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风语筑: 上海风语筑文化科技股份有限公司2025年半年度业绩预告
Zheng Quan Zhi Xing· 2025-07-11 11:08
Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 12 million and 18 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [1][2] - The net profit for the same period last year was approximately -108.13 million yuan, with an earnings per share of -0.23 yuan [1] - The main reasons for the profit increase include active expansion in urban renewal and new cultural tourism business areas, although the implementation cycle of project orders remains relatively long due to macroeconomic fluctuations [1][2] Group 2 - The company plans to enhance operational efficiency by continuing cost reduction and efficiency improvement efforts, as well as optimizing internal control and management mechanisms [2] - The company aims to strengthen its accounts receivable management system, focusing on high-risk receivables and long-aged accounts to improve turnover efficiency and overall profitability [2]
上海风语筑文化科技股份有限公司 第四届董事会第十次会议决议公告
证券代码:603466 证券简称:风语筑 公告编号:2025-029 登录新浪财经APP 搜索【信披】查看更多考评等级 具体内容详见公司同日于上海证券交易所网站(www.sse.com.cn)披露的《上海风语筑文化科技股份有 限公司关于向下修正"风语转债"转股价格暨转股停牌的公告》(公告编号:2025-030)。 表决结果:赞成 7 票,反对 0 票,弃权 0 票。 特此公告。 债券代码:113643 债券简称:风语转债 上海风语筑文化科技股份有限公司 第四届董事会第十次会议决议公告 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个别及连带责任。 上海风语筑文化科技股份有限公司(以下简称"公司")第四届董事会第十次会议于2025年5月7日以现场 结合通讯方式召开。本次会议由董事长召集,应参加表决董事7人,实际参加表决董事7人,本次会议的 召集、召开符合《中华人民共和国公司法》和本公司《公司章程》的有关规定,所作决议合法有效。 一、审议通过《关于确定向下修正"风语转债"转股价格的议案》。 为保障公司持续健康发展,优化资本结构,充分保护投资者 ...