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天玑科技(300245.SZ):未开展机器人智能软件相关的研发业务
Ge Long Hui· 2025-08-11 07:33
Group 1 - The core viewpoint of the article is that Tianji Technology (300245.SZ) has not engaged in research and development related to robotic intelligent software and does not have any corresponding partner companies in this field [2] - The company primarily focuses on IT support and maintenance services, outsourcing services, IT professional services, IT software services, and sales of hardware and software products [2] - As of now, the company's business focus is on information technology services and industry digital solutions [2] Group 2 - The company has not developed any robotic intelligent software, indicating a clear strategic focus away from this technology [2] - The company’s software services are tailored to meet specific customer needs, including software development, secondary development, implementation, and technical services [2]
天玑科技(300245.SZ):目前未涉及稳定币或raw相关的业务
Ge Long Hui· 2025-08-11 07:33
Core Viewpoint - The company, Tianji Technology (300245.SZ), has confirmed that it is currently not involved in stablecoin or raw-related businesses, focusing instead on information technology services and industry digital solutions [1]. Group 1 - The company has clarified its business focus, which is on information technology services and industry digital solutions [1]. - There is no involvement in stablecoin or raw-related businesses as per the company's statement [1].
天玑科技(300245) - 关于使用部分闲置自有资金进行现金管理的进展公告
2025-08-06 09:42
证券代码:300245 证券简称:天玑科技 公告编号:2025-051 上海天玑科技股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 上海天玑科技股份有限公司(以下简称"公司")于 2025 年 4 月 25 日召开第 六届董事会第三次会议,并于 2025 年 5 月 29 日召开 2024 年年度股东大会,审 议通过了《关于使用部分闲置自有资金进行现金管理的议案》,同意在确保不影 响公司正常生产经营的情况下,使用不超过人民币 20,000 万元的闲置自有资金 进行现金管理,投资安全性高、流动性好的保本型理财产品(包括但不限于保本 型理财产品、七天通知存款、收益凭证、结构性存款等),使用期限自股东大会 审议通过之日起 12 个月内。在前述额度及决议有效期内,可循环滚动使用。现 将公司使用闲置自有资金进行现金管理的相关情况公告如下: 二、投资风险分析及风险控制措施 (一)投资风险分析 1 序号 银行 产品名称 产品类型 金额 (万 元) 预期年化 收益率 实际年化 收益率 起始日 到期日 备注 1 上海 ...
天玑科技在重庆成立信息科技新公司
Qi Cha Cha· 2025-08-04 06:28
(原标题:天玑科技在重庆成立信息科技新公司) 企查查APP显示,近日,重庆天玑云辉信息科技有限公司成立,法定代表人为周桦钧,经营范围包含: 信息系统集成服务;软件开发;信息技术咨询服务;计算机及办公设备维修等。企查查股权穿透显示, 该公司由天玑科技(300245)全资持股。 ...
天玑科技(300245)8月1日主力资金净流出1977.53万元
Sou Hu Cai Jing· 2025-08-02 02:10
Core Insights - Tianji Technology (300245) reported a closing price of 17.77 yuan as of August 1, 2025, with a decrease of 0.34% [1] - The company experienced a significant revenue growth of 136.35% year-on-year, reaching a total revenue of 143 million yuan in the first quarter of 2025 [1] - The net profit attributable to shareholders was 3.25 million yuan, showing a slight decrease of 1.62% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 143 million yuan, up 136.35% year-on-year [1] - Net profit: 3.25 million yuan, down 1.62% year-on-year [1] - Non-recurring net profit: 1.69 million yuan, up 112.37% year-on-year [1] - Current ratio: 3.516, quick ratio: 3.283, debt-to-asset ratio: 19.71% [1] Market Activity - Trading volume: 106,500 lots, with a transaction amount of 188 million yuan [1] - Main funds saw a net outflow of 19.78 million yuan, accounting for 10.49% of the transaction amount [1] - Small orders had a net inflow of 28.51 million yuan, representing 15.13% of the transaction amount [1] Company Overview - Shanghai Tianji Technology Co., Ltd. was established in 2001 and is based in Shanghai, focusing on internet and related services [2] - The company has invested in 32 enterprises and participated in 1,809 bidding projects [2] - Intellectual property includes 71 trademarks and 56 patents, along with 8 administrative licenses [2]
重庆天玑云辉信息科技有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-07-31 12:59
天眼查App显示,近日,重庆天玑云辉信息科技有限公司成立,法定代表人为周桦钧,注册资本500万 人民币,由上海天玑科技股份有限公司全资持股。 序号股东名称持股比例1上海天玑科技股份有限公司100% 经营范围含信息系统集成服务;软件开发;信息技术咨询服务;计算机及办公设备维修;计算机软硬件 及辅助设备零售;计算机及通讯设备租赁;信息系统运行维护服务。(除依法须经批准的项目外,凭营 业执照依法自主开展经营活动) 企业名称重庆天玑云辉信息科技有限公司法定代表人周桦钧注册资本500万人民币国标行业信息传输、 软件和信息技术服务业>软件和信息技术服务业>软件开发地址重庆市大渡口区杨渡路639号1幢1-社区组 织用房(1-26)企业类型有限责任公司(自然人投资或控股的法人独资)营业期限2025-7-30至无固定期限 登记机关重庆市大渡口区市场监督管理局 来源:金融界 ...
天玑科技股价下跌2.73% 公司审议多项资金使用议案
Jin Rong Jie· 2025-07-30 19:32
天玑科技7月30日股价报收17.80元,较前一交易日下跌0.50元,跌幅2.73%。当日成交量为121269手, 成交金额达2.18亿元。 天玑科技是一家专注于信息技术服务的企业,主营业务包括电信、金融、政府、能源交通等多个领域的 信息技术服务。公司2024年营业收入构成中,电信业务占比最高,达到39.32%。 7月30日,天玑科技发布多则公告。公司审议通过了关于使用自有资金支付募投项目人员费用并以募集 资金等额置换的议案。同时,公司还审议通过了变更部分募集资金用于永久补充流动资金的议案,涉及 金额约1.66亿元。此外,公司决定将海南常盛天科股权投资合伙企业的存续期限延长一年至2026年10月 12日。公司还公告将于8月15日召开2025年第一次临时股东大会。 7月30日,天玑科技主力资金净流出3312.66万元,占流通市值的0.6%。 风险提示:股市有风险,投资需谨慎。 ...
天玑科技: 华泰联合证券有限责任公司关于上海天玑科技股份有限公司使用自有资金支付募投项目人员费用并以募集资金等额置换事项的核查意见
Zheng Quan Zhi Xing· 2025-07-30 16:25
Core Viewpoint - The company intends to use its own funds to pay personnel costs for fundraising projects and subsequently replace these costs with equivalent amounts from raised funds, ensuring efficient project execution and compliance with regulations [1][6][7]. Fundraising Basic Situation - The company raised a net amount of approximately 590.16 million yuan from a non-public stock issuance in 2017, verified by an accounting firm [2]. - A tripartite supervision agreement was signed with banks to manage the raised funds, which has been well executed as of the report date [2]. Fundraising Usage Status - As of June 30, 2025, the cumulative usage of the raised funds for the smart communication cloud project is approximately 282.36 million yuan [3]. Reasons for Using Own Funds - The company needs to pay personnel costs, including salaries and social insurance, which must be processed through its basic deposit account, not directly from the fundraising account [3][4]. Operational Process for Fund Replacement - The company plans to pay personnel costs using its own funds and then regularly replace these amounts with funds from the fundraising account, ensuring proper documentation and internal approval [5]. Impact on the Company - This approach is expected to enhance operational efficiency and ensure that personnel costs are managed appropriately without affecting the normal operation of fundraising projects [6]. Review Procedures - The board and supervisory committee have approved the use of own funds for personnel costs, confirming that this does not alter the intended use of raised funds or harm shareholder interests [6][7]. Sponsor's Review Opinion - The sponsor has confirmed that the company's actions comply with relevant regulations and will not hinder the normal implementation of fundraising projects [7][8].
天玑科技: 华泰联合证券有限责任公司关于上海天玑科技股份有限公司变更部分募集资金用于永久补充流动资金事项的核查意见
Zheng Quan Zhi Xing· 2025-07-30 16:25
Core Viewpoint - The company intends to change part of the raised funds to permanently supplement its working capital, which is deemed a reasonable decision based on current industry conditions and business development needs [3][6]. Fundraising Basic Situation - In July 2017, the company raised a net amount of approximately 590.16 million yuan from a non-public offering of 45,511,698 shares, after deducting issuance costs [1]. - The funds were verified by an accounting firm and a report was issued confirming the amount [1]. Fund Usage Status - As of June 30, 2025, the total balance of the raised funds is approximately 363.39 million yuan, with specific balances in various bank accounts and financial products [2]. - The company has utilized approximately 282.36 million yuan of the raised funds for investment projects [2]. Reasons for Permanent Supplementation of Working Capital - The company has not identified suitable investment projects for part of the raised funds, totaling approximately 110.72 million yuan, and aims to enhance cash flow and operational capacity by reallocating these funds [3][4]. Impact of Fund Reallocation - The decision to permanently supplement working capital is expected to improve fund utilization efficiency and will not adversely affect the company's normal operations or existing investment projects [3][6]. Related Review Procedures - The board of directors and the supervisory board have approved the proposal to reallocate the funds, which will be submitted for shareholder approval [4][6].
天玑科技:关于变更部分募集资金用于永久补充流动资金的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-07-30 12:42
证券日报网讯 7月30日晚间,天玑科技发布公告称,公司于2025年7月30日召开第六届董事会第六次临 时会议、第六届监事会第六次临时会议,审议通过了《关于变更部分募集资金用于永久补充流动资金的 议案》,同意公司将暂未明确投向的募集资金11,072.36万元以及利息收入、理财收益等5,558.10万 元,共计16,630.46万元(截至2025年6月30日,实际金额以资金转出当日的募集资金专户余额为准) 永久补充流动资金,用于公司日常生产经营。本议案尚需提交公司股东大会审议。 (编辑 任世碧) ...