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福然德: 福然德股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-25 16:12
福然德股份有限公司 章程 目 录 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和 行为,根据《中华人民共和国公司法》 (以下简称《公司法》)、 《中华人民共和国 证券法》(以下简称《证券法》)和其他有关规定,制定本章程。 第二条 福然德股份有限公司系依照《公司法》和其他有关规定发起成立的 股份有限公司(以下简称"公司")。 公司采取有限责任公司整体变更为股份有限公司的方式设立,现公司在上海 市市场监督管理局注册登记并取得营业执照,社会统一信用代码为 第三条 公司于 2020 年 8 月 28 日经中国证券监督管理委员会 (以下简称 "中 国证监会")核准,首次向社会公众发行人民币普通股 7,500 万股,于 2020 年 9 月 24 日在上海证券交易所上市。 第四条 公司注册名称: 中文全称:福然德股份有限公司。 英文全称:Friend Co., Ltd. 第五条 公司住所:上海市宝山区潘泾路 3759 号(宝山工业园区)。 第六条 公司注册资本为人民币 492,829,181 元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事为公司的法定代表 ...
海昌新材: 华创证券有限责任公司关于扬州海昌新材股份有限公司2025 年半年度募集资金存放与使用情况的专项核查意见
Zheng Quan Zhi Xing· 2025-08-25 16:12
Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and financial management of Yangzhou Haichang New Materials Co., Ltd. for the first half of 2025, highlighting the total amount raised, its usage, and compliance with regulatory requirements. Fundraising Overview - The company raised a total of RMB 379.4 million by issuing 20 million shares at RMB 18.97 each, with a net amount of RMB 344 million after deducting issuance costs [1] - The funds were verified by Zhongxing Cai Guanghua Accounting Firm, confirming the funds were received as of September 4, 2020 [1] Fund Usage and Balance - As of June 30, 2025, the total amount used from the raised funds was RMB 37.94 million, with a remaining balance of RMB 28.27 million [2] - The funds were allocated as follows: RMB 18.99 million directly invested in projects, RMB 9.15 million transferred to general funds, and RMB 2.29 million earned from interest and investment [2] Fund Management Practices - The company established a fundraising management system to ensure proper use and oversight of the funds, complying with various legal and regulatory frameworks [2] - A tripartite supervision agreement was signed with banks to manage the funds, ensuring they are stored and used according to the agreement [3] Fund Investment Projects - The company has two main investment projects: the construction of a 4,000-ton high-grade powder metallurgy component project and a technology renovation project for powder metallurgy new materials [6][14] - As of June 30, 2025, the total investment in these projects was RMB 24.33 million, with a surplus of RMB 8.98 million to be used for working capital [6][14] Surplus Fund Management - The company has not used idle funds for temporary working capital as of June 30, 2025, and has no plans to change the use of funds for investment projects [5][8] - The company has utilized RMB 77.9 million of idle funds for cash management, generating a return of RMB 2.29 million [8] Compliance and Reporting - The company has adhered to all relevant laws and regulations regarding the use and disclosure of fundraising activities, with no violations reported [9] - The sponsor institution confirmed that the company's fundraising practices are in line with regulatory requirements, ensuring the protection of shareholder interests [9]
致远新能: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-25 16:08
Core Viewpoint - Changchun Zhiyuan New Energy Equipment Co., Ltd. reported a slight increase in revenue for the first half of 2025, but significant declines in net profit and earnings per share, indicating challenges in profitability despite revenue growth [6][7]. Financial Performance - Revenue for the first half of 2025 was approximately 815.21 million yuan, a 1.09% increase compared to 806.45 million yuan in the same period of 2024 [6]. - Net profit attributable to shareholders decreased by 66.77% to approximately 19.73 million yuan from 59.39 million yuan year-on-year [6]. - Basic earnings per share fell by 54.84% to 0.1596 yuan from 0.3534 yuan in the previous year [6]. - The net cash flow from operating activities improved by 57.13%, reaching approximately -191.06 million yuan compared to -445.64 million yuan in the previous year [6]. Business Overview - The company focuses on high-end equipment manufacturing in the new energy sector and the processing of lithium battery anode materials [7]. - Main products include vehicle LNG supply systems and LNG power ship fuel systems, which are essential for heavy-duty trucks and engineering vehicles [7][8]. - The company operates within the metal products industry, specifically in the manufacturing of low-temperature insulated pressure vessels for LNG [7]. Industry Trends - The LNG heavy-duty truck market is growing due to its environmental benefits, including reduced emissions compared to traditional diesel trucks [8][9]. - Recent policies from the National Development and Reform Commission and other governmental bodies have prioritized LNG vehicles, providing subsidies and support for the replacement of older vehicles with LNG models [9][10]. - The LNG supply chain, including infrastructure for refueling stations, is expanding, enhancing the competitiveness of LNG trucks in long-haul logistics [12][14]. Product Details - The company's main products include various types of LNG supply systems, which are designed for different vehicle capacities and applications [11][20]. - The LNG supply systems are critical for reducing pollution and meeting modern environmental standards, aligning with national low-carbon energy goals [8][9].
新兴铸管:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 15:12
Group 1 - The core point of the article is that Xinxing Casting (SZ 000778) held its 14th meeting of the 10th board of directors on August 22, 2025, to review the risk assessment report of Xinxing Jihua Group Financial Limited Company [1] - For the first half of 2025, Xinxing Casting's revenue composition was entirely from the metal products industry, accounting for 100.0% [1] - As of the time of reporting, Xinxing Casting had a market capitalization of 15.2 billion yuan [1]
哈尔斯:8月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 15:11
Group 1 - The core point of the article is that Hars (SZ 002615) held its 16th meeting of the 6th board of directors on August 24, 2025, to discuss organizational structure adjustments [1] - For the first half of 2025, Hars reported that 98.06% of its revenue came from cup and pot products, while other businesses accounted for 1.94% [1] - As of the report date, Hars has a market capitalization of 4.1 billion yuan [1]
久立特材(002318.SZ)发布上半年业绩,归母净利润8.28亿元,增长28.48%
智通财经网· 2025-08-25 14:29
Core Insights - The company Jiuli Special Materials (002318.SZ) reported a revenue of 6.105 billion yuan for the first half of 2025, representing a year-on-year growth of 26.39% [1] - The net profit attributable to shareholders of the listed company was 828 million yuan, showing a year-on-year increase of 28.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 787 million yuan, reflecting a year-on-year growth of 20.62% [1] - The basic earnings per share were 0.87 yuan [1] Revenue Breakdown - Revenue from high value-added and high-tech products in the high-end equipment manufacturing and new materials sectors reached 1.22 billion yuan, accounting for approximately 20% of the company's total revenue, with a year-on-year growth of 15.42% [1]
福然德:2025年半年度归属于上市公司股东的净利润同比增长30.53%
Zheng Quan Ri Bao· 2025-08-25 14:05
(文章来源:证券日报) 证券日报网讯 8月25日晚间,福然德发布公告称,2025年半年度公司实现营业收入5,215,031,849.65 元,同比增长2.25%;归属于上市公司股东的净利润为153,355,605.50元,同比增长30.53%。 ...
海昌新材:2025年半年度归属于上市公司股东的净利润同比增长0.14%
Zheng Quan Ri Bao· 2025-08-25 14:03
证券日报网讯 8月25日晚间,海昌新材发布公告称,2025年半年度公司实现营业收入138,017,986.98 元,同比下降4.75%;归属于上市公司股东的净利润为30,742,358.74元,同比增长0.14%。 (文章来源:证券日报) ...
福然德(605050)8月25日主力资金净流出2630.86万元
Sou Hu Cai Jing· 2025-08-25 13:56
来源:金融界 资金流向方面,今日主力资金净流出2630.86万元,占比成交额8.07%。其中,超大单净流出6248.53万 元、占成交额19.16%,大单净流入3617.67万元、占成交额11.09%,中单净流出流入4282.33万元、占成 交额13.13%,小单净流出1651.48万元、占成交额5.06%。 天眼查商业履历信息显示,福然德股份有限公司,成立于2004年,位于上海市,是一家以从事金属制品 业为主的企业。企业注册资本49282.9181万人民币,实缴资本36000万人民币。公司法定代表人为崔建 华。 通过天眼查大数据分析,福然德股份有限公司共对外投资了29家企业,参与招投标项目148次,知识产 权方面有商标信息9条,专利信息10条,此外企业还拥有行政许可102个。 金融界消息 截至2025年8月25日收盘,福然德(605050)报收于15.74元,下跌4.61%,换手率4.17%, 成交量20.56万手,成交金额3.26亿元。 福然德最新一期业绩显示,截至2025中报,公司营业总收入52.15亿元、同比增长2.25%,归属净利润 1.53亿元,同比增长30.53%,扣非净利润1.51亿元,同比增 ...
立霸股份(603519.SH)发布半年度业绩,归母净利润7645万元,同比增长0.45%
智通财经网· 2025-08-25 13:07
智通财经APP讯,立霸股份(603519.SH)披露2025年半年度报告,报告期公司实现营收8.17亿元,同比下 降0.02%;归母净利润7645万元,同比增长0.45%;扣非净利润7375万元,同比增长3.79%;基本每股收益 0.29元。 ...