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国脉文化(600640.SH):目前正在自主研发AI智能体基础平台
Ge Long Hui· 2025-09-10 08:31
Core Viewpoint - The company is actively developing an AI intelligent platform, focusing on various sectors such as video viewing, content generation, travel services, cultural tourism consumption, digital employees, corporate training, and decision support [1] Group 1 - The company plans to launch applications such as Tianyi Travel, Corporate Trainer, Guide Robot, and AI Situation Awareness in the near future [1] - Future development will emphasize vertical applications in areas like audio-visual services, chat companions, reading companions, and travel companions [1]
【盘中播报】29只股长线走稳 站上年线
Zheng Quan Shi Bao Wang· 2025-09-10 06:36
Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]
国脉文化(600640) - 新国脉数字文化股份有限公司关于股份回购的进展公告
2025-09-02 07:46
证券代码:600640 证券简称:国脉文化 公告编号:2025-028 新国脉数字文化股份有限公司 关于股份回购的进展公告 (即 2025 年 6 月 27 日至 2026 年 6 月 26 日)。 具体内容详见公司于 2025 年 7 月 5 日披露的《新国脉数字文化股 份有限公司关于以集中竞价方式回购股份的回购报告书》(公告编号: 临 2025-021)。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等有关规定,公司在回购股份期间,应 当在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将 公司回购股份进展情况公告如下: 截至 2025 年 8 月 31 日,公司尚未进行股份回购。公司将在回购 期限内根据市场情况择机实施回购,并根据回购股份事项进展情况及 时履行信息披露义务。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》等相关规定,在回购期限内 根据市场情况择机做出回购决策并予以实施,同时根据回购股份事项 进展情况及时履行信息披露义务,敬请广大投资者注意 ...
国脉文化:第十一届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2025-08-22 16:09
Core Viewpoint - Guomai Culture announced the approval of the proposal at the 15th meeting of the 11th Board of Directors on the evening of August 22 [2] Summary by Relevant Sections - Company Announcement - Guomai Culture released an announcement regarding the approval of the proposal during the board meeting [2]
国脉文化:2025年半年度归属于上市公司股东的净利润同比增长18.8905%
Zheng Quan Ri Bao· 2025-08-22 16:07
Group 1 - The core point of the article is that Guomai Culture reported a decline in operating revenue for the first half of 2025, while net profit attributable to shareholders increased significantly [2] - The company achieved operating revenue of 875,511,624.91 yuan, representing a year-on-year decrease of 9.7995% [2] - The net profit attributable to shareholders was 13,922,739.07 yuan, showing a year-on-year increase of 18.8905% [2]
国脉文化上半年营收8.76亿元同比降9.80%,归母净利润1392.27万元同比增18.89%,销售费用同比增长35.50%
Xin Lang Cai Jing· 2025-08-22 11:22
Core Insights - In the first half of 2025, the company reported a revenue of 876 million yuan, a year-on-year decrease of 9.80% [1] - The net profit attributable to shareholders was 13.92 million yuan, an increase of 18.89% year-on-year [1] - The company’s basic earnings per share were 0.02 yuan, with a weighted average return on equity of 0.35% [1] Financial Performance - The gross profit margin for the first half of 2025 was 16.27%, up 0.82 percentage points year-on-year [1] - The net profit margin was 1.57%, an increase of 0.22 percentage points compared to the same period last year [1] - In Q2 2025, the gross profit margin was 16.98%, up 1.97 percentage points year-on-year and 1.36 percentage points quarter-on-quarter [1] Expense Analysis - Total operating expenses for the first half of 2025 were 109 million yuan, a decrease of 13.41 million yuan year-on-year [2] - The expense ratio was 12.50%, down 0.16 percentage points from the previous year [2] - Sales expenses increased by 35.50%, while management and R&D expenses decreased by 15.21% and 13.44%, respectively [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 28,300, a decrease of 646 from the previous quarter [2] - The average market value per shareholder increased by 3.83%, from 328,600 yuan to 341,200 yuan [2] Business Overview - The company is primarily engaged in business travel booking, hotel operation and management, and points operation services [2] - The revenue composition includes digital content (27.33%), hotel operations (24.41%), rights operation and new consumption (22.64%), smart applications (18.55%), and other services (0.45%) [2] - The company is classified under the media industry, specifically in advertising and marketing [2]
国脉文化(600640.SH):上半年净利润0.14亿元 同比增长18.89%
Ge Long Hui A P P· 2025-08-22 11:12
Core Insights - The company reported a revenue of 876 million yuan for the first half of the year, representing a decline of 9.8% compared to the same period last year [1] - The company is actively optimizing its business structure by reducing low-quality and inefficient operations, focusing on high-value core businesses [1] - The revenue from digital business has increased, now accounting for 40% of total revenue, laying a solid foundation for sustainable high-quality development [1] - The net profit attributable to shareholders reached 14 million yuan, an increase of 18.89% year-on-year [1] - The overall gross profit margin improved to 16.3%, reflecting a year-on-year increase of 5.3% [1]
国脉文化: 新国脉数字文化股份有限公司第十一届董事会第十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 10:21
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。 证券代码:600640 证券简称:国脉文化 公告编号:临 2025-026 新国脉数字文化股份有限公司 第十一届董事会第十五次会议决议公告 该事项已经审计委员会审议通过,审计委员会发表的审核意见认为: 公司2025年半年度报告及摘要中披露的财务信息客观、真实、公允地反映 了公司2025年半年度的经营情况,信息真实、准确、完整,不存在任何虚 假记载、误导性陈述或重大遗漏。 表决结果:同意9票,反对0票,弃权0票。 新国脉数字文化股份有限公司 新国脉数字文化股份有限公司(以下简称"公司")于2025年8月22 日以现场结合通讯方式召开了公司第十一届董事会第十五次会议。会议通 知及资料已于2025年8月12日向全体董事发出。会议应到董事9名,实际出 席9名,本次会议由董事长张伟先生主持,公司部分高级管理人员列席了本 次会议。本次会议的召开及其程序符合有关法律、法规和《公司章程》等 规定。会议审议并通过了以下议案: 董事会 一、关于《公司2025年半年度报告》及摘要的议案 二、关于《中国 ...
国脉文化(600640) - 新国脉数字文化股份有限公司关于2025年半年度计提减值准备的公告
2025-08-22 09:46
证券代码:600640 证券简称:国脉文化 公告编号:临 2025-027 新国脉数字文化股份有限公司 关于 2025 年半年度计提信用减值准备的公告 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、本次计提信用减值准备情况概述 新国脉数字文化股份有限公司(以下简称"公司")根据《企业 会计准则》和公司相关会计政策的规定,为真实、准确反映公司截至 2025 年 6 月 30 日的财务状况及 2025 年半年度的经营成果,公司对截 至 2025 年半年度期末各类资产进行了清查、分析,经资产减值测试, 公司认为部分资产存在一定的减值迹象。基于谨慎性原则,公司对存 在减值迹象的相关资产计提减值准备,具体情况如下: 本次计提信用减值准备符合《企业会计准则》和公司内部控制制 度的相关规定,遵循谨慎性、合理性原则,符合公司的实际情况,能 够更真实、准确地反映截至 2025 年 6 月 30 日公司的财务状况、资产 价值及经营成果。 上述事项未经会计师事务所审计,请投资者注意投资风险。 特此公告。 新国脉数字文化股份有限公司 董事会 二 ...
国脉文化(600640) - 新国脉数字文化股份有限公司关于中国电信集团财务有限公司关联交易2025半年度风险评估报告
2025-08-22 09:46
新国脉数字文化股份有限公司 关于中国电信集团财务有限公司 关联交易 2025 年半年度风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号—— 交易与关联交易》要求,新国脉数字文化股份有限公司(以下 简称"本公司")通过查验中国电信集团财务有限公司(以下 简称"中国电信财务公司")《金融许可证》与《营业执照》 等资料,审阅其资产负债表、利润表等定期财务报告,对其经 营资质、业务和风险状况进行了评估,具体情况报告如下: 一、中国电信财务公司基本情况 中国电信财务公司是经原中国银行保险监督管理委员会 北京监管局批准,于 2019 年 1 月 8 日正式成立的非银行金融 机构。目前注册资本为 50 亿元,由中国电信股份有限公司、 中国电信集团有限公司(以下简称"电信集团")、中国通 信服务股份有限公司分别出资 35 亿元、7.5 亿元、7.5 亿元。 法定代表人为李英辉,注册地址为北京市西城区西直门内大 街 118 号八层。截至 2025 年 6 月 30 日,中国电信财务公司 经批准的业务范围包括:吸收成员单位存款;办理成员单位 贷款;办理成员单位票据贴现;办理成员单位资金结算与收 付;提供成员单 ...