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江河集团: 江河集团关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-26 09:22
股票代码:601886 股票简称:江河集团 公告编号:临2025-034 江河创建集团股份有限公司 关于2025年中期利润分配方案的公告 本公司及董事会全体成员保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示: ? 每股派发现金红利 0.15 元(含税)。 江河创建集团股份有限公司 董事会 本次 2025 年中期利润分配方案尚需提交 2025 年第二次临时股东会审议批 准。 二、公司履行的决策程序 (一)董事会会议的召开、审议和表决情况 公司于 2025 年 8 月 26 日召开了第七届董事会第四次会议,以 9 票同意、0 票反对、0 票弃权的表决审议通过了《2025 年中期利润分配方案》。本方案符合 公司章程规定的利润分配政策和公司已披露的分红回报规划。 三、相关风险提示 本次利润分配方案结合了公司所处发展阶段、未来资金需求,以及已披露 的《未来三年(2025-2027 年度)股东回报规划》等因素。公司拟实施的中期利 润分配方案不会对公司经营现金流产生重大影响,亦不存在损害中小股东利益的 情形,且不影响公司正常经营与长期发展。本次中期 ...
江河集团上市14周年:归母净利润累计增长87.40%,市值较峰值蒸发66.43%
Sou Hu Cai Jing· 2025-08-18 01:01
Group 1: Business Overview - Jianghe Group's main business includes the research, design, production, construction, and technical services of building curtain wall systems. The core products are primarily divided into building decoration services and medical health services, with building decoration services accounting for the highest proportion at 94.91%, followed by medical health services at 4.89% [2] Group 2: Financial Performance - In 2011, the year Jianghe Group was listed, it achieved a net profit attributable to shareholders of 340 million yuan. By the latest complete fiscal year of 2024, the company achieved a net profit of 638 million yuan, representing a cumulative growth of 87.40% over 14 years. During this period, there was one year of loss, while the years of net profit growth reached 9, accounting for 64.29% [2] - From a revenue perspective, Jianghe Group achieved revenue of 18.05 billion yuan in 2020, which increased to 22.41 billion yuan in 2024, showing a fluctuating growth trend but overall maintaining an upward trajectory [3] - In terms of profit, Jianghe Group reported a net profit of 948 million yuan in 2020, which decreased to 638 million yuan in 2024, indicating significant fluctuations with a trajectory of decline followed by an increase and then another decline [4] Group 3: Market Valuation - On June 15, 2015, Jianghe Group reached its peak market value of 25.41 billion yuan, with the stock price rising to 22.02 yuan. However, by August 15, the closing stock price was 7.53 yuan, and the market value was 8.53 billion yuan, representing a decrease of 16.88 billion yuan, or a 66.43% evaporation of market value compared to its peak [6]
爱得威建设集团(06189) - 有关本公司申请破產重整之最新情况及有关持续经营的无法表示意见之季度...
2025-07-31 22:13
有關本公司申請破產重整之最新情況及 有關持續經營的無法表示意見之季度最新情況 本公告乃由廣東愛得威建設(集團)股份有限公司(「本公司」)根據《香港聯合交易所有限公 司證券上市規則》(「上市規則」)第 13.24 條及《證券及期貨條例》(香港法例第 571 章)第 XIVA 部項下之內幕消息條文(定義見《上市規則》)作出。 有關本公司申請破產重整之最新情況 近日法院駁回本公司破產重整的申請,案號為(2024)粵 03 破申 942 號。本公司將依法院意見調 整和完善重整預案,重新向法院申請本公司破產重整。 截至本公告日期,本公司暫未提交新的破產重整申請,本公司能否進入重整程序尚具有重大不 確定性。本公司將知會其股東及潛在投資者有關本公司破產重整的任何重大進展,並將根據上 市規則於適當時候另行作出公佈。 无法表示意见之季度最新情况 1. 無法表示意見 由于本公司有關持續經營之多項不確定因素,本公司核數師不對本公司截至 2024 年 12 月 31 日止年度的綜合財務報表發表意見(「「無法表示意見」)。本公司正在积极努力 改善本公司的持续经营能力。 2. 有关持续经营的季度更新資料 (b) 流動性問題 本公司一直積 ...
金螳螂:一季度新签订单规模达62.03亿元
Group 1 - The company reported a new order scale of 6.203 billion yuan in Q1 2025, representing a year-on-year growth of 2.53%, indicating a steady growth trend [1] - The business structure shows significant contributions from hotel, public space, and public transportation projects, with public transportation benefiting from national new infrastructure construction [1] - The company is leveraging technological innovation to strengthen its core competitiveness in smart construction and green low-carbon fields, providing solid support for performance growth [1] Group 2 - The company has entered the cleanroom business, forming a full industry chain service capability covering high-end manufacturing fields such as semiconductors and biomedicine [2] - The company has built a global leading design capability through the acquisition of HBA, which serves top international hotel groups, creating a global design service network [2] - The company is recognized as a national "prefabricated building industry base" by the Ministry of Housing and Urban-Rural Development, providing a competitive advantage in the application of prefabricated technology for hotel projects [2]
金 螳 螂(002081) - 2025年5月19日投资者关系活动记录表
2025-05-19 11:46
Group 1: Overseas Business and Market Expansion - The company's overseas business revenue accounted for nearly 8% in 2024, focusing on Southeast Asia, the Middle East, Central Asia, and Africa since acquiring HBA in 2013 [2][4] - The company has localized operations in regions such as Hong Kong, Macau, Cambodia, Vietnam, Dubai, the Philippines, and Malaysia, implementing local management strategies and risk management systems [2][4] - The company aims to seek new growth opportunities and enhance international project competitiveness through resource and technology accumulation [2][4] Group 2: Urban Renewal and Project Advantages - In 2024, the company’s urban renewal projects accounted for nearly 15% of its construction projects, with successful cases including Suzhou Kaiming Grand Theatre and Kashgar High Platform Residence [3][7] - The Ministry of Housing and Urban-Rural Development reported over 60,000 urban renewal projects in 2024, with an investment of approximately CNY 2.9 trillion, indicating a significant market opportunity [3][7] - The company is committed to providing comprehensive services in urban renewal, combining various professional management systems [3][7] Group 3: Public Decoration and Strategic Focus - Public decoration projects constituted nearly 90% of the company's business in 2024, with government projects making up over half of this segment [5] - The company plans to deepen its regional strategy and focus on high-growth industries such as new infrastructure, renewable energy, and biopharmaceuticals [6][15] - The company will continue to enhance its capabilities in EPC contracting, urban renewal, and medical purification as core business areas [6][15] Group 4: Financial Performance and Cash Flow - The net cash flow from operating activities for 2024 is projected to be CNY 405 million, reflecting a year-on-year growth of 17.68% [8] - Both 2023 and 2024 have shown positive cash flow growth, indicating potential for continued financial stability [8] Group 5: Technological Integration and Future Directions - The company has implemented BIM technology in over 100 projects, achieving significant efficiency improvements and cost savings [10] - The company is exploring cross-industry collaborations in smart home and IoT sectors, focusing on intelligent space design and data platform development [13] - The company aims to leverage digital technology and innovation to enhance competitiveness and profitability [15][16]
建艺集团:大股东多举措赋能 今年经营指标有望大幅好转
建艺集团表示,自2021年底入主以来,正方集团始终以战略投资者的角色为建艺集团注入发展动能。依 托正方集团502亿元资产规模及城市建设、公共运营等领域的资源优势,建艺集团不断夯实业务基本 盘。根据年报信息,2025年正方集团已为建艺集团提供了32亿元的担保额度,大额信用担保体系的构 建,有利于建艺集团稳定现有存量授信,也便于公司在此基础上结合自身资产业务特点拓展多渠道增量 融资合作,以及未来业务发展的稳定性。 建艺集团认为,地产链深度调整后,建筑装饰行业一直在经受历史应收款压力与市场需求收缩的双重挤 压。但城镇化进程未止,消费升级驱动"好房子"需求扩容,绿色建筑、智能家居、适老化改造等细分赛 道展现出成长潜力。面对行业困境,建艺集团通过内部精细化管理、股东资源协同、外部融资渠道加固 三维联动,在困境中筑牢安全防线。(文穗) 年报数据显示,2024年建艺集团经营性现金流净额为8293万元,实现转正,货币资金余额较年初增长 81%至12.27亿元,体现了公司全年以现金安全管理为核心的经营策略。销售、管理、研发三大费用同 步压降,分别降低9.47%、12.74%、3.27%,进一步降低了运营成本。报告期内子公司建星 ...
江河集团:中标仙居县人民医院迁建工程装修项目
news flash· 2025-04-16 08:55
Group 1 - The company Jianghe Group (601886) announced that its subsidiary Beijing Gangyuan Construction Decoration Engineering Co., Ltd. has recently won the bid for the renovation project of Xianju County People's Hospital (County Maternal and Child Health Hospital) with a bid amount of RMB 144 million [1] - The project is located in Xianju County, Zhejiang Province, and upon completion, it will become an important medical institution in the local area [1] - The bid amount represents approximately 0.64% of the company's projected revenue for the year 2024 [1]