证券代码：002313 证券简称：日海智能 公告编号：2025-048 日海智能科技股份有限公司 关于全资子公司债权债务重组的公告 本公司及董事全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、债权债务重组概述 （一）基本情况 1、为尽快收回货款，降低回款的不确定性风险，减少公司坏账损失风险， 日海智能科技股份有限公司（以下简称"公司"）全资子公司日海智能设备（珠 海有限公司）（以下简称"日海设备"）决定与辽宁长融汇通安防工程有限公司（以 下简称"辽宁长融"）、中天众达智慧城市科技有限公司（以下简称"中天众达"）、 董文雷进行债权债务重组，各方拟于近日签署债务重组协议，对日海设备享有的 应收债权 1,957.15 万元进行重组。 2、日海设备对辽宁长融享有应收货款 1,957.15 万元，并业已对辽宁长融、 中天众达及董文雷提起诉讼要求连带支付货款及违约金。上述买卖合同纠纷经一 审、二审法院审理后，判决辽宁长融向日海设备支付货款 1,957.15 万元及逾期利 息损失，且中天众达及董文雷承担连带保证责任。 3、根据债务重组方案，中天众达对日海设备享有应收货款 492.14 ...

一、审议通过《关于全资子公司债权债务重组的议案》 表决结果：赞成7票；反对0票；弃权0票。 证券代码：002313 证券简称：日海智能 公告编号：2025-047 日海智能科技股份有限公司 第六届董事会第二十次会议决议公告 本公司及董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、 误导性陈述或者重大遗漏。 2025年6月30日，日海智能科技股份有限公司（以下简称"公司"、"日海智能"）第 六届董事会在深圳市南山区大新路198号马家龙创新大厦B栋17层公司会议室举行了第 二十次会议。由于事出紧急，会议通知等会议资料于2025年6月29日以专人送达或电子 邮件的方式送达各位董事。会议召集人已在本次会议上就紧急召开本次会议的情况进行 了说明。本次会议以通讯表决的方式召开。本次会议应到董事7名，实到董事7名。会议 由董事长肖建波先生召集并主持。本次会议召开符合《中华人民共和国公司法》（以下 简称"《公司法》"）等法律、行政法规、规范性文件和《公司章程》的有关规定。与 会董事以记名投票方式通过以下议案： 特此公告。 日海智能科技股份有限公司 董事会 2025年7月1日 简历： 《关于全资子公司债权债务重 ...

Group 1 - The autonomous driving sector is experiencing significant activity, with notable stock price increases [1] - Keda Control has seen its stock rise by over 10% [1] - Other companies such as Rihai Intelligent, Wavelength Optoelectronics, Zhujiang Shares, and Tengjing Technology are also witnessing stock price increases [1]

Core Viewpoint - The company Mengwang Cloud Technology Group Co., Ltd. plans to acquire 100% of the shares of Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [6][10]. Group 1: Transaction Details - The transaction involves issuing shares at a price of 8.30 yuan per share, which is not less than 80% of the average trading price over the previous 120 trading days [11][12]. - The total transaction price is set at 1.28 billion yuan, after deducting cash dividends of 30 million yuan [12][17]. - The number of shares to be issued for this transaction is 100,240,954, accounting for 11.07% of the total share capital after the issuance [17][19]. Group 2: Shareholding Changes - After the transaction, the information disclosing parties will hold a total of 63,557,249 shares, representing 7.02% of the company's total share capital [9][26]. - Individual shareholdings post-transaction include: Liu Hongbin with 21,808,176 shares (2.41%), Feng Xing with 18,829,625 shares (2.08%), and others [9][26]. - The shareholding structure indicates an increase in holdings for the disclosing parties due to the acquisition [26]. Group 3: Approval and Compliance - The transaction requires approval from the company's shareholders and regulatory bodies, including the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3][23]. - The disclosing parties have committed to fulfilling all necessary disclosure obligations and ensuring compliance with relevant laws and regulations [3][24].

关于新增累计诉讼、仲裁案件情况的公告 本公司及董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。 日海智能科技股份有限公司（以下简称"公司"、"日海智能"）根据《深 圳证券交易所股票上市规则》有关规定，对公司及控股子公司累计涉及诉讼、仲 裁事项进行统计，案件涉及金额累计达到信息披露标准。现将相关情况公告如下： 证券代码：002313 证券简称：日海智能 公告编号：2025-046 日海智能科技股份有限公司 公司将密切关注案件后续进展，积极做好相关应对工作，维护公司及全体股 东的合法权益，依据会计准则的要求和实际情况进行相应的会计处理，并及时对 涉及重大诉讼、仲裁事项的进展情况履行相应的信息披露义务。敬请广大投资者 注意投资风险。 特此公告。 日海智能科技股份有限公司 一、新增累计诉讼仲裁事项的基本情况 自公司前次于 2025 年 5 月 10 日披露《关于新增累计诉讼、仲裁案件情况的 公告》（公告编号：2025-045）至本公告日，公司及控股子公司累计新增诉讼、 仲裁案件共计 72 件，涉及金额合计 1,013.48 万元，占公司最近一期经审计净资 产的15.25%。其中 ...

Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.21% and 2.02% respectively [1] - Conversely, the sectors that saw declines included pharmaceuticals and biotechnology, telecommunications, and beauty care, with decreases of 0.41%, 0.28%, and 0.10% respectively. The telecommunications sector ranked second in terms of decline [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 4.469 billion yuan and a rise of 1.90%, followed by the automotive sector, which saw a 1.70% increase and a net inflow of 2.750 billion yuan [1] - In contrast, 17 sectors experienced net outflows, with the pharmaceuticals and biotechnology sector leading with a net outflow of 2.629 billion yuan. The basic chemicals sector followed with a net outflow of 1.909 billion yuan, along with significant outflows in telecommunications, electric equipment, and banking sectors [1] Telecommunications Sector Performance - The telecommunications sector declined by 0.28%, with a total net outflow of 1.359 billion yuan. Out of 127 stocks in this sector, 52 rose, including one that hit the daily limit, while 66 fell [2] - Notably, the stocks with the highest net inflows included Chutianlong, with a net inflow of 255 million yuan, followed by Hengbao and Yitong Century, with inflows of 116 million yuan and 44.586 million yuan respectively [2] - The stocks with the highest net outflows included Xinyi Sheng, with a net outflow of 435.88 million yuan, China Unicom with 174.598 million yuan, and Yongding with 120.577 million yuan [3]

Industry Overview - Communication modules integrate baseband, RF, power, storage chips, and other electronic components to meet the networking needs of IoT smart terminal devices [1][2] - The domestic communication module market is experiencing accelerated expansion due to the proliferation of IoT devices, the commercialization of 5G, and policy support [10][12] - The cellular communication module market in China is projected to grow from CNY 17.4 billion in 2020 to CNY 24.7 billion in 2024, with a compound annual growth rate (CAGR) of 9.15% [10][12] Market Status - The global cellular communication module market is expected to grow from CNY 32.3 billion in 2020 to CNY 43.6 billion in 2024, with a CAGR of 7.79% [6][10] - The market is segmented into data transmission modules, smart modules, and AI modules, with respective market shares of 79%, 19%, and 2% in 2024 [8] Competitive Landscape - The global communication module market is highly concentrated, with leading companies like Quectel, China Mobile IoT, and others holding over 75% of the market share [12][14] - Chinese manufacturers have increased their global market share from 25% in 2015 to 60% currently, driven by technological innovation and cost advantages [12][14] Future Trends - The integration of technologies such as 5G, AI, and satellite communication is driving the evolution of communication modules from single-function to intelligent and integrated products [18] - The domestic communication module industry is witnessing a "stronger gets stronger" trend, with leading companies like Quectel capturing significant market share through competitive pricing strategies [19] - The Chinese government aims for 4G/5G IoT terminal connections to exceed 95% by 2027, further stimulating market demand in sectors like smart connected vehicles and industrial IoT [20]

Group 1 - The core viewpoint of the article highlights a partial rebound in robotics concept stocks, with Xiangyang Bearing hitting the daily limit up and other companies like Siling Co. and Jike Co. also experiencing significant gains [1] - CITIC Securities emphasizes the potential of humanoid robots as embodied intelligence that can interact better with humans and serve in human environments, suggesting a future where each household or individual may own a humanoid robot [1] - The market potential for humanoid robots is projected to exceed that of automobiles and smartphones, with an estimated market size reaching several trillion yuan [1]

Core Viewpoint - The Shenzhen Securities Regulatory Bureau has imposed administrative penalties on Lixin Certified Public Accountants for their audit of the financial statements of Rihai Intelligent Technology Co., Ltd. for the years 2018 and 2019, citing false records and inadequate audit procedures [1][4][11]. Group 1: Audit Violations - Lixin's audit reports and related documents for Rihai Intelligent contained false records, leading to inflated profits of 33.43 million yuan in 2018 and 3.68 million yuan in 2019, which represented 37.58% and 5.13% of the reported profits for those years respectively [1][4][10]. - The audit procedures for goodwill were inadequately executed, as Lixin relied on an asset evaluation report that did not consider the impact of minority shareholders' equity on goodwill, resulting in incorrect audit conclusions [2][5][9]. - The audit of main business income was also insufficient, with Lixin failing to account for significant financing components in a contract, leading to an overstatement of income by 2.13 million yuan [2][6][9]. Group 2: Penalties and Responsibilities - Lixin was ordered to correct its practices, had its business income confiscated amounting to 3.77 million yuan, and was fined 7.55 million yuan [11][12]. - The responsible auditors, Zhang Yong and Wang Zehui, received warnings and fines of 550,000 yuan and 500,000 yuan respectively for their roles in the audit failures [11][12]. - The regulatory body emphasized that Lixin's actions violated multiple provisions of the Securities Law and auditing standards, indicating a lack of due diligence in their audit processes [6][10][11].

日前，上海证监局开出了一则行政处罚，指向了立信会计师事务所。据悉，立信会计师事务所在华虹计通2017年年度审计报告存在违规事实。 南都·湾财社梳理发现，这并非立信会计事务所首次因审计报告存在虚假记载等问题被证监局处罚。早在2024年12月，立信会计事务所就曾同样因日海智能 审计报告虚假记载被深圳证监局罚没1132.08万元。 | 索 | bm56000001/2025-00006141 | 分 ਵੇਂ | 行政执 | | --- | --- | --- | --- | | 发布机构 | | 发文日期 | 2025年 | | ਸਮ 称 | 中国证券监督管理委员会上海监管局行政处罚决定书 沪〔2025〕6号 | | | | 특 文 | 治〔2025〕6号 | 主题词 | | 华虹计通2017年财报存在虚假记载 立信会计师事务所被罚没超150万 上海证监局的调查中，立信会计师事务所主要存在两大违法事实： 一、立信所出具的华虹计通2017年年度审计报告存在虚假记载 上海证监局查明，2017年，华虹计通通过与上海仪电物联技术股份有限公司（以下简称"仪电物联"）、上海中卡智能卡有限公司（以下简称"上海中卡"）等 的虚假贸 ...