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恒实科技:8月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-12 10:33
恒实科技(SZ 300513,收盘价:9.25元)8月12日晚间发布公告称,公司第三届第六十三次董事会会议 于2025年8月12日在北京市海淀区林风二路39号院1号楼11层会议室召开。会议审议了《关于聘任公司财 务负责人的议案》等文件。 2024年1至12月份,恒实科技的营业收入构成为:通信行业占比49.79%,其他行业占比36.89%,电力行 业占比13.32%。 (文章来源:每日经济新闻) ...
恒实科技:聘任郑峰为公司财务负责人
Mei Ri Jing Ji Xin Wen· 2025-08-12 10:33
2024年1至12月份,恒实科技的营业收入构成为:通信行业占比49.79%,其他行业占比36.89%,电力行 业占比13.32%。 恒实科技(SZ 300513,收盘价:9.25元)8月12日晚间发布公告称,公司董事会于近日收到财务负责人 朱义章先生的书面辞职报告,其因个人原因申请辞去财务负责人职务,其原定任期为截至公司第三届董 事会任期届满之日。辞职后朱义章先生不再担任公司任何职务。经公司董事长、总经理钱苏晋先生提 名,董事会同意聘任郑峰先生为公司财务负责人。 (文章来源:每日经济新闻) ...
恒实科技(300513) - 第三届董事会第六十三次会议决议公告
2025-08-12 10:18
证券代码:300513 证券简称:恒实科技 公告编号:2025-025 北京恒泰实达科技股份有限公司 第三届董事会第六十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 1、本次董事会会议通知于 2025 年 8 月 8 日以电话等方式发出。 本议案已经公司董事会审计委员会和提名委员会审议通过。 具体内容详见同日公司在巨潮资讯网披露的《关于财务负责人辞职及聘任财 务负责人的公告》。 表决情况:同意8票;反对0票;弃权0票。 表决结果:通过。 2、本次董事会于 2025 年 8 月 12 日在北京市海淀区林风二路 39 号院 1 号楼 11 层会议室召开。本次会议以现场会议和通讯会议相结合的方式召开,并采取 现场和通讯表决相结合的方式进行表决。 3、本次会议应出席董事 8 名,实际出席董事 8 名。 4、本次会议由董事长钱苏晋先生主持,公司董事会秘书、监事及高级管理 人员列席了本次会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定,合法有效。 二、 董事会会议审议情况 1、审议通 ...
恒实科技(300513) - 关于财务负责人辞职及聘任财务负责人的公告
2025-08-12 10:16
证券代码:300513 证券简称:恒实科技 公告编号:2025-026 北京恒泰实达科技股份有限公司 关于财务负责人辞职及聘任财务负责人的公告 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。 北京恒泰实达科技股份有限公司(以下简称"公司")董事会于近日收到财 务负责人朱义章先生的书面辞职报告,其因个人原因申请辞去财务负责人职务, 其原定任期为截至公司第三届董事会任期届满之日。辞职后朱义章先生不再担任 公司任何职务。根据《公司法》《公司章程》等有关法律法规的规定,辞职申请 自书面辞职报告送达公司董事会起生效,其离职不会影响公司的正常运营。 截至本公告披露日,朱义章先生未持有公司股份,不存在应当履行而未履行 的承诺事项。朱义章先生在任职期间,勤勉尽责、忠于职守,为公司发展发挥了 积极作用,公司及董事会对其在任职期间所做出的贡献表示衷心的感谢! 公司于 2025 年 8 月 12 日召开第三届董事会第六十三次会议,审议通过了《关 于聘任公司财务负责人的议案》。经公司董事长、总经理钱苏晋先生提名,董事 会同意聘任郑峰先生(简历附后)为公司财务负责人,任期自公司董事会审 ...
8月7日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-07 10:19
Group 1 - Hewei Electric achieved a net profit of 243 million yuan in the first half of 2025, a year-on-year increase of 56.79% [1] - The company reported a revenue of 1.884 billion yuan, representing a year-on-year growth of 36.39% [1] - Hewei Electric specializes in the sales of wind power converters and photovoltaic inverters, along with related services [1] Group 2 - Jidian Co. received approval for a 1507.93 MW wind power project, increasing its approved project capacity to 1607.93 MW, over 10% of last year's total installed capacity [2] - The company focuses on the research, production, and sales of thermal power, hydropower, and renewable energy [2] Group 3 - Nanya New Materials reported a net profit of 87.19 million yuan in the first half of 2025, a year-on-year increase of 57.69% [2] - The company achieved a revenue of 2.305 billion yuan, reflecting a year-on-year growth of 43.06% [2] - Nanya specializes in the design, research, production, and sales of copper-clad laminates and bonding sheets [2] Group 4 - Rongzhi Rixin reported a net profit of 14.24 million yuan in the first half of 2025, a significant year-on-year increase of 2063.42% [2] - The company achieved a revenue of 256 million yuan, representing a year-on-year growth of 16.55% [2] - Rongzhi Rixin provides intelligent operation and maintenance solutions for industrial equipment [3] Group 5 - Jiasheng Group reported a net profit of 142 million yuan in the first half of 2025, a year-on-year decrease of 14.46% [4] - The company achieved a revenue of 1.171 billion yuan, showing a slight year-on-year growth of 0.19% [4] - Jiasheng specializes in the production and manufacturing of knitted sportswear [4] Group 6 - Lidong Group's subsidiary received project approvals for aluminum alloy wheels from international automotive manufacturers, with expected sales of approximately 1.643 billion yuan over the project duration [5][6] - The company focuses on the research, manufacturing, and sales of aluminum alloys and related products [6] Group 7 - Jianglong Shipbuilding won a bid for a 78.55 million yuan infrastructure project in the marine economic development zone [7] - The project has a duration of 540 days and involves the design, research, production, and sales of various types of boats [7] Group 8 - Liyuan Information reported a net profit of 96.13 million yuan in the first half of 2025, a year-on-year increase of 65.79% [31] - The company achieved a revenue of 4.034 billion yuan, reflecting a year-on-year growth of 17.46% [31] - Liyuan specializes in the distribution of electronic components and the development of smart grid products [31] Group 9 - Baijie Shenzhou reported a net profit of 450 million yuan in the first half of 2025, reversing a loss of 287.7 million yuan from the previous year [32] - The company achieved total revenue of 17.518 billion yuan, a year-on-year increase of 46% [32] - Baijie Shenzhou focuses on the research, development, production, and commercialization of innovative drugs [32] Group 10 - Xianhe Co. plans to invest 11 billion yuan in a new integrated high-performance paper-based material project [34] - The project will include the construction of production lines for bamboo pulp and high-performance paper-based materials [34] Group 11 - Zhongchuan Technology's subsidiary plans to invest approximately 5.712 billion yuan in a 1.3 million kilowatt wind power project [35] - The company specializes in wind turbine manufacturing and related engineering services [35] Group 12 - Source Technology received a purchase order worth 1.415 billion yuan for high-power laser chips [20] - The company focuses on the research, design, production, and sales of optical chips [21]
恒实科技(300513.SZ):公司中选人工智能计算中心项目,成交金额为1.64亿元
Xin Lang Cai Jing· 2025-08-07 02:45
Core Viewpoint - Hengshi Technology (300513.SZ) announced that its subsidiary, Liaoning Post and Telecommunications Planning and Design Institute Co., Ltd., has been selected as the winning bidder for the "Artificial Intelligence Computing Center Project in Yuhong District, Shenyang Company 2025" by China Mobile Communications Group Liaoning Co., Ltd. The contract amount is 164 million yuan (excluding tax) [1]. Group 1 - The project is significant for Hengshi Technology as it represents a major contract win in the artificial intelligence sector [1]. - The announcement highlights that as of the date of disclosure, a formal contract has not yet been signed, indicating potential uncertainties regarding the contract terms [1]. - The final details of the project will be determined by the signed contract, emphasizing the importance of contract finalization for the company [1].
8月7日早餐 | 苹果大涨;美威胁加征芯片关税
Xuan Gu Bao· 2025-08-07 00:04
Group 1: Market Overview - US stock markets experienced gains, with the Dow Jones up 0.18%, Nasdaq up 1.21%, and S&P 500 up 0.73% [1] - Notable stock performances include Apple rising 5.09%, Amazon up 4.00%, and Tesla increasing by 3.62% [1] Group 2: Trade and Tariffs - Trump plans to impose a 100% tariff on chip products, with exemptions for companies like Apple that manufacture in the US [2] - Japan has raised concerns over US tariff announcements, demanding corrections, while the US will impose an additional 15% tariff on Japanese products [3] Group 3: Apple Developments - Apple is collaborating with Samsung to introduce innovative chip manufacturing technology for iPhone and other products [4] - Apple has partnered with Corning to produce 100% of iPhone and Apple Watch-related products in Kentucky, USA [5] - Apple is investing an additional $100 billion in US manufacturing amid tariff pressures [2] Group 4: Tesla Innovations - Tesla is training a new Full Self-Driving (FSD) model, which is expected to be ten times more capable than the current version [6][12] - The FSD system is anticipated to be publicly released by the end of next month, with advanced features being integrated [12] Group 5: Industry Trends - The Chinese pan-anime user base is growing, with the market expected to reach 597.7 billion yuan by 2024, driven by diverse product forms and a younger demographic [10] - The national integrated computing network is progressing, with the release of nine technical documents aimed at enhancing resource scheduling and security [14]
每天三分钟公告很轻松 | 百济神州:上半年实现净利润4.5亿元同比扭亏为盈
Shang Hai Zheng Quan Bao· 2025-08-06 15:56
Group 1 - BeiGene reported a net profit of 450 million yuan for the first half of 2025, reversing a loss of 287.7 million yuan in the same period last year, with a total revenue of 17.518 billion yuan, up 46.0% year-on-year [1] - The company attributed the profit increase to significant growth in product revenue and improved operational efficiency through cost management [1] Group 2 - Tianyang Technology is planning to acquire a portion of the equity in Tonglian Financial Services Co., Ltd. and related companies, aiming to enhance its competitive advantage in credit card and consumer finance system services [2] - The acquisition is expected to create synergies in areas such as industry positioning, product development, and technical services [2] Group 3 - ST Yazhen's stock experienced abnormal trading fluctuations, with a cumulative price increase of 12% over three consecutive trading days, leading to a suspension of trading for investigation starting August 7, 2025 [3] - The company noted that the short-term price increase significantly deviated from the Shanghai Composite Index and the furniture manufacturing industry [3] Group 4 - Shunbo Alloy reported a revenue of approximately 7.126 billion yuan for the first half of 2025, an increase of 11.75% year-on-year, with a net profit of about 176.6 million yuan, up 110.56% [4] - Tapa Group achieved a revenue of approximately 2.056 billion yuan, a 4.05% increase year-on-year, with a net profit of about 435.4 million yuan, up 92.47% [4] - Liyuan Information reported a revenue of approximately 4.034 billion yuan, a 17.46% increase year-on-year, with a net profit of about 96.1 million yuan, up 65.79% [5] Group 5 - Zhongchumei reported a revenue of approximately 461.1 million yuan for the first half of 2025, a 16.46% increase year-on-year, with a net profit of about 126.8 million yuan, up 31.52% [5] - Pudong Development Bank reported a revenue of approximately 90.559 billion yuan, a 2.62% increase year-on-year, with a net profit of about 29.737 billion yuan, up 10.19% [5]
百济神州:上半年净利润4.5亿元 同比扭亏为盈丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-06 14:20
Group 1: Company Performance - BeiGene reported a net profit of 450 million yuan for the first half of 2025, marking a turnaround from losses in the previous year, with product revenue increasing by 45.8% to 17.36 billion yuan and total revenue rising by 46.0% to 17.52 billion yuan [1] - CITIC Securities announced that Huaxia Fund achieved an operating income of 4.258 billion yuan and a net profit of 1.123 billion yuan in the first half of 2025, with total comprehensive income of 1.106 billion yuan [3] - Shanghai Pudong Development Bank's net profit for the first half of 2025 was 29.737 billion yuan, reflecting a year-on-year growth of 10.19%, with total operating income of 90.559 billion yuan, up 2.62% [6] - Xianhe Co. plans to invest approximately 11 billion yuan in a new integrated high-performance paper-based material project, with an expected annual output value of about 5.15 billion yuan from the first phase [7] - Shengmei Shanghai reported a net profit of 696 million yuan for the first half of 2025, representing a year-on-year increase of 56.99% [14] Group 2: Regulatory and Corporate Actions - Sino Medical's subsidiary received breakthrough medical device designation from the FDA for its intracranial atherosclerosis treatment product, marking it as the first of its kind globally [2] - *ST Dongtong's actual controller and chairman is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [8] - Tianyang Technology is planning to purchase equity in Tonglian Financial Services, with key transaction details still under negotiation [10] - Dongfang Guoxin's major shareholder reduced their stake by 2.68 million shares, decreasing their total shareholding from 27.06% to 26.82% [5] - Filinger's president reduced his holdings by 8,600 shares during a period of stock price volatility, while other executives did not sell shares [4]
百济神州:上半年净利润4.5亿元,同比扭亏为盈丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-06 14:20
Group 1: Company Performance - BeiGene reported a net profit of 450 million yuan for the first half of 2025, marking a turnaround from losses in the previous year, with product revenue increasing by 45.8% to 17.36 billion yuan and total revenue rising by 46.0% to 17.52 billion yuan [1] - CITIC Securities announced that Huaxia Fund achieved a net profit of 1.123 billion yuan in the first half of 2025, with total operating income of 4.258 billion yuan and total comprehensive income of 1.106 billion yuan [1] - Shanghai Pudong Development Bank reported a net profit of 29.737 billion yuan for the first half of 2025, reflecting a year-on-year growth of 10.19%, with total operating income of 90.559 billion yuan, up 2.62% [4] - Xianhe Co., Ltd. plans to invest approximately 11 billion yuan in a new integrated high-performance paper-based material project, with an expected annual output value of about 5.15 billion yuan from the first phase [5] - Shunbo Alloy reported a net profit growth of 110.56% year-on-year for the first half of 2025 [12] Group 2: Regulatory and Corporate Actions - Sino Medical announced that its subsidiary received breakthrough medical device designation from the FDA for a new intracranial atherosclerosis treatment product, marking a significant milestone as the first of its kind globally [1] - *ST Dongtong's actual controller and chairman is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [6][7] - Tianyang Technology is planning to purchase equity in Tonglian Jinfu and related companies, with key transaction details still under negotiation [8] - Filinger reported stock price fluctuations, with the president reducing his holdings by 8,600 shares during a period of abnormal trading activity [2] - Dongfang Guoxin's controlling shareholder reduced their stake by 2.68 million shares, decreasing their total shareholding from 27.06% to 26.82% [3]