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晶赛科技(871981) - 第三届监事会第十三次会议决议的公告
2025-08-26 12:32
证券代码:871981 证券简称:晶赛科技 公告编号:2025-049 安徽晶赛科技股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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 8 月 26 日 2.会议召开地点:安徽省合肥市经济技术开发区云谷路 2569 号 3.会议召开方式:现场表决 4.发出监事会会议通知的时间和方式:2025 年 8 月 15 日以通讯方式发出 5.会议主持人:监事会主席陈维彦先生 下简称"公司")编制了《2025 年半年度报告》及《2025 年半年度报告摘要》。 具体内容详见公司同日在北京证券交易所官方信息披露平台(www.bse.cn) 以及中证网(www.cs.com.cn)披露的《2025 年半年度报告》(公告编号: 2025-046)、《2025 年半年度报告摘要》(公告编号:2025-047)。 2.议案表决结果:同意 3 票;反对 0 票;弃权 0 票。 3.回避表决情况 本议案不涉及关联 ...
晶赛科技(871981) - 第三届董事会第十九次会议决议的公告
2025-08-26 12:31
2.会议召开地点:公司会议室(合肥市经济技术开发区云谷路 2569 号) 3.会议召开方式:现场表决与通讯表决相结合 证券代码:871981 证券简称:晶赛科技 公告编号:2025-048 安徽晶赛科技股份有限公司 第三届董事会第十九次会议决议公告 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 8 月 26 日 4.发出董事会会议通知的时间和方式:2025 年 8 月 15 日以通讯方式发出 5.会议主持人:董事长侯诗益先生 6.会议列席人员:公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明: 本次会议召集、召开和议案审议程序等符合有关法律、行政法规、部门规章 等规范性文件的要求,符合《公司法》、《公司章程》相关规定。 (二)会议出席情况 会议应出席董事 9 人,出席和授权出席董事 9 人。 董事吴林先生、吴小亚先生、丁斌先生因工作安排原因以通讯方式参与表决。 二、议案审议情况 2.议案表决结果:同意 9 票;反对 ...
A股半导体股走强,芯原股份涨超16%,晶赛科技涨13%,帝奥微涨超10%,灿芯股份、德邦科技涨超7%,翱捷科技涨超6%,晶升股份涨超5%
Ge Long Hui· 2025-08-19 04:09
Core Viewpoint - The semiconductor sector in the A-share market has shown significant strength, with multiple stocks experiencing substantial gains in a single trading session [1]. Group 1: Stock Performance - Chipone Technology (688521) saw a rise of 16.82%, with a total market capitalization of 68.9 billion and a year-to-date increase of 150.10% [2]. - Diaowei (688381) increased by 10.44%, with a market cap of 6.779 billion and a year-to-date rise of 43.53% [2]. - CanSemi (688691) rose by 7.95%, with a market cap of 9.48 billion and a year-to-date increase of 2.90% [2]. - Debang Technology (688035) experienced a 7.02% increase, with a market cap of 8.719 billion and a year-to-date rise of 67.92% [2]. - Aojie Technology (688220) increased by 6.57%, with a market cap of 41 billion and a year-to-date rise of 81.18% [2]. - Jing Sheng Technology (688478) rose by 5.96%, with a market cap of 5.636 billion and a year-to-date increase of 45.64% [2]. - ST Huamei (600360) increased by 5.00%, with a market cap of 9.075 billion and a year-to-date rise of 107.26% [2]. - Minxin Technology (688286) saw a 4.71% increase, with a market cap of 4.462 billion and a year-to-date rise of 32.22% [2]. - Ziguang Guowei (002049) rose by 3.92%, with a market cap of 71.4 billion and a year-to-date increase of 30.94% [2]. - Saiwei Microelectronics (688322) increased by 3.89%, with a market cap of 5.584 billion and a year-to-date rise of 33.43% [2]. - Zhenlei Technology (688270) saw a 3.50% increase, with a market cap of 15.4 billion and a year-to-date rise of 105.31% [2]. - Hengxuan Technology (688608) increased by 3.23%, with a market cap of 44.4 billion and a year-to-date rise of 13.80% [2]. - Zhongjing Technology (003026) rose by 3.14%, with a market cap of 4.892 billion and a year-to-date increase of 16.44% [2]. - Taiji Technology (300046) saw a 3.12% increase, with a market cap of 11.4 billion and a year-to-date rise of 33.69% [2].
晶赛科技龙虎榜:营业部净买入1862.94万元
Group 1 - Jinsai Technology (871981) experienced a limit-up increase of 29.98% today, with a turnover rate of 25.42% and a total transaction amount of 415 million yuan, showing a volatility of 17.58% [2] - The net buying amount from brokerage seats reached 18.63 million yuan, with the top five brokerage seats accounting for a total transaction of 66.81 million yuan, including 42.72 million yuan in buying and 24.09 million yuan in selling [2] - The largest buying brokerage was CITIC Securities Co., Ltd. Fuzhou Dongjie Securities Office, with a buying amount of 7.80 million yuan, while the largest selling brokerage was Oriental Fortune Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Office, with a selling amount of 4.78 million yuan [2] Group 2 - The trading data for Jinsai Technology on August 18 shows significant buying activity from various brokerage firms, with the top five buying firms contributing to the overall net buying [2] - Specific buying and selling amounts from the top brokerage firms indicate a strong interest in Jinsai Technology, particularly from CITIC Securities and China Galaxy Securities [2] - The trading dynamics reflect a competitive environment among brokerages, with notable differences in buying and selling amounts, highlighting investor sentiment towards Jinsai Technology [2]
A股,创新高!
第一财经· 2025-08-18 07:32
Core Viewpoint - The A-share market has reached significant milestones, with major indices hitting multi-year highs and the total market capitalization surpassing 100 trillion yuan for the first time in history [3][10]. Market Performance - The Shanghai Composite Index broke through the previous high of 3731.69 points set in February 2021, marking a nearly ten-year high [4]. - The Shenzhen Component Index surpassed 11864.11 points, achieving a new high in the last two years [6]. - The ChiNext Index crossed the 2600-point mark, reaching its highest level since February 2023 [8]. - The total market capitalization of A-shares exceeded 100 trillion yuan, a historic milestone [10]. - As of the market close, the Shanghai Composite Index rose by 0.85%, the Shenzhen Component Index increased by 1.73%, and the ChiNext Index gained 2.84% [11]. Sector Performance - Key sectors that saw significant gains included liquid cooling servers, film and television, consumer electronics, rare earth permanent magnets, and AI [13]. - The liquid cooling server sector was particularly strong, with over 20 stocks hitting the daily limit or rising more than 10%, including Shuguang Digital Creation with a 30% limit up [13]. Institutional Insights - According to Citic Securities, the current A-share market is characterized by a structural slow bull trend, with a focus on technology growth (AI computing power, robotics, innovative pharmaceuticals) and financial sectors (brokerage, insurance) [17]. - CICC noted that the recent upward trend in the A-share market reflects positive changes in market liquidity, with improved capital structure and increased market participation [17]. - Zhongxin Securities identified four characteristics of the current slow bull market, emphasizing structural prosperity as the main driving force and cautioning against potential overheating in investor sentiment [17].
今日187只个股突破半年线
Market Overview - The Shanghai Composite Index closed at 3740.50 points, above the six-month moving average, with an increase of 1.18% [1] - The total trading volume of A-shares reached 17,467.28 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 187 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Jingsai Technology (27.02%) - Haidaer (25.37%) - Huazhi Shumedia (16.28%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Tianfang Biao - Anning Co. - Tianwei Foods [1] Performance of Selected Stocks - Jingsai Technology: Today's increase of 29.98%, turnover rate of 23.53%, six-month average price of 36.65 yuan, latest price of 46.56 yuan [1] - Haidaer: Today's increase of 30.00%, turnover rate of 24.95%, six-month average price of 47.67 yuan, latest price of 59.76 yuan [1] - Huazhi Shumedia: Today's increase of 20.02%, turnover rate of 8.50%, six-month average price of 9.95 yuan, latest price of 11.57 yuan [1]
晶赛科技(871981) - 证券事务代表任命公告
2025-07-07 13:16
证券代码:871981 证券简称:晶赛科技 公告编号:2025-044 李广兰女士具备履行职责所必须的专业知识、工作经验及相关素质,能够胜任相关 岗位职责的要求,其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上 市规则》等相关法律法规的规定。 (二)人员变动对公司的影响 安徽晶赛科技股份有限公司证券事务代表任命公告 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、证券事务代表任命的基本情况 安徽晶赛科技股份有限公司(以下简称"公司")于 2025 年 7 月 4 日召开第三届董 事会第十八次会议,审议通过了《关于聘任公司证券事务代表的议案》。 聘任李广兰女士为公司证券事务代表,任职期限至第三届董事会任期届满之日止, 自 2025 年 7 月 4 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。 (上述人员简历详见附件) 二、合规性说明及影响 (一)人员变动的合规性说明 本次聘任证券事务代表对公司生产、经营无重大影响。 三、备查文件 《安徽晶赛科技股份有限公 ...
晶赛科技(871981) - 第三届董事会第十八次会议决议的公告
2025-07-07 13:15
第三届董事会第十八次会议决议公告 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 7 月 4 日 2.会议召开地点:公司会议室(合肥市经济技术开发区云谷路 2569 号) 3.会议召开方式:现场表决与通讯表决相结合 证券代码:871981 证券简称:晶赛科技 公告编号:2025-045 安徽晶赛科技股份有限公司 4.发出董事会会议通知的时间和方式:2025 年 6 月 30 日以通讯方式发出 5.会议主持人:董事长侯诗益先生 6.会议列席人员:公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明: 本次会议召集、召开和议案审议程序等符合有关法律、行政法规、部门规章 等规范性文件的要求,符合《公司法》、《公司章程》相关规定。 (二)会议出席情况 会议应出席董事 9 人,出席和授权出席董事 9 人。 董事吴林先生、吴小亚先生、丁斌先生因工作安排原因以通讯方式参与表决。 二、议案审议情况 (一)审议通过《关于聘任公司证券事务代 ...
晶赛科技(871981) - 2024年年度权益分派实施公告
2025-06-23 11:45
证券代码:871981 证券简称:晶赛科技 公告编号:2025-043 安徽晶赛科技股份有限公司 2024 年年度权益分派实施公告 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。 安徽晶赛科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 21 日召开的股东会审议通过,本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下: 本次权益分派基准日合并报表归属于母公司的未分配利润为 135,929,681.35 元,母公司未分配利润为 53,267,568.20 元。本次权益分派共计派发现金红利 11,470,200.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为: (3)对于合格境外投资者之外的其他机构投资者和法人股东,本公司未代 扣代缴所得税,由纳税人在所得发生地缴纳。 二、权益登记日与除权除息日 本次权益分派权益登记日为:2025 年 6 月 27 日 除权除息日为:2025 年 6 月 30 日 三、权益分派对象 本次分派对 ...
晶赛科技(871981) - 安徽天禾律师事务所关于安徽晶赛科技股份有限公司2024 年年度股东大会的法律意见书
2025-05-22 11:46
安徽天禾律师事务所 关于安徽晶寨科技股份有限公司 2024 年年度股东大会的法律意见书 天律意 2025 第 01239 号 法律意见书 致:安徽晶赛科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《北京证券交易所股票上市规则》(以 下简称"《上市规则》")以及《安徽晶赛科技股份有限公司章程》(以下简称"《公 司章程》")的有关规定,安徽天禾律师事务所接受安徽晶寨科技股份有限公司 (以下简称"公司")委托,指派张大林、冉合庆律师(以下简称"天禾律师")出 席公司 2024年年度股东大会(以下简称"本次股东大会"),并对本次股东大会 相关事项进行见证,出具法律意见。 本法律意见书是天禾律师根据对本次股东大会事实的了解及对我国现行法 律、法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东大会的法定必备文件予以公告, 并依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关规定的要求,按照律师行业公认的业务标准、 道德规范和勤勉尽责精神,对本次股东大会的召集、召开、与会人员资格、表决 程序及其他相关法律问题 ...