| 2025-11-26 |
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业绩披露：
2025年三季报(累计)每股收益0.49元,归母净利润2024.20万元,同比去年增长-52.58%
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| 2025-08-27 |
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股本变动：
变动后总股本4233.78万股
变动原因 ▼▲
- 原因：
- 20241231-20250630
股份补偿
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| 2025-08-27 |
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业绩披露：
2025年中报每股收益0.32元,归母净利润1349.30万元,同比去年增长-67.81%
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| 2025-06-04 |
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业绩披露：
2025年一季报每股收益-0.22元,归母净利润-909万元,同比去年增长-238.15%
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| 2025-04-22 |
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业绩披露：
2022年年报每股收益4.92元,归母净利润1.93亿元,同比去年增长13.72%
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| 2025-04-22 |
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业绩披露：
2024年年报每股收益0.96元,归母净利润3968.50万元,同比去年增长228.90%
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| 2024-11-25 |
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业绩披露：
2024年三季报(累计)每股收益1.03元,归母净利润4269.10万元,同比去年增长222.89%
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| 2024-08-29 |
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业绩披露：
2024年中报每股收益1.02元,归母净利润4192.00万元,同比去年增长-48.62%
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| 2024-06-06 |
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业绩披露：
2024年一季报每股收益0.16元,归母净利润658.00万元,同比去年增长308.89%
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| 2024-04-26 |
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业绩披露：
2023年年报每股收益-0.76元,归母净利润-3078.8万元,同比去年增长-115.92%
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| 2024-02-03 |
复牌提示：
2024-02-02 12:01:28 停牌，复牌日期 2024-02-02 12:06:28
|
| 2023-12-15 |
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业绩披露：
2023年三季报(累计)每股收益-0.86元,归母净利润-3474万元,同比去年增长-118.35%
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| 2021-10-07 |
股东大会：
将于2021-11-08召开股东大会
会议内容 ▼▲
- 1.To elect Xiaowu He, Bo Wan, Yongsheng Liu, Hucheng Zhou, Jian Sun, Huifeng Chang and Yibing Liu (the “Director Nominees” ) to serve on the Company’s Board of Directors (the “Board”) until the next shareholders meeting and until their successors are duly elected and qualified.
2.To approve and adopt amendments to the Company’s Memorandum and Articles of Associations (the “Charter Amendment”) to：
2.1.create three share classes being the Class A Ordinary Shares, the Class B Ordinary Shares and Class A Preferred Shares. Both the Class A Ordinary Shares and the Class B Ordinary Shares will have the same rights as the existing ordinary shares except that the Class B Ordinary Shares will have weighted voting rights. Each Class B Ordinary Share shall have ten votes at a meeting of the shareholders or on any resolution of shareholders whereas each Class A Ordinary Share shall only have one vote. Each outstanding Class B Ordinary Share is convertible at any time at the option of the holder into one Class A Ordinary Share. In addition, each Class B Ordinary Share will convert automatically into one Class A Ordinary Share upon any transfer except for certain customary permitted transfers as further described in the Charter Amendment;
2.2.authorize the Company to issue up to 50,000,000 Class A Preferred Shares with such designations, powers, preferences and relative, participation, optional and other rights, if any, and such qualifications, limitations and restrictions as the directors may determine by amending the Company’s Memorandum by Resolution of Directors;
2.3.remove redundant references to the IPO and Business Combination;
make specific reference to the power to issue warrants and options;
provide a mechanism for the redesignation and reclassification of ordinary shares as Class A Ordinary Shares and the conversion of ordinary shares into Class B Ordinary Shares;
2.4.eliminate the staggered board structure;
2.5.fix the term of the directors at a two-year period;
2.6.reduce the voting threshold of the written resolution of shareholders to remove any director from 75% to 50%;
2.7.change the consent threshold with respect to variation of rights attached to any class of share from “not less than 50 percent of the issued Shares in that class” to “not less than 50 percent of the voting rights attached to the issued Shares in the effected class or classes”;
2.8.generally update the Memorandum and Articles by amending and restating its Memorandum and Articles in the form attached hereto as Annex A (the “Fourth Amended and Restated Memorandum and Articles of Association”).
3.To re-designate all the existing authorized issued and unissued ordinary shares of the Company as Class A Ordinary Shares save for 2,625,058 ordinary shares issued and currently registered in the name of Heshine Holdings Limited (“Heshine”), which shall be converted into the same number of Class B Ordinary Shares.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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