Workflow
CRTC(688459)
icon
Search documents
哈铁科技:核心技术人员王志辞职
Mei Ri Jing Ji Xin Wen· 2025-12-05 08:15
每经头条(nbdtoutiao)——秒光、售罄!银行大额存单成稀缺资源,2%以上产品很难抢,有的门槛高 达1000万元!专家:存款利率或长期下行 2024年1至12月份,哈铁科技的营业收入构成为:铁路行业占比91.41%,城市轨道交通占比8.55%,其 他业务占比0.05%。 每经AI快讯,哈铁科技(SH 688459,收盘价:9.7元)12月5日晚间发布公告称,哈尔滨国铁科技集团 股份有限公司核心技术人员王志先生因退休原因申请辞去在公司及下属企业担任的所有职务,离职后王 志先生不再担任公司及下属企业任何职务。 (记者 曾健辉) 截至发稿,哈铁科技市值为47亿元。 ...
哈铁科技(688459) - 关于核心技术人员辞职的公告
2025-12-05 08:00
哈尔滨国铁科技集团股份有限公司 关于公司核心技术人员离职的公告 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。 证券代码: 688459 证券简称:哈铁科技 公告编号:2025-034 重要内容提示: 一、核心技术人员离职的具体情况 公司近日收到核心技术人员王志先生的书面辞职报告,王志先生因退休原因申请 辞去在公司及下属企业担任的所有职务,辞职后王志先生不再担任公司及下属企业任 何职务。 (一)王志先生具体情况 王志先生,出生于1965年7月,中国国籍,无境外永久居留权,大学本科学历, 高级工程师。2000年7月至2024年1月,历任哈尔滨铁路局减速顶调速系统研究中心产 哈尔滨国铁科技集团股份有限公司(以下简称"公司")核心技术人员王志先生 因退休原因申请辞去在公司及下属企业担任的所有职务,并已办理完成离职手续。 离职后王志先生不再担任公司及下属企业任何职务。截至本公告日,王志先生未 持有公司股份。 王志先生与公司签有《保密及竞业限制协议》,负有相应的保密义务,亦不存在 涉及职务成果、知识产权相关的纠纷或潜在纠纷的情形,王志先 ...
哈铁科技:核心技术人员王志退休离职,不影响公司运营
Xin Lang Cai Jing· 2025-12-05 07:49
Core Viewpoint - The announcement indicates that key technical personnel Wang Zhi has retired and resigned from all positions in the company and its subsidiaries, with no impact on the company's intellectual property integrity [1] Group 1 - Wang Zhi was responsible for the research of deceleration top technology and has completed the handover of his work [1] - His departure will not adversely affect the company's research and development capabilities, competitiveness, or operational capacity [1] - The company maintains a stable R&D workforce, which constitutes 30% of the total staff, ensuring a complete team structure [1] Group 2 - The company has confirmed that there are no disputes regarding the patents Wang Zhi participated in [1] - The sponsoring institution has no objections to this personnel change [1]
哈铁科技(688459) - 国泰海通证券股份有限公司关于哈尔滨国铁科技集团股份有限公司核心技术人员离职的核查意见
2025-12-05 07:46
国泰海通证券股份有限公司 关于哈尔滨国铁科技集团股份有限公司 核心技术人员离职的核查意见 国泰海通证券股份有限公司(以下简称"国泰海通"或"保荐机构")作为 哈尔滨国铁科技集团股份有限公司(以下简称"哈铁科技"或"公司")首次公 开发行股票并在科创板上市的保荐机构,根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等有关法律法规和规范性文件的要求,对哈铁科 技核心技术人员离职的事项进行了核查,发表核查意见如下: 一、核心技术人员离职具体情况 公司核心技术人员王志先生因退休原因申请辞去在公司及下属企业担任的 所有职务,辞职后王志先生不再担任公司及下属企业任何职务,王志先生简历如 下: 王志先生,出生于 1965 年 7 月,中国国籍,无境外永久居留权,大学本科学 历,高级工程师。2000 年 7 月至 2024 年 1 月,历任哈尔滨铁路局减速顶调速系 统研究中心产品室副主任、生产科科长、计划质检部主任、生产管理部主任、哈 尔滨铁路减速顶调速研究有限公司技术服务部部长、减速顶部经理、副总经理; 2024 年 1 月至 2 ...
哈铁科技:核心技术人员王志辞任
南财智讯12月5日电,哈铁科技公告,公司核心技术人员王志先生因退休原因申请辞去在公司及下属企 业担任的所有职务,并已办理完成离职手续。离职后王志先生不再担任公司及下属企业任何职务。截至 本公告日,王志先生未持有公司股份。王志先生与公司签有《保密及竞业限制协议》,负有相应的保密 义务,亦不存在涉及职务成果、知识产权相关的纠纷或潜在纠纷的情形,王志先生的离职不影响公司专 利等知识产权的完整性。王志先生在职期间负责的工作已妥善交接,其离职不会对公司研发实力、核心 竞争力及公司的持续经营能力造成不利影响。 ...
哈铁科技(688459) - 关于召开2025年第三季度业绩说明会的公告
2025-11-26 08:15
证券代码:688459 证券简称:哈铁科技 公告编号:2025-033 哈尔滨国铁科技集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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: ●会议召开时间:2025 年 12 月 4 日(星期四)上午 9:00-10:00 ●会议召开方式:上证路演中心网络互动 ●会议召开地点:上海证券交易所上证路演中心 (http://roadshow.sseinfo.com/) ●投资者可于 2025 年 12 月 3 日(星期三)16:00 前通过邮件、电话、传真等 形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者 普遍关注的问题进行回答。 哈尔滨国铁科技集团股份有限公司(以下简称"公司")于 2025 年 10 月 30 日发布公司 2025 年第三季度报告,为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果及财务状况,公司计划于 2025 年 12 月 4 日上午 9:00-10:00 举行 2025 年第三季度业绩说明会 ...
哈铁科技:11月3日融资净买入140.49万元,连续3日累计净买入2133.08万元
Sou Hu Cai Jing· 2025-11-04 02:36
Group 1 - The core point of the news is that Haier Technology (688459) has seen a significant increase in financing activities, with a net financing purchase of 140.49 million yuan on November 3, 2025, and a total net purchase of 2,133.08 million yuan over the last three trading days [1][2][3] Group 2 - On November 3, 2025, the financing balance reached 87.76 million yuan, reflecting a 1.63% increase from the previous day [3][4] - Over the last 20 trading days, Haier Technology has recorded net financing purchases in 16 of those days, indicating strong market interest [1] - The financing balance as a percentage of the circulating market value was 4.99% on November 3, 2025, showing a consistent upward trend in investor engagement [2][4]
哈铁科技(688459.SH):2025年三季报净利润为5651.27万元、同比较去年同期上涨12.18%
Xin Lang Cai Jing· 2025-10-30 03:02
Core Insights - The company reported a total revenue of 551 million yuan for Q3 2025, marking an increase of 60.17 million yuan compared to the same period last year, representing a year-on-year growth of 12.27% [1] - The net profit attributable to shareholders reached 56.51 million yuan, an increase of 6.14 million yuan year-on-year, achieving a continuous growth for four years with a year-on-year increase of 12.18% [1] - The net cash inflow from operating activities was 156 million yuan, an increase of 141 million yuan compared to the same period last year, reflecting a significant year-on-year growth of 934.02% [1] Financial Metrics - The latest debt-to-asset ratio stands at 14.78%, ranking 7th among disclosed peers, with a decrease of 0.22 percentage points from the previous quarter [3] - The gross profit margin is reported at 40.52%, ranking 7th among peers, with an increase of 0.48 percentage points compared to the same period last year [3] - The return on equity (ROE) is 1.66%, showing an increase of 0.15 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 0.12 yuan, an increase of 0.01 yuan year-on-year, achieving a continuous growth for four years with a year-on-year increase of 12.20% [3] - The total asset turnover ratio is 0.13 times, reflecting an increase of 0.01 times year-on-year, achieving a continuous growth for two years with a year-on-year increase of 7.00% [3] - The inventory turnover ratio is reported at 0.68 times [3] Shareholder Structure - The number of shareholders is 14,800, with the top ten shareholders holding 372 million shares, accounting for 77.40% of the total share capital [3] - The largest shareholder is China Railway Harbin Bureau Group Co., Ltd., holding 54.4 million shares [3] - Other significant shareholders include CRRC (Beijing) Transformation and Upgrade Fund Management Co., Ltd. and National Manufacturing Transformation and Upgrade Fund Co., Ltd., holding 4.34 million and 3.05 million shares respectively [3]
哈铁科技:2025年前三季度归属于上市公司股东的净利润同比增长12.18%
Core Insights - The company reported a revenue of 550,571,528.62 yuan for the first three quarters of 2025, representing a year-on-year growth of 12.27% [1] - The net profit attributable to shareholders of the listed company was 56,512,693.65 yuan, showing a year-on-year increase of 12.18% [1] Financial Performance - Revenue for the first three quarters of 2025 reached 550.57 million yuan, up from the previous year [1] - Net profit for the same period was 56.51 million yuan, indicating a positive growth trend [1]
哈铁科技:2025年前三季度净利润约5651万元
Mei Ri Jing Ji Xin Wen· 2025-10-29 09:49
Group 1 - Company HART Technology (SH 688459) reported Q3 performance with revenue of approximately 551 million yuan for the first three quarters of 2025, representing a year-on-year increase of 12.27% [1] - The net profit attributable to shareholders of the listed company was approximately 56.51 million yuan, showing a year-on-year increase of 12.18% [1] - The current market capitalization of HART Technology is 5 billion yuan [2] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with the technology sector leading the market transformation [2] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [2]