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三达膜回应高管调整:设联席证代意在确保信披合规平稳过渡
Xin Lang Cai Jing· 2025-11-12 09:13
Core Viewpoint - The company announced a management restructuring, with the Vice General Manager and Board Secretary Zhang Jingxiao stepping down from his senior management role, while the CFO Tang Jiajing will temporarily take over the Board Secretary duties [1] Group 1: Management Changes - Zhang Jingxiao will focus on the company's Nanofiltration Technology Application and Promotion Center, while the CFO will act as the interim Board Secretary [1] - Zhang Jingxiao has been appointed as the Co-Representative for Securities Affairs to assist the new Board Secretary in transitioning [1] Group 2: Reason for Changes - The restructuring is based on the company's work arrangements, ensuring compliance with corporate governance and information disclosure [1] - The interim Board Secretary, who is the CFO, has not yet obtained the necessary qualifications for the role, prompting the need for a Co-Representative [1]
三达膜:关于2025年回报股东特别分红方案的公告
Zheng Quan Ri Bao· 2025-11-11 13:14
Group 1 - The company announced the convening of the 11th meeting of the 5th Board of Directors on November 11, 2025 [2] - The meeting approved the proposal for a special dividend plan to return profits to shareholders [2]
三达膜(688101.SH):拟向全体股东每10股派发现金红利2.1元
Ge Long Hui A P P· 2025-11-11 09:38
Core Viewpoint - The company, SanDa Membrane (688101.SH), has announced a special cash dividend to reward shareholders, reflecting its stable operating performance and healthy financial structure [1] Group 1: Dividend Announcement - The company plans to distribute a cash dividend of 2.1 yuan (including tax) for every 10 shares held [1] - As of the announcement date, the total share capital of the company is 332 million shares, leading to a total cash dividend payout of 69.7225 million yuan (including tax) [1]
三达膜:聘任张靖霄为公司联席证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-11-11 09:23
Group 1 - Company SanDa Membrane announced the appointment of Mr. Zhang Jingxiao as the co-securities representative [1] - For the year 2024, SanDa Membrane's revenue composition is as follows: membrane technology applications account for 53.09%, water investment and operation account for 42.1%, and construction revenue accounts for 4.81% [1] Group 2 - As of the report, SanDa Membrane has a market capitalization of 5.7 billion yuan [2]
三达膜:关于部分募集资金被法院冻结的公告
Zheng Quan Ri Bao· 2025-11-05 14:07
(文章来源:证券日报) 证券日报网讯 11月5日晚间,三达膜发布公告称,2025年11月5日公司接到募集资金存放银行告知,公 司在交通银行厦门分行开设的募集资金专户的部分资金被法院冻结,公司的募集资金账户被冻结11, 740,000.00元。 ...
三达膜:2025年第三季度归属于上市公司股东的净利润同比增长98.82%
Zheng Quan Ri Bao· 2025-10-28 14:32
Core Insights - The company SanDaMem announced its Q3 2025 financial results, reporting a revenue of 439,266,499.08 yuan, which represents a year-on-year growth of 19.17% [2] - The net profit attributable to shareholders reached 102,650,018.83 yuan, showing a significant year-on-year increase of 98.82% [2] Financial Performance - Revenue for Q3 2025: 439.27 million yuan, up 19.17% compared to the previous year [2] - Net profit for Q3 2025: 102.65 million yuan, an increase of 98.82% year-on-year [2]
三达膜(688101.SH)发布前三季度业绩,归母净利润2.98亿元,同比增长40.2%
智通财经网· 2025-10-28 13:59
Core Insights - Company SanDa Membrane (688101.SH) reported a revenue of 1.156 billion yuan for the first three quarters of 2025, reflecting an 11% year-on-year growth [1] - The net profit attributable to shareholders reached 298 million yuan, marking a significant increase of 40.2% year-on-year [1] - The net profit excluding non-recurring items was 290 million yuan, which represents a 45.74% year-on-year growth [1] - Basic earnings per share stood at 0.90 yuan [1]
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
Core Viewpoint - The company, SanDa Membrane, plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international presence and brand recognition while improving its capital strength and overall competitiveness [1] Group 1 - The company aims to accelerate the establishment of a dual circulation pattern domestically and internationally [1] - The move is part of the company's strategy to advance its overseas layout [1] - The listing is expected to enhance the company's brand image and visibility [1]