半年度报告

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华测检测: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 09:08
Group 1 - The company held its 25th meeting of the 6th Board of Directors on August 21, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The meeting approved the 2025 semi-annual report and its summary with unanimous consent [1] - The company proposed a cash dividend distribution plan of CNY 0.50 per 10 shares (including tax) based on a total share capital of 1,672,828,214 shares as of June 30, 2025, after deducting shares in the repurchase account [1] Group 2 - The company plans to apply for a comprehensive credit facility from banks, with a total amount not exceeding CNY 2.25 billion, to meet operational liquidity needs and expand financing channels [3]
惠达卫浴(603385.SH):上半年净利润1797.18万元,同比下降70.21%
Ge Long Hui A P P· 2025-08-21 09:07
格隆汇8月21日丨惠达卫浴(603385.SH)公布2025年半年度报告,报告期实现营业收入14.25亿元,同比下 降9.94%;归属于上市公司股东的净利润1797.18万元,同比下降70.21%;归属于上市公司股东的扣除非 经常性损益的净利润-2985.85万元;基本每股收益0.0472元。 公司归属于上市公司股东的扣除非经常性损益的净利润同比减少主要系受海外地区冲突、关税政策变 化、出口退税率降低及国内结构调整持续深化、有效需求不足等因素的影响,海外出口业务毛利率有所 下滑,国内大客户工程业务的收入同比下滑。同时,公司对部分存货和固定资产计提资产减值所致。 ...
镇海股份(603637.SH):上半年净利润2595.61万元,同比下降30.42%
Ge Long Hui A P P· 2025-08-21 08:07
格隆汇8月21日丨镇海股份(603637.SH)公布2025年半年度报告,报告期实现营业收入1.71亿元,同比下 降14.76%;归属于上市公司股东的净利润2595.61万元,同比下降30.42%;归属于上市公司股东的扣除 非经常性损益的净利润2225.32万元,同比下降31.26%;基本每股收益0.11元。 营业收入较上年同期减少14.76%,主要系本期部分总承包项目实施进度不及预期,导致报告期内未能 按计划形成相应收入结算所致。 ...
锡南科技: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-21 08:07
然人 比上年度 | 境内自 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 李全生 | | 0.73% | 730,650 | 730,650 不适 | | | | | | | 用 | | 0 | | | | | | | | | 然人 | | | | | | | | | | | 境内自 | | | | | | | | | | | 陈峰 | | 0.69% | 687,000 | | 0 | 不适 | | | | | 用 | | 0 | | | | | | | | | 然人 | | | | | | | | | | | 无锡山 | | | | | | | | | | | 水城科 | | | | | | | | | | | 国有法 | | | | | | | | | | | 技发展 | | 0.63% | 625,800 | | 0 | 不适 | | | | | 用 | | 0 | | | | | | | | | 人 | | | | | | | | | | | 有限公 | | | | | | | ...
奇精机械: 第四届董事会第二十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
Core Points - The company held its 27th meeting of the 4th Board of Directors on August 19, 2025, where several important resolutions were passed [1] - The board approved the proposal for asset impairment provision [2] - The board also approved the 2025 semi-annual report and its summary [2] - A proposal to cancel the supervisory board was passed, pending approval from the first extraordinary general meeting of 2025 [3] - Multiple amendments to the company's articles of association and various management rules were approved, all pending shareholder approval [4][5] - The board approved an increase in the bank's comprehensive credit limit and guarantees for subsidiaries [5] - A proposal to convene the first extraordinary general meeting of 2025 was also approved [5] Summary by Category Board Meeting Details - The meeting was convened by Chairman Mei Xuhui and attended by all 9 directors, with some represented by proxies [1] - The meeting's procedures complied with relevant laws and regulations [1] Financial Proposals - The board unanimously approved the asset impairment provision with a vote of 9 in favor [2] - The 2025 semi-annual report and its summary were also approved [2] Governance Changes - The proposal to cancel the supervisory board received unanimous approval and will be submitted for shareholder vote [3] - Amendments to the company's articles of association and various governance rules were approved, pending shareholder approval [4][5] Financial Management - The board approved an increase in the bank's comprehensive credit limit and guarantees for subsidiaries, with unanimous support [5] Upcoming Meetings - The board approved the proposal to convene the first extraordinary general meeting of 2025 [5]
奇精机械: 第四届监事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
Group 1 - The company held its 23rd meeting of the 4th Supervisory Board on August 19, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the proposal for asset impairment provision, stating that it aligns with the company's accounting policies and reflects its financial status accurately [1] - The voting result for the asset impairment provision was unanimous, with 3 votes in favor and no opposition or abstentions [1] Group 2 - The Supervisory Board reviewed and approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [2] - The semi-annual report accurately reflects the company's operational results and financial condition for the first half of 2025, with no false statements or omissions [2] - The voting result for the semi-annual report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]
新威凌:2025年半年度报告
Zheng Quan Ri Bao Wang· 2025-08-20 14:12
Group 1 - The core point of the article is that New Weiling announced its revenue for the first half of 2025, which reached 399,307,037.38 yuan, representing a year-on-year growth of 8.13% [1]
白云机场(600004.SH):上半年净利润7.5亿元,同比增长71.32%
Ge Long Hui A P P· 2025-08-20 08:53
利润数据及每股收益相关指标增长,一方面是报告期内,公司生产数据表现良好,白云机场飞机起降架 次、旅客吞吐量分别同比增长7.03%、9.23%,营业收入同比增加7.68%,但成本增幅低于收入增幅2.63 个百分点。另一方面是公司根据裁决结果确认北京沃捷文化传媒股份有限公司营业外收入1.53亿元。 格隆汇8月20日丨白云机场(600004.SH)公布2025年半年度报告,报告期实现营业收入37.26亿元,同比增 长7.68%;归属于上市公司股东的净利润7.5亿元,同比增长71.32%;归属于上市公司股东的扣除非经常 性损益的净利润5.62亿元,同比增长32.17%;基本每股收益0.32元。 ...
重庆涪陵电力实业股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-19 19:12
Core Viewpoint - The company has announced its 2025 mid-term profit distribution plan, proposing a cash dividend of 0.35 RMB per 10 shares, amounting to approximately 53.79 million RMB, which represents 32.24% of the net profit attributable to shareholders for the first half of 2025 [3][18][19]. Company Overview - The company is identified as Chongqing Fuling Power Industry Co., Ltd., with stock code 600452 [5]. - The total share capital of the company is 1,536,541,654 shares as of the announcement date [3][18]. Financial Data - As of June 30, 2025, the company's undistributed profits amounted to 1,544,487,882.82 RMB, and the net profit attributable to shareholders was 166,809,986.07 RMB [18]. - The proposed cash dividend distribution is based on the total share capital at the time of the equity distribution registration date [17][18]. Important Matters - The board of directors and the supervisory board have both approved the profit distribution plan, ensuring compliance with relevant regulations and considering the company's operational needs and shareholder interests [20][21]. - The mid-term profit distribution plan is designed to balance the company's development stage, future funding needs, and reasonable returns for shareholders [19][20]. Investor Communication - The company will hold a mid-term performance briefing on August 27, 2025, to discuss the operating results and financial indicators for the first half of 2025, allowing investors to engage in Q&A [25][26][27].
建研设计: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-19 16:34
Summary of Key Points Core Viewpoint - The report indicates a decline in revenue and net profit for Anhui Architectural Design Research Institute Co., Ltd. in the first half of 2025 compared to the same period in the previous year, highlighting challenges in the company's financial performance. Financial Performance - The company's operating revenue for the reporting period was ¥158,883,501.60, representing a decrease of 7.70% compared to ¥172,132,643.44 in the previous year [1]. - The net profit attributable to shareholders was ¥10,085,795.36, showing a significant increase of 149.72% from the previous year's figure of -¥21,828,073.73 [1]. - The net profit after deducting non-recurring gains and losses was ¥5,652,083.32, reflecting an increase of 884.16% from ¥-622,022.88 in the same period last year [1]. - Basic earnings per share were reported at ¥0.0901, with diluted earnings per share also at ¥0.0901 [1]. Cash Flow and Assets - The net cash flow from operating activities was reported, but specific figures were not provided in the summary [1]. - Total assets at the end of the reporting period were ¥1,399,529,628.22, a slight decrease of 0.51% from ¥1,406,705,157.31 [3]. - The net assets attributable to shareholders were ¥938,533,867.33, showing a marginal increase of 0.36% from ¥935,168,071.97 [3]. Shareholder Information - The company did not plan to distribute cash dividends or issue bonus shares during the reporting period [1]. - The report includes details about the top ten shareholders, but specific ownership percentages and changes were not highlighted in the summary [4]. Important Matters - The report suggests that there are no significant changes in the controlling shareholder or actual controller during the reporting period [4]. - The company has not experienced any changes in the arrangement of voting rights [4]. Conclusion - Overall, while the company has shown a remarkable recovery in net profit, the decline in revenue and slight decrease in total assets indicate ongoing challenges that may affect future performance [1][3].