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哈铁科技:核心技术人员王志退休离职,不影响公司运营
Xin Lang Cai Jing· 2025-12-05 07:49
Core Viewpoint - The announcement indicates that key technical personnel Wang Zhi has retired and resigned from all positions in the company and its subsidiaries, with no impact on the company's intellectual property integrity [1] Group 1 - Wang Zhi was responsible for the research of deceleration top technology and has completed the handover of his work [1] - His departure will not adversely affect the company's research and development capabilities, competitiveness, or operational capacity [1] - The company maintains a stable R&D workforce, which constitutes 30% of the total staff, ensuring a complete team structure [1] Group 2 - The company has confirmed that there are no disputes regarding the patents Wang Zhi participated in [1] - The sponsoring institution has no objections to this personnel change [1]
哈铁科技(688459) - 国泰海通证券股份有限公司关于哈尔滨国铁科技集团股份有限公司核心技术人员离职的核查意见
2025-12-05 07:46
国泰海通证券股份有限公司 关于哈尔滨国铁科技集团股份有限公司 核心技术人员离职的核查意见 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为 哈尔滨国铁科技集团股份有限公司(以下简称"哈铁科技"或"公司")首次公 开发行股票并在科创板上市的保荐机构,根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等有关法律法规和规范性文件的要求,对哈铁科 技核心技术人员离职的事项进行了核查,发表核查意见如下: 一、核心技术人员离职具体情况 公司核心技术人员王志先生因退休原因申请辞去在公司及下属企业担任的 所有职务,辞职后王志先生不再担任公司及下属企业任何职务,王志先生简历如 下: 王志先生,出生于 1965 年 7 月,中国国籍,无境外永久居留权,大学本科学 历,高级工程师。2000 年 7 月至 2024 年 1 月,历任哈尔滨铁路局减速顶调速系 统研究中心产品室副主任、生产科科长、计划质检部主任、生产管理部主任、哈 尔滨铁路减速顶调速研究有限公司技术服务部部长、减速顶部经理、副总经理; 2024 年 1 月至 2 ...
哈铁科技:核心技术人员王志辞任
南财智讯12月5日电,哈铁科技公告,公司核心技术人员王志先生因退休原因申请辞去在公司及下属企 业担任的所有职务,并已办理完成离职手续。离职后王志先生不再担任公司及下属企业任何职务。截至 本公告日,王志先生未持有公司股份。王志先生与公司签有《保密及竞业限制协议》,负有相应的保密 义务,亦不存在涉及职务成果、知识产权相关的纠纷或潜在纠纷的情形,王志先生的离职不影响公司专 利等知识产权的完整性。王志先生在职期间负责的工作已妥善交接,其离职不会对公司研发实力、核心 竞争力及公司的持续经营能力造成不利影响。 ...
哈铁科技(688459) - 关于召开2025年第三季度业绩说明会的公告
2025-11-26 08:15
证券代码:688459 证券简称:哈铁科技 公告编号:2025-033 哈尔滨国铁科技集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示: ●会议召开时间:2025 年 12 月 4 日(星期四)上午 9:00-10:00 ●会议召开方式:上证路演中心网络互动 ●会议召开地点:上海证券交易所上证路演中心 (http://roadshow.sseinfo.com/) ●投资者可于 2025 年 12 月 3 日(星期三)16:00 前通过邮件、电话、传真等 形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者 普遍关注的问题进行回答。 哈尔滨国铁科技集团股份有限公司(以下简称"公司")于 2025 年 10 月 30 日发布公司 2025 年第三季度报告,为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果及财务状况,公司计划于 2025 年 12 月 4 日上午 9:00-10:00 举行 2025 年第三季度业绩说明会 ...
哈铁科技:11月3日融资净买入140.49万元,连续3日累计净买入2133.08万元
Sou Hu Cai Jing· 2025-11-04 02:36
Group 1 - The core point of the news is that Haier Technology (688459) has seen a significant increase in financing activities, with a net financing purchase of 140.49 million yuan on November 3, 2025, and a total net purchase of 2,133.08 million yuan over the last three trading days [1][2][3] Group 2 - On November 3, 2025, the financing balance reached 87.76 million yuan, reflecting a 1.63% increase from the previous day [3][4] - Over the last 20 trading days, Haier Technology has recorded net financing purchases in 16 of those days, indicating strong market interest [1] - The financing balance as a percentage of the circulating market value was 4.99% on November 3, 2025, showing a consistent upward trend in investor engagement [2][4]
哈铁科技(688459.SH):2025年三季报净利润为5651.27万元、同比较去年同期上涨12.18%
Xin Lang Cai Jing· 2025-10-30 03:02
Core Insights - The company reported a total revenue of 551 million yuan for Q3 2025, marking an increase of 60.17 million yuan compared to the same period last year, representing a year-on-year growth of 12.27% [1] - The net profit attributable to shareholders reached 56.51 million yuan, an increase of 6.14 million yuan year-on-year, achieving a continuous growth for four years with a year-on-year increase of 12.18% [1] - The net cash inflow from operating activities was 156 million yuan, an increase of 141 million yuan compared to the same period last year, reflecting a significant year-on-year growth of 934.02% [1] Financial Metrics - The latest debt-to-asset ratio stands at 14.78%, ranking 7th among disclosed peers, with a decrease of 0.22 percentage points from the previous quarter [3] - The gross profit margin is reported at 40.52%, ranking 7th among peers, with an increase of 0.48 percentage points compared to the same period last year [3] - The return on equity (ROE) is 1.66%, showing an increase of 0.15 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 0.12 yuan, an increase of 0.01 yuan year-on-year, achieving a continuous growth for four years with a year-on-year increase of 12.20% [3] - The total asset turnover ratio is 0.13 times, reflecting an increase of 0.01 times year-on-year, achieving a continuous growth for two years with a year-on-year increase of 7.00% [3] - The inventory turnover ratio is reported at 0.68 times [3] Shareholder Structure - The number of shareholders is 14,800, with the top ten shareholders holding 372 million shares, accounting for 77.40% of the total share capital [3] - The largest shareholder is China Railway Harbin Bureau Group Co., Ltd., holding 54.4 million shares [3] - Other significant shareholders include CRRC (Beijing) Transformation and Upgrade Fund Management Co., Ltd. and National Manufacturing Transformation and Upgrade Fund Co., Ltd., holding 4.34 million and 3.05 million shares respectively [3]
哈铁科技:2025年前三季度归属于上市公司股东的净利润同比增长12.18%
Core Insights - The company reported a revenue of 550,571,528.62 yuan for the first three quarters of 2025, representing a year-on-year growth of 12.27% [1] - The net profit attributable to shareholders of the listed company was 56,512,693.65 yuan, showing a year-on-year increase of 12.18% [1] Financial Performance - Revenue for the first three quarters of 2025 reached 550.57 million yuan, up from the previous year [1] - Net profit for the same period was 56.51 million yuan, indicating a positive growth trend [1]
哈铁科技:2025年前三季度净利润约5651万元
Mei Ri Jing Ji Xin Wen· 2025-10-29 09:49
Group 1 - Company HART Technology (SH 688459) reported Q3 performance with revenue of approximately 551 million yuan for the first three quarters of 2025, representing a year-on-year increase of 12.27% [1] - The net profit attributable to shareholders of the listed company was approximately 56.51 million yuan, showing a year-on-year increase of 12.18% [1] - The current market capitalization of HART Technology is 5 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with the technology sector leading the market transformation [2] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [2]
哈铁科技(688459) - 2025 Q3 - 季度财报
2025-10-29 09:25
Financial Performance - The company's operating revenue for the third quarter was ¥215,969,026.10, a decrease of 0.64% compared to the same period last year[4] - The total profit for the quarter was ¥31,886,701.31, reflecting a decline of 12.40% year-over-year[4] - The net profit attributable to shareholders was ¥23,016,173.31, down 20.22% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥21,077,136.63, a decrease of 23.50% compared to the same period last year[4] - The company reported a basic and diluted earnings per share of ¥0.0480, down 20.13% from the previous year[5] - Total comprehensive income for the period reached CNY 61,201,106.44, an increase from CNY 53,672,919.82 in the previous period, representing a growth of approximately 14.2%[19] - The basic and diluted earnings per share were both CNY 0.1177, up from CNY 0.1049, marking an increase of approximately 16.5%[19] Research and Development - Research and development expenses totaled ¥20,846,114.85, accounting for 9.65% of operating revenue, an increase of 1.10 percentage points year-over-year[5] - The company's research and development expenses increased to ¥56,676,705.96 in 2025, compared to ¥47,360,099.25 in 2024, marking a rise of 19.5%[17] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was ¥155,802,272.57, showing a significant increase of 934.02%[9] - Net cash flow from operating activities was CNY 155,802,272.57, significantly up from CNY 15,067,563.79 in the same period last year, indicating a year-over-year increase of over 935%[22] - Cash inflow from sales of goods and services amounted to CNY 790,232,222.00, compared to CNY 666,710,299.68 in the previous year, reflecting a growth of about 18.5%[21] - Total cash and cash equivalents at the end of the period were CNY 2,404,529,418.72, slightly up from CNY 2,403,523,505.15, indicating a stable liquidity position[23] - The net increase in cash and cash equivalents for the period was CNY 31,760,957.93, contrasting with a decrease of CNY 132,818,353.45 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,121,344,372.77, a decrease of 3.04% from the end of the previous year[5] - The total assets of the company amounted to ¥4,121,344,372.77, a decrease from ¥4,250,384,062.74 in the previous year[17] - Total liabilities decreased to ¥609,311,564.92 from ¥737,152,361.33, indicating a reduction of approximately 17.4%[16] - The equity attributable to shareholders of the parent company was ¥3,401,262,976.68, slightly down from ¥3,407,150,283.03[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,761[11] - The largest shareholder, China Railway Harbin Bureau Group Co., Ltd., holds 261,199,999 shares, accounting for 54.42% of total shares[11] - The second-largest shareholder, CRRC (Beijing) Transformation Upgrade Fund Management Co., Ltd., holds 20,843,818 shares, representing 4.34%[11] Operational Insights - The company has not disclosed any significant operational issues during the reporting period[13] - The report does not indicate any new product launches or technological developments[12] - There are no updates on market expansion or mergers and acquisitions strategies[12] Other Financial Metrics - The weighted average return on equity was 0.68%, a decrease of 0.18 percentage points compared to the previous year[5] - The company reported a financial income of ¥21,549,142.70, compared to ¥33,931,757.70 in the previous year, reflecting a decrease of 36.5%[18] - The company's contract liabilities were reported at ¥104,413,365.48, down from ¥115,917,286.18, indicating a decrease of 9.5%[16] - Cash outflow from investing activities was CNY 63,371,453.20, down from CNY 101,429,834.02, showing a reduction of approximately 37.5%[22] - Cash outflow for financing activities totaled CNY 63,194,581.54, compared to CNY 48,894,797.80 in the previous year, representing an increase of about 29.3%[23] - The company reported a foreign exchange gain of CNY 43,184.88, contributing positively to the overall financial results[19]
哈铁科技(688459.SH):第三季度净利润同比下降20.22%
Ge Long Hui A P P· 2025-10-29 09:24
Core Viewpoint - Haier Technology (688459.SH) reported a decline in both revenue and net profit for Q3 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for Q3 2025 was 216 million yuan, representing a year-on-year decrease of 0.64% [1] - The net profit attributable to shareholders was 23.0162 million yuan, down 20.22% compared to the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 21.0771 million yuan, reflecting a year-on-year decline of 23.50% [1]