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ST智知:计提减值准备金额合计约254万元
Mei Ri Jing Ji Xin Wen· 2025-08-27 00:10
Group 1 - ST Zhizhi announced a provision for impairment totaling approximately 2.54 million yuan, which will reduce the total profit for the first half of 2025 by the same amount [1] - In 2024, the revenue composition of ST Zhizhi is as follows: 55.46% from Ju'an Network, 33.1% from Intelligent Integration, 11.02% from Enterprise Digital Transformation, and 0.42% from other businesses [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]
ST智知:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-27 00:10
Group 1 - The core point of the article is the announcement by ST Zhizhi regarding its board meeting and the composition of its revenue for the year 2024 [1] - ST Zhizhi's revenue composition for 2024 is as follows: 55.46% from Ju'an Network, 33.1% from Intelligent Integration, 11.02% from Enterprise Digital Transformation, and 0.42% from other businesses [1] - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]
新智认知数字科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 21:21
Section 1: Important Announcements - The company plans not to distribute profits or increase capital from reserves during the reporting period [1] Section 2: Company Overview - The company is identified as New Intelligence Digital Technology Co., Ltd. with the stock code 603869 and abbreviated as ST Zhizhi [2][6] - The report does not include information on preferred shareholders or changes in controlling shareholders [2] Section 3: Significant Events - The company has decided to abolish the supervisory board and amend its Articles of Association and related rules, transferring the supervisory powers to the audit committee of the board [3][4] - The decision to abolish the supervisory board is based on compliance with the revised Company Law and related regulations, and it requires approval from the shareholders' meeting [3][4]
新智认知数字科技股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-26 21:21
■ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603869 证券简称:ST智知(维权) 公告编号:临2025-030 新智认知数字科技股份有限公司 关于计提资产减值准备的公告 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。 新智认知数字科技股份有限公司(以下简称"公司")于2025年8月25日召开了第五届董事会第二十次会 议、第五届监事会第十一次会议,审议通过了《关于计提资产减值准备的议案》,现将相关情况公告如 下: 一、2025年上半年计提资产减值准备情况 为真实、准确、公允地反映公司财务状况、资产价值及经营成果,公司根据《企业会计准则》和公司会 计政策的相关规定,基于谨慎性原则,对合并报表范围内,截至2025年6月30日存在减值迹象的资产进 行全面清查和资产减值测试,计提各项减值准备共计2,541,955.45元,具体情况如下: 单位:元 ■ (一)本次计提减值损失的具体情况 1、应收款项、合同资产以及长期应收款减值损失 2025年上半年公司冲回应收账款坏账损失437,860.62元、计提合同资产坏账损失 ...
ST智知: 新智认知数字科技股份有限公司关于取消监事会并修订《公司章程》及相关议事规则的公告
Zheng Quan Zhi Xing· 2025-08-26 16:35
证券代码:603869 证券简称:ST 智知 公告编号:临 2025-032 新智认知数字科技股份有限公司 关于取消监事会并修订《公司章程》 及相关议事规则的公告 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。 新智认知数字科技股份有限公司(以下简称"公司")于 2025 年 8 月 25 日 召开第五届董事会第二十次会议,会议审议通过了《关于取消监事会并修订 <公> 司章程>及相关议事规则的议案》 。现将具体情况公告如下: (以下 简称"《章程指引》") 《上市公司治理准则(2025 年修订)》等相关法律法规、规 范性文件的规定,结合公司实际情况,公司拟取消监事会,监事会职权由董事会 审计委员会行使。 本次取消监事会事项尚需提交公司股东大会审议,在股东大会审议通过之前, 公司第五届监事会及全体监事仍将按照有关法律、行政法规和《公司章程》的规 定继续履行职责,维护公司和全体股东的利益。 二、修订《公司章程》及相关议事规则的情况 一、取消监事会的情况 为全面贯彻落实法律法规及监管要求,进一步提升公司治理水平,根据《中 华人民共和 ...
ST智知: 新智认知数字科技股份有限公司关于计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-26 16:35
Core Viewpoint - The company has announced a provision for asset impairment totaling 2,541,955.45 yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status and asset value [1][5]. Summary by Relevant Sections Asset Impairment Provision - The company conducted a comprehensive review and impairment testing of assets as of June 30, 2025, leading to a total impairment provision of 2,541,955.45 yuan [1]. - Breakdown of the impairment provision includes: - Credit impairment losses: 1,728,408.11 yuan - Bad debt loss on notes receivable: 302,573.40 yuan - Bad debt loss on accounts receivable: -437,860.62 yuan - Bad debt loss on other receivables: 32,184.52 yuan - Bad debt loss on long-term receivables: 1,831,510.81 yuan - Asset impairment losses: 813,547.34 yuan - Contract asset impairment loss: 813,547.34 yuan [1]. Basis for Impairment Testing - The company follows the relevant provisions of the Accounting Standards for Business Enterprises and its accounting policies, measuring loss provisions based on expected credit losses over the entire duration of the assets [4]. - For receivables, the company assesses impairment based on objective evidence and conducts individual impairment tests when necessary [2][4]. Impact on Financial Statements - The total impairment provision of 2,541,955.45 yuan resulted in a reduction of the company's total profit for the first half of 2025 by the same amount [5]. - The board of directors and the supervisory board have confirmed that the decision to recognize the impairment provision is compliant with accounting standards and reflects the company's actual asset situation [5].
ST智知: 新智认知数字科技股份有限公司关于续聘会计师事务所的公告
Zheng Quan Zhi Xing· 2025-08-26 16:35
Core Viewpoint - The company intends to reappoint KPMG Huazhen as its auditing firm for the fiscal year 2025, pending approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Audit Firm Information - KPMG Huazhen was established on August 18, 1992, in Beijing and officially began operations on August 1, 2012 [2]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed audit reports for securities services [2][3]. - The total audited business revenue for KPMG Huazhen in 2024 exceeded RMB 4.1 billion, with audit service revenue exceeding RMB 4 billion [2]. Group 2: Audit Client Information - KPMG Huazhen audited 127 listed companies in 2024, with total audit fees amounting to approximately RMB 682 million [3]. - The firm has clients across various industries, including manufacturing, finance, transportation, information technology, real estate, and more [3]. Group 3: Audit Project Details - The project partner for the company's 2025 audit is Wu Xuchu, who has been with KPMG Huazhen since 2003 and has signed or reviewed 13 audit reports in the last three years [5]. - The signing accountant is Niu Haozhe, who has been with the firm since 2009 and has signed or reviewed 2 audit reports in the last three years [5]. - The quality control reviewer is Lu Kunpeng, who has been with the firm since 2001 and has signed or reviewed 6 audit reports in the last three years [5]. Group 4: Audit Fee Information - The total audit fee for 2025 is set at RMB 1.98 million, with RMB 1.63 million for annual report auditing and RMB 350,000 for internal control auditing, remaining unchanged from the previous year [6]. Group 5: Approval Process - The reappointment of KPMG Huazhen has been approved by the company's audit committee and the board of directors, with a unanimous vote of 9 in favor [6][7]. - The reappointment is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [7].
ST智知: 新智认知数字科技股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-26 16:24
Core Viewpoint - The report highlights the financial performance and strategic focus of ENC Digital Technology Co., Ltd. for the first half of 2025, emphasizing a shift towards core business areas in safety digitalization and enterprise digital transformation despite a decline in revenue. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 276.69 million RMB, a decrease of 8.33% compared to 301.82 million RMB in the same period last year [7]. - Total profit increased significantly by 144.92%, reaching approximately 30.35 million RMB, compared to 12.39 million RMB in the previous year [7]. - The net profit attributable to shareholders was approximately 16.91 million RMB, down 22.02% from 21.69 million RMB year-on-year [7]. - The net cash flow from operating activities was negative at approximately -18.04 million RMB, a decrease of 123.70% compared to 76.14 million RMB in the previous year [7]. Business Segments Safety Digitalization - The company focuses on the "Safety Professional Capability Platform," providing comprehensive intelligent solutions for urban safety issues, expanding its service offerings to various sectors including government and gas companies [8][9]. - During the reporting period, the company signed contracts with 23 new government clients, enhancing its market presence in gas safety [9]. Enterprise Digital Transformation - The company is actively developing its intelligent computing services, targeting industries such as education and energy, and has made significant progress in deploying domestic large models for local applications [8][9]. - The intelligent computing business is positioned to meet the growing demand for integrated solutions combining intelligence, models, and computing power [8]. Intelligent Integration - The company continues to leverage its experience in intelligent integration, focusing on sectors like public security, transportation, and education, successfully delivering multiple high-quality projects [8][9]. Strategic Initiatives - The company is optimizing its business structure by reducing R&D investments in non-core areas while enhancing its focus on key business directions such as safety digitalization and enterprise digital transformation [7][8]. - The report indicates a commitment to technological innovation and collaboration with industry partners to enhance service capabilities and market reach [8][9]. Key Financial Metrics - Basic earnings per share remained stable at 0.04 RMB, with a diluted earnings per share also at 0.04 RMB [7]. - The weighted average return on net assets decreased to 0.46%, down from 0.57% in the previous year [7]. Governance and Management Changes - The report notes changes in the company's board and management, including the appointment of a new president, indicating a potential shift in strategic direction [12].
ST智知: 新智认知数字科技股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-26 16:24
| 新智认知数字科技股份有限公司 2025 年半年度报告摘要 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 公司代码:603869 公司简称:ST 智知 | | | | | | | | 新智认知数字科技股份有限公司 | | | | | | | | 新智认知数字科技股份有限公司 | | | | | | 2025 年半年度报告摘 | | 要 | | | | | | | | 第一节 重要提示 | | | | | | | | 展规划,投资者应当到上海证券交易所(www.sse.com.cn)网站仔细阅读半年度报告全文。 | | | | | | | | 完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 | | | | | | | | 公司计划本报告期不进行利润分配,不以公积金转增股本。 | | | | | | | | 第二节 公司基本情况 | | | | | | | | 公司股票简况 | | | | | | | | 股票种类 股票上市交易所 股票简称 股票代码 | | | | | | 变更前股票简 | | 称 | | | ...
ST智知: 新智认知数字科技股份有限公司第五届董事会第二十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:23
证券代码:603869 证券简称:ST 智知 公告编号:临 2025-028 新智认知数字科技股份有限公司 第五届董事会第二十次会议决议公告 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遗 漏,并对其内容的真实性、准确性和完整性承担法律责任。 新智认知数字科技股份有限公司(以下简称"公司")第五届董事会第二十 次会议(以下简称"会议")通知于 2025 年 8 月 15 日以邮件的形式发出,会议 按照预定时间于 2025 年 8 月 25 日以通讯表决的方式召开。本次会议应到董事 9 名,实际出席董事 9 名,公司全体监事及高级管理人员列席了本次会议。本次会 议由公司董事长史玉江先生主持。本次会议的召开和表决程序符合《中华人民共 和国公司法》等法律、行政法规、规范性文件和《新智认知数字科技股份有限公 司章程》的有关规定,会议决议合法有效。 经与会董事充分讨论,会议审议并通过了如下议案: 一、审议通过了《新智认知 2025 年半年度报告》及摘要。 该议案在提交董事会审议前已经公司第五届董事会审计委员会 2025 年第四 次会议审议通过。具体内容详见同日披露于上海证券交易所网站的《新 ...