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陕西华秦科技实业股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-24 23:46
Core Viewpoint - The company has announced a delay in the completion of certain fundraising projects, specifically the "Special Functional Materials Industrialization Project" and the "Special Functional Materials R&D Center Project," extending their expected operational status to March 2026 due to various operational and market factors [10][12][13]. Financial Data - The company reported a decline in profits for the first quarter of 2025 compared to the same period last year, attributed to increased costs from trial production and low capacity utilization in subsidiaries [4]. - The company’s total share capital is 139,066,671 shares, with a capital reserve increase of 0.4 shares per share for all shareholders, resulting in a total increase of 55,626,668 shares [3]. Fundraising and Project Status - The total amount raised from the initial public offering was approximately RMB 315.83 million, with a net amount of RMB 295.82 million after expenses [11]. - The company has previously postponed the operational status of the aforementioned projects from March 2024 to June 2025, and now to March 2026, due to stricter requirements in project execution and market demand [12][13]. Use of Funds - The company plans to use RMB 22.82 million of excess fundraising to permanently supplement its working capital, which is 13.60% of the total excess funds raised [31][32]. - The company has committed to ensuring that the use of excess funds will not affect the normal operation of fundraising projects and will comply with regulatory requirements [34][36]. Profit Distribution - The company proposes a profit distribution plan for 2024, which includes a cash dividend of RMB 5.2 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [41][42]. - The total cash dividend is expected to be approximately RMB 101.24 million, representing 30.20% of the net profit attributable to shareholders for the year [42].
嘉环科技股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-24 23:42
Financial Performance - The company reported a net profit of RMB 69,405,959.61 for 2024, with the parent company achieving a net profit of RMB 73,165,810.45 [9] - The company's revenue for 2024 was RMB 4.48 billion, representing a year-on-year increase of 2.97%, while the net profit attributable to shareholders decreased by 62.61% compared to 2023 [12] - The company's asset-liability ratio stood at 68.83% [12] Profit Distribution Plan - The company plans not to distribute profits for the 2024 fiscal year, which includes no cash dividends, stock bonuses, or capital reserve transfers [8][9] - The profit distribution proposal is subject to approval at the shareholders' meeting [10] Cash Management - The company intends to use up to RMB 450 million of temporarily idle raised funds for cash management, which will be valid for 12 months and can be rolled over [21][24] - The cash management will involve purchasing low-risk, liquid financial products, ensuring that these funds are not used for securities investment purposes [21][28] Accounting Policy Change - The company is changing its accounting policy in accordance with the Ministry of Finance's new guidelines, specifically the "Interpretation No. 18" regarding accounting for quality assurance liabilities [37][39] - This change is not expected to have a significant impact on the company's financial status, operating results, or cash flows [38][43]
深圳市信宇人科技股份有限公司 关于2024年度募集资金存放 与实际使用情况的专项报告
Zheng Quan Ri Bao· 2025-04-24 23:28
Fundraising Overview - The company raised a total of RMB 578.71 million through the issuance of 24,438,597 shares at a price of RMB 23.68 per share, with a net amount of RMB 506.20 million after deducting issuance costs [1][2][3] - As of December 31, 2024, the company had utilized RMB 110.12 million of the raised funds, leaving a balance of RMB 226.97 million [2][5] Fund Management - The company established a dedicated fund management system in compliance with relevant laws and regulations, including the establishment of special bank accounts for fundraising [3][4] - The company signed tripartite and quadripartite supervision agreements with banks and underwriters to ensure proper management and usage of the funds [3][4] Fund Usage - The company did not engage in any pre-investment or replacement of raised funds during the reporting period [6][13] - There were no instances of using idle funds to temporarily supplement working capital or for cash management during the reporting period, except for planned cash management activities approved by the board [7][8][9] Project Updates - The company approved the extension of the project timelines for certain fundraising projects, including the "Lithium Battery Intelligent Key Equipment Manufacturing Project" and "Huizhou Xinyuren High-end Intelligent Equipment Manufacturing Expansion Project," to 2025 [12][14] Compliance and Audit - The company received a positive verification report from its accounting firm, confirming that the fundraising report was prepared in accordance with regulatory requirements and accurately reflects the fundraising and usage situation [16] - The company has established a management system for the use of raised funds and has rectified any identified issues promptly, ensuring compliance with relevant agreements and regulations [15][16] Future Plans - The company plans to hold an annual shareholders' meeting to discuss various matters, including the approval of the 2025 budget and the proposed purchase of liability insurance for directors and senior management [49][71]
深圳市雷赛智能控制股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-24 23:17
Group 1 - The company plans to use up to RMB 600 million of idle funds for cash management, which is expected to enhance the efficiency of fund utilization and generate investment returns for shareholders [3][4][30] - The board of directors and the supervisory board have approved the cash management proposal, confirming that it will not adversely affect the company's operations or the interests of shareholders, especially minority shareholders [2][3][4] Group 2 - The company will hold an online performance briefing on April 27, 2025, to discuss the 2024 annual report and the first quarter of 2025, allowing investors to engage and ask questions [8][9][10] - The company has reported a net profit of RMB 200.46 million for 2024, with a proposed cash dividend of RMB 3.2 per 10 shares, amounting to a total cash dividend of approximately RMB 97.5 million, which represents 63% of the net profit [14][15][17] Group 3 - The company has changed its accounting policies in accordance with new regulations issued by the Ministry of Finance, which will take effect from January 1, 2024, and will not significantly impact the company's financial status or results [18][23][25] - The supervisory board and the audit committee have reviewed and approved the changes in accounting policies, confirming compliance with relevant laws and regulations [24][26][39] Group 4 - The company has approved a financial assistance program for employees to purchase homes, with a maximum annual loan amount of RMB 30 million, which is expected to enhance employee welfare and retention [50][51][59] - The financial assistance will be interest-free and subject to specific conditions, ensuring that it does not affect the company's normal operations [54][55][59]
广东鸿特科技股份有限公司
Sou Hu Cai Jing· 2025-04-24 08:46
Core Points - The company, Guangdong Hongte Technology Co., Ltd., focuses on precision die-casting of aluminum alloys for automotive components, including parts for traditional and new energy vehicles [4][10]. - The company has undergone a change in its accounting firm to Zhongxinghua Accounting Firm (Special General Partnership) for the current reporting period [2]. - The board approved a cash dividend of 0.2 yuan per 10 shares, with no stock dividends or capital increases from capital reserves [3]. Company Overview - The company operates through its wholly-owned subsidiaries, Zhaoqing Hongte and Taishan Hongte, specializing in high-tech aluminum alloy precision die-casting for automotive engines, transmissions, and chassis [4]. - The product range includes hundreds of types of components, such as oil pan assemblies, cylinder blocks, and parts for electric vehicles [4]. Financial Data - The company has made retrospective adjustments to its financial statements due to changes in accounting policies, specifically regarding deferred tax assets and liabilities [6][8]. - The adjustments are in accordance with the new accounting standards issued by the Ministry of Finance, which took effect on January 1, 2023 [6][8]. Shareholder Information - The company has experienced significant changes in its shareholder structure, with Guangdong Baibanghe Industrial Investment Co., Ltd. becoming the new controlling shareholder after acquiring 97,198,036 shares, representing 25.10% of the total share capital [10][11]. - The company’s previous major shareholder, Zhou Zhantao, had all his shares auctioned off, indicating a shift in ownership dynamics [11]. Important Events - The board approved a proposal to change the company's name from "Guangdong Paisheng Intelligent Technology Co., Ltd." to "Guangdong Hongte Technology Co., Ltd." effective November 21, 2024 [12]. - The company is expected to engage in related party transactions with Guangdong Zhongbao and Wanhe Group, with transaction amounts not exceeding 200 million yuan and 660 million yuan, respectively [10].
南昌矿机集团股份有限公司 2024年度募集资金存放与使用情况的 专项报告
Zheng Quan Ri Bao· 2025-04-23 22:38
登录新浪财经APP 搜索【信披】查看更多考评等级 一、募集资金的基本情况 依据中国证券监督管理委员会出具的《关于同意南昌矿机集团股份有限公司首次公开发行股票注册的批 复》(证监许可〔2023〕586号),公司首次公开发行人民币普通股(A股)5,100万股,每股发行价格 15.38元,共募集资金人民币78,438.00万元,扣除不含税发行费用人民币6,985.19万元,实际募集资金净 额为人民币71,452.81万元。上述募集资金已于2023年4月4日到位,立信会计师事务所(特殊普通合伙) 于2023年4月4日对本次发行募集资金的到位情况进行了审验,并出具了《验资报告》(信会师报字 [2023]第ZL10070号)。公司依照规定对募集资金采取了专户存储管理,与保荐人、存放募集资金的商 业银行签订了《募集资金三方监管协议》《募集资金四方监管协议》。 (二)募集资金累计使用金额及当前余额 截至2024年12月31日,公司募集资金的使用情况及余额情况如下: 单位:人民币元 二、募集资金存放和管理情况 (一)募集资金的管理情况 证券代码:001360 证券简称:南矿集团 公告编号:2025-015 本公司及董事会全体成 ...
永杰新材料股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-23 22:25
Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or omissions [2][3][6] - The company plans to propose a mid-term dividend distribution plan for 2025, contingent on achieving positive distributable profits and cash flow [7][8][9] - The board of directors supports the proposal to authorize the board to decide on the mid-term dividend distribution, aiming to simplify the process and enhance investor returns [11][12] Group 2 - The company has decided to renew the appointment of Tianjian Accounting Firm as the auditing institution for the 2025 fiscal year, pending approval from the shareholders' meeting [13][14][22] - Tianjian Accounting Firm has a good investor protection capability, with a cumulative professional risk fund and insurance compensation limit exceeding 200 million yuan [15] - The auditing committee has reviewed and approved the renewal of the auditing firm, confirming its independence and professional competence [21][22][37] Group 3 - The company plans to apply for a total credit limit of up to 3.5 billion yuan from banks for 2025, to support its development plans [26][28] - The guarantees provided by the company and its subsidiaries do not require any fees or counter-guarantees [26][29] - The board and supervisory board have approved the credit application and guarantee matters, which will be submitted to the shareholders' meeting for approval [35][37] Group 4 - The company intends to conduct forward foreign exchange settlement and sales business in 2025, with a maximum amount not exceeding 6 million USD or its equivalent in RMB [41][43] - The purpose of this business is to mitigate the adverse effects of exchange rate fluctuations on the company [41][43] - The board and supervisory board have approved the forward foreign exchange business, which does not require shareholder meeting approval [46][47] Group 5 - The company has changed its accounting policies in accordance with the Ministry of Finance's new regulations, effective from January 1, 2024, and December 6, 2024 [55][59] - This change does not require retrospective adjustments and will not affect the company's financial status or results [56][60] - The new accounting policies aim to ensure compliance with legal requirements and reflect the company's financial condition accurately [57][60]
雅戈尔时尚股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-23 20:07
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注:除以上内容外,统一将 "股东大会"表述调整为"股东会","或"表述调整为"或者";因删减和新增部 分条款,《公司章程》中原条款序号、援引条款序号按修订内容相应调整。 除上述条款进行修订外,其他条款保持不变。修订后的《公司章程》全文同日披露于上海证券交易所网 站(http://www.sse.com.cn)。本次修订《公司章程》尚需提交公司2024年年度股东大会审议,同时提 请股东大会授权公司管理层负责办理章程备案等相关事宜。上述变更最终以工商登记机关核准的内容为 准。 上述制度中,第1、2项制度修订需提交公司2024年年度股东大会审议;第3至5项制度修订、制定由董事 会审议批准。本次修订、制定的制度全文同日披露于上海证券交易所网站(http://www.sse.com.cn)。 特此公告。 雅戈尔时尚股份有限公司 董 事 会 二〇二五年四月二十四日 股票简称:雅戈尔 股票代码:600177 编号:临2025-019 雅戈尔时尚股份有限公司 三、相关制度修订、制定情况 根据《公司法》《证券法》《上市公司章程指引》《上市公司信息披露管理办法》《上市公司股东 ...
武汉光迅科技股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-23 19:21
■ 登录新浪财经APP 搜索【信披】查看更多考评等级 履约能力分析:该企业经营情况和财务状况良好,能够履行与公司达成的各项协议,其应支付的款项形 成坏账的可能性很小。 2025年与该关联人进行的各类日常关联交易总额不超过64,350万元(不含税)。 2.武汉理工光科股份有限公司。法定代表人:江山。注册资本:9306.1959万元。住所:武汉市东湖开发 区武汉理工大学科技园。经营范围:一般项目:光纤传感、仪器仪表、光机电器件、计算机软、硬件等 技术及产品的开发、技术服务及咨询、开发产品制造、销售;承接自动化系统工程、计算机网络工程安 装、维护;自动化办公设备、机电设备、仪表及电子产品生产、销售;钢材、钢铁炉料、建筑材料、五 金交电、计算机销售;机械设备安装及维修;经营本企业自产产品及技术的出口业务;代理出口将本企 业自行研制开发的技术转让给其他企业所生产的产品;经营本企业生产、科研所需的原辅材料、仪器仪 表、机械设备、零配件及技术的进口业务;经营进料加工"三来一补"业务;消防器材开发研制、生产、 销售;消防工程设计、制造、安装;消防设备的销售;消防器材的维护及修理业务;电子专用设备(火 灾自动报警设备及消防联动 ...
浙江铖昌科技股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-22 23:07
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。 重要内容提示: 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:001270 证券简称:铖昌科技 公告编号:2025-024 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 R否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 R是 □否 追溯调整或重述原因 □会计政策变更 □会计差错更正 □同一控制下企业合并 R其他原因 (二) 非经常性损益项目和金额 R适用 □不适用 单位:元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的 ...