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多重因素影响 哈空调叫停子公司新能源材料项目
Zheng Quan Ri Bao Wang· 2025-07-23 06:43
众和昆仑(北京)资产管理有限公司董事长柏文喜向《证券日报》记者表示:"中长期来看,终止项目可 能打乱哈空调'补链'节奏,或错失产能与技术窗口期。从行业角度来看,这也提醒企业在投建项目时需 前置风险对冲、注重产品差异化、采用轻资产或合作模式,必要时可快速调整产能布局,增强企业抗风 险能力。" 7月22日,哈尔滨空调股份有限公司(以下简称"哈空调(600202)")发布公告称,其控股子公司对外投 资将终止。 公告显示,公司2025年第六次临时董事会审议通过了《关于终止控股子公司仪征市永辉散热管制造有限 公司投资新建年产120万台套新能源材料及配套项目(一期)的投资计划的提案》。同意终止控股子公司 仪征市永辉散热管制造有限公司(以下简称"仪征永辉")投资新建年产120万台套新能源材料及配套项目 (一期)的投资计划。 提及终止原因,哈空调在公告中称:"截至目前,该项目虽已取得土地使用权但未开展实质性建设,受 关税政策调整、运输及汇率波动等影响,项目设备进口成本大幅波动,加之市场竞争加剧、终端产品价 格承压,项目经济可行性已无法保障。" 早在2024年2月6日,哈空调就发布公告称,公司控股子公司仪征永辉拟在仪征市投资新 ...
哈尔滨空调股份有限公司2024年年度报告摘要
Shang Hai Zheng Quan Bao· 2025-04-29 03:27
Core Viewpoint - The company, Harbin Air Conditioning Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.10 yuan per 10 shares, amounting to a total distribution of 3,833,406.72 yuan, representing 52.12% of the net profit attributable to shareholders for the year [4][5][25]. Company Overview - Harbin Air Conditioning operates in the manufacturing sector, focusing on the design, production, and sales of various air-cooled heat exchangers, including petrochemical and power station air coolers [7][8]. - The company has maintained its business model of direct sales and production based on orders, which has been effective in meeting the stable demand from the industrial cooling equipment sector [7][8]. Financial Highlights - For the year 2024, the company reported a net profit attributable to shareholders of 7,355,536.14 yuan, after accounting for statutory surplus reserves and previously distributed dividends [4][25]. - The total distributable profit for shareholders was calculated to be 213,453,737.38 yuan, which includes retained earnings from previous years [4][25]. Profit Distribution Plan - The profit distribution plan for 2024 proposes a cash dividend of 0.10 yuan per 10 shares, with a total payout of 3,833,406.72 yuan, which will be based on the total share capital of 38,334.0672 million shares as of December 31, 2024 [5][25]. - The remaining undistributed profit of 209,620,330.66 yuan will be carried forward to 2025 [5][25]. Asset Impairment Provision - The company has approved a provision for asset impairment totaling 12,972,791.73 yuan, which includes provisions for bad debts and inventory write-downs [16][17][18]. Meeting and Approval Process - The board of directors and the supervisory board have confirmed the accuracy and completeness of the annual report and the profit distribution plan, which will be submitted for approval at the upcoming annual shareholders' meeting [11][19][60].