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华力创通(300045.SZ):公司已规划低轨卫星相关产品,并已开展研制工作
Ge Long Hui· 2025-11-19 09:05
Core Viewpoint - The company has planned products related to low-orbit satellites and has initiated research and development work [1] Group 1 - The company is actively engaging in the development of low-orbit satellite-related products [1]
华力创通:独立董事取得独立董事资格证书
Zheng Quan Ri Bao Wang· 2025-11-18 13:41
证券日报网讯11月18日晚间,华力创通(300045)发布公告称,近日,公司董事会收到独立董事田小兵 先生的通知,获悉其已按照相关规定参加了由深圳证券交易所举办的上市公司独立董事任前培训(线 上),并取得了由深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 ...
华力创通(300045) - 关于独立董事取得独立董事资格证书的公告
2025-11-18 09:16
北京华力创通科技股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 截至 2025 年第一次临时股东会通知发出之日,田小兵先生尚未取得独立董 事资格证书。根据深圳证券交易所的有关规定,田小兵先生已书面承诺参加最近 一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内容详 见公司于 2025 年 10 月 22 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于补 选公司第六届董事会独立董事及调整专门委员会委员的公告》(公告编号: 2025-057)。 近日,公司董事会收到独立董事田小兵先生的通知,获悉其已按照相关规定 参加了由深圳证券交易所举办的上市公司独立董事任前培训(线上),并取得了由 深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 证券代码:300045 证券简称:华力创通 公告编号:2025-066 北京华力创通科技股份有限公司(以下简称"公司")于 2025 年 10 月 22 日召开公司第六届董事会第十四次会议和 2025 年 11 月 10 日召开公 ...
11月17日6家公司获基金调研
Zheng Quan Shi Bao· 2025-11-18 03:44
Group 1 - On November 17, a total of 12 companies were investigated by institutions, with 6 companies being focused on by funds, including Fuxiang Pharmaceutical, Lingzhi Software, and Fengyuan Co., Ltd. [1] - Fuxiang Pharmaceutical received the most attention, with 12 funds participating in its investigation, while Lingzhi Software and Fengyuan Co., Ltd. had 11 and 5 funds involved, respectively [1][2] - Among the companies investigated, there were 3 from the Shenzhen Main Board, 2 from the ChiNext Board, and 1 from the Sci-Tech Innovation Board [1] Group 2 - In terms of total market capitalization, 2 companies had a market value of less than 10 billion yuan, namely Lingzhi Software and Fengyuan Co., Ltd. [2] - Over the past 5 days, 4 of the investigated stocks increased in value, with Fuxiang Pharmaceutical and Fengyuan Co., Ltd. showing significant gains of 56.90% and 33.24%, respectively [2] - The stocks that experienced declines included Lingzhi Software and Huali Chuantong, with declines of 14.86% and 3.13%, respectively [2][3] Group 3 - The latest closing prices and 5-day price changes for the investigated companies are as follows: Fuxiang Pharmaceutical at 21.15 yuan (+56.90%), Lingzhi Software at 15.13 yuan (-14.86%), Fengyuan Co., Ltd. at 23.85 yuan (+33.24%), and Shiji Information at 10.03 yuan (+7.16%) [3] - The highest net inflow of funds over the past 5 days was seen in Fengyuan Co., Ltd. with 450 million yuan, followed by Guangdong Hongda and Shiji Information with net inflows of 186 million yuan and 94.91 million yuan, respectively [2]
华力创通:接受益民基金调研
Mei Ri Jing Ji Xin Wen· 2025-11-17 12:46
每经AI快讯,华力创通(SZ 300045,收盘价:23.22元)发布公告称,2025年11月17日15:00-16:30,华 力创通接受益民基金调研,公司董事会秘书宋龙参与接待,并回答了投资者提出的问题。 2024年1至12月份,华力创通的营业收入构成为:电子信息产业占比95.56%,轨道交通装备行业占比 4.21%,其他业务占比0.23%。 截至发稿,华力创通市值为154亿元。 每经头条(nbdtoutiao)——段睿:我与蔡磊是 "找钥匙的人",纵使生前寻不到,也要为其他渐冻症患 者铺就近路 (记者 曾健辉) ...
华力创通(300045) - 2025年11月17日投资者关系活动记录表(调研活动信息)
2025-11-17 12:32
Group 1: Company Overview and Strategic Focus - The company is actively involved in the aerospace and low-altitude economy sectors, providing advanced avionics bus products and smart testing solutions [2][3] - It has developed a comprehensive lifecycle solution for flight control, avionics, electromechanical, and engine products, including digital simulation and automated testing capabilities [2][3] Group 2: Product Development and Market Expansion - The company has planned and iteratively developed a series of vertical take-off and landing fixed-wing drones, small multi-rotor drone clusters, medium-speed unmanned target aircraft, capture drones, and portable tethered drones [3] - The target aircraft business has achieved scaled orders, expected to become a new growth point [3] - The company aims to leverage its experience in civil aviation to expand into the low-altitude flying vehicle market, focusing on navigation and avionics for eVTOL and drones [3] Group 3: Financing and Project Progress - The company is progressing with its refinancing efforts, ensuring project continuity through self-raised funds to support R&D and initial investment needs [4] - It will advance various tasks in phases based on the refinancing progress and will fulfill information disclosure obligations accordingly [4] Group 4: Low Earth Orbit Satellite Initiatives - The company is focusing on the development of key products in the low Earth orbit satellite sector, including radiation-resistant modules and satellite communication SOC chips [5] - These projects aim to enhance the product matrix and strengthen technological barriers while supporting the construction of domestic low Earth orbit satellite constellations [5][6] Group 5: Financial Performance and Future Outlook - For the first three quarters of 2025, the company reported a total revenue of CNY 563.98 million, a year-on-year increase of 26.32%, and a net profit of CNY 9.39 million, up 132.60% from the previous year [8] - The fourth quarter is typically a significant period for business demand release, providing a solid foundation for performance growth [8] - The company acknowledges potential impacts from macroeconomic conditions and industry policy adjustments on its performance forecasts [8]
华力创通:截至11月10日股东户数98328户
Zheng Quan Ri Bao Wang· 2025-11-17 10:39
证券日报网讯华力创通(300045)11月17日在互动平台回答投资者提问时表示,截至2025年11月10日, 公司的股东户数为98328户。 ...
通用航空ETF易方达(159255)开盘跌0.50%
Xin Lang Cai Jing· 2025-11-14 01:43
Core Viewpoint - The General Aviation ETF managed by E Fund (159255) opened with a decline of 0.50%, priced at 1.003 yuan, indicating a negative market sentiment towards the sector [1] Group 1: ETF Performance - The General Aviation ETF (159255) has a performance benchmark based on the National General Aviation Industry Index return [1] - Since its establishment on July 25, 2025, the ETF has yielded a return of 0.67%, while its return over the past month has been -5.01% [1] Group 2: Major Holdings Performance - Key holdings in the ETF include Wan Feng Ao Wei, which opened down 0.66%, Hongdu Aviation down 0.24%, and Aerospace Rainbow down 0.14% [1] - Other notable declines include Zhongzhi Shares down 0.19%, Zhuhai Guanyu down 0.85%, Huali Chuantong down 1.08%, Yingliu Shares down 0.94%, Nanjing Power Technology down 0.83%, Ruichuang Weina down 0.55%, and China Satellite down 0.90% [1]
华力创通11月11日获融资买入9188.24万元,融资余额9.19亿元
Xin Lang Cai Jing· 2025-11-12 01:26
Core Viewpoint - On November 11, Huali Chuangtong experienced a decline of 3.38% with a trading volume of 775 million yuan, indicating a significant market reaction to recent financial activities [1] Financing Summary - On November 11, Huali Chuangtong had a financing purchase amount of 91.88 million yuan and a financing repayment of 105 million yuan, resulting in a net financing outflow of 12.97 million yuan [1] - As of November 11, the total financing and margin trading balance for Huali Chuangtong was 922 million yuan, with the financing balance at 919 million yuan, accounting for 5.99% of the circulating market value, which is above the 90th percentile of the past year [1] - The company had a margin trading balance of 3.17 million yuan with a margin balance of 136,900 shares, also exceeding the 90th percentile of the past year [1] Company Overview - Huali Chuangtong, established on June 1, 2001, and listed on January 20, 2010, is located in Haidian District, Beijing, and operates in diverse sectors including satellite navigation systems, radar simulation testing equipment, and urban rail transit equipment [2] - The revenue composition of Huali Chuangtong includes satellite applications (48.32%), electromechanical simulation testing (21.90%), simulation application integration (12.01%), radar signal processing (10.70%), agency and others (5.77%), and rail transit applications (1.30%) [2] - For the period from January to September 2025, Huali Chuangtong reported a revenue of 564 million yuan, representing a year-on-year growth of 26.32%, and a net profit attributable to shareholders of 9.39 million yuan, reflecting a year-on-year increase of 132.60% [2] Dividend and Shareholding Information - Since its A-share listing, Huali Chuangtong has distributed a total of 97.81 million yuan in dividends, with no dividends paid in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders included various ETFs, with notable changes in holdings, such as a decrease of 968,100 shares for Guotai Zhongzheng Military Industry ETF and a new entry from Guangfa Zhongzheng Military Industry ETF [3]
华力创通:关于完成补选公司第六届董事会独立董事及调整专门委员会委员的公告
Core Points - The company announced the convening of its sixth board of directors' fourteenth meeting on October 22, 2025 [1] - The board approved the proposal to supplement an independent director and adjust the committee members [1] - Mr. Tian Xiaobing was nominated as the independent director candidate and will serve as the convener of the remuneration and assessment committee and a member of the audit committee upon his election [1]