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歌尔股份有限公司2025年半年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 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 二、公司基本情况 1、公司简介 ■ 控股股东报告期内变更 2、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 □是 √否 ■ 3、公司股东数量及持股情况 单位:股 ■ 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 4、控股股东或实际控制人变更情况 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 公司报告期实际控制人未发生变更。 5 ...
远程股份: 第五届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 16:25
Group 1 - The company held its 22nd meeting of the 5th Board of Directors on July 11, 2025, with all 9 directors present, including independent director Wu Changshun attending via remote voting [1][2]. - The Board approved a proposal to engage in financing leasing business with related parties, with a financing amount not exceeding 20 million yuan and a lease term of no more than 3 years [1][2]. - The Board also approved a proposal to register and issue medium-term notes and ultra-short-term financing bonds, with a total amount not exceeding 500 million yuan for each type, to enhance financial management and meet operational needs [2][3]. Group 2 - The company plans to hold its 4th extraordinary general meeting on July 28, 2025, at 14:30 in Yixing City, Jiangsu Province [2][3].
利通电子: 603629:利通电子第三届董事会2025年第二次独立董事专门会议决议
Zheng Quan Zhi Xing· 2025-07-10 10:12
Core Points - The meeting of Jiangsu Litong Electronics Co., Ltd. was held on July 7, 2025, with all three independent directors present, confirming the legality and validity of the meeting [1] - The independent directors approved the proposal for the estimated daily related transactions for 2025, stating that the transactions are necessary for daily operations and will not harm the interests of the company or minority shareholders [1] - The proposal for the registration and issuance of medium-term notes and ultra-short-term financing bonds was also approved, indicating no significant impact on the company's normal operations or shareholder rights [1] - The addition of hedging business varieties was approved to mitigate adverse effects from raw material price and exchange rate fluctuations, supporting the company's stable operations [2]
25曲文投MTN002A交易量11.2亿元,最新收益率3.1800%
Sou Hu Cai Jing· 2025-07-02 14:33
Group 1 - The 25 Qujiang Cultural Industry Investment MTN002A bond has a net trading price of 100.00 yuan and a trading volume of 1.12 billion yuan, with a latest yield of 3.1800% as of July 2 [1] - The bond is issued by Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd., with an actual issuance amount of 1.7 billion yuan and a maturity date of July 1, 2030 [1] - The bond has a term of 3+2 years, a face value of 100.00 yuan, and an annual fixed interest rate [1] Group 2 - Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd. was established in 1998 and is primarily engaged in public facility management, with a registered capital of 830 million yuan [2] - The company has made investments in 44 enterprises and participated in 31 bidding projects, holding 241 trademark registrations and 4 patents [2]
九安医疗:拟注册并发行中期票据及超短期融资券合计不超40亿元
news flash· 2025-06-04 12:30
Core Viewpoint - The company plans to register and issue medium-term notes and ultra-short-term financing bonds to raise funds for various purposes, including debt repayment and project development [1] Group 1 - The company will hold a board and supervisory committee meeting on June 3, 2025, to review the proposal for issuing medium-term notes and ultra-short-term financing bonds [1] - The proposed registration and issuance of medium-term notes will not exceed 3.5 billion yuan, while the ultra-short-term financing bonds will not exceed 500 million yuan [1] - The raised funds will be used for repaying interest-bearing liabilities, supplementing working capital, project construction in technology innovation, research and development investment, and mergers and acquisitions [1]
思特威(上海)电子科技股份有限公司第二届董事会第七次会议决议公告
Group 1 - The company held its second board meeting on May 9, 2025, where it approved the proposal to register and issue short-term financing bonds and medium-term notes [1][2][5] - The company plans to apply for the registration of up to 1.5 billion yuan (including 1.5 billion yuan) in short-term financing bonds and up to 800 million yuan (including 800 million yuan) in medium-term notes [2][5] - The issuance will be based on market conditions and the company's funding needs, allowing for phased issuance within the registered limits [2][6] Group 2 - The board meeting's resolution received unanimous approval with 9 votes in favor, and the proposal will be submitted to the shareholders' meeting for further approval [4][5] - The funds raised will be used for the company's operational activities, including debt repayment and working capital supplementation [6][8] - The authorization for the issuance will allow the board to make decisions regarding the timing, scale, and specific terms of the bond issuance [9][10] Group 3 - The company’s actual controller, Xu Chen, will continue to hold a significant share of 13.64% after the expiration of the action agreement with Mo Yaowu, maintaining control over 44.13% of the voting rights [35][43] - The expiration of the action agreement does not change the company's actual controller or governance structure, ensuring stability in management and operations [44][48] - The company remains committed to independent operations and will not experience adverse effects on its business or financial status due to this change [48][49]
思 特 威: 第二届董事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-05-09 09:48
Group 1 - The company held its 7th meeting of the 2nd Board of Directors on May 9, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved a proposal to apply for the registration and issuance of short-term financing bonds up to 1.5 billion yuan and medium-term notes up to 800 million yuan to expand financing channels and reduce costs [1][2] - The company will seek authorization from the shareholders' meeting for the Board to manage the issuance process, including determining the specifics of the issuance based on market conditions and funding needs [2][3] Group 2 - The proposal for the issuance of short-term financing bonds and medium-term notes will be submitted to the shareholders' meeting for approval after being reviewed by the Board's Strategic Committee [3] - The Board's decision received unanimous support with 9 votes in favor and no opposition or abstentions [3]
中国南玻集团股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-27 22:48
Core Points - The company reported a revenue of 3.068 billion yuan for the first quarter of 2025, representing a year-on-year decline of 22.3% [22] - The net profit for the same period was 9.18 million yuan, down 97.2% year-on-year, indicating a significant decrease in profitability [22] - The board of directors and management have been urged to enhance operational management, expand revenue, and control costs to improve performance and protect shareholder interests [22] Financial Data - The company confirmed that the quarterly report is accurate, complete, and free from any misleading statements or omissions [2][3] - The first quarter report was not audited [16] - The company does not have any non-recurring gains or losses to report for the quarter [3] Shareholder Information - The company has a total of 10 billion yuan registered for issuing medium-term notes and short-term financing bonds, with the latter being registered for a total of 1 billion yuan [7][9] - The company has approved a guarantee plan for 2024, with a total guarantee amount not exceeding 24.4 billion yuan [10] - The company is currently in the process of board and supervisory committee member re-election, which is not expected to adversely affect operations [13] Other Important Matters - The company has initiated a share buyback plan for both A-shares and B-shares, with the buyback period set for twelve months [14] - The company is involved in a legal case regarding a 171 million yuan talent introduction fund, currently under appeal [12]
韵达控股集团股份有限公司
Financial Data Summary - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records or significant omissions [2] - The quarterly report has not been audited [2][8] - The company does not require retrospective adjustments or restatements of previous accounting data [2] Shareholder Information - The company has not reported any changes in the top 10 shareholders or their shareholding due to securities lending [4] Important Events - The company has received approval to issue medium-term notes up to 3 billion yuan, with a registration valid for two years [4] - The company issued its first medium-term note of 500 million yuan on March 20-21, 2025, with funds received on March 24, 2025 [5] - The company decided not to adjust the conversion price of its convertible bonds, maintaining investor interests [6] - As of March 31, 2025, the remaining total face value of the convertible bonds is approximately 2.45 billion yuan [6]