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皖通科技(002331) - 2024年年度股东大会决议公告
2025-05-19 09:30
安徽皖通科技股份有限公司 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、完整, 没有虚假记载、误导性陈述或重大遗漏。 证券代码:002331 证券简称:皖通科技 公告编号:2025-029 特别提示: 1、本次股东大会召开期间无变更提案、补充提案和否决提案的情况; 2、本次股东大会未出现涉及变更以往股东大会已通过的决议的情况。 一、会议召开情况 1、现场会议时间:2025 年 5 月 19 日 14:30 2、网络投票时间:通过深圳证券交易所交易系统进行网络投票 的时间为 2025 年 5 月 19 日上午 9:15-9:25,9:30-11:30 和下午 13:00-15:00;通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 19 日上午 9:15 至下午 15:00 期间的任意时间。 3、召开地点:安徽省合肥市高新区皖水路 589 号公司 305 会议 室 4、表决方式:现场投票与网络投票相结合的方式 5、会议召集人:公司董事会 6、会议主持人:公司董事长陈翔炜先生 1 7、本次股东大会的召集、召开与表决程序符合《公司法》《上 市公司股东大会规则 ...
皖通科技(002331) - 北京市天元律师事务所关于公司2024年年度股东大会的法律意见
2025-05-19 09:30
北京市天元律师事务所 关于安徽皖通科技股份有限公司 2024 年年度股东大会的法律意见 京天股字(2025)第 260 号 致:安徽皖通科技股份有限公司 安徽皖通科技股份有限公司(以下简称"公司")2024 年年度股东大会(以下 简称"本次股东大会")采取现场投票与网络投票相结合的方式,其中现场会议于 2025 年 5 月 19 日 14:30 在安徽省合肥市高新区皖水路 589 号公司 305 会议室召 开。北京市天元律师事务所(以下简称"本所")接受公司聘任,指派本所律师参 加本次股东大会现场会议,并根据《中华人民共和国公司法》、《中华人民共和国 证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")以及《安徽皖通科技股份有限公司章程》(以下简称"《公司章程》") 等有关规定,就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《安徽皖通科技股份有限公司第六届董事 会第三十三次会议决议公告》《安徽皖通科技股份有限公司第六届监事会第十九次 会议决议公告》《安徽皖通科技股份有限公 ...
皖通科技(002331) - 2025年5月16日投资者关系活动记录表
2025-05-16 12:55
Group 1: R&D Investment and Strategy - The company's R&D investment in 2024 has decreased compared to the previous year, primarily due to project cycle characteristics and resource optimization [2] - The company plans to strategically focus on high-potential areas and implement a dynamic adjustment mechanism for future R&D investments [2] Group 2: Strategic Partnerships - The company has established strategic cooperation with Huawei, focusing on mutual benefits and leveraging each other's strengths in commercial markets and joint solutions [3] - Collaborative projects include the "Smart Gate & Smart Cargo Joint Solution" and the "East China Smart Shore Cargo System" [3] Group 3: Financial Performance - The company's net profit attributable to shareholders is expected to see significant growth in 2024, driven by strategic expansion and internal efficiency improvements [3] - Factors contributing to profit growth include the merger with Huadong Lisheng and a reduction in impairment provisions compared to the previous year [3] Group 4: Market Expansion - The company is pursuing a "domestic-first, overseas-oriented" market strategy, with successful bids for international projects such as the Peru Qian Kai Port information construction project [4] - Future plans include exploring high-quality overseas projects in line with national strategies [4] Group 5: Industry Trends and Positioning - The company is committed to the development of smart transportation, smart cities, and digital economy sectors, enhancing its core competitiveness and market influence [4] - The smart transportation industry is evolving with new technologies like autonomous driving and vehicle-road collaboration, which the company aims to capitalize on [4] Group 6: Value Management and Shareholder Returns - The company emphasizes maximizing shareholder value through steady performance growth and exploring new business opportunities [4] - Plans for profit distribution for the 2024 fiscal year will be disclosed after the annual shareholders' meeting [5] Group 7: Future Outlook - The management expresses confidence in the company's future growth and plans to continuously adjust business structures to enhance competitiveness [6]
安徽皖通科技股份有限公司 关于对外投资暨关联交易的进展公告
Transaction Overview - On April 24, 2025, Anhui Wantong Technology Co., Ltd. signed a joint investment agreement for smart logistics business with Tibet Shannan Xunshun Enterprise Management Co., Ltd. and other partners [2] - The joint investment aims to establish a joint venture company [2] Progress Status - The joint investment parties and the joint venture company have been established as follows: - **Joint Investment Party 1**: Beijing Zhushi Yuan Technology Enterprise Management Partnership (Limited Partnership) - Established on May 7, 2025, with a capital contribution of 500,000 RMB [3] - Major partners include Beijing Jidao Technology Co., Ltd. (10% contribution) and three limited partners (30% each) [3] - **Joint Investment Party 2**: Beijing Chitu Xing Technology Enterprise Management Partnership (Limited Partnership) - Established on May 7, 2025, with a capital contribution of 500,000 RMB [5] - Major partner is Yang Jing (99% contribution) [6] - **Joint Investment Party 3**: Beijing Shengrujiu Enterprise Management Development Partnership (Limited Partnership) - Established on May 9, 2025, with a capital contribution of 1,000,000 RMB [8] - Major partner is Tibet Shannan Xunshun (99% contribution) [9] Joint Venture Company - The joint venture company is named Beijing Shuzhi Yun Technology Co., Ltd. - Established on May 14, 2025, with a registered capital of 10 million RMB [10] - The company will engage in various services including digital technology services, information technology consulting, and logistics services [10] - Shareholding structure includes Anhui Wantong (30%), Tibet Shannan Xunshun (30%), and other investment parties [11] Other Information - As of now, the joint venture company has not commenced operations, and there are potential uncertainties related to economic conditions, industry policies, and market demand [12]
华为昇腾概念下跌3.09%,主力资金净流出59股
Market Performance - Huawei Ascend concept declined by 3.09%, ranking among the top decliners in the concept sector [1] - Within the sector, Wutong Technology hit the daily limit down, while Pingzhi Information, Tongdahai, and Kela Software also experienced significant declines [1] - Only four stocks within the sector saw price increases, with Xingtuxinke, *ST Zhisheng, and Qidi Design rising by 7.94%, 4.99%, and 4.19% respectively [1] Concept Sector Overview - The top gainers among concept sectors included NMN concept (+2.07%), synthetic biology (+2.05%), and pet economy (+1.98%) [2] - Conversely, Huawei Pangu and Huawei Ascend concepts saw declines of 3.76% and 3.09% respectively [2] Capital Flow Analysis - The Huawei Ascend concept sector experienced a net outflow of 3.493 billion yuan, with 59 stocks seeing net outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Tuo Wei Information and Runhe Software with outflows of 386 million yuan and 327 million yuan respectively [2] - Stocks with the highest net inflows included *ST Zhisheng, Qunxing Toys, and Kaipu Cloud, with inflows of 2.600 million yuan, 1.518 million yuan, and 1.398 million yuan respectively [2] Individual Stock Performance - Notable decliners in the Huawei Ascend concept included Changshan Beiming (-5.14%), Tuo Wei Information (-4.59%), and Runhe Software (-3.26%) [3] - Other significant decliners included Wutong Technology (-10.01%) and Pingzhi Information (-7.65%) [3][4] - Stocks with positive performance included Xingtuxinke (+7.94%) and *ST Zhisheng (+4.99%) [4]
皖通科技(002331) - 关于对外投资暨关联交易的进展公告
2025-05-15 08:00
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。 证券代码:002331 证券简称:皖通科技 公告编号:2025-028 安徽皖通科技股份有限公司 关于对外投资暨关联交易的进展公告 出资额:50 万人民币 经营范围:一般项目:企业管理;企业管理咨询。(除依法须经 批准的项目外,凭营业执照依法自主开展经营活动)(不得从事国家 和本市产业政策禁止和限制类项目的经营活动。) 一、交易概述 2025 年 4 月 24 日,安徽皖通科技股份有限公司(以下简称"公 司")与西藏山南辛顺企业管理有限公司(以下简称"西藏山南辛顺")、 韩彬、杨静签署了《关于合作投资智慧物流业务之合资协议》,公司 拟与西藏山南辛顺、经营技术团队持股平台(有限合伙)、投资方持 股平台(有限合伙)、股权激励平台(有限合伙)共同投资设立合资 公司。具体内容详见刊登于 2025 年 4 月 28 日《证券时报》《中国证 券报》和巨潮资讯网(http://www.cninfo.com.cn)上披露的《安徽 皖通科技股份有限公司关于对外投资暨关联交易的公告》(公告编号: 2025-022)。 二、进展情况 ...
5月14日主力资金流向日报
5月14日,沪指上涨0.86%,深成指上涨0.64%,创业板指上涨1.01%,沪深300指数上涨1.21%。可交易 A股中,上涨的有2328只,占比43.18%,下跌的2816只。 资金面上,今日主力资金全天净流入45.92亿元。其中,创业板主力资金净流出16.12亿元;科创板主力 资金净流出15.90亿元;沪深300成份股主力资金净流入110.90亿元。 分行业来看,申万所属的一级行业中,今日上涨的有24个,涨幅居前的行业为非银金融、交通运输,涨 幅为3.99%、1.79%。跌幅居前的行业为国防军工、美容护理,跌幅为0.74%、0.39%。 行业资金流向方面,今日有13个行业主力资金净流入,非银金融行业主力资金净流入规模居首,该行业 今日上涨3.99%,全天净流入资金87.55亿元,其次是交通运输行业,日涨幅为1.79%,净流入资金为 25.32亿元。 主力资金净流出的行业有18个,电力设备行业主力资金净流出规模居首,今日下跌0.16%,全天净流出 资金28.94亿元,其次是电子行业,今日涨幅为0.21%,净流出资金为20.89亿元,净流出资金较多的还 有国防军工、机械设备、汽车等行业。 今日各行业资金流向 ...
皖通科技(002331) - 关于股票交易异常波动的公告
2025-05-14 08:32
证券代码:002331 证券简称:皖通科技 公告编号:2025-027 安徽皖通科技股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动情况 安徽皖通科技股份有限公司(以下简称"公司",证券简称:皖 通科技,证券代码:002331)股票连续三个交易日内(2025 年 5 月 12 日、2025 年 5 月 13 日、2025 年 5 月 14 日)日收盘价格涨幅偏离 值累计超过 20%。根据深圳证券交易所的有关规定,属于股票交易异 常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动,公司董事会通过电话沟通、问询等 方式向公司控股股东及实际控制人、公司管理层就有关事项进行了核 实,现将核实情况说明如下: 3、公司目前经营情况正常,内外部经营环境未发生重大变化; 1 4、经核实,公司、公司控股股东和实际控制人不存在应披露而 未披露的重大事项或处于筹划阶段的重大事项; 5、经核实,公司控股股东和实际控制人在股票异常波动期间不 存在买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 公 ...
报!3403.95
第一财经· 2025-05-14 07:42
Core Viewpoint - The stock market showed a collective rise with major indices increasing, indicating a positive market sentiment and potential investment opportunities in certain sectors [1]. Group 1: Market Performance - The three major stock indices closed higher: Shanghai Composite Index at 3403.95 points, up 0.86%; Shenzhen Component Index at 10354.22 points, up 0.64%; ChiNext Index at 2083.14 points, up 1.01% [1]. - The financial sector, particularly insurance and brokerage stocks, experienced significant gains, with notable stocks like Hongta Securities and Jinlong Co. hitting the daily limit [2][3]. Group 2: Sector Analysis - The shipping and chemical sectors saw substantial increases, with several stocks in the shipping industry reaching their daily limit, such as China National Offshore Oil Corporation, which surged by 30% [4]. - Conversely, the military industry faced a pullback, with stocks like Aerospace Electronics and Morningstar Aviation declining [5]. Group 3: Fund Flow Insights - Major funds showed a net inflow into transportation, basic chemicals, and non-ferrous metals sectors, while experiencing net outflows from power equipment, social services, and textile sectors [6]. - Specific stocks like Dongfang Fortune, China Ping An, and Kweichow Moutai saw net inflows of 1.943 billion, 0.947 billion, and 0.765 billion respectively [7]. - On the other hand, stocks such as Tuowei Information and Anhui Expressway faced significant sell-offs, with net outflows of 0.476 billion, 0.361 billion, and 0.299 billion respectively [8]. Group 4: Institutional Perspectives - According to Dongfang Securities, the market is returning to a phase of global fiscal expansion, with a recovery in risk appetite as safe-haven funds retreat [9]. - Galaxy Securities predicts a sideways trend for the index, while Tianfeng Securities emphasizes the importance of focusing on "AI + overseas + satellites" investment opportunities in the medium to long term [10].
研判2025!中国交通运输信息化行业产业链图谱、发展现状、重点企业以及发展趋势分析:新技术的不断发展和深入应用,交通信息化市场规模持续增长 [图]
Chan Ye Xin Xi Wang· 2025-05-14 01:17
Core Insights - The transportation information technology industry in China is experiencing continuous growth, with a market size reaching 219.67 billion yuan in 2023, projected to be approximately 243.75 billion yuan in 2024, and expected to exceed 260 billion yuan in 2025 [12][21] - The advancement of technologies such as 5G, IoT, and AI is driving the expansion of the transportation information market, enhancing system intelligence and operational efficiency [12][22] Industry Definition and Classification - Transportation information technology refers to the comprehensive upgrade and transformation of transportation systems using modern information technologies (e.g., IoT, big data, AI, 5G) to improve efficiency, safety, sustainability, and user experience [1] Industry Chain Analysis - The industry chain includes upstream hardware suppliers and software providers, midstream solution providers, and downstream operational enterprises and end-users, all collaborating closely to drive intelligent, green, and integrated upgrades [3] Development History - The industry has evolved over three decades from basic electronic systems to a fully intelligent ecosystem, with significant milestones in digitalization, data sharing, and the integration of advanced technologies [5] Current Industry Status - The market size of the transportation information technology industry is expanding, driven by the application of new technologies, with 5G enhancing system intelligence and AI playing a crucial role in traffic flow prediction and intelligent scheduling [12][21] Key Enterprises Analysis - The industry features a competitive landscape with leading companies like Yihualu and Silver River Technology leveraging data assets and AI algorithms to dominate high-value scenarios, while regional players focus on localized services and vertical breakthroughs [14][19] Future Development Trends - Integrated development is a key trend, emphasizing the need for multi-modal transport information platforms to enhance logistics efficiency and reduce costs [21] - Technological innovation through the integration of IoT and AI is transforming traffic management and decision-making processes [22][23] - Enhancements in safety and emergency management through information technology are critical, focusing on network security and the integration of various information sources for effective emergency response [24]