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云南白药集团股份有限公司关于股东部分股份质押的公告
Group 1 - The core point of the announcement is that Yunnan Baiyao Group has received notification from its shareholder, Xinhua Dou Industrial Group, regarding the pledge of a portion of its shares [1] - Xinhua Dou has pledged 6,750,000 shares, which represents 1.50% of the shares held by Xinhua Dou and its concerted parties, and 0.38% of Yunnan Baiyao's total share capital [2] - The cumulative pledged shares amount to 80,250,000, accounting for 17.85% of the shares held by Xinhua Dou and its concerted parties, and 4.50% of Yunnan Baiyao's total share capital [2] Group 2 - The pledged shares do not bear any significant asset restructuring or performance compensation obligations [1] - The company will fulfill its information disclosure obligations in a timely manner if there are any significant changes regarding the pledged shares [3] - Relevant documents related to the share pledge have been prepared for reference, including the securities pledge registration certificate and detailed lists of pledged and judicially frozen securities [4]
新华都:关于审计机构变更项目质量复核人的公告
Zheng Quan Ri Bao· 2026-01-26 14:12
证券日报网讯 1月26日,新华都发布公告称,公司2025年度审计机构天健会计师事务所(特殊普通合 伙)因内部调整,将项目质量复核人由潘晶晶变更为郑俭,变更不影响年报及内控审计。 (文章来源:证券日报) ...
新 华 都(002264) - 关于审计机构变更项目质量复核人的公告
2026-01-26 10:30
证券代码:002264 证券简称:新华都 公告编号:2026-003 新华都科技股份有限公司 关于审计机构变更项目质量复核人的公告 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。 新华都科技股份有限公司(以下简称"公司")于 2025 年 3 月 27 日召开第 六届董事会第十九次会议,于 2025 年 4 月 25 日召开 2024 年年度股东会,审议 通过了《关于续聘 2025 年度审计机构的议案》,同意续聘天健会计师事务所(特 殊普通合伙)(以下简称"天健所")为公司 2025 年度审计机构。具体内容详 见公司分别于 2025 年 3 月 29 日、2025 年 4 月 26 日在《证券时报》及巨潮资讯 网(www.cninfo.com.cn)上披露的相关公告。 近日,公司收到天健所出具的《关于变更项目质量复核人的函》,具体情况 如下: 一、项目质量复核人变更情况 天健所作为公司2025年度财务报表和2025年末财务报告内部控制审计机构, 原委派潘晶晶作为公司2025年度财务报表审计报告和2025年末财务报告内部控 制审计报告的项目质量复核人。由于天健所 ...
云南白药:关于股东部分股份解除质押的公告
Zheng Quan Ri Bao· 2026-01-23 14:25
Group 1 - The core point of the article is that Yunnan Baiyao announced the release of a portion of shares pledged by its shareholder, Xinhua Dou Industrial Group Co., Ltd. [2] - The number of shares released from pledge amounts to 75,000,000 shares [2]
云南白药:股东新华都解除质押7500万股,占总股本4.20%
Xin Lang Cai Jing· 2026-01-23 10:28
Core Viewpoint - Yunnan Baiyao announced that its shareholder Xinhua Dou will release the pledge on 75 million shares, which accounts for 17.21% of its holdings and 4.20% of the company's total share capital, starting from May 9, 2025, until January 21, 2026 [1] Summary by Relevant Categories Shareholder Information - Xinhua Dou and its concerted parties hold a total of 449,624,311 shares, representing 25.20% of the company [1] - The total number of pledged shares by Xinhua Dou is 73,500,000, which is 16.35% of its holdings and 4.12% of the company's total share capital [1]
新华都:近期发布了“麦点AI智能体矩阵”年度战略级AI产品
Zheng Quan Ri Bao· 2026-01-20 09:36
Core Viewpoint - The company is accelerating the implementation of AI in marketing and e-commerce since 2022, focusing on content generation, targeted advertising, and user behavior data analysis [2] Group 1: AI Implementation - The company has developed systems like "Zhi Zhu Xia," "Jiu Ai Zhi Xing," and "Jiu Ai Zhi Ku" to achieve precise targeting of customer segments and enhance marketing effectiveness [2] - The company is exploring the commercialization of new AI technologies through its recently launched "Mai Dian AI Intelligent Matrix" strategic AI product [2] Group 2: Partnerships and Collaborations - The company has established deep collaborations with major domestic and international e-commerce platforms such as JD.com, Tmall, Taobao, Douyin, TikTok, and Lazada [2] - The company serves leading fast-moving consumer goods clients including Luzhou Laojiao, Shanxi Fenjiu, Wuliangye, Kimberly-Clark, L'Oréal, Unilever, and Procter & Gamble [2] Group 3: Data Accumulation and Analysis - The company has accumulated cross-regional and cross-category e-commerce data and developed a GMV attribution model [2]
新华都:公司主要应用AI技术赋能主营业务相关的AI电商及AI营销等领域
Zheng Quan Ri Bao Wang· 2026-01-20 08:41
Core Viewpoint - The company is leveraging AI technology to enhance its core business in AI e-commerce and AI marketing, while not currently applying it in the AI4S direction [1] Group 1: AI Technology Application - The company has accumulated cross-regional and cross-category e-commerce data and GMV attribution models [1] - It has integrated AI large models into systems such as "Zhi Zhu Xia," "Jiu Ai Zhi Xing," and "Jiu Ai Zhi Ku" [1] - Recently, the company launched the "Mai Dian AI Intelligent Matrix," a strategic AI product aimed at commercializing new AI technologies in client-facing applications [1] Group 2: Business Strategy and Future Outlook - The company aims to maximize the value of its data assets and precisely reach and convert target customer groups [1] - It focuses on refined maintenance and operation of existing consumers [1] - The company will continue to monitor the latest developments in the AI field and actively seize trends in AI technology empowering industry development, accelerating the intelligent upgrade of the entire marketing chain [1]
新华都:公司长期积累跨区域、跨品类电商数据及GMV归因模型
Zheng Quan Ri Bao Wang· 2026-01-20 08:41
Core Viewpoint - The company, Xinhua Du (002264), is actively exploring the commercialization of GEO technology through its newly launched "MaiDian AI Intelligent Matrix" annual strategic AI product, leveraging its accumulated e-commerce data and GMV attribution model [1] Group 1: Strategic Partnerships - The company has established deep strategic partnerships with major domestic e-commerce platforms including JD.com, Tmall, Taobao, and Douyin [1] - These partnerships are aimed at enhancing the company's competitive position in the evolving online and offline retail landscape [1] Group 2: Market Trends and Focus Areas - The company is closely monitoring the competitive dynamics and industry trends, particularly in niche segments such as live e-commerce, interest-based e-commerce, and instant retail [1] - It aims to respond effectively to consumer demands for experiential and immediate emotional consumption through a combination of technology, content, and supply chain [1] Group 3: Logistics and Consumer Demand - The company has expanded its services to include instant delivery options such as Douyin's "Xiaoshi Da," JD's "Miaosong," Meituan's "Waimai," and Taobao's "Shangou" [1] - It operates five major warehouses and 22 retail collaborative warehouses across cities to meet the immediate consumption needs of consumers [1]
新华都(002264.SZ):暂未用于AI4S方向
Ge Long Hui· 2026-01-20 07:37
Core Viewpoint - The company is leveraging AI technology to enhance its core business in areas such as AI e-commerce and AI marketing, while not yet applying it to the AI4S direction [1] Group 1: AI Technology Application - The company has accumulated cross-regional and cross-category e-commerce data and GMV attribution models over the long term [1] - A system cluster has been integrated with AI large models, including products like "Zhi Zhu Xia," "Jiu Ai Zhi Xing," and "Jiu Ai Zhi Ku" [1] - The recent launch of the "Mai Dian AI Intelligent Matrix" represents a strategic AI product aimed at commercializing new AI technologies in client-facing applications [1] Group 2: Business Strategy and Future Focus - The company aims to maximize the value of its data assets by precisely reaching and converting target customer groups [1] - There is a focus on refined maintenance and operation of existing consumers [1] - The company will continue to monitor the latest developments in the AI field and actively seize trends in AI technology to accelerate the intelligent upgrade of the entire marketing chain [1]
新华都(002264.SZ):近期发布“麦点AI智能体矩阵”年度战略级AI产品,积极探索GEO技术在客户端的商业化落地
Ge Long Hui A P P· 2026-01-20 07:34
Core Viewpoint - Xinhua Dou (002264.SZ) is leveraging its accumulated cross-regional and cross-category e-commerce data along with GMV attribution models to launch the "MaiDian AI Intelligent Matrix," a strategic AI product aimed at commercializing GEO technology on client platforms [1] Group 1: Strategic Partnerships and Collaborations - The company has established deep strategic partnerships with major domestic e-commerce platforms including JD.com, Tmall, Taobao, and Douyin [1] - Continuous monitoring and analysis of the competitive landscape in online and offline retail, particularly in niche segments such as live e-commerce, interest-based e-commerce, and instant retail [1] Group 2: Technology and Consumer Demand - The company is focusing on integrating "technology + content + supply chain" to effectively merge traffic, inventory, and marketing resources [1] - The company has launched services on platforms like Douyin Xiaoshida, JD.com Seconds Delivery, Meituan Waimai, and Taobao Flash Purchase to meet consumer demand for instant consumption [1] Group 3: Infrastructure and Logistics - The company has set up five major warehouses and 22 retail collaborative warehouses across cities to adequately fulfill the immediate consumption needs of consumers [1]