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浙江正裕工业股份有限公司2025年半年度报告摘要
Group 1 - The core viewpoint of the article is that Zhejiang Zhengyu Industrial Co., Ltd. has conducted a thorough review of its 2025 semi-annual report, ensuring its accuracy and compliance with legal regulations [6][15][18] - The board of directors and the supervisory board have confirmed that the semi-annual report does not contain any false records, misleading statements, or significant omissions, and they bear legal responsibility for its content [1][4][14] - The company has approved the proposal for credit impairment and asset impairment provisions, amounting to a total of RMB 38.75 million, which reflects a decrease in impairment provisions by RMB 29.61 million, impacting the total profit for the period by RMB 9.14 million [22][23][24] Group 2 - The board meeting was held on August 25, 2025, with all seven directors present, and the meeting followed the legal and regulatory requirements [5][7] - The supervisory board also reviewed and approved the semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal management systems [14][16] - The company will hold its second extraordinary general meeting of 2025 on September 12, 2025, with both on-site and online voting options available for shareholders [28][29][30]
中建西部建设股份有限公司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 证券代码:002302 证券简称:西部建设 公告编号:2025-042 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。 □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 ■ 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 注:公司在计算基本每股收益时,将永续债利息影响从归属于上市公司股东的净利润中予以扣除,2025 年1-6月永续债利息为1,481.38万元。 3、公司股东数量及持股情况 单位:股 ■ 注:中国建筑第二工程局有限公司被冻结股份4,890,622股已于2025年8月全部解除冻结。 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 ...
立新能源: 新疆立新能源股份有限公司关于2025年半年度计提信用减值准备的公告
Zheng Quan Zhi Xing· 2025-08-04 16:47
证券代码:001258 证券简称:立新能源 公告编号:2025-081 新疆立新能源股份有限公司 关于 2025 年半年度计提信用减值准备的公告 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。 一、本次计提信用减值损失情况概述 (一)计提信用减值损失的原因 根据《企业会计准则》和新疆立新能源股份有限公司(以下简称"公司")会计 政策的相关规定,为客观、真实、准确地反映公司截至 2025 年 06 月 30 日资产和财 务状况,公司及子公司基于谨慎性原则,对应收账款、其他应收款进行了减值测试,并 根据减值测试结果计提了相应的减值损失。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指南 第 1 号——业务办理》《公司章程》等相关规定,公司本次计提信用减值损失无需 提交公司董事会及股东大会审议。 (二)本次计提信用减值损失总金额和范围 公司 2025 年半年度计提信用减值损失准备共计 11,987.57 万元,其中:应收账 款坏账损失计提 11,804.26 万元(主要为可再生能源补贴应收款项);其他应收款 坏账损失计提 183.31 万元。计 ...
科新机电半年净利预降近五成:技术瓶颈致产出受阻,光伏回款风险拖累业绩
Shen Zhen Shang Bao· 2025-07-11 06:58
Core Viewpoint - Sichuan Kexin Electromechanical Co., Ltd. expects a significant decline in net profit for the first half of 2025, with estimates between 50 million to 55 million yuan, representing a decrease of 43.29% to 48.44% compared to the same period last year [1][2]. Financial Performance - The company anticipates a decrease in operating revenue of approximately 12.3 million yuan, or about 17%, compared to the previous year [2]. - The net profit attributable to shareholders is projected to drop significantly, with a forecasted range of 46.26 million to 51.26 million yuan, reflecting a decline of 44.93% to 50.30% year-on-year [1][2]. - The first quarter of 2025 showed total revenue of 328 million yuan, an increase of 18.96% year-on-year, but the net profit for the second quarter is expected to fall sharply to between 1.72 million and 6.72 million yuan, indicating a quarter-on-quarter decline of 86% to 96% [3]. Operational Challenges - The decline in revenue is attributed to reduced output due to external technical input delays affecting production schedules, despite having good order volumes [2]. - Changes in product structure, with more complex and larger equipment being delivered, have increased manufacturing time and costs, contributing to the overall decline in gross profit by approximately 4 million yuan [2]. - The company faces increased risks related to accounts receivable, particularly in the photovoltaic and BDO project equipment sectors, due to slower project construction and operation by clients [2]. Business Segments - Kexin Electromechanical is a key player in the high-end process equipment manufacturing sector, with a revenue share of 99.03% from this segment as of the 2024 annual report [2]. - The issues with accounts receivable in the renewable energy business segment highlight the volatility risks emerging in this area [2].
宝胜科技创新股份有限公司关于收到执行裁定书的公告
Core Viewpoint - The company, Baosheng Technology Innovation Co., Ltd., is in the execution phase of a legal case against Hainan Hengqian Material Equipment Co., Ltd. and related parties, seeking payment of approximately 156.84 million yuan for overdue payments and interest [1][2][3]. Group 1: Case Background - The company has previously disclosed litigation details involving Hengtai and its affiliates, with the court ruling in favor of the company for the payment of overdue amounts [2][3]. - The total amount claimed includes 156,836,079.78 yuan in principal and additional interest, with Hengtai Group and Hengtai Children's World Group providing joint guarantees for the debt [1][2]. Group 2: Execution Process - The execution process was initiated due to the defendants' failure to comply with the court's ruling, leading to the application for forced execution by the company [3][4]. - The court has taken various measures to locate the defendants' assets but has not found any that can be executed, resulting in the termination of the execution process [4][5]. Group 3: Impact on the Company - Following the termination of the execution process, the defendants are still obligated to fulfill their debt obligations, and the company may seek to resume execution if any executable assets are discovered [5][7]. - The company has made provisions for credit impairment related to this case and does not expect significant impacts on its current or future profits from this termination [7]. Group 4: Additional Information - As of the announcement date, the company has no other undisclosed significant litigation or arbitration matters [6]. - The company will continue to monitor the situation closely and fulfill its information disclosure obligations [7].
天洋新材: 天洋新材(上海)科技股份有限公司2024年年度股东大会会议资料(补正后)
Zheng Quan Zhi Xing· 2025-05-16 09:22
Meeting Information - The shareholders' meeting of Tianyang New Materials (Shanghai) Technology Co., Ltd. is scheduled for May 19, 2025, at 14:30 in Shanghai [1] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1] Board of Directors' Report - The Board of Directors reported that in 2024, the company completed various tasks according to its development strategy and annual work plan, with the support of all shareholders [3] - The Board held 7 meetings in 2024, discussing and approving multiple proposals [3][4] Financial Performance - The company reported a net profit attributable to shareholders of -21,265.51 million yuan in 2024, a decrease of 125.73% compared to the previous year [14] - Total revenue for 2024 was 1,318.70 million yuan, a slight decrease of 0.50% from 2023 [14] - The company’s cash flow from operating activities was 51.14 million yuan, down 29.8% from the previous year [15] Shareholder Proposals - Proposal 1: Approval of the 2024 Board of Directors' work report [6] - Proposal 2: Approval of the 2024 Supervisory Board's work report [10] - Proposal 3: Approval of the 2024 Independent Directors' performance report [12] - Proposal 4: Approval of the 2024 financial settlement report [14] - Proposal 5: No cash dividends or stock dividends will be distributed for 2024 due to negative net profit [17] - Proposal 6: Approval of the 2024 annual report and summary [18] - Proposal 7: Approval of the 2025 Directors' remuneration plan [20] - Proposal 8: Approval of the 2025 Supervisors' remuneration plan [21] - Proposal 9: Approval to apply for a bank comprehensive credit line of up to 2.5 billion yuan for 2025 [24][25] Future Outlook - The company plans to expand into high-margin markets such as wind power and new energy vehicles while optimizing its organizational structure and enhancing production efficiency [7][8] - The company aims to innovate its product lines in response to environmental policies and market demands, particularly in the adhesive materials sector [8][9]
巨力索具股份有限公司
登录新浪财经APP 搜索【信披】查看更多考评等级 1、本次计提减值准备的原因 根据《企业会计准则》和公司财务规章制度的规定,公司于2024年末对应收票据、应收账款、其他应收 款、合同资产、存货、固定资产、无形资产等相关资产进行了减值迹象判断,认为上述资产中的部分资 产存在一定的减值迹象。公司本着谨慎性原则,对可能发生减值损失的相关资产计提信用、资产减值准 备。 2、本次计提减值准备的范围和总金额 公司2024年末有迹象可能发生减值的资产有应收票据、应收账款、其他应收款、合同资产和存货。经减 值测试,本年度应计提信用、资产减值损失共计47,155,270.86元。 减值测试结果汇总如下表: ■ 3、公司对本次计提减值准备的审批程序 本次计提减值准备事项,已经公司第七届董事会第三十四次会议及第七届监事会第九次会议审议通过。 二、本次计提减值准备对公司的影响 本次计提减值准备,将减少公司2024年度归属于母公司所有者净利润39,913,516.53元,相应减少公司归 属于母公司股东的所有者权益。本次计提减值准备已经利安达会计师事务所(特殊普通合伙)审计确 认。 三、本次计提减值准备的确认标准及计提方法 本次计提的信 ...
游族网络股份有限公司 关于2024年度会计师事务所履职情况的 评估报告
Zheng Quan Ri Bao· 2025-04-26 00:51
Group 1 - Company has appointed Huaxing Certified Public Accountants (Special General Partnership) as the auditing and internal control auditing institution for the year 2024 [1][72] - Huaxing was established in 1981 and has undergone several name changes, with the current name adopted in 2019 [1][72] - As of December 31, 2024, Huaxing has 71 partners and 346 registered accountants, with 182 accountants having signed securities service audit reports [2][73] Group 2 - The total audited revenue for Huaxing in 2024 is 370.37 million yuan, with audit service revenue at 355.99 million yuan and securities service revenue at 197.15 million yuan [2][73] - Huaxing provided annual report audit services for 91 listed companies in various industries, including manufacturing, information technology, and real estate [2][73] Group 3 - The audit fee for listed companies in 2024 amounts to 119.06 million yuan, with the company having six audit clients in the same industry [3][73] - The project partner, Yang Xinchun, has been a registered accountant since 2006 and has experience in auditing listed companies since 2003 [3][73] Group 4 - Huaxing has not faced any criminal penalties or administrative sanctions in the past three years, maintaining a clean record [5][7] - The firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [8] Group 5 - Huaxing has established a comprehensive quality management system, including project quality review procedures and mechanisms for resolving professional disagreements [11][13] - The firm has a dedicated team with extensive experience in auditing listed companies, ensuring effective execution of audit tasks [16] Group 6 - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024 [19][20] - The net profit attributable to shareholders for 2024 is reported as -385.99 million yuan, leading to a total distributable profit of 2.29 billion yuan [21][22] Group 7 - The company has proposed to allocate up to 4 billion yuan for financing guarantees for its subsidiaries, with specific limits based on their debt ratios [34][39] - The total amount of guarantees approved by the board will exceed 535 million yuan, which is 127.68% of the company's audited net assets [40] Group 8 - The company intends to use up to 2 billion yuan of idle funds for entrusted financial management, focusing on safe and liquid investment products [43][44] - The investment will be managed by the company's financial department, ensuring that it does not affect the normal operations of the company [52]
吉林省金冠电气股份有限公司
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注:上述2024年度财务数据已经中勤万信会计师事务所(特殊普通合伙)审计。 本次担保是为补充能瑞电力日常经营所需的流动资金,有利于子公司能瑞电力业务的发展,能瑞电力的 信誉及经营状况良好,不存在被列为失信被执行人的情况,本次担保行为不会对公司及子公司的正常运 作和业务发展造成不利影响。 三、担保协议的主要内容 能瑞股份向兴业银行股份有限公司南京江宁支行申请综合授信额度总额不超过人民币3,000万元、向宁 波银行股份有限南京分行申请综合授信额度总额不超过人民币3,000万元、向中国农业银行股份有限南 京分行江宁支行申请综合授信额度总额不超过人民币4,000万元;能瑞电力向中国建设银行股份有限公 司南京分行江宁支行申请综合授信额度总额不超过人民币6,000万元(其中经营周转类额度4,000万元、 固定资产类额度2,000万元),授信有效期限均为一年。前述子公司本次申请授信额度合计人民币16,000 万元,由公司为前述授信事项提供连带责任保证担保(具体授信日期、金额及担保期限等以银行实际审 批为准)。 四、董事会意见 鉴于业务发展需要,公司董事会同意能瑞股份向兴 ...