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亚太实业(000691) - 2025 Q2 - 季度业绩预告
2025-08-04 08:50
证券代码:000691 证券简称:*ST亚太 公告编号:2025-062 甘肃亚太实业发展股份有限公司 2025年半年度业绩预告 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、本期业绩预计情况 四、风险提示 1、公司于2025年4月29日披露了《2024年年度报告》(公告编号:2025-029) 及《关于公司股票交易被实施退市风险警示暨股票停牌的公告》(公告编号:2025-037) 等公告,经利安达会计师事务所(特殊普通合伙)审计,公司2024年度期末净资产 为-64,809,147.62元,根据《深圳证券交易所股票上市规则》相关规定,公司股票交 易自2025年4月30日起被实施退市风险警示,公司股票简称由"亚太实业"变更为"*ST 亚太",证券代码仍为"000691"。若公司2025年度触及《深圳证券交易所股票上市规 则》关于终止上市的情形,公司股票将被终止上市交易。敬请广大投资者谨慎决策, 注意投资风险。 (一)业绩预告期间:2025 年 1 月 1 日—2025 年 6 月 30 日 | (二)业绩预告情况:预计净利润为负值 | | --- | | ...
辽港股份(601880) - 2025 Q2 - 季度业绩
2025-08-04 08:45
证券代码:601880 证券简称:辽港股份 公告编号:临2025-040 辽宁港口股份有限公司 2025 年半年度业绩快报公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承 担个别及连带责任。 一、2025年半年度主要财务数据和指标 单位:万元人民币 | 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | --- | --- | --- | --- | | | | | (%) | | 营业总收入 | 569,267.47 | 537,388.23 | 5.93 | | 营业利润 | 144,075.80 | 74,976.45 | 92.16 | | 利润总额 | 144,449.98 | 75,350.05 | 91.71 | | 归属于上市公司股东的 | 95,574.73 | 45,344.33 | 110.78 | | 净利润 | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 94,694.95 | 44,287.82 | 113.82 | | 利润 | | | | | 基本每股收益(元) | 0.04 ...
神雾节能(000820) - 2025 Q2 - 季度财报
2025-08-01 11:50
神雾节能股份有限公司 2025 年半年度报告全文 神雾节能股份有限公司 2025 年半年度报告 【2025 年 8 月】 神雾节能股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法 律责任。 公司负责人朱林、主管会计工作负责人王乐军及会计机构负责人(会计主 管人员)王乐军声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的公司未来展望、经营计划等前瞻性陈述不构成对投资者的 实质承诺,投资者及相关人士均应当对此保持足够的风险认识,并且应当理 解计划、预测与承诺之间的差异,请认真阅读注意风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分,详细描述了公司经营中可能存在的风险,敬请投资者关注相 关内容。 公司 2024 年度经审计的财务数据触及《深圳证券交易所股票上市规则》 第 9.3.1 条之"(一)最近一个会计年度经审计的利润总额、净利润、扣除 非经常性损益后的净利 ...
九号公司(689009) - 2025 Q2 - 季度财报
2025-08-01 11:50
公司代码:689009 公司简称:九号公司 九号有限公司 2025 年半年度报告 九号有限公司2025 年半年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不存 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险,敬请查阅本报告第三节 "管理层讨论与分析"中"风险因素"相关的内容。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人高禄峰、主管会计工作负责人凡孝金及会计机构负责人(会计主管人员)凡孝金 声明:保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 1、公司拟以实施权益分派股权登记日登记的存托凭证总数扣减公司回购专用证券账户中的 存托凭证份数为基数,拟向全体存托凭证持有人每 10 份派发现金红利 4.23 元(含税)。截至 2025 年 8 月 1 日,公司存托凭证总数为 719,444,662 份,以扣除公司回购专用证券账户中的 9,409,705 份存托凭证后的 710,03 ...
海康威视(002415) - 2025 Q2 - 季度财报
2025-08-01 11:50
[Important Notices, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notices and Risk Factors](index=3&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E4%B8%8E%E9%A3%8E%E9%99%A9%E5%9B%A0%E7%B4%A0) This section outlines eleven major operational risks, including economic transitions, geopolitical issues, and supply chain vulnerabilities - The company advises investors to be aware of 11 primary risks[6](index=6&type=chunk)[7](index=7&type=chunk)[8](index=8&type=chunk) - **Macro and Market Risks**: Domestic economic transition, global economic downturn, and geopolitical uncertainty - **Operational and Technological Risks**: Rapid technological updates, increasing internal management complexity, and potential supply chain disruptions - **Financial and Compliance Risks**: Declining customer payment capacity, stricter legal compliance, exchange rate fluctuations, cybersecurity, and intellectual property disputes [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, specifying the components of the company's innovative businesses - The report defines key terms, clarifying that "innovative businesses" include EZVIZ Network, Hikrobot, Hikauto, HIKMICRO, HIKSEMI, and others[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Profile](index=6&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) This section provides basic corporate information, including stock ticker, legal representative, and contact details | Item | Information | | :--- | :--- | | Stock Name | HIKVISION | | Stock Code | 002415 | | Stock Exchange | Shenzhen Stock Exchange | | Legal Representative | Hu Yangzhong | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's revenue reached RMB 41.82 billion, and net profit attributable to shareholders grew by 11.71% | Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 41,818,040,088.44 | 41,209,096,206.36 | 1.48% | | Net Profit Attributable to Shareholders (RMB) | 5,657,349,798.68 | 5,064,118,857.29 | 11.71% | | Net Cash Flow from Operating Activities (RMB) | 5,343,019,637.89 | -189,636,040.90 | 2917.51% | | Basic Earnings Per Share (RMB/Share) | 0.615 | 0.539 | 14.10% | | Weighted Average Return on Equity | 6.85% | 6.51% | 0.34% | | Total Assets (RMB) | 124,414,765,281.12 | - | -5.76% (vs. Prior Year-End) | | Net Assets Attributable to Shareholders (RMB) | 78,552,358,426.86 | - | -2.62% (vs. Prior Year-End) | [Non-recurring Profit and Loss Items and Amounts](index=8&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring profit and loss totaled RMB 168 million, mainly from government subsidies offset by fair value losses | Item | Amount (RMB) | | :--- | :--- | | Government Subsidies | 267,638,685.22 | | Fair Value Gains/Losses on Financial Assets/Liabilities | (84,646,697.58) | | Other Non-operating Income and Expenses, Net | 29,239,300.73 | | **Total** | **168,349,470.31** | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [Analysis of Core Business Operations](index=9&type=section&id=%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Innovative businesses drove growth with a 13.92% revenue increase, offsetting a slight decline in domestic operations - The company maintained steady overall performance, with **net profit growth (11.71%)** significantly outpacing revenue growth (1.48%), indicating successful efforts in enhancing efficiency and refined management[28](index=28&type=chunk) - Innovative businesses (robotics, smart home, automotive electronics, etc) have become the core growth engine, with revenue **growing 13.92% YoY** to account for **28.14% of total revenue**, effectively buffering fluctuations in the main business[33](index=33&type=chunk) | Business Segment | 2025 H1 Revenue (RMB billion) | YoY Change | | :--- | :--- | :--- | | **Main Business** | **30.052** | **-2.68%** | | Main Business Products & Services | 29.272 | -3.17% | | Main Business Construction Engineering | 0.780 | 19.82% | | **Innovative Businesses** | **11.766** | **13.92%** | | Robotics Business | 3.138 | 14.36% | | Smart Home Business | 2.752 | 12.40% | | Automotive Electronics Business | 2.352 | 46.48% | | Thermal Imaging Business | 2.008 | 9.73% | | Storage Business | 1.033 | -21.24% | | Other Innovative Businesses | 0.482 | 24.31% | | **Total** | **41.818** | **1.48%** | | Regional Segment | 2025 H1 Revenue (RMB billion) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | Domestic | 26.393 | 63.11% | -2.35% | | Overseas | 15.425 | 36.89% | 8.78% | | Domestic Main Business Groups | 2025 H1 Revenue (RMB billion) | YoY Change | | :--- | :--- | :--- | | Public Business Group (PBG) | 5.573 | -2.11% | | Enterprise Business Group (EBG) | 7.462 | -0.36% | | Small & Medium Business Group (SMBG) | 4.067 | -29.75% | [Year-on-Year Changes in Financial Data](index=10&type=section&id=%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE%E5%90%8C%E6%AF%94%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Financial expenses decreased significantly due to exchange gains, while operating cash flow improved from increased sales collections | Item | Current Period (RMB) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | | Financial Expenses | -739,368,414.40 | -195.52% | Increased foreign exchange gains due to currency fluctuations | | Net Cash Flow from Operating Activities | 5,343,019,637.89 | 2917.51% | Increased cash collections from sales | | Net Cash Flow from Financing Activities | -8,550,575,930.17 | 36.00% | Decreased outflows for loan repayments and cash dividends | [Analysis of Asset and Liability Status](index=13&type=section&id=%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets decreased by 5.76%, with notable shifts in cash and fixed assets due to dividend payments and project capitalization | Asset Item | Period-End Amount (RMB) | % of Total Assets | Change in Weight vs. Prior Year-End | Major Change Explanation | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 31,286,076,526.36 | 25.15% | -2.33% | Decrease in cash due to dividend payments | | Fixed Assets | 16,883,791,179.01 | 13.57% | 2.16% | Capitalization of the EZVIZ Smart Manufacturing Base in Chongqing | - As of the reporting period end, the company had **RMB 2.307 billion in restricted assets**, with endorsed or discounted notes receivable being the largest component at RMB 1.329 billion[52](index=52&type=chunk) [Analysis of Investment Status](index=14&type=section&id=%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company maintained stable investment levels, advanced major construction projects, and used hedging to manage currency risk | Project Name | Cumulative Investment as of Period-End (RMB) | Project Progress | | :--- | :--- | :--- | | Wuhan Technology Park Project | 1,661,710,924.66 | 87.41% | | EZVIZ Smart Manufacturing Chongqing Base Project | 1,545,873,682.60 | 100.00% | | Hikrobot Intelligent Manufacturing (Tonglu) Base Project | 627,625,959.41 | 58.60% | | **Total** | **4,422,104,440.56** | - | - The company engages in foreign exchange derivative investments for hedging purposes to mitigate currency fluctuation risks, reporting an **actual loss of RMB 41.58 million** during the period[59](index=59&type=chunk) [Risks and Countermeasures](index=18&type=section&id=%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company actively manages risks across macroeconomic, geopolitical, and operational domains through diversification and innovation - The company identifies and proactively manages multi-dimensional risks[66](index=66&type=chunk)[67](index=67&type=chunk)[68](index=68&type=chunk) - **External Environment Risks**: Mitigating domestic/international economic and geopolitical uncertainties through market diversification and flexible strategies - **Technological and Operational Risks**: Addressing challenges from technological updates and scale expansion through continuous R&D investment and process-based management - **Supply Chain and Financial Risks**: Ensuring operational stability by cultivating a diverse supply network, strengthening collection mechanisms, and using financial instruments for hedging [Corporate Governance, Environment, and Society](index=20&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) The company's governance remained stable with no management changes or plans for profit distribution or new incentive programs - The corporate governance structure was stable during the reporting period, with no changes in directors, supervisors, or senior management[73](index=73&type=chunk) - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the first half of the year[74](index=74&type=chunk) - No new or ongoing equity incentive plans or employee stock ownership plans were implemented during the reporting period[75](index=75&type=chunk) [Significant Events](index=21&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Significant Related-Party Transactions](index=22&type=section&id=%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) Routine related-party transactions for procurement and sales totaled RMB 1.61 billion, well within the approved annual limit | Transaction Type | Transaction Content | Transaction Amount (RMB 10,000) | Approved Credit Limit (RMB 10,000) | | :--- | :--- | :--- | :--- | | Purchases | Raw materials, services, etc | 151,829.52 | 615,100.00 | | Sales | Goods, services, etc | 8,884.62 | 87,000.00 | | Leases | Renting in/out properties | 5.63 | 1,000.00 | | **Total** | - | **160,709.77** | **703,100.00** | - The company conducts financial business with its related-party finance company, China Electronics Technology Finance Co, Ltd, with a period-end deposit balance of **RMB 4.0 billion** and a credit facility of **RMB 5.0 billion**[92](index=92&type=chunk)[93](index=93&type=chunk)[94](index=94&type=chunk) [Significant Guarantees](index=25&type=section&id=%E9%87%8D%E5%A4%A7%E6%8B%85%E4%BF%9D) The company's outstanding guarantees, exclusively for its subsidiaries, amounted to RMB 2.62 billion, or 3.33% of net assets | Guarantee Item | Amount (RMB 10,000) | | :--- | :--- | | Total Approved Guarantee Limit at Period-End | 1,208,500.00 | | Total Actual Outstanding Guarantee Balance at Period-End | 261,729.94 | | Ratio of Total Actual Guarantees to Company's Net Assets | 3.33% | [Other Significant Matters](index=27&type=section&id=%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The controlling shareholder completed a share buyback, and the company is executing its own share repurchase plan for capital reduction - The controlling shareholder, CETHIK Group, and its concerted party, CETC Investment, completed a share purchase plan, acquiring over **RMB 300 million** in company shares, demonstrating confidence in future development[107](index=107&type=chunk)[108](index=108&type=chunk) - The company is executing a **RMB 2.0-2.5 billion share repurchase plan** to cancel shares and reduce registered capital; as of July 31, 2025, it had repurchased 62,791,259 shares for a total of approximately **RMB 1.859 billion**[110](index=110&type=chunk)[111](index=111&type=chunk) [Significant Matters of Subsidiaries](index=29&type=section&id=%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) The spin-off and listing of the "Hikrobot" subsidiary on the ChiNext market is progressing steadily through regulatory reviews - The spin-off and listing of the subsidiary Hikrobot on the ChiNext market is progressing steadily, with multiple rounds of inquiry responses completed, marking a key milestone in the listing process[113](index=113&type=chunk) [Share Capital Changes and Shareholder Information](index=30&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) [Changes in Share Capital](index=30&type=section&id=%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Total share capital remained unchanged, while the proportion of unrestricted shares increased slightly due to the release of locked-up shares | Share Type | Before Change | After Change | | :--- | :--- | :--- | | Restricted Shares | 127,528,512 (1.38%) | 118,437,948 (1.28%) | | Unrestricted Shares | 9,105,669,814 (98.62%) | 9,114,760,378 (98.72%) | | **Total Shares** | **9,233,198,326 (100.00%)** | **9,233,198,326 (100.00%)** | - The company continues its share repurchase program, having cumulatively repurchased **62,791,259 shares**, representing **0.6801% of total share capital**, via centralized bidding as of July 31, 2025[120](index=120&type=chunk) [Shareholder Number and Holdings](index=33&type=section&id=%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) The company had 413,933 common shareholders at the end of the period, with a stable ownership structure led by its top two shareholders - As of the reporting period end, the total number of common shareholders was **413,933**[126](index=126&type=chunk) | Shareholder Name | Shareholding Ratio | Number of Shares Held | | :--- | :--- | :--- | | CETHIK Group Co, Ltd | 37.01% | 3,416,996,509 | | Gong Hongjia | 10.42% | 962,504,814 | | Hangzhou Weixun Equity Investment Partnership | 4.88% | 450,795,176 | | Shanghai Gaoyi Asset Management Partnership | 3.66% | 338,000,000 | | CETC Investment Holdings Co, Ltd | 2.69% | 248,366,268 | [Bond-related Matters](index=36&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company has no bond-related matters to disclose for the reporting period - The company has no bond-related matters to disclose for this reporting period[135](index=135&type=chunk) [Financial Report](index=37&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the unaudited semi-annual consolidated and parent company financial statements and accompanying notes [Key Financial Statements](index=38&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This includes the balance sheet, income statement, cash flow statement, and statement of changes in equity for the period - The company's semi-annual financial report for 2025 is unaudited[137](index=137&type=chunk) Consolidated Income Statement Summary (Unit: RMB) | Item | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Operating Revenue** | **41,818,040,088.44** | **41,209,096,206.36** | | Operating Costs | 22,919,499,439.04 | 22,732,341,841.73 | | R&D Expenses | 5,669,772,011.51 | 5,698,043,754.07 | | **Operating Profit** | **7,015,255,841.18** | **6,276,963,917.47** | | **Total Profit** | **7,040,890,604.57** | **6,301,520,592.43** | | **Net Profit** | **6,281,476,630.83** | **5,640,664,710.62** | | Net Profit Attributable to Parent Company Owners | 5,657,349,798.68 | 5,064,118,857.29 | Consolidated Balance Sheet Summary (Unit: RMB) | Item | June 30, 2025 | December 31, 2024 | | :--- | :--- | :--- | | **Total Assets** | **124,414,765,281.12** | **132,016,200,156.14** | | Total Current Assets | 93,969,952,990.69 | 102,480,513,627.12 | | Total Non-Current Assets | 30,444,812,290.43 | 29,535,686,529.02 | | **Total Liabilities** | **38,605,886,425.59** | **44,515,905,407.99** | | Total Current Liabilities | 35,577,697,402.73 | 37,645,004,001.91 | | Total Non-Current Liabilities | 3,028,189,022.86 | 6,870,901,406.08 | | **Total Equity** | **85,808,878,855.53** | **87,500,294,748.15** | | Equity Attributable to Parent Company Owners | 78,552,358,426.86 | 80,668,661,062.88 | [Notes to the Financial Statements](index=48&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%99%84%E6%B3%A8) This provides detailed explanations of accounting policies and annotations for key items in the consolidated financial statements - The notes to the financial statements provide detailed explanations and supplementary information for key financial statement items, crucial for understanding the company's financial position and performance[160](index=160&type=chunk) [List of Reference Documents](index=144&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) This lists the available reference documents, including the signed report text and all publicly disclosed filings - Reference documents include[653](index=653&type=chunk) - The semi-annual report text signed by the legal representative - Financial statements signed and sealed by the company head, chief accounting officer, and head of the accounting department - Originals and drafts of all company documents publicly disclosed on designated media during the reporting period
雷柏科技(002577) - 2025 Q2 - 季度财报
2025-08-01 11:30
深圳雷柏科技股份有限公司 2025 年半年度报告全文 深圳雷柏科技股份有限公司 Shenzhen Rapoo Technology Co., Ltd. 2025 年半年度报告 2025 年 08 月 1 深圳雷柏科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法 律责任。 公司负责人曾浩、主管会计工作负责人谢艳及会计机构负责人(会计主管 人员)利琼辉声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的未来计划等前瞻性陈述,不构成公司对投资者的实 质承诺,投资者及相关人士均应当对此保持足够的风险认识,并且应当理解 计划、预测与承诺之间的差异。 公司在本半年度报告中详细阐述了未来可能发生的有关风险因素及对策, 详见"第三节 管理层讨论与分析"之" 十、公司面临的风险和应对措施", 敬请投资者予以关注,并注意投资风险。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | 第一节 重要 ...
容百科技(688005) - 2025 Q2 - 季度财报
2025-08-01 11:20
宁波容百新能源科技股份有限公司2025 年半年度报告 公司代码:688005 公司简称:容百科技 宁波容百新能源科技股份有限公司 2025 年半年度报告 1 / 201 宁波容百新能源科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险,敬请查阅本报告第三节 "管理层讨论与分析"之"四、风险因素"。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人白厚善、主管会计工作负责人杨扬及会计机构负责人(会计主管人员)崔严方 声明:保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 否 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 ...
藏格矿业(000408) - 2025 Q2 - 季度财报
2025-08-01 11:00
IEE MINING COMPANY LINTED 股票代码:000408 2025半年度报告 2025米年度报告 1 - Sep 2017 - 1 藏格矿业股份有限公司 ZANGGE MINING COMPANY LIMITED 诚信经营,科学发展,优质高效,服务社会, 为社会创造价值,实现公司、股东和员工利益最大化 Honest operation, scientific development, high quality and efficiency, serve the society, create value for the society, and maximize the interests of the company, shareholders and employees 经营活动产生的现金流量净额 (万元) 目录 | 第一节 重要提示和释义 . | | --- | | 第二节 公司简介和主要财务指标 . | | 第三节 管理层讨论与分析 | | 第四节 公司治理、环境和社会 034 | | 第五节 重要事项 | | 第六节 股份变动及股东情况 | | --- | | 第七节 债券相关情况 ...
中矿资源(002738) - 2024 Q4 - 年度财报(更新)
2025-08-01 10:55
中矿资源集团股份有限公司 2024 年年度报告全文 中矿资源集团股份有限公司 2024 年年度报告 2025 年 4 月 1 中矿资源集团股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别 和连带的法律责任。 公司负责人王平卫、主管会计工作负责人姜延龙及会计机构负责人(会 计主管人员)姜延龙声明:保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺,敬请投资者注意投资风险。 公司存在的风险因素,敬请广大投资者注意。详细内容见本报告"第三 节管理层讨论与分析"之"十一、公司未来发展的展望"中"可能面对的风 险及规避措施"。 公司经本次董事会审议通过的利润分配预案为:以 2024 年 12 月 31 日公 司总股本 721,491,877 股为基数,向全体股东每 10 股派发现金红利 5.00 元 (含税),送红股 0 股(含税), ...
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2025-08-01 10:45
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