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东杰智能控股股东上层结构发生变更 或致实控人变更
Zheng Quan Shi Bao Wang· 2025-07-30 12:49
7月30日晚,东杰智能(300486)公告,公司于2025年7月30日收到控股股东淄博匠图恒松控股有限公司 (简称"淄博匠图")的告知函,淄博匠图控股股东淄博展恒鸿松股权投资基金合伙企业(有限合伙)的 有限合伙人淄博市财金控股集团有限公司拟将其持有的淄博展恒99%的基金份额进行转让,该事项可能 导致公司实际控制人发生变动。 公告显示,目前,东杰智能控股股东为淄博匠图,实际控制人为淄博市财政局。截至公告披露日,淄博 匠图持有东杰智能约1.2亿股股份,占东杰智能总股本比例为29.35%。 东杰智能表示,目前该事项尚处于筹划阶段,存在不确定性。 2022年、2023年、2024年及2025年第一季度,东杰智能营收分别为11.43亿元、8.72亿元、8.074亿元、 2.6亿元,净利润分别为4551万元、-2.43亿元、-2.57亿元、413.5万元。 在2024年年报中,东杰智能表示,2024年,受部分下游客户需求不振、行业竞争加剧以及部分项目成本 超支影响,公司主营业务收入减少和毛利率下降导致公司经营业绩亏损。尽管经营压力显著,但公司通 过优化成本管控和现金流管理,经营活动现金流量净额同比改善65.19%,体现了 ...
东杰智能(300486) - 投资者关系活动记录表
2025-05-21 06:48
Group 1: Financial Performance and Challenges - The company reported a decline in performance over the past two years, with losses in 2024 attributed to reduced demand from downstream customers, intensified industry competition, and project cost overruns [4] - Despite significant operational pressures, the company improved its net cash flow from operating activities by 65.19% year-on-year, demonstrating strong risk management capabilities [4] - The company has a sufficient order backlog and aims to enhance project delivery and customer satisfaction in 2025 [5] Group 2: Strategic Initiatives and Market Expansion - In 2024, the company achieved significant breakthroughs in international market expansion, signing overseas framework agreements or orders totaling nearly 1.5 billion yuan [10] - The company plans to further increase its overseas business share and enhance brand influence globally, focusing on stable domestic markets and accelerated overseas layouts [10] - The company is committed to integrating advanced technologies such as 5G, big data, and AI into its smart logistics solutions to improve production efficiency [9] Group 3: Corporate Governance and Value Management - The company has established a market value management system to actively promote performance and market capitalization enhancement [6] - The board of directors has implemented a value management strategy that includes mergers and acquisitions to expand business and transform operations [11] - The company emphasizes transparency and timely disclosure of information that may significantly impact its market value or investment decisions [11]