Workflow
EASTONE(300310)
icon
Search documents
宜通世纪(300310.SZ):未涉及在卫星通信以及商业卫星领域的相关业务和布局
Ge Long Hui· 2025-09-15 07:17
Group 1 - The company, Yitong Century (300310.SZ), has stated that it is currently not involved in any business or layout related to satellite communication and commercial satellite sectors [1]
宜通世纪:目前已研发“云犀”AIot 中台,并孵化出企业AI办公系统“小云助手”等产品
Mei Ri Jing Ji Xin Wen· 2025-09-09 09:36
Group 1 - The company acknowledges the importance of communication networks in supporting the "computing power network" and "East Data West Computing" initiatives, emphasizing that a complete and stable communication network is crucial [2] - The company is actively exploring opportunities in the computing power sector and has developed the "Cloud Rhino" AIoT platform, which has led to the creation of products such as the AI office system "Xiaoyun Assistant" and the legal industry intelligent tool "Zhiyu Star" [2]
宜通世纪(300310.SZ):今年有部分储能、充电桩的项目订单 合同金额较小
Ge Long Hui· 2025-09-09 08:44
Group 1 - The company has received some orders for energy storage and charging pile projects this year, but the contract amounts are relatively small [1] - The impact of these contracts on the company's performance is limited [1]
宜通世纪:公司暂未涉及6G领域
Zheng Quan Ri Bao· 2025-09-08 08:43
Group 1 - The company has not yet entered the 6G field but is closely monitoring developments in the related industry [2]
宜通世纪(300310.SZ)目前没有暂未涉及6G领域
Ge Long Hui· 2025-09-08 06:23
Core Insights - The company, Yitong Century (300310.SZ), has stated that it is currently not involved in the 6G field and will closely monitor the developments in related industries [1] Company Summary - Yitong Century is not engaged in the 6G sector at this time [1] - The company is committed to keeping an eye on the advancements in the relevant industry [1]
宜通世纪:公司目前没有涉及6G领域
Mei Ri Jing Ji Xin Wen· 2025-09-08 03:55
(文章来源:每日经济新闻) 宜通世纪(300310.SZ)9月8日在投资者互动平台表示,公司目前没有涉及6G领域,公司将密切关注其 相关产业的发展动态。 每经AI快讯,有投资者在投资者互动平台提问:据悉,国内IMT-2030(6G)推进组已在积极布局。请 问公司是否参与了相关行业组织或标准讨论? ...
宜通世纪:选举黄晓宣为第六届董事会职工董事
Zheng Quan Ri Bao· 2025-09-01 14:10
Group 1 - The company Yitong Century announced the election of Mr. Huang Xiaoxuan as the employee director of the sixth board of directors during the period from August 21 to August 29, 2025 [2]
宜通世纪:选举童文伟为董事长
Zheng Quan Ri Bao Wang· 2025-09-01 13:43
Group 1 - The company Yitong Century (300310) announced the election of Tong Wenwei as the chairman [1]
宜通世纪:9月1日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-01 13:37
Group 1 - The core point of the article is that Yitong Century (SZ 300310) held a temporary board meeting on September 1, 2025, to discuss the appointment of the board secretary and other documents [1] - For the first half of 2025, Yitong Century's revenue composition was 97.32% from communication services and 2.68% from IoT and other businesses [1] - As of the report date, Yitong Century's market capitalization was 6 billion yuan [1]
宜通世纪(300310) - 关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
2025-09-01 13:01
证券代码:300310 证券简称:宜通世纪 公告编号:2025-038 宜通世纪科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代表 的公告 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。 宜通世纪科技股份有限公司(以下简称"公司"或"宜通世纪")于 2025 年 9 月 1 日召开 2025 年第一次临时股东大会,审议通过了关于董事会换届选举的 议案。本次选举产生 2 名非独立董事、2 名独立董事,与公司职工代表大会选举 产生的 1 名职工代表董事,共同组成公司第六届董事会,任期自本次股东大会 通过之日起三年。 同日,公司召开第六届董事会第一次会议选举产生第六届董事会董事长、 董事会各专门委员会委员,并完成了高级管理人员和证券事务代表的换届聘任。 现将相关情况公告如下: 一、公司第六届董事会组成情况 (一)董事长:童文伟先生 (三)非独立董事:童文伟先生、黄革珍女士、黄晓宣先生 (四)独立董事:武刚先生、曾建光先生 独立董事的任职资格和独立性已经深圳证券交易所审核无异议。董事会中 兼任高级管理人员的董事以及担任职工代表董事的人数未超过公司 ...