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四川百利天恒药业股份有限公司关于董事会秘书离任暨由董事、高级管理人员代行董事会秘书职责的公告
Shang Hai Zheng Quan Bao· 2026-02-13 17:15
Group 1 - The company announced the resignation of its board secretary, Chen Yingge, due to personal reasons, effective immediately upon delivery of the resignation letter to the board [2] - The company will appoint a new board secretary in accordance with relevant regulations and guidelines, while Zhang Suya, a current board member and senior management personnel, will temporarily assume the responsibilities of the board secretary [2] - Chen Yingge did not hold any shares in the company at the time of her resignation and has completed the necessary handover of her responsibilities, ensuring no adverse impact on the company's normal operations [2]
深圳市宇顺电子股份有限公司关于公司股票可能被终止上市的第二次风险提示公告
Shang Hai Zheng Quan Bao· 2026-02-13 17:11
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002289 证券简称:*ST宇顺 公告编号:2026-013 深圳市宇顺电子股份有限公司 关于公司股票可能被终止上市的第二次风险提示公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示: 1、深圳市宇顺电子股份有限公司(以下简称"公司")于2025年4月30日披露了《关于申请公司股票交易 撤销其他风险警示及被实施退市风险警示暨停牌的公告》(公告编号:2025-042),鉴于公司经审计的 2024年度归属于母公司所有者的净利润(以下简称"净利润")、扣除非经常性损益后的净利润均为负值 且扣除后营业收入低于3亿元,触及了《深圳证券交易所股票上市规则》第9.3.1条(一)的规定,自 2025年5月6日起,深圳证券交易所对公司股票交易实施退市风险警示。如果公司2025年度出现《深圳证 券交易所股票上市规则》第9.3.12条规定的情形,公司股票将被终止上市。 2、根据《深圳证券交易所股票上市规则》第9.3.6条的规定,公司应当在股票交易被实施退市风险警示 当年会计年度结束后一个月内,披露股票可能 ...
北京首都在线科技股份有限公司关于召开2026年第一次临时股东会的提示性公告
Shang Hai Zheng Quan Bao· 2026-02-13 17:11
Meeting Announcement - The company will hold its first extraordinary general meeting of 2026 on February 24, 2026 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][7] Meeting Details - The meeting will take place at 14:50 on February 24, 2026, with network voting available from 9:15 to 15:00 on the same day [2][3] - Shareholders must register by February 9, 2026, to attend the meeting [4] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [3][16] - The meeting will include both ordinary and special resolutions, with different voting thresholds required for approval [7][8] Registration Information - Personal shareholders must present identification and securities account cards for registration [9] - Corporate shareholders must provide relevant legal documents and identification for their representatives [9][10] Financial Management - The company has returned a total of 30 million RMB of temporarily used idle raised funds back to its special account [28][29] - The remaining amount of idle raised funds yet to be returned is 150.298 million RMB, which will be returned by May 19, 2026 [29]
气派科技股份有限公司向特定对象发行股票结果暨股本变动公告
Shang Hai Zheng Quan Bao· 2026-02-13 17:11
证券代码:688216 证券简称:气派科技 公告编号:2026-006 气派科技股份有限公司向特定对象发行股票结果暨股本变动公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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: 发行数量和价格 股票种类:人民币普通股(A股) 发行数量:7,900,000股 发行价格:20.11元/股 预计上市时间 气派科技股份有限公司(以下简称"气派科技""公司""发行人")已于2026年2月12日就本次向特定对象 发行股票向中国证券登记结算有限责任公司上海分公司办理完毕登记、托管及限售手续。本次向特定对 象发行新增普通股股份为有限售条件流通股,预计将于限售期届满后的次一交易日起在上海证券交易所 (以下简称"上交所")上市流通交易,如遇法定节假日或休息日,则顺延至其后的第一个交易日。 资产过户情况 本次发行的股票全部以现金认购,不涉及资产过户。 一、本次发行概况 2025年8月14日,发行人召开第五届董事会第三次会议,审议通过了《关于公司符合向特定对象发行A 股股票条件的议案》 ...
广州市品高软件股份有限公司关于公司独立董事任期届满离任的公告
Shang Hai Zheng Quan Bao· 2026-02-13 17:06
证券代码:688227 证券简称:品高股份 公告编号:2026-008 广州市品高软件股份有限公司 关于公司独立董事任期届满离任的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 广州市品高软件股份有限公司(以下简称"公司")董事会于近日收到了公司独立董事刘澎先生的书面辞 职报告。刘澎先生自2020年2月起担任公司独立董事,截至目前已连续担任公司独立董事满六年,即将 任期届满离任。根据《上市公司独立董事管理办法》等相关规定,刘澎先生向公司董事会申请辞去公司 第四届董事会独立董事职务,同时一并辞去在董事会审计委员会、薪酬与考核委员会中的职务。辞职 后,刘澎先生将不再担任公司任何职务。截至本公告披露日,刘澎先生未持有公司股份。 鉴于刘澎先生辞任将导致公司独立董事人数低于董事会总人数的三分之一,根据《中华人民共和国公司 法》《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律监管指引第1号一一规范运 作》等法律法规以及《广州市品高软件股份有限公司章程》(以下简称"《公司章程》")等有关规定, 刘澎先生辞任申请将在公司 ...
华扬联众数字技术股份有限公司关于第六届董事会第二十一次(临时)会议决议的公告
Shang Hai Zheng Quan Bao· 2026-02-13 17:06
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603825 证券简称:ST华扬 公告编号:2026-012 华扬联众数字技术股份有限公司 关于第六届董事会第二十一次(临时)会议 决议的公告 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。 一、董事会会议召开情况 (一)华扬联众数字技术股份有限公司(以下简称"公司")第六届董事会第二十一次(临时)会议(以下 简称"本次会议")的召开符合《中华人民共和国公司法》和《华扬联众数字技术股份有限公司章程》 (以下简称"《公司章程》")等有关规定。 (二)本次会议通知已于2026年2月11日以书面文件的方式发出,经全体董事同意,豁免本次会议的提前 通知期限的要求。 (三)本次会议于2026年2月12日11时以通讯表决方式召开。 本次会议应出席董事7名,实际出席董事7名。 本次会议由公司董事长张利刚先生主持,董事会秘书及高级管理人员列席了本次会议。 二、董事会会议审议情况 1. 审议通过了《关于制定〈董事、高级管理人员薪酬管理制度〉的议案》 为进一步完善公司董事及高级管理人员的 ...
在工程机械领航级智能工厂,机器人已成主角
Shang Hai Zheng Quan Bao· 2026-02-13 17:04
Core Insights - The article highlights the transformation of the construction machinery industry through the implementation of intelligent manufacturing and AI technologies, with Zhonglian Heavy Industry's smart factory leading the way [1][6]. Group 1: Intelligent Manufacturing and AI Integration - Zhonglian Heavy Industry's smart factory features over 280 industrial robots and nearly 300 AGVs, achieving an average output of one excavator every six minutes [1]. - The factory addresses the challenge of "multi-variety, small-batch" production in the construction machinery sector by utilizing a shared manufacturing model [2][3]. - AI technology is deeply integrated, with an application rate exceeding 80%, enabling self-organization and optimization of production resources [3]. Group 2: Production Efficiency and Cost Reduction - The smart factory has achieved high-efficiency mixed-flow production of over 100 excavator models, along with cross-product collaboration among excavators, cranes, and other machinery [3][4]. - The use of automated logistics has reduced in-process inventory by 70% and lowered construction costs by 15%, while steel plate material utilization exceeds 90% [4]. - The shift to a "sales-driven production" model allows for customized production based on client needs, significantly reducing finished goods and work-in-progress inventory [7]. Group 3: Market Impact and Future Prospects - Following its designation as a national pilot-level smart factory, Zhonglian Heavy Industry has seen a surge in orders, totaling 1.1 billion yuan from global clients [8]. - The smart manufacturing solutions developed at this factory have been replicated in over 20 other smart factories worldwide, enhancing collaboration across the entire industrial chain [8]. - The company anticipates that its humanoid robots will begin mass production and market sales by 2026, further expanding its technological capabilities [5].
跨界投入 腾笼换鸟 汽车企业加速布局机器人赛道
Shang Hai Zheng Quan Bao· 2026-02-13 17:04
Group 1 - Major automotive companies are accelerating their entry into the robotics sector, with Tesla, Chery, Hyundai, Xpeng, and Seres all making significant moves by 2026, including Tesla repurposing production lines for robots [2][4] - Chery's humanoid robot "Wuyou" has been integrated into local law enforcement in Wuhu, showcasing its capabilities in traffic management and marking a significant step in the application of robotics in public services [3][4] - The automotive industry is redefining its value through the development of embodied intelligence, moving beyond traditional automotive definitions and integrating "car, human, and machine" [2] Group 2 - Chery's humanoid robot has entered over 30 countries and is involved in various applications, indicating a strong growth trajectory for the company in the robotics field [4] - Seres is also expanding into embodied intelligence, establishing a new company focused on smart robotics and artificial intelligence, with a registered capital of 50 million RMB [5] - Tesla plans to produce 1 million units of its third-generation humanoid robot by the end of 2026, indicating a significant commitment to this new product line [7] Group 3 - Hyundai plans to deploy over 30,000 humanoid robots in its U.S. factories by 2026 to enhance production efficiency and reduce costs [8] - The trend of automotive companies venturing into robotics is spreading to upstream suppliers, with companies like Top Group and Ningbo Huaxiang actively exploring embodied intelligence [9] - CATL has launched a humanoid robot named "Xiao Mo" in its battery production line, marking a significant step in integrating robotics into complex industrial processes [10]
共绩科技付智:“00后”算力织网人的梦与路
Shang Hai Zheng Quan Bao· 2026-02-13 17:04
Core Insights - The article highlights the innovative approach of Gongji Technology, a startup founded in 2023, which addresses the challenge of underutilized computing power in scenic areas by implementing a pay-per-use model for computing resources [2][7]. Company Overview - Gongji Technology was established to create a flexible computing network that utilizes idle computing power from individuals, internet cafes, and intelligent computing centers to meet the fluctuating demands of AI applications and scientific calculations [2][7]. - The company aims to provide extreme elasticity for inference scenarios and cost-effectiveness for batch processing scenarios, allowing users to pay only for the computing power they use [7]. Business Model - The startup's business model is based on a shared economy concept, where users can share their computing resources without the obligation to maintain continuous availability [7]. - Gongji Technology has successfully established a commercial loop, achieving revenues of 8 million yuan in 2024 and projected growth to nearly 30 million yuan in 2025, with a small profit margin [7][8]. Market Demand and Validation - The founder, Fu Zhi, validated the market demand by creating a simple platform that allowed users to post and accept tasks, which garnered significant interest with over 30,000 views and thousands of registrations overnight [6]. - The company has expanded its client base to over a hundred enterprises, including major players like Tencent and national-level projects, indicating a strong market demand for its services [7]. Team and Vision - The team at Gongji Technology has grown to over 40 full-time employees and several interns, focusing on hiring experienced individuals and those with practical skills [8]. - The company's vision is to lead global technological development and promote inclusive prosperity in technology, encouraging a new generation of innovators [8].
坚持“追首恶”与“打帮凶”并举证监会严肃查处天风证券违法违规行为
Shang Hai Zheng Quan Bao· 2026-02-13 17:04
湖北证监局拟依法对天风证券和当代集团合计处以2500万元的顶格罚款,对9名责任人员合计罚款3480 万元,对当代集团实际控制人艾路明、天风证券时任董事长余磊、时任副总裁兼财务总监许欣采取终身 证券市场禁入措施。对天风证券及有关人员在业务开展、内控合规等方面存在的违法违规行为,湖北证 监局拟依法采取暂停相关业务、责令处分有关责任人员、监管谈话等行政监管措施。此外,上海证券交 易所拟对天风证券、当代集团及有关责任人员依规顶格作出纪律处分。 据悉,前期,为切实维护投资者合法权益,证券监管部门持续提升监管执法效能,湖北省积极行动,当 代集团所持天风证券股权已转让给湖北省有关企业,天风证券经营得以保障。此次处罚落地,将有利于 天风证券进一步夯实公司治理、提高合规风控管理水平,促使其稳健经营。 证监会称,公司治理是上市公司高质量发展的根基,合规风控是证券公司稳健发展的生命线。从天风证 券违法违规案例看,一方面大股东滥用股东权利、违法利用证券公司融资、侵蚀证券公司利益,另一方 面证券公司突破合规底线、配合股东违法违规,性质恶劣,必须依法从严惩处。 据中国证监会2月13日发布的消息,证监会近日对天风证券股份有限公司(下称"天 ...