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同方股份:全资子公司同方科创拟公开挂牌转让所持同方工业信息技术全部股权
Sou Hu Cai Jing· 2025-12-11 10:51
每经头条(nbdtoutiao)——专访管涛:美国政府经济贸易政策正逐渐动摇美元本位国际货币体系,利 多因素下人民币汇率有可能破7 每经AI快讯,同方股份(SH 600100,收盘价:8.62元)12月11日晚间发布公告称,为进一步加快产业 结构优化调整,整合企业资源,提高资产运营效率,公司全资子公司同方科创拟通过公开挂牌方式转让 持有的工业信息80%股权。以2024年12月31日为基准日,工业信息100%股权经审计的净资产账面价值 约为1.51亿元,评估价值约1.7亿元,评估增值1957.53万元,增值率为12.99%。上述评估报告已取得中 核集团评估备案表。按照持股比例为80%计算,归属于同方科创的股东权益约为1.36亿元。本次挂牌价 格参照上述备案后的评估价值,最终按照产权交易所达成的摘牌金额形成交易价格。 2025年1至6月份,同方股份的营业收入构成为:智慧能源占比37.71%,民用核技术占比35.79%,数字 信息占比19.82%,其他占比3.88%,总部与投资占比2.9%。 截至发稿,同方股份市值为289亿元。 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 ...
同方股份(600100) - 同方股份有限公司关于全资子公司同方科创公开挂牌转让所持同方工业信息技术全部股权的公告
2025-12-11 10:46
关于全资子公司同方科创公开挂牌转让所持同方工业 信息技术全部股权的公告 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。 | 股票代码:600100 | 股票简称:同方股份 | | | 公告编号:临 | 2025-044 | | --- | --- | --- | --- | --- | --- | | 债券代码:253351 | 债券简称:23 | 同方 | K1 | | | | 债券代码:253464 | 债券简称:23 | 同方 | K2 | | | | 债券代码:253674 | 债券简称:24 | 同方 | K1 | | | | 债券代码:256001 | 债券简称:24 | 同方 | K2 | | | | 债券代码:256597 | 债券简称:24 | 同方 | K3 | | | 同方股份有限公司 重要内容提示: 交易简要内容:为进一步加快实施产业结构优化调整,整合企业资源, 提高资产运营效率,同方股份有限公司(以下简称"公司"或"同方股份") 拟通过产权交易所公开挂牌的方式转让全资子公司同方科技创新有限公司 (以下 ...
同方股份(600100) - 同方股份有限公司关于与中核财务有限公司续签《金融服务协议(2026年-2028年)》暨关联交易的公告
2025-12-11 10:46
交易限额 本次交易构成关联交易,未构成重大资产重组 | 股票代码:600100 | 股票简称:同方股份 | | | 公告编号:临 | 2025-042 | | --- | --- | --- | --- | --- | --- | | 债券代码:253351 | 债券简称:23 | 同方 | K1 | | | | 债券代码:253464 | 债券简称:23 | 同方 | K2 | | | | 债券代码:253674 | 债券简称:24 | 同方 | K1 | | | | 债券代码:256001 | 债券简称:24 | 同方 | K2 | | | | 债券代码:256597 | 债券简称:24 | 同方 | K3 | | | 同方股份有限公司关于与中核财务有限公司续签《金 融服务协议(2026 年-2028 年)》暨关联交易的公告 本公司董事会、全体董事及相关股东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: 同方股份有限公司(以下简称"公司"、"甲方")拟与中核财务有限责任 公司(以下简称为"中核财务公司"、"乙方")签署为期三年的 ...
同方股份(600100) - 同方股份有限公司关于对中核财务有限公司风险评估报告的公告
2025-12-11 10:46
| 股票代码:600100 | 股票简称:同方股份 | | | 公告编号:临 | 2025-043 | | --- | --- | --- | --- | --- | --- | | 债券代码:253351 | 债券简称:23 | 同方 | K1 | | | | 债券代码:253464 | 债券简称:23 | 同方 | K2 | | | | 债券代码:253674 | 债券简称:24 | 同方 | K1 | | | | 债券代码:256001 | 债券简称:24 | 同方 | K2 | | | | 债券代码:256597 | 债券简称:24 | 同方 | K3 | | | 同方股份有限公司 关于对中核财务有限公司风险评估报告的公告 本公司董事会、全体董事及相关股东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、财务公司基本情况 (一)财务公司基本信息 中核财务公司成立于 1997 年 7 月 21 日,是经中国人民银行批准成立的非银 行金融机构,目前接受国家金融监督管理总局和中国人民银行的监管。 企业名称:中核财务有限责任公司 企业类型:有限责 ...
同方股份(600100) - 同方股份有限公司2025年第三次临时股东会通知
2025-12-11 10:45
| 股票代码:600100 | 股票简称:同方股份 | | | 公告编号:临 | 2025-045 | | --- | --- | --- | --- | --- | --- | | 债券代码:253351 | 债券简称:23 | 同方 | K1 | | | | 债券代码:253464 | 债券简称:23 | 同方 | K2 | | | | 债券代码:253674 | 债券简称:24 | 同方 | K1 | | | | 债券代码:256001 | 债券简称:24 | 同方 | K2 | | | | 债券代码:256597 | 债券简称:24 | 同方 | K3 | | | 同方股份有限公司 关于召开2025年第三次临时股东会的通知 重要内容提示: 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间:2025 年 12 月 29 日 13 点 30 分 召开地点:北京市海淀区王庄路 1 号清华同方科技大厦会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 12 月 29 日 至2025 ...
同方股份(600100) - 同方股份有限公司第九届董事会第二十二次会议决议公告
2025-12-11 10:45
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。 同方股份有限公司(以下简称"同方股份"或"公司")于 2025 年 12 月 5 日以邮件 方式发出了关于召开第九届董事会第二十二次会议(以下简称"本次会议")的通知,本 次会议于 2025 年 12 月 10 日以现场结合视频会议的方式召开。应出席本次会议的董事为 7 名,实际出席会议的董事 7 名。会议的召开符合《公司法》和《公司章程》的规定。会议 审议通过了以下议案: 一、审议通过了《关于修订公司<权力清单>的议案》 董事会同意对公司《权力清单》部分条款进行修改。 | 股票代码:600100 | 股票简称:同方股份 | | | 公告编号:临 2025-041 | | --- | --- | --- | --- | --- | | 债券代码:253351 | 债券简称:23 | 同方 | K1 | | | 债券代码:253464 | 债券简称:23 | 同方 | K2 | | | 债券代码:253674 | 债券简称:24 | 同方 | K1 | | | 债券代码:25600 ...
同方股份:12月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-11 10:43
截至发稿,同方股份市值为289亿元。 每经头条(nbdtoutiao)——专访管涛:美国政府经济贸易政策正逐渐动摇美元本位国际货币体系,利 多因素下人民币汇率有可能破7 每经AI快讯,同方股份(SH 600100,收盘价:8.62元)12月11日晚间发布公告称,公司第九届第二十 二次董事会会议于2025年12月10日以现场结合视频会议的方式召开。会议审议了《关于与中核财务有限 责任公司开展金融业务的风险评估报告的议案》等文件。 2025年1至6月份,同方股份的营业收入构成为:智慧能源占比37.71%,民用核技术占比35.79%,数字 信息占比19.82%,其他占比3.88%,总部与投资占比2.9%。 (记者 曾健辉) ...
同方股份(600100) - 同方股份有限公司关于与中核财务有限责任公司开展金融业务的风险处置预案
2025-12-11 10:32
(一)统一领导,分级负责。公司总经理办公会全面负责、统一领导关联 存贷款等金融业务的风险防范和处置工作,对公司董事会负责。公司各有关部 门按照公司部署及本部门职责具体完成各项工作。 (二)持续监控,注重防范。公司应关注财务公司的经营情况,监测其资 金流动性,定期督促财务公司提供相关信息,并从相关单位或监管部门多渠道 了解财务公司经营风险情况,做到信息监控到位,风险防范有效。 (三)及时预警,积极处置。公司应对关联存贷款等金融业务风险信息、 风险指标的监测结果及时分析,做到早发现、早报告,并采取果断措施,防止 风险扩散和蔓延,将关联存贷款等金融业务的风险影响降到最低。 第二章 职责分工 同方股份有限公司 关于与中核财务有限责任公司 开展金融业务的风险处置预案 第二条 公司董事会负责批准公司与财务公司存贷款等金融业务的风险处置预案, 听取关联存贷款等金融业务的风险事项的工作汇报,进行相关决策。 为有效防范、及时控制和化解同方股份有限公司(以下简称"公司 ")与中核财务 有限责任公司(以下简称"财务公司")开展的存贷款等金融业务风险,保障资金安全, 根据《关于规范上市公司与企业集团财务公司业务往来的通知》 (证监发 ...
核技术应用产业智能化提速
Zhong Guo Zheng Quan Bao· 2025-12-01 20:25
Core Insights - The integration of AI and nuclear technology is driving a significant transformation in the nuclear technology application industry, which has a market size of several hundred billion yuan and an annual growth rate exceeding 15% [1] - This convergence is expected to enhance efficiency, precision, and expand application scenarios across various sectors of the national economy [1] Group 1: AI and Nuclear Technology in Public Safety - AI-enabled nuclear technology is revolutionizing public safety, particularly in security checks, by improving efficiency and convenience for travelers [2] - The intelligent security system developed by Tongfang Weishi for Hong Kong International Airport exemplifies this integration, utilizing AI algorithms for efficient collaboration among various security devices [2] - The new security solution is projected to simplify the security process significantly by 2026, allowing travelers to keep liquids and gels in their bags, thus enhancing the overall experience [2] Group 2: Food Safety and Quality Enhancement - The fusion of AI and nuclear technology is addressing traditional challenges in food safety, particularly in non-destructive testing methods [3] - The durian quality CT detection system represents a significant advancement, allowing for non-invasive inspection of durians, thus eliminating the "blind box" market issue [3] - This technology boasts an accuracy rate exceeding 98%, which is 40 times more accurate than manual inspections [3] Group 3: Advancements in New Energy Sector - The integration of AI and nuclear technology is also showing strong potential in the new energy sector, particularly in lithium battery quality assurance [4] - Tongfang Weishi's technology can identify micron-level defects, thereby reducing the risk of battery fires and enhancing safety [4] - Collaborations with leading lithium battery manufacturers like CATL highlight the practical applications of this technology [4] Group 4: Market Expansion and Future Directions - The new industrialization strategy encompasses multiple dimensions, including technology, manufacturing, and quality, providing a broad market space for nuclear technology applications [5] - Challenges such as insufficient industrialization and innovation capabilities, as well as a shortage of interdisciplinary talent, need to be addressed for future development [6] - Key strategic directions include enhancing top-level planning, implementing action plans for high-quality development, and fostering innovation through collaborative efforts [6] Group 5: Key Companies in Nuclear Technology - Tongfang Co., Ltd. (600100) is a leader in security checks, providing solutions that integrate radiation imaging and AI for various applications [7] - China General Nuclear Power Corporation (000881) focuses on non-power nuclear technology applications, including industrial irradiation and medical accelerators [7] - China Nuclear Power (601985) operates multiple nuclear power plants and leverages group resources for nuclear technology applications [7]
AI赋能 核力倍增 核技术应用产业智能化提速
Zhong Guo Zheng Quan Bao· 2025-12-01 20:25
Core Insights - The integration of AI and nuclear technology is driving a significant transformation in the nuclear technology application industry, which has a market size of several hundred billion yuan and an annual growth rate exceeding 15% [1] - AI is enhancing the efficiency and precision of nuclear technology applications across various sectors, including public safety, food safety, and new energy [1][5] Group 1: AI and Nuclear Technology in Public Safety - The combination of AI and nuclear technology is revolutionizing traditional security checks, improving efficiency and convenience for travelers [2] - The intelligent security system developed by Tongfang Weishi for Hong Kong International Airport exemplifies this integration, significantly increasing the throughput of security checks from 240 to 360 passengers per hour, a 50% efficiency improvement [2] - The new security solutions are expected to be fully implemented by 2026, allowing travelers to keep liquids and gels in their bags, thus simplifying the security process [2] Group 2: AI and Nuclear Technology in Food Safety - The fusion of AI and nuclear technology is addressing traditional challenges in food safety testing, particularly in non-destructive testing methods [3] - The durian quality CT detection system represents a significant advancement, achieving over 98% accuracy in quality grading, which is 40 times more accurate than manual inspections [3] Group 3: AI and Nuclear Technology in New Energy - In the new energy sector, Tongfang Weishi is utilizing industrial CT imaging technology combined with AI to create a quality assurance system for lithium batteries, capable of identifying micron-level defects [4] - This technology aims to reduce the risk of battery fires and has established partnerships with leading lithium battery manufacturers [4][5] Group 4: Market Expansion and Challenges - The new industrialization efforts in China are creating direct demand and broad market opportunities for nuclear technology applications, particularly in manufacturing upgrades and digital economy development [6] - Challenges such as insufficient industrialization and innovation capabilities, interdisciplinary collaboration issues, and talent shortages need to be addressed for future growth [6] - Key strategic directions include enhancing top-level planning, implementing regulatory frameworks, focusing on technological breakthroughs, and promoting open cooperation [6] Group 5: Key Companies in Nuclear Technology - Tongfang Co., Ltd. (600100) is a leader in security checks, providing solutions that integrate radiation imaging and AI for various applications [8] - China General Nuclear Power Corporation (000881) focuses on non-power nuclear technology applications, including industrial irradiation and medical accelerators [8] - China National Nuclear Corporation (01763.HK) specializes in medical isotopes and nuclear medical equipment, while China Nuclear Power (601985) operates multiple nuclear power plants [8]