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科达自控(831832) - 购买资产的公告
2025-06-27 13:02
本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 证券代码:831832 证券简称:科达自控 公告编号:2025-081 山西科达自控股份有限公司 购买资产的公告 一、交易概况 (一)基本情况 根据山西科达自控股份有限公司(以下简称"公司")战略规划,为进一步 拓展业务板块,公司于 2025 年 6 月 26 日签署了《股份转让协议》,拟以现金受 让肖涛、徐卫星、姚俊俊、谢国龙、汪燕平、常建强、任珣、周至恒、王玉南、 江苏省大运河(常州)文化旅游发展基金(有限合伙)(以下简称"大运河基金")、 常州海图科技合伙企业(有限合伙)等 11 名股东(合并简称"交易对方")合计 持有的常州海图信息科技股份有限公司(以下简称"海图科技")25,500,001 股 股份,占海图科技股本总额的比例为 51.00%。本次交易完成后,公司将成为海 图科技的控股股东。 (二)是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定:"上市公司及其控股 或者控制的公司购买、出售资产,达 ...
科达自控(831832) - 第五届董事会第二次会议决议公告
2025-06-27 13:00
证券代码:831832 证券简称:科达自控 公告编号:2025-080 山西科达自控股份有限公司 第五届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 (一)会议召开情况 1.会议召开时间:2025 年 6 月 26 日 2.会议召开地点:山西转型综合改革示范区太原学府园区长治路 227 号高新 国际 B 座山西科达自控股份有限公司(以下简称"公司")会议室 3.会议召开方式:现场表决 7.召开情况合法、合规、合章程性说明: 本次会议的召开符合《公司法》《公司章程》《董事会议事规则》等有关法律、 法规的规定。 (二)会议出席情况 会议应出席董事 8 人,出席和授权出席董事 8 人。 二、议案审议情况 (一)审议通过《关于现金收购常州海图信息科技股份有限公司 51%股份的议案》 1.议案内容: 根据公司战略规划,为进一步拓展业务板块,公司拟以现金受让肖涛、徐卫 星、姚俊俊、谢国龙、汪燕平、常建强、任珣、周至恒、王玉南、江苏省大运河 (常州)文化旅游发展基金 ...
40家北交所公司接受机构调研
Group 1 - In the past month (from May 21 to June 20), 40 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Vision Intelligence being the most notable, receiving attention from 42 institutions [1] - The types of institutions conducting the research include 37 brokerages, 23 funds, 19 private equity firms, 10 insurance companies, and 5 overseas institutions [1] - The companies that received the most attention after Vision Intelligence include Tongli Co., Keda Control, and Juneng Co., with 41, 40, and 40 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies include Vision Intelligence, Deyuan Pharmaceutical, and Weimao Electronics, each receiving two rounds of institutional research [2] - The average stock price of the investigated BSE companies fell by 7.51% over the past month, with only 5 companies experiencing price increases, notably Yishijingmi, Ruichi Intelligent Manufacturing, and Beiyikang, which rose by 23.32%, 13.27%, and 9.11%, respectively [2] - The average market capitalization of all BSE companies is 2.934 billion yuan, while the average market capitalization of the investigated companies is 3.520 billion yuan, with the highest market caps belonging to Airong Software, Xingtou Measurement and Control, and Tongli Co. [2] Group 3 - A detailed list of companies investigated includes Vision Intelligence (42 institutions, 2 investigations, latest closing price 26.14 yuan, price change -8.83%), Tongli Co. (41 institutions, 1 investigation, latest closing price 20.54 yuan, price change -6.12%), and Keda Control (40 institutions, 1 investigation, latest closing price 27.61 yuan, price change -3.93%) [2][3] - Other notable companies include Yishijingmi (23 institutions, 1 investigation, latest closing price 22.00 yuan, price change 23.32%) and Airong Software (22 institutions, 1 investigation, latest closing price 56.00 yuan, price change -6.27%) [2][3]
聚焦矿山智能化市场潜力,关注智能矿山无人车的发展前景
2025-06-19 09:46
Summary of Conference Call Records Company Overview - **Company**: 科达自控 (Keda Control) - **Industry**: Smart Mining, IoT Technology, and Services - **Market Position**: Listed on the Beijing Stock Exchange, with over 20 years of experience in the smart mining sector, high market share, and partnerships with major mining companies like Shenhua and China Coal [1][5][10]. Key Points and Arguments Smart Mining Development - **Technological Advancements**: Smart mining is transitioning from technology-driven to market-driven, focusing on practical capacity, coal mining, and workforce reduction [1][11]. - **Safety and Efficiency**: Automation in coal mining is crucial for safety, especially in reducing manual operations [7][8]. - **Market Potential**: The smart mining market is projected to exceed 1 trillion yuan, with initial estimates of over 600 billion yuan in retained value [12]. Autonomous Driving Technology - **Current Status**: Autonomous driving technology in mining is in the pilot phase, with advancements in truck scheduling and collision avoidance systems [4][22]. - **Challenges**: Legal and technical limitations hinder large-scale deployment, especially in underground mining environments [23][24]. - **Future Outlook**: The next 5-10 years may see embodied robots significantly reduce the workforce in coal mines, driven by national policies promoting intelligent robotics [4][36]. Innovation and Intellectual Property - **Achievements**: The company holds nearly 500 intellectual properties, including around 60 invention patents, and has been recognized as a national "specialized, refined, and innovative" enterprise [6][10]. - **R&D Focus**: Emphasis on developing specialized robots for mining applications, with ongoing projects in various sectors [15][40]. New Energy Charging and Swapping Business - **Growth Trajectory**: The new energy charging and swapping business has generated approximately 100 million yuan in net income by the end of 2024, becoming a significant growth driver [2][21]. - **Community Solutions**: The company has established 140,000 community charging stations, with over 10 million registered users [21]. Additional Important Insights - **Market Dynamics**: The shift towards market-driven solutions in smart mining emphasizes product quality and service efficiency as key competitive factors [11]. - **Regulatory Environment**: National policies are crucial for the development and application of intelligent mining robots, impacting industry growth [37]. - **Competitive Landscape**: The company faces competition from non-listed firms like Dandong Measurement and Beikong, with a focus on maintaining technological advantages [31][33]. Future Directions - **Business Expansion**: The company plans to leverage its technological strengths to explore new applications in familiar industries while maintaining a focus on smart mining and new energy solutions [42][43]. - **Growth Opportunities**: Identifying suitable application scenarios for new growth points is essential for sustaining business development [44].
科达自控(831832) - 关于投资者关系活动记录表的公告
2025-06-18 13:15
Group 1: Investor Relations Activities - The company conducted an analyst meeting on June 18, 2025, via an online conference, attended by various securities and asset management firms [3][4] Group 2: Autonomous Driving in Mining - In open-pit mining, autonomous driving applications are more prevalent but still in the experimental stage, with the company focusing on vehicle scheduling and management systems [4] - The company's auxiliary driving system has reached the 4th generation, nearing L2 level autonomous driving, and is included in the national safety equipment promotion list for 2024 [4] - In underground mining, the application of autonomous driving is limited due to communication and environmental challenges, requiring infrastructure improvements [5] - The company is developing intelligent transportation systems for underground mining, integrating IoT and AI technologies [5] Group 3: Client Base and Service Strategy - The core service target for the company's autonomous driving solutions is mining enterprises, with a strategy of "platform first, terminal adaptation" [6] - The company customizes intelligent management platforms and terminals for mining companies, ensuring compatibility with various equipment [6][7] Group 4: Competitive Landscape - The company differentiates itself from competitors like Zhijia by focusing on comprehensive solutions that integrate production needs with technology innovation [7] - Currently, there is no direct competition with Zhijia, but potential for future collaboration exists as the industry evolves [7] Group 5: Robotics Development - The company has been actively involved in the development of special robots since 2019, responding to national trends in mining automation [8] - Several inspection and transportation robots have been successfully deployed in coal mining projects, enhancing safety and economic efficiency [9] - The company aims to overcome technical bottlenecks in core components for mining robots, which will support the industry's intelligent upgrade [9] Group 6: Future Business Development - The company is focused on "smart mining as the main focus, smart municipal as a secondary focus, and 'IoT+' as a precursor" [11] - The new energy charging business is expected to play a significant role in the company's revenue, with a leading position in community electric bicycle charging operations [11] - The company plans to accelerate the promotion of its charging business nationwide and explore new growth areas aligned with its strategic direction [11]
科达自控:参加具身智能供需对接活动
news flash· 2025-06-12 01:51
Core Viewpoint - The event focused on the application of embodied intelligence technology in underground explosion-proof inspection scenarios in coal mines, promoting innovation and integration between this technology and the traditional energy industry [1] Group 1 - The event was co-hosted by the Hangzhou High-tech Zone (Binjiang) Management Committee and the Shanxi Transformation Comprehensive Reform Demonstration Zone Management Committee [1] - Representatives from local governments, state-owned enterprises, mining companies, and technology firms gathered to discuss the application of embodied intelligence technology [1] - Key figures from Shanxi Keda Control Co., Ltd., including Chairman Fu Guojun and General Manager Gao Bo, attended the event and visited the exhibition hall of Hangzhou Yushu Technology Co., Ltd. [1]
直击股东大会:穿越行业发展周期 科达自控培育业绩第三增长曲线
Zheng Quan Ri Bao Wang· 2025-06-07 00:50
Core Viewpoint - Shanxi Keda Control Co., Ltd. held its 2024 annual shareholders' meeting, approving key proposals including the annual report and profit distribution plan, and electing a new board of directors [1] Group 1: Company Overview - Keda Control was established in October 2000 and went public on the Beijing Stock Exchange in November 2021, becoming the first company in the smart mining construction industry listed there [4] - The company focuses on applying industrial internet technology for smart mining construction and urban public facility upgrades, pioneering an "Internet of Things+" service model [4] Group 2: Financial Performance - In 2024, Keda Control achieved operating revenue of 434 million yuan and a net profit attributable to shareholders of 35 million yuan [4] - By the end of 2024, the company's total assets reached 1.496 billion yuan, reflecting a year-on-year growth of 20.98% [4] Group 3: Technological Advancements - Keda Control made significant progress in the field of special robots for mining, with 73 related intellectual property rights, including 62 patents (35 of which are invention patents) [4] - Four types of inspection and transportation robots have been deployed in various coal mines, generating economic benefits [4] Group 4: New Energy Business Growth - The new energy charging and swapping business saw explosive growth in 2024, with revenue increasing by 208.65%, becoming the company's biggest highlight [5] - Since entering the new energy sector in 2021, revenue surged from 3 million yuan in 2022 to 97 million yuan in 2024, marking over a 32-fold increase in three years [5] - The new energy business's share of total revenue rose from 1.00% in 2022 to 22.42% in 2024, establishing Keda Control as a leading player in the community charging segment [5] Group 5: Strategic Partnerships - In November 2024, Keda Control signed a strategic cooperation agreement with Hainan Tourism Investment Group's subsidiary to develop the "Hainan Style Vehicle" brand, focusing on investment and management of new energy vehicle charging facilities [5] - The project is progressing steadily and is expected to provide new profit growth opportunities for the company once implemented [5] Group 6: Future Outlook - The chairman, Fu Guojun, indicated that due to cyclical industry impacts, the smart mining business is under pressure, and the company will focus on strengthening its core while aggressively developing the new energy business [10] - The company is also nurturing a third growth curve, although specific details remain confidential [10]
科达自控(831832) - 关于监事会延期换届的公告
2025-06-06 12:17
075 证券代码:831832 证券简称: 科达自控 公告编号:2025- 程》及相关配套制度进行修订。在《公司章程》及相关配套制度修订前,公司 第四届监事会将延期换届,第四届监事会监事任期亦相应顺延。 在《公司章程》及相关配套制度修订前,公司第四届监事会全体成员将按 照相关法律法规和《公司章程》等有关规定继续履行相应义务和职责。 本次公司监事会延期换届不会影响公司的正常运营,公司将尽快推进《公 司章程》及相关配套制度修订工作,及时履行信息披露义务。 山西科达自控股份有限公司 董事会 2025 年 6 月 6 日 山西科达自控股份有限公司 关于监事会延期换届的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连带 法律责任。 山西科达自控股份有限公司(以下简称"公司")第四届监事会任期将于 2025 年 6 月 6 日届满。根据新修订的《中华人民共和国公司法》(以下简称 "公司法")、《上市公司章程指引》及《关于新<公司法>配套制度规则实施相关 过渡期安排》《北京证券交易所股票上市规则》等有关要求,公司需对《公司章 ...
科达自控(831832) - 关于拟向银行申请综合授信额度的公告
2025-06-06 12:17
证券代码:831832 证券简称:科达自控 公告编号:2025-077 一、申请贷款的基本情况 2025 年 6 月 5 日公司召开了第五届董事会第一次会议,审议通过了《关于 山西科达自控股份有限公司拟向广发银行股份有限公司太原分行申请综合授信 额度肆仟万元的议案》。 三、申请贷款的必要性以及对公司的影响 山西科达自控股份有限公司 关于拟向银行申请综合授信额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 为满足日常运营及业务拓展需要,山西科达自控股份有限公司(以下简称"公 司")拟向广发银行股份有限公司太原分行(以下简称"广发银行")申请综合 授信额度肆仟万元整(到期续办),担保方式为信用,具体提款方式、金额及期 限以后续双方签订合同为准。 二、审议和表决情况 《山西科达自控股份有限公司第五届董事会第一次会议决议》 山西科达自控股份有限公司 董事会 2025 年 6 月 6 日 公司申请综合授信额度是公司实现业务发展及经营的正常所需,有利于促进 公司业务发展,符合公司及全体股东的利益,不会对公 ...
科达自控(831832) - 董事长、高级管理人员、证券事务代表换届公告
2025-06-06 12:17
证券代码:831832 证券简称:科达自控 公告编号:2025-071 山西科达自控股份有限公司 董事长、高级管理人员、证券事务代表换届公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、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个别及连带法律责任。 一、董事长、高级管理人员换届的基本情况 根据《公司法》及公司章程的有关规定,公司董事会于 2025 年 6 月 5 日审议并通 过: 选举付国军先生为公司董事长,任职期限三年,自 2025 年 6 月 5 日起生效。该人 员持有公司股份 15,234,598 股,占公司股本的 19.7135%,不是失信联合惩戒对象。 聘任高波先生为公司总经理,任职期限三年,自 2025 年 6 月 5 日起生效。该人员 持有公司股份 527,546 股,占公司股本的 0.6826%,不是失信联合惩戒对象。 聘任付磊先生为公司副总经理,任职期限三年,自 2025 年 6 月 5 日起生效。该人 员持有公司股份 0 股,占公司股本的 0%,不是失信联合惩戒对象。 聘任李丰佑先生为公司副总经理,任职期限三年,自 2025 年 6 月 5 日 ...