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隧道股份: 上海隧道工程股份有限公司第十届董事会第四十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 10:21
Group 1 - The board meeting of Shanghai Tunnel Engineering Co., Ltd. was held on August 26, 2025, with 7 out of 8 directors present, and all resolutions were passed unanimously [1][2] - The meeting approved the company's 2025 semi-annual report, with all votes in favor [2] - The board authorized the Macau and Hong Kong branches to handle certain overseas business matters, which was also passed unanimously [2] Group 2 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.80 yuan per 10 shares (including tax), amounting to a total distribution of 251,527,687.52 yuan, which represents 37.71% of the net profit attributable to shareholders [2] - The profit distribution plan does not require further approval from the shareholders' meeting, as it was authorized by the shareholders' meeting held on June 27, 2025 [2]
*ST围海2025年中报简析:净利润同比增长116.29%,盈利能力上升
Zheng Quan Zhi Xing· 2025-08-26 23:09
据证券之星公开数据整理,近期*ST围海(002586)发布2025年中报。截至本报告期末,公司营业总收 入8.3亿元,同比下降4.1%,归母净利润832.78万元,同比上升116.29%。按单季度数据看,第二季度营 业总收入5.43亿元,同比下降2.34%,第二季度归母净利润467.26万元,同比下降58.32%。本报告期*ST 围海盈利能力上升,毛利率同比增幅63.32%,净利率同比增幅111.14%。 本次财报公布的各项数据指标表现一般。其中,毛利率11.29%,同比增63.32%,净利率0.76%,同比增 111.14%,销售费用、管理费用、财务费用总计7388.37万元,三费占营收比8.9%,同比减30.67%,每股 净资产2.58元,同比减2.82%,每股经营性现金流-0.28元,同比减50.25%,每股收益0.01元,同比增 116.33% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 8.65 Z | 8.3亿 | -4.10% | | 归母净利润(元) | -5111.07万 | 832.78万 ...
中岩大地2025年中报简析:净利润同比增长2.69%,盈利能力上升
Zheng Quan Zhi Xing· 2025-08-26 22:39
据证券之星公开数据整理,近期中岩大地(003001)发布2025年中报。截至本报告期末,公司营业总收入 3.61亿元,同比下降11.77%,归母净利润2074.73万元,同比上升2.69%。按单季度数据看,第二季度营 业总收入1.99亿元,同比下降26.96%,第二季度归母净利润1037.3万元,同比下降35.59%。本报告期中 岩大地盈利能力上升,毛利率同比增幅14.5%,净利率同比增幅4.86%。 本次财报公布的各项数据指标表现一般。其中,毛利率24.44%,同比增14.5%,净利率5.24%,同比增 4.86%,销售费用、管理费用、财务费用总计3617.05万元,三费占营收比10.02%,同比增9.41%,每股 净资产9.42元,同比增3.19%,每股经营性现金流-1.15元,同比减58.17%,每股收益0.16元,同比增 2.5% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 4.09亿 | 3.61亿 | -11.77% | | 归母净利润(元) | 2020.38万 | 2074.73万 | 2.6 ...
宏润建设:拟1.5亿元—3亿元回购股份
Zheng Quan Shi Bao Wang· 2025-08-26 12:54
人民财讯8月26日电,宏润建设(002062)8月26日晚间公告,公司拟以1.5亿元—3亿元回购公司股份, 用于实施员工持股计划或股权激励,回购价格不超过9元/股。截至公告披露日,公司已取得中国工商银 行宁波市分行出具的《贷款承诺函》,承诺为公司回购股份提供专项贷款支持,贷款金额不超过2.7亿 元,贷款期限为3年。 ...
宏润建设:拟回购不低于1.5亿元且不超过3亿元公司股份
Mei Ri Jing Ji Xin Wen· 2025-08-26 12:52
Group 1 - The company Hongrun Construction announced a share buyback plan using self-raised funds and special loans, aiming to repurchase part of its issued A-shares for employee stock ownership plans or equity incentives [1] - The total amount for the buyback is set between RMB 150 million and RMB 300 million, with a maximum repurchase price of RMB 9 per share, and the buyback period is within 12 months from the board's approval [1] - Based on the maximum buyback price, the estimated number of shares to be repurchased ranges from approximately 16.67 million to 33.33 million shares, representing 1.35% to 2.69% of the company's total share capital as of the announcement date [1] Group 2 - For the first half of 2025, the revenue composition of Hongrun Construction is as follows: 37.56% from rail transit projects, 25.88% from municipal projects, 20.8% from new energy business, 10.28% from construction projects, and 4.86% from real estate sales [1] - As of the report, Hongrun Construction has a market capitalization of RMB 8.6 billion [1]
中铁一院等申请基于多级基准融合的隧道施工场景定位系统及方法专利,实现隧道施工场景的高精度定位
Jin Rong Jie· 2025-08-26 04:34
Group 1 - The State Intellectual Property Office of China has published a patent application by China Railway First Survey and Design Institute Group Co., Ltd. and China Railway Construction Corporation Limited for a "Multi-level Reference Fusion Tunnel Construction Scene Positioning System and Method" [1] - The patent aims to achieve high-precision positioning of construction equipment and personnel during tunnel construction by utilizing a system that includes a central control system, static absolute reference network, positioning module, dynamic communication network, and external feature constraints [1] - The proposed system is designed to operate in stable construction areas and near the face of the tunnel, establishing an observable coordinate system at the boundary of these areas [1] Group 2 - China Railway First Survey and Design Institute Group Co., Ltd. was established in 1992, located in Xi'an, with a registered capital of 1.03 billion RMB [2] - The company has invested in 81 enterprises and participated in 5,000 bidding projects, holding 4 trademark records and 3,251 patent records [2] - China Railway Construction Corporation Limited was founded in 2007, based in Beijing, with a registered capital of approximately 13.58 billion RMB [2] - This company has invested in 126 enterprises and also participated in 5,000 bidding projects, holding 331 trademark records and 938 patent records [2]
*ST围海投资者诉讼一审判决:驳回6名投资者60.25万元索赔请求
Xin Lang Cai Jing· 2025-08-25 20:20
Group 1 - The core issue involves a lawsuit against *ST Weihai by six investors seeking compensation for investment losses amounting to 602,541.67 yuan due to alleged information disclosure violations [1] - The lawsuit stems from a 2023 announcement where *ST Weihai disclosed that its 2022 financial report received a disclaimer of opinion from its auditor, and there were inconsistencies in the financial data [1] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for violations related to financial disclosures, including false records of goodwill impairment and inflated profits in previous years [1] Group 2 - The Ningbo Intermediate People's Court ruled against the investors, dismissing their claims and ordering them to bear the litigation costs of 10,811 yuan [2] - As of the announcement date, *ST Weihai has no other significant undisclosed litigation or arbitration matters, and the lawsuit's outcome does not impact the company's financial results [2] - The company emphasizes its commitment to uphold the legal rights of itself and its shareholders while ensuring compliance with information disclosure obligations [2]
中岩大地: 对外投资管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-25 17:19
北京中岩大地科技股份有限公司 对外投资管理制度 第一章 总 则 第一条 为加强北京中岩大地科技股份有限公司(以下简称"公司")投 资决策与管理,控制投资方向和投资规模,拓展经营领域,保障公司权益,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》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》和《北京中岩大地科技股份有限公司章程》(以下简称"《公司章 程》")以及其他有关法律法规规定,制定本制度。 第二条 本制度适用于公司全部投资活动,包括但不限于: 北京中岩大地科技股份有限公司 对外投资管理制度 (2025年8月修订) 二零二五年八月 目 录 北京中岩大地科技股份有限公司 对外投资管理制度 (一)长期股权投资,指根据有关国家法律法规的规定,公司以货币或将权 益、股权、技术、债权、厂房、设备、土地使用权等实物或无形资产,通过合资、 合作、收购与兼并等方式向其他企业进行的、以获取长期收益为直接目的的行为; 第三条 公司投资必须遵循下列原则: (一)遵循国家法律法规的规定; (二)符合公司的发展战略; (三)规模适度,量力而行,不能影响公司主营业 ...
*ST围海:2025年半年度净利润约833万元
Mei Ri Jing Ji Xin Wen· 2025-08-25 14:09
Group 1 - The core point of the article is that *ST Weihai reported a decrease in revenue and a return to profitability in the first half of 2025 compared to the same period in 2024 [1] - In the first half of 2025, the company achieved an operating income of approximately 830 million yuan, a year-on-year decrease of 4.1% [1] - The net profit attributable to shareholders was approximately 8.33 million yuan, with a basic earnings per share of 0.0073 yuan [1] Group 2 - In the same period in 2024, the company reported an operating income of approximately 865 million yuan and a net loss of about 51.11 million yuan [1] - The basic earnings per share for the first half of 2024 was a loss of 0.0447 yuan [1] - As of the report date, the market capitalization of *ST Weihai was 3.9 billion yuan [1]
宁波建工:2025年半年度归属于上市公司股东的净利润为130322042.18元
Zheng Quan Ri Bao· 2025-08-25 14:05
证券日报网讯 8月25日晚间,宁波建工发布公告称,2025年半年度公司实现营业收入9,173,506, 115.82元,同比下降8.49%;归属于上市公司股东的净利润为130,322,042.18元,同比下降9.43%。 (文章来源:证券日报) ...