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深桑达A:关于收购中国系统3.2814%股权暨关联交易的进展公告
2024-09-11 07:58
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、交易基本情况 深圳市桑达实业股份有限公司(以下简称"公司")于2024年4月28日召开 的第九届董事会第二十八次会议、2024年5月15日召开的2023年度股东大会审议 通过了《关于收购中国系统3.2814%股权暨关联交易的议案》,同意公司以 370,006,795元收购关联人中电金投控股有限公司持有的公司控股子公司中国电 子系统技术有限公司(以下简称"中国系统")3.2814%股权。收购完成后,中 国系统将成为公司全资子公司。 二、交易进展情况 近日,上述交易已完成股权过户及相关的工商变更登记手续,中国系统取 得了北京市市场监督管理局换发的《营业执照》,具体情况如下: 证券代码:000032 证券简称:深桑达A 公告编号:2024-051 深圳市桑达实业股份有限公司 关于收购中国系统 3.2814%股权暨关联交易的 进展公告 经营范围:软件开发;云计算装备技术服务;互联网数据服务;数据处理 服务;信息系统运行维护服务;信息技术咨询服务;计算机系统服务;信息系 统集成服务 ...
深桑达A:关于转让中电数创100%股权及相关资产暨关联交易的进展公告
2024-09-10 10:09
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、交易基本情况 证券代码:000032 证券简称:深桑达A 公告编号:2024-050 深圳市桑达实业股份有限公司(以下简称"公司")于2024年4月28日召开 的第九届董事会第二十八次会议审议通过了《关于转让中电数创100%股权及相 关资产暨关联交易议案》,同意公司将全资子公司中电数创(北京)科技有限 公司(以下简称"中电数创")100%股权,以及中电云计算技术有限公司、中 国电子系统技术有限公司持有的基于数据元件理念下形成的数据金库、数据金 柜、数据要素加工与交易系统相关的无形资产,转让至中电数据产业集团有限 公司(以下简称"中电数产"),转让价格合计14,706.96万元,其中股权价格 5,000万元,无形资产价格9,706.96万元。 深圳市桑达实业股份有限公司 关于转让中电数创 100%股权及相关资产暨关联交易 的进展公告 二、交易进展情况 近日,中电数产已向公司支付本次交易的股权转让款项,中电数创已完成 股权过户及相关的工商变更登记手续,并取得了北京市市场监督管 ...
深桑达A:2024年中报业绩点评:数字信息服务高增,自研产品赋能数据要素
中国银河· 2024-08-28 13:33
Investment Rating - The report assigns a "Recommended" rating for the company [3] Core Insights - The company achieved a revenue of 33.25 billion yuan in the first half of 2024, representing a year-on-year growth of 24.44%, while narrowing its net loss to 0.38 billion yuan [1] - The digital information services segment saw significant growth, with revenue increasing by 89.28% to 0.68 billion yuan, indicating strong performance in this area [1] - The company is transitioning towards a product-driven model, focusing on enhancing core capabilities and expanding its self-developed product market [1][5] - The gross margin for digital information services improved to 36.27%, up 12.22% year-on-year, reflecting the success of the transformation efforts [1] Financial Performance Summary - The company reported a net cash flow from operating activities that was negative, influenced by seasonal fluctuations in revenue and profit due to project delivery timelines [1] - The company’s R&D expenses increased significantly, with a growth rate of 21.89% in the first half of 2024, indicating a strong commitment to innovation [1] - Revenue projections for 2024-2026 are estimated at 70.21 billion yuan, 83.24 billion yuan, and 97.82 billion yuan, respectively, with corresponding net profits of 0.41 billion yuan, 0.49 billion yuan, and 0.56 billion yuan [5][6] Market Position and Strategic Developments - The company has successfully secured multiple key projects in the cloud computing and storage sectors, enhancing its market share in the government cloud market [2] - The self-developed products have received recognition, including awards for innovation and leadership in the digital economy sector [5] - The company is actively participating in the construction of new computing infrastructure and has made significant progress in advanced intelligent computing power construction [5]
深桑达A:关于2024年开展应收账款保理业务的公告
2024-08-27 11:34
深圳市桑达实业股份有限公司(以下简称"公司")第九届董事会第三十一 次会议审议通过了《关于 2024 年开展应收账款保理业务的议案》,表决票 9 票, 其中同意 9 票、反对 0 票、弃权 0 票。该议案已经公司第九届审计与风险管理委 员会第二十三次会议及第九届董事会独立董事第六次专门会议审议通过。具体情 况如下: 一、交易概述 根据公司及下属子公司的业务发展需要,为拓宽融资渠道,缩短应收账款回 笼时间,公司及下属子公司拟同银行、商业保理公司等具备相关业务资质的机构, 开展总金额不超过人民币 15 亿元的应收账款保理业务,自董事会审议通过之日 起 1 年内有效,具体每笔保理业务期限以单项保理合同约定为准。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号--主板上市公司规范运作》等法律法规和《公司章程》的规定,本事 项不构成关联交易,无需提交股东大会审议。 证券代码:000032 证券简称:深桑达A 公告编号:2024-043 深圳市桑达实业股份有限公司 关于 2024 年开展应收账款保理业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误 ...
深桑达A:2024年半年度募集资金存放与使用情况的专项报告
2024-08-27 11:34
深圳市桑达实业股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求(2022 年修订)》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》《深圳证券交易所上市公司自律监管 指南第 2 号——公告格式》的相关规定,深圳市桑达实业股份有限公司(以下简 称"公司""深桑达")就 2024 年半年度募集资金存放与使用情况作如下专项报 告。 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准深圳市桑达实业股份有限公司向中国 电子信息产业集团有限公司等发行股份购买资产并募集配套资金的批复》(证监 许可[2021]1018 号)同意,核准公司非公开发行股份募集配套资金不超过 200,000 万元。公司本次非公开发行人民币普通股(A 股)67,513,362 股,每股 发行价格为 14.96 元,募集资金总额为人民币 1,009,999,895.52 元,扣除发行 费用总额 9,591,992.75 元(不含增值税),实际募集资金净额为人民币 1,0 ...
深桑达A:关于2024年开展应收账款保理业务暨关联交易的公告
2024-08-27 11:34
证券代码:000032 证券简称:深桑达A 公告编号:2024-044 深圳市桑达实业股份有限公司 关于 2024 年开展应收账款保理业务 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、关联交易概述 1.为进一步优化资金结构,提高资金使用效率,根据深圳市桑达实业股份有 限公司(以下简称"公司")实际经营需要,公司及下属子公司拟与中电惠融商 业保理(深圳)有限公司(以下简称"中电惠融")开展总金额不超过人民币 7 亿 元的应收账款保理业务。保理业务期限自股东大会审议通过之日起 1 年内有效, 具体每笔保理业务期限以单项保理合同约定为准。 2.鉴于交易对方中电惠融与本公司同受中国电子信息产业集团有限公司(以 下简称"中国电子")实际控制,本次交易构成关联交易。 3.上述事项已经公司于 2024 年 6 月 26 日召开的第九届董事会第三十一次 会议审议通过,表决票 9 票,其中同意 3 票、反对 0 票、弃权 0 票、回避表决 6 票,关联董事司云聪、陈士刚、谢庆华、姜军成、张向宏、穆国强回避表决。本 议案已经公司第九届董事会独立董事第六次 ...
深桑达A:中电财务2024上半年风险评估专项审计报告
2024-08-27 11:34
中国电子财务有限责任公司 专项审计报告 大信专审字[2024]第 1-02983 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://acc.mof.gov.cn) "进行查验 c.mof.gov.cn)" 进行查验 报告编码: 京24SF4QATG6 我们按照《中国注册会计师其他鉴证业务准则第 3101 号―历史财务信息审计或审阅以外 的鉴证业务》(以下简称"其他鉴证业务准则")的规定执行了审核业务。审核报告的"注 册会计师的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职业道 德守则,我们独立于中国电子财务公司,并履行了职业道德方面的其他责任。 我们相信,我们获取的审核证据是充分、适当的,为发表审核意见提供了基础。 Room 2206 22/F.Xuevuan International To No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 关于中国电子财务有限责任公司 风险评估专项审计报告 ...
深桑达A:关于计提信用及资产减值准备的公告
2024-08-27 11:32
为真实、准确反映公司 2024 年 6 月 30 日的财务状况和 2024 年 1-6 月经营 成果,根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》《深圳证券交易所股票上市规则》等有关规定,公司 及下属公司基于谨慎性原则对截至 2024 年 6 月 30 日合并报表范围内的各类资 产进行了全面检查和减值测试,公司对可能发生减值损失的资产计提相应的减值 准备。 公司 2024 年 1-6 月计提各项信用及资产减值准备金额为 20,409.44 万元,具 体情况见下表: 单位:人民币万元 项目 计提减值准备金额 一、信用减值损失(损失以"-"填列) -12,655.09 其中:应收账款坏账损失 -11,292.89 其他应收款坏账损失 -1,362.20 二、资产减值损失(损失以"-"填列) -7,754.35 其中:存货跌价损失及合同履约成本减值损失 -212.70 证券代码:000032 证券简称:深桑达A 公告编号:2024-042 深圳市桑达实业股份有限公司 关于计提信用及资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 ...
深桑达A:关于召开2024年第三次临时股东大会的通知
2024-08-27 11:32
证券代码:000032 证券简称:深桑达A 公告编号:2024―046 深圳市桑达实业股份有限公司 关于召开 2024 年第三次临时股东大会的通知 公司董事会于2024年8月26日召开第九届董事会第三十一次会议,审议通过了 《关于召开公司2024年第三次临时股东大会的议案》,提议召开本次股东大会。 3.本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程相关规定。 4.会议时间: (1)现场会议召开时间:2024 年 9 月 12 日(星期四)下午 2:30。 (2)网络投票起止时间: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:2024 年 9 月 12 日上午 9:15-9:25、9:30-11:30,下午 1:00-3:00;互联网投 票系统开始投票的时间为 2024 年 9 月 12 日上午 9:15,结束时间为 2024 年 9 月 12 日下午 3:00。 本公司及董事会全体成员保证信息披露的内容真实、准确、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:2024年第三次临时股东大会 2. 股东大会的召集人:公司董事会 5.会 ...
深桑达A(000032) - 2024 Q2 - 季度财报
2024-08-27 11:32
Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with a total revenue of 1.2 billion RMB, representing a year-on-year growth of 15%[4]. - The company's operating revenue for the first half of 2024 was ¥33,250,166,315.01, representing a 24.44% increase compared to ¥26,719,681,577.64 in the same period last year[13]. - The net profit for the reporting period was ¥147,897,138.89, a 31.83% increase from ¥112,190,164.26 in the previous year, driven by significant growth in non-pure integration project contracts and overall revenue[44]. - The basic earnings per share improved to -¥0.0333 from -¥0.1308, reflecting a 74.54% increase[13]. - The company achieved a total revenue of 31.317 billion yuan, representing a year-on-year growth of 24.6%[30]. - The total operating revenue for the first half of 2024 reached CNY 33.25 billion, a 24.5% increase from CNY 26.72 billion in the same period of 2023[163]. User Growth and Market Expansion - User data showed a total of 5 million active users, an increase of 20% compared to the same period last year[4]. - The company is expanding its market presence in Southeast Asia, aiming to capture a 10% market share by the end of 2025[4]. - The company plans to continue expanding its market presence and enhance its product offerings through strategic acquisitions and partnerships[72]. Product Development and Innovation - New product development includes the launch of a next-generation communication device, expected to contribute an additional 300 million RMB in revenue by Q4 2024[4]. - The company plans to invest 200 million RMB in R&D for new technologies, focusing on privacy computing and distributed storage solutions[4]. - The company launched several self-developed products, including the cloud-based XR OS and cloud rendering platform, focusing on the industrial metaverse[26]. - The company released CECSTACK V5.2 and CeaStor 3.2.1 versions, enhancing its cloud computing and storage capabilities[20]. Financial Management and Investments - The company will not distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[4]. - The company has completed a significant equity investment of ¥40,000,000.00 in Dalian Data Industry Co., Ltd., acquiring a 40% stake[57]. - The company has also made strategic acquisitions, including a purchase of engineering services from Jiangsu Zhongdian Anda Engineering Technology Co., Ltd. for ¥370,006,795.00, representing a 3.28% stake[58]. - The company plans to raise up to CNY 2.5 billion through a private placement to invest in operational cloud projects and distributed storage research and development[142]. Operational Efficiency and Cost Management - The company aims to enhance its operational efficiency by implementing a new ERP system, projected to reduce costs by 5% annually[4]. - The total operating costs increased to ¥30,076,578,374.44, reflecting a year-on-year growth of 25.99%[50]. - The company achieved a significant improvement in its core competitiveness in the heating business through digitalization and automation, aligning with national energy-saving policies[40]. Legal and Regulatory Matters - The company is currently involved in a lawsuit with a claim amount of 280.725 million yuan, with a ruling requiring payment of 235.606 million yuan plus interest of 6.7054 million yuan[99]. - The company is actively involved in litigation and arbitration processes, which may impact its financial position depending on the outcomes[99][100][101]. - The company is monitoring the outcomes of its legal proceedings closely, as they may influence future financial guidance and operational strategies[99][100][101]. Environmental Sustainability - The company reported organized emissions of nitrogen oxides at 29.37 mg/m³, below the limit of 50 mg/m³, with a total annual emission of 6.83 tons[88]. - The company has committed to environmental sustainability, increasing investments in pollution control facilities and energy-saving projects, leading to a significant reduction in total pollutant emissions[92]. - The company achieved a significant carbon reduction of approximately 200,000 tons in the first half of 2024 through the use of biomass and other low-carbon energy sources[94]. Research and Development - Research and development investment increased by 18.97% to ¥1,031,148,506.01, up from ¥866,753,308.15 in the previous year, reflecting the company's commitment to innovation[44]. - The digital and information services segment generated revenue of ¥682,382,977.68, a substantial increase of 89.28% from ¥360,521,260.09 in the previous year, indicating strong growth in this area[46]. Subsidiary Performance - The main subsidiary, China System, achieved operating revenue of 32,924.87 million yuan, a year-on-year increase of 24.46%, but net profit decreased by 3.11% to 778.64 million yuan[74]. - The digital and information services subsidiary, Zhongdian Cloud Company, reported operating revenue of 445.74 million yuan, with a net loss of -54.13 million yuan, despite a significant revenue increase of 256.26%[74]. Strategic Partnerships and Collaborations - The company has established the "China Electronic Cloud AI Innovation Application Alliance," with over 200 members collaborating on technology and commercialization[24]. - The company is actively involved in the education sector, collaborating with Beijing Normal University to develop assessment tools using metaverse technology[26].