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云赛智联(600602) - 云赛智联关于控股子公司上海扬子江投资发展有限公司清算注销的公告
2025-07-03 08:45
| 证券代码:600602 | 证券简称:云赛智联 | 编号:临 | 2025-030 | | --- | --- | --- | --- | | 900901 | 云赛 | B股 | | 云赛智联股份有限公司 扬子江投资是云赛智联控股子公司,注册资本9,630万元,其中云赛智联出 资7,818万元,占比81.18%;南京三乐集团有限公司出资906万元,占比9.41%; 新余环亚诺金企业管理有限公司出资906万元,占比9.41%,经营范围包括实业 投资,受托管理被投资企业,投资咨询等。近年来,扬子江投资主要业务为对 上海松下微波炉有限公司股权投资。 云赛智联于 2023 年 3 月 27 日召开公司十一届二十次董事会会议,审议同 意扬子江投资以 2022 年 6 月 30 日为评估基准日,以国资备案的评估结果为基 准,通过上海联合产权交易所公开挂牌转让扬子江投资所持上海松下微波炉有 限公司 40%股权。根据上海联合产权交易所有限公司交易结果,受让方为松下 电器(中国)有限公司,本次股权转让最终成交价为 19,444.437 万元。2023 年 7 月 13 日完成股权交割,扬子江投资收到股权转让款 19,44 ...
云赛智联(600602) - 云赛智联十二届十八次董事会会议决议公告
2025-07-03 08:45
云赛智联股份有限公司(以下简称:云赛智联、公司)董事会十二届十八 次会议书面通知于2025年6月30日发出,并于2025年7月3日以通讯表决方式召开 会议。会议应出席董事7人,实际出席董事7人。会议由公司董事长黄金刚先生 主持,公司高级管理人员列席了本次会议。本次会议符合《公司法》、《上海 证券交易所股票上市规则》和《公司章程》等有关法律、法规的要求,所做决 议合法有效。会议审议并通过了以下议案: 证券代码:600602 证券简称:云赛智联 编号:临 2025-029 900901 云赛 B股 云赛智联股份有限公司 十二届十八次董事会会议决议公告 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个别及连带责任。 1 详见同日披露的《云赛智联关于控股子公司上海扬子江投资发展有限公司 清算注销的公告》(临2025-030)。 特此公告。 云赛智联股份有限公司董事会 二〇二五年七月四日 2 一、关于控股子公司上海扬子江投资发展有限公司清算注销的议案; 表决结果:7票赞成,0票反对,0票弃权。 上海扬子江投资发展有限公司(以下简称:扬子江投资)是 ...
金十图示:2025年07月03日(周四)中国科技互联网公司市值排名TOP 50一览
news flash· 2025-07-03 02:52
Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 3, 2025, highlighting significant players in the industry [1]. Group 1: Top Companies by Market Capitalization - Alibaba leads the list with a market capitalization of $2,641.6 billion [3]. - Xiaomi Group follows with a market cap of $1,925.84 billion [3]. - Pinduoduo ranks fourth with a valuation of $1,476.01 billion [3]. - Meituan and NetEase are also notable, with market caps of $963.67 billion and $842.15 billion, respectively [3][4]. Group 2: Additional Notable Companies - JD.com and SMIC (Semiconductor Manufacturing International Corporation) have market capitalizations of $468.06 billion and $449.86 billion, respectively [4]. - Kuaishou and Baidu are also included, with market caps of $329.93 billion and $297.16 billion [4]. - Other companies like Tencent Music, Li Auto, and Beike have market caps ranging from $211.93 billion to $296.92 billion [4][5]. Group 3: Companies with Lower Market Capitalization - Companies such as Vipshop, Kingdee International, and Ufine Network have market caps between $61.18 billion and $77.59 billion [5][6]. - The list continues with firms like Perfect World and Reading Group, which have market caps of $39.38 billion and $37.76 billion, respectively [6].
金十图示:2025年07月02日(周三)中国科技互联网公司市值排名TOP 50一览
news flash· 2025-07-02 02:52
Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 2, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - Alibaba leads the list with a market capitalization of $2719.38 billion [3]. - Pinduoduo follows with a market cap of $1497.59 billion [3]. - Meituan ranks third with a market cap of $965.23 billion [4]. - NetEase is fourth with a market cap of $853.42 billion [4]. - Other notable companies include JD.com at $471.37 billion and Kuaishou at $337.84 billion [4]. Group 2: Additional Rankings - Tencent Music has a market cap of $298.01 billion, while Baidu stands at $295.78 billion [4]. - Li Auto and Beike are valued at $287.2 billion and $213.25 billion, respectively [4]. - Xpeng Motors and iFlytek have market caps of $174.04 billion and $152.06 billion [4]. - The list continues with companies like Zhongtong Express at $143.08 billion and New Oriental at $87.65 billion [5]. Group 3: Market Trends - The rankings reflect the competitive landscape of the Chinese tech industry, with significant fluctuations in market values among the top players [1]. - The data is based on the latest exchange rates, indicating the dynamic nature of the market [6].
云赛智联: 云赛智联2024年年度股东会决议公告
Zheng Quan Zhi Xing· 2025-06-20 11:43
Meeting Overview - The shareholders' meeting of YunSai ZhiLian Co., Ltd. was held on June 20, 2025, in Shanghai [1] - The meeting was chaired by the chairman, Mr. Huang JinGang, and combined on-site and online voting methods were used [1] Attendance and Voting - A total of 1,012 A-share shareholders attended the meeting, holding 479,936,837 shares, which accounts for 35.0915% of the total shares [1] - B-share shareholders numbered 51, holding 26,691,492 shares, representing 37.0431% of the total shares [1] Voting Results - The non-cumulative voting proposals were all passed with significant support: - For the first proposal, 99.7932% of A-share votes were in favor, with 0.0459% against [1] - The second proposal received 99.7988% approval from A-share votes [1] - The third proposal had 99.8042% support from A-share votes [1] - The total votes for ordinary shares combined were consistently above 99% in favor across multiple proposals [2][3] Major Resolutions - The meeting approved several key resolutions, including: - Profit distribution plan for 2024 [4] - Expected proposals for 2025 [4] - Reappointment of the accounting firm [4] - Request for comprehensive credit from banks [4] - Adjustments to company structure [4] - Election of Mr. Jiang XiaoYong to the board of directors [4] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to comply with relevant laws and the company's articles of association [5]
云赛智联: 云赛智联2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-06-20 11:43
Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of YunSai ZhiLian Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][10]. Group 1: Meeting Procedures - The annual general meeting was decided to be held by the company's 12th Board of Directors on May 28, 2025, and the notice was announced on May 30, 2025 [2][3]. - The meeting took place on June 20, 2025, at 13:30 in Shanghai, presided over by the chairman, Mr. Huang JinGang [3][4]. Group 2: Attendance and Voting - A total of 1,063 shareholders and their proxies attended the meeting, representing 506,628,329 shares, which is 37.0431% of the total voting shares [4][5]. - The voting process combined both on-site and online voting, with specific times set for each [5][10]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with several resolutions passing with over 99% approval from the attending shareholders [6][9]. - Specific resolutions included approval of audit fees and related party transactions, all achieving the required majority for passage [7][8]. Group 4: Legal Compliance - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, adhered to the relevant laws and the company's articles of association, confirming their legality and validity [10][11].
云赛智联(600602) - 云赛智联2024年年度股东会决议公告
2025-06-20 11:00
证券代码:600602 900901 证券简称:云赛智联 云赛 B 股 公告编号:2025-028 云赛智联股份有限公司 2024年年度股东会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东会召开的时间:2025 年 6 月 20 日 (二)股东会召开的地点:上海市徐汇区虹漕路 39 号华鑫科技园 D3 栋 3 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: 二、 议案审议情况 (一)非累积投票议案 1、 议案名称:公司 2024 年度董事会工作报告 | 1、出席会议的股东和代理人人数 | 1,063 | | --- | --- | | 其中:A 股股东人数 | 1,012 | | 境内上市外资股股东人数(B 股) | 51 | | 2、出席会议的股东所持有表决权的股份总数(股) | 506,628,329 | | 其中:A 股股东持有股份总数 | 479,936,837 | | 境内上市外资股股东持有股份 ...
云赛智联(600602) - 云赛智联2024年年度股东大会法律意见书
2025-06-20 10:47
北京市通商律师事务所上海分所 二〇二五年六月 关于 云赛智联股份有限公司 2024 年年度股东大会 的 法律意见书 中国上海市南京西路 1515 号静安嘉里中心一座 10 层 200040 10/F, Tower 1, Jing An Kerry Centre, 1515 West Nanjing Road, Shanghai 200040, China 电话 Tel: +86 21 6019 2600 传真 Fax: +86 21 6019 2697 北京市通商律师事务所上海分所 关于云赛智联股份有限公司 2024 年年度股东大会 的法律意见书 致:云赛智联股份有限公司 北京市通商律师事务所上海分所(以下简称"本所")接受云赛智联股份有 限公司(以下简称"公司")委托,指派本所律师(以下简称"本所律师")出 席公司 2024 年年度股东大会(以下简称"本次股东大会"),并根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》(以下简 称"《股东会规则》")等法律、法规和规范性文件(以下统称"法律法规") 以及《云赛智联股份有限公司章程》(以下简称"《公司章程》")的有关规定, 对本次股 ...
金十图示:2025年06月20日(周五)中国科技互联网公司市值排名TOP 50一览
news flash· 2025-06-20 02:56
Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of June 20, 2025, highlighting their respective valuations in billions of dollars [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are: 1. Alibaba: $1,000.00 billion 2. Tencent: $900.00 billion 3. Baidu: $290.62 billion [3][4]. - Other notable companies in the top 10 include: - Kuaishou: $308.94 billion - Semiconductor Manufacturing International Corporation (SMIC): $403.59 billion - JD.com: $459.34 billion [3][4]. Group 2: Additional Rankings - Companies ranked from 11 to 20 include: - Ideal Automotive: $282.81 billion - Beike: $217.69 billion - Xpeng Motors: $177.13 billion [3][4]. - The rankings continue with companies like: - New Oriental: $76.78 billion - Vipshop: $75.79 billion - Kingsoft: $70.42 billion [4][5]. Group 3: Valuation Trends - The article indicates a competitive landscape among Chinese tech firms, with significant valuations reflecting their market positions and growth potential [1]. - The data is based on the latest exchange rates, converting values from Hong Kong dollars to US dollars [5].
云赛智联: 云赛智联2024年度股东大会会议文件
Zheng Quan Zhi Xing· 2025-06-11 12:22
Group 1 - The company held its 2024 Annual General Meeting to discuss various proposals, including the payment of audit fees and changes to the company's articles of association [1][2][3] - The meeting adopted a combination of on-site and online voting methods for shareholders to express their opinions and vote on proposals [2][3] - The company reported a revenue of 56.23 billion yuan for 2024, representing a year-on-year increase of 6.82%, and a net profit of 2.02 billion yuan, up 4.92% from the previous year [4][33] Group 2 - The company emphasized the importance of maintaining investor relations and enhancing market image, achieving a 38.52% increase in market value since the beginning of the year [6][7] - The board of directors focused on strengthening internal controls and compliance, successfully completing 115 new internal control system revisions [5][6] - The company plans to accelerate the development of artificial intelligence-driven information technology services, targeting various sectors such as smart cities and digital transformation [17][29] Group 3 - The company has established a comprehensive internal control system that is effectively operational, ensuring compliance with relevant laws and regulations [24][22] - The company is committed to a proactive annual profit distribution plan, distributing cash dividends of 0.43 yuan per share, totaling approximately 58.81 million yuan [11][23] - The company aims to enhance its governance structure and risk management systems to ensure sustainable growth and compliance with legal requirements [18][24]