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会畅通讯:Ollobot是公司在“智能化、国产化、全球化”战略框架下的探索性产品
Zheng Quan Ri Bao Wang· 2025-12-22 13:44
Core Viewpoint - The company is exploring a new product, Ollobot, under its strategy of "intelligentization, localization, and globalization," which integrates audio-video technology and AI interaction capabilities [1] Product Development - Ollobot is still in the exploratory phase and has not been officially launched yet [1] - The specific features and applications of Ollobot will be showcased at the CES exhibition in January 2026 [1] Financial Impact - The Ollobot product has not yet impacted the company's revenue [1]
会畅通讯:截至2025年12月19日公司股东总户数约2.7万户
Zheng Quan Ri Bao Wang· 2025-12-22 12:40
证券日报网讯12月22日,会畅通讯(300578)在互动平台回答投资者提问时表示,截至2025年12月19日 收市,公司股东总户数约2.7万户。 ...
会畅通讯:Ollobot产品尚未正式发布,具体的功能和应用将在2026年1月的CES展会上亮相
Mei Ri Jing Ji Xin Wen· 2025-12-22 04:27
Group 1 - The core product Ollobot is part of the company's strategic framework focusing on "intelligent, domestic, and global" development [2] - Ollobot integrates audio-visual technology and AI interaction capabilities, indicating a technological advancement [2] - The product is set to be officially unveiled at the CES exhibition in January 2026, with specific functionalities and applications to be showcased [2] Group 2 - The Ollobot product has not yet impacted the company's revenue, highlighting its current exploratory status [2] - The company encourages investors to stay tuned for further updates regarding Ollobot [2]
会畅通讯:2025年第三次临时股东会决议公告
Zheng Quan Ri Bao· 2025-12-18 07:49
(文章来源:证券日报) 证券日报网讯 12月17日晚间,会畅通讯发布公告称,公司2025年第三次临时股东会审议通过《关于拟 变更公司名称、证券简称、经营范围及修订的议案》。 ...
会畅通讯(300578) - 2025年第三次临时股东会决议公告
2025-12-17 09:00
股票简称:会畅通讯 股票代码:300578 公告编号:2025-052 上海会畅通讯股份有限公司 1、本次股东会召开期间无增加、变更、否决提案的情况; 2、本次股东会未涉及变更前次股东会决议的情况; 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议届次:2025 年第三次临时股东会 2、会议召集人:公司董事会 3、会议召开的合法、合规性:经本公司第五届董事会第十四次会议审议通 过,决定召开 2025 年第三次临时股东会,召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 2025 年第三次临时股东会决议公告 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。 特别提示: 4、会议召开时间: (1)现场会议时间:2025 年 12 月 17 日下午 14:00 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 17 日上午 9:15~9:25、9:30~11:30,下午 13:00~15:00;通过深圳 证券交易所互联网投票系统投票时间为 2025 年 12 ...
会畅通讯(300578) - 上海市方达律师事务所关于上海会畅通讯股份有限公司2025年第三次临时股东会的法律意见书
2025-12-17 09:00
FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码:200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海会畅通讯股份有限公司 2025 年第三次临时股东会的法律意见书 致:上海会畅通讯股份有限公司 上海市方达律师事务所(以下简称"本所")是具有中华人民共和国境内法 律执业资格的律师事务所。根据相关法律顾问协议,本所指派律师出席上海会畅 通讯股份有限公司(以下简称"公司")2025 年第三次临时股东会(以下简称"本 次股东会"),并就本次股东会的召集和召开程序、参与表决和召集会议人员的资 格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华 ...
会畅通讯:截至2025年12月10日公司股东总户数约2.6万户
Zheng Quan Ri Bao Wang· 2025-12-12 08:13
证券日报网讯 12月12日,会畅通讯(300578)在互动平台回答投资者提问时表示,截至2025年12月10 日收市,公司股东总户数约2.6万户。 ...
会畅通讯:明日实业当前在社交媒体展示的“Ollobot”仅处于预热阶段
Zheng Quan Ri Bao· 2025-12-10 08:41
Group 1 - The core viewpoint of the article is that the "Ollobot" product from Mingri Industry is currently in the pre-launch phase and has not yet been officially released [2] - The company indicates that details regarding the appearance, functionality, and sales information of the "Ollobot" will be disclosed at the 2026 CES exhibition [2] - There are no performance forecasts related to the product announced by the company, and investors are advised to refer to the official disclosures made by the company [2]
会畅通讯:截至2025年11月28日公司股东总户数约2.6万户
Zheng Quan Ri Bao Wang· 2025-12-02 09:16
Group 1 - The core point of the article is that the company, Huichang Communications, has indicated that as of November 28, 2025, the total number of shareholders is expected to be approximately 26,000 [1]
会畅通讯(300578.SZ):拟变更证券简称为“会畅科技”
Ge Long Hui A P P· 2025-12-01 10:18
Core Viewpoint - The company, Huichang Communications, plans to change its name, stock abbreviation, and business scope to better reflect its current business model and future development direction [1] Group 1: Company Name and Abbreviation Change - The company intends to change its stock abbreviation to "Huichang Technology" [1] Group 2: Business Focus - The core business will continue to focus on intelligent hardware and terminals, as well as cloud platform applications [1] - The company aims to promote the research and development of intelligent terminal products and expand its market presence [1]