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佳都科技等申请轨道交通运维工单分配相关专利,提升运维工单分配效率
Sou Hu Cai Jing· 2025-07-29 08:02
Group 1: Patent Application - A patent titled "Method, Device, Equipment, and Storage Medium for Maintenance Work Order Allocation in Rail Transit" has been applied for by multiple companies including Guangzhou Xinke Jiadu Technology Co., Ltd. and Jiadu Technology Group Co., Ltd. [1] - The patent aims to improve the efficiency of maintenance work order allocation by utilizing a decision tree model that processes information such as maintenance location, personnel positioning, arrival times, and historical data [1] Group 2: Company Profiles - Guangzhou Xinke Jiadu Technology Co., Ltd. was established in 2004, focusing on software and information technology services, with a registered capital of 950 million RMB and 514 patents [2] - Jiadu Technology Group Co., Ltd., founded in 2001, specializes in research and experimental development, has a registered capital of approximately 2.14 billion RMB, and holds 455 patents [2] - Guangzhou Huajia Software Co., Ltd., established in 2018, also focuses on software and information technology services, with a registered capital of about 39.22 million RMB and 288 patents [2] - Guangdong Huazhiyuan Information Engineering Co., Ltd., founded in 2003, operates in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 251 million RMB and 294 patents [3] - Guangzhou Jiadu Urban Rail Intelligent Operation and Maintenance Service Co., Ltd., established in 2012, focuses on software and information technology services, with a registered capital of 5 million RMB and 286 patents [3]
佳都科技:正共建开源鸿蒙智慧车站 将加速智慧交通全场景布局
Xin Hua Cai Jing· 2025-07-24 06:17
Core Viewpoint - The article highlights the participation of Jiadu Technology in the 2025 Open Atom Open Source Ecology Conference, showcasing its "Traffic Jia Hong" operating system tailored for the transportation industry, along with innovative solutions for urban and rail transit scenarios [2][3]. Group 1: Technology and Innovation - Jiadu Technology's "Traffic Jia Hong" system features five key technological characteristics: unified system, unified IoT model, distributed soft bus, industrial safety and trustworthiness, and AI large model empowerment, addressing various innovative applications and equipment needs in urban and rail transportation [2]. - The company has initiated a pilot project with Shenzhen Metro on Line 6 to implement an AFC professional innovation solution, adapting the "Traffic Jia Hong" system for smart station construction [2]. Group 2: Collaboration and Ecosystem Development - Jiadu Technology emphasizes an open cooperation philosophy, collaborating with industry partners to drive technological advancements and expand application scenarios for smarter urban transportation solutions [3]. - The company has established the "Open Source Harmony AI Model SIG" to promote the deep application of AI large models in the transportation sector, fostering collaboration with industry associations, research institutions, and partner enterprises [3].
佳都科技: 佳都科技关于转让安徽交控融合新基建基金合伙企业(有限合伙)全部合伙份额的公告
Zheng Quan Zhi Xing· 2025-07-23 16:14
Transaction Overview - The company plans to transfer its 10% partnership interest in the Anhui New Infrastructure Fund to Bengbu Deshi Venture Capital Co., Ltd. for RMB 40 million [1][2] - The transaction does not constitute a related party transaction or a major asset restructuring, and it falls within the chairman's approval authority, thus not requiring board or shareholder approval [1][3] Financial Details - The company holds a total of RMB 100 million in partnership contributions, of which RMB 40 million has been fully paid [2] - The book value of the partnership interest is RMB 39.758 million, indicating a premium of 0.61% over the book value [2] - The payment structure includes an initial payment of RMB 28 million (70% of the total) and a second payment of RMB 12 million (30% of the total) [8] Counterparty Information - The counterparty, Bengbu Deshi Venture Capital Co., Ltd., was established on May 3, 2018, with a registered capital of RMB 150 million [4] - The company is a wholly-owned subsidiary of the Bengbu City Financial Bureau and has a good credit standing [5] Transaction Impact - The transaction aligns with the company's strategic and business development needs and is expected to have no significant impact on its financial status or operations [10]
每天三分钟公告很轻松 | 预增!超2027%
Group 1 - Rongzhi Rixin expects a net profit increase of 2,027.62% to 2,179.59% for the first half of 2025, with projected profits between 14 million to 15 million yuan [1] - The significant profit growth is attributed to the acceleration of digital and intelligent transformation across industries, leading to increased revenue from sectors like wind power and petrochemicals [1] - The company has improved operational management efficiency, resulting in enhanced gross margins and overall profitability [1] Group 2 - Jinzhai Food plans to repurchase shares worth between 50 million to 100 million yuan, with a maximum repurchase price of 16 yuan per share [2] - The repurchase will be funded through self-owned funds and a special loan from China Merchants Bank, with a loan commitment of up to 90 million yuan [2] Group 3 - Zhongfu Information's chairman and general manager, Wei Dongxiao, has been detained, and the board has arranged for the deputy general manager to assume his responsibilities during this period [3][4] - The company states that this situation will not significantly impact its daily operations [4] Group 4 - Shenzhen Energy plans to invest approximately 789.703 million yuan in the construction of the Honghaiwan offshore wind power project, with a portion funded through financing [6] - The company will increase its capital in its subsidiary by 153.108 million yuan to support this project [6] Group 5 - *ST Zitian faces potential delisting due to failure to rectify false financial reporting as mandated by the China Securities Regulatory Commission [8] - The company has not disclosed corrected financial reports within the required timeframe, leading to a warning of delisting risk [8] Group 6 - Watson Bio has signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Co., aiming to establish a long-term partnership in the vaccine and bioproducts industry [10] - The collaboration is expected to enhance innovation and business expansion in the vaccine sector [10] Group 7 - Weiming Environmental reported a total power generation of 226,162.29 million kWh in the first half of 2025, representing a year-on-year increase of 7.54% [12] - The company also recorded a total waste input of 689.32 million tons, with a growth of 8.71% compared to the previous year [12]
佳都科技(600728) - 佳都科技关于转让安徽交控融合新基建基金合伙企业(有限合伙)全部合伙份额的公告
2025-07-23 10:15
证券代码:600728 证券简称:佳都科技 公告编号:2025-066 佳都科技集团股份有限公司 关于转让安徽交控融合新基建基金合伙企业(有限合伙) 全部合伙份额的公告 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: 公司持有安徽新基建基金 10%的合伙份额(对应认缴出资份额 10,000 万元,其 中 4,000 万元出资份额已完成实缴),现基于投资战略布局和未来发展规划,拟以 人民币 4,000 万元的价格,将持有的安徽新基建基金 10%的合伙份额转让给蚌埠得 时,本次转让完成后,公司不再持有安徽新基建基金合伙份额。2025 年 7 月 23 日, 1 / 9 公司与蚌埠得时签署了《安徽交控融合新基建基金合伙企业(有限合伙)合伙份额 转让协议》。 2、本次交易的交易要素 | 交易事项(可多选) | 出售 放弃优先受让权 放弃优先认购权 其他,具体为: | | --- | --- | | 交易标的类型(可多选) | 股权资产 非股权资产 | | 交易标的名称 | 安徽新基建基金 10.0 ...
佳都科技:拟4000万元转让安徽新基建基金10%合伙份额
news flash· 2025-07-23 09:59
Core Viewpoint - The company plans to transfer a 10% partnership interest in the Anhui New Infrastructure Fund to Bengbu Deshi Venture Capital Co., Ltd. for a price of 40 million yuan, after which the company will no longer hold any partnership interest in the fund [1] Group 1 - The transfer of the 10% partnership interest is based on the company's investment strategy and future development plans [1] - The transaction is not classified as a related party transaction and does not constitute a major asset restructuring, thus it does not require approval from the board of directors or shareholders [1]
佳都科技: 佳都科技2025年第五次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-07-18 10:12
Group 1 - The company held a shareholders' meeting on July 18, 2025, at its headquarters in Guangzhou, with 22.7423% of total shares represented [1] - The meeting was presided over by the chairman, Chen Jiao, and complied with the relevant laws and regulations [1][2] - The proposal to appoint an auditing firm for the issuance of H shares and listing on the Hong Kong Stock Exchange was approved with 97.1280% votes in favor [1] Group 2 - The legal representatives confirmed that the meeting's procedures and voting results were in accordance with legal and regulatory requirements [2]
佳都科技: 北京国枫律师事务所关于佳都科技集团股份有限公司2025年第五次临时股东会的法律意见书
Zheng Quan Zhi Xing· 2025-07-18 10:12
Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the fifth extraordinary general meeting of shareholders of Jiadu Technology Group Co., Ltd. held in 2025 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on July 3, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted through a combination of on-site and online voting, held on July 18, 2025, in Guangzhou [3][4]. Group 2: Qualifications of Participants - The board of directors served as the convenor, meeting the legal and regulatory requirements [4]. - A total of 1,112 shareholders participated, representing 483,556,045 shares, which is 22.7423% of the total voting shares [4]. Group 3: Voting Procedures and Results - All agenda items were reviewed and voted on according to legal and regulatory standards, with the proposal to appoint an auditing firm for H-share issuance approved by a majority [5]. - The voting results showed 469,668,513 shares in favor, 13,429,892 against, and 457,640 abstentions, confirming the proposal's passage [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations [6].
佳都科技(600728) - 佳都科技2025年第五次临时股东会决议公告
2025-07-18 09:45
证券代码:600728 证券简称:佳都科技 公告编号:2025-065 本次会议是否有否决议案:无 一、会议召开和出席情况 (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: 佳都科技集团股份有限公司 2025年第五次临时股东会决议公告 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: | 1、出席会议的股东和代理人人数 | 1,112 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 483,556,045 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 22.7423 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,股东会主持情况等。 本次股东会由公司董事会召集,由董事长陈娇女士主持会议,会议的召集、 召开符合《公司法》和《公司章程》的有关规定。 (五) 公司董事和董事会秘书的出席情况 2、高级副总裁熊剑峰、高级副总裁冯波、财务总监莫绣春、董事会秘书周 哲斯出席会议。 (一) 股东会召开的时 ...
佳都科技(600728) - 北京国枫律师事务所关于佳都科技集团股份有限公司2025年第五次临时股东会的法律意见书
2025-07-18 09:45
本所律师根据《中华人民共和国公司法》(以下称"《公司法》")、《中华人民 共和国证券法》(以下称"《证券法》")、《上市公司股东会规则》(以下称"《股 东会规则》")、《律师事务所从事证券法律业务管理办法》(以下称"《证券法律业务管理 办法》")、《律师事务所证券法律业务执业规则(试行)》(以下称"《证券法律业务执业 规则》")等相关法律、行政法规、规章、规范性文件及《佳都科技集团股份有限公司章 程》(以下称"《公司章程》")的规定,就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话:010-88004488/66090088 传真:010-66090016 邮编:100005 北京国枫律师事务所 关于佳都科技集团股份有限公司 2025 年第五次临时股东会的 法律意见书 国枫律股字[2025]A0361 号 致:佳都科技集团股份有限公司(贵公司) 北京国枫律师事务所(以下称"本所")接受贵公司的委托,指派律师出席并见证 贵公司 2025 年第 ...