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宁波东力2024年度业绩说明会问答实录
Quan Jing Wang· 2025-05-10 00:52
2025年05月09日,宁波东力2024年度业绩说明会在全景网顺利举行。出席本次业绩说明会的人员有董事 长宋济隆、董事、总经理宋和涛、董事会秘书、副总经理许行、财务总监廖霄、独立董事楼百均。 根据全景数据后台统计,在今天的交流过程中,来自全国多个省、市地区的投资者共向上市公司提问35 个,公司嘉宾共回答问题34个,答复率97.14%,充分实现了上市公司与投资者的良好互动。 以下为业绩说明会问答实录: 1、问:请问公司高端产品带来的收入提升指的事什么产品,谢谢 回答:公司暂未回复。 2、问:与重庆大学合作开发机器人相关产品进展如何?微减速机产能?【征集问题】 回答:您好!公司与重庆大学共同开发机器人减速器,目前尚处于研发阶段。谢谢。 3、问:公司对人形机器人、工业机器人相关零部件进行了内部研发立项。请问公司在智能制造和机器 人技术领域的长期战略是什么?预计这些技术将如何推动公司未来的增长?【征集问题】 回答:您好,公司目前相关产品正处于研发阶段。具体请详见2024年年报"公司未来的展望"等相关内 容。谢谢 4、问:今日尾盘跳水为何 回答:您好,股价在二级市场的表现受到宏观经济因素、行业发展情况等诸多因素的影响, ...
海达尔(836699) - 投资者关系活动记录表
2025-05-09 12:05
证券代码:836699 证券简称:海达尔 公告编号:2025-042 无锡海达尔精密滑轨股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间:2025 年 5 月 8 日 活动地点:本次年度报告业绩说明会在全景网"投资者关系互动平台" (https://ir.p5w.net)以网络方式举行。 参会单位及人员:通过网络方式参加公司 2024 年度报告业绩说明会的投资 者 上市公司接待人员:公司董事长、总经理:朱光达先生,公司财务总监:夏 旭旦先生,公司董事会秘书:朱丽娜女士,公司保荐代表人:王奇先生 □现场参观 问题 3:既然国内前十大服务器厂商基本全是公司客户,请问公司有无计划 去获取国外服务器客户? 回答:尊敬的投资者,您好!公司正在积极拓展国内外的服务器客户,详见 公司公告,谢谢! 问题 4:从一季报看,公司的扣非净利润 ...
*ST恒立年报未按期披露,多位董事高管又“集体出走”
Core Viewpoint - *ST Hengli is facing significant challenges, including regulatory scrutiny and executive resignations, which may lead to potential delisting from the Shenzhen Stock Exchange due to failure to meet reporting requirements [1][2][3]. Group 1: Regulatory Actions - On May 6, 2025, *ST Hengli received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation due to the company's failure to disclose periodic reports within the stipulated timeframe [1]. - The CSRC has decided to initiate a case against *ST Hengli based on violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1]. - The company has committed to cooperating with the CSRC's investigation and adhering to information disclosure obligations during the investigation period [1]. Group 2: Executive Changes - On the evening of May 7, 2025, *ST Hengli announced that several board members and executives submitted their resignation letters, citing personal reasons for their departure [2][3]. - Notable resignations include Liu Yahui, who stepped down from the board and various committee positions, and Zhang Donghua, who resigned as Vice President [3]. Group 3: Listing Status - *ST Hengli received a "Notice of Termination of Listing" from the Shenzhen Stock Exchange on May 7, 2025, due to the company's failure to disclose a majority of board members' guarantees of the annual report's accuracy within the legal timeframe [2]. - The company has been under delisting risk warning since May 6, 2024, following a negative audited net profit for the fiscal year 2023 and revenue below 100 million yuan [2]. - As of April 30, 2025, *ST Hengli had not disclosed the 2024 annual report or the Q1 2025 report, triggering the delisting rules [2]. Group 4: Investor Compensation - A legal team has opened a channel for affected investors to seek compensation, particularly those who purchased shares on or after May 6, 2025, and sold or still hold the stock thereafter [4]. - The compensation process is being organized, and investors can consult the legal team regarding eligibility and procedures for claims [4].
银轮股份: 上海市锦天城律师事务所关于公司2024年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-09 11:12
上海市锦天城律师事务所 关于浙江银轮机械股份有限公司 法律意见书 致:浙江银轮机械股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受浙江银轮机械股份有限 公司(以下简称"公司")委托,就公司召开 2024 年度股东大会(以下简称"本 次股东大会")的有关事宜,根据《中华人民共和国公司法》 (以下简称《公司法》) 地址:上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江银轮机械股份有限公司 法律意见书 本次股东大会现场会议于 2025 年 5 月 9 日下午 14:00 在浙江省天台县福溪 街道始丰东路 8 号,公司 A 幢六楼会议室如期召开。 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《浙江银轮 机械股份有限公司章程》 (以下简称《公司章程》)的有关规定,出具本法律意见 书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法 ...
宁波东力(002164) - 2025年5月9日投资者关系活动记录表(2024年度业绩说明会)
2025-05-09 10:50
证券代码: 002164 证券简称:宁波东力 宁波东力股份有限公司投资者关系活动记录表 | 投资者关系活动 | □ 特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | □ 新闻发布会 □ 路演活动 | | | | 现场参观 □ | | | | 其他 (请文字说明其他活动内容) □ | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2025 年 5 月 日 (周五) 下午 15:00~17:00 | 9 | | 地点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长宋济隆 | | | 员姓名 | 2、董事、总经理宋和涛 | | | | 3、董事会秘书、副总经理许行 | | | | 4、财务总监廖霄 | | | | 5、独立董事楼百均 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复: 1、【查询-004】高管您好 ...
津荣天宇(300988) - 投资者关系活动记录表
2025-05-09 09:16
证券代码: 300988 证券简称:津荣天宇 天津津荣天宇精密机械股份有限公司投资者关系活动记录 表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | □ 新闻发布会 □ 路演活动 | | | | 现场参观 □ | | | | □ 其他 (请文字说明其他活动内容) | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2025 年 5 月 日 (周五) 下午 15:00~16:00 | 9 | | 地点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、津荣天宇 董事长孙兴文 | | | 员姓名 | 2、津荣天宇 董事、总经理赵红 | | | | 3、津荣天宇 董事、董事会秘书云志 | | | | 4、财务总监刘柯彤 | | | | 5、独立董事宋晨曦 | | | | 6、独立董事巩云华 | | | | 7、独立董事孙卫军 | | | | ...
南京化纤扣非净利润七年累亏16.6亿元 资产重组能否破局?
Core Viewpoint - Nanjing Chemical Fiber reported a significant increase in revenue for 2024 but faced substantial net losses due to asset impairment and operational challenges [2][4]. Financial Performance - The company achieved an operating revenue of 663 million yuan in 2024, representing a year-on-year increase of 39.76%, but recorded a net loss attributable to shareholders of 449 million yuan, a decline of 142.63% compared to the previous year [2]. - In the first quarter of 2025, Nanjing Chemical Fiber's revenue was 73.13 million yuan, down 31.24% from 106.36 million yuan in the same period last year, with a net loss of 53.24 million yuan, a decrease of 63.26% year-on-year [4]. - The company's non-recurring net profit from 2018 to 2024 showed continuous losses, totaling approximately 1.66 billion yuan over seven years [5]. Operational Challenges - The company faced severe operational losses from its subsidiaries, with significant asset impairment losses amounting to 266 million yuan due to the depreciation of production lines and raw materials [2][4]. - Despite a slight recovery in the viscose staple fiber market, rising costs of key raw materials like imported wood pulp and caustic soda continued to pressure profit margins [6]. Strategic Restructuring - To address its financial difficulties, Nanjing Chemical Fiber's board approved a major asset restructuring plan in November 2024, aiming to acquire 100% of Nanjing Gongyi's shares to transform its core business [7]. - The restructuring involves an asset swap with New工集团, where Nanjing Chemical Fiber will exchange its assets and liabilities for shares in Nanjing Gongyi, ensuring no change in control post-transaction [8].
汉钟精机(002158):压缩机业务稳健增长 光伏真空泵业务承压
Xin Lang Cai Jing· 2025-05-09 06:40
Group 1: Financial Performance - In 2024, the company reported a revenue of 3.674 billion yuan, a year-on-year decrease of 4.62%, and a net profit attributable to shareholders of 863 million yuan, down 0.28% year-on-year [1] - The gross margin and net margin for 2024 were 38.31% and 23.53%, reflecting a year-on-year change of -2.01 and +1.02 percentage points respectively [1] - In Q4 2024, the company achieved a revenue of 818 million yuan, a decline of 13.57% year-on-year, and a net profit of 141 million yuan, down 23.74% year-on-year [1] Group 2: Business Segments - The compressor business showed resilience, with revenue reaching 2.030 billion yuan in 2024, an increase of 4.31% year-on-year, although the gross margin decreased by 0.74 percentage points to 33.09% [1] - The commercial central air conditioning market faced downward fluctuations due to real estate impacts, but the company is expanding its market share through new model development and upgrades, which is expected to sustain growth in the refrigeration compressor segment [2] - The vacuum pump business faced challenges, with revenue of 1.346 billion yuan in 2024, down 18.04% year-on-year, primarily due to a downturn in the photovoltaic industry [2] Group 3: Future Outlook - The company is focusing on the domestic substitution of semiconductor vacuum pumps, which have gained recognition from several domestic wafer fabs and equipment manufacturers, indicating potential growth opportunities [2] - The company aims to enhance its competitiveness in the air compressor market by launching high-end products, particularly oil-free compressors, which have significant domestic replacement potential [2]
减速器概念股局部回暖,南方精工涨停
news flash· 2025-05-09 06:05
暗盘资金正涌入这些股票,点击速看>>> 减速器概念股局部回暖,南方精工(002553)涨停,襄阳轴承(000678)涨超6%,巨轮智能 (002031)、埃夫特-U、中鼎股份(000887)跟涨。 ...
海达尔一季度扣非盈利增幅达40% 产品组合优化及降本增效致毛利率上升
Quan Jing Wang· 2025-05-09 00:01
Core Viewpoint - Haidar (836699) has demonstrated strong growth in its overall performance for 2024, driven by its expertise in precision slide rails and a solid customer base in the home appliance and server sectors [1][2]. Group 1: Financial Performance - In Q1 2025, Haidar's non-net profit increased by 40.53%, significantly outpacing revenue growth, with an improvement in gross margin attributed to product upgrades and changes in sales structure [1]. - The company has successfully optimized its product mix, increasing the sales proportion of high-value-added products while implementing cost-reduction measures in production [1]. Group 2: Market Expansion - Haidar has established long-term partnerships with several well-known domestic home appliance and server manufacturers, including BSH, Haier, Hisense, and Electrolux, which provide a solid foundation for business development [2]. - The company is actively expanding its customer base in the server market, aiming to enhance its market share [2]. - Haidar is diversifying its product applications beyond traditional sectors, with collaborations in the automotive industry, including applications in foldable tables and plans to expand into car refrigerators [2]. Group 3: Future Outlook and Investment Returns - The company plans to leverage its scale advantages in home appliance and server slide rails, increase R&D investment, and explore new products and applications [2]. - Haidar aims to optimize product design and production processes to enhance overall competitiveness and maintain market leadership [2]. - The company will consider various factors, including annual profitability, future funding needs, and shareholder returns, when formulating profit distribution and capital expansion plans [3].