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七一二:天津七一二通信广播股份有限公司2023年第一次临时股东大会会议资料
2023-09-12 08:38
天津七一二通信广播股份有限公司 2023 年第一次临时股东大会 天津七一二通信广播股份有限公司 二〇二三年九月二十日 天津七一二通信广播股份有限公司 2023 年第一次临时股东大会 天津七一二通信广播股份有限公司 2023 年第一次临时股东大会 会议须知 为了维护全体股东的合法权益,确保股东大会的正常秩序和议事效率,保证 大会的顺利进行,根据中国证券监督管理委员会《上市公司股东大会规则》、公 司章程的有关规定,特制定会议须知如下,望出席股东大会的全体人员遵守执行: 一、股东参加股东大会,应当认真履行其法定义务,不得侵犯其他股东的权 益; 2023 年第一次临时股东大会 会议资料 2023 年第一次临时股东大会 二、股东大会期间,全体出席人员应以维护股东的合法权益、确保大会正常 秩序和议事效率为原则,认真履行法定职责; 三、出席股东大会的股东依法享有发言权、质询权、表决权等各项权利,股 东要求发言时不得打断会议报告人的报告或其他股东的发言,股东要求发言时请 先举手示意; 四、在会议集中审议议案过程中,股东按会议主持人指定的顺序发言和提 问,建议每位股东发言时间不超过 3 分钟,同一股东发言不超过两次,发言内容 ...
七一二(603712) - 2023 Q2 - 季度财报
2023-08-28 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 1.38 billion, representing a year-on-year increase of 0.63%[14] - The net profit attributable to shareholders for the same period was approximately RMB 208.14 million, reflecting a year-on-year increase of 1.20%[14] - The net profit after deducting non-recurring gains and losses was approximately RMB 201.08 million, which is a 5.60% increase compared to the previous year[14] - The basic earnings per share for the first half of 2023 remained stable at RMB 0.27, unchanged from the previous year[15] - The weighted average return on net assets decreased to 4.75%, down by 0.78 percentage points compared to the previous year[15] - The company reported non-recurring gains totaling approximately RMB 7.06 million, primarily from government subsidies and other income[17] - The total operating revenue for the first half of 2023 was CNY 1,380,346,851.04, a year-on-year increase of 0.63%[23] - The net profit attributable to shareholders was CNY 20,813,740, representing a year-on-year growth of 1.20%[23] - Operating profit for the first half of 2023 was CNY 203,287,301.34, an increase of 4.8% from CNY 193,817,730.97 in the previous year[66] - The total comprehensive income for the first half of 2023 was CNY 203,655,303.97, compared to CNY 192,997,670.16 in the same period of 2022, reflecting an increase of about 5.4%[71] Assets and Liabilities - The company's total assets at the end of the reporting period were approximately RMB 9.53 billion, showing a decrease of 2.96% from the end of the previous year[14] - Cash and cash equivalents decreased by 47.12% to CNY 472.74 million, accounting for 4.96% of total assets[25] - Trading financial assets decreased by 77.14% to CNY 100.64 million, representing 1.06% of total assets[25] - Accounts receivable decreased by 30.77% to CNY 207.44 million, making up 2.18% of total assets[25] - Long-term borrowings increased by 37.49% to CNY 550.36 million, which is 5.77% of total assets[25] - Other current liabilities increased by 91.83% to CNY 70.21 million, representing 0.74% of total assets[25] - The company's total assets decreased from CNY 894.02 million to CNY 9.10% of total assets year-on-year[25] - The company's total liabilities decreased to approximately CNY 5.02 billion from CNY 5.45 billion, a decline of 7.8%[63] - The company's total equity increased to approximately ¥4.51 billion from ¥4.37 billion, reflecting a growth of 3.2%[63] Cash Flow - The net cash flow from operating activities was negative at approximately RMB -706.87 million, indicating a decline in cash collection compared to the previous year[14] - Cash flow from operating activities showed a net outflow of CNY 706,870,034.61, a decline compared to the previous year due to slower sales collection[23] - The net cash flow from financing activities was 53,289,776.34 RMB, down from 193,422,600.65 RMB in the same period last year, reflecting decreased financing activity[77] - The net increase in cash and cash equivalents was -467,434,904.23 RMB, compared to -57,759,519.39 RMB in the same period last year, indicating a worsening liquidity position[77] Research and Development - The company maintains a high ratio of R&D investment, which supports its technological leadership and innovation in various wireless communication systems[20] - Research and development expenses decreased by 6.20% to CNY 278,388,536.33, reflecting enhanced management of R&D investments[23] - The company emphasizes talent development as a key competitive advantage, implementing a dual-channel model for cultivating high-end talent and optimizing training and incentive systems[20] - The company is committed to enhancing R&D efficiency and managing R&D expenses to mitigate risks associated with long product development cycles and high costs[32] Market Position and Strategy - The company is a core supplier of specialized wireless communication products and solutions in China, focusing on military and civilian wireless communication sectors[19] - The company has achieved a steady increase in market share in traditional equipment sectors while expanding its user base through competitive bidding in various fields such as scattering communication and big data applications[19] - The company is actively expanding its market by strengthening relationships with key clients and exploring new product markets[21] - The company won bids for various military communication projects, including a first-place bid for a data link communication system, marking significant progress in the data link communication field[21] Environmental and Social Responsibility - The company has implemented environmental monitoring mechanisms and has not faced any administrative penalties related to environmental issues during the reporting period[39] - The company has achieved ISO 14001 environmental management system certification and is committed to continuous improvement in environmental protection efforts[39] - The company plans to purchase 800,000 kWh of green electricity to offset carbon emissions from purchased electricity, estimated to reduce carbon emissions by approximately 720 tons[41] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 22,137[57] - The largest shareholder, Tianjin Zhibo Intelligent Technology Development Co., Ltd., holds 370,167,500 shares, representing 47.95% of the total shares[58] - TCL Technology Group Co., Ltd. reduced its holdings by 15,440,000 shares, now holding 23,160,000 shares, which is 3.00% of the total[58] Risk Management - The company faces risks related to technology innovation and R&D investment, emphasizing the importance of continuous R&D to maintain industry competitiveness[32] - The company acknowledges the risk of intensified market competition due to the increasing number of competitors in the military communication sector, which may impact market share[33] - The company plans to strengthen pre-investment evaluations and post-investment management to reduce risks associated with new business ventures and product development[33] Accounting Policies - The financial statements are prepared based on the going concern assumption, ensuring the company's ability to continue operations[86] - The company adheres to the accounting standards set by the Ministry of Finance, reflecting its financial status, operating results, and cash flows accurately[86] - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[87] - The company uses the effective interest method to calculate interest on financial assets measured at amortized cost, with gains or losses recognized in profit or loss upon derecognition[95]
七一二(603712) - 天津七一二通信广播股份有限公司关于参加2023年度天津辖区上市公司半年报业绩说明后暨投资者网上集体接待日活动的公告
2023-08-28 10:11
证券代码:603712 证券简称:七一二 公告编号:临 2023-027 天津七一二通信广播股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩 说明会暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,天津七一二通信广播股份有限公司(以 下简称"公司")将参加由天津证监局、天津上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网 上集体接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 ( http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 5 日(周二)13:30-16:50。 届时公司董事长王宝先生,董事、财务负责人、总会计师沈诚先生,董事会 秘书、副总经理马海永先生、独立董事李姝女士及公司董事会办公室相关工作人 员(如有特殊情况,参与人员会有调整)将在线 ...
七一二:天津七一二通信广播股份有限公司独立董事工作制度
2023-08-28 10:07
天津七一二通信广播股份有限公司 独立董事工作制度 第一章 总 则 第一条 为了进一步完善天津七一二通信广播股份有限公司(以下简称"公司") 的治理结构,促进公司规范运作,维护公司利益,保障全体股东的合法权益不受侵 害,根据《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公司 治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号——规范运作》和《天津七一二通信广播股份有限公司章程》(以下简称"公 司章程")及其他有关法律、行政法规和规范性文件,制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系,或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责,不受公司及其主要股东、实际控制人等单位或个 人的影响。 (二)具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或者 博士学位; (三)具有经济管理方面高级职称,且在会计、审计或者财务管理等专业岗位 有5年以上全职工作经验。 在公司下设的审计与风险控制委员会、提名委员会、薪酬与考核委员会中,独 立董事应当过半数并担任召集人 ...
七一二:天津七一二通信广播股份有限公司第三届董事会第七次会议决议公告
2023-08-28 10:07
证券代码:603712 证券简称:七一二 公告编号:临 2023-024 天津七一二通信广播股份有限公司 (一)通过《关于<天津七一二通信广播股份有限公司 2023 年半年度报告及 摘要>的议案》。 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)披露的《天津 七一二通信广播股份有限公司 2023 年半年度报告》、《天津七一二通信广播股份 有限公司 2023 年半年度报告摘要》。 表决结果:10 票赞成,0 票反对,0 票弃权。 (二)通过《关于修订公司章程的议案》。 根据《上市公司章程指引》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关规定,结合实际情况,公 司对《天津七一二通信广播股份有限公司章程》部分条款内容进行修订,修订后 的《天津七一二通信广播股份有限公司章程》详见上海证券交易所网站 (www.sse.com.cn)。公司授权公司管理层办理工商登记等相关事宜。 本议案尚需提交公司 2023 年第一次临时股东大会审议通过。 第三届董事会第七次会议决议公告 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 ...
七一二:天津七一二通信广播股份有限公司关于修订《公司章程》的公告
2023-08-28 10:07
关于修订《公司章程》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。 根据《上市公司章程指引》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关规定,结合实际情况,公 司拟对《天津七一二通信广播股份有限公司章程》(以下简称"《公司章程》")修 订如下: | 原《公司章程》条款 | 修改后《公司章程》条款 | | --- | --- | | 第84条 董事、监事候选人名单以提案的方式提请股 | 第84条 董事、监事候选人名单以提案的方式提请 | | 东大会表决。 | 股东大会表决。 | | 董事、监事候选人提名的方式和程序为: | 董事、监事候选人提名的方式和程序为: | | (1)董事会、监事会、单独或合计持有3%以上的股 | (1)董事会、监事会、单独或合计持有3%以上的 | | 东可以向股东大会提出非职工董事、股东代表监事候 | 股东可以向股东大会提出非职工代表董事、股东代 | | 选人的提案。董事会、监事会、单独或合计持有1%以 | 表监事候选人的提案。董事会、监事会 ...
七一二:天津七一二通信广播股份有限公司关于董事及证券事务代表辞职的公告
2023-08-28 10:07
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。 天津七一二通信广播股份有限公司(以下简称"公司")董事会于近日收到 董事许军先生及证券事务代表张曦女士的书面辞职报告,许军先生因工作调整原 因申请辞去公司董事职务,张曦女士因个人原因申请辞去公司证券事务代表职务。 许军先生辞去董事职务不会导致公司董事会成员低于法定最低人数,不会影 响公司董事会的正常运作。根据《公司法》和《公司章程》的相关规定,许军先 生的辞职报告自送达公司董事会之日起生效。许军先生辞去董事职务后目前担任 公司控股子公司北京华龙通科技有限公司副总经理职务。 证券代码:603712 证券简称:七一二 公告编号:临 2023-023 天津七一二通信广播股份有限公司 关于董事及证券事务代表辞职的公告 天津七一二通信广播股份有限公司董事会 2023 年 8 月 29 日 张曦女士的辞职报告自送达公司董事会之日起生效,辞职后将不再担任公司 任何职务。张曦女士所负责的工作已完成交接,不会影响公司相关工作的正常开 展。公司将根据《上海证券交易所股票上市规则》的相关规定尽快聘任符 ...
七一二:天津七一二通信广播股份有限公司关于召开2023年第一次临时股东大会的通知
2023-08-28 10:07
证券代码:603712 证券简称:七一二 公告编号:临 2023-026 天津七一二通信广播股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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: 一、 召开会议的基本情况 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票,应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 (七) 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议 ...
七一二:天津七一二通信广播股份有限公司章程(2023年8月)
2023-08-28 10:07
天津七一二通信广播股份有限公司 章 程 (2023 年 8 月修订,尚待提交公司 2023 年第一次临时股东大会批准) 二○二三年八月 中文名称:天津七一二通信广播股份有限公司 第一章 总则 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | | 第一节 股份发行 5 | | | 第二节 股份增减和回购 7 | | | 第三节 股份转让 9 | | 第四章 | 股东和股东大会 10 | | | 第一节 股东 10 | | | 第二节 股东大会的一般规定 13 | | | 第三节 股东大会的召集 17 | | | 第四节 股东大会的提案与通知 19 | | | 第五节 股东大会的召开 21 | | | 第六节 股东大会的表决和决议 25 | | 第五章 | 党委 32 | | 第六章 | 董事会 34 | | 第一节 | 董事 34 | | 第二节 | 董事会 38 | | 第七章 | 总经理及其他高级管理人员 45 | | 第八章 | 监事会 48 | | | 第一节 监事 48 | | | 第二节 监事会 48 | | 第九章 ...
七一二(603712) - 2023 Q1 - 季度财报
2023-04-27 16:00
Financial Performance - The company's operating revenue for Q1 2023 was RMB 472,426,069.83, representing a 15.28% increase compared to RMB 409,795,807.58 in the same period last year[4]. - Net profit attributable to shareholders was RMB 24,975,678.65, up 22.75% from RMB 21,489,193.98 year-on-year[4]. - The net profit after deducting non-recurring gains and losses increased by 56.08%, reaching RMB 20,768,970.00 compared to RMB 19,849,743.04 in the previous year[4]. - The net profit for Q1 2023 was CNY 28,513,909.94, an increase of 40.2% compared to CNY 20,346,363.64 in Q1 2022[18]. - Operating profit for Q1 2023 reached CNY 16,380,598.83, up 79.8% from CNY 9,106,459.84 in the same period last year[18]. - The company reported a total comprehensive income of CNY 28,513,909.94 for Q1 2023, compared to CNY 20,346,363.64 in Q1 2022[18]. Assets and Liabilities - The company's total assets at the end of Q1 2023 were RMB 9,636,441,261.64, a decrease of 1.90% from RMB 9,823,345,241.62 at the end of the previous year[5]. - Total liabilities as of March 31, 2023, were CNY 5,233,447,882.48, a decrease of 3.9% from CNY 5,448,865,772.40 at the end of 2022[15]. - The cash and cash equivalents decreased to CNY 594,912,126.23 from CNY 894,018,661.82 at the end of 2022, a decline of 33.5%[12]. - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 576,523,854.76, compared to CNY 155,777,611.95 at the end of Q1 2022[21]. Shareholder Information - The top shareholder, Tianjin Zhibo Intelligent Technology Development Co., Ltd., holds 370,167,500 shares, accounting for 47.95% of the total shares[9]. - The company reported a total of 23,179 common shareholders at the end of the reporting period[9]. Cash Flow - The net cash flow from operating activities was negative at RMB -402,351,939.65, compared to RMB -101,944,807.36 in the previous year, indicating a decline in cash inflow from sales[4][8]. - Cash flow from operating activities showed a net outflow of CNY -402,351,939.65, compared to CNY -106,976,520.39 in Q1 2022[20]. - The company incurred a total operating cash outflow of CNY 806,896,695.94 in Q1 2023, compared to CNY 671,228,140.77 in Q1 2022[20]. - Investment activities generated a net cash inflow of CNY 122,911,412.06 in Q1 2023, contrasting with a net outflow of CNY -109,644,897.65 in Q1 2022[21]. Revenue and Costs - Total operating revenue for Q1 2023 was CNY 472,426,069.83, an increase of 15.3% compared to CNY 409,812,157.14 in Q1 2022[17]. - Total operating costs for Q1 2023 were CNY 454,712,377.98, up 14.6% from CNY 396,832,296.49 in Q1 2022[17]. - Total revenue from sales and services received in Q1 2023 was CNY 372,987,712.93, down 29% from CNY 524,576,867.59 in Q1 2022[20]. Research and Development - Research and development expenses in Q1 2023 amounted to CNY 126,531,442.37, slightly increasing from CNY 125,848,959.26 in Q1 2022[17]. Other Financial Metrics - The weighted average return on net assets was 0.58%, an increase of 0.02 percentage points compared to 0.59% in the same period last year[4]. - The basic earnings per share for Q1 2023 was RMB 0.032, an increase of 23.08% from RMB 0.028 in the same period last year[4]. - The basic earnings per share for Q1 2023 was CNY 0.032, an increase from CNY 0.026 in Q1 2022[18]. - The company received government subsidies amounting to RMB 1,984,805.78 during the quarter, which are closely related to its normal business operations[7]. - Accounts receivable as of March 31, 2023, reached CNY 2,982,730,546.94, compared to CNY 2,758,441,590.71 at the end of 2022, reflecting a growth of 8.1%[14]. - Inventory as of March 31, 2023, was CNY 3,573,786,861.57, an increase from CNY 3,454,626,322.22 at the end of 2022, indicating a rise of 3.5%[14]. - The company reported a tax expense of CNY -12,153,721.68 for Q1 2023, compared to CNY -11,261,791.45 in Q1 2022[18].