天津七一二通信广播股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了加强天津七一二通信广播股份有限公司（以下简称"公司"） 对外投资的管理，规范公司对外投资行为，提高资金运作效率，保障公司对外投 资的保值、增值，依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）等相关法律法规规定以及《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》"），并结合公司具体情况制定本制度。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的 货币资金、股权、以及经评估后的实物或无形资产或其他法律法规及规范性文件 规定可以用作出资的资产作价出资，对外进行各种形式的投资活动，包括但不限 于投资新设全资或控股子公司、向子公司追加投资、与其他单位进行联营、合营、 兼并或进行股权收购、委托理财等。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。短 期投资主要指公司购入的能随时变现且持有时间不超过（含）一年的投资，包括 各种股票、债券、基金、委托理财（其中，银行理财产品仅限于风险等级为中低 级以下的 ...

天津七一二通信广播股份有限公司 第三条 本办法适用于公司及其下属全资、控股子公司的对外捐赠行为。 第四条 公司对外捐赠应当遵守法律、法规，不得违背社会公德，不得损害 社会公共利益和其他公民的合法权益。 第五条 公司对外捐赠应当是自愿和无偿的，禁止强行摊派或者变相摊派， 不得以捐赠为名从事营利活动。 第二章 对外捐赠原则和要求 第六条 公司对外捐赠应遵循权责清晰、量力而行、诚实守信原则。 公司领导或其他职工不得将公司拥有的财产以任何个人或其他单位的名义 进行捐赠。 对外捐赠应考虑自身条件和经营状况，若公司已经发生亏损或捐赠后影响 公司正常经营和切身利益的情形，除特殊情况外，不得对外捐赠。 对外捐赠管理制度 第一章 总则 第一条 为规范天津七一二通信广播股份有限公司(以下简称公司)的对外捐 赠及非经营性赞助行为(以下统称捐赠)，支持社会公益事业发展，切实维护公 司及全体股东权益，根据《中华人民共和国公益事业捐赠法》及国家有关法律、 法规的规定及《天津市国资委监管企业对外捐赠管理办法》等有关规定，结合 本公司实际情况，制定本办法。 第二条 对外捐赠是指公司或下属全资、控股子公司自愿无偿将其有权处分 的合法财产赠送给 ...

第一条 为进一步强化天津七一二通信广播股份有限公司（以下简称"七一二公 司"）董事会及经理层职责，有效提升决策效率，规范董事会授权行为，根据《中华 人民共和国公司法》、《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"）、《天津七一二通信广播股份有限公司董事会议事规则》（以下简称"董事会议事 规则"）及其它有关规定,结合公司实际制定本办法。 第二条 本办法所称"授权"是指董事会在一定条件和范围内，将公司章程赋予 董事会职权中的部分事项决定权授予董事长、经理层、总经理等被授权人。 第二章 授权原则 第三条 董事会授权应当坚持依法合规、权责对等、风险可控等原则，切实规范 授权程序，落实授权责任，完善授权监督管理机制，实现规范授权、科学授权、适度 授权，确保决策质量与效率相统一。 授权管理的基本原则是： （一）审慎授权原则。授权应当在符合国家有关法律法规、上市公司治理规范的 前提下优先考虑风险防范的目标要求，根据公司发展战略需求，在董事会权限内进行 一定范围或额度的授权，做到从严控制。 天津七一二通信广播股份有限公司 董事会授权管理办法 第一章 总 则 （二）范围限定原则。授权应当严格限定在公司章程规定 ...

格隆汇10月29日丨七一二(603712.SH)公布2025年第三季度报告，营业收入为5.61亿元，同比上升 37.65%；归属于上市公司股东的净利润为-9181.61万元；归属于上市公司股东的扣除非经常性损益的净 利润为-9708.57万元。 ...

Market Overview - On October 29, the Tianjin state-owned enterprise reform sector fell by 0.13% compared to the previous trading day, with Gui Faxiang leading the decline [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Key stocks in the Tianjin state-owned enterprise reform sector showed mixed performance, with Jin Kai New Energy (600821) rising by 1.93% to close at 5.81, and Gui Faxiang (002820) falling by 3.39% to close at 12.55 [1][2] - The trading volume and turnover for notable stocks included: - Jin Kai New Energy: 455,800 shares traded, turnover of 263 million yuan - Tianjin Port (600717): 253,400 shares traded, turnover of 122 million yuan - Gui Faxiang: 141,400 shares traded, turnover of 178 million yuan [1][2] Capital Flow - The Tianjin state-owned enterprise reform sector experienced a net outflow of 85.1 million yuan from institutional investors, while retail investors saw a net inflow of 108 million yuan [2][3] - Notable capital flows for specific stocks included: - Tianjin Investment City Development (600322): Net inflow of 24.4 million yuan from institutional investors - Jin Kai New Energy (600821): Net inflow of 13.05 million yuan from institutional investors - Gui Faxiang (002820): Net outflow of 9.5 million yuan from institutional investors [2][3]

Investment Rating - The report maintains a "Positive" outlook for the defense and military industry [6] Core Insights - The 20th Central Committee's Fourth Plenary Session emphasizes the importance of military equipment construction, indicating that the military equipment development is expected to accelerate with the implementation of the 14th Five-Year Plan [9][12] - The successful testing of the Zhuque-3 rocket marks a significant advancement in reusable rocket technology, which is anticipated to lower launch costs and accelerate satellite networking [14][17] - The military sector's stock prices have stabilized recently, with a focus on both domestic and international demand, highlighting the investment value in the military industry [18] Summary by Sections Investment Suggestions and Targets - The report suggests focusing on military electronics, new domains, and the aerospace propulsion chain, with specific stock recommendations including: - Military Electronics: Aerospace Electric (002025, Buy), Zhonghang Optical (002179, Buy), and others [18] - New Domains: Haige Communication (002465, Buy) and others [18] - Aerospace Propulsion Chain: Xibei Superconductor (688122, Buy) and others [18] - Military Trade/Main Equipment: Zhonghang Shenfei (600760, Unrated) and others [18] Industry Performance - The defense and military industry index increased by 2.81%, underperforming compared to the Shanghai Composite Index [21][22] - The report notes that the military industry has shown resilience, with a focus on key components and materials as demand rises [18][21] Recent Developments - The report highlights significant recent events in the military sector, including successful military exercises and advancements in military technology [30][31]

证券时报·数据宝统计，截至今日上午10:29，上证综指3981.95点，收于年线之上，涨跌幅为0.80%，A 股总成交额为12201.25亿元。到目前为止，今日有44只A股价格突破了年线，其中乖离率较大的个股有 威士顿、永福股份、智翔金泰等，乖离率分别为5.84%、5.49%、4.58%；七一二、哈尔斯、华熙生物等 个股乖离率较小，刚刚站上年线。 10月27日突破年线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 301315 | 威士顿 | 13.21 | 19.88 | 52.55 | 55.62 | 5.84 | | 300712 | 永福股 份 | 8.21 | 2.57 | 25.00 | 26.37 | 5.49 | | 688443 | 智翔金 泰 | 6.55 | 5.49 | 28.78 | 30.10 | 4.58 | | 002512 | 达华智 能 | 1 ...

智博科技于 2025 年 6 月 13 日办理了股票质押式回购业务，质押 7,809,800 股，上述内容详见公司于 2025 年 6 月 17 日在上海证券交易所披露的临 2025-028 号公告。 公司于 2025 年 10 月 24 日收到控股股东智博科技的通知，智博科技于 2025 年 10 月 23 日办理了该笔质押股票的解质押手续，解除质押 7,809,800 股。具体 情况如下： 本次股份解除质押后，如有后续质押计划，智博科技将根据质押业务办理进 度按照相关法律法规要求及时通知公司履行信息披露义务。 证券代码：603712 证券简称：七一二 公告编号：临 2025-041 天津七一二通信广播股份有限公司 关于控股股东部分股权解除质押的公告 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。 重要内容提示： 天津七一二通信广播股份有限公司（以下简称"公司"）控股股东天津智博 智能科技发展有限公司（以下简称"智博科技"）持有公司股份 372,938,300 股，占公司总股本比例为 48.31%。本次解除质押后，智博科技累 ...

Core Insights - The defense and military industry index experienced a decline of -4.70% over the past week, ranking 23rd out of 31 in the Shenwan primary industry [7][41] - The current PE-TTM for the defense and military industry is 83.33, which is at the 76.67 percentile compared to the past decade, indicating a relatively high valuation level [12][15] - The report highlights significant individual stock performances, with North China Long Dragon leading with an increase of 8.71% over the past week, while Guorui Technology saw a decline of -14.00% [17][41] Industry and Stock Market Review - The defense and military industry index has shown a decline of -1.92% over the past month, ranking 11th out of 31 [9][41] - Over the past year, the industry index has increased by 16.91%, ranking 19th out of 31 [3][41] - The trading volume for the defense and military industry reached 310.8 billion yuan this week, a year-on-year decrease of -8.63% but a week-on-week increase of +128.08% [31][34] Important Company Announcements - The report includes various significant announcements from companies in the defense sector, such as strategic cooperation agreements and stock repurchase plans [38] Industry News - Indonesia confirmed its plan to purchase Chinese-made J-10 fighter jets, with a defense budget of at least 9 billion USD approved [40][41] - Successful launches of low-orbit satellite internet groups and the sixth batch of the Qianfan constellation were reported, indicating advancements in commercial aerospace [40][42] Investment Recommendations - The report suggests focusing on key investment themes such as military trade, commercial aerospace, unmanned equipment, military AI, and low-altitude economy [43]

Core Points - Company announced that its controlling shareholder, Tianjin Zhibo Intelligent Technology Development Co., Ltd., has pledged part of its shares, totaling 10,000,000 shares [1] Summary by Category - **Share Pledge**: The company received notification regarding the pledge of 10,000,000 shares by its controlling shareholder [1] - **Date of Notification**: The notification was received on October 17, 2025 [1] - **Controlling Shareholder**: The pledge involves shares held by Tianjin Zhibo Intelligent Technology Development Co., Ltd. [1]