QiaoYin(002973)
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侨银股份参股成立天奈人机交互技术(广州)有限责任公司,持股比例51%
Zheng Quan Zhi Xing· 2025-07-31 00:53
数据来源:天眼查APP 证券之星消息,根据天眼查APP数据整理,近日,天奈人机交互技术(广州)有限责任公司成立,法定代 表人为曾智明,注册资本500万元,经营范围包含:信息系统集成服务;人工智能硬件销售;软件开发;信 息安全设备制造;专业保洁、清洗、消毒服务;环境卫生公共设施安装服务;人工智能通用应用系统;城市 绿化管理;城乡市容管理;专业设计服务;机械设备销售;人工智能应用软件开发;人工智能公共数据平台;物 联网技术服务;环境保护监测;停车场服务;数字文化创意技术装备销售;卫星遥感数据处理;云计算设备制 造;数字技术服务;数字文化创意内容应用服务;农村生活垃圾经营性服务;工业互联网数据服务;云计算设 备销售;工程管理服务;人工智能基础软件开发;水污染治理;网络与信息安全软件开发;建筑物清洁服务;大 数据服务;软件外包服务;数据处理和存储支持服务;科技中介服务;人工智能公共服务平台技术咨询服务; 信息技术咨询服务;互联网安全服务;广告设计、代理;人工智能行业应用系统集成服务;机械设备租赁;技 术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;人工智能理论与算法软件开发;人工智 能双创服务平台;计算机软 ...
侨银股份:暂未参与雅鲁藏布江项目
Ge Long Hui· 2025-07-30 07:19
格隆汇7月30日丨侨银股份(002973.SZ)在互动平台表示,公司暂未参与雅鲁藏布江项目;关于是否计划 开展当地环卫项目,公司会持续拓展全国业务,争取城市服务项目,为改善人居环境做出贡献。 ...
侨银股份(002973.SZ):暂未参与雅鲁藏布江项目
Ge Long Hui· 2025-07-30 07:02
格隆汇7月30日丨侨银股份(002973.SZ)在互动平台表示,公司暂未参与雅鲁藏布江项目;关于是否计划 开展当地环卫项目,公司会持续拓展全国业务,争取城市服务项目,为改善人居环境做出贡献。 ...
侨银股份: 关于公司开展租赁业务暨担保事项的公告
Zheng Quan Zhi Xing· 2025-07-28 16:39
Summary of Key Points Core Viewpoint - The company, Qiaoyin City Management Co., Ltd., has approved a financing leasing business plan to expand financing channels, optimize debt structure, and improve capital efficiency to meet operational development needs [1][2]. Financing Leasing Matters Overview - The company and its subsidiaries plan to engage in financing leasing with Huatong Financial Leasing Co., Ltd. for a maximum amount of RMB 80 million, with a term not exceeding 36 months [1][2]. - The company will provide accounts receivable from Jiangmen Qiaoyin City Environment Management Co., Ltd. as collateral for the financing leasing business [1][2]. Financing Leasing Business Plans - The company and its subsidiaries intend to engage in financing leasing with Huibin Financial Leasing Co., Ltd. for a total amount not exceeding RMB 65 million, also with a term not exceeding 36 months [2][3]. - The subsidiaries will use their sanitation vehicles and equipment as collateral for the financing leasing business [2][3]. Transaction Counterparty Basic Information - Huatong Financial Leasing Co., Ltd. is a limited liability company with a registered capital of RMB 2 billion, established on October 12, 2015 [3][4]. - Huibin Financial Leasing Co., Ltd. is another limited liability company with a registered capital of RMB 3 billion, established on April 29, 2015 [15][16]. Financial Situation - The company's total assets were RMB 825,990.96 million, with total liabilities of RMB 558,143.96 million, resulting in net assets of RMB 267,847 million [7][8]. - The company's operating income was RMB 391,441.96 million, with a net profit of RMB 28,921.86 million [7][8]. Impact of Financing Leasing on the Company - The financing leasing business will help activate existing assets, broaden financing channels, and optimize the capital structure without affecting the company's daily operations [28][29]. - The company will provide joint liability guarantees for its subsidiaries' financing leasing matters to meet their operational needs [29]. Board of Directors' Opinion - The board of directors approved the financing leasing business plan, emphasizing that it will not adversely affect the company's operations or the interests of shareholders, especially minority shareholders [29][30]. Independent Directors' Agreement - The independent directors unanimously agreed that the financing leasing business is necessary for the company's daily operations and will not harm the interests of shareholders [30][31].
侨银股份(002973) - 关于公司向银行申请综合授信额度的公告
2025-07-28 13:00
二、相关审核及批准程序 | 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-097 | | --- | --- | | 债券代码:128138 | 债券简称:侨银转债 | 侨银城市管理股份有限公司 关于公司向银行申请综合授信额度的公告 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。 侨银城市管理股份有限公司(以下简称"公司")于 2025 年 7 月 28 日召开 第四届董事会第三次会议审议通过了《关于向银行申请综合授信额度的议案》, 上述审议事项尚未签订相关协议,具体内容以实际开展业务时签订的协议为准, 现将相关事项公告如下: 一、申请综合授信额度的基本情况 为了满足公司日常生产经营的资金需求,公司拟向珠海华润银行股份有限公 司广州分行申请综合授信额度不超过 2 亿元人民币,授信期限为 1 年,上述担保 人为公司控股股东、实际控制人郭倍华、刘少云、韩丹。 具体授信额度、授信品种及其他条款以公司与珠海华润银行股份有限公司广 州分行最终签订的协议为准,董事会授权公司法定代表人郭倍华代表本公司办理 上述授信事宜,以及授权法定代表人郭倍华办理担保 ...
侨银股份(002973) - 关于全资控股子公司开展融资租赁业务暨相关担保事项的公告
2025-07-28 13:00
| 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-098 | | --- | --- | | 债券代码:128138 | 债券简称:侨银转债 | 侨银城市管理股份有限公司 关于全资控股子公司开展融资租赁业务 暨相关担保事项的公告 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、融资租赁及担保情况概述 侨银城市管理股份有限公司(以下简称"公司")于 2025 年 7 月 28 日召开 第四届董事会第三次会议,审议通过了《关于控股子公司开展融资租赁业务暨相 关担保事项的议案》,为拓宽融资渠道,优化债务结构,提高资金使用效率,满 足经营发展需求,同意全资子公司侨银新能源科技(石河子市)有限公司(以下 简称"侨银石河子")作为承租人与浙江浙银金融租赁股份有限公司(以下简称 "浙银金租")开展融资租赁业务(包括售后回租形式),融资金额不超过人民币 10,000.00 万元,融资期限不超过 36 个月。侨银石河子以其持有的应收账款为其 自身融资租赁业务提供质押担保。公司及控股股东、实际控制人郭倍华、刘少云、 韩丹为上述融资租赁事项提供不可撤销的连 ...
侨银股份(002973) - 第四届董事会第三次会议决议公告
2025-07-28 13:00
第四届董事会第三次会议决议公告 | 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-096 | | --- | --- | | 债券代码:128138 | 债券简称:侨银转债 | 侨银城市管理股份有限公司 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、董事会会议召开情况 侨银城市管理股份有限公司(以下简称"公司")第四届董事会第三次会议 于 2025 年 7 月 25 日以电子邮件方式发出会议通知,会议于 2025 年 7 月 28 日以 现场结合通讯方式召开。董事长郭倍华女士因公务不便主持会议,本次会议由过 半数董事推举周丹华女士担任主持人,会议应出席的董事 7 名,实际出席会议的 董事 7 名,公司监事、高级管理人员列席会议,本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程规定。 二、董事会会议审议情况 会议以记名投票方式审议通过如下议案: (一)审议通过《关于向银行申请综合授信额度的议案》 为了满足公司日常生产经营的资金需求,公司拟向珠海华润银行股份有限公 司广州分行申请综合授信额度 2 亿元人民币,授信期 ...
侨银股份(002973) - 关于公司开展租赁业务暨担保事项的公告
2025-07-28 12:45
| 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-099 | | --- | --- | | 债券代码:128138 | 债券简称:侨银转债 | 侨银城市管理股份有限公司 关于开展融资租赁业务暨相关担保事项的公告 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、融资租赁事项概述 侨银城市管理股份有限公司(以下简称"公司")于 2025 年 7 月 28 日召开 第四届董事会第三次会议,审议通过了《关于开展融资租赁业务暨相关担保事项 的议案》,为拓宽融资渠道,优化债务结构,提高资金使用效率,满足经营发展 需求,公司及下属子公司拟作为承租人,开展融资租赁业务,业务方案如下: (一)华通金租融资租赁业务方案 公司及下属子公司拟作为承租人与横琴华通金融租赁有限公司(以下简称 "华通金租")开展售后回租融资租赁业务,融资金额不超过人民币 8,000.00 万 元,融资期限不超过 36 个月,公司及下属子公司以江门市侨盈城市环境管理有 限公司项目的应收账款为其自身融资租赁业务提供质押担保,公司及控股股东、 实际控制人郭倍华、刘少云、韩丹为上述融资 ...
“顶流机器人给我递可乐”
财联社· 2025-07-27 06:25
Core Viewpoint - The 2025 World Artificial Intelligence Conference (WAIC) showcased various robotic applications, highlighting the growing integration of AI in different sectors and the potential for large-scale commercialization in the future [3][9]. Group 1: Robotics and AI Applications - Multiple exhibitors demonstrated robots performing various tasks, such as serving drinks and engaging in combat, indicating advancements in robotics technology [3][6]. - Zhiyuan Robotics showcased its AlphaBot series, which performed multiple tasks, emphasizing the importance of its self-developed Alpha Brain model for diverse applications [6][9]. - Qiaoyin Co. is collaborating with local governments to develop humanoid robots for sanitation, property management, and home services, with products expected to launch by the end of the year [11]. Group 2: AI in Consumer Electronics - Alibaba introduced its self-developed AI glasses, "Quark AI Glasses," which integrate various functionalities from its ecosystem, set to be officially released within the year [12][14]. - The glasses are positioned as a next-generation human-computer interaction device, although challenges remain in terms of user experience and comfort [14]. Group 3: Education and B2B AI Solutions - NetEase Youdao presented several AI applications for educational purposes, including the AI-powered learning device SpaceOne, which combines AI capabilities with educational resources [16][17]. - B2B AI applications are accelerating, with companies like Dipu Technology reporting successful implementations across various industries, including retail and healthcare [17][18]. - China Electronic Cloud launched a comprehensive AI solution, indicating a strategic focus on enhancing AI capabilities in critical industries [18].
侨银股份与爱化身科技正式合作 共创“AI+城市服务”模式
Zheng Quan Ri Bao Zhi Sheng· 2025-07-24 06:39
Core Insights - The collaboration between Qiaoyin City Management Co., Ltd. and AI Transformation Technology (Beijing) Co., Ltd. marks a new development stage in the "AI + urban services" sector [1] - Qiaoyin, as the first A-share listed urban service enterprise in China, has over 20 years of industry experience and has established comprehensive operational capabilities across the entire industry chain [1] - The partnership aims to integrate AI technology into more specific urban service scenarios, creating new intelligent applications [1][2] Summary by Sections Company Overview - Qiaoyin has developed an integrated smart management system utilizing AI technology to address industry pain points [1] - The company has successfully implemented a matrix of autonomous cleaning robots across various scenarios, showcasing its technological strength and application potential [1] Partnership Details - The collaboration will leverage Qiaoyin's extensive practical experience and AI Transformation Technology's unique advantages in AI to enhance urban services [1][2] - AI technology will transition urban services from a "passive response" model to a "proactive decision-making" model, significantly improving service efficiency and accuracy [2] Future Outlook - The partnership aims to achieve a digital and intelligent reconstruction of urban services, creating a sustainable and replicable new paradigm for AI urban services [2] - Qiaoyin and AI Transformation Technology plan to collaborate with various partners to promote the deep integration of AI infrastructure and urban governance, facilitating the evolution from "serving cities" to "intelligent cities" [2]