Steniel Manufacturing(STN)株式概要ステニエル・マニュファクチャリング・コーポレーションは、紙製品、板紙、段ボール、その他関連製品の製造、加工、販売を行っている。 詳細STN ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長0/6過去の実績1/6財務の健全性2/6配当金0/6報酬当社が推定した公正価値より36.9%で取引されている リスク分析利払いは収益で十分にカバーされない 過去5年間で収益は年間27.2%減少しました。 意味のある時価総額がありません ( ₱3B )すべてのリスクチェックを見るSTN Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value₱Current Price₱1.851.6% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-10m9b2016201920222025202620282031Revenue ₱9.4bEarnings ₱138.1mAdvancedSet Fair ValueView all narrativesSteniel Manufacturing Corporation 競合他社Mabuhay VinylSymbol: PSE:MVCMarket cap: ₱3.4bMarcventures HoldingsSymbol: PSE:MARCMarket cap: ₱1.9bBenguetSymbol: PSE:BCMarket cap: ₱4.5bConcrete AggregatesSymbol: PSE:CAMarket cap: ₱1.5b価格と性能株価の高値、安値、推移の概要Steniel Manufacturing過去の株価現在の株価₱1.8552週高値₱2.7652週安値₱1.80ベータ0.411ヶ月の変化-2.12%3ヶ月変化-1.60%1年変化-13.55%3年間の変化n/a5年間の変化n/aIPOからの変化-80.73%最新ニュースお知らせ • May 13Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026, at 15:00 W. Australia Standard Time.Reported Earnings • Apr 16Full year 2025 earnings released: EPS: ₱0.042 (vs ₱0.071 in FY 2024)Full year 2025 results: EPS: ₱0.042 (down from ₱0.071 in FY 2024). Revenue: ₱3.13b (down 4.6% from FY 2024). Net income: ₱60.1m (down 40% from FY 2024). Profit margin: 1.9% (down from 3.1% in FY 2024). The decrease in margin was driven by lower revenue.Reported Earnings • Nov 21Third quarter 2025 earnings released: EPS: ₱0.002 (vs ₱0.003 in 3Q 2024)Third quarter 2025 results: EPS: ₱0.002 (down from ₱0.003 in 3Q 2024). Revenue: ₱728.7m (up 2.7% from 3Q 2024). Net income: ₱3.40m (down 22% from 3Q 2024). Profit margin: 0.5% (down from 0.6% in 3Q 2024). The decrease in margin was driven by higher expenses.お知らせ • Oct 16Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million.Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 110,347,919 Price\Range: PHP 1.8 to PHP 2 Security Name: Common Shares Security Type: Common Stock Securities Offered: 47,300,000 Price\Range: PHP 1.8 to PHP 2Board Change • Oct 14Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Arnold San Gabriel was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Valuation Update With 7 Day Price Move • Jun 30Investor sentiment deteriorates as stock falls 19%After last week's 19% share price decline to ₱1.90, the stock trades at a trailing P/E ratio of 42.2x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 10% over the past year.最新情報をもっと見るRecent updatesお知らせ • May 13Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026, at 15:00 W. Australia Standard Time.Reported Earnings • Apr 16Full year 2025 earnings released: EPS: ₱0.042 (vs ₱0.071 in FY 2024)Full year 2025 results: EPS: ₱0.042 (down from ₱0.071 in FY 2024). Revenue: ₱3.13b (down 4.6% from FY 2024). Net income: ₱60.1m (down 40% from FY 2024). Profit margin: 1.9% (down from 3.1% in FY 2024). The decrease in margin was driven by lower revenue.Reported Earnings • Nov 21Third quarter 2025 earnings released: EPS: ₱0.002 (vs ₱0.003 in 3Q 2024)Third quarter 2025 results: EPS: ₱0.002 (down from ₱0.003 in 3Q 2024). Revenue: ₱728.7m (up 2.7% from 3Q 2024). Net income: ₱3.40m (down 22% from 3Q 2024). Profit margin: 0.5% (down from 0.6% in 3Q 2024). The decrease in margin was driven by higher expenses.お知らせ • Oct 16Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million.Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 110,347,919 Price\Range: PHP 1.8 to PHP 2 Security Name: Common Shares Security Type: Common Stock Securities Offered: 47,300,000 Price\Range: PHP 1.8 to PHP 2Board Change • Oct 14Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Arnold San Gabriel was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Valuation Update With 7 Day Price Move • Jun 30Investor sentiment deteriorates as stock falls 19%After last week's 19% share price decline to ₱1.90, the stock trades at a trailing P/E ratio of 42.2x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 10% over the past year.Valuation Update With 7 Day Price Move • Jun 02Investor sentiment improves as stock rises 21%After last week's 21% share price gain to ₱2.29, the stock trades at a trailing P/E ratio of 50.9x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 104% over the past year.New Risk • May 16New major risk - Earnings qualityThe company has a high level of non-cash earnings. Accrual ratio: 47% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.4x net interest cover). Share price has been highly volatile over the past 3 months (14% average weekly change). Earnings have declined by 9.5% per year over the past 5 years. High level of non-cash earnings (47% accrual ratio). Minor Risks Profit margins are more than 30% lower than last year (1.9% net profit margin). Market cap is less than US$100m (₱2.50b market cap, or US$44.9m).Valuation Update With 7 Day Price Move • May 15Investor sentiment improves as stock rises 20%After last week's 20% share price gain to ₱1.76, the stock trades at a trailing P/E ratio of 24.9x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 91% over the past year.Board Change • May 05Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Arnold San Gabriel was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Apr 16Steniel Manufacturing Corporation, Annual General Meeting, Jun 18, 2025Steniel Manufacturing Corporation, Annual General Meeting, Jun 18, 2025, at 15:00 W. Australia Standard Time.New Risk • Dec 26New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Filipino stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Interest payments are not well covered by earnings (2.0x net interest cover). Minor Risks Share price has been volatile over the past 3 months (6.8% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (0.4% net profit margin). Market cap is less than US$100m (₱2.07b market cap, or US$35.7m).New Risk • Nov 20New minor risk - Profit margin trendThe company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 0.4% Last year net profit margin: 5.9% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Major Risk Interest payments are not well covered by earnings (2.7x net interest cover). Minor Risks Share price has been volatile over the past 3 months (7.4% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (0.4% net profit margin). Market cap is less than US$100m (₱2.27b market cap, or US$38.5m).お知らせ • Jul 08Steniel Manufacturing Corporation Announces Board and Committee ChangesSteniel Manufacturing Corporation announced that at the Annual Stockholder's meeting held on July 5, 2024, approved Election of the following as directors of the Corporation for 2024-2025: Jose Luis G. Santillan as Independent Director and Arnold San Gabriel as Independent Director. During the Organizational Board Meeting of the Corporation held immediately after the Annual Stockholders' Meeting, the following were appointed officers and members of the board committees: Committee Members: Audit Committee (which also serves as the Board Risk Oversight, and Related Party Transactions Committee: Arnold San Gabriel - Chairperson, Jose Luis G. Santillan - Member, Rhea M. Alarcon - Member. Nixon Y. Lim - Member. Eliza C. Macuray - Member. Corporate Governance Committee (which also serves as the Nomination and Compensation Committee: Jose Luis G. Santillan - Chairperson, Arnold San Gabriel - Member. Rhea M. Alarcon - Member. Eliza C. Macuray - Member. Esteban C. Ku - Member. Also during the meeting, Ms. Rhea M. Alarcon was appointed as the Lead Independent Director.お知らせ • May 26Steniel Manufacturing Corporation Receives a Notice from the Securities and Exchange CommissionSteniel Manufacturing Corporation received a notice from the Securities and Exchange Commission ("SEC"), the SEC imposed on the Company penalties in the aggregate amount of PHP 4,439,000.00 as a consequence of its delayed filings of reports (annual, quarterly and current) for 2022 - 2023 and non-holding of the annual stockholders' meeting in 2023. The Company is reviewing this matter and will seek reconsideration where necessary and update the public in due course.Reported Earnings • May 15First quarter 2024 earnings released: EPS: ₱0.04 (vs ₱0.006 in 1Q 2023)First quarter 2024 results: EPS: ₱0.04 (up from ₱0.006 in 1Q 2023). Revenue: ₱799.0m (up 8.2% from 1Q 2023). Net income: ₱56.1m (up ₱47.6m from 1Q 2023). Profit margin: 7.0% (up from 1.2% in 1Q 2023).Board Change • May 06Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 4 highly experienced directors. 3 independent directors (4 non-independent directors). Independent Director Rhea Alarcon was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.株主還元STNPH PackagingPH 市場7D0%0%0%1Y-13.6%0%0%株主還元を見る業界別リターン: STN過去 1 年間で18.4 % の収益を上げたPH Packaging業界を下回りました。リターン対市場: STNは、過去 1 年間で-4.5 % のリターンを上げたPH市場を下回りました。価格変動Is STN's price volatile compared to industry and market?STN volatilitySTN Average Weekly Movement2.3%Packaging Industry Average Movement0%Market Average Movement0%10% most volatile stocks in PH Market0%10% least volatile stocks in PH Market0%安定した株価: STN 、 PH市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: STNの 週次ボラティリティ ( 2% ) は過去 1 年間安定しています。会社概要設立従業員CEO(最高経営責任者ウェブサイト1963240Nixon Limwww.steniel.com.phステニエル・マニュファクチャリング・コーポレーションは、紙製品、板紙、段ボール箱、その他関連製品の製造、加工、販売を行っている。同社は1963年に法人化され、フィリピンのジェネラル・トリアスを拠点としている。もっと見るSteniel Manufacturing Corporation 基礎のまとめSteniel Manufacturing の収益と売上を時価総額と比較するとどうか。STN 基礎統計学時価総額₱2.92b収益(TTM)₱46.73m売上高(TTM)₱3.18b62.4xPER(株価収益率0.9xP/SレシオSTN は割高か?公正価値と評価分析を参照収益と収入最新の決算報告書(TTM)に基づく主な収益性統計STN 損益計算書(TTM)収益₱3.18b売上原価₱2.76b売上総利益₱417.64mその他の費用₱370.91m収益₱46.73m直近の収益報告Mar 31, 2026次回決算日該当なし一株当たり利益(EPS)0.03グロス・マージン13.14%純利益率1.47%有利子負債/自己資本比率152.4%STN の長期的なパフォーマンスは?過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日(UTC時間)企業分析2026/06/25 21:12終値2026/06/25 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM(Trailing Twelve Month)またはLTM(Last Twelve Month)データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社の Github ページ でご覧いただけます。また、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Steniel Manufacturing Corporation 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • May 13Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026, at 15:00 W. Australia Standard Time.
Reported Earnings • Apr 16Full year 2025 earnings released: EPS: ₱0.042 (vs ₱0.071 in FY 2024)Full year 2025 results: EPS: ₱0.042 (down from ₱0.071 in FY 2024). Revenue: ₱3.13b (down 4.6% from FY 2024). Net income: ₱60.1m (down 40% from FY 2024). Profit margin: 1.9% (down from 3.1% in FY 2024). The decrease in margin was driven by lower revenue.
Reported Earnings • Nov 21Third quarter 2025 earnings released: EPS: ₱0.002 (vs ₱0.003 in 3Q 2024)Third quarter 2025 results: EPS: ₱0.002 (down from ₱0.003 in 3Q 2024). Revenue: ₱728.7m (up 2.7% from 3Q 2024). Net income: ₱3.40m (down 22% from 3Q 2024). Profit margin: 0.5% (down from 0.6% in 3Q 2024). The decrease in margin was driven by higher expenses.
お知らせ • Oct 16Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million.Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 110,347,919 Price\Range: PHP 1.8 to PHP 2 Security Name: Common Shares Security Type: Common Stock Securities Offered: 47,300,000 Price\Range: PHP 1.8 to PHP 2
Board Change • Oct 14Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Arnold San Gabriel was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Valuation Update With 7 Day Price Move • Jun 30Investor sentiment deteriorates as stock falls 19%After last week's 19% share price decline to ₱1.90, the stock trades at a trailing P/E ratio of 42.2x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 10% over the past year.
お知らせ • May 13Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026Steniel Manufacturing Corporation, Annual General Meeting, Jul 24, 2026, at 15:00 W. Australia Standard Time.
Reported Earnings • Apr 16Full year 2025 earnings released: EPS: ₱0.042 (vs ₱0.071 in FY 2024)Full year 2025 results: EPS: ₱0.042 (down from ₱0.071 in FY 2024). Revenue: ₱3.13b (down 4.6% from FY 2024). Net income: ₱60.1m (down 40% from FY 2024). Profit margin: 1.9% (down from 3.1% in FY 2024). The decrease in margin was driven by lower revenue.
Reported Earnings • Nov 21Third quarter 2025 earnings released: EPS: ₱0.002 (vs ₱0.003 in 3Q 2024)Third quarter 2025 results: EPS: ₱0.002 (down from ₱0.003 in 3Q 2024). Revenue: ₱728.7m (up 2.7% from 3Q 2024). Net income: ₱3.40m (down 22% from 3Q 2024). Profit margin: 0.5% (down from 0.6% in 3Q 2024). The decrease in margin was driven by higher expenses.
お知らせ • Oct 16Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million.Steniel Manufacturing Corporation has filed a Follow-on Equity Offering in the amount of PHP 315.295838 million. Security Name: Common Shares Security Type: Common Stock Securities Offered: 110,347,919 Price\Range: PHP 1.8 to PHP 2 Security Name: Common Shares Security Type: Common Stock Securities Offered: 47,300,000 Price\Range: PHP 1.8 to PHP 2
Board Change • Oct 14Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Arnold San Gabriel was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Valuation Update With 7 Day Price Move • Jun 30Investor sentiment deteriorates as stock falls 19%After last week's 19% share price decline to ₱1.90, the stock trades at a trailing P/E ratio of 42.2x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 10% over the past year.
Valuation Update With 7 Day Price Move • Jun 02Investor sentiment improves as stock rises 21%After last week's 21% share price gain to ₱2.29, the stock trades at a trailing P/E ratio of 50.9x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 104% over the past year.
New Risk • May 16New major risk - Earnings qualityThe company has a high level of non-cash earnings. Accrual ratio: 47% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.4x net interest cover). Share price has been highly volatile over the past 3 months (14% average weekly change). Earnings have declined by 9.5% per year over the past 5 years. High level of non-cash earnings (47% accrual ratio). Minor Risks Profit margins are more than 30% lower than last year (1.9% net profit margin). Market cap is less than US$100m (₱2.50b market cap, or US$44.9m).
Valuation Update With 7 Day Price Move • May 15Investor sentiment improves as stock rises 20%After last week's 20% share price gain to ₱1.76, the stock trades at a trailing P/E ratio of 24.9x. Average trailing P/E is 16x in the Packaging industry in Asia. Total returns to shareholders of 91% over the past year.
Board Change • May 05Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Arnold San Gabriel was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Apr 16Steniel Manufacturing Corporation, Annual General Meeting, Jun 18, 2025Steniel Manufacturing Corporation, Annual General Meeting, Jun 18, 2025, at 15:00 W. Australia Standard Time.
New Risk • Dec 26New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Filipino stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Interest payments are not well covered by earnings (2.0x net interest cover). Minor Risks Share price has been volatile over the past 3 months (6.8% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (0.4% net profit margin). Market cap is less than US$100m (₱2.07b market cap, or US$35.7m).
New Risk • Nov 20New minor risk - Profit margin trendThe company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 0.4% Last year net profit margin: 5.9% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Major Risk Interest payments are not well covered by earnings (2.7x net interest cover). Minor Risks Share price has been volatile over the past 3 months (7.4% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (0.4% net profit margin). Market cap is less than US$100m (₱2.27b market cap, or US$38.5m).
お知らせ • Jul 08Steniel Manufacturing Corporation Announces Board and Committee ChangesSteniel Manufacturing Corporation announced that at the Annual Stockholder's meeting held on July 5, 2024, approved Election of the following as directors of the Corporation for 2024-2025: Jose Luis G. Santillan as Independent Director and Arnold San Gabriel as Independent Director. During the Organizational Board Meeting of the Corporation held immediately after the Annual Stockholders' Meeting, the following were appointed officers and members of the board committees: Committee Members: Audit Committee (which also serves as the Board Risk Oversight, and Related Party Transactions Committee: Arnold San Gabriel - Chairperson, Jose Luis G. Santillan - Member, Rhea M. Alarcon - Member. Nixon Y. Lim - Member. Eliza C. Macuray - Member. Corporate Governance Committee (which also serves as the Nomination and Compensation Committee: Jose Luis G. Santillan - Chairperson, Arnold San Gabriel - Member. Rhea M. Alarcon - Member. Eliza C. Macuray - Member. Esteban C. Ku - Member. Also during the meeting, Ms. Rhea M. Alarcon was appointed as the Lead Independent Director.
お知らせ • May 26Steniel Manufacturing Corporation Receives a Notice from the Securities and Exchange CommissionSteniel Manufacturing Corporation received a notice from the Securities and Exchange Commission ("SEC"), the SEC imposed on the Company penalties in the aggregate amount of PHP 4,439,000.00 as a consequence of its delayed filings of reports (annual, quarterly and current) for 2022 - 2023 and non-holding of the annual stockholders' meeting in 2023. The Company is reviewing this matter and will seek reconsideration where necessary and update the public in due course.
Reported Earnings • May 15First quarter 2024 earnings released: EPS: ₱0.04 (vs ₱0.006 in 1Q 2023)First quarter 2024 results: EPS: ₱0.04 (up from ₱0.006 in 1Q 2023). Revenue: ₱799.0m (up 8.2% from 1Q 2023). Net income: ₱56.1m (up ₱47.6m from 1Q 2023). Profit margin: 7.0% (up from 1.2% in 1Q 2023).
Board Change • May 06Less than half of directors are independentNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 4 highly experienced directors. 3 independent directors (4 non-independent directors). Independent Director Rhea Alarcon was the last independent director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.