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保税科技:授权子公司使用不超过3亿元自有资金进行证券投资
Xin Lang Cai Jing· 2025-12-10 08:49
保税科技公告,公司全资子公司上海保港股权投资基金有限公司以投资证券为主营业务,具备丰富的投 资经验及风险控制能力,此次授权的证券及其衍生品投资主要由上海保港基金公司开展,其余子公司在 董事会授权的总额度范围内经管理层批准后适量参与。投资主体需严格遵守审慎投资原则,根据经济形 势以及证券市场的变化适时适量地介入,控制市场总量风险,切实执行内部有关管理制度以及投资流 程、风险控制、资金管控等内部控制措施。 ...
保税科技:拟注销保税胜帮基金并收回980万元出资
Xin Lang Cai Jing· 2025-12-10 08:49
保税科技公告称,2025年12月8日,保税胜帮基金召开合伙人会议,拟对其清算注销。该基金于2023年 设立,规模20亿元,公司认缴9.8亿元,占比49%。因外部环境变化,基金未开展实际业务。截至12月8 日,资产总额1993.26万元,2025年1-12月8日营收0元,净利润10.64万元。会议决定豁免2025年管理 费,由胜帮基金承担费用,向公司返还980万元。12月10日,公司已收回全部实缴出资,此次注销对公 司经营无影响。 ...
保税科技(600794) - 张家港保税科技(集团)股份有限公司关于完成对控股子公司减资暨同业竞争承诺履行完毕的公告
2025-11-27 08:00
证券代码:600794 证券简称:保税科技 公告编号:临 2025-050 (一)同业竞争产生背景 公司控股子公司外服公司于 2013 年投资建设保税物流配套仓储项目,项目 建成后经营固体仓储业务,公司控股股东金港资产、公司原第二大股东张家港保 税区长江时代投资发展有限公司(以下简称"长江时代")亦均持有固体仓储类 资产,与公司存在同业竞争。上述主体均出具了避免同业竞争的《承诺函》。 (二)避免同业竞争承诺履行情况 公司多年来通过资产收购、整合等方式,相继解决了与长江时代的同业竞争 问题,部分解决了与金港资产的同业竞争问题。尚余公司控股子公司外服公司与 金港资产控股子公司张家港保税港区港务有限公司的固体仓储业务存在同业竞 争(详见公司公告临 2025-014)。 二、减资事项完成暨避免同业竞争履行完毕情况 (一)减资事项概述 张家港保税科技(集团)股份有限公司 关于完成对控股子公司减资 暨避免同业竞争承诺履行完毕的公告 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。 公司于近日收到通知,张家港保税区外商投资服务有限公司(以下简 ...
保税科技:截至11月20日股东人数78838户
Zheng Quan Ri Bao· 2025-11-25 11:13
Core Insights - The company, Baoshai Technology, reported that as of November 20, 2025, the number of registered shareholders is 78,838 [2] Company Summary - Baoshai Technology is actively engaging with investors through interactive platforms [2] - The company is focused on maintaining transparency regarding its shareholder base [2]
保税科技跌2.16%,成交额7531.32万元,主力资金净流出648.02万元
Xin Lang Cai Jing· 2025-11-19 06:08
Core Viewpoint - The stock of Zhangjiagang Free Trade Zone Technology (Group) Co., Ltd. has experienced fluctuations, with a recent decline of 2.16% and a year-to-date increase of 13.06% [1][2]. Group 1: Stock Performance - As of November 19, the stock price is 4.07 CNY per share, with a market capitalization of 4.885 billion CNY [1]. - The stock has seen a net outflow of 648.02 thousand CNY in principal funds, with significant selling activity [1]. - Year-to-date, the stock has been on the龙虎榜 (top trading list) 10 times, with a total net buy of 1.578 billion CNY and a total net sell of 1.51 billion CNY [1]. Group 2: Company Overview - Zhangjiagang Free Trade Zone Technology was established on June 28, 1994, and listed on March 6, 1997, focusing on liquid chemical storage and solid bulk cargo storage services [2]. - The main business revenue composition includes supply chain management services (55.19%), liquid storage (22.58%), smart logistics (14.07%), solid storage (5.79%), data services (1.16%), and other services (0.79%) [2]. - As of November 10, the number of shareholders is 79,300, with an average of 15,124 circulating shares per person [2]. Group 3: Financial Performance - For the period from January to September 2025, the company reported a revenue of 553 million CNY, a year-on-year decrease of 22.65%, and a net profit attributable to shareholders of 58.6129 million CNY, down 68.09% year-on-year [2]. - The company has distributed a total of 493 million CNY in dividends since its A-share listing, with 229 million CNY distributed in the last three years [3].
保税科技:截至2025年10月31日公司在册股东户数为78975户
Zheng Quan Ri Bao· 2025-11-11 14:11
Core Points - The company, Baoshai Technology, reported that as of October 31, 2025, the number of registered shareholders is 78,975 [2] - The number of shareholders is updated in real-time with trading activities, indicating a dynamic shareholder base [2]
物流板块11月10日涨1.44%,*ST原尚领涨,主力资金净流入8464.38万元
Zheng Xing Xing Ye Ri Bao· 2025-11-10 08:48
Core Insights - The logistics sector experienced a rise of 1.44% on November 10, with *ST Yuanshang leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Yuanshang (603813) closed at 34.35, up 5.01% with a trading volume of 15,300 [1] - Guanghui Logistics (600603) closed at 7.80, up 3.59% with a trading volume of 288,600 [1] - Xiamen Xiangyu (600057) closed at 8.70, up 3.33% with a trading volume of 361,800 [1] - Jianshe Co. (600153) closed at 10.56, up 3.12% with a trading volume of 357,800 [1] - Milkewei (603713) closed at 61.84, up 3.00% with a trading volume of 29,200 [1] - Shentong Express (002468) closed at 15.54, up 2.57% with a trading volume of 247,800 [1] - Chuanhua Zhili (002010) closed at 6.29, up 2.44% with a trading volume of 415,600 [1] - YTO Express (600233) closed at 16.85, up 2.12% with a trading volume of 149,200 [1] - *ST Haiqin (600753) closed at 7.78, up 2.10% with a trading volume of 29,500 [1] - SF Holding (002352) closed at 40.80, up 2.05% with a trading volume of 362,500 [1] Capital Flow - The logistics sector saw a net inflow of 84.64 million yuan from main funds, while retail funds experienced a net outflow of 100 million yuan [2] - Retail investors contributed a net inflow of 15.74 million yuan [2] Individual Stock Capital Flow - SF Holding (002352) had a main fund net inflow of 1.15 million yuan, with retail net inflow of 15.41 million yuan [3] - Chuanhua Zhili (002010) saw a main fund net inflow of 28.29 million yuan, but retail funds had a net outflow of 13.33 million yuan [3] - Shanghai Yashi (603329) experienced a main fund net inflow of 20.30 million yuan, with a retail net outflow of 14.06 million yuan [3] - Guanghui Logistics (600603) had a main fund net inflow of 9.01 million yuan, with retail net outflow of 7.86 million yuan [3]
数字货币概念下跌1.02%,7股主力资金净流出超亿元
Sou Hu Cai Jing· 2025-11-05 08:45
Group 1 - The digital currency sector experienced a decline of 1.02%, ranking among the top losers in the concept sector as of the market close on November 5 [1] - Within the digital currency sector, notable declines were observed in companies such as Geer Software, Tianrongxin, and Sifang Chuangxin, while 15 stocks within the sector saw price increases, with Hainan Huatie, Jinyi Culture, and Zhongke Software leading the gains at 3.59%, 1.82%, and 1.49% respectively [1][2] Group 2 - The digital currency concept saw a net outflow of 2.587 billion yuan, with 79 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Runhe Software, with a net outflow of 391.15 million yuan, followed by Zhongyou Capital, Sifang Chuangxin, and Yinzhijie with net outflows of 336.69 million yuan, 204.53 million yuan, and 152.64 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Hainan Huatie, Guangdian Yuntong, and Baoshui Technology, with net inflows of 93.17 million yuan, 1.036 million yuan, and 904.05 thousand yuan respectively [4]
保税科技(600794) - 张家港保税科技(集团)股份有限公司章程(2025年10月修订)
2025-10-28 08:51
张家港保税科技(集团)股份有限公司章程 第四条 公司于一九九七年一月六日经中国证券监督管理委员会批准,首次向 社会公众发行人民币普通股 1750 万股。其中,公司向境内投资人发行的以人民币认 购的内资股为 1750 万股,于一九九七年三月六日在上海证券交易所上市。 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益,规范公司的组织和行 为,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》)、《中国共产党章程》和其他有关规定,制订本 章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以下简 称"公司")。 公司经云南省经济体制改革委员会以云体生复(1993)39 号文批准,以定向募 集方式设立;对按照《中华人民共和国公司法》进行了规范,于一九九六年十二月 六日在云南大理市工商行政管理局重新注册登记,取得营业执照。 第三条 根据《中国共产党章程》规定,设立中国共产党的组织、开展党的活 动。公司为党组织的活动提供必要条件。党委发挥领导核心和政治核心作用,把方 向、管大局、保落实。公司要建立党的工作机构,配备足够数量的党务工作人员, ...
保税科技(600794) - 张家港保税科技(集团)股份有限公司资产核销管理制度(2025年10月修订)
2025-10-28 08:51
张家港保税科技(集团)股份有限公司 资产核销管理制度 第一章 总 则 第一条 为了规范公司资产核销的标准和程序,加强财务监督,根据国家相关 法律法规、《企业会计准则》及有关规定,结合公司实际情况,制定本制度。 第二条 本制度适用于公司及其子公司。 第三条 公司对子公司资产核销实行集中管理。 第四条 本制度所涉及的资产包括金融工具、存货、长期资产等。 第五条 本制度所指的金融工具是指公司按照《企业会计准则第 22 号——金 融工具确认和计量》中分类为以摊余成本计量的金融资产和分类为以公允价值计量 且其变动计入其他综合收益的金融资产、租赁应收款、合同资产、企业发行的分类 为以公允价值计量且其变动计入当期损益的金融负债以外贷款承诺和适用《企业会 计准则第 22 号——金融工具确认和计量》规定的财务担保合同。具体包括以摊余 成本计量或以公允价值计量且其变动计入其他综合收益的贷款、贴现资产、租赁应 收款、应收款项和其他金融资产等。 第二章 资产核销的确认依据 第七条 应收款项的坏账损失依据下列证据进行财务核销: (一)债务单位已被宣告破产、注销、吊销工商登记或者被政府责令关闭等, 造成应收款项无法收回的,依据下列证据进 ...