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海天瑞声(688787) - 北京海天瑞声科技股份有限公司募集资金管理制度
2025-08-29 09:32
北京海天瑞声科技股份有限公司 第五条 公司董事会应当持续关注募集资金存放、管理和使用情况,有效防 范投资风险,提高募集资金使用效益。 公司董事、高级管理人员应当勤勉尽责,确保公司募集资金安全,不得操控 公司擅自或者变相改变募集资金用途。 第六条 公司的控股股东、实际控制人及其他关联人不得占用公司募集资 金,不得利用公司募集资金投资项目(以下简称"募投项目")获取不正当利益。 公司发现控股股东、实际控制人及其他关联人占用募集资金的,应当及时要 求归还,并披露占用发生的原因、对公司的影响、清偿整改方案及整改进展情况。 募集资金管理制度 第一章 总则 第一条 为了规范北京海天瑞声科技股份有限公司(以下简称"公司")募 集资金的管理和使用,维护全体股东的合法权益,依据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司募集资金监管规则》和《北京海天瑞声科 技股份有限公司章程》(以下简称"《公司章程》")等有关规定,制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券,向投资者募集并用于特定用途的资金,但不包括公司为实施股权激励 计划募集的资金。 第三条 募集资金的使用坚 ...
海天瑞声(688787) - 2025 Q2 - 季度财报
2025-08-29 09:30
北京海天瑞声科技股份有限公司 2025 年半年度报告 公司代码:688787 公司简称:海天瑞声 北京海天瑞声科技股份有限公司 2025 年半年度报告 1 / 234 北京海天瑞声科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、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。 二、 重大风险提示 公司已在本报告中详细描述可能存在的风险,敬请查阅"第三节管理层讨论与分析"(之四)"风 险因素"部分,请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人贺琳、主管会计工作负责人吕思遥及会计机构负责人(会计主管人员)王超声 明:保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述,不构成本公司对投资者的承诺,敬请投资 者注意投资风险。 ...
海天瑞声(688787) - 海天瑞声关于2025年半年度计提资产减值准备的公告
2025-08-29 09:27
证券代码:688787 证券简称:海天瑞声 公告编号:2025-026 北京海天瑞声科技股份有限公司 关于 2025 年半年度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、准确性和完整性依法承担法律责任。 资产负债表日,存货采用成本与可变现净值孰低计量,按照单个存货成本高 单位:人民币元 项目 计提金额 备注 信用减值损失 4,352,007.20 含应收账款、其他应收款、合同资产的减值 资产减值损失 1,497,581.24 存货跌价准备及合同履约成本减值损失 合计 5,849,588.44 于可变现净值的差额计提存货跌价准备。经测试,公司 2025 年半年度计提资产 减值准备共计 1,497,581.24 元。 三. 本次计提资产减值准备对公司的影响 2025 年 1-6 月,公司合并报表范围内计提信用减值准备和资产减值准备共计 5,849,588.44 元,计提相应减少公司 2025 年半年度合并利润总额 5,849,588.44 元 (合并利润总额未计算所得税影响)。 四. 其他说明 一、计提资产减值准备情况概述 北京海天 ...
海天瑞声(688787) - 海天瑞声关于取消监事会、修订《公司章程》暨修订、制定及废止公司部分治理制度、变更法定代表人的公告
2025-08-29 09:27
证券代码:688787 证券简称:海天瑞声 公告编号:2025-025 北京海天瑞声科技股份有限公司 关于取消监事会、修订《公司章程》暨修订、制定及 废止公司部分治理制度、变更法定代表人的公告 本公司董事会及全体董事保证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。 北京海天瑞声科技股份有限公司(以下简称"公司")于 2025 年 8 月 29 日召开了第三届董事会第五次会议,审议通过了《关于取消监事会、修订<公司 章程>暨修订、制定及废止公司部分治理制度、变更法定代表人的议案》。现将 具体情况公告如下: 一、关于取消监事会的情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》和《上市公司章程指引》《上市公司股东会规则》以及《上海证券 交易所科创板股票上市规则》等相关法律、法规、规范性文件的规定,公司不再 设置监事会,由公司董事会下设的审计委员会行使《公司法》等法律法规规定的 监事会职权,同时,《北京海天瑞声科技股份有限公司监事会议事规则》相应废 止,公司各项规章制度中涉及公司监事会、监事的规定不再适用;并对《北京海 ...
海天瑞声(688787) - 海天瑞声2025年度“提质增效重回报”行动方案的半年度评估报告
2025-08-29 09:27
北京海天瑞声科技股份有限公司 2025 年度"提质增效重回报"行动方案的半年度评估报告 为践行"以投资者为本"的发展理念,维护公司全体股东利益,北京海天瑞 声科技股份有限公司(以下简称"海天瑞声"或"公司")于 2025 年 4 月 26 日 披露了公司 2025 年度"提质增效重回报"行动方案。2025 年上半年,公司根据 行动方案积极落实相关举措并认真评估实施效果,制定了《2025 年度"提质增 效重回报"行动方案的半年度评估报告》,现将行动方案半年度实施情况报告如 下: 一、 聚焦主业,积极探索新兴业务 公司自 2005 年成立以来,一直致力于为客户提供高质量的 AI 训练数据产品 与服务。随着全球 AI 技术的快速发展和商业化落地,公司计算机视觉、自然语 言和智能语音三大业务板块全面增长。在计算机视觉领域,视觉理解与生成技术 的突破加速了在 AIGC 多模态内容生成(通用图文、3D 物体识别、高清通用场 景视频、文旅图文等)、OCR 识别、数字人、多模态数据评估等场景的规模化应 用,带动相关数据服务需求同比显著增长;自然语言方面,大模型语义理解、政 务、法律合规等场景的应用落地以及海外巨头的全球化扩张 ...
海天瑞声(688787) - 海天瑞声关于召开2025年半年度业绩说明会的公告
2025-08-29 09:26
证券代码:688787 证券简称:海天瑞声 公告编号:2025-028 北京海天瑞声科技股份有限公司 关于召开 2025 年半年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、准确性和完整性依法承担法律责任。 重要内容提示: 投资者可于 2025 年 09 月 24 日(星期三) 至 09 月 30 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过北京海天瑞声科技股份 有限公司(以下简称"公司")邮箱 ir@haitianruisheng.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 公司已于 2025 年 08 月 30 日发布 2025 年半年度报告,为便于广大投资者更 全面深入地了解公司 2025 年半年度经营成果、财务状况,公司计划于 2025 年 10 月 09 日(星期四)下午 15:00-16:00 举行 2025 年半年度业绩说明会,就投 资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络文字互动形式召开,公司将针对 2025 年半年度的经 营成果及财 ...
国务院“人工智能+”新政落地:六大领域投资机遇全解析
Xin Lang Cai Jing· 2025-08-27 00:23
Policy Background and Core Logic - The State Council released the "Opinions on Deepening the Implementation of 'Artificial Intelligence+' Action" on August 26, 2025, aiming to promote AI empowerment across six dimensions: technology, industry, consumption, livelihood, governance, and global cooperation [1] - The policy outlines three stages: achieving deep integration in six fields by 2027 (with smart terminal penetration exceeding 70%), establishing smart economy as a growth driver by 2030 (with penetration exceeding 90%), and entering a new stage of intelligent society by 2035 [1] - This policy is expected to reshape China's AI industry chain and create trillion-level investment opportunities [1] Computing Infrastructure: The "Water, Electricity, and Coal" of the AI Era - The policy emphasizes "strengthening intelligent computing power coordination," focusing on breakthroughs in liquid cooling technology, optical modules, and AI chips [3] - Inspur Information holds a 47% global market share in AI servers, with a revenue increase of 165% year-on-year in Q1 2025, benefiting from accelerated construction of intelligent computing centers [4] - The company has received over 20 billion yuan in national computing network orders, with a 40% year-on-year increase in net profit in Q2 2025 [4] Industry Applications: Accelerated Penetration in Vertical Scenarios - The policy encourages deep integration of AI with manufacturing, government, and healthcare, accelerating commercialization in vertical scenarios [5] - Weining Health's AI-assisted diagnostic system covers 3,000 hospitals with a diagnostic accuracy rate of 93.6%, and its medical AI revenue doubled in Q2 2025 [5] - The company has won over 20 provincial government projects, enhancing processing efficiency by 70% through its NLP capabilities [5] Consumer-Level AI: Revolution in Smart Terminals - Wanxing Technology's AI model has improved video creation efficiency by five times, with a revenue increase of 180% in H1 2025 [6] - The company is a core chip supplier for Alibaba's AI glasses, with a market share exceeding 60% in smart wearable chips [6] - AI subscription services are becoming a new growth driver, with net profit increasing by 120% year-on-year in Q2 2025 [6] Data Elements and Security: The Foundation of the AI Ecosystem - The policy highlights the need for "data element circulation and security governance," making data labeling and privacy computing essential [6] - Companies like Haitan Ruisheng and Qi Anxin are positioned to benefit from this trend [6] Intelligent Agents and Ecosystem: The Core of Next-Generation Interaction - The policy promotes "human-machine collaborative organizational structures," making intelligent agent platforms standard for enterprises [6] - Companies such as Tuowei Information are expected to play a significant role in this area [6] Global Cooperation and Open Source Ecosystem - The policy emphasizes "AI for all," with open-source communities and global standard-setting being crucial [6] - Companies like Cambrian are involved in this global cooperation effort [6] Investment Strategy - Short-term focus on computing hardware (e.g., Zhongji Xuchuang, Inspur Information) and government intelligent agents (e.g., Tuowei) [7] - Long-term attention to companies with high technical barriers and deep scenario implementation (e.g., Zhongke Shuguang, Weining Health) [7]
数字水印概念涨1.88% 主力资金净流入这些股
Group 1 - The digital watermark concept sector increased by 1.88%, ranking fourth among concept sectors, with 23 stocks rising, including ST Yilianzhong which hit a 20% limit up [1] - Notable gainers in the digital watermark sector include Tianrongxin, ST Zhengtong, and Haitianshuisheng, with respective increases of 9.97%, 14.54%, and 5.15% [2][1] - The sector saw a net inflow of 225 million yuan from main funds, with Tianrongxin leading the inflow at 425 million yuan [1][2] Group 2 - The top three stocks by net inflow ratio were ST Zhengtong at 16.97%, Haitianshuisheng at 14.20%, and Tianrongxin at 11.75% [2] - The trading volume for Tianrongxin was 42.45 million yuan, while Haitianshuisheng had a trading volume of 15.10 million yuan [2][3] - Stocks such as Ruike Laser, Xinyada, and Yaxin Security experienced declines of 3.79%, 2.68%, and 1.84% respectively [1][4]
海天瑞声8月25日获融资买入5393.54万元,融资余额3.11亿元
Xin Lang Cai Jing· 2025-08-26 01:29
Company Overview - Beijing Haitai Ruisheng Technology Co., Ltd. was established on May 11, 2005, and listed on August 13, 2021. The company is located at No. 1 Building, 4th Floor, 68 Zhichun Road, Haidian District, Beijing. Its main business involves the research, design, production, and sales of AI training data [1]. Financial Performance - For the period from January to March 2025, Haitai Ruisheng achieved operating revenue of 69.81 million yuan, representing a year-on-year growth of 71.75%. The net profit attributable to the parent company was 371,600 yuan, showing a significant increase of 158.60% year-on-year [2]. - As of March 31, 2025, the company had a total of 12,500 shareholders, a decrease of 0.35% from the previous period. The average number of circulating shares per person increased by 0.35% to 4,813 shares [2]. Shareholder and Dividend Information - Since its A-share listing, Haitai Ruisheng has cumulatively distributed cash dividends amounting to 57.50 million yuan, with 46.80 million yuan distributed over the past three years [3]. - As of March 31, 2025, among the top ten circulating shareholders, the Noan Active Return Mixed A Fund (001706) was the ninth largest shareholder, holding 315,100 shares as a new shareholder [3]. Trading Activity - On August 25, Haitai Ruisheng's stock price fell by 0.39%, with a trading volume of 423 million yuan. The financing buy-in amount for that day was 53.94 million yuan, while the financing repayment was 51.11 million yuan, resulting in a net financing buy-in of 282,290 yuan. The total financing and securities balance reached 311 million yuan [1]. - The financing balance of 311 million yuan accounts for 3.89% of the circulating market value, which is below the 40th percentile level over the past year, indicating a relatively low position [1]. - On the same day, there were no shares repaid or sold in the securities lending market, with the securities lending balance also at zero, which is above the 70th percentile level over the past year, indicating a relatively high position [1].
海天瑞声大宗交易成交452.00万元,买方为机构专用席位
Core Viewpoint - Hai Tian Rui Sheng executed a block trade on August 22, with a transaction amount of 4.00 million shares valued at 452.00 million yuan, at a price of 113.00 yuan, which represents a discount of 15.18% compared to the closing price of the day [1][2] Group 1: Block Trade Details - The block trade involved a total volume of 40,000 shares and a transaction value of 4.52 million yuan [1][2] - The buyer was an institutional special seat, while the seller was Huatai Securities Co., Ltd. [1][2] - In the last three months, the stock has seen a total of 18 block trades, accumulating a total transaction value of 106 million yuan [1] Group 2: Stock Performance - On the day of the block trade, Hai Tian Rui Sheng's closing price was 133.23 yuan, reflecting an increase of 6.41% [1] - The stock had a turnover rate of 7.17% and a total transaction amount of 569 million yuan for the day [1] - Over the past five days, the stock has increased by 4.84%, with a total net outflow of funds amounting to 25.36 million yuan [1] Group 3: Margin Financing Data - The latest margin financing balance for the stock is 326 million yuan, which has decreased by 33.56 million yuan over the past five days, representing a decline of 9.34% [2]