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苏州东微半导体股份有限公司 2025年半年度募集资金存放 与实际使用情况的专项报告
Zheng Quan Ri Bao· 2025-08-28 23:30
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688261 证券简称:东微半导 公告编号:2025-039 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、准确性和完整性依法承担法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运 作》《上海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定,苏州东微半导体股 份有限公司(以下简称"公司")编制了《2025年半年度募集资金存放与实际使用情况的专项报告》,具 体内容如下: 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意苏州东微半导体股份有限公司首次公开发行股票注册的批复》 (证监许可〔2021〕4040号),同意公司首次公开发行股票的注册申请。并经上海证券交易所同意,公 司首次向社会公众公开发行人民币普通股(A股)股票16,844,092股,本次发行价格为每股人民币130.00 元,募集资金总额为人民币2,189,731,960.00元,扣除保荐承销费155,127,216.60元(不 ...
南通醋酸化工股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 23:28
Core Viewpoint - The company, Nantong Acetic Acid Chemical Co., Ltd. (醋化股份), has released its 2025 semi-annual report, highlighting significant financial data and the decision to not distribute profits or increase capital reserves during this period [1][5]. Group 1: Company Overview - The company is identified as Nantong Acetic Acid Chemical Co., Ltd. with the stock code 603968 [2]. - The report emphasizes the importance of reviewing the full semi-annual report for a comprehensive understanding of the company's performance and future plans [1]. Group 2: Financial Data - The company reported a total asset impairment loss of 25.99 million yuan for the first half of 2025, which includes credit impairment and inventory write-downs [13][14]. - The credit impairment provision amounted to 1.82 million yuan, while the inventory write-down provision was 24.17 million yuan, collectively reducing the total profit by 4.14 million yuan, representing 29.72% of the profit before impairment [15]. Group 3: Board Meeting - The 22nd meeting of the 8th Board of Directors was held on August 27, 2025, with all 9 directors participating, and the meeting was deemed legally valid [4][7]. - The board approved the semi-annual report and the asset impairment provision during this meeting [5][9].
贵州燃气集团股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 23:25
Group 1 - The company plans to distribute a total cash dividend of 16,359,818.92 yuan (including tax) to all shareholders, which accounts for 17.25% of the net profit attributable to the parent company for the first half of 2025 [30][32][34] - The cash dividend per share is calculated to be 0.01423 yuan (including tax) based on the total share capital of 1,150,008,568 shares as of July 31, 2025 [30][32][34] - The company will not conduct capital reserve transfers or issue bonus shares as part of this profit distribution plan [30][32][34] Group 2 - The company reported a net profit attributable to the parent company of 94,820,697.90 yuan for the first half of 2025, with retained earnings at 784,101,136.70 yuan at the end of the reporting period [32][34] - The board of directors has approved the mid-term profit distribution plan, which was authorized by the 2024 annual general meeting held on May 26, 2025 [33][34] - The board's decision to distribute dividends was unanimously approved in multiple meetings, ensuring compliance with relevant regulations and company policies [34][42] Group 3 - The company has decided to recognize an asset impairment provision totaling 18,786,100 yuan for the first half of 2025, which will reduce the net profit attributable to the parent company by 13,199,000 yuan [39][41][42] - The impairment provision includes 18,182,000 yuan for accounts receivable and 602,800 yuan for other receivables, reflecting a cautious approach to financial reporting [40][41][42] - The board and independent directors have unanimously agreed on the necessity of this impairment provision, affirming its alignment with accounting standards and the company's actual asset conditions [42][43] Group 4 - The company will hold a performance briefing on September 12, 2025, to discuss the first half of 2025's financial results and address investor inquiries [45][46][48] - The briefing will be conducted online, allowing investors to participate and submit questions in advance [46][49] - Key company executives, including the chairman and financial director, will be present to engage with investors during the session [48][49]
久盛电气股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 22:30
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:301082 证券简称:久盛电气 公告编号:2025-035 一、重要提示 本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利,不送红股,不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 3、公司股东数量及持股情况 单位:股 ■ 公司是否具有表决权差异安排 □是 √否 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 ...
中重科技(天津)股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 22:30
Group 1 - The company reported a total asset impairment provision of 7,169,677.84 yuan for the first half of 2025, which includes credit impairment losses and will reduce the total profit for the period by the same amount [3][6]. - The breakdown of the asset impairment provision includes credit impairment losses of 1,899,285.01 yuan, contract asset impairment provision of 3,524,882.77 yuan, and inventory write-down provision of 1,745,510.06 yuan [4][5][6]. - The company assures that the impairment provision is in accordance with the relevant accounting standards and reflects the financial status and operating results fairly [3][6]. Group 2 - The company plans to use up to 900 million yuan of temporarily idle raised funds for cash management, ensuring the safety of the raised funds and the normal operation of investment projects [8][11]. - A special settlement account for cash management of raised funds has been designated to improve the efficiency of fund utilization [9]. - The company will implement strict risk control measures in accordance with relevant regulations to safeguard the funds [10][11]. Group 3 - The company held its second board meeting on August 28, 2025, where several resolutions were passed, including the approval of the 2025 half-year report and the special report on the storage and actual use of raised funds [14][15][18]. - The board approved the use of self-owned funds and bank acceptance bills to pay for investment project funds, which will be replaced by raised funds [24]. - The company will increase its wholly-owned subsidiary's registered capital by 20 million yuan to support investment projects [26]. Group 4 - The company will participate in the "2025 Investor Online Collective Reception Day" on September 11, 2025, to provide investors with insights into its operations and financial performance [32][33]. - The event will be conducted online, allowing investors to engage with company representatives and ask questions regarding the half-year results [35].
极米科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 22:25
公司代码:688696 公司简称:极米科技 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到上海证券交易所网站(http://www.sse.com.cn)网站仔细阅读半年度报告全文。 1.2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"四、风险因素" 1.3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。 1.4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 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 无 1.5是否存在公司治理特殊安排等重要事项 联系人和联系方式 ■ 2.2主要财务数据 单位:元 币种:人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情况表 □适用 √不适用 2.5截至报告期末表决权数量前十名股东情况表 □适用 √不适用 2.8在 ...
常州银河世纪微电子股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 21:55
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:688689 公司简称:银河微电 转债代码:118011 转债简称:银微转债 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 详情敬请参阅本报告第三节"管理层讨论与分析"之"四、风险因素"相关内容。 1.3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。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 公司存托凭证简况 □适用 √不适用 联系人和联系方式 1.6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 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ ■ 2.2主要财务数据 单位:元 币种:人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情况表 □ ...
宁波合力科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 21:23
Company Overview - Ningbo Helitech Co., Ltd. (referred to as "the company") has released its 2025 semi-annual report, which reflects its financial status and operational results for the first half of the year [1][4][25]. Financial Data - The company raised a total of RMB 596,937,600.00 through the issuance of 47,040,000 shares at a price of RMB 12.69 per share, with a net amount of RMB 586,088,376.36 after deducting related expenses [10]. - As of June 30, 2025, the company reported a total of RMB 23,256,581.09 in actual use of raised funds [14]. Fund Management - The company has established a fund management system to ensure compliance with regulations regarding the storage and use of raised funds, including signing tripartite supervision agreements with banks [11][12]. - The company temporarily supplemented its working capital with idle raised funds, amounting to RMB 22,140,886.82, and has returned all temporary funds to the dedicated account by March 21, 2025 [15][16]. Asset Impairment - The company has recognized asset impairment losses totaling RMB 25,990,985.76 for the first half of 2025, which includes credit impairment losses of RMB 5,552,091.25 and asset impairment losses of RMB 20,438,894.51 [39][42]. Upcoming Events - The company plans to hold a semi-annual performance briefing on September 23, 2025, to discuss its operational results and financial indicators with investors [24][25].
北京键凯科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-28 20:16
Group 1 - The company announced the resignation of independent director Wang Chunfei due to the completion of his six-year term, which will result in the independent director count falling below one-third of the total board members [3][4][5] - The board has proposed Lin Wen as a candidate for the independent director position, pending approval from the shareholders' meeting [4][5][6] - If elected, Lin Wen will also take on roles in the compensation and assessment committee, audit committee, and nomination committee [6][7] Group 2 - The company held its 13th meeting of the third board on August 27, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report [14][15][16] - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association to enhance governance structure [19][21][22] - The company plans to hold a temporary shareholders' meeting on September 17, 2025, to discuss the resolutions passed by the board [57][58][59] Group 3 - The company reported a provision for asset impairment of 4.2167 million yuan for the first half of 2025, which includes 3.5847 million yuan for asset impairment losses and 632,000 yuan for credit impairment losses [38][40][41] - The board's audit committee and supervisory board have both agreed that the provision for asset impairment is in line with accounting standards and reflects the company's financial status accurately [43][45]
山东金帝精密机械科技股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-28 20:07
Group 1 - The company plans to conduct futures, options, and foreign exchange hedging business in accordance with relevant accounting standards and guidelines [1] - The supervisory board believes that the hedging activities are aimed at mitigating risks from raw material price and foreign exchange market fluctuations, aligning with the company's business development needs [2][3] - The company has established effective management systems and risk control frameworks for these hedging activities, ensuring compliance with legal regulations [2][4] Group 2 - The sponsor has verified that the proposed hedging activities are necessary for the company's operations and that appropriate risk response measures are in place [4][5] - The board of directors and supervisory board have approved the hedging activities, fulfilling necessary review procedures [4][5] Group 3 - The company announced a provision for asset impairment totaling 18.51 million yuan, with 6.05 million yuan attributed to credit impairment losses and 12.49 million yuan to inventory impairment losses [7][12] - The impairment provision reflects a realistic assessment of the company's asset values, ensuring compliance with accounting standards [12][13] - The audit committee supports the impairment provision, stating it accurately reflects the company's financial condition and operational results [14]