SHIJIA TECH(002796)

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世嘉科技(002796) - 关于签署增资意向协议的提示性公告
2025-08-03 23:46
证券代码:002796 证券简称:世嘉科技 公告编号:2025-036 与标的公司签署了《增资意向协议》(以下简称"本次交易")。 苏州市世嘉科技股份有限公司 关于签署增资意向协议的提示性公告 本公司及董事会全体成员保证公告内容真实、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:本次交易存在一定的不确定性,本次增资意向协议仅为本次交易 各方初步达成的投资合作意向,交易各方需根据尽职调查结果并经公平商议后 最终确认是否签署正式投资协议,最终本次交易能否达成尚存在不确定性。因此, 暂无法预计对公司本年度以及未来年度财务状况、经营成果等可能造成的影响。 其次,本次交易需要标的公司股东会审议通过,目前本公司仅与标的公司主要股 东达成一致意向,尚未与标的公司其他股东就本次交易进行沟通。故本次交易存 在交易条款无法达成一致的风险。敬请投资者理性投资,审慎决策,注意投资风 险。 基于当前信息的初步判断及初步意向沟通结果,本次交易不涉及关联交易, 亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 公司最近三年未披露过框架协议或意向性协议。 苏州市世嘉科技股份有限公司(以下简称"公司")于 202 ...
6G概念强势拉升,光迅科技、世嘉科技涨停,景旺电子再创新高
Zheng Quan Shi Bao Wang· 2025-07-28 03:31
Group 1 - The 6G concept has seen a strong surge in the market, with companies like ShuoBeide rising nearly 17%, and others such as XingSen Technology and ZhiZhen Technology hitting the daily limit up [1] - The Ministry of Industry and Information Technology (MIIT) is committed to promoting high-quality development in the information and communication industry, focusing on network construction, application promotion, and technological innovation [1] - MIIT plans to accelerate the deployment of 5G-A and 10G optical networks, and enhance the national integrated computing power network system [1] Group 2 - The telecommunications industry in China has maintained stable operations in the first half of the year, with continuous growth in telecom business volume and expansion of user scales for 5G, gigabit, and IoT [2] - By 2025, the telecommunications sector is expected to experience a period of technological iteration and policy benefits, with new growth drivers from AI, quantum communication, and low-altitude economy [2] - There is an anticipated ongoing demand for communication infrastructure such as base stations, optical cables, and data centers, which will create new opportunities for devices, equipment, and service operations [2]
世嘉科技(002796) - 2025 Q2 - 季度业绩预告
2025-07-14 09:40
[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects a net loss attributable to shareholders of RMB 36 million to RMB 46 million for H1 2025, a reversal from prior year's profit, with non-recurring net profit also widening Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 36.00 million - RMB 46.00 million | Profit: RMB 17.7976 million | | **Net Profit Excluding Non-Recurring Items** | Loss: RMB 25.00 million - RMB 35.00 million | Loss: RMB 2.4694 million | | **Basic Earnings Per Share** | Loss: RMB 0.14/share - RMB 0.18/share | Profit: RMB 0.07/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has fully communicated with its accounting firm regarding the performance forecast, with no disagreements, though this preliminary estimate by the finance department remains unaudited - This performance forecast is a preliminary estimate by the company's finance department, unaudited, but has been communicated with the accounting firm with no disagreements[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company attributes its performance loss to four factors: slowing market demand, increased expenses from a subsidiary's temporary shutdown, higher equity incentive costs, and a fair value loss of approximately RMB 7.13 million from Rongqi Technology shares, with non-recurring items negatively impacting net profit by about RMB 11.60 million - Slowing market demand led to a decrease in the company's operating revenue[5](index=5&type=chunk) - Increased expenses due to the temporary shutdown of subsidiary Zhongshan Yitaina[5](index=5&type=chunk) - Higher equity incentive expenses recognized in the current period compared to the prior period[5](index=5&type=chunk) - A fair value change loss of approximately **RMB 7.13 million** was recognized in the current period from Rongqi Technology shares, measured at fair value[6](index=6&type=chunk) - Non-recurring items negatively impacted net profit by approximately **RMB 11.60 million** during the reporting period, primarily from fair value changes of Rongqi Technology shares and employee resettlement costs at subsidiary Zhongshan Yitaina[6](index=6&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Notes) The company advises investors that this performance forecast is preliminary, and final financial data will be based on the officially disclosed 2025 semi-annual report, urging caution regarding investment risks - This performance forecast is a preliminary estimate; final data will be based on the official semi-annual report, advising investors to exercise caution in their decisions[7](index=7&type=chunk)
为避免亏损扩大,世嘉科技官宣子公司中山亿泰纳停产
Ju Chao Zi Xun· 2025-06-28 03:52
Core Viewpoint - Sega Technology announced a temporary shutdown of its wholly-owned subsidiary, Zhongshan Yitaina Precision Manufacturing Technology Co., Ltd., to optimize resource allocation and reduce losses due to a challenging market environment and declining operational performance [2][3] Group 1: Company Overview - Zhongshan Yitaina was established on October 20, 2011, with a registered capital of 30 million yuan, primarily engaged in precision casing systems, including elevator casing systems and specialized equipment casing systems [2] - The subsidiary has been facing continuous operational declines due to a sluggish real estate market and intensified competition, resulting in a revenue of 50,961,538.29 yuan and a net loss of 8,559,476.19 yuan for the fiscal year 2024 [2] Group 2: Financial Impact - The revenue from Zhongshan Yitaina accounted for 5.31% of Sega Technology's most recent audited revenue, while its net assets represented only 0.01% of the equity attributable to the parent company [3] - The expected impact of the temporary shutdown on the consolidated net profit of Sega Technology is estimated to be between -15 million and -12 million yuan, with the exact figure to be confirmed in the 2025 audited report [3] Group 3: Operational Status - Aside from Zhongshan Yitaina, the operations of Sega Technology and its other subsidiaries are functioning normally, ensuring that the main business operations remain unaffected [3]
世嘉科技: 投资者关系管理制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-27 16:16
Core Viewpoint - The document outlines the investor relations management system of Suzhou Sega Technology Co., Ltd., emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors, to enhance corporate governance and protect investor rights [1][2]. Group 1: Principles of Investor Relations Management - The investor relations management should adhere to compliance, ensuring all activities are conducted in accordance with relevant laws and regulations [2][5]. - Equal treatment of all investors is essential, with a focus on providing opportunities for small and medium-sized investors [2][3]. - Proactive engagement with investors is necessary, including listening to their feedback and addressing their concerns in a timely manner [2][3]. - Honesty and integrity must be maintained in all investor relations activities to foster a healthy market environment [2][3]. Group 2: Communication Content and Methods - Key communication topics include the company's development strategy, legal disclosures, operational management information, environmental, social, and governance (ESG) information, and shareholder rights [3][4]. - The company should utilize multiple channels and platforms for investor relations, including the company website, new media, and direct communication methods like meetings and roadshows [4][5]. - A dedicated investor relations contact point should be established to ensure effective communication and feedback mechanisms [4][5]. Group 3: Responsibilities and Implementation - The board secretary is responsible for organizing and coordinating investor relations activities, ensuring compliance with regulations [8][9]. - The investor relations team must maintain accurate records of all investor interactions and manage the communication channels effectively [10][11]. - Regular training for key personnel on investor relations management is necessary to enhance understanding of legal requirements and company policies [10][11].
6月27日晚间重要公告一览
Xi Niu Cai Jing· 2025-06-27 10:35
Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]
世嘉科技:子公司临时停产
news flash· 2025-06-27 08:03
Group 1 - The core point of the article is that Sega Technology has decided to temporarily suspend production at its wholly-owned subsidiary, Zhongshan Yitai Na, to prevent further losses and optimize resource allocation [1] - The decision to suspend production is influenced by multiple factors, including a prolonged downturn in the real estate market and intensified market competition, which have led to a continuous decline in revenue for Zhongshan Yitai Na's precision casing system business [1] - Despite attempts to adjust the business operations, the subsidiary has continued to experience ongoing losses with minimal improvement in performance [1]
世嘉科技(002796) - 投资者关系管理制度(2025年6月)
2025-06-27 08:01
苏州市世嘉科技股份有限公司 投资者关系管理制度 苏州市世嘉科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范苏州市世嘉科技股份有限公司(以下简称"公司")投资者 关系管理工作,加强公司与投资者之间的有效沟通,促进公司完善治理,提高公 司质量,切实保护投资者特别是中小投资者合法权益,根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司投资者关系管理工作指引》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等有关法律、行政法规、部门规章、规范性文件(以下 统称"法律法规"),以及《苏州市世嘉科技股份有限公司章程》(以下简称"《公 司章程》")等有关规定,制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作,加强与投资者及潜在投资者之间的沟通,增进投资者对 公司的了解和认同,以提升公司治理水平和公司整体价值,实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则是: (一)合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展, ...
世嘉科技(002796) - 关于子公司临时停产的公告
2025-06-27 08:00
苏州市世嘉科技股份有限公司 关于子公司临时停产的公告 本公司及董事会全体成员保证公告内容真实、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:鉴于子公司中山亿泰纳近年来持续亏损,本次中山亿泰纳临时停 产有利于公司优化资源配置,减少未来的亏损,将资源配置在盈利产品上。中山 亿泰纳 2024 年度营业收入占公司最近一期经审计营业收入的比例为 5.31%,其 净资产占公司最近一期经审计归属于母公司所有者权益的比例为 0.01%,其临 时停产对公司不构成重大影响。 证券代码:002796 证券简称:世嘉科技 公告编号:2025-033 除中山亿泰纳临时停产外,本公司及其他子公司的经营业务处于正常开展 中,不会影响到公司主营业务。 苏州市世嘉科技股份有限公司(以下简称"公司")于 2025 年 6 月 27 日召 开第五届董事会第四次会议,审议通过了《关于子公司临时停产的议案》,现将 相关事项公告如下: 一、关于子公司临时停产的基本情况 中山市亿泰纳精密制造科技有限公司(以下简称"中山亿泰纳")系本公司 全资子公司,其主营业务为精密箱体系统业务,主营产品有电梯箱体系统和专用 设备箱体系统。 受近几年房地 ...
世嘉科技(002796) - 第五届董事会第四次会议决议公告
2025-06-27 08:00
修订后的《苏州市世嘉科技股份有限公司投资者关系管理制度》于同日刊登 于巨潮资讯网(www.cninfo.com.cn)。 表决结果:同意 5 票,反对 0 票,弃权 0 票。 2. 审议通过《关于子公司临时停产的议案》 证券代码:002796 证券简称:世嘉科技 公告编号:2025-032 苏州市世嘉科技股份有限公司 第五届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州市世嘉科技股份有限公司(以下简称"公司"或"世嘉科技")第五届 董事会第四次会议于 2025 年 6 月 18 日以专人送达、电子邮件、电话通知等方式 通知了全体董事,会议于 2025 年 6 月 27 日在公司会议室以现场结合通讯的方式 召开。会议由公司董事长王娟女士召集和主持,应到董事 5 人,实到董事 5 人, 公司监事、高级管理人员列席了本次会议。本次会议的召集和召开程序、出席人 数、审议和表决程序均符合《中华人民共和国公司法》(以下简称"《公司法》") 及《苏州市世嘉科技股份有限公司章程》(以下简称"《公司章程》")等有关 规定。 二、 ...