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*ST天喻(300205) - 关于股票交易被叠加实施其他风险警示的进展公告
2025-05-30 11:09
证券代码:300205 证券简称:*ST天喻 公告编号:2025-035 武汉天喻信息产业股份有限公司 二、进展情况 1、首次被实施的其他风险警示进展:因违规担保情形已消除,公司已于 2024 年 4 月 29 日向深圳证券交易所申请撤销因违规担保而被实施的其他风险警示。 截至本公告披露日,前述申请尚未获得深圳证券交易所同意。 2、被叠加实施的其他风险警示进展:针对公司 2024 年度内部控制被出具否 定意见的审计报告所涉事项,公司及公司董事会高度重视,正在采取相应措施持 续加强内部控制体系建设和审计监督,争取尽快消除相关事项对公司的影响。 三、风险提示 公司因 2024 年度财务报表被出具了无法表示意见的审计报告,根据《深圳 证券交易所创业板股票上市规则》第 10.3.1 第(三)项的规定,公司股票交易 自 2025 年 4 月 30 日开市起被实施退市风险警示。 如公司在实际触及退市风险警示情形相应年度的次一年度,出现《深圳证券 交易所创业板股票上市规则》10.3.11 条规定的十种情形之一的,深圳证券交易 关于股票交易被叠加实施其他风险警示的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 ...
*ST天喻(300205) - 关于实际控制人被刑事立案的公告
2025-05-30 11:09
证券代码:300205 证券简称:*ST天喻 公告编号:2025-036 武汉天喻信息产业股份有限公司 二〇二五年五月三十日 1 武汉天喻信息产业股份有限公司(以下简称"公司")于 2025 年 5 月 30 日 收到武汉市公安局送达的《立案告知书》,公司实际控制人之一闫春雨等人涉嫌 挪用资金案,武汉市公安局认为符合刑事案件立案标准,根据《中华人民共和国 刑事诉讼法》第一百一十二条之规定,现已决定立案侦查。 截至本公告披露日,闫春雨未担任公司董事、监事、高级管理人员,上述事 项不会对公司正常生产经营产生重大影响。公司将积极配合公安机关调查并持续 关注上述事项的进展情况,严格按照有关法律的规定和要求,及时履行信息披露 义务。 特此公告。 武汉天喻信息产业股份有限公司董事会 关于实际控制人被刑事立案的公告 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。 ...
新股发行及今日交易提示-20250527
HWABAO SECURITIES· 2025-05-27 07:54
New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]
通信行业周报:天工智能体上线即限流,5G-A部署或将加速
Guoyuan Securities· 2025-05-25 13:25
Investment Rating - The report maintains a "Recommended" rating for the telecommunications industry, considering the sustained high prosperity of the sector driven by AI, 5.5G, and satellite communications [1][4]. Core Insights - The overall market performance for the week (May 19-23, 2025) saw a decline in major indices, with the Shanghai Composite Index down 0.57%, the Shenzhen Component Index down 0.46%, and the ChiNext Index down 0.88%. The telecommunications sector, represented by the Shenwan Communications Index, experienced a decline of 2.31% [1][10]. - In the telecommunications sub-sectors, "Other Communication Equipment" had the highest increase at 1.81%, while "Communication Network Equipment and Devices" saw the largest decline at 3.87%. Overall, most sub-sectors exhibited a downward trend [1][13][14]. - Notable individual stock performances included Dongtu Technology with a rise of 14.45%, Mengwang Technology at 11.67%, and *ST Tianyu at 7.67%, leading the gains in the telecommunications sector [1][15]. Summary by Sections Market Overview - The telecommunications sector's index declined by 2.31% during the week, reflecting a broader market trend of declines across major indices [1][10]. - The highest gain in sub-sectors was seen in "Other Communication Equipment" with a 1.81% increase, while "Communication Network Equipment and Devices" faced a 3.87% decline [1][13][14]. Key Developments - The launch of Kunlun Wanwei's Tian Gong Super Intelligent Agent received positive market feedback, ranking first in deep research capabilities on the GAIA list. However, the service faced user overload, leading to throttling measures due to high demand [2][22][23]. - The deployment of 5G-A is expected to accelerate, particularly in light of the easing of EU restrictions on Chinese communication equipment manufacturers, which is anticipated to positively impact industry scale [2]. Company Announcements - Significant announcements from the telecommunications sector included Gansu Unicom's launch of a dual 10G network, aiming to enhance F5G-A commercial applications [17][19]. - Shanghai's plan to achieve comprehensive communication signal coverage for low-altitude flight routes by 2027 was outlined, with ambitious targets for 5G base station deployment [20]. - AT&T's acquisition of Lumen's consumer fiber business for $5.75 billion was announced, aimed at expanding its fiber service coverage across the U.S. [21][22].
刚刚!证监会表态将出台深化“双创”改革政策措施!
天天基金网· 2025-05-21 11:46
Core Insights - The article highlights the positive trends in China's capital market, emphasizing the inflow of long-term funds and the increasing value of A-shares, particularly in high-tech sectors [3][4][5]. Group 1: Regulatory Developments - The Vice Chairman of the China Securities Regulatory Commission (CSRC) emphasized the importance of long-term investments, noting that social security, insurance, and pension funds have net bought over 200 billion yuan of A-shares this year, indicating a positive cycle of long-term capital inflow [3]. - The CSRC plans to introduce policies to deepen reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market, aiming to provide better institutional support for innovative companies [4]. Group 2: Market Performance - In April, the national economy showed resilience with industrial output increasing by 6.1% year-on-year, and retail sales growing by 5.1%, reflecting a stable growth trend [5]. - The A-share market saw a record high in dividends and share buybacks in 2024, with total dividends reaching 2.4 trillion yuan and buybacks at 147.6 billion yuan, indicating a growing trend of companies returning value to shareholders [3]. Group 3: Company Developments - Xiaomi achieved a breakthrough in 3nm chip design, becoming the fourth company globally to release a self-developed 3nm processor, with R&D investment exceeding 13.5 billion yuan [6][7]. - The company plans to invest over 6 billion yuan in R&D this year, with a team of over 2,500 people, positioning itself among the top players in the domestic semiconductor design sector [7]. Group 4: Market Trends - The article notes a significant increase in the valuation of A-shares, with the CSI 300 index's price-to-earnings ratio at 12.6, which is notably lower than major overseas indices, highlighting the investment value of A-shares [4]. - The market is expected to see a rotation of investment themes, with a focus on AI industries and sectors benefiting from eased trade tensions, while also indicating potential recovery in banks and utilities due to recent regulatory changes [18].
*ST天喻(300205) - 2024年年度股东大会决议公告
2025-05-20 11:04
特别提示: 1. 本次股东大会存在未通过议案的情形,未通过议案为:《关于选举刘天凛 为第九届董事会非独立董事的议案》。 证券代码:300205 证券简称:*ST 天喻 公告编号:2025-034 武汉天喻信息产业股份有限公司 2024 年年度股东大会决议公告 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。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 武汉天喻信息产业股份有限公司(以下简称"公司")2024 年年度股东大会 会议通知及增加临时提案后的会议通知分别于 2025 年 4 月 29 日、2025 年 5 月 12 日在巨潮资讯网披露。本次会议审议的《2024 年度利润分配预案》、《关于拟 续聘 2025 年度审计机构的议案》、《关于选举刘天凛为第九届董事会非独立董事 的议案》为采用中小投资者单独计票事项。 本次会议采取现场投票和网络投票相结合的方式进行表决。其中,现场会议 于 2025 年 5 月 20 日下午 2:00 在公司 401 会议室召开;通过深圳证券交易所交 易系统进行网络投票的时间为 2025 年 5 ...
*ST天喻(300205) - 北京市嘉源律师事务所关于天喻信息2024年年度股东大会的法律意见书
2025-05-20 11:04
北京市嘉源律师事务所 关于武汉天喻信息产业股份有限公司 2024 年年度股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致:武汉天喻信息产业股份有限公司 北京市嘉源律师事务所 关于武汉天喻信息产业股份有限公司 2024 年年度股东大会的 法律意见书 嘉源(2025)-04-338 北京市嘉源律师事务所(以下简称"本所")接受武汉天喻信息产业股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《武 汉天喻信息产业股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2024 年年度股东大会(以下简称"本次股东大会")进行见证, 并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公司 提供的与本次股东大会有 ...
*ST天喻(300205) - 300205*ST天喻投资者关系管理信息20250515
2025-05-15 09:46
Group 1: Industry Outlook - The global economic landscape is changing, with rising protectionism and geopolitical tensions impacting recovery efforts [2] - Digital economy technologies such as 5G, quantum computing, and artificial intelligence are emerging as key drivers for economic recovery [2] - China is a significant player in the global digital economy, with initiatives to enhance digital infrastructure and data security [3] Group 2: Company Performance - The company reported a significant decline in performance, with operating revenue of 847 million yuan, a year-on-year decrease of 50.20% [3] - Operating costs were 642 million yuan, down 48.00% year-on-year [3] - The net profit attributable to shareholders was -364 million yuan, a staggering decrease of 1947.43% compared to the previous year [3] Group 3: Future Strategies - The company is focused on ensuring the continuous operation of core businesses while developing new growth points to reverse operational difficulties [3] - Measures have been established to address the risk of delisting, as detailed in the company's 2024 annual report [3]
*ST天喻:副总经理兼财务负责人张艳菊辞职
news flash· 2025-05-14 10:30
*ST天喻(300205)公告,公司副总经理兼财务负责人张艳菊因个人原因辞职,自辞职报告送达公司董 事会之日起,张艳菊不再担任公司财务负责人、副总经理职务,亦不在公司担任其他职务。公司已选定 财务部长毛倩倩代行财务负责人职责,将尽快完成财务负责人的聘任工作。 ...
*ST天喻(300205) - 第九届董事会第六次会议决议公告
2025-05-14 10:26
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。 武汉天喻信息产业股份有限公司(以下简称"公司"、"天喻信息")第九届 董事会第六次会议于 2025 年 5 月 14 日在公司 401 会议室召开(现场结合通讯方 式),依据《公司章程》第一百一十六条第二款"情况紧急,需要尽快召开董事 会临时会议的,可以随时通过电话或者其他口头方式发出会议通知,但召集人应 当在会议上作出说明。"的规定,会议通知于 2025 年 5 月 14 日以电子邮件方式 送达全体董事。应出席会议的董事 7 人,实际出席会议的董事 7 人,符合《公司 章程》要求的法定人数。本次会议的召开符合法律、行政法规、部门规章、规范 性文件和《公司章程》的有关规定。本次会议由公司董事邬亚文(代行董事长职 责)主持。 具体会议议程及决议如下: 1.审议《关于拟推举董事代行董事长职责的议案》 以 7 票同意、0 票反对、0 票弃权通过公司《关于拟推举董事代行董事长职 责的议案》,根据《公司章程》第一百一十三条"董事长不能履行职务或者不履 行职务的,由副董事长履行职务;副董事长不能履行职务或者不履行职务的,由 ...