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时空科技(605178) - 北京市康达律师事务所关于北京新时空科技股份有限公司2025年第二次临时股东大会的法律意见书
2025-07-18 10:00
北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京市康达律师事务所(以下简称"本所")接受北京新时空科技股份有限公司(以 下简称"公司"、"时空科技")的委托,指派律师参加公司 2025 年第二次临时股东 大会(以下简称"本次会议")。本所律师根据《中华人民共和国公司法》(以下简称 "《公司法》")、《上市公司股东会规则》(以下简称"《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》(以下简称"《规范运作》")及《北 京新时空科技股份有限公司章程》(以下简称"《公司章程》"),按照律师行业公认 的业务标准、道德规范和勤勉尽责精神,出具本法律意见书。 本所律师本次所发表的法律意见,仅依据本法律意见书出具日以前发生或存在的事 ...
机构排兵布阵 结构性机会成市场共识
Group 1 - Several A-share listed companies, including Shijia Photon, Oriental Bio, and Maiwei Bio, have disclosed their latest top ten shareholders due to buyback activities, revealing adjustments by well-known fund managers [1][2] - Notable fund managers such as Jin Zicai, Wan Minyuan, and Jin Xiaofei have made significant adjustments in their holdings, with Jin Zicai's funds entering the top ten shareholders of Shijia Photon after a 130% increase in its stock price in the first half of the year [2] - Foreign institutions like Barclays, UBS, and JPMorgan have increased their stakes in several A-share companies, indicating growing foreign interest in the market [3] Group 2 - The A-share market is experiencing structural opportunities amid internal and external factors, with a potential upward trend in the short term [4] - The overall investment attractiveness of the Chinese capital market is improving, with an increase in stock buybacks and dividend distributions, which are highly valued by foreign investors [4][5] - Economic indicators show signs of recovery in consumption, investment, and exports, with expectations for a more accommodative monetary policy in the coming quarters [5]
增减持一览:金证股份董监高赵剑、徐岷波拟合计套现超5亿元
Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].
时空科技: 2025年半年度业绩预亏公告
Zheng Quan Zhi Xing· 2025-07-14 16:05
证券代码:605178 证券简称:时空科技 公告编号:2025-044 北京新时空科技股份有限公司 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: ? 本业绩预告适用于净利润为负值的情形。 ? 公司 2025 年半年度实现归属于母公司所有者的净利润预计为-7,500 万元 到-6,100 万元。 ? 公司 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的 净利润预计为-7,300 万元到-6,000 万元。 一、本期业绩预告情况 (一)业绩预告期间 (二)业绩预告情况 利润为-7,500 万元到-6,100 万元,与上年同期相比,仍为亏损。 利润为-7,300 万元到-6,000 万元。 (三)本次业绩预告为公司根据经营情况的初步预测,未经注册会计师审计。 二、上年同期经营业绩和财务状况 (一)利润总额:-8,247.83 万元。归属于母公司所有者的净利润:-7,456.72 万元。归属于母公司所有者的扣除非经常性损益的净利润:-7,448.97 万元。 (二)每股收益:-0.75 元。 三、本期 ...
时空科技(605178) - 关于回购股份事项前十大股东和前十大无限售条件股东持股情况的公告
2025-07-14 09:30
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。 北京新时空科技股份有限公司(以下简称"公司")于 2025 年 7 月 2 日召开 第四届董事会第四次会议,审议通过了《关于以集中竞价交易方式回购公司部分 股份的议案》,该议案尚需提交公司 2025 年第二次临时股东大会审议。具体内容 详见公司于 2025 年 7 月 3 日在上海证券交易所网站(www.sse.com.cn)披露的 《关于以集中竞价交易方式回购股份的预案》(公告编号:2025-040)。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定,需披露公司 2025 年第二次临时股东大会股权登记日(2025 年 7 月 11 日) 登记在册的前 10 大股东和前 10 大无限售条件股东的名称及持股数量、比例。因 公司前十大股东和前十大无限售条件股东一致,故 2025 年 7 月 11 日公司前十大 股东和前十大无限售条件股东信息如下: 证券代码:605178 证券简称:时空科技 公告编号:2025-045 北京新时空科技股份有限公司 关于回购 ...
时空科技(605178) - 2025 Q2 - 季度业绩预告
2025-07-14 09:25
证券代码:605178 证券简称:时空科技 公告编号:2025-044 北京新时空科技股份有限公司 重要内容提示: 本业绩预告适用于净利润为负值的情形。 公司 2025 年半年度实现归属于母公司所有者的净利润预计为-7,500 万元 到-6,100 万元。 公司 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的 净利润预计为-7,300 万元到-6,000 万元。 一、本期业绩预告情况 (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 (二)业绩预告情况 2025 年半年度业绩预亏公告 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。 1、经财务部门初步测算,预计 2025 年半年度实现归属于母公司所有者的净 利润为-7,500 万元到-6,100 万元,与上年同期相比,仍为亏损。 2、预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的净 利润为-7,300 万元到-6,000 万元。 二、上年同期经营业绩和财务状况 (一)利润总额:-8,247.83 万元。归 ...
北京人工智能产业基金投资入股进迭时空科技公司
news flash· 2025-07-14 08:51
爱企查App显示,近日,进迭时空(杭州)科技有限公司发生工商变更,新增北京市人工智能产业投资基 金(有限合伙)为股东,注册资本由约2497万元人民币增至约2617万元人民币,同时,部分主要人员也发 生变更。进迭时空(杭州)科技有限公司成立于2021年11月,法定代表人为陈志坚,经营范围包括集成电 路销售、集成电路设计、集成电路芯片设计及服务、集成电路芯片及产品销售等。股东信息显示,该公 司由珠海行芯投资合伙企业(有限合伙)、珠海衡芯投资合伙企业(有限合伙)与上述新增股东等共同持 股。 ...
安庆经开区:构建"双翼"助力新质生产力腾飞
Group 1 - The core driving force for high-quality development in national economic and technological development zones is the cultivation of new quality productive forces, with Anqing Economic and Technological Development Zone focusing on technological innovation and the integration of digital and real economies [1] - Anqing Economic and Technological Development Zone is accelerating the layout of future industries to seize new development opportunities, establishing a dual-wing structure to support the rise of new quality productive forces [1] Group 2 - Huanxin Group is a leader in the integration of digital economy and real economy, promoting the transformation of "Industrial Internet + Intelligent Manufacturing" to enhance its advanced productivity and empower the automotive industry chain [2] - Huanxin Group has developed a full-stack industrial internet system that enables millisecond-level response to production data and collaboration across the entire industry chain, providing solutions in five areas including supply chain collaboration and energy management [2][3] - The company has implemented energy management optimizations that have saved 6 million yuan annually in energy costs for one of its factories by optimizing air compressor operations [3] Group 3 - Anqing Economic and Technological Development Zone is actively cultivating future industry growth poles, with companies like Guoqi Dayou Time-Space Technology showcasing advanced products such as intelligent driving simulation systems that utilize high-precision satellite data [4] - The integration of high-precision satellite positioning and mapping is essential for low-altitude economy and urban governance, providing flexible solutions for issues like shared bicycle parking [5][4] - Guoqi Dayou has established strong partnerships with major universities and research institutions, leading to the formation of several innovation centers and a consistent annual business growth, with projected revenue of over 80 million yuan in 2024 [6]
晚间公告丨7月13日这些公告有看头
第一财经· 2025-07-13 15:16
Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting changes in control, major asset acquisitions, and performance forecasts for the first half of 2025. Group 1: Control Changes and Stock Suspension - Yangdian Technology is planning a change in control, leading to a stock suspension starting July 14, 2025, for up to 2 trading days [3] - Yuanli Co. is also planning to acquire control of Fujian Tongsheng New Materials Technology, resulting in a stock suspension starting July 14, 2025, for up to 10 trading days [5] - Kanghua Bio is planning a change in control, with stock suspension starting July 14, 2025, for up to 2 trading days [6] - Fuda Alloy is planning to acquire at least 51% of Guangda Electronics, which constitutes a major asset restructuring but will not change the actual controller [7] Group 2: Performance Forecasts - Limin Co. expects a net profit of 260 million to 280 million yuan for H1 2025, a year-on-year increase of 719.25% to 782.27% due to rising sales and prices [9] - Zijin Mining anticipates a net profit of approximately 23.2 billion yuan for H1 2025, a year-on-year increase of about 54% [10] - Chunqiu Electronics forecasts a net profit of 90 million to 110 million yuan for H1 2025, an increase of 236.05% to 310.72% [11] - Jinqilin expects a net profit of around 106 million yuan for H1 2025, a year-on-year increase of 222.36% [12] - Beihua Co. anticipates a net profit of 98 million to 111 million yuan for H1 2025, a year-on-year increase of 182.72% to 220.23% [14] - Guojin Securities expects a net profit of 1.092 billion to 1.137 billion yuan for H1 2025, a year-on-year increase of 140% to 150% [15] - Jiu Yuan Silver Sea forecasts a net profit of 26.49 million to 32.25 million yuan for H1 2025, a year-on-year increase of 130% to 180% [16] - Lankai Technology expects a net profit of 1.1 billion to 1.2 billion yuan for H1 2025, a year-on-year increase of 85.5% to 102.36% [17] - Changcheng Securities anticipates a net profit of 1.335 billion to 1.407 billion yuan for H1 2025, a year-on-year increase of 85% to 95% [18] - Weilan Lithium Core expects a net profit of 300 million to 360 million yuan for H1 2025, a year-on-year increase of 79.29% to 115.15% [19] - Yinlong Co. forecasts a net profit of 161 million to 181 million yuan for H1 2025, a year-on-year increase of 60% to 80% [21] - Aopumai expects a net profit of approximately 37 million yuan for H1 2025, a year-on-year increase of 53.28% [22] - Bailong Dongfang anticipates a net profit of 350 million to 410 million yuan for H1 2025, a year-on-year increase of 50.21% to 75.97% [23] - Shanghai Electric expects a net profit of 1.754 billion to 2.087 billion yuan for H1 2025, a year-on-year increase of 32.18% to 57.27% [24] - Huazhong Securities expects a net profit of 1.035 billion yuan for H1 2025, a year-on-year increase of 44.94% [25] - Bailong Chuangyuan anticipates a net profit of 171 million yuan for H1 2025, a year-on-year increase of 42.68% [26] - Chengyi Pharmaceutical expects a net profit of 107 million to 119 million yuan for H1 2025, a year-on-year increase of 40% to 55% [27] - Jinhai Biological anticipates a net profit of 127 million to 141 million yuan for H1 2025, a year-on-year increase of 40% to 55% [28] - Kanda New Materials expects a net profit of 50 million to 55 million yuan for H1 2025, turning from loss to profit [29] - China Shenhua expects a net profit of 23.6 billion to 25.6 billion yuan for H1 2025, a year-on-year decrease of 8.6% to 15.7% [30] - ST Songfa anticipates a net profit of 580 million to 700 million yuan for H1 2025, turning from loss to profit [31] - Chengxing Co. expects a net profit of 16 million to 23 million yuan for H1 2025, turning from loss to profit [33] - Ningbo Fubon anticipates a net profit of 8 million to 12 million yuan for H1 2025, turning from loss to profit [34] - ST Yundong expects a loss of 100 million to 150 million yuan for H1 2025, worsening from the previous year [35] - Kairuide expects a loss of 15 million to 22 million yuan for H1 2025, turning from profit to loss [36] Group 3: Shareholding Changes - Defu Technology's shareholders plan to reduce their holdings by up to 4.04% [38] - Jinzhen Co.'s shareholders plan to reduce their holdings by up to 3.04% [39] - Shikong Technology's shareholder plans to reduce their holdings by up to 3% [40] - Qilu Bank's shareholder plans to reduce their holdings by up to 1.1% [41] - Zhongci Electronics' shareholder plans to reduce their holdings by up to 1% [42] - Jiamei Packaging's shareholders plan to reduce their holdings by up to 1% [43] - Saike Xide's shareholder plans to reduce their holdings by up to 1% [44] - Gongda High-tech's general manager plans to reduce their holdings by up to 0.3424% [46] - Qingyuan Co.'s shareholder plans to reduce their holdings by up to 273,800 shares [47] Group 4: Major Contracts - Dashijiang expects to win a procurement project worth 122 million yuan [49] - Robotech signed significant daily operational contracts worth approximately 14.18 million USD [50]
福达合金筹划购买光达电子不低于51%股权;澜起科技预计上半年归母净利润同比增长超85%|公告精选
Mei Ri Jing Ji Xin Wen· 2025-07-13 13:36
Mergers and Acquisitions - Fuda Alloy is planning to purchase at least 51% of the shares of Guangda Electronics in cash, with the specific acquisition ratio to be further verified and negotiated. After the transaction, Guangda Electronics will become a subsidiary of Fuda Alloy [1] - Yuanli Co. is planning to acquire control of Tongsheng Co. Due to uncertainties regarding the matter, the company's securities have been suspended since July 14, with an expected suspension period of no more than 10 trading days [2] - Degute is planning to acquire 100% of Haowei Technology through a combination of issuing shares and cash payments, with the transaction expected to constitute a major asset restructuring without changing the actual controller of the company. The stock will resume trading on July 14 [3] Earnings Disclosure - Guojin Securities expects a net profit attributable to shareholders of 1.092 billion to 1.137 billion yuan for the first half of 2025, representing a year-on-year increase of 140% to 150%. The net profit after deducting non-recurring gains and losses is expected to be 1.036 billion to 1.081 billion yuan, up 130% to 140% [4] - Weilan Lithium expects a net profit attributable to shareholders of 300 million to 360 million yuan for the first half of 2025, reflecting a year-on-year increase of 79.29% to 115.15% [5] - Lanke Technology anticipates a net profit attributable to shareholders of 1.1 billion to 1.2 billion yuan for the first half of 2025, representing a year-on-year increase of 85.50% to 102.36%. The expected operating revenue is approximately 2.633 billion yuan, up about 58.17% year-on-year [6] - China Shenhua expects a net profit attributable to shareholders of 23.6 billion to 25.6 billion yuan for the first half of 2025, a year-on-year decrease of 13.2% to 20.0%, primarily due to a decline in coal sales volume and average selling prices [7] Shareholding Changes - Qilu Bank announced that Chongqing Huayu plans to reduce its stake by no more than 1.1% of the company's shares, amounting to a maximum of 60.4381 million shares, through block trading within two months from the announcement date [8] - Shikong Technology received a notification from shareholder Zhou Lei, who plans to reduce her holdings by no more than 3% of the company's shares, totaling up to 2.9775 million shares [9][10] - Saike Xide announced that major shareholder Zhang Haiying plans to reduce her stake by no more than 1% of the company's shares, which amounts to a maximum of 1.0614 million shares, through centralized bidding and block trading within three months from the announcement date [11]