Workflow
Beijing (300803)
icon
Search documents
指南针(300803) - 关于向全资子公司麦高证券有限责任公司增资的公告
2025-07-04 08:36
证券代码:300803 证券简称:指南针 公告编号:2025-079 北京指南针科技发展股份有限公司 关于向全资子公司麦高证券有限责任公司增资的公告 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。 北京指南针科技发展股份有限公司(以下简称"公司"或"指南针")于 2025 年 7 月 4 日召开第十四届董事会第五次会议,审议通过了《关于向全资子公司麦 高证券有限责任公司增资的议案》,董事会同意公司向全资子公司麦高证券有限 责任公司(以下简称"麦高证券")增资,并同意授权公司经营管理层具体决定 和办理上述增资相关事项。详情如下: 一、向麦高证券增资情况概述 根据麦高证券经营发展需要,公司拟对麦高证券以自有资金增资 2 亿元(人 民币,下同)。本次增资完成后,麦高证券的注册资本将由 12 亿元变更为 14 亿 元,麦高证券仍为公司全资子公司。 根据相关法律法规及《公司章程》规定,本次向子公司增资事项在董事会审 批权限范围内,无需提交股东会审议。本次向子公司增资事项不构成关联交易, 也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、增资标的具体情况 ...
指南针(300803) - 第十四届董事会第五次会议决议公告
2025-07-04 08:36
证券代码:300803 证券简称:指南针 公告编号:2025-078 北京指南针科技发展股份有限公司 第十四届董事会第五次会议决议公告 本次会议以记名方式投票表决,审议通过以下事项: (一)审议通过《关于向全资子公司麦高证券有限责任公司增资的议案》 同意公司以自有资金 2 亿元对公司全资子公司麦高证券有限责任公司(以下 简称"麦高证券")增资,同意授权公司经营管理层具体决定和办理上述增资相 关事项。本次增资完成后,麦高证券的注册资本将由 12 亿元变更为 14 亿元,麦 高证券仍为公司全资子公司。 具体内容详见公司于同日在巨潮资讯网(http://www.cninfo.com.cn)披露的 《关于向全资子公司麦高证券有限责任公司增资的公告》(公告编号:2025-079)。 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。 一、董事会会议召开情况 1. 北京指南针科技发展股份有限公司(以下简称"公司")于 2025 年 7 月 1 日以邮件方式发出第十四届董事会第五次会议通知。 2. 本次董事会于 2025 年 7 月 4 日以通讯方式召开。 3. 本次董事会由副 ...
数字贸易再迎重磅文件支持!京北方、大智慧涨停,软件50ETF(159590)翻红冲高涨超2%!信创50ETF(560850)涨超1%!
Xin Lang Cai Jing· 2025-07-04 05:59
Group 1 - A-shares experienced a significant afternoon rally, with Software 50 ETF (159590) rising over 2% and having net inflows on 2 out of the last 5 days [1] - Digital currency concepts surged, influenced by a government notice promoting high-level institutional reforms in free trade zones, including measures for digital trade and risk prevention [3] - The EDA software market in China is dominated by three major suppliers, which accounted for approximately 82% of the market share last year, following the U.S. decision to lift licensing requirements for these companies [4] Group 2 - The Software 50 ETF closely tracks the CSI Software Index, which includes 50 stocks with a focus on application software (67% weight), AI-related fields (over 15%), and information security (10%) [4] - The DeepSeek concept stocks within the CSI Xinchuang Index have a weight of 48.1%, indicating a strong correlation with the "domestic substitution" trend in the market [5] - The computer industry is expected to see steady revenue growth by Q2 2025, with a focus on AI applications and computing power as key growth areas [4]
指南针(300803) - 简式权益变动报告书
2025-07-01 12:52
信息披露义务人:广州展新通讯科技有限公司 住所:广州市天河区华夏路16号1206房 股份变动性质:持股比例被动稀释 北京指南针科技发展股份有限公司 简式权益变动报告书 上市公司名称:北京指南针科技发展股份有限公司 股票上市地点:深圳证券交易所 股票简称:指南针 股票代码:300803 签署日期:二〇二五年七月一日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司收购管理办法》、《公开发行证券公司信息披露内容与 格式准则第 15 号—权益变动报告书》及相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不 违反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定, 本报告书已全面披露信息披露义务人在北京指南针科技发展股份有限公司中拥 有权益的股份变动情况。 截至本报告书签署日,除本报告书披露的持股信息外,信息披露义务人没 有通过任何其他方式增加或减少其在北京指南针科技发展股份有限公司拥有的 股份。 四、本次权益变动是根据本报告书所载明的资料进行 ...
指南针(300803) - 关于披露简式权益变动报告书的提示性公告
2025-07-01 12:52
控股股东广州展新通讯科技有限公司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。 近日,北京指南针科技发展股份有限公司(以下简称"公司")收到公司控 股股东广州展新通讯科技有限公司(以下简称"广州展新")出具的《简式权益 变动报告书》,截止 2025 年 6 月 30 日,广州展新持有公司股份的比例减少至 39.49%。本次权益变动具体情况如下: 一、 权益变动基本情况 因公司多期股权激励计划的限制性股票归属和股票期权行权(包括:2021 年 限制性股票和股票期权激励计划、2022 年股票期权激励计划、2023 年股票期权 激励计划)导致公司总股本增加,公司控股股东广州展新持股比例被动稀释超过 1%,持股比例由 40.90%降至 39.49%,变动情况详见下表: 证券代码:300803 证券简称:指南针 公告编号:2025-077 北京指南针科技发展股份有限公司 关于披露简式权益变动报告书的提示性公告 1、本次权益变动为公司控股股东广州展新持股比例被动稀释所致,未违反 《证券法》《上市公司收购管理办法》《深圳 ...
83.95亿元主力资金今日撤离计算机板块
Market Overview - The Shanghai Composite Index rose by 0.39% on July 1, with 20 out of the 28 sectors experiencing gains, led by the comprehensive and pharmaceutical sectors, which increased by 2.60% and 1.80% respectively [1] - The computer industry was the biggest loser, declining by 1.18%, with a net outflow of 8.395 billion yuan in capital [1] Computer Industry Analysis - The computer sector had 336 stocks, with 78 rising and 256 falling; one stock hit the daily limit up while another hit the limit down [1] - Among the stocks with net inflows, 95 saw capital inflows, with five exceeding 50 million yuan; the top inflow was for Xuanji Information, which received 352 million yuan [1] - The top three stocks with the highest capital outflows included Sifang Precision, with an outflow of 731 million yuan, followed by Hengsheng Electronics and Guiding Compass, with outflows of 659 million yuan and 448 million yuan respectively [2] Capital Flow in Computer Sector Inflow Leaders - Xuanji Information: +20.00%, turnover rate 12.50%, net inflow 351.84 million yuan [1] - Changshan Beiming: +3.18%, turnover rate 7.63%, net inflow 107.51 million yuan [1] - Huibo Yuntong: +0.65%, turnover rate 14.50%, net inflow 85.95 million yuan [1] Outflow Leaders - Sifang Precision: -9.55%, turnover rate 25.04%, net outflow -730.62 million yuan [2] - Hengsheng Electronics: -4.32%, turnover rate 5.35%, net outflow -658.75 million yuan [2] - Guiding Compass: -3.45%, turnover rate 8.33%, net outflow -448.06 million yuan [2] ETF Performance - Food and Beverage ETF (Product Code: 515170): No change in the last five days, PE ratio 19.79, net outflow of 4.03 million yuan [4] - Gaming ETF (Product Code: 159869): Increased by 8.63% in the last five days, PE ratio 43.19, net outflow of 10.88 million yuan [4] - Semiconductor ETF (Product Code: 588170): Increased by 2.87% in the last five days, net inflow of 3.79 million yuan [5] - Cloud Computing ETF (Product Code: 516630): Increased by 4.46% in the last five days, PE ratio 102.69, net outflow of 0.41 million yuan [5]
软件行业估值或将进一步修复,软件ETF(159852)最新规模创近3月新高!
Sou Hu Cai Jing· 2025-07-01 05:56
Group 1 - The software service index of China has decreased by 1.06% as of July 1, 2025, with mixed performance among constituent stocks [1] - Donghua Software led the gains with an increase of 0.42%, while Guiding Compass and other stocks like Hengsheng Electronics and Yonyou Network experienced declines [1] - The software ETF (159852) has undergone adjustments, showing a cumulative increase of 7.85% over the past week, ranking first among comparable funds [1] Group 2 - The software ETF recorded a turnover rate of 3.39% and a transaction volume of 108 million yuan, with an average daily transaction of 250 million yuan over the past week, leading among comparable funds [4] - The latest scale of the software ETF reached 3.195 billion yuan, marking a three-month high and ranking first among comparable funds [4] - The software ETF saw a significant increase in shares, with a growth of 15.8 million shares over the past week, also ranking first among comparable funds [4] Group 3 - The software ETF experienced a net inflow of 17.7697 million yuan, accumulating a total of 82.5867 million yuan over the last five trading days [4] - Leveraged funds are actively participating, with the latest margin buying amounting to 10.0713 million yuan and a margin balance of 107 million yuan [4] - Over the past year, the software ETF's net value has increased by 47.88%, ranking 195th out of 2889 index stock funds, placing it in the top 6.75% [4] Group 4 - According to research from交银国际, AI technology innovation is a key focus for building a strong technological nation, with policy benefits expected to boost technological iteration and local government/enterprise demand [5] - DeepSeek is breaking the limitations of OpenAI's closed-source and high costs through computational innovation, promoting the acceleration of AI application implementation and enhancing market confidence in AI technology development [5] - As regional political influences ease, domestic substitution and AI application support are expected to accelerate revenue and profit growth, potentially leading to further valuation recovery in the software industry [5] Group 5 - As of June 30, 2025, the top ten weighted stocks in the software service index include iFlytek, Kingsoft Office, and others, collectively accounting for 60.56% of the index [5] - The performance of the top ten stocks shows mixed results, with iFlytek slightly down by 0.06% and Hengsheng Electronics down by 4.03% [7] - Investors can also access AI software investment opportunities through the software ETF linked fund (012620) [7]
指南针(300803):首次覆盖报告:证券业务开启第二增长曲线
Xiangcai Securities· 2025-06-27 14:32
Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2][9]. Core Insights - The company's securities business has initiated a second growth curve, completing a "one body, two wings" business layout. The acquisition of Mai Gao Securities and Pioneer Fund has expanded its business scope significantly [3][4][9]. - Financial information services remain the core business, with rapid growth in the securities sector. The company has developed a strong synergy between its financial information services and securities business [5][6][16]. - The company has shown impressive financial performance, with total revenue and net profit for 2024 reaching 1.529 billion yuan (up 37% year-on-year) and 104 million yuan (up 44% year-on-year), respectively [4][12]. Summary by Sections Company Overview - The company, founded in 1997, has focused on securities analysis and information services for over two decades. It became the second financial information service provider in China to obtain a brokerage license after acquiring Mai Gao Securities [12][13]. Business Model - The core business includes financial information services, securities (Mai Gao Securities), and advertising services. Financial information services generated 1.184 billion yuan in revenue in 2024, accounting for 77% of total revenue [5][17][22]. - Mai Gao Securities has seen rapid growth in its brokerage and proprietary trading businesses since its consolidation in July 2022, with net commission income reaching 241 million yuan in 2024 (up 163% year-on-year) [6][23]. Financial Performance - The company expects significant growth in net profit, projecting 302 million yuan for 2025, 388 million yuan for 2026, and 467 million yuan for 2027, with corresponding EPS of 0.50, 0.65, and 0.78 yuan [9][11][29]. - The report highlights a stable gross margin of over 85% since 2015, indicating strong profitability [5][11]. Future Prospects - The company plans to raise 2.9 billion yuan through a private placement to enhance the capital strength of Mai Gao Securities, which is expected to further boost its competitive edge in the securities business [7][28]. - The report anticipates that the company's performance will benefit from a continuously active capital market, with an increase in customer numbers and market share driving growth in both financial information services and securities [9][29].
计算机行业今日净流出资金66.30亿元,指南针等31股净流出资金超亿元
主力资金净流出的行业有23个,计算机行业主力资金净流出规模居首,全天净流出资金66.30亿元,其 次是国防军工行业,净流出资金为28.91亿元,净流出资金较多的还有基础化工、汽车、电力设备等行 业。 沪指6月27日下跌0.70%,申万所属行业中,今日上涨的有18个,涨幅居前的行业为有色金属、通信, 涨幅分别为2.17%、1.79%。跌幅居前的行业为银行、公用事业,跌幅分别为2.95%、1.01%。计算机行 业今日下跌0.36%。 资金面上看,两市主力资金全天净流出194.12亿元,今日有8个行业主力资金净流入,通信行业主力资 金净流入规模居首,该行业今日上涨1.79%,全天净流入资金25.79亿元,其次是电子行业,日涨幅为 0.92%,净流入资金为24.35亿元。 | 002195 | 岩山科技 | 1.09 | 4.30 | 4073.77 | | --- | --- | --- | --- | --- | | 300598 | 诚迈科技 | 0.26 | 3.45 | 3527.85 | | 301316 | 慧博云通 | 0.29 | 10.07 | 3177.74 | | 688579 | 山大地纬 ...
稳定币起风了,金融科技的“底座”价值正在凸显!
Sou Hu Cai Jing· 2025-06-26 03:25
Group 1 - The central theme of the news is the acceleration of digital transformation in the financial system, highlighted by the central bank's initiative to develop a new fintech development plan and the issuance of a stablecoin license to Guotai Junan International, which saw its stock surge over 150% [1][3] - Stablecoins are defined as digital assets with stable value, typically pegged to fiat currencies, combining the advantages of cryptocurrencies with the stability of traditional currencies [3] - The issuance of stablecoins by Guotai Junan International allows users to trade cryptocurrencies and stablecoins directly on their platform, marking a significant transformation in cross-border payment systems [3][4] Group 2 - Software leaders play a crucial role in supporting financial innovations, as they provide the necessary technological infrastructure for the issuance, custody, redemption, and trading of stablecoins [4][6] - Key software companies such as Hengsheng Electronics, Jinzheng Co., and Wealth Trend are identified as essential partners for financial institutions in upgrading their core systems to accommodate stablecoin transactions [7] - Security and risk control are paramount in the stablecoin ecosystem, necessitating advanced technology solutions from software companies to ensure safe operations [8][9] Group 3 - The core application of stablecoins is in cross-border payments, requiring payment institutions to integrate new stablecoin settlement networks for more efficient solutions [12][13] - The central bank's focus on fintech development and the regulatory framework for stablecoins in Hong Kong indicates a synchronized evolution in the financial technology landscape [14] - The software leader ETF (159899) includes companies that are expected to benefit from the normalization of stablecoins, emphasizing the importance of foundational technology providers in the digital finance wave [15][16]