证券代码：300588 证券简称：熙菱信息 公告编号：2025-079 新疆熙菱信息技术股份有限公司 关于变更部分募集资金用途并永久补充流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 新疆熙菱信息技术股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召 开第五届董事会第十四次会议和第五届监事会第十三次会议，审议通过了《关于变 更部分募集资金用途并永久补充流动资金的议案》，同意公司根据外部环境变化， 同时兼顾短期经营目标与长期发展战略需要，终止"研发中心及产业实验室项目" 的后续投入，并将剩余募集资金 15,036.82 万元（包括银行存款利息及现金管理产 品收益等，具体金额以资金转出当日账户余额为准）永久补充流动资金，用于公司 日常经营和业务发展。公司将剩余募集资金转出后将注销存放募集资金的专用账户， 公司与专户银行及保荐机构签署的《募集资金三方监管协议》亦同步终止。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等 相关规 ...

证券代码：300588 证券简称：熙菱信息 公告编号：2025-081 新疆熙菱信息技术股份有限公司（以下简称"公司"）于 2025 年 11 月 6 日 召开第五届董事会第十三次会议和第五届监事会第十二次会议，审议通过了《关 于对部分应收款项进行债务重组的议案》，同意公司全资子公司上海熙菱信息技 术有限公司（以下简称"上海熙菱"）与某县司法局就部分项目应收款项达成债 务重组方案。根据协议约定：某县司法局一次性向上海熙菱支付合计人民币 736.9079 万元，用于清偿因项目所产生的剩余债务。待该款项足额支付后，相关 债务即视为结清。具体内容详见公司披露在巨潮资讯网上的《关于对部分应收款 项进行债务重组的公告》（公告编号：2025-074）。 截至本公告披露日，上海熙菱已全额收到合计 736.9079 万元款项，本次债 务重组事宜实施完成。 本次债务重组的顺利实施，有利于加速公司现金流回笼，降低应收款项风险， 有利于稳固当地客户长期合作关系，符合公司经营的实际情况及长远发展。经公 司初步测算，本次债务重组预计对公司 2025 年度利润总额产生正面影响。本次 债务重组最终会计处理，以会计师年度审计确认后的结果为准 ...

证券代码：300588 证券简称：熙菱信息 公告编号：2025-078 新疆熙菱信息技术股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 新疆熙菱信息技术股份有限公司（以下简称"公司"）2025 年 12 月 9 日召 开第五届董事会第十四次会议，审议通过了《关于取消公司监事会、修订〈公司 章程〉并办理工商变更登记事项的议案》《关于修订公司部分治理制度的议案》， 于 2025 年 12 月 9 日召开第五届监事会第十三次会议，审议通过了《关于取消公 司监事会、修订〈公司章程〉并办理工商变更登记事项的议案》；其中，《关于 取消公司监事会、修订〈公司章程〉并办理工商变更登记事项的议案》以及《关 于修订公司部分治理制度的议案》中的部分治理制度尚需提交公司股东会审议。 现将具体情况公告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运 ...

2025 年 12 月 3 日 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。 新疆熙菱信息技术股份有限公司（以下简称"公司"）于 2025 年 1 月 20 日召 开第五届董事会第六次会议及第五届监事会第六次会议，审议通过了《关于使用 部分闲置募集资金临时补充流动资金的议案》，同意在确保不影响公司募投项目 建设及募集资金正常使用计划的情况下，结合公司经营需求，使用闲置募集资金 中的 9,000 万元临时补充公司日常经营所需的流动资金，使用期限不超过 12 个 月，到期后将归还至募集资金专项账户。具体内容详见公司于 2025 年 1 月 21 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使用部分闲置募集资 金临时补充流动资金的公告》。 根据上述决议，公司在规定期限内使用闲置募集资金人民币 9,000 万元暂时 补充流动资金。在使用闲置募集资金暂时补充流动资金期间，公司严格按照《上 市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等相关规定，对资金进行了合理的安排与使用，用于 ...

Market Overview - The computer equipment sector increased by 1.28% on December 1, with Zhongwei Electronics leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - Zhongwei Electronics (300270) closed at 13.45, up 14.27% with a trading volume of 507,900 shares and a transaction value of 653 million yuan [1] - Fushen Technology (920190) closed at 27.48, up 6.02% with a trading volume of 54,800 shares and a transaction value of 149 million yuan [1] - Yilong Information (300588) closed at 32.40, up 4.92% with a trading volume of 195,900 shares and a transaction value of 633 million yuan [1] Underperformers - Siwei Liekong (603508) closed at 27.88, down 10.01% with a trading volume of 241,100 shares and a transaction value of 679 million yuan [2] - Tianmai Technology (300807) closed at 45.70, down 4.77% with a trading volume of 30,300 shares and a transaction value of 140 million yuan [2] - Tangyuan Electric (300789) closed at 24.20, down 4.01% with a trading volume of 35,300 shares and a transaction value of 85.87 million yuan [2] Capital Flow - The computer equipment sector experienced a net outflow of 458 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Aerospace Intelligence (300455) had a net inflow of 106 million yuan from institutional investors, while retail investors experienced a net outflow of 53.89 million yuan [3] - Dahua Technology (002236) saw a net inflow of 75.84 million yuan from institutional investors, with retail investors facing a net outflow of 48.41 million yuan [3] - Zhongwei Electronics (300270) had a net inflow of 29.62 million yuan from institutional investors, while retail investors faced a net outflow of 17.87 million yuan [3]

Market Overview - A-shares saw collective gains across the three major indices, with the Shanghai Composite Index up 0.05%, Shenzhen Component Index up 0.37%, and ChiNext Index up 0.31% [3][4]. - The total trading volume in the Shanghai and Shenzhen markets was 1.73 trillion, a decrease of 237.9 billion from the previous trading day [8]. Sector Performance - The military industry sector experienced a significant surge, with over 10 stocks hitting the daily limit, including Jianglong Shipbuilding and Jiuzhiyang [5]. - Lithium mining stocks continued to adjust, with Shengxin Lithium Energy hitting the daily limit down, and other companies like Jinyuan Co. and Ganfeng Lithium also seeing notable declines [6]. Capital Flow - Main capital inflows were observed in sectors such as media, aerospace, and automotive, while semiconductor, electronics, and securities sectors experienced net outflows [9]. - Specific stocks that attracted net inflows included BlueFocus, 360, and Great Wall Military Industry, with inflows of 1.317 billion, 1 billion, and 842 million respectively [9]. Analyst Insights - Huatai Securities noted that the current market adjustment has begun to show signs of support, with expectations of improved overseas liquidity and reduced domestic funding pressure, leading to a healthier market environment [9]. - Galaxy Securities highlighted that structural highlights in emerging industries are becoming more prominent, with narrowing PPI declines expected to boost corporate profit margins, supporting a positive trend for A-shares [9]. - Xing Shi Investment pointed out that historical bull markets often experience corrections, attributing the current market pullback primarily to valuation adjustments, while anticipating a shift towards fundamental drivers as the market enters an earnings realization phase [10].

Core Points - The stock price of Xiling Information increased by 2.20% on November 14, reaching 28.35 CNY per share, with a trading volume of 1.24 billion CNY and a market capitalization of 5.428 billion CNY [1] - Year-to-date, the stock has risen by 82.20%, with a 6.46% increase over the last five trading days, 2.31% over the last twenty days, and 49.60% over the last sixty days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on October 16, where it recorded a net purchase of 29.9332 million CNY [1] Company Overview - Xiling Information Technology Co., Ltd. is located in Urumqi Economic and Technological Development Zone, Xinjiang, and was established on July 29, 1999, with its IPO on January 5, 2017 [2] - The company's main business involves providing urban public safety prevention and information security audit services, with revenue composition: 55.73% from digital government and enterprise services, 27.22% from intelligent security and information engineering, and 16.97% from information security products and services [2] - As of September 30, the number of shareholders was 14,600, a decrease of 18.76%, while the average circulating shares per person increased by 23.09% [2] Financial Performance - For the period from January to September 2025, Xiling Information achieved a revenue of 133 million CNY, representing a year-on-year growth of 16.85%, but reported a net loss of 40.3657 million CNY, a decrease of 58.12% year-on-year [2] - The company has distributed a total of 19.265 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The stock of Xiling Information has shown significant growth this year, with a year-to-date increase of 73.26%, indicating strong market interest and performance [1][2]. Group 1: Stock Performance - As of November 12, Xiling Information's stock price rose by 2.08% to 26.96 CNY per share, with a trading volume of 1.66 billion CNY and a turnover rate of 3.61%, resulting in a total market capitalization of 5.162 billion CNY [1]. - The stock has experienced a net outflow of 469,200 CNY from main funds, with large orders showing a mixed buying and selling pattern [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent net purchase of 29.9332 million CNY on October 16 [1]. Group 2: Company Overview - Xiling Information, established on July 29, 1999, and listed on January 5, 2017, is based in Urumqi, Xinjiang, and specializes in urban public safety and information security solutions [2]. - The company's revenue composition includes 55.73% from digital government and enterprise services, 27.22% from intelligent security and information engineering, and 16.97% from information security products and services [2]. - As of September 30, the number of shareholders decreased by 18.76% to 14,600, while the average circulating shares per person increased by 23.09% [2]. Group 3: Financial Performance - For the period from January to September 2025, Xiling Information reported a revenue of 133 million CNY, reflecting a year-on-year growth of 16.85%, but incurred a net loss of 40.3657 million CNY, a decrease of 58.12% compared to the previous year [2]. - The company has distributed a total of 19.265 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].

Core Viewpoint - The company has successfully passed a resolution for debt restructuring of certain receivables, which is expected to positively impact its profit for the fiscal year 2025 [5][14][17]. Group 1: Board Meeting - The fifth board meeting of the company was held on November 6, 2025, with all seven directors present, and no votes against or abstentions were recorded [3][4][5]. - The meeting was conducted in accordance with relevant laws and regulations [4]. Group 2: Debt Restructuring Proposal - The board approved a proposal for debt restructuring concerning receivables amounting to 7.369079 million yuan, which is expected to enhance cash flow and reduce receivables risk [5][14][17]. - The restructuring is part of a broader initiative to address local government debt issues, aligning with national policies aimed at financial stability [14][16]. Group 3: Supervisory Board Meeting - The supervisory board meeting was also held on November 6, 2025, with all three supervisors present, and similarly, no votes against or abstentions were recorded [9][10][11]. - The supervisory board supports the debt restructuring, emphasizing its benefits for cash flow and long-term client relationships [10][18]. Group 4: Financial Impact - The debt restructuring is projected to have a positive effect on the company's total profit for 2025, with the final accounting treatment to be confirmed by annual audit results [14][17]. - The agreement stipulates that the debtor must pay 80% of the remaining debt within 30 days, amounting to 7.369079 million yuan, to settle the obligation [16].

Core Points - The company announced a debt restructuring plan with a local judicial bureau, which is expected to recover receivables amounting to 7.369 million yuan [2] - The debt restructuring is projected to have a positive impact on the company's total profit for the year 2025 [2] Summary by Category Company Announcement - The company, through its wholly-owned subsidiary, has reached a debt restructuring agreement with a debtor [2] - The expected recovery from this restructuring is 7.369 million yuan [2] Financial Impact - Preliminary estimates suggest that the debt restructuring will positively influence the company's profit total for the year 2025 [2]