Workflow
Sichuan Tianyi (300504)
icon
Search documents
天邑股份(300504) - 天邑股份:关于使用部分闲置自有资金进行现金管理的进展公告
2025-10-17 08:20
证券代码:300504 证券简称:天邑股份 公告编号:2025-086 四川天邑康和通信股份有限公司 关于使用部分闲置自有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。 公司于 2025 年 4 月 17 日召开第五届董事会第四次会议、第五届监事会第四次 会议,审议通过《关于使用部分闲置自有资金进行现金管理的议案》,公司及全资 子公司、孙公司拟使用闲置自有资金不超过人民币 7 亿元(含本数)进行现金管理。 自第五届董事会第四次会议审议通过之日起 12 个月内有效。具体内容详见公司于 2025 年 4 月 21 日在指定信息披露媒体披露的《关于使用部分闲置自有资金进行现金 管理的公告》(公告编号:2025-023)。 二、投资风险分析及风险控制措施 (一)投资风险 1、虽然理财产品都经过严格的评估,但金融市场受宏观经济的影响较大,不排 除该项投资受到市场波动的影响,主要面临收益波动风险、流动性风险等投资风险。 2、公司将根据宏观经济形势以及金融市场的变化适时适量地介入,因此投资的 实际收益无法预期。 (二)针对投资风险,拟采取措施如下 ...
天邑股份(300504) - 天邑股份:关于收到《成交通知书》的公告
2025-10-17 08:20
近日,公司收到《成交通知书》,确定公司为中国电信插入式微型智能机顶 盒产品(2025 年-2026 年)集中采购项目成交人之一,现将本次成交有关情况公 告如下: 一、项目基本情况 1.项目名称:中国电信插入式微型智能机顶盒产品(2025 年-2026 年)集中 采购项目 2.采购人:中国电信集团有限公司、中国电信股份有限公司 证券代码:300504 证券简称:天邑股份 公告编号:2025-087 四川天邑康和通信股份有限公司 关于收到《成交通知书》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。 四川天邑康和通信股份有限公司(以下简称"公司")于 2025 年 10 月 9 日 在指定信息披露媒体披露了公司作为成交候选人的《关于成交候选人公示的提示 性公告》(公告编号:2025-082)。 公司已收到《成交通知书》,但尚未签署正式合同,具体内容以最终签署的 合同为准,以上事项尚存在一定的不确定性。敬请广大投资者谨慎决策,注意投 资风险。 四、备查文件 1.《成交通知书》。 特此公告。 四川天邑康和通信股份有限公司 董事会 2025 年 10 月 17 日 ...
天邑股份:截至9月30日的股东人数请查阅公司后续披露的2025年第三季度报告
Zheng Quan Ri Bao Wang· 2025-10-14 13:40
Group 1 - The company Tianyi Co., Ltd. (300504) responded to investor inquiries on October 14, indicating that the number of shareholders as of September 30 will be disclosed in the upcoming third quarter report for 2025 [1]
天邑股份:截至2025年10月10日,公司的股东人数为22269户
Zheng Quan Ri Bao Wang· 2025-10-14 10:44
Core Insights - Tianyi Co., Ltd. (300504) reported that as of October 10, 2025, the number of shareholders is 22,269 [1] Company Summary - The company has engaged with investors through an interactive platform, providing updates on shareholder numbers [1]
603859大动作!
Group 1: Innovation in Pharmaceuticals - The State Council has introduced regulations to standardize clinical research and application of biomedical technologies, promoting innovation and ensuring medical quality and safety [1] - The innovative pharmaceutical industry is experiencing positive fundamentals, with overseas licensing amounts exceeding $66.8 billion by mid-2025, and 31% of innovative drugs introduced by international pharmaceutical companies originating from China [1] Group 2: Infrastructure Development - Seven departments, including the Ministry of Industry and Information Technology, have released a plan to enhance new information infrastructure, focusing on the integration of "5G + industrial internet" and the development of computing power infrastructure [2] - The plan aims to promote the resourceization and assetization of industrial data, and to integrate artificial intelligence technologies with service-oriented manufacturing [2] Group 3: Financial Standards - The China Securities Regulatory Commission has published three financial industry standards related to securities exchanges and asset securitization, effective immediately [3] Group 4: Housing and Urban Development - The Ministry of Housing and Urban-Rural Development is deepening reforms in the housing and real estate sectors during the 14th Five-Year Plan, aiming to establish a new model for real estate development and improve the housing supply system [4] Group 5: Healthcare Pricing Regulation - The National Healthcare Security Administration has initiated a special rectification of "dual pricing" practices in designated retail pharmacies, emphasizing the need for fair pricing for insured patients [5][6] Group 6: Cloud Computing Standards - The Ministry of Industry and Information Technology and the National Standardization Administration have issued guidelines for the construction of a comprehensive cloud computing standardization system, aiming to establish over 30 new national and industry standards by 2027 [7] Group 7: Company News - Nengke Technology plans to raise up to 1 billion yuan for the development of its AI training platform [8] - Various companies reported significant year-on-year profit increases, with notable growth from Dao Shi Technology (408.27%) and Dongyangguang (171.08% - 199.88%) [8]
10月10日晚间重要公告一览
Xi Niu Cai Jing· 2025-10-10 10:17
Group 1 - Jieqiang Equipment has completed the acquisition of 51% stake in Shandong Carbon Seeking, which will now be included in the company's consolidated financial statements [1] - Tonghua Dongbao's insulin injection product has received marketing approval in Myanmar for diabetes treatment [1] - New Light Optoelectronics' actual controller plans to increase shareholding by 5 to 10 million yuan within six months [2] Group 2 - Far East Holdings received contracts worth 1.769 billion yuan in September [3] - Poly Developments reported a 1.84% decrease in signed sales amount in September, totaling 20.531 billion yuan [4] - ST Nuotai expects a net profit increase of 5.62% to 13.74% for Q3 2025 [7] Group 3 - Chongqing Port's controlling shareholder plans to merge with another entity, changing the controlling shareholder to Chongqing Logistics Group [9] - New Energy Company reported a 28.21% increase in cumulative power generation from January to September [11] - Dashiang Co. announced the resignation of its chairman due to personal reasons [12] Group 4 - Liao Port Co. announced the resignation of a non-executive director due to work changes [13] - Zhongzai Resources received a government subsidy of 5.33 million yuan, accounting for 23.72% of its audited net profit for 2024 [14] - Xiaoming Co. reported a sales revenue of 66.15 million yuan from chicken products in September [15] Group 5 - Tianyi Co. signed a framework contract worth 23.50 million yuan for e-business network terminal production [16] - Jingu Co. signed a strategic cooperation agreement with Ninebot Technology for lightweight materials [18] - Tianbang Foods reported a sales revenue of 634 million yuan from commodity pigs in September [20] Group 6 - Shaanxi Energy's subsidiary received an administrative penalty for safety violations, resulting in a fine of 940,000 yuan [22] - North Bay Port reported a 9% increase in cargo throughput in September [23] - Tangrenshen reported a sales revenue of 639 million yuan from pig sales in September [24] Group 7 - Dabeinong reported a sales revenue of 541 million yuan from pig sales in September [25] - Jiukang Bio obtained four medical device registration certificates [26] - Canan Co. invested 90 million yuan in structured deposits with a bank [27] Group 8 - Zhuhai Port reported a 5.44% decrease in cargo throughput in Q3 [28] - Jinli Yongmag expects a net profit increase of 157% to 179% for the first three quarters [29] - Huamao Logistics' controlling shareholder plans to increase shareholding by 64.5 to 129 million yuan [30] Group 9 - Dongjie Intelligent signed a 50 million yuan contract for intelligent warehousing in the steel industry [31] - Sais Technology signed a cooperation framework agreement with Volcano Engine for intelligent robotics [32] - Huadong Pharmaceutical's subsidiary received approval for clinical trials of a new drug targeting advanced solid tumors [34] Group 10 - TCL Technology completed the acquisition of 80% and 100% stakes in LG Display's subsidiaries for 11.088 billion yuan [34] - Shuangliang Energy won a 419 million yuan EPC project for cooling systems [36] - Ruina Intelligent announced plans for shareholders to reduce their stakes by up to 1.18% [38] Group 11 - Baodi Mining announced plans for shareholders to reduce their stakes by up to 5.45% [40] - Xinyi Technology's shareholders set the transfer price for shares at 328 yuan each [42] - Sunshine Power submitted an application for H-share listing on the Hong Kong Stock Exchange [44] Group 12 - Qisheng Technology's controlling shareholder plans to reduce their stake by up to 3.09% [46] - Wu Ming Kangde sold 30.3 million shares of Wu Ming He Lian through block trading [48] - Qiaoyin Co. announced plans for shareholders to reduce their stakes by up to 6% [49] Group 13 - Muyuan Foods reported a sales revenue of 9.066 billion yuan from commodity pigs in September [51] - Huawang Technology's shareholders plan to reduce their stakes by up to 1.1% [53] - Huaxin Xinchuang received a project notification from Lantu Automotive for display components [54] Group 14 - China Merchants Shekou reported a signed sales amount of 16.698 billion yuan in September [55] - Shao Neng Co. received approval for an antitrust review regarding a share acquisition [57] - Pengding Holdings reported a 6.21% increase in consolidated revenue in September [58] Group 15 - Ganfeng Lithium is advancing its solid-state battery commercialization and strategic investment in the energy storage sector [59]
天邑股份:签订含税金额上限为2350.01万元的框架合同
Core Viewpoint - Tianyi Co., Ltd. has signed a framework contract with China Mobile Internet of Things Co., Ltd. for the production of e-enterprise networking terminal products, with a maximum executable amount of RMB 20.8317 million excluding tax and RMB 23.5001 million including tax [1] Group 1 - The framework contract is a non-binding agreement, and the actual procurement amount will be determined based on the settlement amount of purchase orders [1]
天邑股份:签订e企组网终端生产采购项目代工生产框架合同
Xin Lang Cai Jing· 2025-10-10 08:36
天邑股份10月10日公告,公司收到中移物联网有限公司签订返回的标包一《e企组网终端生产采购项目 代工生产框架合同》。合同可执行不含税金额上限为2083.17万元,含税金额上限为2350.01万元。该合 同为公司日常经营合同,实际采购金额以采购订单结算金额为准,最终的采购金额存在不确定性。本次 框架合同的签订对公司本年度经营业绩不产生重大影响。 ...
天邑股份:签订2083.17万元框架合同
Xin Lang Cai Jing· 2025-10-10 08:29
Core Points - The company received a framework contract from China Mobile Internet of Things Co., Ltd. for the production of e-enterprise networking terminals [1] - The maximum amount of the contract is RMB 20.8317 million excluding tax and RMB 23.5001 million including tax [1] - The actual procurement amount will be settled based on purchase orders, and the contract is not expected to have a significant impact on the company's operating performance for the current year [1]
天邑股份(300504) - 关于中选《e企组网终端生产采购项目》进展暨签订框架协议的公告
2025-10-10 08:22
证券代码:300504 证券简称:天邑股份 公告编号:2025-085 四川天邑康和通信股份有限公司 关于中选《e企组网终端生产采购项目》进展暨签订框架协 议的公告 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。 特别提示: 1、本次签订的框架合同为公司日常经营合同,实际采购金额以采购订单结 算金额为准,最终的采购金额存在不确定性;本次框架合同的签订对公司本年度 经营业绩不产生重大影响。 2、本次框架合同虽已对双方权利及义务、违约责任、争议的解决方式等作 出明确约定,但框架合同履行仍存在因市场环境、宏观经济以及其他不可抗力因 素发生重大变化而导致的履约风险。敬请广大投资者注意投资风险。 近日,公司收到中移物联网有限公司(以下简称"甲方")签订返回的标包 一《e 企组网终端生产采购项目代工生产框架合同》,具体情况如下: 一、交易对手方基本情况 1、交易对手方基本介绍: 中移物联网有限公司,法定代表人蒋文隆,注册资本为 350,000 万元人民币, 注册地址:重庆市南岸区玉马路 8 号科技创业中心融英楼 4 楼 56 号(经开区拓 展区内),经营范围:第二类增值电 ...