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*ST宝实: 第十届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-07-29 16:43
Group 1 - The company held its 16th meeting of the 10th Supervisory Board on July 28, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved a proposal for the company and its wholly-owned subsidiary to borrow from related parties, which is beneficial for project construction and operational funding needs [1][2]. - The proposal for borrowing from related parties received unanimous approval from the Supervisory Board, with 3 votes in favor and no opposition or abstentions, and will be submitted for shareholder meeting review [2]. Group 2 - The Supervisory Board also approved an increase in the financing plan for 2025, aimed at supporting project construction and operational funding requirements [2]. - This financing plan increase also received unanimous approval from the Supervisory Board, with 3 votes in favor and no opposition or abstentions, and will be submitted for shareholder meeting review [2].
欧盟将于欧洲中部时间周一17:30(北京时间次日01:30)宣布7月至12月的融资计划。
news flash· 2025-06-23 10:43
欧盟将于欧洲中部时间周一17:30(北京时间次日01:30)宣布7月至12月的融资计划。 ...
韵达股份20250428
2025-04-28 15:33
韵达股份 20250428 摘要 • 韵达一季度单票利润同比下降约 1.8 分钱,主要受非经营性因素(如分拨 优化费用、资产计提)和市场价格竞争影响,其中非经营性因素和基数问 题导致约一分钱的下降。 • 公司 2024 年总资本开支约为 24 亿元,预计 2025 年略降至 20 亿元左右, 主要用于设备维护更新、车辆补充和人员研发,以及部分新开工项目支付, 资本开支主要集中在三四季度。 • 2025 年单票成本预计继续下降,但降幅收窄至约 9%,全年平均成本可能 在 6 毛 2 左右,未来通过科技应用有望进一步降低末端派送成本 2 到 3 毛 钱。 • 一季度经营性现金流同比下降 63%,主要原因是公司放松了对加盟商预付 款充值要求,以及市场竞争导致价格下降,公司为支持加盟商业务也降低 了收款标准。 • 公司通过优化财务结构、降低融资成本(如类 REITs 融资、美元债回购及 中票发行)等方式显著降低单票费用,未来一年到两年内财务费用预计将 进一步下降。 Q&A 2025 年一季度公司单票盈利有所波动的原因是什么? 2025 年一季度公司单票盈利有所波动,主要有几方面的影响因素。首先,市 场竞争激烈,特别是 ...
天秦装备2024年业绩正增长,今年拟融资不超3.5亿元
Xin Lang Cai Jing· 2025-04-11 08:53
Core Viewpoint - Tianqin Equipment (300922.SZ) held board and supervisory meetings to discuss important proposals regarding the company's 2024 performance, dividend distribution, and 2025 financing plans, attracting investor attention [1] Financial Performance - In 2024, Tianqin Equipment achieved operating revenue of 231 million yuan, a year-on-year increase of 49.14%, and a net profit attributable to shareholders of 41.68 million yuan, up 29.49% [2][3] - The company reported a net cash flow from operating activities of 75.73 million yuan, a decrease of 25.28% compared to the previous year [3] - Basic and diluted earnings per share were both 0.27 yuan, reflecting a 28.57% increase from the previous year [3] Revenue Composition - The main source of revenue for Tianqin Equipment comes from the sale of specialized protective devices and equipment components, with specialized protective devices accounting for 89.36% of total revenue [4][6] - In 2024, revenue from specialized protective devices increased by 36.74%, while revenue from equipment components surged by 742.57% [6] Dividend Distribution - The board proposed a cash dividend of 1.80 yuan per 10 shares, totaling approximately 27.95 million yuan, which represents 67.05% of the net profit for 2024 [7][9] - The company has maintained a tradition of cash dividends, with cumulative cash dividends of 66.92 million yuan over the past three years, exceeding 30% of the average net profit for the last three years [7][9] Financing Plans - Tianqin Equipment plans to raise up to 3.5 billion yuan through a combination of a private placement of shares and a bank credit application [10][12] - The private placement will involve issuing shares to no more than 35 specific investors, with a total financing amount not exceeding 300 million yuan [10] - The company also intends to apply for a low-risk credit limit of up to 50 million yuan from China Minsheng Bank for operational needs [10][11] Upcoming Shareholder Meeting - A shareholder meeting is scheduled for May 8, 2025, to review the 2024 annual report and other related proposals [13] - Tianqin Equipment, founded in 1996, specializes in the research, production, and sales of specialized protective devices and equipment components [13]