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万达信息:公司已成为县域医共体信息化建设的核心服务商之一
Core Viewpoint - Wanda Information emphasizes its role in the construction of county-level medical communities as part of the national healthcare reform plan, highlighting 2026 as a critical year for this initiative [1] Group 1: Company Positioning - The company’s subsidiary, Jintang Software, has established itself as a core service provider for the information technology construction of county-level medical communities, leveraging its top-level design capabilities and mature product system [1] - Wanda Information is actively responding to national policies aimed at building tightly-knit medical communities, supporting the healthcare reform goals of strengthening grassroots healthcare, promoting collaboration, and improving efficiency [1] Group 2: Industry Context - The construction of county-level medical communities is identified as a key component of the national healthcare reform strategy, with various official documents and local implementation plans indicating that 2026 will be a pivotal year for advancing this initiative [1] - The company provides a replicable, scalable, and sustainable digital transformation path for local healthcare systems, aligning with the national objectives of healthcare reform [1]
万达信息:董事会秘书变更
Group 1 - Wanda Information announced the appointment of Yang Ling as the company’s board secretary, effective from January 13, 2026, to July 25, 2026 [1] - Yang Ling has a background in computer science, holding both a bachelor's and a master's degree from the PLA Information Engineering University, and has been with the company since 1999 [1] - Prior to this appointment, Yang Ling held various positions within the company, including General Manager of the E-Government Division, Vice President, and Senior Vice President [1]
万达信息(300168) - 关于原持股5%以上股东减持计划期限届满暨实施情况的公告
2026-01-14 10:18
证券代码:300168 证券简称:万达信息 公告编号:2026-005 万达信息股份有限公司 关于原持股 5%以上股东减持计划期限届满 暨实施情况的公告 原持股 5%以上股东和谐健康保险股份有限公司保证向本公司提供的信息内 容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 万达信息股份有限公司(以下简称"公司")原持股 5%以上股东和谐健康保 险股份有限公司(以下简称"和谐健康")计划自 2025 年 10 月 14 日至 2026 年 1 月 13 日期间以集中竞价方式或大宗交易方式减持公司股份不超过 43,218,856 股,占公司总股本比例 3.0000%。具体内容详见公司于 2025 年 9 月 15 日在巨潮 资讯网(www.cninfo.com.cn)上披露的《关于原持股 5%以上股东减持股份预披 露公告》(公告编号:2025-045)。 截至 2026 年 1 月 13 日,和谐健康本次减持计划期限已经届满,公司收到和 谐健康出具的《关于股份减持计划期限届满暨实施情况的告知函》,现将具体情 况公告如下: 一、股东减持情况 ...
上市公司动态 | 浦发银行2025年净利增10.52%;东鹏饮料净利预增30.46%-37.97%;TCL科技营收破千亿,净利预增169%-191%
Sou Hu Cai Jing· 2026-01-13 19:04
Group 1: Shanghai Pudong Development Bank - The bank reported a net profit of 50.017 billion yuan for 2025, an increase of 10.52% year-on-year [1][2] - Total operating income reached 173.964 billion yuan, reflecting a growth of 1.88% compared to the previous year [2] - The bank's total assets exceeded 1 trillion yuan, reaching 1,008.1746 billion yuan, a 6.55% increase from the previous year [3] Group 2: Dongpeng Beverage - Dongpeng Beverage expects a net profit between 4.34 billion and 4.59 billion yuan for 2025, representing a year-on-year growth of 30.46% to 37.97% [4] - The anticipated operating income is projected to be between 20.76 billion and 21.12 billion yuan, indicating a growth of 31.07% to 33.34% [4] Group 3: TCL Technology - TCL Technology forecasts a net profit of 4.21 billion to 4.55 billion yuan for 2025, marking a significant increase of 169% to 191% year-on-year [5][6] - The company expects to surpass 100 billion yuan in operating revenue, with net profit exceeding 8 billion yuan [5] Group 4: Changjiang Electric Power - Changjiang Electric Power reported a net profit of 34.167 billion yuan for 2025, a 5.14% increase year-on-year [8] - The total operating revenue for the year is expected to be 85.882 billion yuan, reflecting a growth of 1.65% [8] Group 5: China Gold - China Gold anticipates a net profit of 286 million to 368 million yuan for 2025, a decrease of 55% to 65% year-on-year [21] - The decline is attributed to market fluctuations and reduced consumer traffic [21] Group 6: LaKala - LaKala expects a net profit between 1.06 billion and 1.2 billion yuan for 2025, representing a growth of 202% to 242% year-on-year [22] - The increase is primarily due to significant investment income from stock holdings [22] Group 7: Baiwei Storage - Baiwei Storage projects a net profit of 850 million to 1 billion yuan for 2025, indicating a year-on-year increase of 427% to 520% [23] - The growth is driven by improved sales and gross margins in the AI sector [23] Group 8: Shengxin Lithium Energy - Shengxin Lithium Energy forecasts a net loss of 600 million to 850 million yuan for 2025, similar to the previous year's loss [24] - The company attributes the loss to industry supply-demand dynamics and increased exchange losses [24] Group 9: Zhongguancun Online - Zhongguancun Online expects a net loss of 580 million to 700 million yuan for 2025, a significant increase from the previous year's loss of 243 million yuan [25] - The losses are linked to increased promotional investments in overseas markets [25] Group 10: Huaxia Happiness - Huaxia Happiness anticipates a net loss of 16 billion to 24 billion yuan for 2025, a substantial increase from the previous year's loss of 4.817 billion yuan [26] - The decline is due to reduced project turnover and high financial costs [26]
万达信息:2026年第一次临时股东会决议公告
Zheng Quan Ri Bao· 2026-01-13 14:13
Group 1 - Wanda Information announced the approval of the election of Mr. Jiang Feng as a non-independent director of the company's eighth board of directors during the first extraordinary shareholders' meeting of 2026 [2]
万达信息:关于选举董事、副董事长并聘任公司董事会秘书的公告
Group 1 - The company announced the election of Mr. Jiang Feng as a non-independent director of the eighth board at the first extraordinary shareholders' meeting on January 13, 2026 [1] - Mr. Jiang Feng was also elected as the vice chairman during the twenty-fourth meeting of the eighth board on the same day [1] - Ms. Yang Ling was appointed as the board secretary, with terms lasting until the end of the eighth board's tenure [1]
万达信息:AI+医疗战略布局落地 实现智慧医卫场景创新
Sou Hu Cai Jing· 2026-01-13 12:56
Core Viewpoint - Wanda Information is focusing on the development of AI applications in various sectors, particularly in healthcare, to enhance digital health solutions and improve public services [2]. Group 1: AI Applications and Collaborations - The company is concentrating on industry AI platforms and intelligent agents, promoting applications such as "AI + public health," "AI + medical services," and "AI + convenience services" [2]. - Wanda Information has made significant advancements in the medical AI field, successfully empowering the core medical circle in the Yangtze River Delta with its self-developed intelligent medical platform [2]. - The company’s subsidiary, Jintang Software, collaborates with DeepSeek to establish a new ecosystem for smart healthcare, introducing an AI intelligent agent named "Jin Xiaotang" that integrates generative large language model technology [2]. Group 2: Intelligent Solutions and Services - The intelligent service system covers a full chain from "data query" to "intelligent analysis" and "decision support," providing various smart solutions for medical applications [2]. - The user interface is redesigned through intelligent dialogue, while clinical aspects include integrated diagnostic assistance and personalized treatment plans [2]. - The management side utilizes intelligent analytics and BI for data visualization and decision support, enhancing medical risk management [2]. Group 3: Innovative AI Products - The company has developed several innovative AI products, including data governance platforms, healthcare knowledge platforms, and AI models for pathology and health report interpretation [2]. - The "Chengshi Ban" national intelligent engine supports high-frequency application scenarios, improving the efficiency of public service processes [2]. - New service models such as "ask while doing" and "ask while checking" have been introduced to embed intelligent services throughout administrative processes, addressing challenges in the AI model for public administration [2].
万达信息:截至2026年1月9日股东总户数为56970户
Zheng Quan Ri Bao Wang· 2026-01-13 11:12
Core Viewpoint - Wanda Information (300168) provided an update on its shareholder structure and total shares outstanding as of January 9, 2026, indicating a significant presence of institutional and individual investors [1] Group 1: Shareholder Structure - The total share capital of the company is 1,440,628,576 shares [1] - The total number of shareholders is 56,970, comprising 4,214 institutional shareholders and 52,756 individual shareholders [1] - Institutional shareholders hold a total of 580,894,293 shares, while individual shareholders hold 859,734,283 shares [1]
万达信息:1月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-13 10:53
(记者 王瀚黎) 每经头条(nbdtoutiao)——"春节也要加班,抢在4月1日前交货"!有光伏企业在抢出口,也有企业很 纠结:白银等原材料成本激增,决策困难 每经AI快讯,万达信息1月13日晚间发布公告称,公司第八届第二十四次董事会会议于2026年1月13日 在公司会议室以现场会议结合通讯表决方式召开。会议审议了《关于聘任董事会秘书的议案》等文件。 ...
万达信息(300168) - 第八届董事会第二十四次会议决议公告
2026-01-13 10:30
证券代码:300168 证券简称:万达信息 公告编号:2026-003 万达信息股份有限公司 第八届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 万达信息股份有限公司(以下简称"公司")第八届董事会第二十四次会议 于 2026 年 1 月 13 日以邮件方式发出通知,于 2026 年 1 月 13 日 15:30 在公司 会议室以现场会议结合通讯表决方式召开。全体董事一致同意豁免本次董事会 会议的提前通知时限。本次会议由董事长阮琦召集并主持,会议应出席董事 9 人,实际出席 9 人。本次会议的召集召开符合《公司法》《公司章程》及有关法 律法规的规定。 二、董事会会议审议情况 (一) 审议通过了《关于选举第八届董事会副董事长的议案》; 公司原副董事长钱维章先生因工作调整离任,根据《公司法》和公司章程 的相关规定,结合公司实际情况,保证公司治理结构完善,选举董事姜锋先生 为第八届董事会副董事长,副董事长的任期自本次董事会审议通过之日起至公 司第八届董事会届满之日止。 本议案以 9 票同意,0 票反对,0 票弃 ...