Workflow
KAIFA(000021)
icon
Search documents
深科技(000021) - 关于变更注册资本并修订《公司章程》的公告
2025-11-24 11:01
本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性陈 述或重大遗漏。 深圳长城开发科技股份有限公司(以下简称"公司")于 2025 年 11 月 24 日 召开第十届董事会第十五次会议审议通过了《关于变更注册资本并修订<公司章程> 及其附件的议案》,现将有关情况公告如下: 一、变更公司注册资本的相关情况 证券代码:000021 证券简称:深科技 公告编码:2025-048 深圳长城开发科技股份有限公司 关于变更注册资本并修订《公司章程》的公告 2025 年 6 月 13 日,公司召开了第十届董事会第十次会议和第十届监事会第九 次会议,审议通过了《关于 2022 年股票期权激励计划首次授予部分第一个行权期 行权条件成就的议案》。2025 年 9 月 22 日,公司召开了第十届董事会第十三次会 议和第十届监事会第十一次会议,审议通过了《关于 2022 年股票期权激励计划预 留授予部分第一个行权期行权条件成就的议案》。截至 2025 年 9 月 30 日,公司因 股 票 期 权 激 励 计 划 自 主 行 权 共 新 增 股 本 11,092,930 股 , 公 司 总 股 本 由 1,56 ...
深科技(000021) - 关于召开2025年度(第二次)临时股东大会的通知
2025-11-24 11:00
证券代码:000021 证券简称:深科技 公告编码:2025-050 深圳长城开发科技股份有限公司 关于召开 2025 年度(第二次)临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议基本情况 1、股东大会届次:2025 年度(第二次)临时股东大会 2、股东大会召集人:公司第十届董事会 2025 年 11 月 24 日公司第十届董事会第十五次会议审议通过了相关议案, 并同意提交公司股东大会审议。 3、会议召开的合法、合规性:本次股东大会会议召开符合有关法律法规、 深圳证券交易所业务规则和《深圳长城开发科技股份有限公司公司章程》等有关 规定。 4、会议召开日期、时间: 现场会议召开时间:2025 年 12 月 12 日 14:30 网络投票起止时间:2025 年 12 月 12 日 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15~9:25,9:30~11:30,13:00~15:00;通过深圳证券交易所互联网投 票系统投票的具体时间为 2025 年 12 月 12 日 9:15 ...
深科技(000021) - 第十届董事会第十五次会议决议公告
2025-11-24 11:00
证券代码:000021 证券简称:深科技 公告编码:2025-047 审议结果:同意 9 票,反对 0 票,弃权 0 票,表决通过。 深圳长城开发科技股份有限公司 第十届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误 导性陈述或者重大遗漏。 深圳长城开发科技股份有限公司第十届董事会第十五次会议于 2025 年 11 月 24 日以通讯方式召开,该次会议通知已于 2025 年 11 月 19 日以电子邮件方式发 至全体董事及相关与会人员,应参与表决董事 9 人,实际参与表决董事 9 人,符 合《中华人民共和国公司法》和《公司章程》的有关规定。会议审议并通过如下 事项: 一、审议通过了《关于变更注册资本并修订<公司章程>及其附件的议案》(详 见巨潮资讯网 www.cninfo.com.cn 及同日公告 2025-048) 审议结果:同意 9 票,反对 0 票,弃权 0 票,表决通过。 二、审议通过了《关于修订<董事会审计委员会工作条例>的议案》(详见巨 潮资讯网 www.cninfo.com.cn) 审议结果:同意 9 票,反对 0 票,弃权 0 票,表决通 ...
公告速递:宝盈中证沪港深科技龙头指数发起式基金暂停赎回、转换转出业务
Sou Hu Cai Jing· 2025-11-24 02:13
以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 证券之星消息,11月24日宝盈基金管理有限公司发布《宝盈中证沪港深科技龙头指数型发起式证券投资 基金暂停赎回、转换转出业务的公告》。公告中提示,为基金进入基金财产清算程序,不再办理申购、 赎回等业务,自2025年11月24日起宝盈中证沪港深科技龙头指数型发起式证券投资基金暂停赎回、转换 转出业务,下属分级基金调整明细如下: | 分级基金筒称 | 代码 | 是否暂停(大额)申购 | 申购限额 转入限额 定投限额 | | --- | --- | --- | --- | | | | (转入转出、赎回、定投) | (元) (元) (元) | | 宝盈中证沪港深科技 龙头指数发起式A | 015820 | 를 | | | 宇察明证治意深科技 龙头指数发起式C | 015821 | 를 | | ...
深科技:公司经营正常
证券日报网讯 深科技11月21日在互动平台回答投资者提问时表示,公司经营正常。公司高度重视自身 价值提升和股东价值回报,持续做好生产经营工作,通过实际业绩回馈股东,切实保障中小投资者的权 益。 (编辑 楚丽君) ...
深科技最新筹码趋于集中
融资融券数据显示,该股最新(11月20日)两融余额为18.53亿元,其中,融资余额为18.36亿元,本期 筹码集中以来融资余额合计减少1.47亿元,降幅为7.43%。 公司发布的三季报数据显示,前三季公司共实现营业收入112.78亿元,同比增长3.93%,实现净利润 7.56亿元,同比增长14.27%,基本每股收益为0.4833元,加权平均净资产收益率6.16%。(数据宝) (文章来源:证券时报网) 深科技11月21日披露,截至11月20日公司股东户数为216927户,较上期(11月10日)减少13179户,环 比降幅为5.73%。这已是该公司股东户数连续第2期下降。 证券时报·数据宝统计,截至发稿,深科技收盘价为22.52元,下跌4.58%,本期筹码集中以来股价累计 下跌19.11%。具体到各交易日,1次上涨,8次下跌。 ...
深科技:公司存货主要包括原材料、在产品、半成品、产成品(库存商品)
Mei Ri Jing Ji Xin Wen· 2025-11-21 11:36
(文章来源:每日经济新闻) 每经AI快讯,有投资者在投资者互动平台提问:公司三季报显示有24.42亿元的存货是什么? 深科技(000021.SZ)11月21日在投资者互动平台表示,尊敬的投资者,您好!公司存货主要包括原材 料、在产品、半成品、产成品(库存商品)等。感谢您的关注! ...
深科技跌2.03%,成交额1.59亿元,主力资金净流出1454.03万元
Xin Lang Cai Jing· 2025-11-21 02:06
Core Viewpoint - The stock of Shenzhen Technology Co., Ltd. (深科技) has experienced fluctuations, with a recent decline of 2.03% and a total market capitalization of 36.34 billion yuan, despite a year-to-date increase of 22.52% [1] Group 1: Stock Performance - As of November 21, the stock price is 23.12 yuan per share, with a trading volume of 1.59 billion yuan and a turnover rate of 0.44% [1] - The stock has seen a net outflow of 14.54 million yuan from main funds, with significant buying and selling activity from large orders [1] - Over the past five trading days, the stock has decreased by 6.55%, and over the past 20 days, it has dropped by 22.00% [1] Group 2: Company Overview - Shenzhen Technology Co., Ltd. was established on July 4, 1985, and listed on February 2, 1994, focusing on advanced manufacturing of hard disk heads, electronic products, and other technology [2] - The company's revenue composition includes high-end manufacturing (50.52%), storage semiconductor business (27.13%), and intelligent metering terminals (21.70%) [2] - The company operates within the electronic industry, specifically in consumer electronics and components, and is involved in various concept sectors such as advanced packaging and automotive electronics [2] Group 3: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 11.28 billion yuan, reflecting a year-on-year growth of 3.93%, and a net profit of 756 million yuan, up 14.27% [2] - The company has distributed a total of 3.96 billion yuan in dividends since its A-share listing, with 702 million yuan distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders include significant institutional investors, with notable changes in holdings [3]
深科技:存储芯片封测满产 正有序推进扩产工作
Ju Chao Zi Xun· 2025-11-20 14:40
Core Viewpoint - The company, Deep Technology, is a leading player in the high-end storage chip packaging and testing industry in China, leveraging its technological and process capabilities to meet increasing market demands [1][4]. Group 1: Technological Capabilities - The company has a well-established technology and process system, which is crucial for high-end storage chip packaging due to high technical barriers in design, multi-layer stacking, and testing software and hardware coordination [1]. - Deep Technology possesses a skilled R&D and engineering team with mature capabilities in multi-layer stacking packaging, fine welding, and thermal optimization, along with in-house software development for customized testing solutions [3]. Group 2: Production Capacity and Expansion - Currently, the production lines in Shenzhen and Hefei are operating at full capacity, and the company is planning to expand production in response to increasing customer orders [4]. - The company is closely monitoring key customers' business dynamics and is strategically planning its long-term capacity layout based on industry trends and market demand [4]. - The expansion process will be managed to ensure product quality and delivery stability while gradually increasing new capacity [4]. Group 3: Market Outlook - Industry experts believe that the recovery in the storage industry and a new round of technological upgrades will benefit the high-end storage chip packaging segment, with increasing demand for reliable domestic packaging capacity from downstream customers [4]. - Deep Technology's expansion in its packaging bases, combined with its technological and customer resource advantages, is expected to further solidify its leading position in the domestic high-end storage chip packaging sector [4].
A股公告精选 | 15天13板合富中国(603122.SH):如股价进一步异常上涨 可能申请停牌核查
智通财经网· 2025-11-20 12:25
Group 1 - Moer Thread announced an issuance price of 114.28 CNY per share, with a total of 70 million shares to be publicly issued, aiming to raise 8 billion CNY, netting approximately 7.576 billion CNY after expenses [1] - EVE Energy signed a procurement framework agreement with Simo International for battery cells from 2026 to 2028, with the agreement effective until December 31, 2028, but does not specify a concrete amount [1] - Tuojing Technology's major shareholder, the National Integrated Circuit Industry Investment Fund, plans to reduce its stake by up to 3% through block trading from December 12, 2025, to March 11, 2026 [1] Group 2 - Shengyi Electronics announced that its shareholder, Dongguan Science and Technology Innovation Investment Group, plans to reduce its stake by up to 1% from December 12, 2025, to March 11, 2026, due to funding needs [2] - Deep Technology reported that it is a leading domestic high-end storage chip packaging and testing company, currently operating at full capacity in Shenzhen and Hefei, and is expanding based on customer demand [2] - Wengfeng Co. announced that its deputy general manager, Qin Guofen, is under investigation, but this matter is personal and will not significantly impact the company's operations [2] Group 3 - Fosun Pharma's subsidiary, Shanghai Fuhong Hanlin Biotechnology, has had its drug, Surulitinib, included in the breakthrough therapy designation for gastric cancer, with no other PD-1 monoclonal antibody approved for this indication globally [3] - Daye Co. is responding to the EU's anti-dumping investigation on Chinese lawnmowers, adjusting its overseas production structure and integrating resources to mitigate impacts [4]