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晚间公告丨9月10日这些公告有看头
第一财经· 2025-09-10 13:47
Group 1 - Tianpu Co., Ltd. experienced a significant stock price increase of 185.29% from August 22 to September 10, leading to a halt for further investigation due to abnormal trading [4] - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [5] - Qingshan Paper Industry confirmed that its production and operational activities are normal, with no significant changes in daily operations [6] Group 2 - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer by its controlling shareholder [7] - ST Jinke will implement a capital reserve transfer to increase share capital, resulting in a one-day stock suspension [8] - ST Haofeng's stock will resume trading on September 11 after a share transfer agreement was signed, making Zhixin Network the controlling shareholder [9] Group 3 - Fushun Special Steel's stock will be suspended for one day due to a tender offer for shares by Ningbo Meishan Free Trade Port Zone Jincheng Shazhou Equity Investment Co., Ltd. [10] - Fuliwang's subsidiary plans to invest 500 million yuan in a high-end wire material research and production project [11] - ST Tianmao's application for voluntary delisting has been accepted by the Shenzhen Stock Exchange [12] Group 4 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of Qinhuai Data China [13] - Betta Pharmaceuticals intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Longzi Co., Ltd. plans to acquire a 67.5% stake in Chongqing Time for approximately 92.475 million yuan [15] Group 5 - Dongfang Guoxin plans to establish a joint venture for a technology company with Shunyi Jin Kong [16] - ST Lianshi signed a pre-restructuring investment agreement with selected investors [18] - Shaanxi Construction Group won four construction projects worth over 5 billion yuan in August [19] Group 6 - Dema Technology won a smart logistics project with a well-known Latin American e-commerce giant, valued at approximately 290 million yuan [20] - Mongolian Grass Ecology's subsidiary led a consortium to win a 225 million yuan ecological restoration project [21] - Dajin Heavy Industry signed a long-term production agreement for offshore wind power foundations, with a total value of about 1.25 billion yuan [24] Group 7 - Zhendong Medical's controlling shareholder plans to transfer 5% of the company's shares [25] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [26] - BYD's senior management and core personnel collectively increased their holdings by approximately 52.33 million yuan [27] Group 8 - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% [28] - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% [30] - Lanke Technology's shareholders plan to reduce their holdings by up to 2% [31]
东方国信:公司及控股子公司对合并报表内公司实际担保金额约为9.5亿元
Mei Ri Jing Ji Xin Wen· 2025-09-10 12:55
Group 1 - The company Oriental Guoxin announced a guarantee amount of 4.53 billion yuan, which includes guarantees for its wholly-owned subsidiaries totaling 1.2 billion yuan, 90 million yuan, and 3.97 billion yuan, representing 74.86% of the company's audited net assets for the end of 2024 [1] - As of the disclosure date, the actual guarantee amount for the company and its subsidiaries is approximately 950 million yuan, accounting for 15.69% of the company's audited net assets for the end of 2024 [1] - The company has an additional guarantee amount of 1.049 billion yuan for external companies, which is 17.33% of the company's audited net assets for the end of 2024, with actual external guarantees amounting to approximately 269 million yuan, or 4.44% of the company's audited net assets for the end of 2024 [1] Group 2 - For the first half of 2025, the revenue composition of Oriental Guoxin is as follows: telecommunications industry 45.15%, financial industry 26.52%, other industries 15.18%, industrial industry 8.8%, and government industry 4.35% [1] - The current market capitalization of Oriental Guoxin is 12 billion yuan [2]
东方国信:拟设立合资公司开展算力租赁和相关增值服务等算力服务业务
Ge Long Hui A P P· 2025-09-10 12:55
Core Viewpoint - Dongfang Guoxin (300166.SZ) plans to establish a joint venture with Beijing Shunyi Financial Holding Co., Ltd. to create Beijing Lankong Smart Port Technology Co., Ltd. with a registered capital of 300 million RMB [1] Group 1: Joint Venture Details - The company will contribute 90 million RMB, holding a 30% stake in the new venture [1] - The funding will come from the company's own or self-raised funds [1] Group 2: Business Focus - The joint venture will primarily engage in computing power leasing and related value-added services [1] - Shunyi Financial Holding will leverage its resources to support the joint venture in obtaining financing and relevant government policy information [1] Group 3: Operational Support - Dongfang Guoxin is expected to integrate its existing team and resources, including its smart computing power center and operational management experience, to support the project's operations and business development [1]
东方国信:拟与顺义金控合资设立北京临空智慧港科技有限公司
Zheng Quan Shi Bao Wang· 2025-09-10 12:22
Core Viewpoint - Dongfang Guoxin (300166) announced its plan to establish a joint venture with Shunyi Jin Kong to set up Beijing Likuo Smart Port Technology Co., Ltd, with a registered capital of 300 million yuan [1] Group 1: Joint Venture Details - The registered capital of Beijing Likuo Smart Port is 300 million yuan, with Dongfang Guoxin contributing 90 million yuan, holding a 30% stake [1] - The funding will come from the company's own funds or self-raised funds [1] Group 2: Project Objectives - The joint venture aims to leverage the strengths of both parties to establish a project company as the sole operating entity for the "Beijing Shunyi District Computing Power Center Project" [1]
东方国信:拟与顺义金控合资设立北京临空智慧港
Mei Ri Jing Ji Xin Wen· 2025-09-10 12:21
每经AI快讯,9月10日,东方国信(300166.SZ)公告称,公司拟与北京顺义金融控股有限责任公司合资设 立北京临空智慧港科技有限公司,注册资本3亿元,公司认缴出资9000万元,持股比例30%。资金来源 为自有资金或自筹资金。本次投资旨在依托政府资源及资金优势,联合区域内重点产业领域企业,强化 行业应用支撑,提供国产化算力;同时,整合区域内现有算力资源,构建统一的算力调度与管理平台, 打造算力枢纽体系,实现算力资源的灵活分配与高效共享。 ...
东方国信(300166.SZ):拟设立合资公司开展算力租赁和相关增值服务等算力服务业务
Ge Long Hui A P P· 2025-09-10 12:21
格隆汇9月10日丨东方国信(300166.SZ)公布,公司拟与北京顺义金融控股有限责任公司(简称"顺义金 控")合资设立北京临空智慧港科技有限公司(简称"北京临空智慧港")。北京临空智慧港的注册资本 为3亿元人民币,公司认缴出资9,000万元人民币,持股比例30%。资金来源为公司自有资金或自筹资 金。 项目公司设立后,主要开展算力租赁和相关增值服务等算力服务业务。顺义金控将整合自身资源,支持 项目公司获得融资,协助项目公司获得相关政府政策信息和取得相关政策支持。东方国信应整合现有团 队,结合其自身资源、智能算力中心和算力服务的运营和管理经验,支持本项目的运营和业务开展。 ...
东方国信(300166) - 关于对外投资的公告
2025-09-10 12:16
本公司及董事会全体成员保证信息披露内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 证券代码:300166 证券简称:东方国信 公告编号:2025-058 北京东方国信科技股份有限公司 关于对外投资的公告 1、公司名称:北京顺义金融控股有限责任公司 2、成立日期:2009 年 9 月 28 日 北京东方国信科技股份有限公司(以下简称"公司"、"东方国信")于 2025 年 9 月 10 日召开第六届董事会第十五次会议,审议通过《关于对外投资的 议案》。公司拟与北京顺义金融控股有限责任公司(以下简称"顺义金控")合 资设立北京临空智慧港科技有限公司(以下简称"北京临空智慧港")。北京临 空智慧港的注册资本为 3 亿元人民币,公司认缴出资 9,000 万元人民币,持股比 例 30%。资金来源为公司自有资金或自筹资金。 3、注册地址:北京市顺义区大东路 6 号 二、投资合作方基本情况 4、企业类型:有限责任公司(法人独资) 5、法定代表人:王永生 6、注册资本:225939.651687 万元 7、经营范围:金融资产的管理活动、投资管理、投资咨询、为中小企业提 供信用担保。("1、未经 ...
东方国信(300166) - 关于为控股子公司提供担保暨关联担保的公告
2025-09-10 12:16
证券代码:300166 证券简称:东方国信 公告编号:2025-057 北京东方国信科技股份有限公司 关于为控股子公司提供担保暨关联担保的公告 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: 本次担保事项审批通过后,公司及控股子公司经审议的担保总额为 55.79 亿 元,占公司 2024 年期末经审计净资产的 92.19%。其中:对资产负债率超过 70% 的公司经审议的担保总额为 44.17 亿元,占公司 2024 年期末经审计净资产的 72.99%。截至披露日,公司及控股子公司实际担保金额为 12.18 亿元,占公司 2024 年期末经审计净资产的 20.13%。其中,对资产负债率超过 70%的公司实际担保 金额为 11.03 亿元,占公司 2024 年期末经审计净资产的 18.22%。 北京东方国信科技股份有限公司(以下简称"公司""东方国信")于 2025 年 8 月 29 日召开 2025 年第一次临时股东会,审议通过《关于收购参股公司部分 股权的议案》。中科视拓(南京)科技有限公司(以下简称"视拓云")已于 2025 年 9 月 9 日完 ...
东方国信(300166) - 关于召开2025年第二次临时股东会的通知
2025-09-10 12:15
证券代码:300166 证券简称:东方国信 公告编号:2025-059 北京东方国信科技股份有限公司 关于召开2025年第二次临时股东会的通知 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。 北京东方国信科技股份有限公司(以下简称"公司")根据第六届董事会第 十五次会议决议,决定于 2025 年 9 月 26 日召开 2025 年第二次临时股东会。现 将本次股东会的有关事项公告如下: 一、召开会议的基本情况 (3)同一表决权只能选择现场投票或网络投票中的一种方式,不能重复投 票,若同一表决权出现重复表决的,以第一次有效投票结果为准。 6、股权登记日:2025 年 9 月 22 日 1、本次股东会届次:2025 年第二次临时股东会。 2、本次股东会召集人:公司董事会。公司第六届董事会第十五次会议决定 于 2025 年 9 月 26 日召开 2025 年第二次临时股东会。 3、本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 4、会议召开日期和时间: (1)现场会议召开时间:2025 年 9 月 26 日下午 14:30 (2)网 ...
东方国信(300166) - 第六届监事会第十一次会议决议公告
2025-09-10 12:15
证券代码:300166 证券简称:东方国信 公告编号:2025-056 一、监事会会议召开情况 北京东方国信科技股份有限公司(以下简称"公司")第六届监事会第十一 次会议通知于2025年8月29日以电话和邮件方式送达各位监事,会议于2025年9 月10日15:30在公司会议室以现场方式召开,本次会议应出席监事3名,实际出席 监事3名。会议由公司监事会主席常志刚先生主持,本次会议的召开符合《中华 人民共和国公司法》《公司章程》《监事会议事规则》等有关法律、法规、规范 性文件的规定。 北京东方国信科技股份有限公司 第六届监事会第十一次会议决议公告 本公司及监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。 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于 为控股子公司提供担保暨关联担保的公告》(公告编号:2025-057)。 三、备查文件 第六届监事会第十一次会议决议 特此公告。 北京东方国信科技股份有限公司 二、监事会会议审议情况 经与会监事认真讨论,形成了以下决议: (一)审议通过《关于为控股子公司提供担保暨关联担保的议案》 为满足控股 ...