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ST赛为:8月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 13:36
每经AI快讯,ST赛为(SZ 300044,收盘价:4.32元)8月28日晚间发布公告称,公司第六届第十三次董 事会会议于2025年8月27日在广东省深圳市南山区粤海街道高新区社区科苑南路3156号深圳湾创新科技 中心2栋A座25层会议室以现场与通讯相结合的方式召开。会议审议了《关于2025年半年度报告及其摘 要的议案》等文件。 2024年1至12月份,ST赛为的营业收入构成为:智慧城市占比62.0%,其他占比35.68%,人工智能领域 占比2.32%。 截至发稿,ST赛为市值为33亿元。 每经头条(nbdtoutiao)——申请超2万份,已开出41家,加盟海底捞,你要准备多少钱?1000万元不算 多,真实"账单"公布 (记者 张喜威) ...
赛为智能(300044) - 2025 Q2 - 季度财报
2025-08-28 12:35
深圳市赛为智能股份有限公司 2025 年半年度报告全文 深圳市赛为智能股份有限公司 2025 年半年度报告 2025-041 【2025 年 8 月】 1 深圳市赛为智能股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来发展计划、预测等方面的内容,均不构成本公司对 投资者及相关人士的实质承诺,投资者及相关人士均应当对此保持足够的风 险认识,并且应该理解计划、预测与承诺之间的差异。敬请广大投资者注意 投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"互联网游戏业务"的披露要求: 公司全资子公司北京开心人信息技术有限公司及其控股的关联公司主营业 务为网络游戏研发,其相关风险及公司其他业务板块在经营管理中可能面临 的风险与对策举措已在本报告中第三节"管理层讨论与分析"之"十、公司 面临的风险和应对措施"部分予以描述。敬请广大 ...
证监会动真格!严惩配合造假的第三方
Core Viewpoint - Since July, eight listed companies in China, including ST Pava and Hongxiang Co., have seen their actual controllers or key executives involved in criminal activities due to violations, with nearly 20 cases since 2025. The regulatory focus is now on the "third-party accomplices" that facilitate these fraudulent activities [2] Regulatory Actions - The China Securities Regulatory Commission (CSRC) is intensifying accountability measures against third-party accomplices involved in financial fraud, aiming to establish the "Regulations on the Supervision and Administration of Listed Companies" to legally empower the CSRC to investigate and impose administrative penalties on these accomplices [2] - The CSRC is promoting inter-departmental cooperation, where identified accomplices will be referred to relevant authorities for further action, allowing each department to manage its respective cases [2] Case Examples - The case of Yuebo Power saw two accomplices fined 2.3 million yuan, marking a precedent in administrative penalties [2] - In the Saiwei Intelligent case, a third-party company involved in fraud was ordered to bear 3% of the joint liability for damages, establishing a judicial precedent [2] - In the Beijing Culture case, related accountants faced criminal accountability, indicating a breakthrough in criminal responsibility for accomplices [2]
ST赛为(300044) - 关于控股股东、实际控制人部分股份质押及解除质押的公告
2025-08-04 10:02
证券代码:300044 证券简称:ST赛为 公告编号:2025-037 深圳市赛为智能股份有限公司 关于控股股东、实际控制人部分股份质押及解除质押的公告 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。 特别提示: 1、根据《深圳证券交易所创业板股票上市规则》第 9.4 条第六项,"公司 最近三个会计年度扣除非经常性损益前后净利润孰低者均为负值,且最近一年 审计报告显示公司持续经营能力存在不确定性"的规定,公司股票自 2025 年 4 月 25 日复牌起,被实施其他风险警示,公司股票简称由"赛为智能"变更为"ST 赛为"。 2、截至本公告披露日,公司控股股东、实际控制人周勇先生及其一致行动 人周新宏先生质押股份数量占其所持公司股份数量比例为 85.18%。 公司敬请广大投资者对上述风险予以关注,谨慎投资,注意投资风险。 深圳市赛为智能股份有限公司(以下简称"公司")于近日收到公司控股股 东、实际控制人周勇先生发来的函告,获悉其所持有本公司的部分股份分别办理 了股份解除质押及质押的手续,具体情况如下: 一、本次部分股份解除质押的基本情况 1 | 股东 | 是否为控 ...
ST赛为(300044) - 关于公司累计诉讼、仲裁情况的公告
2025-08-04 10:02
深圳市赛为智能股份有限公司(以下简称"公司")根据《深圳证券交易所 创业板股票上市规则》的有关规定,对公司及控股子公司连续十二个月累计涉及 诉讼、仲裁事项进行统计,现将有关统计情况公告如下: 一、累计诉讼、仲裁事项基本情况 证券代码:300044 股票简称:ST赛为 公告编号:2025-038 深圳市赛为智能股份有限公司 关于公司累计诉讼、仲裁情况的公告 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。 截至本公告披露日,除历次已披露的诉讼、仲裁事项外,公司及控股子公司 连续十二个月累计新增的诉讼、仲裁事项涉案金额合计约为 2,107.57 万元,超 过公司最近一期经审计净资产绝对值 10%,其中公司或控股子公司作为被告(被 申请人)应诉的案件合计金额约为 2,107.57 万元,占总金额的 100%。本次所涉 案件为投资者诉讼,共 46 案,为证券虚假陈述责任纠纷。 公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产绝对 值 10%以上,且绝对金额超过人民币 1,000 万元的重大诉讼、仲裁事项。 二、其他尚未披露的诉讼、仲裁事项 截至本公告披露日, ...
ST赛为(300044) - 关于公司预重整债权申报工作通知的公告
2025-07-24 12:12
证券代码:300044 证券简称:ST赛为 公告编号:2025-036 深圳市赛为智能股份有限公司 关于公司预重整债权申报工作通知的公告 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。 特别提示: 1、2025 年 3 月 19 日,公司收到深圳市通网通信工程有限公司(以下简称 "申请人")发来的《告知函》,申请人以公司不能清偿到期债务且明显缺乏 清偿能力,但具有重整价值为由,于 2025 年 3 月 19 日向广东省深圳市中级人 民法院(以下简称"深圳中院"或"法院")申请对公司进行重整,并同时申 请启动预重整程序。具体内容详见公司于 2025 年 3 月 19 日在巨潮资讯网 (www.cninfo.com.cn)披露的《关于被债权人申请重整及预重整的提示性公告》 (公告编号:2025-009)。 2、2025 年 7 月 23 日,公司收到深圳中院作出的《广东省深圳市中级人民 法院决定书》((2025)粤 03 破申 658 号),法院通过摇珠随机指定深圳市正 源清算事务有限公司(以下简称"预重整管理人")为深圳市赛为智能股份有 限公司预重整管理人,具体 ...
7月24日早间重要公告一览
Xi Niu Cai Jing· 2025-07-24 03:54
Group 1 - Zhongyuan Tong plans to establish a joint venture with Zhengzhou Zhengfang Technology with a registered capital of 10 million yuan, where Zhongyuan Tong will contribute 5.1 million yuan for a 51% stake [1] - Weiguang Co. reported a net profit of 172 million yuan for the first half of 2025, representing a year-on-year increase of 11.32%, with total revenue reaching 750 million yuan, up 10% [1] - Tianlu Technology's actual controller plans to reduce his stake by up to 2%, amounting to 220,640 shares [1][2] Group 2 - Igor received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, valid for 12 months [2] - Hualing Cable also received approval from the China Securities Regulatory Commission for a similar stock issuance [2] - Hongchang Technology's employee stockholding platform plans to reduce its stake by up to 2.56%, equating to 331,630 shares [3][4] Group 3 - Saiyi Information intends to invest 10 million yuan in Douma Technology to acquire a 3.23% stake [5] - Meino Biological's major shareholder plans to reduce his stake by up to 1%, which is 140,780 shares [5] - New Light Optoelectronics' shareholder plans to reduce his stake by up to 3%, totaling 3 million shares [6] Group 4 - Shenzhen Energy plans to invest 7.897 billion yuan in the construction of the Shantou Honghaiwan offshore wind power project, with 1.581 billion yuan from its own funds [7][8] - Zhongqi Co. plans to reduce its stake by up to 3%, which amounts to 39,717,000 shares [9] - Yirui Technology's two shareholders plan to reduce their combined stake by up to 2%, equating to 400,440 shares [11] Group 5 - Wenkai Co. is planning debt restructuring involving approximately 2.22 billion yuan in receivables and 1.24 billion yuan in cash payments [12] - Guangnong Sugar's application for a stock issuance to specific investors has been approved by the Shenzhen Stock Exchange [13] - Dalian Shengya is planning a stock issuance that may lead to a change in control, resulting in continued trading suspension [15] Group 6 - ST Saiwei has received a court decision for pre-restructuring and appointed a management team for the process [18] - Gaozheng Minexplosion's major shareholder reduced his stake by 128,100 shares during a period of stock price fluctuation [19] - Zhongfu Information's chairman has been detained, with responsibilities temporarily assigned to the deputy general manager [20] Group 7 - Huayu Mining plans to adjust the valuation of its 40% stake in Guizhou Yatai Mining and acquire an additional 11% stake for a total transaction value of 809 million yuan [21] - ST Jinbi intends to invest 50 million yuan in Cangqiong Digital, acquiring a 2.56% stake [23] - Xinxing Casting is planning to publicly transfer its 51% stake in Xinjiang Mining with a starting price of 205 million yuan [25]
每天三分钟公告很轻松 | 预增!超2027%
Group 1 - Rongzhi Rixin expects a net profit increase of 2,027.62% to 2,179.59% for the first half of 2025, with projected profits between 14 million to 15 million yuan [1] - The significant profit growth is attributed to the acceleration of digital and intelligent transformation across industries, leading to increased revenue from sectors like wind power and petrochemicals [1] - The company has improved operational management efficiency, resulting in enhanced gross margins and overall profitability [1] Group 2 - Jinzhai Food plans to repurchase shares worth between 50 million to 100 million yuan, with a maximum repurchase price of 16 yuan per share [2] - The repurchase will be funded through self-owned funds and a special loan from China Merchants Bank, with a loan commitment of up to 90 million yuan [2] Group 3 - Zhongfu Information's chairman and general manager, Wei Dongxiao, has been detained, and the board has arranged for the deputy general manager to assume his responsibilities during this period [3][4] - The company states that this situation will not significantly impact its daily operations [4] Group 4 - Shenzhen Energy plans to invest approximately 789.703 million yuan in the construction of the Honghaiwan offshore wind power project, with a portion funded through financing [6] - The company will increase its capital in its subsidiary by 153.108 million yuan to support this project [6] Group 5 - *ST Zitian faces potential delisting due to failure to rectify false financial reporting as mandated by the China Securities Regulatory Commission [8] - The company has not disclosed corrected financial reports within the required timeframe, leading to a warning of delisting risk [8] Group 6 - Watson Bio has signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Co., aiming to establish a long-term partnership in the vaccine and bioproducts industry [10] - The collaboration is expected to enhance innovation and business expansion in the vaccine sector [10] Group 7 - Weiming Environmental reported a total power generation of 226,162.29 million kWh in the first half of 2025, representing a year-on-year increase of 7.54% [12] - The company also recorded a total waste input of 689.32 million tons, with a growth of 8.71% compared to the previous year [12]
晚间公告丨7月23日这些公告有看头
第一财经· 2025-07-23 15:01
Core Viewpoint - Several companies have announced uncertainties regarding their potential involvement in the "Yarlung Tsangpo River downstream hydropower project," reflecting the cautious sentiment in the market about this project and its related opportunities [3][4][5][6]. Group 1: Company Announcements on Yarlung Tsangpo Project - Kailong Co., Ltd. has noted uncertainty about its participation in the Yarlung Tsangpo hydropower project, as it primarily operates in the civil explosives industry [3]. - *ST Zhengping has also expressed uncertainty regarding its potential involvement in the Yarlung Tsangpo hydropower project, leveraging its extensive experience in high-altitude construction management [4]. - Huaxin Cement has indicated that it has the capacity to provide construction materials for the Yarlung Tsangpo hydropower project but acknowledges uncertainty about the revenue and profit it may derive from this project [5]. - Dayu Water-saving has emphasized that it currently does not have any contracts related to the Yarlung Tsangpo project, despite its experience in water conservancy projects in Tibet [6]. - ST Xifa has clarified that its main business is beer production and does not involve any projects related to hydropower station construction [7]. Group 2: Financial Performance and Market Position - Rongzhi Rixin expects a significant increase in net profit for the first half of 2025, projecting a year-on-year growth of 2027.62% to 2.18 billion yuan, driven by the digital transformation across various industries [16]. - Weiguang Co., Ltd. reported a total revenue of 750 million yuan for the first half of 2025, reflecting a year-on-year growth of 10% [17]. Group 3: Major Contracts and Projects - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder, which will span three years [18]. - China Communication Signal has won seven important projects in the rail transit market, with a total bid amount of approximately 1.431 billion yuan, accounting for 4.41% of its projected revenue for 2024 [19]. - Beixin Road and Bridge announced that its subsidiaries have won contracts totaling 1.629 billion yuan for highway projects, which is expected to positively impact future performance [20]. Group 4: Shareholding Changes - Tiancheng Zikong announced that Yunnan Trust plans to reduce its stake in the company by up to 1% [21]. - Baobian Electric has disclosed that the Equipment Finance Group intends to reduce its stake by up to 1% as well [22][23]. - Hongchang Technology's employee shareholding platform plans to reduce its stake by up to 2.56% [24].
ST赛为(300044) - 关于收到启动预重整并指定管理人决定书的公告
2025-07-23 12:22
证券代码:300044 证券简称:ST赛为 公告编号:2025-035 深圳市赛为智能股份有限公司 关于收到启动预重整并指定管理人决定书的公告 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。 特别提示: 1、2025 年 7 月 23 日,深圳市赛为智能股份有限公司(以下简称"赛为智 能"或"公司")收到广东省深圳市中级人民法院(以下简称"深圳中院"或 "法院")作出的(2025)粤 03 破申 658 号《决定书》,决定对深圳市赛为智 能股份有限公司进行预重整,并指定深圳市正源清算事务有限公司为深圳市赛 为智能股份有限公司预重整管理人(以下简称"管理人")。 2、深圳中院同意公司预重整,不代表深圳中院正式受理深圳市通网通信工 程有限公司(以下简称"申请人"、"通网公司")对公司的重整申请,公司 能否进入重整程序尚存在不确定性。无论公司是否能进入重整程序,公司都将 在现有基础上积极做好日常生产经营管理工作。敬请广大投资者谨慎投资,注 意投资风险。 3、根据《深圳证券交易所创业板股票上市规则(2025 年修订)》第 10.4.1 条第(九)项的规定,如果法院裁定 ...