固危废资源化利用
Search documents
京蓝科技股份有限公司 2025年度业绩预告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-30 23:26
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000711 证券简称:ST京蓝 公告编号:2026-013 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、本期业绩预计情况 京蓝科技股份有限公司 ■ 2025年度业绩预告 二、与会计师事务所沟通情况 京蓝科技股份有限公司(简称"公司"、"上市公司")已就本业绩预告有关事项与年报审计会计师事务所 进行预沟通,公司与会计师事务所在本报告期的业绩预告方面不存在分歧。 1、业绩预告期间:2025年1月1日至2025年12月31日。 2、业绩预告情况:预计净利润为负值 (1)以区间数进行业绩预告的 单位:万元 三、业绩变动原因说明 自 2024 年初新管理团队履职以来,公司坚定实施战略转型,已全面切换到含锌铟固危废资源化利用这 一高潜力赛道,2025年该业务占公司营收比重已达约95%,产精铟超过200吨(其中自产精铟约 121 吨、加工提纯精铟服务约 75 吨),公司整体营业收入在2024年比2023年已增长超过100%的情况下,预 计2025年再增长 16.45%-34.97%,初步显现了战略转型的成 ...
京蓝科技股份有限公司第十一届董事会第二十二次临时会议决议公告
Shang Hai Zheng Quan Bao· 2025-12-25 18:25
Group 1 - The company held its 22nd temporary board meeting on December 25, 2025, with all 7 directors present via remote voting [2][3][4] - The board approved the proposal for expected related party transactions for 2026, with a total transaction amount not exceeding 160 million yuan [6][13][14] - The board also approved the proposal to sign a letter of intent for acquisition, which is subject to further negotiations and approvals [8][28][29] Group 2 - The expected related party transactions involve the company's wholly-owned subsidiary and a controlling subsidiary, primarily for procurement and processing activities [14][18] - The company reported that the actual related party transactions for 2025 amounted to 12.63 million yuan, with the expected transactions for 2026 being a significant increase [14][15] - The board's decision on related party transactions was made with the avoidance of certain related directors to ensure fairness [7][23] Group 3 - The company is in the process of executing a restructuring plan approved by the court, which includes a significant increase in share capital through a capital reserve conversion [42][43] - The restructuring plan aims to enhance the company's operational capabilities and financial stability, with a focus on resource utilization in hazardous waste management [45][39] - The company has successfully transitioned to a new business model focused on the resource utilization of zinc and indium-containing hazardous waste [45]
ST京蓝(000711.SZ):拟启动将鑫联科技或鑫联科技主营业务资产注入公司的程序
Ge Long Hui A P P· 2025-12-25 09:21
Core Viewpoint - ST Jinglan (000711.SZ) plans to enhance its core technology competitiveness and market scale in the hazardous waste resource utilization sector by injecting assets from Xinlian Technology, aligning with its strategic transformation direction outlined in its restructuring plan [1] Group 1 - The company intends to initiate the process of acquiring Xinlian Technology's equity or main business assets [1] - The acquisition aims to improve the quality of the company's assets and enhance its sustainable operating and profitability capabilities [1] - This move is part of the company's commitment to inject high-quality assets with continuous profitability into its operations [1]
ST京蓝:拟签订《收购鑫联环保科技股份有限公司之意向协议》
Zheng Quan Shi Bao Wang· 2025-12-25 09:09
公司拟通过收购鑫联科技股权或主营业务资产,有效提升公司在含锌铟固危废资源化利用领域的核心技 术竞争力与市场规模,优化公司资产质量。 人民财讯12月25日电,ST京蓝(000711)12月25日公告,公司根据重整计划中云南佳骏靶材科技有限 公司作出的资产注入承诺,拟启动将鑫联环保科技股份有限公司(简称"鑫联科技")或鑫联科技主营业务 资产注入公司的程序,并拟签订《收购鑫联环保科技股份有限公司之意向协议》。 ...