膜技术应用

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三达膜(688101.SH)发布半年度业绩,归母净利润1.95亿元,同比增长21.39%
智通财经网· 2025-08-28 12:35
Core Viewpoint - The company SanDa Membrane (688101.SH) reported its semi-annual results for 2025, showing positive growth in revenue and net profit [1] Financial Performance - The company achieved a revenue of 717 million yuan, representing a year-on-year increase of 6.53% [1] - The net profit attributable to shareholders reached 195 million yuan, marking a year-on-year growth of 21.39% [1] - The net profit after deducting non-recurring gains and losses was 180 million yuan, reflecting a year-on-year increase of 25.26% [1] - The basic earnings per share stood at 0.59 yuan [1]
三达膜: 北京盈科(厦门)律师事务所关于三达膜2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-08-08 16:23
Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Sundar Membrane Environmental Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and results [4][6][7]. Group 1: Meeting Procedures - The second extraordinary general meeting was scheduled for August 8, 2025, and the notice was published in the relevant media [3]. - The meeting was held at the designated location and time, with specific time slots allocated for different segments of the meeting [3]. - The actual time, location, and agenda of the meeting matched the details provided in the notice [3]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which met the qualifications set by relevant laws and regulations [5]. - A total of 111 participants attended the meeting, representing 88,469,605 shares, which accounted for 26.6465% of the total voting shares [5]. - The meeting included company directors, supervisors, senior management, and legal representatives [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with oversight from shareholder representatives and legal counsel [6]. - The voting results showed that 88,022,681 shares (99.4948%) voted in favor of the proposals, while 415,234 shares (0.4694%) opposed, and 31,690 shares (0.0358%) abstained [6][7]. - The proposals were classified as ordinary resolutions and were passed with the required majority, excluding votes from related parties [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, procedures, participant qualifications, and voting results were all in compliance with the Company Law, Securities Law, and relevant regulations [4][6][7].
三达膜:拟发行H股并在香港联交所上市
news flash· 2025-06-16 09:09
三达膜:拟发行H股并在香港联交所上市 智通财经6月16日电,三达膜(688101.SH)公告称,公司拟在境外发行股份(H股)并在香港联合交易所 有限公司上市,以加快构建公司国内国际双循环格局,推进海外战略布局,提升品牌形象及知名度,提 高资本实力和综合竞争力。 ...
三达膜:2025年第一季度净利润7622.49万元,同比增长14.20%
news flash· 2025-04-28 08:56
Group 1 - The company's revenue for Q1 2025 is 264 million yuan, representing a year-on-year decrease of 7.26% [1] - The company's net profit for Q1 2025 is 76.2249 million yuan, showing a year-on-year increase of 14.20% [1]