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深天马A: 财务会计相关负责人管理制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-22 12:12
Core Viewpoint - The document outlines the management system for financial and accounting personnel at Tianma Microelectronics Co., Ltd, emphasizing the importance of compliance with laws and regulations, internal control mechanisms, and the responsibilities of financial leaders to ensure the integrity of financial data and reports [1][2]. Group 1: General Principles - The purpose of the management system is to strengthen the management of financial and accounting personnel, standardize financial accounting work, enhance financial supervision, and ensure the healthy development of the company's economic activities [1]. - The financial manager is responsible for managing and supervising all financial activities and reports, ensuring their authenticity, legality, and completeness, and is accountable to the board of directors [1][2]. Group 2: Qualifications for Positions - The company appoints a financial manager (chief accountant) nominated by the general manager and approved by the board of directors, with a term aligned with the board [2]. - The financial manager must have over 5 years of comprehensive financial management experience in medium to large enterprises and hold relevant senior professional qualifications [2][3]. Group 3: Responsibilities and Authority - The financial manager is responsible for reporting to the general manager and board, participating in major decision-making processes, establishing financial management systems, and ensuring compliance with financial regulations [12]. - The accounting manager is tasked with drafting financial management and accounting systems, preparing financial reports, and ensuring the quality of financial data [6][7]. Group 4: Assessment and Accountability - The financial manager is subject to regular assessments, and the results will influence their reappointment or dismissal [23]. - The document specifies the grounds for accountability for both the financial manager and accounting manager, including violations of laws and regulations, failure to ensure accurate financial reporting, and negligence leading to significant losses [24][25]. Group 5: Rights and Protections - The company cannot penalize the financial manager for adhering to laws and regulations, ensuring their rights are protected [29].
深天马A:2025年上半年净利润2.06亿元,同比增加6.95亿元
Xin Lang Cai Jing· 2025-08-22 11:55
Group 1 - The core viewpoint of the announcement is that the company reported a revenue of 17.475 billion yuan for the first half of 2025, reflecting a year-on-year growth of 9.93% [1] - The net profit for the same period was 206 million yuan, which represents an increase of 609 million yuan compared to the previous year [1] - The company has decided not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]
翰博高新:2025年半年度净利润约-2645万元
Mei Ri Jing Ji Xin Wen· 2025-08-21 10:01
Group 1 - The company Hanbo High-tech (SZ 301321) reported a revenue of approximately 1.554 billion yuan for the first half of 2025, representing a year-on-year increase of 50.84% [2] - The net profit attributable to shareholders of the listed company was a loss of approximately 26.45 million yuan [2] - The basic earnings per share showed a loss of 0.1717 yuan [2] Group 2 - In the same period of 2024, the company's revenue was approximately 1.03 billion yuan [2] - The net profit attributable to shareholders of the listed company for 2024 was a loss of approximately 65.97 million yuan [2] - The basic earnings per share for 2024 indicated a loss of 0.3621 yuan [2]
和辉光电: 上海和辉光电股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-15 16:24
Core Viewpoint - The report highlights Shanghai Hehui Optoelectronics Co., Ltd.'s financial performance and strategic focus on AMOLED display technology, emphasizing growth in the tablet and laptop sectors while addressing challenges in the smartphone market [1][2][3]. Company Overview and Financial Indicators - The company reported a revenue of 267,006.21 million RMB for the first half of 2025, an increase of 11.51% compared to the same period last year [2]. - The total profit for the period was -83,973.42 million RMB, showing an improvement of 44,309.80 million RMB year-on-year [2]. - The net cash flow from operating activities was 23,284.36 million RMB, a significant increase of 855.77% compared to the previous year [2][3]. - The company's net assets at the end of the reporting period were 919,436.55 million RMB, a decrease of 8.37% from the previous year [2]. Industry and Main Business Situation - The company operates in the semiconductor display industry, specifically in the manufacturing of display devices, which is classified as a strategic emerging industry in China [4]. - AMOLED technology is increasingly adopted across various sectors, including smart wearables, smartphones, tablets, laptops, and automotive displays, due to its superior display quality and energy efficiency [5][6][7]. Market Trends and Growth Potential - The global AMOLED market is projected to grow from approximately 350.3 billion RMB in 2024 to about 627.9 billion RMB by 2030, with a compound annual growth rate (CAGR) of 10.2% [5]. - In the tablet and laptop segment, the penetration rate of AMOLED displays is expected to rise from 5.5% in 2024 to 23.9% by 2030, with a corresponding market size increase from 27.9 billion RMB to 153.8 billion RMB [5]. - The automotive display market is also anticipated to grow significantly, with a projected CAGR of 44.2% from 2024 to 2030 [6]. Competitive Position and Strategic Focus - The company is recognized as a leader in the AMOLED display market, particularly in the medium and large-size segments, holding a significant market share in China [9][10]. - The company has established long-term partnerships with major brands in the consumer electronics sector, ensuring stable supply and demand for its products [23]. - The focus on R&D and innovation has led to the development of key technologies such as Hybrid and Tandem display technologies, enhancing the company's competitive edge [14][19]. Innovation and R&D Achievements - The company has invested heavily in R&D, with a total expenditure of 247 million RMB in the reporting period, representing 9.24% of its revenue [3][14]. - The company has developed 18 core AMOLED technologies, including flexible displays and high refresh rates, which are crucial for maintaining its market leadership [19][25]. - The company has received numerous industry certifications and awards, reflecting its commitment to quality and innovation in the AMOLED display sector [25].
宝明科技:董事、总经理张春拟减持不超过28万股
Mei Ri Jing Ji Xin Wen· 2025-08-12 11:27
Group 1 - The core point of the news is that Zhang Chun, the director and general manager of Baoming Technology, plans to reduce his shareholding by up to 280,000 shares within a specified period, which represents 0.1548% of the company's total share capital [1] - Baoming Technology's revenue composition for the year 2024 indicates that 99.98% of its revenue comes from display device manufacturing, while the new energy lithium battery sector contributes only 0.02% [1] - As of the latest report, Baoming Technology has a market capitalization of 11.4 billion yuan [2]
骏成科技:截至2025年7月31日股东人数为9971户
Zheng Quan Ri Bao· 2025-08-08 15:41
Group 1 - The company, Jun Cheng Technology, stated on August 8 that as of July 31, 2025, the number of shareholders is expected to reach 9,971 [2]
骏成科技:公司液晶显示器已广泛大批量应用在国家电网上的智能电表上
Zheng Quan Ri Bao Zhi Sheng· 2025-08-08 12:43
Core Viewpoint - Jun Cheng Technology stated that its main products are in the display field, focusing on customized development for various applications in the energy sector, including ultra-high voltage, IoT, smart grid, and virtual power plants [1] Group 1: Company Products and Applications - The company’s liquid crystal displays are widely used in smart meters, IoT meters, and concentrator meters within the State Grid [1] - The company is involved in collaborative development projects related to display components for ultra-high voltage and smart grid applications [1]
天禄科技:股东陈凌累计被冻结股份约2303万股
Mei Ri Jing Ji Xin Wen· 2025-08-08 12:05
Group 1 - Tianlu Technology (SZ 301045, closing price: 25.34 yuan) announced on August 8 that as of the date of this announcement, shareholder Chen Ling has had a total of approximately 23.03 million shares frozen, accounting for 100% of his holdings and 20.88% of the company's total share capital [2] - For the year 2024, the revenue composition of Tianlu Technology is 100.0% from display device manufacturing [2]
深天马A:公司一直坚持以提升内在价值为核心的理念
Zheng Quan Ri Bao Wang· 2025-07-31 12:12
证券日报网讯深天马A7月31日在互动平台回答投资者提问时表示,股价波动受多种因素影响,公司十 分理解投资者对股价的关切和对公司经营的关心,公司一直坚持以提升内在价值为核心的理念,把做优 主业、提升经营质量和可持续发展作为公司投资价值的基石。2025年上半年,公司预计实现营业收入同 比增长约10%,归属于上市公司股东的净利润同比增长超138%,实现扭亏为盈。2025年以来,公司陆 续发布了《估值提升计划》《关于控股股东自愿承诺不减持公司股份的公告》《关于回购公司股份方案 的公告》等相关公告。管理层会持续主动作为,聚焦经营质效的进一步提升,并会继续从规范运作、提 升信披质量、加强与投资者的沟通力度、丰富更多元化的沟通形式、强化宣传等多方面不断提升公司价 值。 ...
长信科技:副总经理邹蓁违反公司工作纪律及管理制度被免职
Nan Fang Du Shi Bao· 2025-07-31 09:14
7月31日,芜湖长信科技股份有限公司(以下简称"长信科技")发布关于公司高级管理人员免职的公 告。公告称,公司于2025年7月31日召开第七届董事会第十五次会议,会议审议通过了《关于免去邹蓁 副总经理职务的议案》。公告显示,此次人事调整系因邹蓁违反公司工作纪律及管理制度,其持有的 5000股股份将按监管规定进行管理。 公告披露,鉴于公司副总经理邹蓁违反公司相关工作纪律及管理制度,其本人不再适合担任公司高管职 务,经董事会提名委员会、独立董事专门委员会审议通过,董事会同意依据《公司章程》等规定免去邹 蓁高级管理人员职务。邹蓁原定任期为三年,至公司第七届董事会届满之日止。本决定自董事会审议通 过之日起生效,本事项不会对公司日常经营业务产生不利影响。截至本公告披露日,邹蓁持有公司股份 5000股,其离职后所持公司股份将依照《深圳证券交易所上市公司自律监管指引第18号——股东及董 事、监事、高级管理人员减持股份》等相关法律法规及规范性文件对其所持股份进行管理,邹蓁不存在 应履行而未履行的承诺事项。 长信科技是国内显示器件制造领域的龙头企业。长信科技主营触控显示器件业务,产品主要应用于汽车 电子及消费电子等领域。在汽车 ...