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世纪瑞尔:第九届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-12-25 12:16
Group 1 - The core point of the article is that Century Real has announced the approval of a proposal to apply for comprehensive bank credit at the fifth meeting of its ninth board of directors held on December 25 [2]
世纪瑞尔:12月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-25 08:25
截至发稿,世纪瑞尔市值为31亿元。 每经AI快讯,世纪瑞尔(SZ 300150,收盘价:5.36元)12月25日晚间发布公告称,公司第九届第五次 董事会会议于2025年12月25日在公司会议室以现场及通讯方式召开。会议审议了《关于申请银行综合授 信的议案》等文件。 2025年1至6月份,世纪瑞尔的营业收入构成为:铁路行业占比64.77%,城市轨道交通行业占比 34.84%,其他行业占比0.39%。 每经头条(nbdtoutiao)——微信聊天遭老板监视,杀毒软件"失明",员工隐私被系统性采集!软件商 公开售卖"监控神器",称已服务多家企业 (记者 王晓波) ...
世纪瑞尔(300150) - 第九届董事会第五次会议决议公告
2025-12-25 08:00
证券代码:300150 证券简称:世纪瑞尔 公告编号:2025-036 北京世纪瑞尔技术股份有限公司 北京世纪瑞尔技术股份有限公司(以下简称"公司")第九届董事会第五次 会议通知于 2025 年 12 月 12 日以电子邮件或电话等方式送达全体董事和高级管 理人员,本次会议由董事长朱江滨先生召集并主持,于 2025 年 12 月 25 日 10:00 在公司会议室以现场及通讯方式召开。本次会议应到董事 9 人,亲自出席会议董 事 9 人,公司高级管理人员列席了会议。本次会议的召开符合《公司法》《公司 章程》以及相关法律、法规的规定。 二、董事会会议审议情况 本次会议审议通过了以下议案: 第九届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容真实、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 (一)审议通过《关于申请银行综合授信的议案》 因公司经营需要,同意分别向宁波银行股份有限公司北京分行、中国民生银 行股份有限公司北京分行申请综合授信额度 1 亿元人民币,期限均为 1 年,担保 方式均为信用方式,具体业务品种为流动资金贷款、非融资性保函、银行承兑汇 票、商票贴现、商 ...
世纪瑞尔:公司二级子公司合肥易维迅新能源科技有限公司承接的部分光伏电站项目已顺利推进
Mei Ri Jing Ji Xin Wen· 2025-12-16 04:02
Core Viewpoint - The company is actively promoting its newly developed "Railway Platform Adaptive Safety Door System" and exploring the integration of AI technology in its railway safety monitoring systems to enhance efficiency and safety [1] Group 1: Railway Platform Adaptive Safety Door System - The company has completed final testing of the Railway Platform Adaptive Safety Door System, which has successfully passed expert review [1] - The system is currently being actively promoted in the railway sector [1] Group 2: Railway Safety Monitoring System - The existing railway disaster safety monitoring system is primarily focused on real-time data collection and alarm triggering for the railway environment [1] - There are uncertainties regarding the integration of AI technology due to potential false alarms affecting train operations [1] - The company plans to explore the integration of AI models in the future to predict and warn about environmental risks, thereby reducing labor costs and enhancing safety reliability [1] Group 3: New Energy Business Progress - The company's subsidiary, Hefei Yiweixun New Energy Technology Co., Ltd., established in February 2025, is focused on new energy operation services [1] - The subsidiary has successfully advanced several photovoltaic power station projects, indicating stable business development [1]
世纪瑞尔股价涨5.25%,大成基金旗下1只基金位居十大流通股东,持有290.56万股浮盈赚取98.79万元
Xin Lang Cai Jing· 2025-11-12 02:08
Group 1 - The core point of the news is that Century Real has seen a stock price increase of 5.25%, reaching 6.82 CNY per share, with a trading volume of 1.04 billion CNY and a turnover rate of 3.45%, resulting in a total market capitalization of 39.90 billion CNY [1] - Century Real, established on May 3, 1999, and listed on December 22, 2010, is based in Haidian District, Beijing. The company specializes in railway operation safety monitoring systems, urban rail transit passenger information service systems, and comprehensive railway operation and maintenance services [1] - The revenue composition of Century Real includes: urban rail transit passenger information systems at 34.84%, railway comprehensive informatization business at 32.74%, railway operation safety monitoring systems at 32.02%, and other services at 0.39% [1] Group 2 - Among the top circulating shareholders of Century Real, a fund under Dacheng Fund holds a significant position. The Dacheng CSI 360 Internet + Index A (002236) reduced its holdings by 120,300 shares in the third quarter, now holding 2.9056 million shares, which accounts for 0.63% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 788 million CNY. Year-to-date returns are 39.53%, ranking 1082 out of 4216 in its category; the one-year return is 35.95%, ranking 596 out of 3937; and since inception, the return is 229.09% [2]
世纪瑞尔股价涨5.59%,大成基金旗下1只基金位居十大流通股东,持有290.56万股浮盈赚取101.7万元
Xin Lang Cai Jing· 2025-11-07 06:00
Group 1 - The core point of the news is that Beijing Century Real Technology Co., Ltd. experienced a stock price increase of 5.59%, reaching 6.61 CNY per share, with a trading volume of 302 million CNY and a turnover rate of 10.43%, resulting in a total market capitalization of 3.868 billion CNY [1] - The company, established on May 3, 1999, and listed on December 22, 2010, specializes in railway operation safety monitoring systems, urban rail transit passenger information service systems, and comprehensive railway operation and maintenance services [1] - The revenue composition of the company's main business includes urban rail transit passenger information systems at 34.84%, railway comprehensive information services at 32.74%, and railway operation safety monitoring systems at 32.02%, with other revenues accounting for 0.39% [1] Group 2 - Among the top ten circulating shareholders of Century Real, a fund under Great Wall Fund holds a position. The Great Wall CSI 360 Internet + Index A (002236) reduced its holdings by 120,300 shares in the third quarter, now holding 2.9056 million shares, which represents 0.63% of the circulating shares [2] - The Great Wall CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 788 million CNY. Year-to-date returns are at 39.83%, ranking 1201 out of 4216 in its category, while the one-year return is 44.71%, ranking 617 out of 3913 [2]
世纪瑞尔的前世今生:2025年三季度营收5.11亿低于行业平均,净利润4005.15万高于行业中位
Xin Lang Cai Jing· 2025-10-31 00:56
Core Viewpoint - Century Real is a leading supplier of railway operation safety monitoring systems in China, with a comprehensive service capability across the entire industry chain, particularly strong in the railway and urban rail sectors [1] Group 1: Business Performance - In Q3 2025, Century Real reported revenue of 511 million yuan, ranking 65th among 131 companies in the industry, significantly below the industry average of 2.833 billion yuan [2] - The company's main business segments include urban rail passenger information systems (124 million yuan, 34.84%), railway comprehensive information services (117 million yuan, 32.74%), and railway operation safety monitoring systems (114 million yuan, 32.02%) [2] - The net profit for the same period was 40.05 million yuan, ranking 39th in the industry, above the average of 25.96 million yuan and the median of 5.83 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Century Real's debt-to-asset ratio was 21.51%, down from 23.31% year-on-year and significantly lower than the industry average of 38.93%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 38.86%, lower than the previous year's 43.04% but still above the industry average of 29.96%, suggesting a maintained profitability advantage [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.52% to 29,800, while the average number of circulating A-shares held per shareholder decreased by 5.23% to 15,400 [5] - Among the top ten circulating shareholders, Dachen Zhongzheng 360 Internet + Index A (002236) ranked as the tenth largest, holding 2.9056 million shares, a decrease of 120,300 shares from the previous period [5] Group 4: Executive Compensation - The chairman, Zhu Jiangbin, received a salary of 515,100 yuan in 2024, an increase of 127,500 yuan from 387,600 yuan in 2023 [4]
世纪瑞尔子公司中标金台铁路客运设备设施维保项目
Core Viewpoint - The company, Century Real (300150), announced that its subsidiary, Yiwixun, has won a bid for the maintenance project of passenger transport equipment and facilities along the Jintai Railway, indicating a significant development in its service capabilities and market presence [1] Group 1 - The project involves the maintenance of customer service information systems and electromechanical equipment at six passenger stations along the Jintai Railway [1] - This project represents a comprehensive large property maintenance model, showcasing the company's ability to manage complex service requirements [1]
世纪瑞尔股价涨5.26%,大成基金旗下1只基金位居十大流通股东,持有290.56万股浮盈赚取84.26万元
Xin Lang Cai Jing· 2025-10-28 02:33
Group 1 - The core point of the news is that Century Real has seen a stock price increase of 5.26%, reaching 5.80 CNY per share, with a total market capitalization of 3.394 billion CNY [1] - Century Real's main business includes railway operation safety monitoring systems, urban rail transit passenger information service systems, and comprehensive railway operation and maintenance services [1] - The revenue composition of Century Real's main business is as follows: urban rail transit passenger information systems 34.84%, railway comprehensive informatization business 32.74%, railway operation safety monitoring systems 32.02%, and others 0.39% [1] Group 2 - Among the top ten circulating shareholders of Century Real, a fund under Dacheng Fund holds a position, specifically Dacheng CSI 360 Internet + Index A (002236), which reduced its holdings by 120,300 shares in the third quarter [2] - As of the latest data, Dacheng CSI 360 Internet + Index A has a total asset size of 698 million CNY and has achieved a year-to-date return of 38.29% [2] - The fund manager of Dacheng CSI 360 Internet + Index A is Xia Gao, who has a cumulative tenure of 10 years and 330 days, with the best fund return during this period being 225.06% [3]
股市必读:世纪瑞尔(300150)10月24日主力资金净流出1418.42万元
Sou Hu Cai Jing· 2025-10-26 19:17
Core Viewpoint - The company, Century Real (300150), experienced a significant decline in stock price and reported mixed financial results for the third quarter of 2025, indicating potential challenges in revenue generation and profitability. Trading Information Summary - On October 24, 2025, Century Real's stock closed at 5.48 yuan, down 6.32%, with a turnover rate of 11.8% and a trading volume of 543,100 shares, amounting to a transaction value of 301 million yuan [1] - The net outflow of main funds was 14.18 million yuan, while retail investors saw a net outflow of 29.33 million yuan, and speculative funds had a net inflow of 43.52 million yuan [2] Shareholder Changes Summary - As of the end of the reporting period, the total number of ordinary shareholders was 29,811. The top three shareholders are as follows: - Niu Junjie holds 15.37% with 89,949,488 shares, of which 67,462,116 shares are under lock-up conditions - Wang Tie holds 12.23% with 71,534,273 shares, of which 53,650,705 shares are under lock-up conditions - Shandong Railway Development Fund Co., Ltd. holds 5.00% with 29,255,262 shares, with no lock-up conditions [2] Financial Performance Summary - For the third quarter of 2025, the company reported operating revenue of 154,813,889.15 yuan, a year-on-year decrease of 4.63%. Cumulative operating revenue for the year reached 510,957,961.59 yuan, a year-on-year increase of 5.21% [3] - The net profit attributable to shareholders was 110,182.69 yuan, a decrease of 99.30% year-on-year. Cumulative net profit for the year was 41,639,318.79 yuan, an increase of 27.23% year-on-year [3] - The net profit after deducting non-recurring gains and losses for the third quarter was -751,552.52 yuan, a decrease of 104.90% year-on-year, while the cumulative figure for the year was 37,477,932.04 yuan, an increase of 18.13% year-on-year [3] Cash Flow and Equity Summary - The net cash flow from operating activities for the year-to-date was -25,521,380.34 yuan, a decrease of 158.24% year-on-year [4] - Basic earnings per share for the year-to-date were 0.0712 yuan, an increase of 27.37% year-on-year, with a weighted average return on equity of 2.68%, up 0.52 percentage points year-on-year [4] - Total assets at the end of the period were 2,009,077,246.75 yuan, a decrease of 1.16% from the end of the previous year, while equity attributable to shareholders increased by 2.65% to 1,575,101,868.75 yuan [4] Company Announcements Summary - The previously disclosed share reduction plan by Shandong Railway Development Fund Co., Ltd. has expired on August 20, 2025, with no further updates on additional reductions [5][6] - The company's board of directors approved the third-quarter report on October 23, 2025, with all nine directors present and voting unanimously [6]