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浙江镇洋发展股份有限公司2025年半年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:603213 公司简称:镇洋发展 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到http://www.sse.com.cn/网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期内,公司计划不派发现金红利,不送红股,不以公积金转增股本。 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位:元 币种:人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 √适用 □不适用 (1)转债发行情 ...
浙江镇洋发展股份有限公司2024年年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:603213 公司简称:镇洋发展 第一节 重要提示 1本年度报告摘要来自年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投资 者应当到http://www.sse.com.cn/网站仔细阅读年度报告全文。 2本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整性, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 3公司全体董事出席董事会会议。 4天健会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 以实施权益分派股权登记日的总股本为基数,用可供股东分配的利润向全体股东每10股派发 现金股利 2.65元(含税),共计派发现金股利115,223,502.02元(含税)。本次利润分配不涉及送红股及资本公积 转增股本。本次利润分配方案尚需提交公司2024年年度股东会审议。 第二节 公司基本情况 1公司简介 ■ 2报告期公司主要业务简介 公司所属行业为化学原料和化学制品制造业,细分行业为氯碱行业,主要产品包括烧碱 ...
浙江镇洋发展股份有限公司
Group 1 - The core point of the announcement is the change in accounting policy by Zhejiang Zhanyang Development Co., Ltd. in accordance with the Ministry of Finance's new guidelines, which will not affect previous financial statements or the current year's financial status significantly [2][10]. - The change is based on the implementation of "Interpretation No. 18 of the Accounting Standards for Enterprises," which includes new regulations on the subsequent measurement of investment properties held under floating fee arrangements and the accounting treatment of quality guarantees that do not constitute a single performance obligation [3][6]. - The company will adopt the new accounting policies starting from January 1, 2024, without retrospective adjustments to prior years' data [7][10]. Group 2 - The company reported a revenue of 2.899 billion yuan in 2024, representing a year-on-year increase of 37.10%, while the net profit attributable to shareholders decreased by 23.21% to 191 million yuan [12][13]. - The company plans to enhance its main business by focusing on the market potential of caustic soda and implementing cost-reduction measures across various product lines, particularly in PVC [13]. - The company has been recognized as a national energy efficiency "leader" for four consecutive years and aims to continue its commitment to green and low-carbon development [14][17]. Group 3 - The company has proposed a profit distribution plan for 2024, which includes a cash dividend of 0.265 yuan per share, amounting to a total of approximately 115.22 million yuan, representing 60.30% of the net profit attributable to shareholders [26][29]. - The company emphasizes the importance of shareholder returns and has maintained a high dividend payout ratio over the past three years, with cash dividends of 250 million yuan, 188 million yuan, and 123 million yuan, respectively [15][16]. - The profit distribution plan is subject to approval at the upcoming annual shareholders' meeting [28][31]. Group 4 - The company plans to apply for a financing limit of up to 1.8 billion yuan from banks and financial institutions to support its operational and business development needs [22][24]. - The financing will be secured through various means, including guarantees and pledges, and will be evaluated carefully to mitigate risks [23][24]. - The company aims to ensure that the financing process does not harm the interests of shareholders, particularly minority shareholders [24].