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晶雪节能:11月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-20 09:41
每经AI快讯,晶雪节能(SZ 301010,收盘价:24.03元)11月20日晚间发布公告称,公司第四届第三次 董事会会议于2025年11月20日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于聘任公 司证券事务代表的议案》等文件。 2025年1至6月份,晶雪节能的营业收入构成为:金属面节能隔热保温夹芯板占比89.88%,冷库门和工 业建筑门占比8.24%,平台及其他占比1.57%,其他业务占比0.31%。 每经头条(nbdtoutiao)——展望"十五五" | 专访黄群慧:既要重视AI赋能千行百业,也要考量其对就业 的替代效应和带来的收入极化 (记者 曾健辉) 截至发稿,晶雪节能市值为26亿元。 ...
晶雪节能:聘任庄妍雨女士为公司证券事务代表
Mei Ri Jing Ji Xin Wen· 2025-11-20 09:32
Group 1 - The company Jingxue Energy (SZ 301010) announced the appointment of Zhuang Yanyu as the securities affairs representative to assist the board secretary in fulfilling responsibilities [1] - For the first half of 2025, the revenue composition of Jingxue Energy is as follows: metal-faced energy-saving insulation sandwich panels account for 89.88%, cold storage doors and industrial building doors account for 8.24%, platforms and others account for 1.57%, and other businesses account for 0.31% [1] - As of the report date, Jingxue Energy has a market capitalization of 2.6 billion yuan [1]
晶雪节能:公司本次转回相关资产减值准备合计约777万元
Mei Ri Jing Ji Xin Wen· 2025-08-28 18:47
Group 1 - The company Jingxue Energy announced a reversal of asset impairment provisions totaling approximately 7.77 million yuan, which will increase the company's profit for the first half of 2025 by the same amount [1] - For the first half of 2025, the revenue composition of Jingxue Energy is as follows: metal-faced energy-saving insulation sandwich panels account for 89.88%, cold storage doors and industrial building doors account for 8.24%, platforms and others account for 1.57%, and other businesses account for 0.31% [1]
晶雪节能:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 17:45
Group 1 - The company Jingxue Energy announced the convening of its 15th meeting of the third board of directors on August 28, 2025, to discuss the remuneration plan for directors [1] - For the first half of 2025, Jingxue Energy's revenue composition was as follows: metal-faced energy-saving insulation sandwich panels accounted for 89.88%, cold storage doors and industrial building doors accounted for 8.24%, platforms and others accounted for 1.57%, and other businesses accounted for 0.31% [1]