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三棵树涂料股份有限公司 2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-17 19:34
Core Viewpoint - The company has announced the cancellation of its supervisory board and the revision of its articles of association and related rules, which will be submitted for shareholder approval [8][9]. Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][7]. - The report indicates that there were no significant changes in the financial indicators or accounting data during the reporting period [5]. Corporate Governance - The company will have its audit committee assume the responsibilities previously held by the supervisory board, and one employee director will be added to the board [8][9]. - The supervisory board's term will end upon the approval of the proposal by the shareholders [8]. Compliance and Disclosure - The board of directors and senior management have guaranteed the truthfulness and completeness of the quarterly report, taking legal responsibility for any misstatements or omissions [2][8].
阿克苏诺贝尔、立邦......化工龙头集体押注这一新材料赛道
DT新材料· 2025-10-17 16:07
在"双碳"目标的倒逼下, 节能与减排 正成为材料产业最强劲的创新驱动力。过去十年在隔热涂料、保温材料、低碳制冷剂等方向上取得了长足进展,但一个 更具想象力的"新材料"正在悄然崛起—— 让材料自己"散热"降温,而不再依赖能量输入 。 这种被称为" 辐射制冷(Radiative Cooling) "的技术,灵感来自大自然。该技术的原理基于夜晚地表会自动向外太空辐射热量,使得温度低于周围空气;科 研人员正是借鉴这一机制, 通过特殊的分子设计和微纳结构,让材料能够高效反射太阳光、同时将热量以红外辐射的形式"排放"到太空,实现 全天候、被动 式降温 。 从 高反射高发射比的聚合物薄膜 、到 红外选择透过的无机涂层 、再到 可卷可覆的辐射制冷膜卷材、以及辐射制冷涂料 越来越多的化工新材料企 业正切入这一赛道 。 值得注意的是 中国目前部分辐射制冷材料科技企业正推动该技术向多场景系统化方向演进,例如将 无电被动式辐射制冷降温功能与 车载冷却、电池热管 理、电子器件热管理等 具体载体深度集成,形成完整的解决方案。 这一趋势标志着行业已从"材料为本"的技术阶段,进入"应用导向、系统驱动"的工程转 化新阶段 本文我们将 盘点那些 ...
三棵树:2025年第三季度归属于上市公司股东的净利润同比增长53.64%
Zheng Quan Ri Bao· 2025-10-17 14:13
Core Insights - The company reported a revenue of 3,575,488,482.99 yuan for the third quarter of 2025, representing a year-on-year growth of 5.62% [2] - The net profit attributable to shareholders for the same period was 307,773,727.05 yuan, showing a significant year-on-year increase of 53.64% [2] Financial Performance - Revenue for Q3 2025: 3,575.49 million yuan, up 5.62% year-on-year [2] - Net profit for Q3 2025: 307.77 million yuan, up 53.64% year-on-year [2]
三棵树:关于计提资产减值准备的公告
Zheng Quan Ri Bao· 2025-10-17 14:13
Core Viewpoint - The company announced the approval of asset impairment provisions amounting to approximately 183.87 million yuan for the period ending September 30, 2025, following a thorough discussion by the management team [2]. Group 1: Asset Impairment - The company held the 22nd meeting of the sixth board of directors and the 14th meeting of the sixth supervisory board on October 17, 2025, to discuss the asset impairment provisions [2]. - The asset impairment testing was conducted in accordance with the "Enterprise Accounting Standards" and the company's relevant accounting policies [2]. - The total amount of asset impairment provisions recognized by the company and its consolidated subsidiaries for the first nine months of 2025 was 183,870,928.52 yuan [2].
三棵树:2025年前三季度利润分配方案的公告
Zheng Quan Ri Bao· 2025-10-17 13:39
证券日报网讯 10月17日晚间,三棵树发布公告称,公司拟向全体股东每10股派发现金红利5.00元(含 税)。以目前公司最新总股本737,817,473股为测算基数,拟合计派发现金红利368,908,736.50元 (含税),占2025年前三季度合并报表中归属于上市公司股东的净利润的比例为49.61%。同时,不以 资本公积金转增股本,不送红股。 (文章来源:证券日报) ...
三棵树:2025年1-9月主要经营数据的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-17 13:34
证券日报网讯 10月17日晚间,三棵树发布公告称,2025年1-9月公司营业收入为939,151.67万元,其中 主营业务收入为917,469.13万元,其他业务收入为21,682.54万元。 (编辑 楚丽君) ...
三棵树(603737) - 2025年1-9月主要经营数据的公告
2025-10-17 09:15
证券代码:603737 证券简称:三棵树 公告编号:2025-061 三棵树涂料股份有限公司 2025 年 1-9 月主要经营数据的公告 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。 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露:第十三 号——化工》有关规定和披露要求,现将三棵树涂料股份有限公司(以下简称"公 司")2025 年 1-9 月主要经营数据披露如下: 一、主要产品的产量、销量及收入情况 2025 年 1-9 月公司营业收入为 939,151.67 万元,其中主营业务收入为 917,469.13 万元,其他业务收入为 21,682.54 万元。公司主要产品产销情况如下: | 类别 | 产量(吨) | 销售重量(吨) | 销售收入(万元) | 销售收入同比变化 | | --- | --- | --- | --- | --- | | 家装墙面漆 | 421,085.76 | 425,617.89 | 249,111.51 | 11.80% | | 工程墙面漆 | 855,305.82 | 863,00 ...
走访上市公司 推动上市公司高质量发展系列(二十六)
证监会发布· 2025-10-17 09:10
Group 1 - The Chongqing Securities Regulatory Bureau is actively conducting regular visits to listed companies to understand their operational challenges and enhance regulatory support, achieving an 80% coverage rate with 57 companies visited and 51 issues resolved [2][4][8] - The implementation of the "merger and acquisition six guidelines" has led to a nearly 70% year-on-year increase in major asset restructuring activities in the region, with several companies successfully completing significant acquisitions [4][21] - The issuance of the "Guidelines for Listed Company Value Management" has resulted in a 300% increase in dividend amounts among 14 companies, enhancing investor confidence and demonstrating a positive trend in market sentiment [5][6] Group 2 - The Chongqing Securities Regulatory Bureau has established a collaborative mechanism with various financial institutions to address common financing challenges faced by companies, successfully raising over 44 billion yuan through innovative financing tools [8][9] - The bureau has been proactive in addressing the needs of companies facing delisting risks, with one company successfully restructuring its real estate assets and another entering bankruptcy reorganization, showcasing effective risk management strategies [9][19] - The Sichuan Securities Regulatory Bureau has visited 118 listed companies, resolving 118 issues related to financing, production, and project approvals, thereby enhancing operational efficiency [19][20] Group 3 - The Yunnan Securities Regulatory Bureau has reported a steady growth in revenue and net profit among its listed companies, with a total revenue of 301.67 billion yuan and a net profit of 21.66 billion yuan in the first half of 2025 [11][13] - The bureau encourages companies to adopt value management practices, resulting in a 14% increase in total market capitalization to 885.5 billion yuan, with significant growth in dividend payouts [18] - The Sichuan Securities Regulatory Bureau has facilitated 54 disclosed mergers and acquisitions worth 17.1 billion yuan, emphasizing the importance of M&A for industry upgrades [21][22]
三棵树:前三季度净利润同比增长81.22% 拟每10股派5元
Zheng Quan Shi Bao Wang· 2025-10-17 09:09
Core Insights - The company reported a third-quarter revenue of 3.575 billion yuan, representing a year-on-year increase of 5.62% [1] - The net profit attributable to shareholders for the third quarter was 308 million yuan, showing a significant year-on-year growth of 53.64% [1] - For the first three quarters, the total revenue reached 9.392 billion yuan, with a year-on-year increase of 2.69%, while net profit for the same period was 744 million yuan, up 81.22% year-on-year [1] Financial Performance - Third-quarter revenue: 3.575 billion yuan, up 5.62% year-on-year [1] - Year-to-date revenue: 9.392 billion yuan, up 2.69% year-on-year [1] - Third-quarter net profit: 308 million yuan, up 53.64% year-on-year [1] - Year-to-date net profit: 744 million yuan, up 81.22% year-on-year [1] Profit Distribution - The company announced a profit distribution plan for the first three quarters, proposing a cash dividend of 5 yuan per 10 shares (including tax) to all shareholders [1]
三棵树:第三季度归母净利润3.08亿元,同比增长53.64%
Xin Lang Cai Jing· 2025-10-17 09:05
三棵树10月17日公告,公司2025年第三季度实现营业收入35.75亿元,同比增长5.62%;归属于上市公司 股东的净利润3.08亿元,同比增长53.64%。前三季度实现营业收入93.92亿元,同比增长2.69%;归属于 上市公司股东的净利润7.44亿元,同比增长81.22%。 ...