RoadRover Technology(002813)
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路畅科技:蒋福财拟减持不超0.04%股份
2 1 Shi Ji Jing Ji Bao Dao· 2025-10-21 11:15
Core Points - The company announced that senior executive Jiang Fucai plans to reduce his shareholding by selling 47,975 shares, which represents 0.04% of the total share capital [1] - As of the announcement date, Jiang Fucai holds 191,900 shares, accounting for 0.16% of the total share capital [1] - The reason for the share reduction is personal financial needs, and the action complies with relevant laws and commitments [1]
路畅科技:续聘蒋福财为公司总经理
Mei Ri Jing Ji Xin Wen· 2025-10-20 06:38
Group 1 - The company Luochang Technology announced the reappointment of Mr. Jiang Fucai as General Manager for a term of three years, aligning with the fifth board's term [1] - Ms. Gu Qingzi has been reappointed as Chief Financial Officer for a term of three years, also consistent with the fifth board's term [1] - Ms. Gu Qingzi will additionally serve as the Secretary of the Board for a term of three years, in line with the fifth board's term [1] - Ms. Zhao Jinping has been reappointed as the Securities Affairs Representative for a term of three years, consistent with the fifth board's term [1] Group 2 - Related news includes the resignation of financial executives at other companies, such as Mai Jie Technology, Pudong Jinqiao, and Yongshuntai, indicating a trend of changes in financial leadership within the industry [2]
路畅科技(002813) - 关于聘任总经理、财务总监、董事会秘书及证券事务代表的公告
2025-10-17 10:46
证券代码:002813 证券简称:路畅科技 公告编号: 2025-047 深圳市路畅科技股份有限公司 关于聘任总经理、财务总监、董事会秘书 及证券事务代表的公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司(以下简称"公司")第四届董事会任期届满, 根据相关法律法规以及《公司章程》的有关规定,公司于2025年10月13日召开了 2025年第二次临时股东会及第五届董事会第一次临时会议,完成了董事会的换届 工作,详见公司于2025年10月14日在指定媒体披露的《关于完成董事会换届选举 的公告》(公告编号:2025-045)。 按照有关法律法规及《公司章程》的规定,公司于 2025 年 10 月 17 日召开 了第五届董事会第二次临时会议,审议通过了《关于聘任公司总经理的议案》《关 于聘任公司财务总监的议案》《关于聘任公司董事会秘书的议案》《关于聘任公 司证券事务代表的议案》,具体情况如下: 1、 关于聘任总经理的情况 公司第五届董事会第二次临时会议审议通过了《关于聘任公司总经理的议 案》。经董事长提名,提名委员会审议,董事会同意续聘 ...
路畅科技:续聘蒋福财为公司总经理
Mei Ri Jing Ji Xin Wen· 2025-10-17 08:38
Group 1 - The company, LuChang Technology, announced the reappointment of Mr. Jiang Fucai as General Manager for a term of three years, aligning with the fifth board's term [1] - Ms. Gu Qingzi has been reappointed as Chief Financial Officer for a term of three years, also in line with the fifth board's term [1] - Ms. Gu Qingzi will additionally serve as the Secretary of the Board for a term of three years, consistent with the fifth board's term [1] - Ms. Zhao Jinping has been reappointed as the Securities Affairs Representative for a term of three years, matching the fifth board's term [1]
路畅科技(002813) - 关于聘任总经理、财务总监、董事会秘书及证券事务代表的公告
2025-10-17 08:30
证券代码:002813 证券简称:路畅科技 公告编号: 2025-047 深圳市路畅科技股份有限公司 关于聘任总经理、财务总监、董事会秘书 及证券事务代表的公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司(以下简称"公司")第四届董事会任期届满, 根据相关法律法规以及《公司章程》的有关规定,公司于2025年10月13日召开了 2025年第二次临时股东会及第五届董事会第一次临时会议,完成了董事会的换届 工作,详见公司于2025年10月14日在指定媒体披露的《关于完成董事会换届选举 的公告》(公告编号:2025-045)。 按照有关法律法规及《公司章程》的规定,公司于 2025 年 10 月 17 日召开 了第五届董事会第二次临时会议,审议通过了《关于聘任公司总经理的议案》《关 于聘任公司财务总监的议案》《关于聘任公司董事会秘书的议案》《关于聘任公 司证券事务代表的议案》,具体情况如下: 1、 关于聘任总经理的情况 2、 关于聘任财务总监的情况 公司第五届董事会第二次临时会议审议通过了《关于聘任公司总经理的议 案》。经董事长提名, ...
路畅科技(002813) - 第五届董事会第二次临时会议决议公告
2025-10-17 08:30
深圳市路畅科技股份有限公司 第五届董事会第二次临时会议决议公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司(以下简称"公司") 第五届董事会第二次 临时会议于 2025 年 10 月 13 日以电话、电子邮件等形式发出通知,并于 2025 年 10 月 17 日在广东省深圳市南山区海天一路 11 号软件产业基地 5 栋 C 座 9 楼 会议室以现场结合通讯方式召开。本次会议应到董事 7 名,亲自出席董事 7 名, 其中职工董事李柳女士为现场出席,其余董事为通讯出席。会议由董事长唐红兵 先生主持。本次会议的召开符合《中华人民共和国公司法》及《深圳市路畅科技 股份有限公司章程》(以下简称"《公司章程》")的有关规定。经与会董事审 议表决,通过了如下议案: 1、审议通过了《关于聘任公司总经理的议案》 同意聘任蒋福财先生为公司总经理,任期三年,与公司第五届董事会任期一 致。 具体简历见披露于《证券时报》、《上海证券报》、《证券日报》和巨潮资 讯网(www.cninfo.com.cn)的《关于聘任总经理、财务总监、董事会秘书及证 券事务 ...
今日282只个股突破五日均线
Zheng Quan Shi Bao Wang· 2025-10-16 07:46
Core Points - The Shanghai Composite Index closed at 3916.23 points, above the five-day moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares reached 1,948.66 billion yuan [1] - A total of 282 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the five-day moving average include: - Xiangnong Chip (300475) with a deviation rate of 9.93% and a daily increase of 16.70% [1] - Yingjixin (688209) with a deviation rate of 8.92% and a daily increase of 14.24% [1] - Luchang Technology (002813) with a deviation rate of 8.00% and a daily increase of 9.98% [1] Trading Activity - The trading turnover rates for the top stocks with significant price movements include: - Xiangnong Chip at 15.82% [1] - Yingjixin at 12.53% [1] - Luchang Technology at 4.44% [1] Additional Notable Stocks - Other stocks that recently crossed the five-day moving average with smaller deviation rates include: - Yuyue Medical (乖离率较小) [1] - Donggang Shares (乖离率较小) [1] - Fangzheng Electric (乖离率较小) [1]
268只股短线走稳 站上五日均线
Zheng Quan Shi Bao Wang· 2025-10-16 06:31
Core Points - The Shanghai Composite Index is at 3910.12 points, slightly down by 0.05%, and above the five-day moving average [1] - The total trading volume of A-shares today is 15,714.28 billion yuan, with 268 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - Yingjixin (688209) with a deviation rate of 10.48% and a daily increase of 16.34% [1] - Shannon Chip (300475) with a deviation rate of 10.38% and a daily increase of 17.30% [1] - Wanma Technology (300698) with a deviation rate of 8.70% and a daily increase of 12.09% [1] - Other stocks with smaller deviation rates include: - Meidixi, Ruifeng New Materials, and Tongrentang, which have just crossed the five-day moving average [1] Trading Data - The trading data for stocks that broke through the five-day moving average includes: - Yingjixin: Latest price 24.42 yuan, five-day moving average 22.10 yuan, turnover rate 10.83% [1] - Shannon Chip: Latest price 105.22 yuan, five-day moving average 95.33 yuan, turnover rate 14.24% [1] - Wanma Technology: Latest price 50.61 yuan, five-day moving average 46.56 yuan, turnover rate 16.94% [1]
390只股短线走稳 站上五日均线
Zheng Quan Shi Bao Wang· 2025-10-16 03:21
Core Viewpoint - The A-share market shows a slight increase, with the Shanghai Composite Index at 3920.29 points, up 0.21%, and a total trading volume of 889.77 billion yuan, indicating a positive market sentiment [1]. Group 1: Market Performance - As of 10:30 AM, the Shanghai Composite Index is above the five-day moving average, reflecting a stable upward trend [1]. - A total of 390 A-shares have surpassed their five-day moving average today, suggesting a broad market strength [1]. Group 2: Individual Stock Performance - Notable stocks with significant deviations from the five-day moving average include: - Niuwei Numerical Control (688697) with a deviation rate of 8.90% and a daily increase of 12.37% [1]. - Yingjixin (688209) showing a 13.77% increase and a deviation rate of 8.57% [1]. - Luchang Technology (002813) with a 9.98% increase and a deviation rate of 8.00% [1]. - Other stocks with smaller deviations include: - China National Offshore Oil Corporation (CNOOC) and Rongzhi Rixin, which have just crossed the five-day moving average [1].
路畅科技:10月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-13 11:48
Group 1 - The company, LuChang Technology, held its fifth board meeting on October 13, 2025, to discuss the establishment of specialized committees and their members [1] - For the first half of 2025, LuChang Technology reported that 99.56% of its revenue came from industrial operations, while other businesses contributed 0.44% [1] - The current market capitalization of LuChang Technology is 3.1 billion yuan [2]