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壹网壹创(300792) - 壹网壹创:上市公司股权激励计划自查表
2025-05-27 12:03
上市公司股权激励计划自查表 公司简称:壹网壹创 股票代码:300792 | 序 | 事项 | 是否存在该 事项(是/ | | --- | --- | --- | | 号 | | 备注 否/不适用) | | | 上市公司合规性要求 | | | 1 | 最近一个会计年度财务会计报告是否被注册会计师出具否定意见或 | 否 | | | 者无法表示意见的审计报告 | | | 2 | 最近一个会计年度财务报告内部控制被注册会计师出具否定意见或 | 否 | | | 者无法表示意见的审计报告 | | | 3 | 上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 | 否 | | | 行利润分配的情形 | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | 6 | 是否为激励对象提供贷款以及其他任何形式的财务资助 | 否 | | | 激励对象合规性要求 | | | | 是否包括单独或者合计持有上市公司 5%以上股份的股东或者实际 控制人及其配偶、父母、子女以及外籍员工,如是,是否说明前述 | | | 7 | | 否 | | | 人员成为 ...
壹网壹创(300792) - 大成:2025年限制性股票激励的法律意见书
2025-05-27 12:02
北 京 大 成 ( 杭 州 ) 律 师 事 务 所 关 于 杭 州 壹 网 壹 创 科 技 股 份 有 限 公 司 2025 年 限 制 性 股 票 激 励 计 划 ( 草 案 ) 的 法 律 意 见 书 大成是 Dentons 在中国的优先合作律所 北 京 大 成 ( 杭 州 ) 律 师 事 务 所 www.dentons.cn 浙江省杭州市上城区钱江路 1366 号华润大厦 A 座 18 层 18/F Block,A China Resource Building,1366 Qianjiang Road, Shangcheng,District, Hangzhou, Zhejiang, Province Tel: 86571-85176093 Fax: 86571-85084316 3、公司向本所律师作出承诺,保证已全面地向本所律师提供了出具本法律意见书 所必需的、真实的、完整的原始书面材料、副本材料、复印材料或者口头证言,并且提 供给本所律师的所有文件的复印件与原件相符,所有文件上的签名、印章均为真实,且 一切足以影响本法律意见书的事实和文件均已向本所披露,并无任何隐瞒、疏漏之处。 股东会并行使表决权, ...
公告精选︱有研粉材:拟新设下属子公司投建增材制造金属粉体材料产业基地;三峰环境:控股股东拟增持1.5亿元-3亿元公司股份





Ge Long Hui· 2025-05-22 23:42
Group 1: Stock Performance - Yibin Paper (600793.SH) has experienced a significant short-term stock price increase and a substantial rise in trading volume [1] - Sanofi Health (688336.SH) has seen a cumulative stock price increase of over 100% since May 19, 2025, indicating potential irrational speculation and a possible correction [1] - Laisun Tongling (603900.SH) has shown a notable short-term increase in stock price and turnover rate, exceeding most companies in the industry [1] Group 2: Project Investments - Youyan Powder Materials (688456.SH) plans to establish a subsidiary to invest in an additive manufacturing metal powder materials industrial base [1] - Suqian Agricultural Development (601952.SH) intends to initiate a project for the construction of a 14,000-ton grain storage facility [1] Group 3: Contract Awards - Zhongnan Media (601098.SH) has signed a procurement contract through its wholly-owned subsidiary [1] Group 4: Operating Data - China Power Construction (601669.SH) reported a total new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [1] - China Chemical (601117.SH) recorded a total contract amount of 123.017 billion yuan from January to April [1] Group 5: Equity Acquisitions - Health元 (600380.SH) announced that its controlling subsidiary, Lizhu Group, plans to acquire equity in Vietnam's IMP company [1] Group 6: Share Buybacks - Geling Deep Vision (688207.SH) has completed a buyback of 1.29% of its shares [1] Group 7: Shareholding Changes - Yiwan Yichuang (300792.SZ) shareholders Zhang Fan and director Lu Hualiang plan to reduce their holdings by up to 3.02% [1] - Daqian Ecology (603955.SH) has announced that Xinhua Publishing Group intends to reduce its holdings by up to 3% [1] - Hongli Zhihui (300219.SZ) controlling shareholder plans to increase holdings by 25 million to 50 million yuan [1] - Sanfeng Environment (601827.SH) controlling shareholder intends to increase holdings by 150 million to 300 million yuan [1] - Chengdu Xian Dao (688222.SH) plans to increase holdings by 25 million to 50 million yuan [1] Group 8: Strategic Partnerships - Tiantie Technology (300587.SZ) has signed a strategic cooperation framework agreement with Xinjie Energy [2]
AI算力电源新纪元,纳微与英伟达联盟定义HVDC技术规范;OpenAI计划打造亿台AI“伴侣”, AI硬件产业有望迎来奇点时刻——《投资早参》
Mei Ri Jing Ji Xin Wen· 2025-05-22 23:39
Market News - The US stock market showed mixed results with the Dow Jones closing flat, the Nasdaq rising by 0.28%, and the S&P 500 falling by 0.04%. Major tech stocks mostly increased, with Tesla up nearly 2% and Google rising over 1% [1] - International gold prices adjusted, with spot gold down 0.6% at $3294.49 per ounce, and COMEX gold futures down 0.56% at $3295.10 per ounce. International oil prices weakened, with WTI crude oil down 1.23% at $60.81 per barrel [1] - European stock indices closed lower, with Germany's DAX down 0.51%, France's CAC40 down 0.58%, and the UK's FTSE 100 down 0.54% [1] Industry Insights - A strategic partnership between Nexperia and NVIDIA focuses on developing the next-generation 800V high-voltage direct current (HVDC) architecture, aimed at providing more efficient and stable power solutions for GPUs. This collaboration is expected to significantly enhance AI hardware infrastructure [2] - Nexperia's silicon carbide (SiC) technology is anticipated to improve energy efficiency, thermal management, and system reliability in various applications, including electric vehicles and data centers. The global HVDC market is projected to grow at a compound annual growth rate (CAGR) of over 25% from 2025 to 2030 [2] - Kunlun Wanwei launched the TianGong Super Intelligent Agent, which utilizes AI agent architecture and deep research technology to generate various content types. This product signifies a shift from traditional office software to an "AI Office" era, with a focus on enhancing intelligent applications [3] - OpenAI announced a $6.5 billion acquisition of AI hardware startup io, aiming to release a revolutionary AI "companion" device by the end of 2026. This device is designed to integrate seamlessly into users' daily lives, addressing the growing demand for emotional companionship and intelligent experiences [4][5] - The global companion robot market is expected to grow from 75 billion yuan in 2023 to 304.3 billion yuan by 2029, with a CAGR of 25.56% from 2024 to 2029, driven by advancements in AI technology [4][5] Company Updates - Wang Zhi, the chairman of Wangsu Technology, plans to reduce his shareholding by no more than 203,100 shares. Other executives also plan to reduce their holdings, totaling a maximum of 1,851,000 shares [6] - Changhong High-Tech received a warning letter from the Ningbo Securities Regulatory Bureau for failing to timely disclose related party transactions exceeding expected amounts [6] - Daqian Ecology announced plans for major shareholders to reduce their holdings by up to 4,071,600 shares, representing 3% of the total share capital [6] - Yiwan Yi Chuang announced that a shareholder plans to reduce their holdings by up to 5,923,600 shares, accounting for 2.5% of the total share capital [7]
壹网壹创:股东拟合计减持不超3.0245%公司股份
news flash· 2025-05-22 11:52
壹网壹创(300792)公告,持股5%以上股东张帆计划减持不超过592.36万股,占公司总股本的 2.5000%。董事卢华亮拟减持不超过124.27万股,占公司总股本的0.5245%。减持期间为2025年6月16日 至2025年9月15日,减持方式为集中竞价交易和/或大宗交易。 ...
壹网壹创(300792) - 关于持股5%以上股东、董事减持股份的预披露公告
2025-05-22 11:46
证券代码:300792 证券简称:壹网壹创 公告编号:2025-047 杭州壹网壹创科技股份有限公司 关于持股 5%以上股东、董事减持股份的预披露公告 公司持股 5%以上股东张帆女士、董事卢华亮先生保证向本公司提供的信息内容真实、 准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 持有杭州壹网壹创科技股份有限公司(以下简称"公司"或"发行人") 17,493,837 股(占公司总股本的比例为 7.3831%)的 5%以上股东张帆计划以集 中竞价交易和/或大宗交易方式减持本公司股份,拟减持数量不超过 5,923,568 股(占公司总股本的比例为 2.5000%)。其中通过集中竞价交易方式减持的,自 本减持计划公告之日起 15 个交易日后的 3 个月内实施,且在任意连续 90 个自然 日内,减持股份的总数不超过公司股份总数的 1%;通过大宗交易方式减持的, 自本减持计划公告之日起 15 个交易日后的 3 个月内实施,且在任意连续 90 个自 然日内,减持股份的总数不超过公司股份总数的 2%。 持有公司 5,309,992 股(占公司总 ...
壹网壹创(300792) - 2024年年度股东大会决议公告
2025-05-20 11:12
证券代码:300792 证券简称:壹网壹创 公告编号:2025-046 杭州壹网壹创科技股份有限公司 一、会议召开和出席的情况 (一)会议召开情况 1、会议召开时间: (1)现场会议召开时间:2025年5月20日 (星期二)下午14:00 (2)网络投票时间:2025年5月20日 2024年年度股东大会决议公告 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。 特别提示: 1、本次股东大会没有出现否决议案的情况; 2、本次股东大会不涉及变更以往股东大会已通过决议的情况; 3、本次股东大会以现场投票与网络投票相结合方式召开。 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年5 月20日上午9:15-9:25;9:30-11:30和下午13:00-15:00;通过深圳证券交 易所互联网投票系统投票的具体时间为:2025年5月20日 9:15—15:00期间的任 意时间。 2、会议召开方式:本次股东大会采取现场表决与网络投票相结合的方式召 开。 3、会议召开地点:浙江省杭州市钱塘新区科技园路520号5楼公司会议室。 4、会议召集人:本次股东大会经公 ...
壹网壹创(300792) - 浙江天册律师事务所关于杭州壹网壹创科技股份有限公司2024年年度股东大会的法律意见书
2025-05-20 11:12
法律意见书 浙江天册律师事务所 关于 杭州壹网壹创科技股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901111 传真:0571-87901500 法律意见书 浙江天册律师事务所 关于杭州壹网壹创科技股份有限公司 2024 年年度股东大会的 法律意见书 编号:TCYJS2025H0788 号 致:杭州壹网壹创科技股份有限公司 浙江天册律师事务所(以下简称"本所")接受杭州壹网壹创科技股份有限公 司(以下简称"壹网壹创"或"公司")的委托,指派本所律师参加公司 2024 年 年度股东大会,并根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")和《上市公司股东会规则》 (以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表 ...
拼多多概念涨1.69%,主力资金净流入这些股
Zheng Quan Shi Bao Wang· 2025-05-14 08:44
Group 1 - Pinduoduo concept stocks rose by 1.69%, ranking 10th in the concept sector, with 26 stocks increasing in value [1] - Notable gainers included Jiacheng International, Huizhou Intelligent, and Cross-Border Communication, which hit the daily limit, while Delixi Co., Little Bear Electric, and Worth Buying saw the largest declines [1] - The Pinduoduo concept sector experienced a net inflow of 976 million yuan from main funds, with 17 stocks receiving net inflows, and 7 stocks exceeding 50 million yuan in net inflows [2] Group 2 - The top net inflow stocks included Cross-Border Communication with 445 million yuan, followed by Huizhou Intelligent, Daily Interaction, and Jiacheng International [2] - In terms of net inflow ratios, Haicheng Bangda, *ST Fanli, and Jiacheng International led with 30.50%, 30.49%, and 24.61% respectively [3] - The highest daily increase was seen in Cross-Border Communication at 10.00%, while the lowest was Delixi Co. at -3.12% [4][5]
壹网壹创(300792) - 杭州壹网壹创科技股份有限公司投资者关系活动记录表.docx
2025-05-12 10:04
证券代码:300792 证券简称:壹网壹创 杭州壹网壹创科技股份有限公司 投资者关系活动记录表 编号:2025-001 | | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 投资者关系活动 | 业绩说明会 □ 媒体采访 √ | | | 类别 | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | □ 其他 (请文字说明其他活动内容) | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2025 年 5 月 12 日 (周一) 下午 15:00~17:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) | | | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长、总经理林振宇 | | | | 2、副总经理、董事会秘书高凡 | | | 员姓名 | 3、财务负责人周维 | | | | 4、独立董事胡正广 | | | | 5、保荐代表人胡伊萍 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进 ...