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有方科技(688159) - 有方科技:第四届董事会第十一次会议决议公告
2026-01-30 12:00
证券代码:688159 证券简称:有方科技 公告编号:2026-001 随着公司物联网业务及服务矩阵的提升,公司根据战略发展规划 拟在龙华区打造一个集物联网接入通信与行业 AI 解决方案于一体 的、覆盖"云-管-端"全链条的公司总部与研发创新基地,功能涵盖 研发、中试、展示与运营,覆盖无线通信模组、智能终端、云平台、 1 AI 解决方案等产品和技术,并围绕未来产业以及供应链韧性提升深 化业务布局,搭建展示厅和前沿实验室,以保证技术迭代速度和市场 响应能力。经评估本次项目预计总投资不超过人民币 4 亿元(含土地 出让金),计划购买土地坐落于深圳市龙华区民治街道梅林关深国际 华南数字谷,预计建筑面积为 38,050 平方米,具体投资金额和投资 方案将根据项目的实际规模布局、项目用地和环境容量等情况进行调 整。同时提请董事会授权公司管理层具体负责购买土地使用权及项目 建设相关事宜。 深圳市有方科技股份有限公司 第四届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会议召开情况 深圳市有方科技股 ...
有方科技:1月30日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-30 11:55
每经AI快讯,有方科技1月30日晚间发布公告称,公司第四届第十一次董事会会议于2026年1月30日在 公司会议室以现场结合通讯的方式召开。会议审议了《关于拟购买土地使用权并投资建设总部基地项目 的议案》等文件。 (记者 王晓波) 每经头条(nbdtoutiao)——中国无人驾驶"军团","武装"阿布扎比 ...
有方科技:2025年全年净利润同比预减73.07%
Core Viewpoint - The company expects a significant decline in net profit for 2025, projecting a decrease of approximately 73.07% year-on-year, primarily due to increased expenses and competitive pressures in its cloud product business [1] Financial Performance - The estimated net profit attributable to shareholders for 2025 is around 27 million yuan, down from the previous year [1] - The estimated net profit excluding non-recurring gains and losses is approximately 25.82 million yuan, reflecting a year-on-year decrease of 65.36% [1] Business Segments - The company has been focusing on the overseas IoT wireless communication module and terminal market, which has led to growth in overseas revenue and gross profit, achieving breakeven in its IoT business [1] - The cloud product business continues to expand but has faced profit reductions due to competition and rising storage costs [1] Expense Factors - The company has prudently increased provisions for bad debts related to accounts receivable due to ongoing litigation and arbitration, impacting net profit by approximately 50 million yuan [1] - The implementation of the 2025 equity incentive plan has resulted in a significant increase in share-based payment expenses, contributing to the overall decline in net profit [1]
有方科技(688159) - 2025 Q4 - 年度业绩预告
2026-01-30 11:50
证券代码:688159 证券简称:有方科技 公告编号:2026-003 深圳市有方科技股份有限公司 2025 年度业绩预告 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、准确性和完整性依法承担法律责任。 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 12 月 31 日。 (二)业绩预告情况 (1)经财务部门初步测算,预计 2025 年度实现归属于母公司所 有者的净利润约 2,700 万元左右,与上年同期相比,将减少 7,324.63 万元左右,同比减少 73.07%左右。 (2)预计 2025 年年度实现归属于母公司所有者的扣除非经常性 损益的净利润 2,582.49 万元左右,与上年同期相比,将减少 4,872.96 万元左右,同比减少 65.36%左右。 1 (二)每股收益:1.09 元。 三、本期业绩变化的主要原因 本年度公司持续深耕海外物联网无线通信模组和终端市场,在海 外电力模组和智能终端的带动下,公司海外收入和毛利实现增长,物 联网业务实现盈亏平衡;公司的云产品业务在持续拓展,但受竞争和 存储价格上涨 ...
有方科技:公司短期负债增加因银行融资增多
Zheng Quan Ri Bao Wang· 2026-01-09 11:40
Group 1 - The core viewpoint of the article is that the increase in short-term liabilities for the company is primarily due to increased bank financing, which is seen as a response to favorable financial policies and financing conditions [1] - The company indicates that the reasonable use of bank financial products can help reduce financial costs [1]
有方科技:公司非常重视与投资者的沟通
Zheng Quan Ri Bao Wang· 2026-01-07 13:43
证券日报网讯1月7日,有方科技在互动平台回答投资者提问时表示,公司非常重视与投资者的沟通,极 少数电话可能因为开年公司内部会议较多,相关工作人员现下与工作冲突或在休息时间段无法接通,后 续公司将与所有投资者保持正常、畅通的沟通机制,持续做好投资者沟通,进一步加强与投资者的交 流。 ...
有方科技:公司生产经营情况一切正常,不存在应披露未披露的违规事项
Zheng Quan Ri Bao Wang· 2026-01-07 12:13
Group 1 - The core viewpoint of the article is that the company, Youfang Technology, is compliant with regulatory rules and has fulfilled its information disclosure obligations [1] - The company stated that its production and operational conditions are normal [1] - There are no undisclosed violations that need to be reported according to the company's response to investor inquiries [1]
有方科技股价涨5.05%,金信基金旗下1只基金重仓,持有4.75万股浮盈赚取11.59万元
Xin Lang Cai Jing· 2026-01-05 05:46
Group 1 - The core point of the article highlights the performance of Youfang Technology, which saw a 5.05% increase in stock price, reaching 50.78 yuan per share, with a total market capitalization of 4.718 billion yuan [1] - Youfang Technology, established on October 18, 2006, and listed on January 23, 2020, specializes in the research, production, and sales of IoT wireless communication modules, terminals, and solutions [1] - The revenue composition of Youfang Technology is as follows: cloud products and services account for 82.17%, wireless communication modules 15.06%, wireless communication terminals 2.07%, raw materials 0.43%, system communication solutions 0.09%, rental income 0.08%, technical services 0.07%, and other income 0.02% [1] Group 2 - From the perspective of fund holdings, Youfang Technology is the top holding of the Jin Xin Quantitative Selected Mixed A Fund, which holds 47,500 shares, representing 9.48% of the fund's net value [2] - The Jin Xin Quantitative Selected Mixed A Fund has achieved a return of 48.01% this year, ranking 1304 out of 8155 in its category [2] - The fund manager, Tan Jiajun, has been in position for 1 year and 79 days, with the fund's total asset size at 609 million yuan [3]
有方科技:会在定期报告中对股东户数在指定媒体上进行披露
证券日报网讯 有方科技11月27日在互动平台回答投资者提问时表示,为保证信息披露公平性原则,公 司会在定期报告中按照中国证监会、上交所的相关要求对股东户数在指定媒体上进行披露,公司2025年 9月30日的股东总户数为9,900户,具体详见公司披露的《2025年第三季度报告》。 (编辑 姚尧) ...
有方科技股价涨5.29%,广发基金旗下1只基金重仓,持有11.23万股浮盈赚取28.29万元
Xin Lang Cai Jing· 2025-11-24 06:19
Group 1 - The core viewpoint of the news is that Youfang Technology's stock has seen a significant increase, with a rise of 5.29% to 50.18 CNY per share, and a total market capitalization of 4.662 billion CNY [1] - Youfang Technology, established on October 18, 2006, and listed on January 23, 2020, specializes in the research, production, and sales of IoT wireless communication modules, terminals, and solutions [1] - The company's main revenue sources are cloud products and services (82.17%), wireless communication modules (15.06%), and wireless communication terminals (2.07%), with minimal contributions from other categories [1] Group 2 - According to data, Guangfa Fund has a significant holding in Youfang Technology through its Guangfa Ruijin One-Year Open Mixed Fund, which increased its holdings by 30,400 shares in the third quarter, now totaling 112,300 shares [2] - The fund's net asset value proportion for Youfang Technology is 5.37%, making it the fourth largest holding, with an estimated floating profit of approximately 282,900 CNY [2] - Guangfa Ruijin One-Year Open Mixed Fund has a total scale of 149 million CNY and has achieved a year-to-date return of 12.9%, ranking 4754 out of 8209 in its category [2]