Shanghai Smart (001266)
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宏英智能(001266.SZ):液冷储能相关产品已实现批量应用 暂未应用于液冷服务器中
Ge Long Hui· 2025-08-21 07:05
Core Viewpoint - The company has successfully implemented mass application of liquid cooling energy storage products, particularly in data center scenarios using fully immersed liquid cooling technology [1] Group 1: Product Features - The liquid cooling energy storage products and systems possess significant advantages such as high safety, high conversion efficiency, and long lifespan [1] - Liquid cooling energy storage and liquid cooling servers represent different applications of liquid cooling technology [1] Group 2: Future Plans - The company has not yet applied liquid cooling technology to servers but plans to continue promoting fully immersed liquid cooling products in high-demand scenarios like data centers [1]
宏英智能:主要布局算力中心浸没式液冷储能 暂未布局液冷服务器
Zheng Quan Shi Bao Wang· 2025-08-21 03:59
Core Viewpoint - Hongying Intelligent (001266) focuses on the development of immersion liquid cooling energy storage for computing power centers and has not yet ventured into liquid cooling servers [1] Group 1 - The company has achieved mass application of its liquid cooling energy storage products [1] - The immersion liquid cooling energy storage technology is utilized in data center application scenarios [1]
宏英智能:液冷储能和液冷服务器是液冷技术应用于不同产品,公司暂未应用于液冷服务器中
Mei Ri Jing Ji Xin Wen· 2025-08-21 03:56
Group 1 - The core viewpoint of the article highlights the strong capabilities of the company's immersion liquid cooling energy storage technology and its application in data centers [2] - The company has achieved mass application of its liquid cooling energy storage products, utilizing fully immersed liquid cooling technology in data center scenarios [2] - The liquid cooling energy storage products and systems offered by the company are characterized by high safety, high conversion efficiency, and long lifespan [2] Group 2 - The company has not yet applied liquid cooling technology to liquid-cooled servers but is focused on promoting fully immersed liquid cooling products in high-demand scenarios such as data centers [2]
宏英智能:公司暂无产品应用于脑机
Mei Ri Jing Ji Xin Wen· 2025-08-21 03:53
Group 1 - The company currently does not have any products applied in the brain-machine interface (BMI) sector [2] - The company will continue to monitor cutting-edge technologies in the BMI field [2]
宏英智能:公司主要布局算力中心的浸没式液冷储能,暂未布局液冷服务器
Mei Ri Jing Ji Xin Wen· 2025-08-21 03:53
Group 1 - The company is primarily focused on immersion liquid cooling energy storage for computing centers and has not yet ventured into liquid cooling servers [2] - There is an inquiry from investors regarding the company's potential involvement in the liquid cooling server market and its plans for scaling in the computing industry [2]
上海宏英智能科技股份有限公司关于对外担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-16 06:04
Summary of Key Points Core Viewpoint - The company has approved a guarantee limit of up to RMB 1 billion for its subsidiaries, with specific allocations based on their asset-liability ratios, to support various financial activities including loans and credit facilities [2][4]. Group 1: Guarantee Overview - The company and its subsidiaries can provide guarantees totaling up to RMB 1 billion, with a maximum of RMB 700 million for subsidiaries with an asset-liability ratio exceeding 70% and RMB 300 million for those below this threshold [2]. - The guarantee is valid for 12 months from the date of approval at the first extraordinary general meeting of 2025 [2]. Group 2: Progress of Guarantees - On August 14, 2025, the company's wholly-owned subsidiary signed a vehicle financing lease contract with a financing amount of RMB 4.5985 million, with a fixed annual financing rate of 4% [11]. - The company provides joint liability guarantees for the financing lease, covering all payments due under the contract [11]. Group 3: Basic Information of the Guaranteed Party - The guaranteed party, Jiangmen Hongben Internet of Things Technology Co., Ltd., has a registered capital of RMB 5 million and was established on April 28, 2024 [5][10]. - The company is involved in various sectors including IoT technology development, software development, and electric vehicle charging infrastructure [6][10]. Group 4: Other Agreements - Due to other shareholders not providing equal guarantees, a compensation agreement was signed to ensure that the company can recover any debts incurred from the lease contract [13]. - The overall risk of the guarantee is considered controllable and will not adversely affect the company's operations or shareholder interests [13]. Group 5: Cumulative Guarantee Data - As of the announcement date, the total guarantees provided by the company amount to RMB 100.3985 million, which is 10.1125% of the audited net assets attributable to shareholders for 2024 [15].
宏英智能:无逾期担保
Zheng Quan Ri Bao· 2025-08-15 14:14
Group 1 - The company, Hongying Intelligent, announced that it and its consolidated subsidiaries do not provide guarantees to any third parties [2] - There are no overdue guarantees or guarantees involved in litigation [2] - The company has not incurred any losses due to being judged against in guarantee-related lawsuits [2]
宏英智能(001266) - 关于对外担保的进展公告
2025-08-15 11:46
证券代码:001266 证券简称:宏英智能 公告编号:2025-051 上海宏英智能科技股份有限公司 关于对外担保的进展公告 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、担保情况概述 上海宏英智能科技股份有限公司(以下简称"公司")分别于 2025 年 1 月 22 日、2025 年2 月10 日召开第二届董事会第八次会议、2025 年第一次临时股 东大会,审议通过了《关于 2025 年度对外担保预计额度的议案》,同意公司及 合并报表范围内子公司向合并报表范围内子公司提供总额不超过人民币 10 亿元 担保,其中对资产负债率超过 70%的子公司担保额度不超过人民币 7 亿元,对 资产负债率 70%以下的子公司担保额度不超过人民币 3 亿元。担保范围包括但 不限于申请综合授信、贷款、承兑汇票、信用证、保理、保函、资产池、分期 付款业务等,担保方式包括保证、抵押、质押等。本次担保额度有效期自公司 2025 年第一次临时股东大会审议通过之日起 12 个月内有效。 具体内容详见公司分别于 2025 年 1 月 24 日、2025 年 1 月 25 日、2025 ...
宏英智能股价微涨0.24%,2025年中报预增超300%
Jin Rong Jie· 2025-08-05 17:02
Group 1 - The core stock price of Hongying Intelligent as of August 5, 2025, is 29.80 yuan, with an increase of 0.07 yuan, representing a growth of 0.24% compared to the previous trading day [1] - The trading volume on August 5, 2025, was 0.64 billion yuan, with a turnover rate of 6.09% [1] - Hongying Intelligent specializes in the research, production, and sales of smart instruments and meters, which are widely used in industrial automation and robotics [1] Group 2 - On August 5, 2025, Hongying Intelligent added the concept of "2025 Mid-Year Report Pre-Increase," with an expected net profit attributable to shareholders ranging from 12 million to 16.5 million yuan for the first half of 2025, indicating a year-on-year growth of 329.57% to 490.66% [1] - In terms of capital flow, on August 5, 2025, there was a net outflow of 7.7037 million yuan from main funds, with a cumulative net outflow of 35.9287 million yuan over the past five days [1]
上海宏英智能科技股份有限公司 关于股份回购进展暨回购完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-01 23:11
Core Viewpoint - The company has approved a share repurchase plan aimed at enhancing employee incentives and maintaining investor confidence, with a total repurchase amount between RMB 30 million and RMB 40 million [1][2]. Summary by Sections Share Repurchase Plan - The company plans to use self-raised funds and special loans to repurchase its A-shares through centralized bidding, with a repurchase price cap of RMB 36.53 per share [1]. - The repurchase period is set for 12 months from the date of the shareholders' meeting approval [1]. Adjustments to Repurchase Terms - Following the implementation of capital reserve transfers and other equity adjustments, the maximum repurchase price was revised to RMB 36.23 per share effective from June 6, 2025 [2][3]. Implementation Status - As of July 31, 2025, the company completed the repurchase of 1,550,080 shares, representing 1.50% of the total share capital, with a total expenditure of approximately RMB 39.76 million [4][5]. - The highest and lowest transaction prices during the repurchase were RMB 30.09 and RMB 24.38 per share, respectively [5]. Impact of the Repurchase - The share repurchase is not expected to significantly impact the company's financial, operational, or debt servicing capabilities, and will not alter the control structure of the company [5][6]. Future Plans for Repurchased Shares - The repurchased shares will be allocated for employee stock ownership plans or equity incentive plans, with a stipulation that any unutilized shares within 36 months will be canceled [11].