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初灵信息(300250) - 2025年半年度报告披露提示性公告
2025-08-26 11:28
杭州初灵信息技术股份有限公司 证券代码:300250 证券简称:初灵信息 公告编号:2025-035 2025 年半年度报告披露提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 2025年8月26日,杭州初灵信息技术股份有限公司(以下简称"公司")召 开第五届董事会第二十一次会议,审议通过了《关于公司<2025年半年度报告及 摘要>的议案》。 为使投资者全面了解公司的财务状况及经营成果,公司《2025 年半年度报 告》及其摘要于 2025 年 8 月 27 日在中国证监会指定的创业板信息披露网站巨潮 资讯网(http://www.cninfo.com.cn)上披露,敬请投资者注意查阅。 特此公告。 杭州初灵信息技术股份有限公司 董事会 2025 年 8 月 27 日 ...
初灵信息(300250) - 监事会决议公告
2025-08-26 11:26
证券代码:300250 证券简称:初灵信息 公告编号:2025-037 杭州初灵信息技术股份有限公司 经审核,监事会认为董事会编制和审议公司《2025 年半年度报告及摘要》 的程序符合法律、行政法规、中国证监会和深圳证券交易所的相关规定,报告内 容真实、准确、完整地反映了公司 2025 年上半年经营的实际情况,不存在任何 虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网(www.cninfo.com.cn)的公告。 表决结果:同意 3 票,反对 0 票,弃权 0 票,获得通过。 特此公告。 杭州初灵信息技术股份有限公司 监事会 第五届监事会第十五次会议决议公告 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。 杭州初灵信息技术股份有限公司(以下简称"公司")第五届监事会第十五 次会议于 2025 年 8 月 15 日以电话、电子邮件等形式发出会议通知,于 2025 年 8 月 26 日以现场表决的方式在公司会议室召开。本次会议应到监事 3 名,实到 监事 3 名,本次会议的召开与表决程序符合《公司法》和《公 ...
初灵信息(300250) - 董事会决议公告
2025-08-26 11:24
证券代码:300250 证券简称:初灵信息 公告编号:2025-036 杭州初灵信息技术股份有限公司 第五届董事会第二十一次会议决议公告 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。 杭州初灵信息技术股份有限公司(以下简称"公司")第五届董事会第二十 一次会议于2025年8月26日以现场结合通讯表决的方式召开。本次会议的通知于 2025年8月15日以邮件、电话等方式通知了全体董事。本次会议应参与表决的董 事7名,实际参与表决的董事7名。本次会议的召开与表决程序符合《中华人民共 和国公司法》和《公司章程》的有关规定。本次会议由董事长洪爱金先生主持, 经与会董事认真讨论,通过了以下决议: 一、审议通过了《关于公司<2025年半年度报告及摘要>的议案》 公司已按照相关法律、法规及中国证监会的规定,根据公司 2025 年半年度 实际经营情况编制了公司《2025 年半年度报告》及《2025 年半年度报告摘要》, 报告内容真实、准确、完整地反映了公司的实际情况,不存在任何虚假记载、误 导性陈述或者重大遗漏。 具体内容详见公司于中国证监会指定的创业板信息披露网站巨潮资讯网 ...
初灵信息(300250) - 2025 Q2 - 季度财报
2025-08-26 11:20
杭州初灵信息技术股份有限公司 2025 年半年度报告全文 杭州初灵信息技术股份有限公司 2025 年半年度报告 2025-039 【2025 年 8 月】 1 杭州初灵信息技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人洪爱金、主管会计工作负责人徐良栋及会计机构负责人(会计 主管人员)蒋勤声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析" 中"十、公司面临的风险和 应对措施"部分,详细描述了公司经营中可能存在的风险及应对措施,敬请 投资者关注相关内容。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | P N | | --- | | | | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 24 ...
初灵信息(300250) - 关于诉讼进展的公告
2025-08-15 07:40
证券代码:300250 证券简称:初灵信息 公告编号:2025-034 杭州初灵信息技术股份有限公司 关于诉讼进展的公告 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、误导性陈述或者重大遗漏。 一、有关本案的基本情况: 1、诉讼各方当事人 原告:张建强 被告:重庆贝特计算机系统工程有限公司(以下简称"贝特公司") 第三人:博瑞得科技有限公司(以下简称"博瑞得") 第三人:长兴贝达股权投资合伙企业(有限合伙)(以下简称"贝达投资") 2、本案基本情况 审理过程中,上诉人张建强向重庆一中院提交了《仲裁申请书》《变更仲裁请求 申请书》《专项审计司法鉴定申请书》,并申请中止本案审理。重庆一中院的《民 事裁定书》[案号:(2023)渝 01 民终 12058 号],经审查认为,本案需以(2022) 杭仲 01 字第 2018 号一案的审理结果为依据,而该案尚未审结,并裁定如下:本 案中止诉讼。(具体内容详见公司于 2024 年 2 月 28 日创业板信息披露网巨潮资 讯网(http://www.cninfo.com.cn)披露的《关于诉讼进展的公告》公告编号: 2024-009) 二、诉讼进 ...
初灵信息股价微涨0.89% 华为AI技术发布引关注
Jin Rong Jie· 2025-08-12 16:31
Group 1 - The stock price of Chuling Information reached 17.07 yuan as of August 12, 2025, with an increase of 0.89% from the previous trading day [1] - The stock hit a high of 17.22 yuan and a low of 16.71 yuan during the trading session, with a trading volume of 185 million yuan and a turnover rate of 6.89% [1] - Chuling Information operates in the internet services sector, focusing on data communication and intelligent solutions, with recent developments in AI and cloud computing [1] Group 2 - Huawei officially launched its AI inference innovation technology UCM on August 12, which enhances AI inference efficiency through optimized KVCache memory data management [1] - Chuling Information is considered a related concept stock that may benefit from the industrial opportunities arising from the development of AI technology [1] Group 3 - On August 12, the net inflow of main funds into Chuling Information was 20.69 million yuan, accounting for 0.77% of its circulating market value [1] - Over the past five days, the overall net outflow of main funds was 19.88 million yuan, representing 0.74% of its circulating market value [1]
初灵信息(300250)8月4日主力资金净流入3002.97万元
Sou Hu Cai Jing· 2025-08-04 08:38
金融界消息 截至2025年8月4日收盘,初灵信息(300250)报收于17.18元,上涨2.57%,换手率7.89%, 成交量12.44万手,成交金额2.12亿元。 通过天眼查大数据分析,杭州初灵信息技术股份有限公司共对外投资了13家企业,参与招投标项目284 次,知识产权方面有商标信息15条,专利信息103条,此外企业还拥有行政许可45个。 来源:金融界 初灵信息最新一期业绩显示,截至2025一季报,公司营业总收入5467.87万元、同比减少33.86%,归属 净利润2.82万元,同比减少98.12%,扣非净利润28.08万元,同比减少127.44%,流动比率2.235、速动比 率1.946、资产负债率26.74%。 天眼查商业履历信息显示,杭州初灵信息技术股份有限公司,成立于1999年,位于杭州市,是一家以从 事软件和信息技术服务业为主的企业。企业注册资本21406.7479万人民币,实缴资本21406.7479万人民 币。公司法定代表人为洪爱金。 资金流向方面,今日主力资金净流入3002.97万元,占比成交额14.19%。其中,超大单净流入1292.04万 元、占成交额6.11%,大单净流入1710.9 ...
初灵信息(300250)7月30日主力资金净流出1149.95万元
Sou Hu Cai Jing· 2025-07-30 10:59
通过天眼查大数据分析,杭州初灵信息技术股份有限公司共对外投资了13家企业,参与招投标项目284 次,知识产权方面有商标信息15条,专利信息103条,此外企业还拥有行政许可45个。 来源:金融界 金融界消息 截至2025年7月30日收盘,初灵信息(300250)报收于16.46元,下跌1.32%,换手率 4.29%,成交量6.76万手,成交金额1.11亿元。 天眼查商业履历信息显示,杭州初灵信息技术股份有限公司,成立于1999年,位于杭州市,是一家以从 事软件和信息技术服务业为主的企业。企业注册资本21406.7479万人民币,实缴资本21406.7479万人民 币。公司法定代表人为洪爱金。 资金流向方面,今日主力资金净流出1149.95万元,占比成交额10.35%。其中,超大单净流入177.13万 元、占成交额1.59%,大单净流出1327.08万元、占成交额11.94%,中单净流出流出249.88万元、占成交 额2.25%,小单净流入1399.83万元、占成交额12.6%。 初灵信息最新一期业绩显示,截至2025一季报,公司营业总收入5467.87万元、同比减少33.86%,归属 净利润2.82万元,同比减 ...
初灵信息揽下中移动终端4.2亿订单 全面迈向企业智算网
Zheng Quan Shi Bao Wang· 2025-07-21 13:22
Core Viewpoint - The company, Chuling Information, has signed a manufacturing service cooperation contract with China Mobile's terminal group for the development of all-optical network integrated terminal products, indicating a significant step in its enterprise digital transformation strategy [1][2][3] Group 1: Contract Details - The contract signed between Chuling Information's subsidiary and China Mobile's terminal company has a total upper limit of approximately 420 million yuan (including tax), covering a quantity of up to 16,000 units [1] - The products to be developed include the Pro and Pro Max versions of the all-optical network integrated terminal, with the company responsible for after-sales service according to the "three guarantees" requirement [1] Group 2: Company Capabilities - Chuling Information has the necessary qualifications for the contract and has invested in R&D and technological innovation over the years, ensuring sustainable development and the ability to deliver high-quality products [1][2] - The company focuses on building a collaborative edge computing ecosystem and has developed core capabilities in intelligent connectivity, data perception, and AI applications [2] Group 3: Product Features and Applications - The all-optical network integrated terminal products are designed to provide comprehensive solutions for enterprises, integrating optical connectivity, computing scheduling, and deployment of intelligent agents [2][3] - These products are applicable in various scenarios, including offices, smart parks, hospitals, hotels, chain stores, and e-commerce, addressing the low-latency needs of office environments through local AI computing [3] - The integration of FTTR (Fiber to the Room) high-speed networks with AI computing technology aims to create an efficient, stable, and intelligent enterprise computing network [3] Group 4: Market Impact - The signing of this contract is seen as a recognition of the company's technological strength and market position, marking an important step in expanding its presence in the enterprise digital transformation market [3] - The contract is expected to have a positive impact on the company's ongoing development in the enterprise computing network market [3]
晚间公告丨7月21日这些公告有看头
Di Yi Cai Jing· 2025-07-21 10:47
Group 1 - Jiangte Electric plans to change its control rights, with stock suspension starting from July 22, expected to last no more than 2 trading days. Additionally, its subsidiary Yichun Yinli will suspend operations for equipment maintenance for approximately 26 days, which is not expected to significantly impact annual performance [3] - Core Technology intends to sell 100% equity of its subsidiary Zhongshan Core Automation Technology for 156 million yuan and transfer related assets for a total of approximately 82 million yuan. The company aims to optimize its business structure by consolidating resources [4] - Fengmao Co. plans to invest no more than 1.5 billion yuan to establish an intelligent chassis thermal control system production base in Yuyao, while terminating the project for a parts production base in Jiaxing, which had not yet commenced [5] - Haopeng Technology's controlling shareholder voluntarily extends the lock-up period for pre-IPO restricted shares by 12 months, reflecting confidence in the company's future development [6] - Good Products has been involved in a share transfer dispute, with the court accepting the case involving 996 million yuan. The outcome may introduce uncertainties regarding the control transfer of its major shareholder [7] Group 2 - Haitan Ruisheng expects a net profit increase of 607.01% to 960.52% for the first half of 2025, driven by rapid growth in AI technology and its applications [9] - GeKao Micro anticipates a revenue growth of 22.27% to 36.51% for the first half of 2025, supported by the recognition of its high-pixel chip integration technology [10] - Jinghe Integration forecasts a net profit increase of 39.04% to 108.55% for the first half of 2025, benefiting from improved industry conditions and increased product sales [11] - Best Beauty expects a net profit increase of 100.07% to 168.38% for the first half of 2025, attributed to significant profit growth in trade products [12] - Juzan Optoelectronics reports a net profit growth of 3.43% for the first half of 2025, with a proposed stock dividend of 4.5 shares for every 10 shares held [13] - Changshu Bank reports a net profit of 1.969 billion yuan for the first half of 2025, a year-on-year increase of 13.55% [14] - Keda Li anticipates a net profit increase of 15.73% to 26.53% for the first half of 2025, driven by the growth in new energy vehicle sales [15] - *ST Sitong reports a net loss of 16.201 million yuan for the first half of 2025, despite a revenue increase of 75.88% [16] Group 3 - Gaode Infrared has signed contracts totaling 685 million yuan for overseas market orders, representing 25.59% of its projected 2024 revenue [18] - Dajin Heavy Industry has signed a contract worth approximately 430 million yuan for offshore wind farm foundation supplies, accounting for 11.38% of its projected 2024 revenue [20] - Dongfang Precision has established a strategic partnership with Leju Robotics, focusing on embodied intelligent robots [21] - Chuling Information's subsidiary has signed a framework contract with China Mobile for a total amount of 421 million yuan, involving intelligent network integration products [22] - Hongxin Technology has entered into contracts with a leading domestic flying car company for component development and procurement [23] Group 4 - Dongcai Technology's chairman plans to reduce his stake by up to 0.43% due to personal financial needs [25] - Tianchuang Fashion's shareholder Visions plans to reduce its stake by up to 1% through centralized bidding [26]