Workflow
专用设备制造
icon
Search documents
海陆重工: 会计师事务所选聘制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-25 16:31
会计师事务所选聘制度 苏州海陆重工股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 苏州海陆重工股份有限公司(以下简称"公司")为规范选聘会 计师事务所的工作,提高财务信息质量,切实维护股东利益,依据《中华人民共 和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《国有 企业、上市公司选聘会计师事务所管理办法》等法律法规、规范性文件及《苏州 海陆重工股份有限公司章程》 (以下简称"《公司章程》")的有关规定,制定本制 度。 第二条 本制度所称选聘会计师事务所,是指公司根据相关法律法规要 求,聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的,视 重要性程度可以参照本制度执行。 第三条 公司选聘会计师事务所应经公司董事会审计委员会(以下简称 "审计委员会")审核后,提交董事会审议,并由股东会决定。公司不得在董事 会、股东会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前, 向公司指定选聘的会计师事务所,不得干预审计委员会独立履行审核职责。 第二章 会计 ...
华宏科技:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 13:33
Group 1 - The core viewpoint of the article is that Huahong Technology (SZ 002645) held its 29th meeting of the 7th Board of Directors on August 25, 2025, to review the semi-annual report for 2025 [1] - For the first half of 2025, Huahong Technology's revenue composition is as follows: 64.69% from recycling resource processing equipment, 23.77% from magnetic materials, 9.83% from elevator components, and 1.71% from other businesses [1] - As of the report date, Huahong Technology has a market capitalization of 10.5 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job openings available, highlighting a demand for talent in the sector [1]
润邦股份公布半年报 上半年净利减少6.11%
Xin Lang Cai Jing· 2025-08-25 12:03
Group 1 - The company, Runbang Co., Ltd., reported a half-year revenue of 3,136,013,765.45 yuan, representing a year-on-year decrease of 0.42% [1] - The net profit attributable to shareholders of the listed company was 163,010,058.95 yuan, showing a year-on-year decline of 6.11% [1] Group 2 - Among the top ten circulating shareholders, Chen Qide and Wu Xilong are newly added circulating shareholders [2]
天通股份:8月23日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 10:26
Company Overview - Tiantong Co., Ltd. (SH 600330) announced its board meeting held on August 23, 2025, to review the 2025 semi-annual report and summary [1] - As of the report, Tiantong's market capitalization stands at 11.2 billion yuan [1] Revenue Composition - For the year 2024, Tiantong's revenue composition is as follows: - Electronic materials manufacturing and sales account for 73.59% - Specialized equipment and custom products account for 22.59% - Other businesses account for 3.82% [1]
海陆重工:上半年归母净利润1.91亿元,同比增长50.03%
Xin Lang Cai Jing· 2025-08-25 09:05
Group 1 - The company reported a revenue of 1.032 billion yuan for the first half of the year, representing a year-on-year decrease of 10.44% [1] - The net profit attributable to shareholders of the listed company was 191 million yuan, showing a year-on-year increase of 50.03% [1] - The basic earnings per share were 0.2304 yuan [1]
海陆重工:上半年净利润同比增长50.03% 拟10派0.55元
Group 1 - The company reported a revenue of 1.032 billion yuan for the first half of 2025, representing a year-on-year decrease of 10.44% [1] - The net profit attributable to shareholders increased by 50.03% to 191 million yuan [1] - The basic earnings per share were 0.2304 yuan, and the company proposed a cash dividend of 0.55 yuan per 10 shares (tax included) [1]
中际联合(605305.SH):没有与SpaceX进行合作
Ge Long Hui A P P· 2025-08-25 07:58
Core Viewpoint - Zhongji United (605305.SH) focuses on vertical lifting and safety protection products designed for confined spaces, with applications across various industries including wind power, hydropower, power grid towers, thermal power, telecommunications, and aquaculture [1] Company Summary - The company's lifting products are specifically designed to meet the vertical lifting and safety protection needs in confined spaces [1] - Currently, the company has no collaboration with SpaceX [1] Industry Summary - The products are utilized in multiple sectors such as wind power, hydropower, power grid towers, thermal power, telecommunications, and aquaculture, indicating a diverse application range [1]
国内首台套136吨级纯电动矿用自卸车成功交付用户
Xin Lang Cai Jing· 2025-08-23 02:44
据"北方股份矿用车"消息,国内首台套136吨级纯电动矿用自卸车成功交付用户。作为国内首款136吨级 纯电动矿用自卸车,NTE150E集大电量、长续航与快速充电于一体。 ...
斯莱克股价微涨0.46% 盘中快速反弹超2%
Jin Rong Jie· 2025-08-22 18:35
Group 1 - As of August 22, 2025, Sileck's stock price closed at 15.28 yuan, an increase of 0.07 yuan, representing a rise of 0.46% from the previous trading day [1] - The trading volume on that day was 162,300 hands, with a total transaction amount of 247 million yuan [1] - A rapid price surge occurred at 13:01, with a gain of over 2% within 5 minutes, reaching a peak of 15.47 yuan [1] Group 2 - Sileck primarily engages in the manufacturing of specialized equipment, with applications across various industrial sectors [1] - The company is included in multiple concept sectors, such as humanoid robots and specialized innovative enterprises [1] - On August 22, the net inflow of main funds was 4.1573 million yuan, with a cumulative net inflow of 5.8694 million yuan over the past five trading days [1]
杰瑞股份股价上涨0.82% 股东户数环比减少8.64%
Jin Rong Jie· 2025-08-22 16:54
Group 1 - The stock price of Jerry Holdings reached 46.56 yuan as of August 22, 2025, with an increase of 0.82% compared to the previous trading day [1] - The trading volume on that day was 78,915 lots, with a total transaction amount of 365 million yuan [1] - As of August 20, the number of shareholders was 25,463, a decrease of 2,409 shareholders, representing a decline of 8.64% compared to August 10 [1] Group 2 - Jerry Holdings specializes in oil and gas field equipment and technical engineering services, falling under the specialized equipment manufacturing industry [1] - The company's product range includes fracturing equipment, cementing equipment, and coiled tubing equipment for oil and gas fields [1] - For the first half of the year, the company reported operating revenue of 6.901 billion yuan, a year-on-year increase of 39.21%, and a net profit of 1.241 billion yuan, up 14.04% year-on-year [1] Group 3 - On August 22, the net outflow of main funds was 23.056 million yuan, with a cumulative net outflow of 65.7347 million yuan over the past five days [1]