shareholder Returns - The company plans to distribute a cash dividend of ¥5 per 10 shares, based on a total of 108,472,091 shares[4] - The total distributable profit for the company is RMB 543,147,397.58, indicating a strong profitability during the reporting period[186] - The company has not proposed any cash dividend adjustments or changes during the reporting period[184]
凌玮科技(301373) - 关于2024年度利润分配预案的公告
2025-04-16 09:30
证券代码:301373 证券简称:凌玮科技 公告编号:2025-30 广州凌玮科技股份有限公司 关于2024年度利润分配预案的公告 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、审议程序 2025 年 4 月 16 日,广州凌玮科技股份有限公司(以下简称 "公司")分 别召开第四届董事会第二次会议及第四届监事会第二次会议,审议通过了《2024 年度利润分配方案》,本议案尚需提交公司 2024 年年度股东大会审议。 1、独立董事专门会议意见 第四届董事会第一次独立董事专门会议审议通过了《2024 年度利润分配方 案》,独立董事认为,为更好地回报股东,董事会从公司的实际情况出发提出的 利润分配方案:符合公司股东的利益,符合发展的需要,不存在损害投资者利益 的情形,并同意将该方案提请股东大会审议。 2、董事会意见 公司第四届董事会第二次会议审议通过了《2024 年度利润分配方案》,董 事会认为,公司 2024 年度利润分配方案符合公司的利润分配政策、利润分配计 划、股东长期回报规划以及做出的相关承诺,具有合法性、合规性、合理性,符 合公司未来经营发展的需要,有 ...
凌玮科技:2024年净利润1.35亿元,同比增长8.02%
news flash· 2025-04-16 09:27
凌玮科技(301373)公告,2024年营业收入为4.79亿元,同比增长2.79%。归属于上市公司股东的净利 润为1.35亿元,同比增长8.02%。基本每股收益1.24元/股,同比增长5.08%。公司拟向全体股东每10股派 发现金红利5元(含税),送红股0股(含税),以资本公积金向全体股东每10股转增0股。 ...
海通证券晨报-2025-04-07
Haitong Securities· 2025-04-07 06:38
Macroeconomic Insights - China will impose a 34% tariff on all imports from the United States starting April 10, 2025, which is expected to significantly reduce agricultural imports from the U.S. [3] - In 2024, China imported agricultural products worth $24.9 billion from the U.S., with major imports including soybeans (22.1 million tons), sorghum (5.7 million tons), corn (2.1 million tons), and wheat (1.9 million tons) [3]. Agricultural Sector - The increase in tariffs is likely to enhance domestic grain prices and benefit the planting industry chain, emphasizing the need for self-sufficiency in grain production [3]. - The report highlights the importance of technological advancements in agriculture, particularly in genetically modified and gene-edited crops, which are expected to accelerate, benefiting seed companies with leading technology reserves [3]. - The report recommends focusing on companies that are actively expanding their domestic brands in the pet food sector, such as Guibao Pet and Zhongchong Co., which primarily generate revenue from domestic sales [4]. Livestock Industry - The report indicates that the pig farming sector is expected to see a significant improvement in profitability for the 2024 annual report and the first quarter of 2025, driven by favorable pig prices and reduced costs [5]. - The analysis of March's supply and demand dynamics in the pig farming industry shows a balanced market, but a potential downward trend in prices is anticipated if there is no support from state reserves [4][5]. Investment Recommendations - Recommended stocks in the poultry sector include Shengnong Development, Yisheng Shares, and Lihua Shares; for the post-cycle sector, recommended stocks are KQ Bio, Haida Group; in the pig farming sector, recommended stocks include Muyuan Foods, Wens Foodstuff Group, Tiankang Bio, and Shennong Group [7]. - In the seed industry, recommended stocks include Fengle Seed Industry, Quanyin High-Tech, Longping High-Tech, and Dabeinong [7]. - In the pet sector, recommended stocks are Guibao Pet, Zhongchong Co., and Ruipu Bio [7]. Chemical Industry - The report suggests that the imposition of a 34% tariff on U.S. imports will accelerate the domestic substitution process for chemical products, particularly in high-end markets [17]. - Beneficiary products include lubricant additives, nucleating agents, adsorption separation resins, and nano-silica, with specific companies recommended for investment [19]. Rare Earth Industry - The report maintains an "overweight" rating on the rare earth sector, anticipating that the recent tariffs will enhance China's strategic advantages in rare earth production and lead to price increases due to supply-demand mismatches [22]. - The export control measures on heavy rare earths are expected to stimulate overseas stockpiling, further driving up prices [23]. Insurance Sector - The insurance sector is projected to see stable growth in 2025, with a focus on improving asset-liability matching strategies [25]. - The report recommends increasing holdings in companies like China Pacific Insurance and New China Life Insurance, which are expected to benefit from improved investment returns and stable business strategies [40].
凌玮科技:公司产品可应用于深海设备零部件涂层保护
人民财讯3月18日电,凌玮科技3月18日在互动平台表示,公司产品可应用于深海设备零部件涂层保护, 具有防腐等功能,可延长其使用寿命。 公司将持续关注并积极参与深海设备行业的发展,致力于为行业提供环保、高效的新材料解决方案。 ...
凌玮科技(301373) - 关于变更持续督导保荐代表人的公告
2025-02-17 08:45
证券代码:301373 证券简称:凌玮科技 公告编号:2025-20 广州凌玮科技股份有限公司 关于变更持续督导保荐代表人的公告 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。 广州凌玮科技股份有限公司(以下简称"公司")于近日收到中信证券股份 有限公司(以下简称"中信证券")出具的《关于更换保荐代表人的函》。 中信证券作为公司首次公开发行股票并在深圳证券交易所创业板上市的保 荐人,原指派蒋向先生和李威先生为持续督导保荐代表人。现因李威先生个人工 作变动原因,不再负责公司的持续督导工作,为保证公司持续督导工作的有序进 行,中信证券现指派廖俊民先生(简历详见附件)接替李威先生担任公司持续督 导工作的保荐代表人,继续履行相关职责。 本次变更后,公司首次公开发行股票并在深圳证券交易所创业板上市持续督 导工作的保荐代表人为蒋向先生和廖俊民先生,持续督导期至中国证券监督管理 委员会和深圳证券交易所规定的持续督导义务结束为止。 公司对李威先生在公司首次公开发行股票项目及持续督导期间所做的工作 表示衷心感谢! 特此公告。 广州凌玮科技股份有限公司董事会 2025 年 2 月 ...
凌玮科技(301373) - 关于董事会、监事会完成换届选举及聘任高级管理人员和内部审计部门负责人的公告
2025-02-13 10:45
证券代码:301373 证券简称:凌玮科技 公告编号:2025-19 广州凌玮科技股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理人员 和内部审计部门负责人的公告 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。 广州凌玮科技股份有限公司(以下简称"公司")于 2025 年 1 月 22 日分别 召开第三届董事会第二十五次会议、第三届监事会第二十二次会议和职工代表大 会,于 2025 年 2 月 13 日召开公司 2025 年度第一次临时股东大会,完成了董事 会、监事会换届选举。同日,公司召开第四届董事会第一次会议和第四届监事会 第一次会议,审议通过了选举公司第四届董事会董事长、第四届董事会各专门委 员会委员、聘任公司总经理、其他高级管理人员和内部审计部门负责人以及选举 公司第四届监事会主席等相关议案。现将相关情况公告如下: 非独立董事:胡颖妮女士、彭智花女士、洪海先生、吴月平先生; 独立董事:成群善先生、李红喜先生、刘慧芬女士。 上述人员均符合相关法律法规、规范性文件规定的上市公司董事任职资格, 不存在《中华人民共和国公司法》(以下简称《公司法》)《 ...
凌玮科技(301373) - 广东信达律师事务所关于广州凌玮科技股份有限公司2025年度第一次临时股东大会的法律意见书
2025-02-13 10:45
广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11 楼、12 楼 邮政编码:518038 11、12/F, TaiPingFiance Tower,Yitian Road 6001,Futian District, ShenZhen, P. R. China 电话(Tel.):(0755) 88265288 传真(Fax.):(0755)88265537 网址(Website):https://www.sundiallawfirm.com 广东信达律师事务所 在出具本法律意见书之前,本所律师参加了本次股东大会,审查了贵公司董 事会提供的与本次股东大会有关的文件。贵公司保证其所提供的文件真实、完整, 其复印件与原件相符,且一切足以影响本法律意见书的事实和文件均已向本所律 师披露,而无任何隐瞒、疏漏之处。 法律意见书 信达会字(2025)第029号 致:广州凌玮科技股份有限公司(下称"贵公司") 广东信达律师事务所接受贵公司的委托,指派覃正伟律师及李玲律师(下称 "本所律师")参加了贵公司2025年第一次临时股东大会(下称"本次股东大会"), 并进行了必要的验证工作。现根 ...
凌玮科技(301373) - 2025年度第一次临时股东大会决议公告
2025-02-13 10:45
证券代码:301373 证券简称:凌玮科技 公告编号:2025-15 广州凌玮科技股份有限公司 2025年度第一次临时股东大会决议公告 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。 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决议的情形。 一、会议召开和出席情况 (一)会议的召开情况 1、会议召开时间: (1)现场会议时间:2025 年 2 月 13 日(星期四)15:00。 5、会议主持人:董事长胡颖妮女士主持。 6、本次会议的召集、召开与表决程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 (二)会议的出席情况 1、出席会议股东的总体情况 出席公司本次股东大会现场投票和网络投票的股东及股东代理人共 31 人, 1 代表股份 70,669,678 股,占上市公司有表决权股份总数的 65.1501%。 (2)网络投票时间:2025 年 2 月 13 日。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 2 月 13 日的交易时间,即 9:15-9:25, 9:30- ...
凌玮科技(301373) - 第四届监事会第一次会议决议公告
2025-02-13 10:45
证券代码:301373 证券简称:凌玮科技 公告编号:2025-18 广州凌玮科技股份有限公司 第四届监事会第一次会议决议公告 本公司及监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、监事会会议召开情况 经审议,同意选举胡巍先生为公司第四届监事会主席。任期三年,自本次监 事会审议通过之日起至第四届监事会任期届满之日止。 广州凌玮科技股份有限公司(以下简称"公司")第四届监事会第一次会议 通知于 2025 年 2 月 10 日以电子邮件、微信通知等方式发出,并于 2025 年 2 月 13 日在公司总部大会议室以现场结合通讯方式召开。本次会议由半数以上监事 共同推举监事胡巍先生召集和主持,应到监事 3 人,实到监事 3 人,公司董事会 秘书列席本次会议。本次会议的召集、召开和表决符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事充分合议并表决,形成如下决议: (一)会议以 3 票同意、0 票反对、0 票弃权的表决结果,审议通过了《关 于选举公司第四届监事会主席的议案》。 特此公告。 广州凌玮科技股 ...