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平治信息:关于对参股公司提供财务资助的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-20 13:38
(编辑 楚丽君) 证券日报网讯 11月20日晚间,平治信息发布公告称,公司于2025年11月20日召开第五届董事会第六次 会议,以全票同意的结果审议通过了《关于对参股公司提供财务资助的议案》,同意公司对苇熠科技提 供不超过500万元人民币的借款,款项用于苇熠科技日常经营活动支出,期限为6个月,自甲方支付借款 之日起计算,年利率3%。 ...
平治信息:11月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-20 09:29
每经AI快讯,平治信息(SZ 300571,收盘价:29.54元)11月20日晚间发布公告称,公司第五届第六次 董事会会议于2025年11月20日在公司会议室召开。会议审议了《关于对参股公司提供财务资助的议案》 等文件。 截至发稿,平治信息市值为41亿元。 每经头条(nbdtoutiao)——展望"十五五" | 专访黄群慧:既要重视AI赋能千行百业,也要考量其对就业 的替代效应和带来的收入极化 (记者 曾健辉) 2025年1至6月份,平治信息的营业收入构成为:通信设备制造占比69.29%,增值电信行业占比 17.75%,算力业务占比12.96%。 ...
平治信息(300571) - 第五届董事会第六次会议决议公告
2025-11-20 08:52
证券代码:300571 证券简称:平治信息 公告编号:2025-057 杭州平治信息技术股份有限公司 第五届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容真实、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 杭州平治信息技术股份有限公司(以下简称"公司")第五届董事会第六次会 议的会议通知于2025年11月18日以电话及电子邮件等方式发出。本次会议于2025 年11月20日以现场及通讯表决相结合的方式在公司会议室召开。董事郭庆、郑兵、 潘爱斌3人以现场方式出席会议,郝玉贵、金小刚2人以通讯表决方式出席会议。 考虑上海苇熠科技有限公司(以下简称"苇熠科技")正处于初创发展的关 键期,需要充足资金用于研发投入和市场拓展,公司本次财务资助有助于参投企 业的长期发展,有利于提高公司未来投资回报,不会影响公司的正常经营;公司 财务资助利率定价公允,符合市场平均水平;为保障资金安全,公司将委派专人 跟踪苇熠科技资金使用情况。苇熠科技其他股东因财务状况和资金安排没有提供 同比例财务资助,为有效防范相关风险,进一步维护公司及股东利益,苇熠科技 的其他股东张荣荣同意以其持有的苇熠科技2 ...
平治信息(300571) - 关于对参股公司提供财务资助的公告
2025-11-20 08:50
证券代码:300571 证券简称:平治信息 公告编号:2025-058 杭州平治信息技术股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示: 1、杭州平治信息技术股份有限公司(以下简称"公司"或"平治信息") 拟以自有资金对参股公司上海苇熠科技有限公司(以下简称"苇熠科技")提 供不超过 500 万元人民币的借款,期限为 6 个月,自甲方支付借款之日起计算, 年利率 3%,苇熠科技的其他股东张荣荣同意以其持有的苇熠科技 2.5%股权为 本次借款提供担保。 2、公司第五届董事会第六次会议审议通过了《关于对参股公司提供财务 资助的议案》,该事项无需提交公司股东会审议。 3、本次财务资助金额占公司总资产比例低,整体风险可控,不会对公司 的日常经营产生重大影响。为有效防范本次财务资助的违约风险,苇熠科技股 东张荣荣同意以其持有的苇熠科技 2.5%股权为本次借款提供担保。公司此次财 务资助整体风险可控,不存在损害公司及股东、特别是中小股东利益的情形。 一、财务资助事项概述 苇熠科技为平治信息参投的公司,聚焦于智能机器人核心运动部件研发设计 及生产服务, ...
中国移动4198万股份拟划转中国石油集团;亚星化学明日停牌丨公告精选
2 1 Shi Ji Jing Ji Bao Dao· 2025-11-03 14:21
Group 1 - China Mobile's controlling shareholder, China Mobile Group, plans to transfer 41.98 million shares (0.19% of total shares) to China National Petroleum Corporation [1] - Strong瑞 Technology intends to invest 70 million yuan to acquire 35% equity in aluminum cooling technology company, which supplies components for NVIDIA AI servers [2] - Pingtan Development's stock price has increased over 100% in the last eight trading days, indicating significant abnormal trading behavior [3] Group 2 - Hezhong China warns of irrational speculation risk as its stock price has surged 61.23% over five consecutive trading days, significantly deviating from its fundamentals [4] - TCL Technology's participation in the restructuring plan of Suning Group has not been approved by creditors, leading to uncertainties in the restructuring process [5] - Huitian New Materials has signed a strategic cooperation agreement with Taiblue New Energy to collaborate in solid-state batteries and key materials [6] Group 3 - Han Jian He Shan has signed a procurement contract worth 207 million yuan with China Nuclear Industry Huaxing Construction, accounting for 26.29% of its audited revenue for 2024 [7] - Actual controller of Baihehua, Chen Lirong, mistakenly reduced his holdings by 160,000 shares but has since repurchased the same amount [8][9] - Yaxing Chemical is planning to acquire control of Tianyi Chemical through a combination of share issuance and cash payment, leading to a stock suspension [10] Group 4 - Shenghui Integration's shareholder, Suzhou Shengzhan, has terminated its plan to reduce holdings of up to 620,000 shares, having already reduced 565,500 shares [11] - North Bay Port reported a 22.73% year-on-year increase in cargo throughput in October [12] - Jiangling Motors experienced an 8.06% year-on-year increase in automobile sales in October [12]
平治信息(300571.SZ):子公司与中国电信签订智能机顶盒产品采购框架协议
Ge Long Hui A P P· 2025-11-03 13:04
Core Viewpoint - Pingzhi Information (300571.SZ) has signed a procurement framework agreement with China Telecom Group and China Telecom Co., Ltd. for the supply of embedded micro smart set-top box products and related services, with a total contract value of approximately 74 million RMB [1] Group 1 - The subsidiary Shenzhen Zhaoneng Xuntong Technology Co., Ltd. will act as the service provider for China Telecom [1] - The procurement framework agreement covers the period from 2025 to 2026 [1] - The total amount of the framework agreement is approximately 74 million RMB [1]
平治信息子公司将为中国电信提供插入式微型智能机顶盒产品和服务
Zhi Tong Cai Jing· 2025-11-03 09:16
Core Viewpoint - The company Shenzhen Zhaoneng, a subsidiary of Pingzhi Information, has signed a procurement framework agreement with China Telecom for the supply of embedded micro smart set-top boxes and related services, with a total contract value of approximately 74 million yuan [1] Group 1 - The agreement is part of a centralized procurement project for China Telecom's embedded micro smart set-top box products for the years 2025-2026 [1] - Shenzhen Zhaoneng will act as the service provider for China Telecom, indicating a strategic partnership between the two companies [1] - The total amount of the framework agreement is approximately 74 million yuan, highlighting the financial significance of this contract for Shenzhen Zhaoneng [1]
平治信息:子公司与中国电信签订智能机顶盒产品采购框架协议
Xin Lang Cai Jing· 2025-11-03 08:59
Core Viewpoint - The company announced a significant procurement agreement with China Telecom, indicating a strategic partnership and potential revenue growth in the coming years [1] Group 1 - The subsidiary Shenzhen Zhaoneng has signed a procurement framework agreement with China Telecom for the "China Telecom Insertable Micro Smart Set-Top Box Products (2025-2026)" [1] - The total amount of the framework agreement is approximately 74 million yuan [1]
平治信息(300571) - 关于子公司与中国电信签订智能机顶盒产品采购框架协议的公告
2025-11-03 08:50
架协议的公告 本公司及董事会全体成员保证公告内容真实、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、本次与中国电信集团有限公司、中国电信股份有限公司(以下简称"中 国电信")签订的《中国电信插入式微型智能机顶盒产品(2025 年-2026 年)集中 采购项目设备及相关服务采购框架协议》(以下简称"框架协议")为深圳兆能 日常经营合同,框架协议总金额合计约为 7400 万元。本次框架合同的签订对上 市公司本年度业绩不会产生重大影响。 2、本次签订的框架合同实际执行金额以具体订单为准。该框架合同虽已对 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。 杭州平治信息技术股份有限公司(以下简称"公司")于近日收到公司子公 司深圳市兆能讯通科技有限公司(以下简称"深圳兆能")与中国电信集团有限 公司、中国电信股份有限公司签订的《中国电信插入式微型智能机顶盒产品(2025 年-2026 年)集中采购项目设备及相关服务采购框架协议》,合同约定深圳兆能 作为中国电信的服务供应 ...
突发!70亿机器人概念股与富士康汽车拟合作部署不低于2000台具身智能机器人
Xin Lang Cai Jing· 2025-10-31 12:38
Company Highlights - Tianqi Co., Ltd. signed a strategic cooperation framework agreement with Foxconn Automotive, planning to deploy no less than 2,000 embodied intelligent robots in the next five years [1] - Tianhua New Energy's actual controllers plan to transfer 12.95% of shares to CATL at a price of 24.49 yuan per share, which is a 19% discount compared to the closing price [2] - Zhenyu Technology plans to invest 21.1 billion yuan in humanoid robot precision module and component projects [3] - Taiyuan Heavy Industry disclosed false financial data in its annual report, leading to a change in its stock name to "ST Tai Heavy" starting November 4 [4] Investment & Contracts - East Asia Machinery plans to invest 400 million yuan to build an intelligent manufacturing base for air compressors and core components in Central China [12] Shareholding Changes - TuoStar's director plans to reduce his holdings by up to 0.95% [14] - Shanghai Fosun Pharmaceutical plans to reduce its holdings in Shanhe Pharmaceutical by up to 3% [16] Business Performance - Pingzhi Information reported a total procurement amount of 469 million yuan for server-related products since May [17] - Berry Genomics received medical device registration for the world's first clinically approved third-generation sequencing platform, Sequel® IICNDx [18] Contracts & Project Awards - Hopu Co., Ltd. signed a 5.2 billion yuan procurement contract for a storage system [20] - Qiaoyin Co., Ltd. received a bid notification for a 5.12 billion yuan urban sanitation integration project [20] Stock Price Movements - Hezhong China experienced a 46.56% increase in stock price over four consecutive trading days, indicating potential irrational speculation [22] Other Announcements - Huaxin Cement will change its stock name to Huaxin Building Materials starting November 6 [23]