Xinxunda(300518)
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新迅达:五矿国际信托有限公司通过集中竞价累计减持199万股
Mei Ri Jing Ji Xin Wen· 2025-10-14 09:55
Group 1 - The core point of the article is that XunDa (SZ 300518) announced a share reduction plan by Wukuang International Trust, which will reduce its holdings by 1,994,020 shares, accounting for 1.00% of the company's total share capital [1] - The revenue composition for XunDa in 2024 is as follows: 91.79% from the internet industry, 7.12% from leasing, and 1.09% from the new energy sector [1] - As of the report date, XunDa's market capitalization is 2.5 billion yuan [1]
新迅达(300518) - 关于公司持股5%以上股东减持计划期限届满暨实施情况的公告
2025-10-14 09:36
广西新迅达科技集团股份公司 2025 年公告 证券代码:300518 证券简称:新迅达 公告编号:2025-039 广西新迅达科技集团股份公司 根据五矿国际信托有限公司出具的《减持计划届满暨实施情况的公告》的告 知函,在 2025 年 7 月 14 日至 2025 年 10 月 13 日期间,五矿国际信托有限公司 通过集中竞价累计减持 1,994,020 股,占公司总股本的 1.00%。现将有关情况公 告如下: | 股东 | 减持方式 | 减持期间 | 减持均价(元 | 减持股数 | 占减持期间 总股本比例 | | --- | --- | --- | --- | --- | --- | | 名称 | | | /股) | (股) | | | | | | | | (%) | | 五矿国际信 托有限公司 | 集中竞价交易 | 2025-7-25 | 14.05 | 500,000 | 0.25 | | -五矿信托 | 集中竞价交易 | 2025-8-13 | 13.51 | 270,900 | 0.14 | | -优质远瞻 | 集中竞价交易 | 2025-8-21 | 13.89 | 700,000 | 0.35 ...
新迅达(300518) - 关于召开2025年第一次临时股东大会的提示性公告
2025-10-14 09:36
广西新迅达科技集团股份公司 2025 年公告 证券代码:300518 证券简称:新迅达 公告编号:2025-038 广西新迅达科技集团股份公司 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。 广西新迅达科技集团股份公司(以下简称"公司")于 2025 年 9 月 27 日在 巨潮资讯网(www.cninfo.com.cn)披露了《关于召开 2025 年第一次临时股东大 会的通知》(公告编号:2025-037)。公司定于 2025 年 10 月 15 日召开 2025 年第 一次临时股东大会。本次会议将采取现场与网络相结合的投票方式,现将会议相 关事项再次提示公告如下: 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(以下简称"本次股东大会")。 2、股东大会的召集人:本公司董事会。 3、会议召开的合法、合规性:本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间 (1)现场会议召开时间:2025 年 10 月 15 日(星期三 ...
互联网电商板块10月14日跌1.47%,新迅达领跌,主力资金净流出1.02亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-14 08:41
Market Overview - On October 14, the internet e-commerce sector declined by 1.47%, with Xin Xun Da leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Starry Holdings (300464) saw a significant increase of 6.23% in its closing price at 8.70, with a trading volume of 656,400 shares and a transaction value of 539 million [1] - ST Yigou (002024) remained unchanged at 1.72, with a trading volume of 165,000 shares [1] - Other notable declines included: - A drop of 4.42% for Sina Da (300518) closing at 12.55 [2] - A decrease of 3.67% for Qingmu Technology (301110) closing at 78.15 [2] - A decline of 3.62% for Saiwei Times (301381) closing at 22.37 [2] Capital Flow Analysis - The internet e-commerce sector experienced a net outflow of 102 million in main funds, while retail funds saw a net inflow of 39.01 million [2][3] - Starry Holdings (300464) had a main fund net outflow of 49.07 million, with retail funds showing a net inflow of 6.83 million [3] - ST Tongpu (600365) faced a significant main fund net outflow of 1.89 million, while retail funds had a net inflow of 85.47 million [3]
互联网电商板块10月10日跌0.89%,国联股份领跌,主力资金净流出1.59亿元
Zheng Xing Xing Ye Ri Bao· 2025-10-10 08:46
Market Overview - On October 10, the internet e-commerce sector declined by 0.89%, with Guolian Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Yumu Technology (301110) with a closing price of 80.50, up 2.14% [1] - Shitou Co., Ltd. (600539) with a closing price of 10.69, up 1.71% [1] - Ruoyuchen (003010) with a closing price of 43.40, up 1.59% [1] - Major decliners included: - Guolian Co., Ltd. (603613) with a closing price of 30.34, down 3.44% [2] - Jiao Dian Technology (002315) with a closing price of 48.09, down 3.41% [2] - Xinxunda (300518) with a closing price of 13.15, down 2.01% [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 159 million yuan from institutional investors, while retail investors saw a net inflow of 110 million yuan [2] - The overall capital flow for selected stocks showed varied trends, with some stocks like Ruoyuchen experiencing a net outflow of 22.75 million yuan from institutional investors [3]
新迅达跌2.01%,成交额4090.80万元,主力资金净流出540.55万元
Xin Lang Cai Jing· 2025-10-10 05:29
Core Viewpoint - The stock price of Xunzhida has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 6.39%, indicating volatility in its market performance [1][2]. Company Overview - Xunzhida Technology Group Co., Ltd. is based in Shenzhen, Guangdong, and was established on December 28, 2006, with its listing date on June 24, 2016 [2]. - The company's main business segments include game operations, live e-commerce, internet advertising agency, and internet direct sales, with e-commerce direct sales accounting for 99.27% of its revenue [2]. Financial Performance - For the first half of 2025, Xunzhida reported a revenue of 86.65 million yuan, representing a year-on-year growth of 42.35%, while the net profit attributable to shareholders was -13.57 million yuan, showing an increase of 83.24% compared to the previous year [2]. - Cumulatively, the company has distributed 58.54 million yuan in dividends since its A-share listing, with 9.25 million yuan distributed over the last three years [3]. Market Activity - As of October 10, the stock price was 13.15 yuan per share, with a total market capitalization of 2.622 billion yuan [1]. - The stock has seen a net outflow of 5.41 million yuan in principal funds, with significant selling pressure compared to buying activity [1].
新迅达:关于董事会延期换届的提示性公告
Zheng Quan Ri Bao· 2025-09-26 13:19
Core Points - The company announced that the term of the fifth board of directors will expire on October 25, 2025 [2] - The board's election process is currently in preparation, and to ensure continuity and stability, the election will be appropriately postponed [2] - The terms of the board's specialized committees and senior management appointed by the board will be extended accordingly [2]
新迅达:9月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-26 10:49
Group 1 - The core point of the article is that XunDa (SZ 300518) held its 31st meeting of the 5th board of directors on September 26, 2025, to discuss changes in its business scope and amendments to the company’s articles of association [1] - For the year 2024, XunDa's revenue composition is as follows: 91.79% from the internet industry, 7.12% from leasing, and 1.09% from the new energy sector [1] - As of the time of reporting, XunDa has a market capitalization of 2.6 billion yuan [1]
新迅达(300518) - 董事、高级管理人员离职管理制度(2025年9月)
2025-09-26 10:47
董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范广西新迅达科技集团股份公司(以下简称"公司")董事及高级管理人 员的离职管理,保障公司治理的稳定性及股东合法权益,根据《中华人民共和国公司 法》(简称"《公司法》")、《上市公司章程指引》等有关法律、法规和规范性文件及 《广西新迅达科技集团股份公司章程》(简称"《公司章程》")的规定,制定本制度。 第二条 本制度适用于公司全体董事(含独立董事)及高级管理人员的辞任、任期届 第二章 董事、高级管理人员的离职情形与生效条件 第三条 董事、高级管理人员任期按《公司章程》规定执行,任期届满,除非经股东 会选举、职工代表大会选举或董事会聘任连任,其职务自任期届满之日起自然终止; 董事、高级管理人员任期届满未及时改选或聘任,在新董事、高级管理人员就任前, 原董事、高级管理人员仍应当依照法律、行政法规、部门规章和《公司章程》的规定, 履行董事、高级管理人员职务。 第四条 公司董事可以在任期届满以前辞任。董事辞任应向董事会提交书面辞职报告, 公司收到辞职报告之日辞任生效,公司将在两个交易日内披露有关情况。如因董事的 辞任导致公司董事会低于法定最低人数时,在改选出的董 ...
新迅达(300518) - 董事会审计委员会议事规则(2025年9月)
2025-09-26 10:47
董事会审计委员会议事规则 广西新迅达科技集团股份公司 董事会审计委员会议事规则 第一章 总 则 第二章 人员构成 第四条 审计委员会由三名董事组成,独立董事占二分之一以上,其中至少应有 一名独立董事是会计专业人士。 第五条 审计委员会委员为由董事会选举产生、不在公司担任高级管理人员的董 事。审计委员会设召集人一名,由独立董事中的会计专业人士担任。 审计委员会召集人负责召集和主持审计委员会会议,当委员会召集人不能或 无法履行职责时,由其指定一名其他委员代行其职权;委员会召集人既不履行职 责,也不指定其他委员代行其职责时,任何一名委员均可将有关情况向公司董事 会报告,由公司董事会指定一名委员履行审计委员会召集人职责。 第六条 审计委员会委员任期与同届董事会董事的任期相同,连选可以连任。审 计委员会委员任期届满前,除非出现《公司法》、《公司章程》或本议事规则规 第一条 为强化广西新迅达科技集团股份公司(以下简称"公司")董事会决 策功能,实现对公司财务收支和各项经营活动的有效监督,公司特设董事会审计 委员会(以下简称"审计委员会"或"委员会"),作为负责公司内、外部的审计、 监督和核查工作的专门机构。 第二条 为确 ...