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飞天诚信(300386) - 关于公司2025上半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-21 08:00
关于公司 2025 上半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人:黄煜 主管会计工作负责人:朱宝祥 会计机构负责人:石井平 单位:万元 非经营性资金占 用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核 算的会计科 目 2025 年 期初占 用资金 余额 2025 半年 度占用累计 发生金额 (不含利 息) 2025 半年 度占用资 金的利息 (如有) 2025 半年度 偿还累计发 生金额 2025 半年度 期末占用资 金余额 占用形成 原因 占用性质 控股股东、实际控 制人及其附属企 业 小计 — — — — — — — — — — 前控股股东、实际 控制人及其附属 企业 小计 — — — — — — — — — — 其他关联方及附 属企业 小计 — 总计 — — — — — — — — — — | 其它关联资金往 | 资金往来方名称 | 往来方与上市 公司的关联关 | 上市公司核 算的会计科 | 2025 年 期初往 | 2025 半年 度往来累计 发生金额 | 2025 年度 往来资金 | 2025 年度偿 还累计发生 | 2025 半年度 期末往来资 | 往来形成 | ...
飞天诚信(300386) - 关于公司向银行申请综合授信额度的公告
2025-08-21 08:00
飞天诚信科技股份有限公司 关于公司向银行申请综合授信额度的公告 证券代码:300386 证券简称:飞天诚信 公告编号:2025-028 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。 飞天诚信科技股份有限公司(以下简称"公司"或"飞天诚信")第五届董 事会第十一次会议一致审议通过了《关于公司向银行申请综合授信额度的议案》, 现将具体情况公告如下: 公司因业务需要,向宁波银行股份有限公司北京分行(简称"宁波银行北京 分行")申请综合授信,总额为人民币 1,000 万元,全部为低风险额度,用于办 理非融资性保函业务,授信额度期限一年,授信额度及期限最终以银行实际审批 为准,相关费用执行宁波银行北京分行的相关规定。 公司董事会授权董事长全权代表公司办理、签署上述授信额度内的有关合同、 协议、凭证等各项法律文件。 本次申请授信额度事项在董事会决策范围内,无需提交股东大会审议。 特此公告。 飞天诚信科技股份有限公司 董事会 2025年8月22日 ...
飞天诚信(300386) - 董事会决议公告
2025-08-21 08:00
证券代码:300386 证券简称:飞天诚信 公告编号:2025-026 飞天诚信科技股份有限公司 关于第五届董事会第十一次会议决议的公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 飞天诚信科技股份有限公司(以下简称"公司")第五届董事会第十一次会 议于 2025 年 8 月 20 日在北京市海淀区学清路 9 号汇智大厦 B 楼 17 层会议室以 现场、通讯的方式召开,会议通知于 2025 年 8 月 8 日以专人送达、通讯的方式 向全体董事发出。会议应出席董事 6 人,实际出席董事 6 人,会议由董事长黄煜 先生主持,会议的召开符合《中华人民共和国公司法》及《飞天诚信科技股份有 限公司章程》(以下简称"《公司章程》")的规定。 二、董事会会议审议情况 1.审议通过《关于<2025 年半年度报告>全文及摘要的议案》 董事会编制和审核《2025 年半年度报告》全文及摘要的程序符合法律、行 政法规和中国证监会的有关规定,报告内容真实、准确、完整地反映了公司 2025 年半年度的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 表决 ...
飞天诚信(300386) - 2025 Q2 - 季度财报
2025-08-21 07:55
[Important Notice, Table of Contents and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section provides crucial disclaimers, outlines the report structure, and defines key terms for clarity [Important Notice and Risks](index=2&type=section&id=Important%20Notice%20and%20Risks) Management assures the report's accuracy, while highlighting risks like market contraction for traditional products, new business uncertainties, and foreign exchange fluctuations - The market for the company's traditional identity authentication products (USB Key, OTP) continues to shrink, primarily due to declining demand from bank clients, significantly impacting performance[5](index=5&type=chunk) - The company faces risks from new business expansion falling short of expectations, uncertain R&D investment, and foreign exchange fluctuations and market competition due to increased overseas revenue[6](index=6&type=chunk)[9](index=9&type=chunk)[10](index=10&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this half-year period[11](index=11&type=chunk) [Definitions](index=6&type=section&id=Definitions) This chapter defines key terms used throughout the report, including company entities, main products (USB Key, OTP, smart terminals), and the reporting period (January 1 to June 30, 2025) - The reporting period is defined as January 1, 2025, to June 30, 2025[16](index=16&type=chunk) - Detailed definitions are provided for the company's core products, such as identity authentication, smart terminals, USB Key, and OTP dynamic tokens[16](index=16&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company and its key financial performance during the reporting period [Company Profile](index=7&type=section&id=Company%20Profile) Feitian Technologies Co., Ltd. (stock code: 300386) is a Shenzhen Stock Exchange-listed company with Huang Yu as its legal representative, maintaining stable registration information Company Basic Information | Item | Information | | :--- | :--- | | Stock Abbreviation | Feitian Technologies | | Stock Code | 300386 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Huang Yu | [Key Accounting Data and Financial Indicators](index=8&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved **362.75 million Yuan** in revenue, a **9.83%** increase, and turned a profit of **6.06 million Yuan**, a **137.66%** increase year-over-year Key Financial Indicators for H1 2025 | Indicator | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 362,745,445.48 | 330,280,186.79 | 9.83% | | Net Profit Attributable to Shareholders | 6,061,320.86 | -16,095,168.13 | 137.66% | | Net Profit Excluding Non-Recurring Items | 3,144,473.68 | -23,737,623.10 | 113.25% | | Net Cash Flow from Operating Activities | -30,948,427.69 | -86,609,736.57 | 64.27% | | Basic Earnings Per Share (Yuan/share) | 0.01 | -0.04 | 125.00% | | Weighted Average Return on Net Assets | 0.41% | -1.05% | 1.46% | - During the reporting period, the company's total non-recurring gains and losses amounted to **2.92 million Yuan**, primarily from government subsidies[27](index=27&type=chunk)[28](index=28&type=chunk) [Management Discussion and Analysis](index=10&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides a detailed analysis of the company's operations, financial performance, and strategic initiatives during the reporting period [Main Businesses and Industry Development](index=10&type=section&id=I.%20Company's%20Main%20Businesses%20During%20the%20Reporting%20Period) The company, a provider of embedded operating systems and digital security solutions, focuses on smart terminals, identity authentication, and security chip products, with smart terminals being the largest revenue contributor H1 2025 Main Business Revenue Composition | Product Category | Operating Revenue (million Yuan) | % of Total Revenue | YoY Growth | | :--- | :--- | :--- | :--- | | Smart Terminal Products | 148.39 | 40.91% | 10.89% | | Identity Authentication Products | 132.89 | 36.63% | 1.97% | | Security Chip Products | 42.48 | 11.71% | 9.30% | - Industry trends show continued growth in the digital economy and digital payments, alongside a surge in cybersecurity threats, particularly identity-related attacks, driving the development of multi-factor authentication (MFA) and post-quantum cryptography (PQC) technologies, presenting opportunities for the company[31](index=31&type=chunk)[32](index=32&type=chunk)[33](index=33&type=chunk) - The company plans to increase R&D and industrialization efforts in payment security, especially for smart payment terminals, to achieve strategic transformation and upgrading[34](index=34&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=II.%20Core%20Competitiveness%20Analysis) The company's core strengths lie in its industry position, extensive customer base, skilled workforce, and significant technological accumulation, including a large patent portfolio - The company is a leading provider of smart network identity authentication products with extensive coverage among domestic bank clients, demonstrating a significant customer advantage[35](index=35&type=chunk) - The company employs over **700 staff**, with nearly half being technical personnel, indicating a strong R&D team[35](index=35&type=chunk) - As of June 30, 2025, the company and its subsidiaries hold **831 valid patents** (**652 invention patents**) and **284 computer software copyrights**, showcasing a clear technological advantage[36](index=36&type=chunk) [Analysis of Main Business](index=11&type=section&id=III.%20Analysis%20of%20Main%20Business) Operating revenue increased by **9.83%**, while R&D investment significantly decreased; cash flow from operations improved due to better sales collection and cost control, with overseas business driving growth Key Financial Data Year-over-Year Changes | Item | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | YoY Change | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 362,745,445.48 | 330,280,186.79 | 9.83% | - | | R&D Investment | 27,445,163.68 | 47,366,395.42 | -42.06% | Decrease in R&D work hours | | Net Cash Flow from Operating Activities | -30,948,427.69 | -86,609,736.57 | 64.27% | Increase in sales collection and cost/expense control | Gross Profit Margin and Changes by Product/Region | Category | Operating Revenue YoY | Operating Cost YoY | Gross Profit Margin | Gross Profit Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | | **By Product** | | | | | | Identity Authentication Products | 1.97% | 5.22% | 49.36% | -1.56% | | Smart Terminals | 10.89% | 4.57% | 29.19% | 4.28% | | Security Chips | 9.30% | -3.02% | 36.65% | 8.05% | | **By Region** | | | | | | Domestic | 0.11% | -0.83% | 35.91% | 0.60% | | International | 19.46% | 12.54% | 43.44% | 3.48% | [Analysis of Non-Core Business](index=13&type=section&id=IV.%20Analysis%20of%20Non-Core%20Business) Non-core operations significantly impacted total profit, with investment losses from associates and substantial, but unsustainable, government subsidies contributing to operating income Non-Core Business Profit and Loss | Item | Amount (Yuan) | % of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | Investment Income | -1,027,588.96 | -20.45% | Primarily due to losses from associate company Yunshang | | Non-Operating Income | 3,044,634.24 | 60.61% | Primarily due to government subsidies related to income | [Analysis of Assets and Liabilities](index=13&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets decreased by **4.58%** to **1.61 billion Yuan**, with a significant increase in other current assets due to bank deposits and a reclassification of non-current assets - Other current assets at period-end totaled **741 million Yuan**, increasing their proportion of total assets from **31.61% to 46.01%**, primarily due to an increase in bank certificates of deposit[47](index=47&type=chunk) - Other non-current assets significantly decreased from **106 million Yuan** at the end of the prior year to **68,400 Yuan**, mainly due to reclassification of related assets to non-current assets due within one year[47](index=47&type=chunk) [Analysis of Investment Status](index=15&type=section&id=VI.%20Analysis%20of%20Investment%20Status) The company's investment amount significantly increased to **5.28 million Yuan**, with its fair-valued financial assets (stocks) showing an accumulated negative fair value change Investment Amount During Reporting Period | Item | Amount (Yuan) | | :--- | :--- | | Investment Amount During Reporting Period | 5,282,184.33 | | Investment Amount in Prior Year Period | 0.00 | - The company's equity financial assets held at period-end amounted to **10.54 million Yuan**, with fair value changes in the current period resulting in a **2.34 million Yuan** decrease in other comprehensive income[54](index=54&type=chunk)[49](index=49&type=chunk) [Corporate Governance, Environment and Society](index=17&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%20and%20Society) This section covers the company's governance structure, including personnel changes, and its environmental and social responsibilities [Corporate Governance](index=17&type=section&id=Corporate%20Governance) The company's governance structure saw changes with the dismissal of two supervisors, and no profit distribution or equity incentive plans were implemented during the period - During the reporting period, supervisors Sun Xiaodong and employee supervisor Zhang Yingkui were dismissed[66](index=66&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[67](index=67&type=chunk) - There were no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[68](index=68&type=chunk) [Environmental and Social Responsibility](index=18&type=section&id=Environmental%20and%20Social%20Responsibility) The company and its main subsidiaries are not designated as legally required environmental information disclosure entities, and specific social responsibility details are not provided - The company and its main subsidiaries are not enterprises legally required to disclose environmental information[69](index=69&type=chunk) [Significant Matters](index=19&type=section&id=Item%205.%20Significant%20Matters) This section details significant events and commitments, including the absence of major outstanding issues, related party transactions, or audited financial reports [Overview of Significant Matters](index=19&type=section&id=Overview%20of%20Significant%20Matters) The company had no overdue commitments, no non-operating fund occupation by controlling shareholders, no irregular external guarantees, and no major related party transactions or contracts during the period - During the reporting period, the company had no significant commitments, no non-operating fund occupation by controlling shareholders, no irregular guarantees, no major related party transactions, or major contracts[71](index=71&type=chunk)[72](index=72&type=chunk)[73](index=73&type=chunk)[79](index=79&type=chunk)[92](index=92&type=chunk) - The company's half-year financial report is unaudited[74](index=74&type=chunk) - The company is involved in a patent litigation appeal case ((2023) Supreme People's Court Zhi Xing Zhong No. 1125), which remains unresolved as of the end of the reporting period[77](index=77&type=chunk) [Share Changes and Shareholder Information](index=23&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and the composition of its shareholders [Share Changes](index=23&type=section&id=I.%20Share%20Changes) The total share capital remained unchanged at **418.04 million shares**, but restricted shares decreased by **2.54 million shares** due to the lifting of restrictions on executive shares - During the reporting period, restricted shares decreased by **2,542,500 shares** and unrestricted shares increased by **2,542,500 shares** due to the lifting of restrictions on executive shares, with total share capital remaining unchanged[97](index=97&type=chunk)[98](index=98&type=chunk) - The shares released from restriction primarily belonged to executive Lu Zhou, whose restricted shareholding decreased from **39,476,067 shares** to **36,933,567 shares**[99](index=99&type=chunk) [Number of Shareholders and Shareholding Information](index=25&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the reporting period end, the company had **58,256** common shareholders, with the top three shareholders holding over **52%** of shares, indicating a relatively concentrated ownership structure - As of the end of the reporting period, the company had a total of **58,256 shareholders**[102](index=102&type=chunk) Top Three Shareholders' Shareholding Information | Shareholder Name | Shareholding Percentage | Number of Shares Held (shares) | | :--- | :--- | :--- | | Huang Yu | 30.31% | 126,700,046 | | Li Wei | 11.26% | 47,086,061 | | Lu Zhou | 10.68% | 44,634,756 | [Changes in Shareholdings of Directors, Supervisors and Senior Management](index=27&type=section&id=IV.%20Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%20and%20Senior%20Management) During the reporting period, only Director and Deputy Manager Lu Zhou's shareholding changed, decreasing by **4.61 million shares** through reduction - Director and Deputy Manager Lu Zhou reduced his shareholding by **4,610,000 shares** during the current reporting period[104](index=104&type=chunk) [Bond-Related Information](index=29&type=section&id=Item%207.%20Bond-Related%20Information) This section confirms the absence of any bond-related activities or outstanding bonds during the reporting period [Bond Information](index=29&type=section&id=Bond%20Information) The company had no bond-related activities during the reporting period - The company had no bond-related matters during the current reporting period[108](index=108&type=chunk) [Financial Report](index=30&type=section&id=Item%208.%20Financial%20Report) This section presents the company's unaudited financial statements for the first half of 2025, including balance sheets, income statements, and cash flow statements [Audit Opinion](index=30&type=section&id=Audit%20Opinion) The company's 2025 half-year financial report is unaudited - This half-year financial report is unaudited[110](index=110&type=chunk) [Financial Statements](index=30&type=section&id=Financial%20Statements) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for H1 2025 [Consolidated Balance Sheet](index=30&type=section&id=Consolidated%20Balance%20Sheet) As of June 30, 2025, total assets were **1.61 billion Yuan** (down **4.58%**); total liabilities were **137 million Yuan** (down **35.49%**); and owners' equity attributable to the parent company was **1.47 billion Yuan** (up **0.17%**) Consolidated Balance Sheet Key Items (June 30, 2025) | Item | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | Total Assets | 1,609,664,332.80 | 1,686,892,442.63 | | Total Liabilities | 136,972,609.45 | 212,318,224.55 | | Total Owners' Equity Attributable to Parent Company | 1,472,691,723.35 | 1,470,242,282.64 | [Consolidated Income Statement](index=34&type=section&id=Consolidated%20Income%20Statement) In H1 2025, the company achieved **362.75 million Yuan** in total operating revenue (up **9.83%**) and successfully turned a profit, with net profit attributable to parent company shareholders reaching **6.06 million Yuan** Consolidated Income Statement Key Items (H1 2025) | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 362,745,445.48 | 330,280,186.79 | | Operating Profit | 2,058,810.57 | -22,275,504.04 | | Total Profit | 5,023,694.54 | -15,113,507.57 | | Net Profit | 6,030,911.43 | -16,313,171.64 | | Net Profit Attributable to Parent Company Shareholders | 6,061,320.86 | -16,095,168.13 | [Consolidated Cash Flow Statement](index=38&type=section&id=Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities significantly improved to **-30.95 million Yuan**, while net cash flow from investing activities was **-23.85 million Yuan**, primarily due to increased cash management investments Consolidated Cash Flow Statement Key Items (H1 2025) | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -30,948,427.69 | -86,609,736.57 | | Net Cash Flow from Investing Activities | -23,855,446.76 | -7,005,068.50 | | Net Cash Flow from Financing Activities | -4,506,663.18 | -5,889,583.05 | | Net Increase in Cash and Cash Equivalents | -56,779,051.49 | -98,762,032.85 | [Notes to Financial Statements](index=47&type=section&id=Notes%20to%20Financial%20Statements) This section provides detailed explanations of the company's general information, financial statement preparation basis, significant accounting policies, taxes, and specific notes on key balance sheet and income statement items
稳定币概念股开盘活跃!三未信安、新晨科技20CM涨停,美财长与高盛齐看好稳定币,美联储理事沃勒呼吁支持数字资产与稳定币
Sou Hu Cai Jing· 2025-08-21 01:56
Group 1 - The core viewpoint of the articles highlights the active performance of stablecoin-related stocks, with several companies experiencing significant price increases, indicating a growing interest in the stablecoin market [1] - Goldman Sachs reports a new expansion cycle in the stablecoin market, with potential market size reaching trillions of dollars, emphasizing that the payment sector will be a key driver for the total addressable market (TAM) of stablecoins [1] - Federal Reserve Governor Waller supports the advancement of technology and innovation in digital assets and AI to modernize the U.S. payment system and stimulate economic growth, coinciding with the Fed's mention of stablecoins in its July monetary policy meeting minutes [1] Group 2 - The Federal Reserve's July meeting minutes discuss the recent and future developments of payment stablecoins and their potential impact on the financial system, noting that the passage of the GENIUS Act may increase the use of payment stablecoins [2] - Participants in the Fed meeting expressed that payment stablecoins could enhance the efficiency of the payment system and potentially increase demand for the underlying assets, including U.S. Treasury securities [2] - Concerns were raised regarding the broader implications of stablecoins on banks, the financial system, and monetary policy implementation, highlighting the need for close monitoring of the assets backing stablecoins [2]
飞天诚信股价下跌1.73% 公司回应抗量子技术进展
Jin Rong Jie· 2025-08-19 16:47
Group 1 - The stock price of Feitian Technology closed at 20.44 yuan on August 19, 2025, down 1.73% from the previous trading day, with a trading volume of 433 million yuan [1] - Feitian Technology operates in the software development sector, focusing on product research and technical services in the information security field, with investments in mobile payments and the Internet of Things [1] - The company responded to investors on its interactive platform, stating that quantum-resistant technology has not yet reached practical application [1] Group 2 - On August 19, the net outflow of main funds was 27.71 million yuan, with a cumulative net outflow of 10.44 million yuan over the past five days [2]
飞天诚信股价微涨0.05% 股东户数降至5.01万户
Jin Rong Jie· 2025-08-06 17:55
Group 1 - The stock price of Feitian Technologies closed at 19.29 yuan on August 6, 2025, with a slight increase of 0.01 yuan, representing a 0.05% rise [1] - The company operates in the software development industry, focusing on the research, production, and sales of information security products, including USB keys, OTP dynamic tokens, encryption locks, and smart card operating systems [1] - As of July 31, 2025, the number of shareholders was 50,100, a decrease of 1,097 shareholders, reflecting a decline of 2.14% [1] Group 2 - The average number of circulating shares held by each shareholder is 4,950 shares, with an average circulating market value of 92,900 yuan [1] - On August 6, 2025, the net outflow of main funds was 19.97 million yuan, accounting for 0.42% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 46.61 million yuan, representing 0.97% of the circulating market value [1]
飞天诚信(300386)8月1日主力资金净流出1571.25万元
Sou Hu Cai Jing· 2025-08-03 18:49
Core Insights - As of August 1, 2025, Feitian Chengxin (300386) closed at 18.78 CNY, with a slight increase of 0.11% and a turnover rate of 3.81% [1] - The company experienced a net outflow of main funds amounting to 15.71 million CNY, representing 8.89% of the total transaction amount [1] - The latest quarterly report shows total revenue of 182 million CNY, a year-on-year increase of 23.50%, and a net profit of 19.22 million CNY, up 321.47% year-on-year [1] Financial Performance - Total revenue for Q1 2025 was 182 million CNY, reflecting a 23.50% year-on-year growth [1] - Net profit attributable to shareholders reached 19.22 million CNY, marking a significant increase of 321.47% year-on-year [1] - The company's non-recurring net profit was 16.37 million CNY, which is a 265.87% increase compared to the previous year [1] - Liquidity ratios include a current ratio of 10.200 and a quick ratio of 8.594, with a debt-to-asset ratio of 9.99% [1] Company Overview - Feitian Chengxin Technology Co., Ltd. was established in 1998 and is located in Beijing, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 418.04 million CNY and a paid-in capital of 227.92 million CNY [1] - The legal representative of the company is Huang Yu [1] Investment and Intellectual Property - Feitian Chengxin has made investments in 8 companies and participated in 639 bidding projects [2] - The company holds 116 trademark registrations and 1,689 patents, along with 2 administrative licenses [2]
飞天诚信(300386) - 关于公司持股5%以上股东、董事、高级管理人员股份减持计划实施完毕的公告
2025-08-01 10:52
证券代码:300386 证券简称:飞天诚信 公告编号:2025-025 飞天诚信科技股份有限公司 关于公司持股5%以上股东、董事、高级管理人员股份 减持计划实施完毕的公告 本公司持股 5%以上的股东(董事、经理)李伟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。 飞天诚信科技股份有限公司(以下简称"公司"或"本公司")于 2025年6 月16日在巨潮资讯网(www.cninfo.com.cn)披露了《关于持股5%以上股东、董 事、高级管理人员股份减持计划的预披露公告》(公告编号:2025-023),持有公 司股份47,086,061.00股(占本公司总股本比例11.26%)的股东、董事、经理李 伟先生,计划自公告发布之日起15个交易日后的三个月内(自2025年7月8日至 2025年10月7日),以集中竞价方式减持公司股份不超过400万股(占本公司总股 本的比例为0.96%)。 公司于近日接到李伟先生的《关于股份减持计划实施完毕的告知函》,现将 有关情况公告如下: 一、本次减持计划情况 | 股东名 | 减持方 ...
飞天诚信(300386) - 关于持股5%以上股东持股比例变动触及1%整数倍的公告
2025-07-29 10:22
证券代码:300386 证券简称:飞天诚信 公告编号:2025-024 飞天诚信科技股份有限公司关于 持股5%以上股东持股比例变动触及1%整数倍的公告 持股 5%以上的股东李伟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。 飞天诚信科技股份有限公司(以下简称"公司"或"本公司")于2025年6 月16日在巨潮资讯网(www.cninfo.com.cn)披露了《关于持股5%以上股东、董 事、高级管理人员股份减持计划的预披露公告》(公告编号:2025-023),持有公 司股份47,086,061.00股(占本公司总股本比例11.26%)的股东、董事、经理李 伟先生,计划自公告发布之日起15个交易日后的三个月内(自2025年7月8日至 2025年10月7日),以集中竞价方式减持公司股份不超过400万股(占本公司总股 本的比例为0.96%)。 A 股 170.9 0.41% 合 计 170.9 0.41% 本次权益变动方 式(可多选) 通过证券交易所的集中交易 √ 协议转让 □ 通过证券交易所的大宗交易 □ 间接方 ...