NOVA TECH(300921)
Search documents
南凌科技的前世今生:2025年三季度营收4.1亿低于行业平均,净利润2209.78万行业排名靠后
Xin Lang Cai Jing· 2025-10-30 14:43
Core Viewpoint - Nanling Technology is a leading provider of enterprise-level "cloud + network" integrated solutions in China, focusing on building intelligent cloud network services globally [1] Group 1: Business Performance - In Q3 2025, Nanling Technology reported revenue of 410 million yuan, ranking 14th in the industry, significantly lower than the top competitor, Guanghuan Xinnet, with 5.479 billion yuan [2] - The main business composition includes Lingwang services at 178 million yuan (65.89%), Lingyun services at 70.39 million yuan (26.04%), and digital engineering at 16.28 million yuan (6.02%) [2] - The net profit for the same period was 22.1 million yuan, ranking 11th in the industry, again far behind the leading competitor, Runze Technology, which reported 4.7 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Nanling Technology's debt-to-asset ratio was 14.09%, lower than the previous year's 16.47% and significantly below the industry average of 43.57%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 33.75%, an increase from 29.81% year-on-year and higher than the industry average of 23.57%, reflecting robust profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 22.99% to 19,600, while the average number of circulating A-shares held per account increased by 29.86% to 5,847.92 [5] Group 4: Executive Compensation - The chairman, Chen Shulin, received a salary of 460,100 yuan in 2024, a decrease of 567,200 yuan compared to 2023 [4]
南凌科技股份有限公司关于公司
Shang Hai Zheng Quan Bao· 2025-10-29 23:32
Core Viewpoint - Nanling Technology Co., Ltd. plans to invest 100 million RMB in Zhongke Fangcun (Nanjing) Technology Co., Ltd. to acquire a 12.9521% stake, enhancing its market competitiveness and integrating advanced AI technology into its core business [6][7][22]. Group 1: Investment Overview - The investment consists of 30 million RMB for acquiring 4.9345% equity from Nanjing Qilin Venture Capital Co., Ltd. and 70 million RMB for capital increase to obtain an additional 8.4338% equity [9][12]. - The transaction has been approved by the company's board and does not require shareholder approval, as it falls within the board's authority [8][9]. Group 2: Target Company Information - The target company, Zhongke Fangcun, specializes in computer vision AI technology, providing intelligent operation solutions for industries like electric power and petrochemicals [22]. - The company has a registered capital of 11.775413 million RMB and focuses on technology services, software development, and integrated circuit design [11]. Group 3: Strategic Importance - The investment aims to integrate cutting-edge AI technology into Nanling's "Lingyun Service," enhancing its competitive edge in the "cloud-intelligent network security" service matrix [22][23]. - This strategic move is expected to improve the company's overall business resilience and sustainable competitiveness [23]. Group 4: Financial Aspects - The total investment of 100 million RMB is sourced from the company's own or self-raised funds, ensuring no adverse impact on daily operations or cash flow [23]. - The valuation for the equity acquisition aligns with the latest financing round of the target company, indicating a reasonable investment decision [12][22].
南凌科技股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-29 23:17
Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, highlighting changes in share capital and profit distribution plans, as well as the continuation of its audit firm for the upcoming year [3][7][24]. Financial Data - The total share capital increased from 131,691,805 shares to 183,797,487 shares following the implementation of the 2024 profit distribution plan [3]. - Basic earnings per share were adjusted from 0.04 yuan to 0.03 yuan after the capital increase [3]. Non-Recurring Gains and Losses - The company reported no non-recurring gains or losses during the reporting period [4]. Shareholder Information - As of the report date, the company held 1,427,600 shares in its repurchase account, accounting for 0.78% of the total share capital [6]. Important Matters - The company approved a profit distribution plan, proposing a cash dividend of 1.00 yuan per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [7]. - The company has also made adjustments to its 2022 restricted stock incentive plan, canceling a total of 1,222,200 shares due to performance criteria not being met [8]. - The company has revised its articles of association and governance structure, eliminating the supervisory board and transferring its responsibilities to the audit committee [9]. Audit and Financial Management - The board approved the continuation of the audit firm, Lixin CPA, for the 2025 fiscal year, with an annual fee of 650,000 yuan [24][33]. - The company plans to use up to 150 million yuan of idle funds and 400 million yuan of its own funds for cash management, focusing on low-risk financial products [37][50]. Upcoming Shareholder Meeting - A second extraordinary general meeting for 2025 is scheduled for November 17, 2025, to discuss the aforementioned matters [57].
南凌科技(300921.SZ):前三季度净利润2225.92万元 同比增加287.01%
Ge Long Hui A P P· 2025-10-29 15:24
Core Viewpoint - Nanling Technology (300921.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed significant growth [1] Financial Performance - Revenue for the first three quarters reached 410 million yuan, representing a year-on-year decrease of 8.22% [1] - Net profit attributable to shareholders was 22.26 million yuan, reflecting a year-on-year increase of 287.01% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 11.42 million yuan, marking a year-on-year increase of 352.56% [1] - Basic earnings per share stood at 0.12 yuan [1]
南凌科技:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 14:52
Group 1 - Nanjing Technology (SZ 300921) announced its second board meeting for 2025 on October 28, 2025, where it reviewed proposals including the investment in purchasing equity [1] - For the first half of 2025, Nanjing Technology's revenue composition was as follows: Other businesses accounted for 35.81%, Manufacturing for 24.81%, Information Transmission and Software and Information Technology Services for 20.49%, and Wholesale and Retail for 18.9% [1] - As of the report date, Nanjing Technology's market capitalization was 4.4 billion yuan [1]
南凌科技(300921) - 关于公司续聘2025年度审计机构的公告
2025-10-29 12:10
证券代码:300921 证券简称:南凌科技 公告编号:2025-034 南凌科技股份有限公司 关于公司续聘2025年度审计机构的公告 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。 南凌科技股份有限公司(以下简称"公司")于 2025 年 10 月 28 日召开第四 届董事会第三次会议,审议通过《关于公司续聘 2025 年度审计机构的议案》。鉴 于公司审计机构立信会计师事务所(特殊普通合伙)(以下简称"立信事务所") 聘期届满,经综合评估及审慎研究,公司继续聘任立信事务所为公司 2025 年度 财务审计机构,年度费用总额为不含税金额(人民币)(大写)陆拾伍万元整。 该议案尚需提交公司股东会审议。 一、拟续聘审计机构事项的基本情况 (一)机构信息 1、基本信息 立信事务所由我国会计泰斗潘序伦博士于1927年在上海创建,1986年复办, 2010年成为全国首家完成改制的特殊普通合伙制会计师事务所,注册地址为上海 市,首席合伙人为朱建弟先生。立信事务所是国际会计网络BDO的成员所,长 期从事证券服务业务,新证券法实施前具有证券、期货业务许可证,具有H股审 计资格,并 ...
南凌科技(300921) - 关于公司使用闲置募集资金和自有资金进行现金管理的公告
2025-10-29 12:10
证券代码:300921 证券简称:南凌科技 公告编号:2025-035 南凌科技股份有限公司 关于公司使用闲置募集资金和自有资金 进行现金管理的公告 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。 南凌科技股份有限公司(以下简称"公司")于 2025 年 10 月 28 日召开第四 届董事会第三次会议,审议通过了《关于公司使用闲置募集资金和自有资金进行 现金管理的议案》,同意公司使用总额不超过 15,000 万元(含本数)的闲置募集 资金和总额不超过 40,000 万元(含本数)的自有资金进行现金管理,用于购买 安全性高、流动性好的具有合法经营资格金融机构销售的理财产品(包括但不限 于期限为一年期以内的结构性存款)。使用期限自前次现金管理的授权到期之日 起 12 月内可循环滚动使用,即 2025 年 12 月 23 日至 2026 年 12 月 22 日。此 事项已经第四届独立董事 2025 年第二次专门会议审议通过。 公司保荐机构招商证券股份有限公司(以下简称"保荐机构")出具了明确的 核查意见。 该议案尚需提交公司股东会审议。具体事项公告如下: 一、募集资 ...
南凌科技(300921) - 关于公司对外投资购买部分股权的公告
2025-10-29 12:10
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。 证券代码:300921 证券简称:南凌科技 公告编号:2025-037 南凌科技股份有限公司 关于公司对外投资购买部分股权的公告 重要内容提示: 1、为满足公司战略发展和经营业务需要,提高公司市场竞争力,南凌科技 股份有限公司(以下简称"公司"或"南凌科技")拟以增资及购买股权的方式 使用自有资金或自筹资金 10,000 万元人民币对中科方寸知微(南京)科技有限 公司(以下简称"标的公司"或"方寸知微")进行投资,公司共计取得方寸知 微 12.9521%股权。 2、本次交易已经公司第四届董事会第三次会议审议通过。本次交易完成后, 方寸知微不纳入公司合并报表范围内,不会对公司业绩产生重大影响。根据 《公司章程》等相关规定,本次对外投资事项在董事会审批权限范围内,无需 提交股东会审议批准。同时本次对外投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》规定的上市公司重大资产重组。 3、本次交易事项虽经公司充分分析与论证,但公司和方寸知微的经营状况 仍可能受到市场波动、行业变化、经营管理以及法规政策等不确 ...
南凌科技(300921) - 关于召开2025年第二次临时股东会的通知
2025-10-29 12:08
一、召开会议的基本情况 1、股东会届次:2025年第二次临时股东会 关于召开2025年第二次临时股东会的通知 2、股东会的召集人:公司董事会 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。 根据南凌科技股份有限公司(以下简称"公司")于2025年10月28日召开第四 届董事会第三次会议决议,公司定于2025年11月17日(星期一)在公司总部会议 室召开2025年第二次临时股东会。现将本次股东会有关事项通知如下: 证券代码:300921 证券简称:南凌科技 公告编号:2025-036 南凌科技股份有限公司 3、本次会议的召集、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》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、股东会召开的日期、时间 (1)现场会议召开时间:2025 年 11 月 17 日(星期一)14:50 (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具体时 间为:2025 年 11 月 17 日 9:15 至 9:25 ...
南凌科技(300921) - 第四届董事会第三次会议决议公告
2025-10-29 12:06
证券代码:300921 证券简称:南凌科技 公告编号:2025-032 南凌科技股份有限公司 第四届董事会第三次会议决议公告 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。 南凌科技股份有限公司(以下简称"公司")第四届董事会第三次会议通 知于 2025 年 10 月 17 日(星期五)以书面或邮件方式向公司全体董事发出, 会议于 2025 年 10 月 28 日(星期二)在公司总部会议室以现场结合通讯的表 决方式召开。公司董事会成员 7 人,实际出席董事会 7 人,分别为:陈树林 先生、蒋小明先生、陈金标先生、刘青女士、陈永明先生、张凡先生、毛杰 先生,公司高级管理人员列席了会议。本次会议的召集、召开和表决程序符 合相关法律法规以及《公司章程》的规定,会议形成的决议合法有效。经全 体参会董事认真讨论,会议审议并形成如下决议: 一、审议通过《2025年第三季度报告》 表决结果:7票同意、0票反对、0票弃权、0票回避; 经审议,全体董事审议认为:公司《2025年第三季度报告》真实、准确、 完整地反映了公司2025年第三季度的财务状况和经营成果,不存在虚假记载、 ...