Brilliance Technology (300542)

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新晨科技:公司及子公司未发生逾期担保
Zheng Quan Ri Bao· 2025-10-13 13:36
(文章来源:证券日报) 证券日报网讯 10月13日晚间,新晨科技发布公告称,截至本公告日,公司及子公司未发生逾期担保、 涉及诉讼的担保及因担保被判决败诉而应承担的损失的情况。 ...
新晨科技:10月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-13 10:08
每经头条(nbdtoutiao)——AI技术滥用调查:明星可被"一键换装","擦边"内容成流量密码,技术防 线为何形同虚设? (记者 胡玲) 2025年1至6月份,新晨科技的营业收入构成为:银行业占比55.31%,非银金融机构占比17.22%,军工 占比13.74%,政府及国有企事业单位占比11.77%,其他占比1.96%。 截至发稿,新晨科技市值为58亿元。 每经AI快讯,新晨科技(SZ 300542,收盘价:19.35元)10月13日晚间发布公告称,公司第十一届第二 十四次董事会会议于2025年10月13日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于 为全资子公司提供履约担保的议案》等文件。 ...
新晨科技(300542) - 关于为全资子公司提供履约担保的公告
2025-10-13 09:54
证券代码:300542 证券简称:新晨科技 公告编号:2025-051 新晨科技股份有限公司 关于为全资子公司提供履约担保的公告 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。 一、担保情况概述 新晨科技股份有限公司(以下简称"公司")全资子公司北京瑞得音信息技 术有限公司(以下简称"瑞得音")拟与中移建设有限公司浙江分公司签订算力 平台实施交付项目合同,合同总金额 2.01 亿元,公司拟就合同约定的瑞得音相 关履约责任为其提供履约担保。该担保事项不涉及反担保。 公司于 2025 年 10 月 13 日召开第十一届董事会第二十四次会议,审议通过 了《关于为全资子公司提供履约担保的议案》。根据《深圳证券交易所创业板股 票上市规则》《新晨科技股份有限公司章程》《新晨科技股份有限公司对外担保管 理制度》等相关要求,该担保事项不涉及关联担保,亦无需提交公司股东会审议。 二、被担保人基本情况 (一)被担保公司概况 是否属于失信被执行人:否 名称:北京瑞得音信息技术有限公司 成立日期:2009 年 7 月 29 日 注册地点:北京市东城区天坛路 55 号 1 号楼北侧二层 ...
新晨科技(300542) - 第十一届董事会第二十四次会议决议公告
2025-10-13 09:54
证券代码:300542 证券简称:新晨科技 公告编号:2025-050 新晨科技股份有限公司 第十一届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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 二、董事会会议审议情况 (一)审议通过《关于为全资子公司提供履约担保的议案》 公司全资子公司北京瑞得音信息技术有限公司(以下简称"瑞得音")拟与 中移建设有限公司浙江分公司签订算力平台实施交付项目合同,合同总金额 2.01 亿元,公司拟就合同约定的瑞得音相关履约责任为其提供履约担保。该担保事项 不涉及反担保。 本议案已经公司 2025 年第四次独立董事专门会议全票审议通过。 表决结果:赞成 7 票;反对 0 票;弃权 0 票。 《新晨科技股份有限公司关于为全资子公司提供履约担保的公告》的具体内 容详见巨潮资讯网(http://www.cninfo.com.cn)。 三、备查文件 新晨科技股份有限公司第十一届董事会第二十四次会议决议。 1 新晨科技股份有限公司(以下简称"公司")第十一届董事会第二十四次会 议通知于 2025 年 10 月 8 日以通讯方式发出, ...
低空行业周报(9月第4周):2025深圳低空经济展览会本周召开,产业进展持续推动中-20250928
Huafu Securities· 2025-09-28 09:04
Investment Rating - The industry rating is "Outperform the Market" [6][54]. Core Insights - The low-altitude economy sector is currently experiencing a period of stagnation, with expectations for a rebound driven by industry catalysts and supportive policies [4][29]. - The focus for the low-altitude industry this year is on infrastructure development and the implementation of drone applications, which are seen as essential for the sector's growth [5][30]. - The market is awaiting significant policy support and advancements in the industry, with local governments actively working on practical measures such as airspace planning and low-altitude flight management [4][29]. Summary by Sections Market Review - The Wind Low Altitude Economy Index decreased by 0.55% this week, ranking 164 out of 338, underperforming the market as the Shanghai Composite Index rose by 0.21% [3][13]. - The top five gainers in the A-share and Hong Kong stock markets included: Kaizhong Co. (up 15.44%), Xingwang Yuda (up 11.84%), Shencheng Transportation (up 10.13%), Aerospace Nanhua (up 5.99%), and Zongheng Co. (up 5.78%) [3][16]. Industry Dynamics - Recent developments include strategic partnerships and policy announcements aimed at fostering the low-altitude economy, such as the signing of a cooperation agreement between Hefei City and a helicopter company, and the release of support policies for low-altitude economic development in Shanghai [33][36]. - The Guangdong low-altitude economy has reached a scale of over 100 billion, with more than 15,000 related enterprises, accounting for over 30% of the national low-altitude economy industry chain [37]. Investment Strategy - The report suggests focusing on infrastructure companies such as Les Information and Suzhou Planning, as well as drone-related companies like Jifeng Technology and Henghe Precision [6][32]. - The low-altitude industry is seen as having the potential for a rebound, with the right conditions and catalysts expected to drive growth in the coming months [4][29].
A股异动丨新晨科技跌4% 多名股东拟合计减持不超2.03%公司股份
Ge Long Hui A P P· 2025-09-25 06:41
Core Viewpoint - Xinchen Technology (300542.SZ) is experiencing a decline of 4.01%, currently trading at 20.35 yuan, with a market capitalization of 6.07 billion yuan. The company announced plans for significant share reductions by its shareholders and directors [1] Group 1: Shareholder and Director Reductions - Shareholder and director Kang Lu plans to reduce holdings by up to 2,650,000 shares, representing 0.8876% of the total share capital [1] - Shareholder Zhang Yansheng plans to reduce holdings by up to 2,100,000 shares, representing 0.7034% of the total share capital [1] - Shareholder Xu Lianping plans to reduce holdings by up to 1,250,000 shares, representing 0.4187% of the total share capital [1] - Director Yang Hanjie plans to reduce holdings by up to 65,500 shares, representing 0.0219% of the total share capital [1] - The reduction period is set to begin fifteen trading days after the announcement and will last for three months [1]
9月25日早间重要公告一览
Xi Niu Cai Jing· 2025-09-25 05:04
Group 1 - Shengke Communication's shareholding by the National Integrated Circuit Industry Investment Fund has decreased from 19.6% to 15% after a total reduction of 18.8569 million shares [1] - Guoxin Technology plans to reduce its shares by up to 4.5% through various trading methods between September 30, 2025, and December 29, 2025 [1][2] - Jingzhida has delivered its first high-speed testing machine to a key domestic customer, aimed at semiconductor memory testing [4][5] Group 2 - Nanxin Pharmaceutical's shareholder plans to reduce shares by up to 3%, totaling 823.2 million shares, due to funding needs [6] - *ST Taihe's shareholder intends to reduce shares by up to 3% for operational management needs [7] - Xincheng Technology's shareholders and directors plan to reduce shares by up to 2.03% due to personal funding needs [8] Group 3 - Huati Technology is planning to acquire shares of Huayi Microelectronics, leading to a stock suspension due to uncertainties [9] - Ruima Precision's subsidiary has received a project notification with a total lifecycle sales estimate of approximately 5.56 billion yuan [10] - Guoguang Electric's shareholders plan to reduce shares by up to 3.85% through various trading methods [10] Group 4 - Cangge Mining's shareholder plans to reduce shares by up to 0.6% due to funding needs [11] - Jujiao Co., Ltd. intends to reduce shares by up to 3% due to personal funding arrangements [12] - Maqu'er plans to reduce shares by up to 2% due to funding needs [13] Group 5 - Caesar Travel's subsidiary intends to acquire 100% equity of Qingdao Hansa for 16 million yuan [14] - Xinde New Materials' shareholders plan to reduce shares by up to 3% through various trading methods [15] - Huadong Heavy Machinery's shareholders plan to reduce shares by up to 1.5% [16] Group 6 - Zhejiang Zhongcheng's shareholder plans to reduce shares by up to 3% due to personal funding needs [17] - Huaxi Securities' shareholder plans to reduce shares by up to 1% due to liquidity needs [18] - Ameng Pharmaceutical's major shareholder opposes the introduction of a strategic investor due to concerns over financial strength and compliance [19] Group 7 - *ST Rindong plans to invest 100 million yuan in Jiangyuan Technology, with a post-investment shareholding of 4.14% [20][21] - International Industry plans to issue shares to its controlling shareholder to raise no more than 662 million yuan for working capital [22][23]
增减持公告汇总丨这家公司股东拟合计减持不超4.5%股份





Di Yi Cai Jing· 2025-09-24 12:56
东华能源:马森张家港增持0.34%股份; 国芯科技:股东拟合计减持不超4.5%公司股份; 国光电气:股东国之光、天翊创投及董秘王尚博拟合计减持不超3.85%公司股份; 新晨科技:四股东3月拟减持2.0316%股份; 宇晶股份:股东雀石泉鲤1号拟减持不超428万股公司股份; 汇宇制药:王晓鹏拟3个月减持3%股份; 华西证券:剑南春公司3个月内减持1%股份; 北摩高科:陈剑锋拟减持2.49%股份; 麦趣尔:股东计划减持总股本比例不超过2%; 华东重机:天琛金艇1号拟减持1.00%股份; 藏格矿业:新沙鸿运投资拟减持0.60%股份; 盛科通信:大基金持股比例降至15%。 ...
新晨科技:股东、董事拟合计减持公司不超2.03%股份
Zheng Quan Shi Bao Wang· 2025-09-24 12:27
人民财讯9月24日电,新晨科技(300542)9月24日公告,公司董事康路拟减持公司股份不超265万股;董 事张燕生拟减持不超210万股;股东徐连平拟减持不超125万股;董事杨汉杰拟减持不超6.55万股。四人 拟减持合计不超606.55万股,占公司总股本的2.03%。 转自:证券时报 ...
新晨科技(300542.SZ):持股5%以上股东、董事拟减持股份
Ge Long Hui A P P· 2025-09-24 12:27
3、持有公司27,298,050股的持股5%以上股东徐连平先生计划自本公告披露之日起十五个交易日后三个 月内(2025年10月24日至2026年1月23日)以集中竞价交易方式、大宗交易方式减持其直接持有的公司 股份不超过1,250,000股(占公司股本比例不超过0.4187%)。 4、持有公司262,060股的董事杨汉杰先生计划自本公告披露之日起十五个交易日后三个月内(2025年10 月24日至2026年1月23日)以集中竞价交易方式减持其直接持有的公司股份不超过65,500股(占公司股 本比例不超过0.0219%)。 格隆汇9月24日丨新晨科技(300542.SZ)公布,1、持有公司36,309,150股的持股5%以上股东、董事康路先 生计划自本公告披露之日起十五个交易日后三个月内(2025年10月24日至2026年1月23日,窗口期不减 持)以集中竞价交易方式、大宗交易方式减持其直接持有的公司股份不超过2,650,000股(占公司股本比 例不超过0.8876%)。 2、持有公司28,640,264股的持股5%以上股东、董事张燕生先生计划自本公告披露之日起十五个交易日 后三个月内(2025年10月24日至2 ...