福达股份
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福达股份:关于召开2025年第一次临时股东大会的通知
Zheng Quan Ri Bao· 2025-08-11 13:43
Group 1 - The company, Fuda Co., announced that it will hold its first extraordinary general meeting of shareholders in 2025 on August 27 [2] - The agenda for the meeting includes the proposal to cancel the supervisory board and to revise and handle the business registration change matters [2]
福达股份:第六届监事会第十八次会议决议公告
Zheng Quan Ri Bao· 2025-08-11 13:43
(文章来源:证券日报) 证券日报网讯 8月11日晚间,福达股份发布公告称,公司第六届监事会第十八次会议审议通过了《关于 2025年半年度报告全文及摘要的议案》等多项议案。 ...
福达股份:第六届董事会第二十六次会议决议公告
Zheng Quan Ri Bao· 2025-08-11 13:43
(文章来源:证券日报) 证券日报网讯 8月11日晚间,福达股份发布公告称,公司第六届董事会第二十六次会议审议通过了《关 于2025年半年度报告全文及摘要的议案》等多项议案。 ...
半年报汇总丨这家公司上半年净利润同比增长496.60%
Di Yi Cai Jing· 2025-08-11 13:38
日久光电:上半年净利润4560.88万元,同比增长37.87% 东方锆业:上半年净利润2907.66万元,同比增长148.58% 福达股份:上半年净利润1.46亿元,同比增长98.77% ►增长 新强联:上半年净利润4亿元,同比增长496.60% 翔港科技:上半年净利润7831.61万元,同比增长432.14% 永和股份:上半年净利润2.71亿元,同比增长140.82% 春风动力:上半年净利润10.02亿元,同比增长41.35% 高争民爆:上半年净利润6920万元,同比增长25.70% 浙江华业:上半年净利润4766.92万元,同比增长6.66% 天源迪科:上半年净利润3488万元,同比增长13.97% 南微医学:上半年净利润3.63亿元,同比增长17.04% 德赛西威:上半年净利润12.23亿元,同比增长45.82% 奥比中光:上半年净利润6019.01万元 同比扭亏为盈 ►下降、亏损 行动教育:上半年净利润1.31亿元,同比下降3.51% 新天地:上半年净利润7803.48万元,同比下降30.01% 万华化学:上半年净利润61.23亿元,同比下降25.10% ...
福达股份:2025年上半年归属于上市公司股东的净利润同比增长98.77%
Zheng Quan Ri Bao Wang· 2025-08-11 12:40
Group 1 - The company reported a revenue of 936,814,001.22 yuan for the first half of 2025, representing a year-on-year growth of 30.26% [1] - The net profit attributable to shareholders of the listed company reached 146,194,004.94 yuan, showing a significant year-on-year increase of 98.77% [1]
福达股份:上半年归母净利润1.46亿元,同比增长98.77%
Xin Lang Cai Jing· 2025-08-11 10:50
福达股份8月11日披露的半年报显示,公司上半年实现营业收入9.37亿元,同比增长30.26%;归属于上 市公司股东的净利润1.46亿元,同比增长98.77%;基本每股收益0.23元。 ...
福达股份:2025年半年度净利润约1.46亿元,同比增加98.77%
Mei Ri Jing Ji Xin Wen· 2025-08-11 09:14
Core Viewpoint - Fuda Co., Ltd. reported significant growth in its half-year performance for 2025, indicating strong operational momentum and profitability improvements [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 937 million yuan, representing a year-on-year increase of 30.26% [2] - The net profit attributable to shareholders was around 146 million yuan, showing a substantial year-on-year increase of 98.77% [2] - Basic earnings per share reached 0.23 yuan, which is a 91.67% increase compared to the previous year [2]
福达股份:8月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-11 09:14
(文章来源:每日经济新闻) 福达股份(SH 603166,收盘价:17.7元)8月11日晚间发布公告称,公司第六届第二十六次董事会会议 于2025年8月11日在公司三楼会议室采用现场与通讯相结合方式召开。会议审议了《关于2025年半年度 报告全文及摘要的议案》等文件。 ...
福达股份: 福达股份第六届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-11 09:13
Group 1 - The board of directors of Guilin Fuda Co., Ltd. held its 26th meeting on August 11, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the release of the 2025 semi-annual report and its summary, as well as a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all directors [2][3] - The company will abolish the supervisory board, transferring its powers to the audit committee of the board, in accordance with the new Company Law effective from July 1, 2024 [2][4] Group 2 - The company plans to amend its articles of association to remove references to the supervisory board and adjust terminology to align with the new Company Law, requiring shareholder approval for these changes [3][4] - The board has conducted a comprehensive review of existing governance systems and will revise certain regulations to enhance operational standards and governance structure [4][5] - The proposed governance system revisions and the cancellation of the supervisory board will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [5]
福达股份: 福达股份第六届监事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-11 09:13
Group 1 - The sixth session of the Supervisory Board of Guilin Fuda Co., Ltd. held its 18th meeting on August 11, 2025, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board reviewed and approved the 2025 semi-annual report and its summary, stating that the report complies with relevant regulations and accurately reflects the company's operational and financial status [1][2] - The Supervisory Board confirmed that the use of raised funds complies with regulations and that there are no violations regarding the use of these funds [2] Group 2 - The company plans to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval from the shareholders' meeting [3] - The current Supervisory Board will continue to fulfill its supervisory duties until the shareholders' meeting approves the abolition of the Supervisory Board [3]