BESTEK(300822)
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贝仕达克:12月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-23 11:05
(记者 曾健辉) 截至发稿,贝仕达克市值为49亿元。 每经头条(nbdtoutiao)——地产"优等生"受困20亿元到期债务,首次债务展期仍在博弈,明年还有超 百亿元公开债到期 每经AI快讯,贝仕达克(SZ 300822,收盘价:15.69元)12月23日晚间发布公告称,公司第三届第十七 次董事会会议于2025年12月22日在公司会议室以现场结合线上通讯表决方式召开。会议审议了《关于与 专业投资机构共同投资暨关联交易的议案》等文件。 2024年1至12月份,贝仕达克的营业收入构成为:智能控制电子行业占比100.0%。 ...
贝仕达克:拟与专业投资机构共同投资合伙企业 投资方向为GPU算力芯片及相关领域的未上市企业
Ge Long Hui· 2025-12-23 10:49
Core Viewpoint - Besdata (300822.SZ) aims to promote long-term development by leveraging the expertise and investment management advantages of professional investment institutions through a partnership with several entities, including Lihe Zhongke Private Equity Fund Management Co., Ltd. and others [1] Group 1 - The company plans to invest up to 20 million yuan (approximately 2 million) in the Shenzhen Lihe Suanxin No. 2 Venture Capital Partnership (Limited Partnership) [1] - The company's subscription ratio in the partnership will be 12.8452% [1] - The investment focus of the partnership will be on GPU computing power chips and related fields of unlisted companies [1]
贝仕达克(300822.SZ):拟与专业投资机构共同投资合伙企业 投资方向为GPU算力芯片及相关领域的未上市企业
Xin Lang Cai Jing· 2025-12-23 10:48
格隆汇12月23日丨贝仕达克(300822.SZ)公布,为促进公司长远发展,充分借助专业投资机构的专业资 源与投资管理优势,公司拟与专业投资机构力合中科私募股权基金管理(深圳)有限公司(简称"力合 中科")及公司实际控制人、董事长兼总经理肖萍先生之子肖龙涛先生;罗辑先生;陈文宏先生;上海 朗临电气有限公司(简称"朗临电气");深圳市昊天林新能源科技有限公司(简称"昊天林");海南裕 宝通科技有限公司(简称"裕宝通");六安名家汇光电科技有限公司(简称"名家汇光电")共同投资深 圳力合算芯二号创业投资企业(有限合伙)(简称"合伙企业"、"基金"),并签署《深圳力合算芯二号 创业投资企业(有限合伙)合伙协议》。公司拟使用自有资金认缴出资不超过2,000万元(含),认缴 出资比例为12.8452%。合伙企业的投资方向为GPU算力芯片及相关领域的未上市企业。 ...
贝仕达克:拟共同投资设立基金 投资方向为GPU算力芯片及相关领域的未上市企业
Ge Long Hui A P P· 2025-12-23 10:36
Core Viewpoint - Besdata (300822.SZ) announced a joint investment with Lihe Zhongke Private Equity Fund Management (Shenzhen) Co., Ltd. and the actual controller's son, Xiao Longtao, in Shenzhen Lihe Suanxin No. 2 Venture Capital Enterprise (Limited Partnership) [1] Group 1 - The company plans to use its own funds to contribute no more than 20 million yuan, accounting for 12.8452% of the partnership [1] - The investment direction of the partnership focuses on GPU computing chips and related fields of unlisted companies [1]
贝仕达克(300822) - 第三届董事会第十七次会议决议公告
2025-12-23 10:22
证券代码:300822 证券简称:贝仕达克 公告编号:2025-046 深圳贝仕达克技术股份有限公司 第三届董事会第十七次会议决议公告 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。 一、会议召开情况 深圳贝仕达克技术股份有限公司(以下简称"公司")第三届董事会第十七 次会议于 2025 年 12 月 22 日在公司会议室以现场结合线上通讯表决方式召开, 其中独立董事朱冬元先生、方南平先生以通讯的方式出席。本次董事会会议通知 于 2025 年 12 月 19 日以邮件形式发出。本次会议应出席董事 7 名,实际出席董 事 7 名,公司高级管理人员列席了会议。会议由公司董事长肖萍先生主持。本次 会议的召开符合《中华人民共和国公司法》、《深圳证券交易所创业板股票上市 规则》、《公司章程》和《董事会议事规则》的有关规定。 二、会议审议情况 本次会议经过有效表决,审议通过了相关议案。具体决议情况如下: 1、审议通过了《关于与专业投资机构共同投资暨关联交易的议案》; 为促进公司长远发展,充分借助专业投资机构的专业资源与投资管理优势, 公司拟与专业投资机构力合中科私募股权基 ...
贝仕达克(300822) - 关于与专业投资机构共同投资暨关联交易的公告
2025-12-23 10:22
证券代码:300822 证券简称:贝仕达克 公告编号:2025-047 深圳贝仕达克技术股份有限公司 关于与专业投资机构共同投资暨关联交易的公告 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。 深圳贝仕达克技术股份有限公司(以下简称"公司")于 2025 年 12 月 22 日召开了第三届董事会第十七次会议,审议通过了《关于与专业投资机构共同投 资暨关联交易的议案》,关联董事肖萍先生、李清文女士对该议案回避表决,其 余 5 名非关联董事以 5 票同意、0 票反对、0 票弃权的表决结果予以通过。公司 独立董事专门会议已对此议案发表了同意的审核意见。根据《深圳证券交易所创 业板股票上市规则》(以下简称"《上市规则》")、《深圳证券交易所上市公 司自律监管指引第 7 号——交易与关联交易》等法律法规及相关规定,本次关 联交易在董事会审批权限范围内,无需提交股东会审议。本次关联交易不构成《上 市公司重大资产重组管理办法》规定的重大资产重组情况。现将有关情况公告如 下: 一、交易概述 为促进公司长远发展,充分借助专业投资机构的专业资源与投资管理优势, 公司拟与专业投资机 ...
209只股中线走稳 站上半年线
Zheng Quan Shi Bao Wang· 2025-12-01 07:43
Core Points - The Shanghai Composite Index closed at 3914.01 points, above the six-month moving average, with an increase of 0.65% [1] - The total trading volume of A-shares reached 1,889.449 billion yuan [1] - A total of 209 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Guanghetong (300638) saw a price increase of 20.01% with a deviation rate of 15.61% from the six-month moving average [1] - Haosheng Electronics (920701) increased by 29.97%, with a deviation rate of 13.15% [1] - Rongda Photoelectric (300576) rose by 17.86%, with a deviation rate of 10.61% [1] Trading Metrics - The trading turnover rate for Guanghetong was 27.35% [1] - Haosheng Electronics had a turnover rate of 15.75% [1] - Rongda Photoelectric's turnover rate was 28.88% [1] Additional Notable Stocks - Chaoyang Technology (002981) increased by 10.00% with a deviation rate of 9.28% [1] - Xingye Stock (603928) rose by 9.99% with a deviation rate of 8.35% [1] - Tianjian Stock (301383) increased by 19.91% with a deviation rate of 8.08% [1]
贝仕达克(300822) - 2025年11月20日投资者关系活动记录表
2025-11-20 09:42
Group 1: Business Performance and Strategy - The company has maintained stable operations and is focused on improving operational efficiency and optimizing product structure [1] - Future business adjustments, including potential mergers and acquisitions, will be conducted in compliance with regulatory requirements [1] - The company is committed to enhancing core technology research and developing innovative AI+ applications to strengthen future business resilience [1] Group 2: Shareholder Concerns and Returns - Shareholder reductions are based on individual financial arrangements, and the company emphasizes a long-term development philosophy [2] - The company has consistently prioritized shareholder returns, with cumulative cash dividends amounting to approximately 19,884.32 thousand yuan, representing 53.18% of net profit from 2022 to 2024 [2] - A share repurchase plan was implemented in 2024, with 157.85 thousand shares repurchased for about 1,504.45 thousand yuan, accounting for 27.23% of the net profit for that period [2]
贝仕达克:关于参加2025年度深圳辖区上市公司投资者网上集体接待日活动的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-18 13:10
Core Viewpoint - The company Beishidake announced its participation in the "2025 Annual Online Collective Reception Day for Investors of Listed Companies in Shenzhen" organized by the Shenzhen Securities Regulatory Bureau and other entities, scheduled for November 20, 2025 [1] Group 1 - The event will take place on November 20, 2025, from 14:30 to 17:00 [1]
今日51只个股突破半年线
Zheng Quan Shi Bao Wang· 2025-11-18 07:50
Core Points - The Shanghai Composite Index closed at 3939.81 points, above the six-month moving average, with a decline of 0.81% [1] - The total trading volume of A-shares reached 1,945.96 billion yuan [1] - A total of 51 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3939.81 points, indicating a slight decline of 0.81% [1] - The total trading volume for A-shares today was 1,945.96 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 51 A-shares have broken through the six-month moving average, with the highest deviation rates observed in: - Longxun Co., Ltd. with a deviation rate of 18.63% and a price increase of 20.00% [1] - Meideng Technology with a deviation rate of 14.56% and a price increase of 22.82% [1] - Jingchen Co., Ltd. with a deviation rate of 9.04% and a price increase of 11.90% [1] Additional Notable Stocks - Other stocks with significant performance include: - Guangyun Technology with a deviation rate of 8.67% and a price increase of 19.99% [1] - Qixin Group with a deviation rate of 8.30% and a price increase of 10.07% [1] - Haohan Deep Technology with a deviation rate of 6.70% and a price increase of 9.03% [1]