Shenzhen Ampron Technology (301413)
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安培龙(301413) - 董事会薪酬与考核委员会关于终止实施2025年限制性股票激励计划的核查意见
2025-11-03 10:16
综上,董事会薪酬与考核委员会同意终止实施2025年限制性股票激励计划。 深圳安培龙科技股份有限公司(以下简称"公司")董事会薪酬与考核委员 会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》等相关法律、法规、规范性文件及公司《2025年限制性股票激励计划 (草案)》的规定,对公司终止实施2025年限制性股票激励计划(以下简称"本 次激励计划")事项进行了核查,形成核查意见如下: 终止实施本次激励计划不会对公司日常经营产生重大不利影响,不存在损害 公司及全体股东利益的情形,亦不会影响公司管理团队与骨干员工的勤勉尽职, 不影响相关人员继续认真履行工作职责,为股东创造价值。 深圳安培龙科技股份有限公司 深圳安培龙科技股份有限公司 董事会薪酬与考核委员会 董事会薪酬与考核委员会 关于终止实施2025年限制性股票激励计划的核查意见 2025年10月31日 ...
安培龙(301413) - 第四届董事会第十次会议决议公告
2025-11-03 10:16
证券代码:301413 证券简称:安培龙 公告编号:2025-079 深圳安培龙科技股份有限公司 第四届董事会第十次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳安培龙科技股份有限公司(以下简称"公司")第四届董事会第十次会 议的会议通知已于2025年10月31日以通讯方式通知全体董事。本次会议于2025 年11月3日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事7名, 实际出席董事7名(其中:以通讯表决方式出席会议的董事分别是邬若军、黎莉、 周炫宏、孟春、蒋宏华、曾子轩)。会议由邬若军董事长主持,公司监事、高级 管理人员列席会议。本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》等相关法律法规和《公司章程》的规定。 二、董事会会议审议情况 (一)审议通过了《关于终止实施2025年限制性股票激励计划的议案》 本议案已经公司第四届董事会薪酬与考核委员会第五次会议审议通过。 表决结果:6票同意、0票反对、0票弃权、1票回避。董事张延洪为激励对象, 已回避表决。 具体内容详见同日披露在巨潮资讯网(www ...
安培龙(301413) - 第四届监事会第八次会议决议公告
2025-11-03 10:16
具体内容详见同日披露在巨潮资讯网(www.cninfo.com.cn)的《关于终止 实施2025年限制性股票激励计划的公告》。 证券代码:301413 证券简称:安培龙 公告编号:2025-080 深圳安培龙科技股份有限公司 第四届监事会第八次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳安培龙科技股份有限公司(以下简称"公司")第四届监事会第八次会 议的会议通知已于2025年10月31日以通讯方式通知全体监事。本次会议于2025 年11月3日在公司会议室以现场结合通讯的方式召开。本次会议应出席监事3名, 实际出席监事3名(其中:以通讯表决方式出席会议的监事分别是黄宗波、颜炳 跃)。会议由监事会主席黄宗波主持,公司董事会秘书张延洪列席会议。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》等相关法律法规和《公 司章程》的规定。 二、监事会会议审议情况 (一)审议通过了《关于终止实施2025年限制性股票激励计划的议案》 经审核,监事会认为:公司本次终止实施2025年限制性股票激励计划符合《上 市公司股权激励管 ...
安培龙(301413) - 301413安培龙投资者关系活动记录表20251031
2025-10-31 13:24
Financial Performance - In Q3 2025, the company achieved a revenue of CNY 308.23 million, a year-on-year increase of 23.39%, marking a record high for a single quarter [2] - For the first three quarters of 2025, total revenue reached CNY 862.10 million, up 30.27% year-on-year [2] - Net profit attributable to shareholders for Q3 2025 was CNY 30.99 million, a 14.09% increase year-on-year; however, net profit after excluding non-recurring gains and losses decreased by 15.63% to CNY 23.53 million [2] - Net profit attributable to shareholders for the first three quarters was CNY 73.13 million, a 17.20% increase year-on-year, while net profit after excluding non-recurring gains and losses grew by 5.52% to CNY 61.80 million [3] Product Sales - Pressure sensor products generated revenue of CNY 481.74 million in the first three quarters of 2025, reflecting a 56.64% year-on-year growth, accounting for 55.88% of total revenue [3] - Revenue from automotive applications reached CNY 509.39 million, a 48.02% increase year-on-year, representing 59.09% of total revenue [3] Sales Distribution - Domestic sales amounted to CNY 732.11 million, a year-on-year increase of 32.56%, making up 84.92% of total revenue [4] - International sales were CNY 129.99 million, with an 18.72% year-on-year growth, accounting for 15.08% of total revenue [4] R&D Investment - R&D expenses for the first three quarters totaled CNY 64.66 million, representing 7.50% of revenue, with a year-on-year increase of 57.93% [4] - The company aims to enhance its core competitiveness through increased R&D investment, focusing on key technology platforms and product innovation [4] Profitability - The gross profit margin for the first three quarters of 2025 was 28.45%, showing a slight decline year-on-year due to competitive pressures [5] - The company plans to focus on cost control and efficiency improvements to maintain a competitive gross profit margin [6] Product Strategy - The company follows a "multi-product, tiered layout" strategy, focusing on self-controlled core technologies in the sensor field [6] - Current product offerings include PTC thermistors, NTC thermistors, temperature sensors, and various pressure sensors, with plans to expand into new sensor categories [6]
安培龙跌2.07%,成交额2.68亿元,主力资金净流出940.03万元
Xin Lang Cai Jing· 2025-10-29 03:47
Core Viewpoint - Ampelon's stock price has shown significant volatility, with a year-to-date increase of 171% but a recent decline in the last five and twenty trading days, indicating potential market fluctuations and investor sentiment changes [2]. Financial Performance - For the period from January to September 2025, Ampelon achieved a revenue of 862 million yuan, representing a year-on-year growth of 30.27%. The net profit attributable to shareholders was 73.13 million yuan, reflecting a growth of 17.20% [2]. - Since its A-share listing, Ampelon has distributed a total of 52.23 million yuan in dividends [3]. Stock Market Activity - As of October 29, Ampelon's stock price was 144.20 yuan per share, with a market capitalization of 14.19 billion yuan. The stock experienced a trading volume of 268 million yuan and a turnover rate of 3.17% [1]. - The stock has appeared on the "龙虎榜" (Dragon and Tiger List) four times this year, with the most recent appearance on September 17 [2]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Ampelon was 16,200, a decrease of 9.18% from the previous period. The average number of circulating shares per shareholder increased by 10.11% to 3,542 shares [2]. - Among the top ten circulating shareholders, notable changes include a reduction in holdings by several funds, while new entrants have been observed [3].
安培龙:人形机器人六维力传感器正处于客户测试验证阶段
Ju Chao Zi Xun· 2025-10-28 10:17
Core Viewpoint - The company has made progress in the development of six-dimensional force sensors for humanoid robots, with one product already completed and undergoing customer testing, while another product is still in the research and development phase [2] Product Development - The humanoid robot six-dimensional force sensor based on metal strain gauge technology has been developed and is currently in the customer testing and validation stage with some domestic robot manufacturers [2] - The six-dimensional force sensor based on MEMS silicon strain gauge and glass micro-fusion technology is still under development, with ongoing work on technical parameter adjustments and reliability testing, and no samples have been delivered yet [2] - The company has not sent samples of the latter product to specific customers, including Tesla, as of now [2] Company Profile - The company is a high-tech enterprise focused on sensors and intelligent control solutions, with products widely used in automotive electronics, industrial control, and smart home appliances [2] - Industry insiders note that six-dimensional force sensors are key components for precise motion perception in humanoid robots, indicating a broad future market potential [2] - The company's technological accumulation is expected to play an important role in the development of intelligent manufacturing and the robotics industry [2]
安培龙:公司基于MEMS硅基应变片及玻璃微熔工艺技术的六维力传感器仍处于研发阶段
Mei Ri Jing Ji Xin Wen· 2025-10-28 03:19
Core Insights - The company, Amperelong (301413.SZ), reported that as of October 20, 2025, the total number of shareholders is 16,237 [3] - The development of the six-dimensional torque sensor for humanoid robots has been completed, and technical exchanges have occurred with some domestic robot manufacturers, currently in the customer testing phase [3] - The MEMS silicon-based strain gauge and glass micro-fusion technology for the six-dimensional sensor is still under development, with ongoing adjustments to technical parameters and reliability testing [3] Company Information - The company has not yet delivered samples of the six-dimensional torque sensor to the mentioned company and will disclose any significant operational information as required by regulations [3] - Investors are advised to make prudent decisions and invest rationally [3]
安培龙跌2.12%,成交额1.99亿元,主力资金净流出710.54万元
Xin Lang Cai Jing· 2025-10-27 02:09
Core Viewpoint - Anpelon has experienced significant stock price fluctuations, with a year-to-date increase of 179.57% and a recent decline of 13.01% over the past 20 days [1][2]. Company Overview - Anpelon Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on November 15, 2004. It specializes in the research, production, and sales of temperature sensors, pressure sensors, and oxygen sensors [1]. - The company's main revenue sources are pressure sensors (52.79%), temperature sensors (45.39%), and oxygen sensors (1.82%) [1]. Financial Performance - For the period from January to September 2025, Anpelon achieved a revenue of 862 million yuan, representing a year-on-year growth of 30.27%. The net profit attributable to shareholders was 73.13 million yuan, up 17.20% year-on-year [2]. - Since its A-share listing, Anpelon has distributed a total of 52.23 million yuan in dividends [3]. Shareholder Information - As of October 10, 2025, Anpelon had 17,900 shareholders, an increase of 4.60% from the previous period. The average number of tradable shares per shareholder decreased by 4.40% to 3,217 shares [2]. - The top ten circulating shareholders include notable funds, with changes in holdings observed among several institutional investors [3].
安培龙(301413) - 2025 Q3 - 季度财报
2025-10-24 07:50
Financial Performance - The company's operating revenue for Q3 2025 reached ¥308.23 million, representing a 23.39% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥30.99 million, up 14.09% year-on-year, with a basic earnings per share of ¥0.3150[5] - The company experienced a 30.27% increase in operating revenue for the year-to-date period, totaling ¥862.10 million[9] - Total operating revenue for the period reached ¥862,102,615.27, an increase of 30.2% compared to ¥661,788,869.92 in the previous period[19] - Net profit for the period was ¥73,128,490.63, representing a 17.5% increase from ¥62,396,441.63 in the previous period[20] - Basic and diluted earnings per share were both ¥0.7432, compared to ¥0.6341 in the prior period[20] Cash Flow - The net cash flow from operating activities decreased by 21.23% to ¥73.15 million compared to the previous year[5] - Net cash inflow from operating activities amounted to $73,150,048.07, a decrease of 21.3% compared to the previous period's $92,860,611.62[23] - Total cash inflow from financing activities was $398,596,716.67, significantly up from $214,000,000.00 in the prior period, representing an increase of 86.3%[23] - Cash received from sales of goods and services was ¥467,374,034.83, an increase from ¥369,814,369.00 in the previous period[22] - Cash received from tax refunds was $8,563,738.10, up from $7,642,805.28, reflecting an increase of 12.0%[23] - Cash outflow for purchasing goods and services was $91,868,018.57, compared to $74,087,626.51 in the previous period, indicating a rise of 24.0%[23] - Cash paid to employees increased to $225,838,025.89 from $187,455,896.50, representing a growth of 20.4%[23] Assets and Liabilities - The total assets of the company increased by 9.54% to ¥2.16 billion compared to the end of the previous year[5] - Total assets increased to ¥2,158,590,090.69 from ¥1,970,582,131.76 at the start of the period[17] - Total liabilities rose to ¥907,615,272.08, compared to ¥764,772,642.83 at the beginning of the period[17] - The company’s total current assets amount to ¥1,063,944,016.73, compared to ¥960,768,622.08 at the beginning of the period[15] - Non-current assets totaled ¥1,094,646,073.96, up from ¥1,009,813,509.68 at the beginning of the period[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,844[12] - The largest shareholder, Wu Ruojun, holds 31.67% of shares, totaling 31,161,716 shares, with 4,300,000 shares pledged[12] - The company’s total share capital after the capital reserve distribution plan is 98,401,985 shares, with a total of 22,708,150 shares distributed[13] - The number of shares held by the top ten shareholders accounts for a significant portion of the total shares, with the top shareholder alone holding over 31%[12] - The company has a total of 45,736,722 shares under lock-up agreements, with 4,854,678 shares being high-level locked shares[14] - The company plans to lift the lock-up on certain shares by December 19, 2026, following the capital increase[13] Research and Development - The company reported a significant increase in R&D expenses, which rose by 57.93% to ¥64.66 million due to the expansion of R&D personnel and new projects[9] Operating Costs - The gross profit margin for the reporting period was impacted by a 35.92% increase in operating costs, totaling ¥616.80 million[9] - Total operating costs amounted to ¥791,605,096.79, up 34.0% from ¥589,976,683.27 in the prior period[19] Other Financial Metrics - Non-recurring gains and losses totaled ¥7.47 million for the quarter, with government subsidies contributing ¥7.09 million[8] - Other comprehensive income after tax was ¥1,557,434.55, reflecting positive adjustments in foreign currency translation[20] - Cash and cash equivalents at the end of the period amount to ¥229,371,976.79, an increase from ¥171,329,749.88 at the beginning of the period[15] - Accounts receivable increased to ¥424,628,616.06 from ¥380,897,873.63, indicating a growth of approximately 11.5%[15] - Inventory at the end of the period is ¥300,873,472.98, slightly up from ¥294,822,412.09[15] - The company invested ¥62,827,942.71 in construction projects, significantly up from ¥27,061,455.88 at the start of the period[16] - The impact of exchange rate changes on cash and cash equivalents was a positive $1,268,759.56, contrasting with a negative impact of -$112,314.81 in the previous period[24] - Total cash outflow from financing activities was $322,641,675.12, down from $562,148,326.54, showing a decrease of 42.6%[23]
安培龙跌2.01%,成交额1.55亿元,主力资金净流出1598.41万元
Xin Lang Cai Jing· 2025-10-24 02:05
Core Viewpoint - Anpelon has experienced significant stock price fluctuations, with a year-to-date increase of 174.38% and a recent decline of 22.34% over the past 20 days [1][2]. Company Overview - Anpelon Technology Co., Ltd. is located in Shenzhen, Guangdong, and was established on November 15, 2004. It specializes in the research, production, and sales of thermal resistors, temperature sensors, oxygen sensors, and pressure sensors [1]. - The company's main revenue sources are pressure sensors (52.79%), thermal resistors and temperature sensors (45.39%), and oxygen sensors and others (1.82%) [1]. Financial Performance - For the period from January to September 2025, Anpelon achieved a revenue of 862 million yuan, representing a year-on-year growth of 30.27%. The net profit attributable to the parent company was 73.13 million yuan, up 17.20% year-on-year [2]. - Since its A-share listing, Anpelon has distributed a total of 52.23 million yuan in dividends [3]. Shareholder Structure - As of September 30, 2025, Anpelon's top ten circulating shareholders include notable funds such as Penghua Carbon Neutral Theme Mixed A and Invesco Great Wall Research Selected Stock A, with changes in their holdings indicating a mix of reductions and new entries among institutional investors [3]. - The number of shareholders increased by 4.60% to 17,900, while the average circulating shares per person decreased by 4.40% to 3,217 shares [2]. Market Activity - On October 24, Anpelon's stock price fell by 2.01% to 146.00 yuan per share, with a trading volume of 155 million yuan and a turnover rate of 1.82%. The total market capitalization stands at 14.367 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" four times this year, with the most recent occurrence on September 17 [1]. Industry Classification - Anpelon is classified under the machinery equipment sector, specifically in general equipment and instrumentation [2]. The company is associated with various concept sectors, including National VI standards, humanoid robots, automotive thermal management, venture capital, and robotics [2].