膜技术应用
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三达膜:公司海外市场的拓展计划属于公司的商业秘密
Zheng Quan Ri Bao Wang· 2025-12-29 13:13
证券日报网讯12月29日,三达膜在互动平台回答投资者提问时表示,公司海外市场的拓展计划属于公司 的商业秘密,目前没有对外披露的计划。 ...
三达膜:聘任唐佳菁为董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-12-26 08:22
每经头条(nbdtoutiao)——对话马斯克脑机接口"一号受试者":大脑植入芯片23个月,我正重新夺回 人生的独立 (记者 贾运可) 2024年1至12月份,三达膜的营业收入构成为:膜技术应用占比53.09%,水务投资运营占比42.1%,建 造收入占比4.81%。 截至发稿,三达膜市值为55亿元。 每经AI快讯,三达膜(SH 688101,收盘价:16.64元)12月26日晚间发布公告称,为加强公司内部运营 管理效率,确保董事会工作正常运行,经公司董事长提名,董事会提名委员会资格审查,审议通过了 《关于聘任董事会秘书的议案》,同意聘任唐佳菁女士为董事会秘书。 ...
三达膜:2026年拟向金融机构申请不超1亿元综合授信额度
Xin Lang Cai Jing· 2025-12-26 07:55
三达膜公告称,公司于2025年12月26日召开第五届董事会第十三次会议,审议通过2026年度向金融机构 申请综合授信额度的议案。公司或全资子公司2026年拟向渣打银行(中国)、厦门银行申请合计不超1 亿元综合授信额度,品种含流动资金借款等。授权有效期为2026年1月1日至12月31日,额度可循环使 用。实际融资金额以银行审批及签订合同为准。董事会同意授权董事长或其授权人员办理申请事宜并签 署法律文件。 ...
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]