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深桑达A:10月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-10 08:21
Group 1 - The company, Shenzhen Sanda A, announced that its ninth board meeting was held on October 10, 2025, via communication voting, where it reviewed the proposal to extend the validity period of the 2024 A-share issuance resolution for specific targets [1] - For the first half of 2025, Shenzhen Sanda A's revenue composition was 97.74% from industrial services and 2.26% from digital and information services [1] - As of the report date, Shenzhen Sanda A's market capitalization was 24.6 billion yuan [1]
深桑达A(000032) - 关于延长向特定对象发行股票股东大会决议有效期及股东大会对董事会授权有效期的公告
2025-10-10 08:00
公司于 2025 年 5 月 12 日收到中国证券监督管理委员会出具的《关于同意深 圳市桑达实业股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕 991 号)。鉴于公司尚未完成本次向特定对象发行 A 股股票事宜,为保证本次向 特定对象发行股票工作的延续性和有效性,确保相关工作顺利推进,根据《中华 人民共和国公司法》《中华人民共和国证券法》等有关法律法规和规范性文件的 相关规定,并结合公司实际情况,公司召开第九届董事会第四十二次会议审议通 过了《关于延长公司 2024 年度向特定对象发行 A 股股票股东大会决议有效期限 的议案》《关于提请股东大会延长授权董事会全权办理向特定对象发行 A 股股票 具体事宜有效期的议案》, 同意将本次发行股东大会决议有效期及股东大会授权 董事会全权办理公司本次发行相关事宜有效期自原期限届满之日起再次延长 12 个月。除延长上述有效期外,公司本次向特定对象发行股票方案的其他内容保持 不变。 该事项尚需提交公司 2025 年第二次临时股东大会审议。 特此公告。 证券代码:000032 证券简称:深桑达A 公告编号:2025-047 深圳市桑达实业股份有限公司 关于延长向 ...
深桑达A(000032) - 关于召开2025年第二次临时股东大会的通知
2025-10-10 08:00
证券代码:000032 证券简称:深桑达A 公告编号:2025―048 深圳市桑达实业股份有限公司 关于召开 2025 年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、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年第二次临时股东大会 2. 股东大会的召集人:公司董事会 公司董事会于2025年10月10日召开第九届董事会第四十二次会议,审议通过了 《关于召开公司2025年第二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:2025 年 10 月 28 日(星期二)下午 2:30。 (3)本公司聘请的律师。 8.现场会议召开地点:深圳市南山区科技路1号桑达科技大厦16楼会议室 二、会议审议事项 (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:2025 年 10 月 28 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 ...
深桑达A(000032) - 第九届监事会第十九次会议决议公告
2025-10-10 08:00
证券代码:000032 证券简称:深桑达A 公告编号:2025-049 深圳市桑达实业股份有限公司 第九届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 深圳市桑达实业股份有限公司(以下简称"公司")第九届监事会第十九次 会议通知于 2025 年 9 月 22 日以电子邮件方式发出,会议于 2025 年 10 月 10 日 以通讯表决的方式召开。应出席监事 3 人,实际出席监事 3 人。会议的召开符合 有关法律法规、规章和公司章程的规定。 会议审议通过了以下事项: 1.关于延长公司 2024 年度向特定对象发行 A 股股票股东大会决议有效期限 的议案 表决结果:3 票同意,0 票反对,0 票弃权 本议案需提交股东大会审议。 2.关于提请股东大会延长授权董事会全权办理向特定对象发行 A 股股票具 体事宜有效期的议案 表决结果:3 票同意,0 票反对,0 票弃权 本议案需提交股东大会审议。 三、备查文件 1.第九届监事会第十九次会议决议。 二、监事会会议审议情况 深圳市桑达实业股份有限公司 监事会 2025 年 ...
深桑达A(000032) - 第九届董事会第四十二次会议决议公告
2025-10-10 08:00
一、董事会会议召开情况 深圳市桑达实业股份有限公司(以下简称"公司")第九届董事会第四十二 次会议通知于 2025 年 9 月 22 日以电子邮件方式发出,会议于 2025 年 10 月 10 日以通讯表决的方式召开。应出席董事 5 人,实际出席董事 5 人。会议的召开符 合有关法律法规、规章和公司章程的规定。 二、董事会会议审议情况 会议审议通过了以下事项: 1.关于延长公司 2024 年度向特定对象发行 A 股股票股东大会决议有效期限 的议案(详见公告:2025-047) 表决结果:5 票同意,0 票反对,0 票弃权 本议案已经公司独立董事专门会议审议通过。 本议案需提交公司股东大会审议。 证券代码:000032 证券简称:深桑达A 公告编号:2025-046 深圳市桑达实业股份有限公司 第九届董事会第四十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 表决结果:5 票同意,0 票反对,0 票弃权 本议案已经公司独立董事专门会议审议通过。 本议案需提交公司股东大会审议。 1 3.关于召开 2025 年第二次临时股东大会的议案(详见公告:2 ...
深桑达A现3笔大宗交易 总成交金额8780.01万元
Group 1 - The core point of the news is that Shenzhen Sanda Industrial Co., Ltd. (深桑达A) experienced significant trading activity on October 9, with a total of 3 block trades amounting to 4 million shares and a total transaction value of 87.80 million yuan, with a trading price of 21.95 yuan, reflecting a discount of 2.01% compared to the closing price [2][3] - The stock's closing price on the same day was 22.40 yuan, showing an increase of 1.96%, with a turnover rate of 1.83% and a total trading volume of 446 million yuan, indicating a net inflow of 1.05 million yuan from main funds throughout the day [2][3] - Over the past three months, the stock has recorded a total of 18 block trades with a cumulative transaction value of 1.16 billion yuan [2] Group 2 - The latest margin financing balance for the stock is 748 million yuan, which has decreased by 27.16 million yuan over the past five days, representing a decline of 3.51% [3] - The company was established on December 4, 1993, with a registered capital of 11.38 billion yuan [3] - The block trades on October 9 involved institutional special seats from CITIC Securities, with detailed transactions showing specific volumes and amounts for each trade [3]
深桑达A:公司与东方航空、南方航空共创航空领域智能体应用,为中国五环工程有限公司定制了智能体应用
Mei Ri Jing Ji Xin Wen· 2025-09-29 04:52
Group 1 - The core viewpoint of the article highlights the efforts of China Electronics Cloud in implementing artificial intelligence (AI) applications across various key industries, including high-tech electronics, research, state-owned enterprises, healthcare, government, and energy [1] - The company has developed a product service system termed "3+3+N," which consists of three major platform products, three service systems, and numerous application scenarios, aiming to provide a comprehensive AI solution from data, models, applications to services [1] - China Electronics Cloud is collaborating with several national laboratories and state-owned enterprises to establish high-quality data sets, which are essential for AI applications [1] Group 2 - In terms of AI innovation applications, the company is working with Eastern Airlines and Southern Airlines to create intelligent applications in the aviation sector, facilitating the digital transformation of airlines [1] - The company has partnered with China Economic Information Service Co., Ltd. to co-develop a high-end AI integrated machine for small and medium-sized banks, covering the entire customer engagement process from acquisition to retention [1] - Additionally, China Electronics Cloud has customized intelligent applications for China Wuhuan Engineering Co., Ltd., aiding the digital transformation in the chemical engineering industry [1]
深桑达A:公司为多家国内知名企业的洁净室提供系统集成工程服务
Zheng Quan Ri Bao Wang· 2025-09-26 09:48
Core Viewpoint - The company, 深桑达A, is a leading provider of cleanroom solutions, focusing on one-stop services for high-tech industries, achieving international standards in cleanroom engineering [1] Company Overview - 深桑达A has established itself as a professional provider and leader in the cleanroom solutions market [1] - The company has participated in hundreds of projects in both domestic and international high-tech sectors, enhancing its reputation and market influence [1] Services Offered - The company specializes in cleanroom engineering, providing integrated system services to well-known domestic enterprises [1] - The highest level of cleanroom purification engineering has reached internationally leading standards [1]
深桑达A:公司秉持包容开放的心态与各类行业参与者开展业务合作
Zheng Quan Ri Bao Wang· 2025-09-26 09:45
Group 1 - The company, ShenSanda A, expressed its commitment to an inclusive and open mindset in collaborating with various industry participants [1]
深桑达A:公司经营工作现正有序推进
Zheng Quan Ri Bao Wang· 2025-09-26 09:42
Core Viewpoint - The company is currently progressing in its operational work and advises investors to pay attention to company announcements regarding significant matters [1] Group 1 - The company responded to investor inquiries on September 26, indicating that its operational activities are being carried out in an orderly manner [1] - The company emphasized the importance of monitoring official announcements for any major developments [1]