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CHANGHONG TECHNOLOGY(300151)
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【盘中播报】17只股长线走稳 站上年线
Core Points - The Shanghai Composite Index closed at 3806.05 points, above the annual line, with a gain of 0.93% [1] - The total trading volume of A-shares reached 20258.59 billion yuan [1] - A total of 17 A-shares have surpassed the annual line, with notable stocks including Nova Star Cloud, Zhaosheng Micro, and Nasda, showing significant deviation rates [1] Summary by Category Stock Performance - Nova Star Cloud (301589) had a price increase of 8.61% with a deviation rate of 6.98% [2] - Zhaosheng Micro (300782) rose by 5.47% with a deviation rate of 3.66% [2] - Nasda (002180) increased by 5.87% with a deviation rate of 3.06% [2] Trading Metrics - The trading turnover rate for Nova Star Cloud was 7.53% [2] - Zhaosheng Micro had a turnover rate of 5.60% [2] - The turnover rate for Nasda was 2.21% [2] Other Notable Stocks - Other stocks that recently crossed the annual line include: - China Communications (688009) with a deviation rate of 0.10% [2] - Yilian Network (300628) with a deviation rate of 0.12% [2] - Ruisi Kanda (603803) with a deviation rate of 0.05% [2]
昌红科技: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:35
Meeting Overview - The sixth board meeting of the company was held on August 21, 2025, using a combination of on-site and remote voting methods [1] - All board members, supervisors, and senior management were present or represented [1] Resolutions Passed - The board approved the preparation of the 2025 semi-annual report and its summary in accordance with relevant regulations [1] - The audit committee reviewed and approved the proposal regarding the semi-annual report [2] - The proposal regarding the special report on the use of raised funds was also approved, with a unanimous vote of 7 in favor [2] - The adjustment of the implementation timeline for fundraising projects was approved, confirming it would not materially affect the company's operations or strategic development [2] Financial Management - The company confirmed compliance with regulations regarding the management of raised funds, ensuring no violations occurred [2] - The board also approved the change of the financial officer, with the proposal receiving 5 votes in favor and 2 abstentions [3]
昌红科技: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:35
Meeting Overview - The sixth supervisory board's thirteenth meeting was held on August 21, 2025, in a designated meeting room, with all supervisors present and the company secretary in attendance [1]. Meeting Resolutions - The supervisory board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or misleading statements [1]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1]. Fund Management - The company confirmed compliance with regulations regarding the management of raised funds, ensuring that there were no violations in the use of these funds [2]. - The decision to postpone certain fundraising projects was made based on objective circumstances, and it will not adversely affect the company's operations or the implementation of fundraising projects [2]. - The postponement aligns with the company's strategic development plan and is expected to enhance the efficiency of fund utilization, with unanimous approval from the supervisory board [2].
昌红科技:2025年半年度报告
Zheng Quan Ri Bao· 2025-08-21 13:46
证券日报网讯 8月21日晚间,昌红科技发布公告称,2025年上半年公司实现营业收入497,649,264.30 元,同比增长2.95%。 (文章来源:证券日报) ...
昌红科技:聘任公司财务负责人
Zheng Quan Ri Bao Wang· 2025-08-21 13:42
证券日报网讯8月21日晚间,昌红科技(300151)发布公告称,公司于2025年8月21日召开第六届董事会 第十七次会议,审议通过了《关于变更财务负责人的议案》,同意聘任李纳女士为公司财务负责人。 ...
昌红科技:第六届董事会第十七次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:34
Group 1 - The company Changhong Technology announced the approval of several proposals during the 17th meeting of its sixth board of directors, including the proposal for the 2025 semi-annual report and its summary [2]
昌红科技:第六届监事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:34
(文章来源:证券日报) 证券日报网讯 8月21日晚间,昌红科技发布公告称,公司第六届监事会第十三次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等多项议案。 ...
昌红科技:上半年归母净利润3087.86万元,同比下降29.18%
Xin Lang Cai Jing· 2025-08-21 11:13
Group 1 - The company reported a revenue of 498 million yuan for the first half of the year, representing a year-on-year increase of 2.95% [1] - The net profit attributable to shareholders of the listed company was 30.88 million yuan, showing a year-on-year decline of 29.18% [1] - The basic earnings per share were 0.06 yuan [1]
昌红科技:8月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 11:08
Group 1 - The company Changhong Technology (SZ 300151) announced its sixth board meeting on August 21, 2025, to review the half-year report and its summary [1] - For the year 2024, the revenue composition of Changhong Technology is as follows: OA industry accounts for 71.93%, medical industry accounts for 27.6%, and others account for 0.47% [1] - As of the report date, the market capitalization of Changhong Technology is 7.9 billion yuan [1]
昌红科技:2025年半年度净利润约3088万元,同比下降29.18%
Mei Ri Jing Ji Xin Wen· 2025-08-21 08:29
Group 1 - The company Changhong Technology (SZ 300151) reported a revenue of approximately 498 million yuan for the first half of 2025, representing a year-on-year increase of 2.95% [2] - The net profit attributable to shareholders of the listed company was approximately 30.88 million yuan, showing a year-on-year decrease of 29.18% [2] - The basic earnings per share were 0.06 yuan, which is a year-on-year decrease of 25% [2]