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高新兴(300098) - 董事会决议公告
2025-08-18 11:00
证券代码:300098 证券简称:高新兴 公告编号:2025-047 高新兴科技集团股份有限公司 第六届董事会第三十次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,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 1、高新兴科技集团股份有限公司(以下简称"公司")第六届董事会第三 十次会议于 2025 年 8 月 18 日在广州市黄埔区科学城开创大道 2819 号一号楼一 楼党建会议室以现场表决的方式召开。 2、本次会议通知于 2025 年 8 月 8 日以电子邮件的形式发出。 (一)审议通过了《公司 2025 年半年度报告全文及其摘要》的议案 董事会认为公司《2025 年半年度报告》全文及其摘要真实、客观反映了公 司 2025 年上半年的经营、管理及财务状况,审议通过公司《2025 年半年度报告》 及《2025 年半年度报告摘要》。 公司董事会审计委员会审议通过上述事项。 详细情况见公司于同日在中国证监会指定创业板信息披露媒体披露的相关 公告。 议案表决结果:本议案 6 票同意,0 票反对,0 票弃权获得通过。 (二)审议通过了《关于为全资子公司高新兴物联融资提供担 ...
高新兴(300098) - 2025 Q2 - 季度财报
2025-08-18 11:00
高新兴科技集团股份有限公司 2025 年半年度报告全文 高新兴科技集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 高新兴科技集团股份有限公司 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。 公司负责人刘双广、主管会计工作负责人刘宇斌及会计机构负责人(会计 主管人员)管聪声明:保证本半年度报告中财务报告的真实、准确、完整。 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计划、业绩预测等前瞻性陈述,均不构成公司对 投资者的实质承诺,投资者及相关人士应当对此保持足够的风险认识,并且 应当理解计划、预测与承诺之间的差异。敬请广大投资者注意投资风险。 公司目前所处的行业为新一代信息技术产业,具有技术更新快、应用领 域广、渗透能力强等特点,对国民经济和社会发展具有重要的支撑和引领作 用,国家政策大力支持本行业的发展,不存在产能过剩、持续衰退或者技术 替代等情形。截止本年度报告披露之日,公司的持续经营能力不存在重大风 ...
高新兴:目前2年对赌期尚未结束
Mei Ri Jing Ji Xin Wen· 2025-08-13 08:29
(文章来源:每日经济新闻) 每经AI快讯,有投资者在投资者互动平台提问:广州图灵新智算今年能完成20亿的销售目标吗? 高新兴(300098.SZ)8月13日在投资者互动平台表示,目前2年对赌期尚未结束。业绩对赌情况请您关 注后续公司定期报告及公告。 ...
高新兴:公司的立体防控云防系统可以基于无人机获取的画面为载体开展视频综合应用
Mei Ri Jing Ji Xin Wen· 2025-08-11 08:25
Core Viewpoint - The company, Gaoxin Technology, has clarified that it does not produce drones but offers a comprehensive cloud defense system that utilizes images captured by drones for video applications, primarily in venue security and event safety [2]. Group 1 - Gaoxin Technology has introduced an innovative "sky-ground-ground" collaborative application model for integrated defense, although it does not manufacture drone products [2]. - The company's cloud defense system is designed to leverage drone-captured footage for various video applications [2]. - The primary applications of this system include venue security and event safety [2].
高新兴(300098.SZ):立体防控云防系统可以基于无人机获取的画面为载体开展视频综合应用
Ge Long Hui· 2025-08-11 07:33
(原标题:高新兴(300098.SZ):立体防控云防系统可以基于无人机获取的画面为载体开展视频综合应 用) 格隆汇8月11日丨高新兴(300098.SZ)于投资者互动平台表示,公司没有无人机产品,公司的立体防控云 防系统可以基于无人机获取的画面为载体开展视频综合应用。主要应用于场馆保障、活动安保等场景。 ...
高新兴股价报5.10元 软件开发企业受市场关注
Jin Rong Jie· 2025-08-08 17:30
高新兴是一家专注于软件开发的企业,业务涉及物联网等领域。公司注册地位于广东省,已实施股权激 励计划,并开通了融资融券交易权限。 截至2025年8月8日15时17分,高新兴股价为5.10元,较前一交易日下跌0.08元。当日开盘价为5.18元, 最高触及5.18元,最低下探至5.08元,成交量为37.22万手,成交金额达1.90亿元。 资金流向方面,高新兴当日主力资金净流出1902.95万元,近五个交易日累计净流出6684.29万元。 风险提示:股市有风险,投资需谨慎。 ...
高新兴:未涉及军工领域
Zheng Quan Ri Bao· 2025-08-07 12:21
(文章来源:证券日报) 证券日报网讯高新兴8月7日在互动平台回答投资者提问时表示,公司未涉及军工领域。 ...
高新兴的“车联网执念”:业绩三连降陷困局,仍定增3.74亿再加码
Tai Mei Ti A P P· 2025-07-10 13:03
Core Viewpoint - The company, Gaoxin Technology, has announced a plan to raise no more than 374 million yuan through a private placement to fund projects related to the Internet of Vehicles and a new R&D center in Shenzhen, despite a history of unsuccessful fundraising efforts and declining financial performance [2][3][8]. Fundraising Plan - The company plans to allocate 176 million yuan for the "Internet of Vehicles Communication Product Expansion Project," 87.76 million yuan for the "Shenzhen R&D and Operations Center Project," and 110 million yuan to supplement working capital [3][5]. - The total investment for the "Internet of Vehicles Communication Product Expansion Project" is 243.73 million yuan, while the "Shenzhen R&D and Operations Center Project" has a total investment of 120.41 million yuan [4][5]. Financial Performance - Gaoxin Technology has experienced a continuous decline in revenue and net profit over the past three years, with revenues of 2.33 billion yuan, 1.80 billion yuan, and 1.42 billion yuan from 2022 to 2024, respectively [14]. - The net losses for the same period were -273 million yuan, -103 million yuan, and -254 million yuan, totaling over 600 million yuan in losses [14]. Historical Context - This is the eighth time the company has proposed a private placement, with previous attempts raising over 3.2 billion yuan, but many were unsuccessful [2][8]. - The company has undergone multiple strategic shifts since its listing in 2010, transitioning from communication operations to security, big data, and now focusing on the Internet of Vehicles [2][9]. Investor Sentiment - There is significant skepticism among investors regarding the company's fundraising efforts, with concerns about the impact of low-priced placements on retail investors and accusations of habitual fundraising without delivering results [6][8]. - The absence of the controlling shareholder, Liu Shuangguang, from the current fundraising plan has raised further doubts about the company's confidence in its own strategy [6][8].
高新兴连亏三年仍要定增 上市后股权融资累计超38亿元分红仅1.8亿
Xin Lang Zheng Quan· 2025-07-10 10:51
Group 1 - The company plans to raise a total of no more than 374 million yuan through a private placement to no more than 35 specific investors, which has sparked deep market discussions and doubts about various aspects of the company [1] - The company has frequently engaged in financing activities since its IPO, raising a cumulative total of 3.889 billion yuan through various methods, including stock and bond financing, primarily for product development and expansion into new business areas [2][3] - Investors have raised concerns about the company's potential "financing addiction" and "money-grabbing" behavior, as the cumulative dividends since the IPO amount to only 181 million yuan, resulting in a dividend financing ratio of 0.05 [3] Group 2 - Despite continuous financing, the company's revenue and net profit have not shown stable growth, with revenue declining from 2.326 billion yuan in 2020 to an estimated 1.417 billion yuan in 2024, and a net profit loss of 237 million yuan in 2024 [4] - The actual controller of the company, Liu Shuangguang, and his associates hold a combined 15.79% of the total share capital, which will be diluted to a minimum of 12.15% after the issuance, ensuring that he remains the controlling shareholder [4]
7月9日晚间公告 | 北方稀土上半年净利润增长1882.54%-2014.71%;中盐化工68亿元取得天然碱采矿权
Xuan Gu Bao· 2025-07-09 12:10
Group 1: Stock Suspension and Resumption - BlueDai Technology's Zhu Tangfu plans to transfer 18% of the company's shares to Jiangdong Chantuo, leading to the resumption of trading [1] - *ST Yazhen's actual controller's tender offer period has expired, resulting in stock suspension [1] Group 2: Investment Cooperation and Operational Status - Anke Biotechnology has become the exclusive agent for the sales and marketing promotion of follicle-stimulating hormone products in mainland China and Hong Kong, Macau, and Taiwan [2] - Gaoxin Information Technology plans to raise no more than 374 million yuan through a private placement for the expansion of vehicle networking communication products, the Shenzhen R&D and operation center project, and to supplement working capital [2] - Zhongyan Chemical's affiliated company has signed an agreement worth 6.809 billion yuan to acquire mining rights for natural soda ash in the Naimanqi Daqintala area [3] - Jerry Holdings has received a project award letter from Algeria's national oil company for the Hodenus natural gas booster station EPC project, with a total award amount of approximately 850 million USD or 6.126 billion yuan [3] Group 3: Performance Changes - Northern Rare Earth expects a net profit of 900 million to 960 million yuan in the first half of 2025, representing a year-on-year increase of 1882.54% to 2014.71% [4] - Dongfang Precision Engineering anticipates a net profit of 361 million to 426 million yuan in the first half of 2025, with a year-on-year growth of 120% to 160% [4] - Gansu Energy expects a net profit of 800 million to 830 million yuan in the first half of 2025, reflecting a year-on-year increase of 178.95% to 189.41% [5] - Morning Light Biotechnology forecasts a net profit of 202 million to 232 million yuan in the first half of 2025, with a year-on-year growth of 102.33% to 132.38% [6] - Muyuan Foods expects a net profit of 10.5 billion to 11 billion yuan in the first half of 2025, representing a year-on-year increase of 924.60% to 973.39% [6] - Ganli Pharmaceutical anticipates a net profit of 460 million to 500 million yuan in the first half of 2025, with a year-on-year increase of 262.47% to 293.99% [6] - Hongta Securities expects a net profit of 651 million to 696 million yuan in the first half of 2025, reflecting a year-on-year growth of 45% to 55% [7] - Shandong Glass Fiber anticipates a net profit of 8.66 million to 12.99 million yuan in the first half of 2025, recovering from a loss of 97.31 million yuan in the same period last year [7]