Workflow
HBGK(300449)
icon
Search documents
汉邦高科:公司下属企业在环保智算云项目中,为中关村智用人工智能研究院提供行业调研及方案设计等服务
Mei Ri Jing Ji Xin Wen· 2025-08-12 23:45
Group 1 - The company is collaborating with Zhongguancun Intelligent Research Institute to launch the "Environmental Intelligent Cloud" and "Smart Fire Model" projects, aiming to transition from traditional operations to data-driven approaches [2] - Hanbang High-Tech (300449.SZ) confirmed its involvement in the intelligent service sector, focusing on digital intelligence business through technical cooperation with Zhongguancun Intelligent Research Institute in vertical industry applications [2] - The company is the sole technical solution provider and deep partner for the Environmental Intelligent Cloud project, offering services such as industry research, solution design, intelligent industrial control platform construction, and algorithm development for intelligent control modules [2]
汉邦高科等成立新公司,含AI相关业务
Qi Cha Cha· 2025-08-04 02:08
Group 1 - A new company named Beijing Qianhang Zhichi Technology Co., Ltd. has been established, focusing on artificial intelligence-related businesses [1] - The legal representative of the new company is Jiang He, indicating a structured leadership [1] - The business scope includes artificial intelligence infrastructure and technology platforms, AI hardware sales, industrial internet data services, and AI public data platforms [1] Group 2 - Hanbang Gaoke (300449) is one of the shareholders in the newly formed company, suggesting strategic collaboration in the AI sector [1]
汉邦高科(300449)8月1日主力资金净流出1022.37万元
Sou Hu Cai Jing· 2025-08-02 05:24
Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Hanbang High-Tech, indicating a significant revenue growth but a decline in net profit [1] - As of August 1, 2025, Hanbang High-Tech's stock closed at 7.86 yuan, with a trading volume of 10.91 million shares and a turnover of 85.25 million yuan [1] - The company reported total operating revenue of 52.23 million yuan for Q1 2025, representing a year-on-year increase of 120.15%, while net profit decreased by 554.32% to 8.43 million yuan [1] Group 2 - Hanbang High-Tech has made investments in 15 companies and participated in 108 bidding projects, showcasing its active engagement in the market [2] - The company holds 10 trademark registrations and 71 patents, indicating a strong focus on intellectual property [2] - Hanbang High-Tech has 5 administrative licenses, reflecting its compliance and operational capabilities [2]
汉邦高科参股成立北京千行智启科技有限公司,持股比例55%
Zheng Quan Zhi Xing· 2025-08-02 04:00
Company Overview - Beijing Qianxing Zhichi Technology Co., Ltd. has been established with a registered capital of 100,000 yuan [1] - The legal representative of the company is Jiang He [1] - The company is co-owned by Hanbang Gaoke and Beijing Zhiyong Workshop Technology Co., Ltd. [1] Business Scope - The company’s business scope includes technology services, development, consulting, and promotion [1] - It also engages in internet sales (excluding licensed goods), computer system services, software development, and information consulting services [1] - Additional services include enterprise management, market research, conference and exhibition services, and artificial intelligence application software development [1] Artificial Intelligence Focus - The company specializes in artificial intelligence, offering services such as AI hardware sales, AI public data platforms, and AI industry application system integration [1] - It also provides big data services, data processing, and storage support services [1] - The focus on AI indicates a strategic alignment with current technological trends and market demands [1]
汉邦高科(300449)7月29日主力资金净流出1108.46万元
Sou Hu Cai Jing· 2025-07-29 13:11
Core Points - Hanbang Gaoke (300449) closed at 7.75 yuan on July 29, 2025, down 2.02% with a turnover rate of 2.32% and a trading volume of 89,500 lots, amounting to 69.35 million yuan [1] - The company experienced a net outflow of main funds amounting to 11.08 million yuan, accounting for 15.98% of the total transaction amount [1] - The latest quarterly report shows total operating revenue of 52.23 million yuan, a year-on-year increase of 120.15%, while net profit attributable to shareholders decreased by 554.32% to 8.43 million yuan [1] Financial Performance - Total operating revenue for Q1 2025 was 52.23 million yuan, reflecting a year-on-year growth of 120.15% [1] - Net profit attributable to shareholders was 8.43 million yuan, a significant decrease of 554.32% year-on-year [1] - The company's non-recurring net profit was 8.64 million yuan, down 88.91% year-on-year [1] - Current ratio stands at 2.312, quick ratio at 1.952, and debt-to-asset ratio at 33.76% [1] Company Overview - Beijing Hanbang Gaoke Digital Technology Co., Ltd. was established in 2004 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 2.982 billion yuan and a paid-in capital of 1.394 billion yuan [1] - The legal representative of the company is Li Ning [1] Investment and Intellectual Property - The company has made investments in 14 enterprises and participated in 108 bidding projects [2] - It holds 10 trademark registrations and 71 patents, along with 5 administrative licenses [2]
汉邦高科(300449) - 关于披露发行股份购买资产并募集配套资金暨关联交易预案后的进展公告
2025-07-23 08:22
证券代码:300449 证券简称:汉邦高科 公告编号:2025-054 北京汉邦高科数字技术股份有限公司 1.北京汉邦高科数字技术股份有限公司(以下简称"公司")于 2025 年 3 月 28 日披露的《北京汉邦高科数字技术股份有限公司发行股份购买资产并募集配 套资金暨关联交易预案》(以下简称"本次交易预案")及其摘要中已对本次交易 涉及的有关风险因素及尚需履行的审批程序进行了详细说明,提请广大投资者注 意投资风险。 2.截至本公告披露日,除本次交易预案中披露的风险因素外,公司尚未发现 可能导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案 作出实质性变更的相关事项,本次交易相关工作正在有序进行中。公司将根据相 关事项的进展情况,及时履行信息披露义务。 3.根据《上市公司重大资产重组管理办法》及《深圳证券交易所上市公司自 律监管指引第 8 号——重大资产重组》的有关规定,公司将根据本次交易进展情 况及时履行信息披露义务,在披露本次交易预案后但尚未发出审议本次交易相关 事项的股东会通知前,每三十日发布一次本次交易的进展公告。 一、本次交易的情况 关于披露发行股份购买资产并募集配套资金 暨关联交易 ...
汉邦高科: 关于向特定对象发行股票限售股解禁上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-07-09 11:12
Core Viewpoint - The announcement details the lifting of the lock-up period for 89,221,410 shares of Beijing Hanbang Gaoke Digital Technology Co., Ltd., which represents 23.11% of the company's total share capital, following the completion of a specific issuance to a designated party [1][2]. Group 1: Basic Information on Share Unlocking - The company has received approval from the China Securities Regulatory Commission for the issuance of 89,221,410 shares to a specific party, Mu Zhao Holdings, which will change the controlling shareholder and actual controllers to Li Ning and Wang Zhaoguang [1]. - The total share capital of the company increased from 298,258,899 shares to 387,480,309 shares after the issuance [1]. Group 2: Shareholder Commitments - Mu Zhao Holdings and the actual controllers, Li Ning and Wang Zhaoguang, have made commitments regarding the lock-up period, including not transferring shares for eighteen months following the issuance [2][3]. - The commitments also include maintaining control stability and not allowing changes in control through third-party investments during the lock-up period [2][3]. Group 3: Share Structure Changes - Following the unlocking of shares, the total number of restricted shares decreased from 89,704,687 shares (23.24%) to 483,277 shares (0.13%), while the unrestricted shares increased from 296,331,302 shares (76.76%) to 385,552,712 shares (99.87%) [4]. - The total number of shares remains at 386,035,989 shares post-unlocking [4]. Group 4: Verification by Sponsor Institution - The sponsor institution has verified that the number of shares for unlocking and the timing comply with the relevant regulations and that the shareholders have adhered to their commitments regarding the lock-up [4][5].
汉邦高科(300449) - 关于向特定对象发行股票限售股解禁上市流通的提示性公告
2025-07-09 10:40
证券代码:300449 证券简称:汉邦高科 公告编号:2025-053 北京汉邦高科数字技术股份有限公司 一、本次解除限售股份的基本情况及公司股本变动情况 根据中国证券监督管理委员会核发的《关于同意北京汉邦高科数字技术股份 有限公司向特定对象发行股票注册的批复》(证监许可[2023]1015 号),公司向特 定对象沐朝控股发行 89,221,410 股人民币普通股,本次发行完成后,公司控股股 东变更为沐朝控股,实际控制人变更为李柠和王朝光。2024 年 1 月 11 日,沐朝 控股持有的 89,221,410 股股份在深圳证券交易所创业板上市,锁定期十八个月, 公司总股本由 298,258,899 股变更为 387,480,309 股。 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.本次解除限售的股份为北京汉邦高科数字技术股份有限公司(以下简称 "汉邦高科"、"公司"或"发行人")2024 年 1 月 11 日在深圳证券交易所创业板 上市的向特定对象发行的股票。 2.本次申请解除限售的对象是公司控股股东北京沐朝控股有限公司(以下 简称"沐朝控 ...
汉邦高科(300449) - 信达证券股份有限公司关于北京汉邦高科数字技术股份有限公司向特定对象发行股票限售股解禁上市流通的核查意见
2025-07-09 10:40
信达证券股份有限公司 关于北京汉邦高科数字技术股份有限公司 向特定对象发行股票限售股解禁上市流通的核查意见 信达证券股份有限公司(以下简称"信达证券"或"保荐机构")作为北京 汉邦高科数字技术股份有限公司(以下简称"汉邦高科"、"公司"或"发行人") 向特定对象发行股票的保荐机构,根据《证券发行上市保荐业务管理办法》《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》等相关规定,对汉邦高科向特定对象发行股票 限售股解禁上市流通进行了核查,并发表如下核查意见: 本次申请解除限售股份的对象是控股股东沐朝控股,在公司 2021 年度向特 定对象发行股票事项中,沐朝控股及公司实际控制人李柠、王朝光承诺如下: (一)沐朝控股出具的《关于股份限售的承诺函》 "在本次定价基准日前六个月,本公司未持有发行人股份,不存在减持所持 发行人股份的情形;本次发行完成后六个月内本公司不减持所持发行人的股份; 1 本公司所认购本次发行的股票自本次发行结束之日起十八个月内不转让,法律法 规、规范性文件对限售期另有规定的,依其规定。本公司所取得发行人本次发行 的股份因发行人分配股票股 ...
汉邦高科(300449) - 关于使用暂时闲置募集资金进行现金管理的进展公告
2025-07-07 09:06
受托方 产品 名称 产品 类型 金额 (万元) 产品 起息日 终止日期 实际年化 收益率 兴业银行股份有 限公司北京分行 七天通 知存款 保本 收益型 800.00 2025 年 5 月 26 日 2025 年 7 月 1 日 0.05% 一、使用暂时闲置募集资金进行现金管理的产品本次赎回的情况 证券代码:300449 证券简称:汉邦高科 公告编号:2025-052 北京汉邦高科数字技术股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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。 北京汉邦高科数字技术股份有限公司(以下简称"公司")于 2025 年 4 月 22 日召开第五届董事会第三次会议、第五届监事会第三次会议,审议通过了《关 于使用暂时闲置募集资金进行现金管理的议案》,同意在确保不影响募集资金使 用的前提下,授权公司管理层在股东大会审议通过之日起 12 个月内,使用不超 过人民币 5,000 万元的暂时闲置募集资金进行现金管理,购买安全性高、流动性 好的保本型产品。在上述使用期限及额度范围内,资金可循环滚动使用,并授权 公司管理层在有效期内 ...