Workflow
自行车及零配件制造
icon
Search documents
爱玛科技2025年中报简析:营收净利润同比双双增长,盈利能力上升
Zheng Quan Zhi Xing· 2025-08-23 22:27
| 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 105.91亿 | 130.31亿 | 23.04% | | 归母净利润(元) | 9.51亿 | 12.13亿 | 27.56% | | 扣非净利润(元) | 8.93亿 | 11.83 亿 | 32.44% | | 货币资金(元) | 33.38亿 | 29.67 亿 | -11.11% | | 应收账款(元) | 4.69亿 | 8亿 | 70.38% | | 有息负债(元) | 17.38亿 | 18.51亿 | 6.51% | | 毛利率 | 17.83% | 19.25% | 7.97% | | 净利率 | 9.10% | 9.49% | 4.23% | | 三费占营收比 | 5.14% | 5.66% | 10.14% | | 每股净资产 (元) | 9.17 | 10.74 | 17.12% | | 每股收益(元) | 1.12 | 1.44 | 28.57% | | 每股经营性现金流(元) | 1.35 | 2.98 | 121.20% | 财报体 ...
机构风向标 | 爱玛科技(603529)2025年二季度已披露前十大机构累计持仓占比8.32%
Xin Lang Cai Jing· 2025-08-23 01:34
对于社保基金,本期较上一季未再披露的社保基金共计1个,即全国社保基金一一零组合。 公募基金方面,本期较上一期持股增加的公募基金共计19个,主要包括广发睿毅领先混合A、广发聚富 混合、广发睿合混合A、广发多策略混合、博时精选混合A等,持股增加占比达0.53%。本期较上一季 度持股减少的公募基金共计9个,主要包括景顺长城核心招景混合A、景顺长城核心中景一年持有期混 合、景顺长城核心竞争力混合A类、景顺长城核心优选一年持有混合、汇安消费龙头混合A等,持股减 少占比达0.42%。本期较上一季度新披露的公募基金共计23个,主要包括南方中证500ETF、广发价值领 先混合A、汇安核心资产混合A、长信沪深300指数A、东方鑫享价值成长一年持有期混合A等。本期较 上一季未再披露的公募基金共计81个,主要包括东方红沪港深混合、景顺长城竞争优势混合、景顺长城 泰保三个月定开混合、兴全精选混合、景顺长城精选蓝筹混合等。 2025年8月23日,爱玛科技(603529.SH)发布2025年半年度报告。截至2025年8月22日,共有56个机构投 资者披露持有爱玛科技A股股份,合计持股量达8381.11万股,占爱玛科技总股本的9.73%。 ...
爱玛科技: 爱玛科技第五届监事会第二十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:29
证券代码:603529 证券简称:爱玛科技 公告编号:2025-058 转债代码:113666 转债简称:爱玛转债 爱玛科技集团股份有限公司 第五届监事会第二十八次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 爱玛科技集团股份有限公司(以下简称"公司")第五届监事会第二十八次 会议于 2025 年 8 月 22 日以现场结合通讯表决方式召开,会议通知和材料已于 司法》《公司章程》及有关法律、法规的规定。与会监事审议通过如下决议: 三、审议通过《关于<2025 年半年度利润分配方案>的议案》 一、审议通过《关于<2025 年半年度报告>及摘要的议案》 监事会认为: (一)公司 2025 年半年度报告的编制和审议程序符合相关法律、 法规、规范性文件以及《公司章程》和公司有关管理制度的各项规定;(二)公 司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定,所包含的信息真实地反映了公司报告期内的经营管理和财务状况;(三)在 提出本意见前,没有发现参与 2025 年半年度报告编制和审议的人员 ...
爱玛科技: 爱玛科技关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-22 16:29
证券代码:603529 证券简称:爱玛科技 公告编号:2025-065 转债代码:113666 转债简称:爱玛转债 爱玛科技集团股份有限公司 关于召开2025年第二次临时股东大会的通知 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、准确性和完整性承担法律责任。 重要内容提示: (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间:2025 年 9 月 9 日14 点 30 分 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票,应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七) 涉及公开征集股东投票权 不适用 二、 会议审议事项 本次股东大会审议议案及投票股东类型 召开地点:天津市和平区大沽北路 2 号环球金融中心 22 层会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大 ...
爱玛科技: 爱玛科技2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-22 16:24
爱玛科技集团股份有限公司2025 年半年度报告摘要 公司代码:603529 公司简称:爱玛科技 爱玛科技集团股份有限公司 根据公司2024年年度股东大会对2025年中期分红事宜的相关授权,本次利润分配方案无需提 交股东大会审议。 爱玛科技集团股份有限公司2025 年半年度报告摘要 第二节 公司基本情况 爱玛科技集团股份有限公司2025 年半年度报告摘要 第一节 重要提示 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。 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。 经董事会决议,公司2025年半年度拟以实施权益分派股权登记日登记的总股本为基数分配利 润。本次利润分配方案如下:公司拟向全体股东每股派发现金红利0.628元(含税)。截至2025 年8月21日,公司总股本869,047,956股,以此为基础计算本次拟派发现金红利545,762,116.37元 (含税),占2025年上半年归属于上市公司股东净利润的比例为45.01%。 如在本公告披露之日起至实施权益分派股权登记日期间,因可转债转股、回购股份、股权激 励授予股份回购注销、重大资产重组股份回购 ...
爱玛科技: 爱玛科技关于“爱玛转债”2025年跟踪评级结果的公告
Zheng Quan Zhi Xing· 2025-06-25 17:13
Core Points - The company, Aima Technology Group Co., Ltd., has maintained its credit rating of "AA" with a stable outlook for both its corporate credit and the "Aima Convertible Bonds" [1][2] - The tracking credit rating report was issued by China Chengxin International Credit Rating Co., Ltd. on June 24, 2025, confirming no changes from the previous rating [2] Group 1 - Previous rating results indicated a corporate credit rating of "AA" and a stable outlook, with the same ratings confirmed in the latest report [1][2] - The tracking credit rating report for Aima Technology was disclosed on the Shanghai Stock Exchange website on the same day as the announcement [2]
爱玛科技: 爱玛科技关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Zheng Quan Zhi Xing· 2025-06-20 10:40
Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that most trading activities were based on independent market judgments and did not involve insider information [1][2][3][4] Group 1: Self-Examination Process - The company reviewed the trading activities of 18 individuals who had insider knowledge of the incentive plan during the self-examination period from November 24, 2024, to May 23, 2025 [2] - The examination was conducted in accordance with relevant regulations, ensuring confidentiality and proper registration of insider information [1][4] Group 2: Trading Activities - Out of the 18 individuals, 17 engaged in trading based on their own market assessments before being aware of the incentive plan details, indicating no misuse of insider information [2][3] - One individual, who was an incentive target, traded stocks after becoming aware of the incentive plan but had limited knowledge of its specifics, leading to a decision to revoke their eligibility for the incentive [3][4] Group 3: Compliance and Conclusion - The company adhered strictly to its information disclosure management and insider registration protocols during the planning of the incentive program [3][4] - The overall conclusion of the self-examination indicated no instances of insider trading among the majority of the individuals involved [2][4]
爱玛科技: 北京海润天睿律师事务所关于爱玛科技2025年第一次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-06-20 10:23
Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Aima Technology Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions made during the meeting [1][3][8]. Group 1: Meeting Procedures - The decision to convene the 2025 first extraordinary general meeting was announced, with notifications published on May 24, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [2]. - The meeting was held at the Global Financial Center, with a designated chairman due to the absence of the chairman and vice-chairman, following the proper procedures as per legal and company regulations [2][3]. - A network voting system was provided for all shareholders, allowing voting during specified time slots on the day of the meeting [2]. Group 2: Attendance and Voting - A total of 436 participants, including shareholders and their proxies, attended the meeting, representing 650,536,109 shares, which is 75.5589% of the total voting shares [3]. - The voting process combined both on-site and network votes, with results calculated accordingly [4]. - The voting results showed that 642,073,134 shares (98.6991%) were in favor of the proposals, while 8,447,505 shares (1.2985%) opposed, and 15,470 shares (0.0024%) abstained [4][5]. Group 3: Resolutions and Legal Compliance - The resolutions discussed during the meeting were consistent with the agenda published in the meeting notice, with no new or modified proposals introduced [8]. - The voting procedures adhered to the requirements set forth in the Company Law and the Shareholder Meeting Rules, confirming the legality and validity of the voting results [8]. - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with relevant laws and the company's articles of association, rendering the resolutions legally effective [8].
爱玛科技: 爱玛科技2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-29 10:51
Core Points - The company announced a cash dividend of 0.592 yuan per share for A shares [1][2][3] - The dividend distribution will be based on the total share capital minus the shares held in the repurchase account [2][3] - The record date for the dividend is June 5, 2025, with the ex-dividend date also on June 6, 2025 [1][3] Dividend Distribution Details - The total share capital as of the announcement date is 861,716,052 shares, with 750,524 shares in the repurchase account not participating in the distribution [3][4] - The number of shares eligible for the dividend is 860,965,528 shares [3] - The cash dividend distribution will be calculated based on the eligible shares, resulting in a virtual distribution of approximately 0.5915 yuan per share [3] Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.592 yuan per share [4][5] - For shares held for less than one month, a 20% tax applies, reducing the effective dividend to 0.4736 yuan per share [5] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax, leading to a net dividend of 0.5328 yuan per share [6] Adjustments to Convertible Bonds - The conversion price of the company's convertible bonds will be adjusted due to the dividend distribution, changing from 38.79 yuan to 38.20 yuan per share [8][7] - The adjustments are in accordance with the company's regulations regarding equity distribution and convertible bonds [8]
爱玛科技: 爱玛科技关于调整公司2024年年度利润分配现金分红总额的公告
Zheng Quan Zhi Xing· 2025-05-29 10:51
Core Points - The company plans to distribute a cash dividend of 0.592 yuan per share for the fiscal year 2024, with a total cash dividend amount of approximately 795.53 million yuan, which represents 40.02% of the net profit attributable to ordinary shareholders [1][2]. Summary by Sections Dividend Distribution - The total cash dividend amount is set at 0.592 yuan per share, leading to a total distribution of 509.69 million yuan based on the total share count of 860,965,428 shares as of December 31, 2024 [1]. - The total cash dividend for the fiscal year, including the semi-annual distribution of 285.84 million yuan, amounts to 795.53 million yuan [1][2]. Adjustments Due to Share Changes - The adjustment in the total cash dividend is due to the conversion of convertible bonds, which increased the total share count to 861,716,052 shares, while maintaining the per-share distribution ratio [2]. - The company will not distribute dividends on shares held in the repurchase account, which do not participate in profit distribution [2].