JSTI(300284)
Search documents
苏交科(300284) - 关于使用部分闲置自有资金进行投资理财的进展公告
2026-03-19 09:26
证券代码:300284 证券简称:苏交科 公告编号:2026-019 关于使用部分闲置自有资金进行投资理财的进展公告 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,并依法对其内容的真实性、准确性和完整性承担 相应责任。 重要内容提示: 1.投资种类:本次拟购买的理财种类为银行结构性存款。 2.投资金额:本次拟使用的资金为 10,000 万元。截止本公告日,公司已购买 尚未赎回的理财产品投资总额为 81,000 万元(含本次购买的 10,000 万元),未超 过 2024 年第二次临时股东大会授予的 120,000 万元理财总额度。 3.特别风险提示:公司将根据经济形势以及金融市场的变化适时适量地介入, 短期投资的实际收益不可预期。敬请广大投资者注意投资风险。 苏交科集团股份有限公司(以下简称"公司")于 2024 年 10 月 26 日召开第 五届董事会第二十次会议及第五届监事会第十七次会议,并于 2024 年 11 月 15 日 召开公司 2024 年第二次临时股东大会,审议通过了《关于继续使用闲置自有资金 进行投资理财的议案》,同意公司继续使用不超过 12 ...
苏交科(300284) - 关于为子公司提供担保的进展公告
2026-03-10 08:34
证券代码:300284 证券简称:苏交科 公告编号:2026-018 苏交科集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 苏交科集团股份有限公司(以下简称"公司"或"苏交科")于2025年4月12 日召开第六届董事会第三次会议、第六届监事会第二次会议,并于2025年5月9日 召开2024年度股东大会,审议通过了《关于公司及子公司2025年度向银行申请综 合授信额度及对外担保额度预计的议案》,同意公司及子公司2025年度向银行申 请不超过人民币123亿元的综合授信额度,公司或子公司为合并报表范围内部分子 公司向银行申请的综合授信业务提供担保,总额度预计不超过人民币21.2922亿元, 其中为资产负债率大于等于70%的子公司提供担保额度不超过人民币4.755亿元。 担保额度在有效期内可循环滚动使用,任一时点的实际担保余额不得超过上述额 度。担保方式包括但不限于保证、抵押、质押等,同时,在不超过上述担保总额 度的情况下,担保额度可在合并报表范围内子公司(包括新增或新设子公司)之 间进行调剂,实际担 ...
苏交科(300284) - 关于公司董事、高级管理人员减持计划期限届满未减持的公告
2026-03-03 10:12
证券代码:300284 证券简称:苏交科 公告编号:2026-017 苏交科集团股份有限公司 苏交科集团股份有限公司(以下简称"公司")于 2025 年 11 月 7 日在巨潮 资讯网披露了《关于持股 5%以上股东、高管减持股份的预披露公告》(公告编号: 2025-059),公司持股 5%以上股东符冠华、时任董事会秘书潘岭松、副总裁张海 军计划在减持股份预披露公告披露之日起 15 个交易日后的 3 个月内(2025 年 12 月 1 日—2026 年 2 月 28 日)以集中竞价方式分别减持不超过 1,000 万股、180 万股、80 万股公司股份,具体内容详见该公告。 公司于 2026 年 2 月 9 日披露了《关于持股 5%以上股东减持计划实施完毕的 公告》(公告编号:2026-011),公司持股 5%以上股东符冠华的减持计划已于 2026 年 2 月 6 日实施完毕,具体内容详见该公告。 公司于近日收到潘岭松先生、张海军先生出具的《股份减持计划期限届满的 告知函》,本次减持计划期限已届满,未实施的计划减持股份数量自动作废。根 据《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管 指引第 ...
苏交科:公司将持续关注各类机器人性能的发展,适时引入业务场景
Zheng Quan Ri Bao Zhi Sheng· 2026-02-26 14:13
Core Viewpoint - The company is actively exploring the application of robotics in various industry scenarios, focusing on enhancing operational efficiency through intelligent inspection and monitoring [1] Group 1: Company Initiatives - The company is paying close attention to the trends of robotics applications in the industry [1] - It is exploring the feasibility of robotics in typical scenarios such as highways, bridges, tunnels, and urban utility tunnels [1] - The company aims to enhance business efficiency by integrating robotics into intelligent inspection, structural monitoring, emergency warning, and construction safety supervision [1]
苏交科:公司目前开展的新兴业务涵盖了人工智能应用软件开发、行业应用系统集成等领域
Zheng Quan Ri Bao Zhi Sheng· 2026-02-26 14:13
Core Viewpoint - The company is actively developing new emerging businesses in areas such as artificial intelligence application software development, industry application system integration, public data platforms, and foundational resources and technology platforms, which are expected to positively impact its business transformation in the future [1] Group 1 - The company is focusing on artificial intelligence application software development as part of its new business initiatives [1] - The company is involved in industry application system integration, indicating a diversification of its service offerings [1] - The development of public data platforms and foundational resources and technology platforms is part of the company's strategic direction [1]
苏交科:公司正处于业务结构转型期
Zheng Quan Ri Bao Wang· 2026-02-26 14:09
Group 1 - The company is currently undergoing a business structure transformation, focusing on emerging sectors such as low-altitude economy and smart transportation [1] - The core task at this stage is to enhance order conversion efficiency and increase R&D investment to build core capabilities [1] - The company aims to ensure that new business contributions to its performance are realized quickly [1]
苏交科:公司已形成较为全面的低空经济产品体系
Zheng Quan Ri Bao Wang· 2026-02-26 14:09
Group 1 - The company has developed a comprehensive low-altitude economy product system, covering technical consulting, regulatory service system platform design, infrastructure management, low-altitude scene creation, and flight operation services [1] - The regulatory service system platform design not only meets the requirements of the Central Air Traffic Control Committee but also demonstrates competitive advantages in system construction, process development, data transmission, and safety management [1] - In the Yangtze River Delta and Pearl River Delta regions, new business contracts related to the low-altitude economy have shown rapid year-on-year growth [1]
苏交科:截至2025年9月30日公司股东人数是55693户
Zheng Quan Ri Bao· 2026-02-25 11:11
Group 1 - The company, Sujiao Technology, reported that as of September 30, 2025, the number of shareholders is 55,693 [2]
苏交科今日大宗交易折价成交90万股,成交额540万元
Xin Lang Cai Jing· 2026-02-24 08:51
Group 1 - On February 24, a block trade of 900,000 shares of Sujiao Technology was executed, with a transaction amount of 5.4 million yuan, accounting for 6.98% of the total transaction volume for the day [1][2] - The transaction price was set at 6 yuan per share, representing a discount of 16.9% compared to the market closing price of 7.22 yuan [1][2] - The buyer was CITIC Securities Co., Ltd., while the seller was Huaxin Securities Co., Ltd. [2]
苏交科(300284.SZ):尚未参与新藏铁路相关业务
Ge Long Hui· 2026-02-24 07:18
Group 1 - The company, Sujiao Technology (300284.SZ), has the qualifications, equipment, and technical team necessary for railway design and monitoring [1] - The company has already engaged in some railway design and testing services [1] - The company has not yet participated in the Xinjiang-Tibet Railway related business [1]