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汉嘉设计:聘任叶军为公司总经理
Mei Ri Jing Ji Xin Wen· 2025-12-24 12:06
截至发稿,汉嘉设计市值为28亿元。 每经头条(nbdtoutiao)——微信聊天遭老板监视,杀毒软件"失明",员工隐私被系统性采集!软件商 公开售卖"监控神器",称已服务多家企业 每经AI快讯,汉嘉设计(SZ 300746,收盘价:12.57元)12月24日晚间发布公告称,公司于2025年12月 24日召开第七届董事会第六次会议,审议通过《关于增补公司第七届董事会非独立董事的议案》《关于 增补公司第七届董事会独立董事的议案》。依据《公司法》《公司章程》的相关规定,经公司控股股东 浙江城建集团股份有限公司提名,董事会提名委员会审核,公司拟增补叶军先生、李娴女士、沈刚先生 为第七届董事会非独立董事候选人,拟增补万立祥先生为第七届董事会独立董事候选人。以上议案尚需 提交公司2026年第一次临时股东会审议。同日,公司召开职工代表大会,补选翟洋先生为公司职工代表 董事,任期自本次职工代表大会审议通过之日起至第七届董事会任期届满之日止。经公司董事长提名, 董事会提名委员会审核,同意聘任叶军先生为公司总经理;经公司总经理提名,并经董事会提名委员会 及审计委员会审核,同意聘任张永明先生为公司财务总监。任期自本次董事会审议通过 ...
全筑股份:公司及控股子公司对外担保总额为人民币9276.43万元
Mei Ri Jing Ji Xin Wen· 2025-12-19 11:24
每经AI快讯,全筑股份(SH 603030,收盘价:2.95元)12月19日晚间发布公告称,截至本公告披露 日,公司及控股子公司对外担保总额为人民币9276.43万元,占公司最近一期经审计净资产的9.81%,公 司及控股子公司无逾期担保。 截至发稿,全筑股份市值为39亿元。 每经头条(nbdtoutiao)——海南封关首日直击:为中国探路,全球最大自贸港如何重塑开放边界? (记者 曾健辉) 2024年1至12月份,全筑股份的营业收入构成为:公装施工占比49.94%,家具业务占比29.19%,设计业 务占比14.59%,家装施工占比3.2%,其他业务占比3.09%。 ...
汉嘉设计:城建集团拟将约1693万股公司股份转让给泰联智信
Mei Ri Jing Ji Xin Wen· 2025-12-12 12:52
每经头条(nbdtoutiao)——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 (记者 曾健辉) 每经AI快讯,汉嘉设计(SZ 300746,收盘价:12.05元)12月12日晚间发布公告称,公司于2025年12月 12日收到公司控股股东城建集团的通知,获悉城建集团与泰联智信于2025年12月12日签署了《股份转让 协议》,约定由城建集团将其所持有的公司约1693万股(占公司总股本7.5%)无限售流通股份以约 10.52元/股(含税)的价格转让给泰联智信。截至本公告日,上述股份尚未办理过户手续。 2024年1至12月份,汉嘉设计的营业收入构成为:设计业务占比61.7%,EPC总承包占比37.51%,其他业 务占比0.79%。 截至发稿,汉嘉设计市值为27亿元。 ...
全筑股份:12月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-10 10:20
截至发稿,全筑股份市值为40亿元。 每经头条(nbdtoutiao)——白金信用卡权益大缩水:贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头,"羊 毛党"薅了个寂寞 (记者 王晓波) 每经AI快讯,全筑股份(SH 603030,收盘价:3.06元)12月10日晚间发布公告称,公司第五届第三十 四次董事会会议于2025年12月10日在公司会议室以现场结合通讯的方式召开。会议审议了《关于为控股 子公司提供担保及担保额度调剂的议案》等文件。 2024年1至12月份,全筑股份的营业收入构成为:公装施工占比49.94%,家具业务占比29.19%,设计业 务占比14.59%,家装施工占比3.2%,其他业务占比3.09%。 ...
汉嘉设计:城建集团本次解除质押股份数量为2000万股
Mei Ri Jing Ji Xin Wen· 2025-12-08 10:38
每经AI快讯,汉嘉设计(SZ 300746,收盘价:12.93元)12月8日晚间发布公告称,汉嘉设计集团股份 有限公司于近日收到控股股东浙江城建集团股份有限公司的通知,获悉城建集团将其所持有的本公司 2,000万股股份办理了解除质押手续。截至本公告日,城建集团累计质押股数为3800万股,占其所持股 份比例为32.62%。 2024年1至12月份,汉嘉设计的营业收入构成为:设计业务占比61.7%,EPC总承包占比37.51%,其他业 务占比0.79%。 截至发稿,汉嘉设计市值为29亿元。 每经头条(nbdtoutiao)——处方药变"瘾品":国内首次报告普瑞巴林滥用致成瘾病例,网络平台暴 露"无病历可购药"漏洞,列管与否尚需科学考量 (记者 曾健辉) ...
郑中设计(002811) - 2025年11月20日投资者关系活动记录表
2025-11-20 10:18
Growth Points - The company aims to enhance its core business, focusing on design brand development, with projected design revenue of 721 million CNY in 2024, accounting for 60.71% of total revenue, and 424 million CNY in the first half of 2025, increasing to 67.00% of total revenue [1][2] - The soft decoration business is expected to generate 261 million CNY in 2024, showing a year-on-year growth of 16.23%, and 142 million CNY in the first half of 2025, with a significant growth of 43.75% [2] - The company plans to target the high-end private art center market, focusing on personalized services for luxury residential projects, with existing cases in Shanghai and Guangzhou [2] Strategic Development - The company will continue to strengthen design brand building, expand design scale, and enhance market coverage [3] - There will be an emphasis on market expansion to attract diverse clients across various industries, including new energy, technology, finance, and consumer sectors [2][3] - The company intends to enhance research and technology application to improve management efficiency through digitalization [3] Future Plans - The company is committed to developing overseas markets and expanding its international presence [3] - There are no current transformation plans disclosed, but any future plans will be announced in accordance with regulations [4] - Shareholder information will be disclosed in regular reports, ensuring fair access to information for investors [4]
隧道股份(600820):联营投资拖累短期利润 订单与毛利率双升展现修复动能
Xin Lang Cai Jing· 2025-11-01 06:29
Core Insights - The company experienced a decline in revenue and profit in Q1-Q3 2025, with total revenue of 34.395 billion yuan, down 19.80% year-on-year, and net profit attributable to shareholders of 1.210 billion yuan, down 19.33% year-on-year [1] Group 1: Financial Performance - In Q3 2025, the company reported revenue of 12.374 billion yuan, a decrease of 16.70% year-on-year, with net profit attributable to shareholders at 483 million yuan, down 32.36% year-on-year [1] - The decline in net profit was primarily due to reduced investment income from joint ventures and associates, while the significant drop in non-recurring net profit was attributed to an increase in non-recurring gains and losses [1] - The comprehensive gross margin for Q1-Q3 2025 was 15.90%, an increase of 4.25 percentage points year-on-year, while the Q3 gross margin was 16.80%, up 11.37 percentage points year-on-year [3] - The net profit margin for Q1-Q3 2025 was 3.58%, a decrease of 0.19 percentage points year-on-year, and for Q3 it was 4.08%, down 1.11 percentage points year-on-year [3] Group 2: Order and Business Performance - The company secured new orders worth 69.029 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 5.06%, with Q3 new orders reaching 22.822 billion yuan, up 16.56% year-on-year [2] - The construction, design, operation, and digital business segments saw new contract values of 58.590 billion, 3.437 billion, 6.549 billion, and 0.452 billion yuan respectively in Q1-Q3 2025, with notable growth in the operation and digital segments [2] - The company’s new orders from outside Shanghai and overseas reached 26.963 billion and 3.901 billion yuan respectively, showing increases of 7.08% and 35.44% year-on-year, indicating a strong expansion in external and international markets [2] Group 3: Profit Forecast and Valuation - The company forecasts net profit attributable to shareholders for 2025-2027 to be 2.996 billion, 3.162 billion, and 3.364 billion yuan, with year-on-year growth rates of 5.46%, 5.52%, and 6.42% respectively [4] - The current stock price corresponds to price-to-earnings ratios of 6.93, 6.56, and 6.17 for the years 2025, 2026, and 2027 [4] - The company maintains a strong market position and is accelerating overseas business expansion while sustaining high dividend levels, leading to a resilient operational outlook and valuation advantage [4]
郑中设计的前世今生:2025年三季度营收行业第11,净利润第4,远超行业均值彰显实力
Xin Lang Zheng Quan· 2025-10-30 14:04
Core Viewpoint - Zhengzhong Design is a well-established architectural decoration company in China, with strong technical capabilities and rich project experience in high-end architectural decoration design and construction. The company has shown significant growth in revenue and net profit, positioning itself favorably within the industry. Group 1: Company Overview - Zhengzhong Design was established on December 26, 1994, and listed on the Shenzhen Stock Exchange on September 8, 2016. The company is headquartered in Shenzhen, Guangdong Province [1] - The main business of Zhengzhong Design includes high-end architectural decoration engineering design and construction, categorized under the building decoration industry [1] Group 2: Financial Performance - In Q3 2025, Zhengzhong Design reported revenue of 989 million yuan, ranking 11th out of 23 in the industry. The top competitor, Jianghe Group, had revenue of 14.55 billion yuan, while the industry average was 2.46 billion yuan [2] - The net profit for the same period was 135 million yuan, ranking 4th in the industry, with Jianghe Group leading at 510 million yuan. The industry average net profit was a loss of 21.42 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Zhengzhong Design's debt-to-asset ratio was 45.54%, down from 55.70% year-on-year, significantly lower than the industry average of 76.84%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 37.38%, an increase from 33.83% year-on-year, which is higher than the industry average of 13.06%, reflecting robust profitability [3] Group 4: Executive Compensation - The chairman, Zheng Zhong, received a salary of 2.9463 million yuan in 2024, an increase of 327,500 yuan from 2023. The general manager, Liu Yungui, earned 2.1539 million yuan, up 649,500 yuan from the previous year [4] Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 20.18% to 19,800, while the average number of shares held per shareholder increased by 25.29% to 14,300 [5] Group 6: Business Highlights - In the first half of 2025, Zhengzhong Design achieved revenue of 632 million yuan, a year-on-year increase of 22.56%, and a net profit of 94 million yuan, up 45.90% [6] - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares, with a payout ratio of 79.66% [6] - The design and soft decoration businesses showed strong growth, with revenues increasing by 29.92% and 43.75% respectively, and new orders growing by 41.2% and 132.5% [6]
ST柯利达(603828) - 柯利达2025年第三季度主要经营数据公告
2025-10-30 12:36
注:上述经营指标和数据为初步统计数据,与定期报告披露的数据可能存在差异,仅供参考。 本公告之经营数据未经审计,敬请投资者审慎使用该等数据并注意投资风险。 特此公告。 本公司董事会及全体董事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,并对其内容的真实性、准确性和完整性承担法律责任。 苏州柯利达装饰股份有限公司2025年第三季度主要经营情况如下,供投资者 参阅。 单位:个、人民币亿元、% | 业务名称 | 2025 | 年第三季度 | | 本年累计 签订项目 | 本年累计 签订项目 | 本年累计项 目合同额同 | | --- | --- | --- | --- | --- | --- | --- | | | 新签项 目数量 | 新签项目 | 同比增减 | 数量 | 合同额 | 比增减 | | | | 合同额 | | | | | | 公共建筑 装饰工程 | 4 | 0.14 | -87.16 | 17 | 2.90 | 3.57 | | 建筑幕墙 工程 | 6 | 1.20 | 12.15 | 15 | 4.61 | -70.41 | | 设计业务 | 22 | 0.06 | 100.00 | 58 ...
*ST建艺(002789) - 2025年第三季度装修装饰业务主要经营情况简报
2025-10-28 11:32
证券代码:002789 证券简称:*ST 建艺 公告编号:2025-136 深圳市建艺装饰集团股份有限公司 | 业务类型 | 2025 年第三季度 | 截至报告期末累计 | 2025 年第三季度 | | --- | --- | --- | --- | | | 新签订单金额 | 已签约未完工的合同金额 | 已中标尚未签约订单金额 | | | (万元) | 1 (万元) | (万元) | | 公共装修 | 11,240.12 | 117,844.01 | 0.00 | | 住宅装修 | 14,623.15 | 62,365.33 | 0.00 | | 设计业务 | 612.55 | 4,144.93 | 0.00 | | 园林市政 | 21.43 | 36,920.24 | 0.00 | | 合计 | 26,497.24 | 221,274.50 | 0.00 | 按业务类型分类的订单情况汇总如下: 注 1:《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》明确从事装修装饰相关业 务的上市公司披露的截至报告期末累计已签约未完工的合同金额不含已完工部分。 注 2:上表中若出现合计数尾数与各单项数据之和 ...