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股市必读:安控科技(300370)11月6日董秘有最新回复
Sou Hu Cai Jing· 2025-11-06 18:30
Core Viewpoint - The company, AnKong Technology, is actively working on its Yibin Industrial Park Phase II project and is focusing on diversifying its customer base and market sectors to adapt to changing market conditions and seize policy opportunities [2]. Group 1: Company Performance - As of November 6, 2025, AnKong Technology's stock closed at 2.92 yuan, down 1.68%, with a turnover rate of 1.94% and a trading volume of 257,600 shares, resulting in a transaction amount of 75.41 million yuan [1]. - On the same day, the net outflow of main funds was 4.013 million yuan, while the net inflow of retail funds was 28,500 yuan [3][4]. Group 2: Project Updates - The company is following up on the Yibin Industrial Park Phase II project, which is being coordinated by the government and relevant departments, and will disclose updates as required [2]. Group 3: Market Strategy - The company has established long-term stable partnerships in key areas but is now actively expanding its diverse customer base and market sectors, increasing R&D investment and marketing efforts to adapt to market changes [2].
安控科技(300370) - 北京雍行律师事务所关于四川安控科技股份有限公司2025年第一次临时股东大会的法律意见书
2025-10-29 10:40
北京雍行律师事务所 关于四川安控科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京雍行律师事务所 关于四川安控科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致:四川安控科技股份有限公司 根据《中华人民共和国证券法》(下称"《证券法》")、《中华人民共和 国公司法》(下称"《公司法》")、《上市公司股东会规则》(下称"《股东 会规则》")、《律师事务所从事证券法律业务管理办法》(下称"《证券法律 业务管理办法》")等相关法律法规和规范性文件以及《四川安控科技股份有限 公司章程》(下称"《公司章程》")的规定,北京雍行律师事务所(下称"本 所")指派律师出席四川安控科技股份有限公司(下称"安控科技"或"公司") 2025 年第一次临时股东大会(下称"本次股东大会"),并出具本法律意见书。 本所律师已经按照《股东会规则》的要求对本次股东大会的真实性、合法性 进行了核查和验证(下称"查验")并发表法律意见,本法律意见书中不存在虚 假记载、误导性陈述及重大遗漏,否则本所律师将承担相应的法律责任。 本法律意见书仅供本次股东大会之目的使用,本所律师同意将本法律意见书 随本次股东大会其他信 ...
安控科技(300370) - 2025年第一次临时股东大会决议公告
2025-10-29 10:38
证券代码:300370 证券简称:安控科技 公告编号:2025-048 四川安控科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示: 1、本次股东大会无增加、变更、否决提案的情况;本次股东大会不涉及变 更以往股东大会已通过决议。 2、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议的召开情况 1、现场会议日期:2025 年 10 月 29 日(星期三)14:00 2、现场会议地点:四川省宜宾市叙州区金润产业园 9 栋公司会议室 3、会议召开方式:本次股东大会采取现场投票、网络投票相结合的方式。 4、召集人:董事会 5、主持人:董事长张志刚先生 6、网络投票时间: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 10 月 29 日上午 9:15-9:25、9:30-11:30,下午 13:00-15:00;通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 10 月 29 日上午 9:15 至下午 15:00 任意 时间。 7、公司董事、监事、部分高级管理人员及 ...
安控科技:第三季度净利润亏损3204.23万元
Xin Lang Cai Jing· 2025-10-28 10:35
Core Viewpoint - The company reported a significant decline in revenue and incurred net losses in the third quarter and the first three quarters of the year [1] Financial Performance - The revenue for the third quarter was 67.05 million yuan, representing a year-on-year decrease of 40.47% [1] - The net profit for the third quarter was a loss of 32.04 million yuan [1] - For the first three quarters, the total revenue was 204 million yuan, showing a year-on-year decline of 12.87% [1] - The net profit for the first three quarters was a loss of 64.92 million yuan [1]
安控科技(300370) - 2025 Q3 - 季度财报
2025-10-28 10:30
Financial Performance - The company's operating revenue for Q3 2025 was ¥67,053,815.47, a decrease of 40.47% compared to the same period last year[3] - The net profit attributable to shareholders was -¥32,042,291.84, representing a significant decline of 3,853.89% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥32,712,381.81, down 54.46% from the previous year[3] - The net profit for the current period is -63,552,212.48, compared to -33,546,965.84 in the previous period, indicating a significant decline[19] - The total comprehensive income for the current period is -63,525,658.11, compared to -33,522,594.83 in the previous period[20] - The basic and diluted earnings per share are both -0.0415, down from -0.0221 in the previous period[20] - The basic earnings per share were -¥0.0205, a decline of 4,000.00% year-on-year[3] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,374,307,703.96, a decrease of 8.53% from the end of the previous year[3] - The company's total assets decreased to RMB 1,374,307,703.96 from RMB 1,502,429,420.03, a decline of 8.52%[17] - Current assets totaled RMB 431,203,136.06, down from RMB 547,621,827.24, representing a decrease of 21.23%[14] - The total liabilities decreased to RMB 779,863,766.56 from RMB 856,396,985.09, a reduction of 8.97%[16] - The equity attributable to shareholders decreased by 9.53% to ¥508,829,776.88 compared to the end of the previous year[3] - The company's equity attributable to shareholders decreased to RMB 508,829,776.88 from RMB 562,439,659.11, a decline of 9.53%[17] Cash Flow - Cash flow from operating activities was -¥43,130,253.67, down 50.76% from the previous year[7] - Cash flow from operating activities shows a net outflow of -43,130,253.67, worsening from -28,608,644.27 in the previous period[21] - Cash inflow from operating activities totaled 325,885,392.13, compared to 291,854,700.20 in the previous period, reflecting an increase[21] - Cash outflow from operating activities increased to 369,015,645.80 from 320,463,344.47 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of -18,000,069.87, compared to -24,240,868.68 in the previous period[21] - Cash flow from financing activities generated a net inflow of 183,526.45, a decrease from 36,545,493.74 in the previous period[21] - The ending cash and cash equivalents balance is 75,622,945.28, up from 31,065,244.22 in the previous period[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,090[8] - The largest shareholder, Yibin Xuzhou District Chuangyi Industrial Investment Co., Ltd., held 15.12% of the shares, amounting to 236,628,960 shares[8] Operating Costs and Expenses - Total operating revenue for the current period was RMB 204,346,168.88, a decrease of 12.85% from RMB 234,521,392.83 in the previous period[18] - Total operating costs amounted to RMB 288,915,566.30, down from RMB 300,341,546.28, reflecting a reduction of 3.83%[18] - Research and development expenses increased to RMB 30,831,096.62, compared to RMB 29,020,487.14 in the previous period, indicating a growth of 6.24%[18] Inventory and Receivables - Cash and cash equivalents decreased to RMB 75,622,945.28 from RMB 136,736,086.60, a drop of 44.40%[14] - Accounts receivable decreased to RMB 167,718,433.17 from RMB 245,857,765.59, a decline of 31.73%[14] - Inventory increased to RMB 98,987,655.67 from RMB 82,890,175.88, reflecting a growth of 19.43%[14] Sales Revenue - The company reported a significant increase in sales revenue from goods and services, totaling 285,424,289.57, compared to 239,160,985.48 in the previous period[21]
安控科技:深圳高新投已减持0.34%
Xin Lang Cai Jing· 2025-10-27 10:55
Core Points - Shenzhen High-tech Investment Group Co., Ltd., a shareholder holding more than 5%, has a share reduction plan set from July 25, 2025, to October 24, 2025 [1] - The initial plan was to reduce up to 46.9613 million shares, which is no more than 3% of the company's total share capital [1] - As of October 24, 2025, High-tech Investment has cumulatively reduced 5.375 million shares from September 1 to September 17, 2025, representing a reduction of 0.34% at an average price of 3.31 yuan per share [1] - After the reduction, High-tech Investment holds 219 million shares, accounting for 14.01% of the total shares [1] - The share reduction plan has been fully implemented [1]
安控科技(300370) - 关于持股5%以上股东股份减持计划时间届满的公告
2025-10-27 10:40
证券代码:300370 证券简称:安控科技 公告编号:2025-046 四川安控科技股份有限公司 | 股东名称 | 减持方式 | 减持期间 | | | 减持股数 | 减持比 例 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 减持均价 (元/股) | (万股) | | | | | | | | | (%) | | 深圳市高新投 | 集中竞价交易 | 2025 年 9 月 | 1 日至 | 3.31 | 537.50 | 0.34 | | 集团有限公司 | | 年9 月 2025 | 日 17 | | | | | | 合 计 | | | 3.31 | 537.50 | 0.34 | 深圳高新投减持的股份来源为 2022 年安控科技重整受让和作为债权人通过以股 抵债获得的公司股份。 关于持股 5%以上股东减持计划时间届满的公告 股东深圳市高新投集团有限公司保证向本公司提供的信息内容真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 四川安控科技股份有限公司(以下简称"公司")于 ...
安控科技(300370) - 关于召开2025年第一次临时股东大会的提示性公告
2025-10-24 08:20
证券代码:300370 证券简称:安控科技 公告编号:2025-045 四川安控科技股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误 导性陈述或重大遗漏。 四川安控科技股份有限公司(以下简称"公司")于 2025 年 10 月 14 日在巨潮资讯网 上披露了《关于召开 2025 年第一次临时股东大会通知的公告》(公告编号:2025-044), 公司定于 2025 年 10 月 29 日采用现场投票表决与网络投票表决相结合的方式召开公司 2025 年第一次临时股东大会,为保护投资者权益,方便公司股东行使股东大会表决权,现 将有关事项再次提示如下: 一、召开会议的基本情况 1、股东大会届次:2025 年第一次临时股东大会 2、股东大会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2025 ...
大额买入与资金流向跟踪(20251013-20251017)
GUOTAI HAITONG SECURITIES· 2025-10-21 11:14
Group 1 - The report focuses on tracking large purchases and net active buying through transaction data to identify potential investment opportunities [1][2] - The top five stocks with the highest large purchase amounts over the last five trading days (October 13 to October 17, 2025) are: Asia-Pacific Pharmaceutical, Guosheng Technology, Anke Technology, Huayuan Holdings, and Delixi [5][8] - The top five stocks with the highest net active buying amounts during the same period are: Hu Nong Commercial Bank, Youngor, Guotou Power, Shandong Highway, and Jiangyin Bank [5][10] Group 2 - The top five industries with the highest large purchase amounts are: Comprehensive, Banking, Steel, Coal, and Transportation [5][13] - The top five industries with the highest net active buying amounts are: Banking, Steel, Coal, Transportation, and Agriculture, Forestry, Animal Husbandry, and Fishery [5][13] Group 3 - The top five ETFs with the highest large purchase amounts are: Guotai Shanghai Stock Exchange State-owned Enterprise Dividend ETF, Fortune CSI Tourism Theme ETF, Huatai-PB Shanghai Stock Exchange Dividend ETF, Huaxia CSI Tourism Theme ETF, and Huaxia CSI 1000 ETF [5][15] - The top five ETFs with the highest net active buying amounts are: Huatai-PB Dividend Low Volatility ETF, Huabao CSI Banking ETF, Guotai CSI Animal Husbandry ETF, Huitianfu CSI Major Consumption ETF, and Guotai Shanghai Stock Exchange State-owned Enterprise Dividend ETF [5][16]
安控科技(300370.SZ):目前暂未涉及卫星物联网技术及业务
Ge Long Hui· 2025-10-16 07:15
Core Viewpoint - The company, Anke Technology (300370.SZ), has stated that it is currently not involved in satellite IoT technology and business [1] Group 1 - Anke Technology has clarified its position regarding satellite IoT technology, indicating no current involvement in this area [1]