据大河财立方，华控赛格今年一季度实现营业收入1.36亿元，同比减少20.98%；归属于上市公司股 东的净利润-1736.82万元，上年同期净亏损2362.52万元，亏损收窄。 微信编辑 | 苏小 2025.06. 03 华控赛格公告，公司董事会于2025年6月3日收到董事长卫炳章、董事会秘书丁勤、副总经理潘景辉 的书面辞职报告。卫炳章因控股股东华融泰人事安排调整申请辞去公司董事长、董事等职务；丁勤和 潘景辉分别申请辞去董事会秘书和副总经理职务。上述辞职报告自送达董事会之日起生效。在聘任新 的董事会秘书前，由董事秦军平代行职责。公司将尽快完成相关人员的选举和聘任工作。 爱企查显示，深圳华控赛格股份有限公司深耕环保及城市环境治理领域，于1997年在深交所上市， 股票代码000068。公司注册资本10.07亿，是清华控股旗下节能环保业务的资本运作平台。公司旗下 北京清控人居环境研究院有限公司为清华控股人居环境产业板块核心研发及建设运营平台，在城市水 系统工程研发及建设运营领域处于国内领先水平。 推荐阅读 马斯克，发文告别 ...

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have released important announcements, providing insights for investors [1] Company Announcements - Shuyou Shen's subsidiary received acceptance for the conditional listing application of STSP-0601, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is not significant [3] - Debang Co. clarified that it has not yet applied unmanned logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu was elected as the chairman of China Shipbuilding, with a term until the board's expiration [6] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [7] - Wanrun Co.'s chairman Huang Yiwu resigned due to work adjustments, and he will not hold any position in the company post-resignation [8] Performance Expectations - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs, while total cargo throughput is projected to decline by 0.3% [10] Shareholding Changes - Far East Co. plans to reduce its shareholding by up to 2.30%, equating to a maximum of 51,045,200 shares, due to funding needs [12] Share Buybacks - Industrial Fulian has repurchased 7,697,400 shares for a total of approximately 147 million yuan, with a maximum repurchase price of 20 yuan per share [14] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance collaboration in various fields, including intelligent automotive strategies [16] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects, as well as smart motor industrialization projects [17]

深圳华控赛格股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 3 日分别收到董事长卫炳章先生、董事会秘书丁勤女士、副总经理潘景辉先生提交 的书面辞职报告。因控股股东深圳市华融泰资产管理有限公司（以下简称"华融 泰"）人事安排调整，卫炳章先生申请辞去公司董事长、董事及在董事会发展战 略委员会、审计委员会、提名委员会、薪酬与考核委员会担任的职务，辞职后不 再担任公司任何职务；丁勤女士申请辞去公司董事会秘书职务，辞职后不再担任 公司任何职务；潘景辉先生申请辞去公司副总经理职务，辞职后不再担任公司任 何职务。 股票代码：000068 股票简称：华控赛格 公告编号：2025-22 深圳华控赛格股份有限公司 关于董事长、董事会秘书及副总经理辞职的公告 本公司及董事会、监事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《公司章程》等相关规定，卫炳章先生的辞 职不会导致公司董事会成员人数低于法定最低人数，不会影响公司董事会的正常 运作；丁勤女士和潘景辉先生的辞职不会对公司日常经营管理产生影响。截至本 公告日，上述人员均未直接或间接持有公司股份， ...

华控赛格：董事长、董事会秘书及副总经理辞职 金十数据6月3日讯，华控赛格公告称，公司董事会于2025年6月3日收到董事长卫炳章、董事会秘书丁 勤、副总经理潘景辉的书面辞职报告。卫炳章因控股股东华融泰人事安排调整申请辞去公司董事长、董 事等职务；丁勤和潘景辉分别申请辞去董事会秘书和副总经理职务。上述辞职报告自送达董事会之日起 生效。在聘任新的董事会秘书前，由董事秦军平代行职责。公司将尽快完成相关人员的选举和聘任工 作。 ...

Summary of Key Points Core Viewpoint - The article discusses the legal framework for investor compensation under the Securities Law, specifically Article 85, which holds information disclosure obligors accountable for losses incurred by investors due to false statements or omissions in securities-related documents. A total of 124 stocks have been identified for which investors may file claims for compensation [1]. Group 1: Legal Framework and Compensation Conditions - Article 85 of the Securities Law mandates that if information disclosure obligors fail to disclose information as required or if their disclosures contain false statements or significant omissions, they are liable for compensation to investors who suffer losses [1]. - Investors must file claims within a specified statute of limitations; failure to do so will result in the loss of the right to sue, even if they meet the conditions for compensation [1]. Group 2: List of Stocks Eligible for Claims - A total of 124 stocks have been compiled for which investors can pursue claims. Some cases have already seen successful outcomes or substantial progress, with certain investors having received compensation [1]. - The list includes various companies with specific time frames for eligible claims, such as: - Ningke Biological (2022-11-22 to 2023-04-05) - Successful claim [1] - Zhitong Century (2018-04-03 to 2022-11-04) - Successful claim, compensation received [1] - Haiyue Energy (2021-08-31 to 2023-04-28) - Ongoing case [1]. Group 3: Successful Cases and Legal Support - Numerous successful compensation cases have been reported by lawyer Wang Jinlong from Shanghai Zhenya Law Firm, including companies like Annie Co., Baibolong, and Shandong Molong [4]. - Investors are advised to prepare specific documentation for claims, including transaction records and identification documents, which will be handled by the lawyer once the claim conditions are confirmed [5]. Group 4: Legal Representation and Fees - The law firm operates on a risk-based fee model, meaning investors do not need to pay upfront legal fees. Fees are only charged after a successful claim and receipt of compensation [5].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0173 | -0.0230 | 24.78 | -0.0267 | | 每股净资产（元） | 0.69 | 0.67 | 2.99 | 0.02 | | 每股公积金(元) | 1.18 | 1.19 | -0.84 | 1.19 | | 每股未分配利润(元) | -1.65 | -1.67 | 1.2 | -2.32 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.36 | 1.72 | -20.93 | 1.06 | | 净利润(亿元) | -0.17 | -0.23 | 26.09 | -0.27 | | 净资产收益率(%) | -2.44 | -3.43 | 28.86 | -83.82 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-19 深圳华控赛格股份有限公司 第八届董事会第七次会议决议公告 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。 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第七次会议 于 2025 年 4 月 24 日以通讯表决的方式召开。本次会议的通知于 2025 年 4 月 14 日以电子邮件及书面方式送达全体董事。本次会议应参与表决董事 9 人，实际参 与表决董事 9 人，会议由董事长卫炳章先生主持。会议符合《中华人民共和国公 司法》和《公司章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 具体内容详见同日在指定信息披露媒体发布的《2025 年第一季度报告》（公 告编号：2025-20）。 本议案已经第八届董事会审计委员会第十二次会议审议通过。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 2、审议《关于向金融机构申请贷款的议案》 具体内容详见同日在指定信息披露媒体发布的《关于公司向金融机构申请贷 款的公告》（公告编号：2025-21）。 表决情况 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥135,977,656.46, representing a decrease of 20.98% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥17,368,173.77, an improvement of 24.98% from the previous year's loss of ¥23,600,029.85[4] - The company's net loss for the current period was ¥1,662,391,760.89, compared to a loss of ¥1,635,633,240.45 in the previous period[17] - Net profit for the period was ¥-17,379,569.00, compared to ¥-22,941,717.37 in the previous period, showing an improvement of about 24%[20] - The total profit (loss) for the period was ¥-17,499,698.76, an improvement from ¥-26,156,058.40, marking a reduction in losses of about 33%[19] Cash Flow and Liquidity - The net cash flow from operating activities was ¥91,045,797.54, a significant increase of 833.27% compared to the previous year's negative cash flow[4] - Operating cash flow increased significantly to ¥91,045,797.54 from ¥-12,416,457.47, indicating a turnaround in cash generation[22] - The company reported a net cash increase of ¥55,463,428.41, contrasting with a decrease of ¥-149,027,926.28 in the previous period[23] - The cash outflow from operating activities totaled ¥230,351,285.46, compared to ¥170,685,485.41 in the prior period, indicating increased operational expenses[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,332,070,617.57, reflecting a slight increase of 0.04% from the previous year[5] - Total liabilities increased to ¥3,254,515,765.18 from ¥3,213,671,376.79, marking a rise of 1.3%[17] - The company's equity attributable to shareholders decreased by 5.35% to ¥690,872,242.32 compared to the previous year[5] Revenue and Costs - Total operating revenue for the current period was ¥135,977,656.46, a decrease of 20.9% compared to ¥172,079,806.37 in the previous period[18] - Total operating costs decreased to ¥152,896,289.05 from ¥198,635,296.94, representing a reduction of 23.1%[18] - Total revenue from sales of goods and services rose to ¥158,660,952.26, up from ¥130,532,794.88, reflecting a growth of approximately 21%[21] Receivables and Inventory - Accounts receivable increased by 68.22% to ¥8,121,409.85, driven by the expansion of sales[8] - Inventory rose by 30.20% to ¥37,475,783.38, attributed to increased trading and construction activities[8] - Accounts receivable rose to ¥414,769,458.56 from ¥401,515,985.76, indicating an increase of 3.1%[14] Financial Management - The company reported a decrease in financial expenses by 47.45% to ¥1,978,794.55, due to a reduction in interest-bearing liabilities[9] - Interest income decreased from ¥20,017,926.66 to ¥15,177,185.05, a decline of approximately 24%[19] - The company incurred credit impairment losses of ¥-127,355.80, slightly better than the previous loss of ¥-151,442.78[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,391[10] - Basic and diluted earnings per share improved to ¥-0.0173 from ¥-0.0230, reflecting a better performance per share[20] Strategic Initiatives - The company is actively monitoring the arbitration case with Tongfang Investment and has engaged a professional legal team to mitigate impacts[12] - The company will continue to focus on enhancing its market position and exploring new strategies for growth[12] Research and Development - Research and development expenses were ¥2,306,459.87, slightly down from ¥2,349,740.26, a decrease of 1.8%[18] Investments - The company made an investment of ¥13,000,000.00 in acquiring subsidiaries during the period[22]

深圳华控赛格股份有限公司 股票代码：000068 股票简称：华控赛格 公告编号：2025-18 2024年年度股东大会决议公告 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。 特别提示: 1、本次股东大会未出现否决议案的情形。 2、本次股东大会没有出现涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 网络投票时间：2025 年 4 月 8 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 4 月 8 日 9:15-9:25，9:30-11:30 和 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：2024 年 4 月 8 日 9:15 至 15:00 期间的任意时间。 （三）股权登记日：2025 年 4 月 1 日（星期二） （七）本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合 《公司法》《股票上市规则》及《公司章程》等有关规定。 （八）会议出席情况： 1、参加表决的总体情况 出席本次股东大会的股东及股东代表共 187 名，代表有表决权的股份数为 1 （四）召开地点：深圳市福田区太平 ...

万商天勤（深圳）律师事务所 关 于 深圳华控赛格股份有限公司 2024年年度股东大会 之 法律意见书 1 致：深圳华控赛格股份有限公司 万商天勤（深圳）律师事务所（以下简称"本所"）接受深圳华控赛格股 份有限公司（以下简称"公司"）的委托，指派律师列席公司于2025年4月8日 召开的2024年年度股东大会（以下简称"本次年度股东大会"）。 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》等法律法规以及《深圳华控赛格股份有限公司章程》（以 下简称《公司章程》）、《深圳华控赛格股份有限公司股东大会议事规则》（以 下简称《议事规则》）的有关规定，就本次年度股东大会的召集和召开程序、 出席会议人员资格、召集人资格、表决程序、表决结果等事项进行见证，并出 具法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次年度股东大会，查阅 了公司提供的与本次年度股东大会有关的文件。公司承诺其已提供出具本法律 意见书所必需的材料，所提供的原始材料、副本、复印件等材料和所作的陈述 和说明是完整、真实和有效的，不存在重大隐瞒和遗漏。 本所律师仅依据本法律意见书出具日前已发生或存在的事实以及中国 ...