GREENSUM ECOLOGY(300948)
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基础建设板块1月27日跌2.16%,国晟科技领跌,主力资金净流出11.45亿元
Zheng Xing Xing Ye Ri Bao· 2026-01-27 09:06
Market Overview - The infrastructure sector experienced a decline of 2.16% on January 27, with Guosheng Technology leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Notable gainers in the infrastructure sector included: - Huylv Ecological (Code: 001267) with a closing price of 28.09, up 9.98% [1] - ST Lingnan (Code: 002717) with a closing price of 69.T, up 3.68% [1] - Major decliners included: - Guosheng Technology (Code: 603778) with a closing price of 16.85, down 9.21% [2] - China Railway (Code: 601390) with a closing price of 5.54, down 4.48% [2] Trading Volume and Capital Flow - The infrastructure sector saw a net outflow of 1.145 billion yuan from main funds, while retail investors contributed a net inflow of 741 million yuan [2] - The trading volume for Guosheng Technology reached 81.24 million shares, with a transaction value of 1.424 billion yuan [2] Individual Stock Capital Flow - Huylv Ecological had a main fund net inflow of 180 million yuan, while retail investors showed a net outflow of 92.43 million yuan [3] - ST Lingnan experienced a main fund net inflow of 28.66 million yuan, with retail investors showing a net outflow of 16.95 million yuan [3]
资产配置多元化,冠中生态(300948.SZ)拟收购杭州精算家51%股权
智通财经网· 2026-01-26 13:03
Group 1 - The company plans to acquire 51% equity of Hangzhou Actuary AI Technology Co., Ltd. for a cash consideration of 255 million yuan [1] - Upon completion of the transaction, Hangzhou Actuary will become a subsidiary of the company and will be included in the company's consolidated financial statements [1] - Hangzhou Actuary focuses on digital enterprise services, providing customized financial and tax services for small and micro enterprises through its self-developed intelligent financial and tax products [1] Group 2 - The acquisition is expected to enhance the company's core competitiveness and diversify its asset allocation, thereby reducing operational risks and improving sustainability [1]
资产配置多元化,冠中生态拟收购杭州精算家51%股权
Zhi Tong Cai Jing· 2026-01-26 13:02
Core Viewpoint - The company plans to acquire a 51% stake in Hangzhou Actuary AI Technology Co., Ltd. for a cash consideration of 255 million yuan, which will make Hangzhou Actuary a subsidiary and included in the company's consolidated financial statements [1] Group 1 - The acquisition price for the 51% stake is set at 255 million yuan [1] - Hangzhou Actuary focuses on digital enterprise services, providing customized financial and tax services for small and micro enterprises through its self-developed intelligent financial and tax products [1] - Post-acquisition, the subsidiary is expected to enhance the company's core competitiveness and diversify asset allocation, thereby reducing operational risks and improving sustainability [1]
冠中生态拟收购杭州精算家51%股权,提升公司核心竞争力
Zheng Quan Shi Bao Wang· 2026-01-26 12:19
Group 1 - The company plans to acquire 51% equity of Hangzhou Actuary AI Technology Co., Ltd. for a cash consideration of 255 million yuan, making it a subsidiary [1] - The acquisition is part of a strategy to enhance the company's core competitiveness and diversify asset allocation, thereby reducing operational risks [2] - The performance commitment for Hangzhou Actuary includes net profits of no less than 50 million yuan, 62.5 million yuan, and 75 million yuan for the years 2026, 2027, and 2028 respectively [1] Group 2 - Since its listing in 2021, the company has focused on ecological environment construction, including natural and artificial ecological restoration projects [2] - The ecological environment construction industry is facing market downturns and intensified competition due to complex economic conditions [2] - The company has signed a share transfer agreement to transfer 15.5% of its shares to Hangzhou Deep Blue Financial Whale AI Technology Partnership, with the first phase involving a 10.5% share transfer at a price of 15 yuan per share [3]
冠中生态:1月26日召开董事会会议
Sou Hu Cai Jing· 2026-01-26 11:41
Group 1 - The company Guanzhong Ecological announced that its fifth board meeting was held on January 26, 2026, to discuss the proposal for the first extraordinary shareholders' meeting of 2026 [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years, with experts suggesting that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]
冠中生态:拟现金收购杭州精算家人工智能技术有限公司51%股权
Sou Hu Cai Jing· 2026-01-26 11:30
免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 每经头条(nbdtoutiao)——国际金价冲破5000美元!7年涨了280%,什么时候才见顶?专家:关键还 看美元,重点关注国际货币体系、降息和科技革命 (记者 曾健辉) 每经AI快讯,冠中生态1月26日晚间发布公告称,青岛冠中生态股份有限公司拟以支付现金方式,向杭 州精算家人工智能技术有限公司的11名股东收购其合计持有的标的公司51%股权。本次交易以评估机构 出具的评估报告为定价参考,并经交易各方协商,确定转让价格为人民币2.55亿元。本次交易完成后, 杭州精算家将成为公司的控股子公司,并纳入公司合并报表范围。 ...
冠中生态(300948) - 关于现金收购杭州精算家人工智能技术有限公司51%股权暨关联交易的公告
2026-01-26 11:15
证券代码:300948 证券简称:冠中生态 公告编号:2026-005 债券代码:123207 债券简称:冠中转债 青岛冠中生态股份有限公司 关于现金收购杭州精算家人工智能技术有限公司51%股权 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。 特别提示: 1、青岛冠中生态股份有限公司(以下简称"公司""上市公司" 或"冠中生态")拟以支付现金方式,向杭州精算家人工智能技术有 限公司(以下简称"杭州精算家"或"标的公司")的11名股东收购 其合计持有的标的公司51%股权(以下简称"本次交易")。本次交 易以评估机构出具的评估报告为定价参考,并经交易各方协商,确定 转让价格为人民币25,500.00万元。本次交易完成后,杭州精算家将 成为公司的控股子公司,并纳入公司合并报表范围。 2、根据《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7号——交易与关联交易》等相关法律 法规要求,本次交易构成关联交易,但不构成《上市公司重大资产重 组管理办法》规定的重大资产重组,不构成重组上市。 3、本次交易设置业绩承诺,业绩承诺期2 ...
冠中生态(300948) - 杭州精算家人工智能技术有限公司2025年1-9月和2024年度审计报告书
2026-01-26 11:15
杭州精算家人工智能技术有限公司 2025 年1-9 月和2024 年度 合并及母公司财务报表 审计报告 书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20 号丽泽 SOHO B座 20 层 邮编:100073 电话:(010) 51423818 传真:(010) 51423816 目 录 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并所有者权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司所有者权益变动表 9. 财务报表附注 中 兴 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址( locat ion ):北 京 市 丰 台 区 丽 泽 路 20 号丽泽 S O H O B 座 20 层 20/F,Tower B,Lize ...
冠中生态(300948) - 关于召开2026年第一次临时股东会的通知
2026-01-26 11:15
证券代码:300948 证券简称:冠中生态 公告编号:2026-004 债券代码:123207 债券简称:冠中转债 青岛冠中生态股份有限公司 关于召开2026年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 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、会议时间: (1)现场会议时间:2026 年 02 月 12 日 14:30 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 02 月 12 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 02 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式:本次股东会采取 ...
冠中生态(300948) - 第五届董事会第七次会议决议公告
2026-01-26 11:15
第五届董事会第七次会议决议公告 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。 证券代码:300948 证券简称:冠中生态 公告编号:2026-003 债券代码:123207 债券简称:冠中转债 青岛冠中生态股份有限公司 一、董事会会议召开情况 青岛冠中生态股份有限公司(以下简称"公司")第五届董事会第七 次会议于2026年1月26日以现场与通讯表决相结合的方式在公司会议室召 开,会议通知以电子邮件、书面、电话等方式向全体董事发出,考虑到本 次会议的实际情况,全体董事一致同意豁免本次会议通知期限要求。会议 由董事长李春林先生召集并主持,会议应出席董事9人,实际出席董事9 人,其中通讯方式出席4人,公司部分高级管理人员列席了本次会议。会 议的召集、召开和表决程序符合《公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 经与会董事认真审议,形成以下决议: 1、审议通过了《关于现金收购杭州精算家人工智能技术有限公司51% 股权暨关联交易的议案》 公司拟以现金方式收购深圳市花舞科技有限公司、上海铭品企业发 展有限公司、海南骄阳似火创业投资合伙企业(有限合伙)等 ...