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星网宇达(002829) - 关于子公司拟申请银行授信额度及公司为子公司提供授信担保的公告
2026-03-25 10:30
证券代码:002829 证券简称:星网宇达 公告编号:2026-005 北京星网宇达科技股份有限公司 关于子公司拟申请银行授信额度及公司为子公司提供授信 担保的公告 本公司及全体董事会成员保证公告内容真实、准确和完整,不存在虚假记载、误导性 陈述或重大遗漏。 被担保人名称:北京星网卫通科技开发有限公司 注册资本:20,000 万元 公司类型:有限责任公司(法人独资) 成立日期:2012 年 5 月 29 日 法定代表人:卢曙 地址:北京市北京经济技术开发区科谷二街 6 号院 1 号楼 3 层 一、 授信及担保情况概述 北京星网宇达科技股份有限公司(以下简称"公司")于 2026 年 3 月 25 日召开的第五届董事会第九次会议、2026 年第一次独立董事专门会议分别审议 通过《关于子公司拟申请银行授信额度及公司为子公司提供授信担保的议案》, 同意子公司向银行申请综合授信,并由公司对子公司本次综合授信提供担保。其 中,北京星网卫通科技开发有限公司(以下简称"星网卫通")向北京银行股份 有限公司北京经济技术开发区分行申请最高可使用额度不超过 1,000.00 万元的 银行授信,期限 12 个月,公司提供连带责任保 ...
星网宇达(002829) - 第五届董事会第九次会议决议公告
2026-03-25 10:30
北京星网宇达科技股份有限公司 第五届董事会第九次会议决议公告 本公司及全体董事会成员保证公告内容真实、准确和完整,不存在虚假记载、误导性 陈述或重大遗漏。 证券代码:002829 证券简称:星网宇达 公告编号:2026-004 表决结果:7 票同意,0 票反对,0 票弃权,0 票回避。 董事会同意子公司北京星网卫通科技开发有限公司向北京银行股份有限公 司北京经济技术开发区分行申请最高可使用额度不超过 1,000.00 万元的银行授 信,期限 12 个月,公司提供连带责任保证;北京星网智控科技有限公司向北京 银行股份有限公司北京经济技术开发区分行申请最高可使用额度不超过 500.00 万元的银行授信,期限 12 个月,公司提供连带责任保证;北京尖翼科技有限公 司向北京银行股份有限公司北京经济技术开发区分行申请最高可使用额度不超 过 300.00 万元的银行授信,期限 12 个月,公司提供连带责任保证。用途均为日 常生产经营周转。本次子公司申请银行授信,有利于解决子公司经营与发展的 资金需要和助力实际业务的开展,提高盈利水平,符合公司整体的发展战略。 子公司北京星网卫通科技开发有限公司、子公司北京星网智控科技有限 ...
星网宇达(002829) - 2026年第一次独立董事专门会议决议公告
2026-03-25 10:30
证券代码:002829 证券简称:星网宇达 公告编号:2026-006 北京星网宇达科技股份有限公司 2026年第一次独立董事专门会议决议公告 经全体与会独立董事认真审议,作出决议如下: 1. 审议通过《关于子公司拟申请银行授信额度及公司为子公司提供授信担保的 议案》; 表决结果:3 票赞成,0 票反对,0 票弃权,0 票回避。 经过审阅《关于子公司拟申请银行授信额度及公司为子公司提供授信担保 的议案》及相关资料,我们认为:本次授信担保是基于谨慎性原则,符合《企 业会计准则》和会计政策、会计估计的相关规定,符合公司实际情况,未发现 损害公司及全体股东尤其是中小股东合法权益的情形。因此,我们同意子公司 本次向银行申请授信,并同意公司为子公司提供授信担保。 《关于子公司拟申请银行授信额度及公司为子公司提供授信担保的公告》 详见 2026 年 3 月 26 日的巨潮资讯网(www.cninfo.com.cn)。 三、备查文件 本公司及全体董事会成员保证公告内容真实、准确和完整,不存在虚假记载、误导性 陈述或重大遗漏。 一、独立董事专门会议召开情况 北京星网宇达科技股份有限公司(以下简称"公司")2026年第一次独立 ...
星网宇达:截至2026年1月31日的股东人数为37650户
Zheng Quan Ri Bao Wang· 2026-02-05 10:16
Group 1 - The core point of the article is that Xingwang Yuda (002829) reported a total of 37,650 shareholders as of January 31, 2026 [1]
星网宇达:公司注重在深入理解行业的基础上,研判适合自身发展的商业模式与关键节点
Zheng Quan Ri Bao Zhi Sheng· 2026-02-05 09:08
Core Viewpoint - The company emphasizes the importance of understanding the industry to develop suitable business models and key nodes for its growth [1] Group 1 - The company is steadily advancing its layout by considering its business development history, current focus, and talent reserves [1] - The company will continue to monitor industry trends and conduct objective analyses of its resources and advantages [1] - The company aims to cautiously carry out research and development as well as industrial implementation to ensure a stable and reliable growth pace [1]
航天装备板块2月4日跌0.73%,航天环宇领跌,主力资金净流出6.54亿元
Zheng Xing Xing Ye Ri Bao· 2026-02-04 08:56
Market Overview - The aerospace equipment sector experienced a decline of 0.73% on February 4, with Aerospace Hanyu leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Stock Performance - Key stocks in the aerospace equipment sector showed varied performance: - China Satellite (600118) closed at 97.50, up 3.34% with a trading volume of 970,800 shares and a transaction value of 9.301 billion [1] - LIGONG Navigation (688282) closed at 71.82, up 1.18% with a trading volume of 12,100 shares and a transaction value of 86.0145 million [1] - New Yuguo Science (300722) closed at 32.57, up 0.34% with a trading volume of 48,500 shares and a transaction value of 158 million [1] - Aerospace Hanyu (688523) closed at 62.77, down 3.27% with a trading volume of 110,400 shares and a transaction value of 711 million [1] Capital Flow - The aerospace equipment sector saw a net outflow of 654 million from institutional investors, while retail investors had a net inflow of 675 million [1] - Detailed capital flow for key stocks: - China Satellite had a net inflow of 676 million from institutional investors, while retail investors had a net outflow of 54.4 million [1] - Aerospace Hanyu experienced a net outflow of 21.92 million from institutional investors, with a net inflow of 23.27 million from retail investors [1] ETF Performance - Aerospace ETF (Product Code: 159227) tracked the National Aerospace Industry Index and saw a decline of 4.54% over the past five days, with a net subscription of 48.458 million [5] - General Aviation ETF (Product Code: 159230) tracked the National General Aviation Industry Index and declined by 5.96%, with a net subscription of 6.642 million [6]
航天装备板块2月3日涨4.67%,航天环宇领涨,主力资金净流入12.07亿元
Zheng Xing Xing Ye Ri Bao· 2026-02-03 09:10
Group 1 - The aerospace equipment sector increased by 4.67% on February 3, with Aerospace Hanyu leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Aerospace Hanyu's stock price rose by 9.26% to 64.89, with a trading volume of 132,000 shares and a transaction value of 825 million [1] Group 2 - The main capital inflow in the aerospace equipment sector was 1.207 billion, while retail investors experienced a net outflow of 1.019 billion [1] - The table shows that Aerospace Hanyu had a main capital net inflow of 75.72 million, but retail investors had a net outflow of 26.61 million [2] - Aerospace Electronics saw a main capital net inflow of 378 million, with retail investors experiencing a net outflow of 287 million [2]
航天装备板块2月2日涨0.23%,中国卫通领涨,主力资金净流出1.4亿元
Zheng Xing Xing Ye Ri Bao· 2026-02-02 09:15
Group 1 - The aerospace equipment sector increased by 0.23% on February 2, with China Satellite leading the gains [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] - Key stocks in the aerospace equipment sector showed mixed performance, with China Telecom rising by 1.29% and StarNet falling by 4.35% [1] Group 2 - The net capital outflow from the aerospace equipment sector was 140 million yuan, while retail investors saw a net outflow of 216 million yuan [1] - The net inflow from speculative funds was 356 million yuan, indicating a shift in investor sentiment [1] - Detailed capital flow data shows that China Satellite had a net inflow of 41.55 million yuan from speculative funds, while StarNet experienced a net outflow of 6.64 million yuan [2]
星网宇达(002829.SZ):预计2025年净亏损1亿元—1.5亿元
Ge Long Hui A P P· 2026-01-30 16:21
Core Viewpoint - Xingwang Yuda (002829.SZ) forecasts a net loss of 100 million to 150 million yuan for the fiscal year 2025, showing an improvement from a loss of 228 million yuan in the same period last year [1] Financial Performance - The net profit attributable to shareholders is expected to be a loss of 100 million to 150 million yuan, compared to a loss of 228 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 180 million to 230 million yuan, compared to a loss of 239 million yuan in the same period last year [1]
星网宇达(002829) - 关于2025年第三季度报告的更正公告
2026-01-30 10:17
证券代码:002829 证券简称:星网宇达 公告编号:2026-003 北京星网宇达科技股份有限公司 关于2025年第三季度报告的更正公告 本公司及全体董事会成员保证公告内容真实、准确和完整,不存在虚假记载、误导性 陈述或重大遗漏。 北京星网宇达科技股份有限公司(以下简称"公司"或"星网宇达")于 2025 年 10 月 20 日在巨潮资讯网披露了《2025 年第三季度报告》(公告编号: 2025-080)。经事后核查,上述报告存在部分需要更正的内容。 一、更正原因及内容 2025 年第三季度,公司联营企业星华智联对外投资实现公允价值变动损益 43,864.39 万元,按照公司对星华智联的持股比例计算计入投资收益科目,影响 公司当期归母净利润 11,291.57 万元,并于公司 2025 年第三季度报告中按经常性 损益项目进行披露。经与年报会计师进行沟通,基于谨慎性原则,将该项金额调 整至非经常性损益项目中"其他符合非经常性损益定义的损益项目"。 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 其他符合非经常性损益定义 的损益项目 | ...