Sublime China Information (301299)
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卓创资讯(301299.SZ):公司目前没有收购重组计划
Ge Long Hui· 2025-11-19 08:57
Group 1 - The company, Zhaochuang Information (301299.SZ), currently has no plans for acquisitions or restructuring [1]
AI时代,气体企业如何构建数智领导力
Zhong Guo Hua Gong Bao· 2025-11-19 02:20
Core Insights - The industrial gas industry is undergoing a digital transformation driven by artificial intelligence (AI), which is seen as a core variable in reshaping industry dynamics and organizational structures [1][2] - The integration of AI into the manufacturing sector is an irreversible trend, necessitating a balance between technology application and industry development [2] - The gas industry faces new challenges in cost reduction and efficiency improvement, making digital transformation a mandatory requirement rather than an option [3] Group 1: Digital Transformation and AI Integration - AI is expected to enhance productivity significantly compared to traditional tools, moving from single-modal to multi-modal applications for intelligent decision-making [2] - The concept of "digital leadership" is emerging, focusing on value, scenario, capability, organization, and transformation as essential components for successful digital transformation [2] - The current low domestic operating system penetration in the gas industry highlights the need for deeper integration of AI with operational systems [2] Group 2: Industry Standards and Guidelines - The China Industrial Gas Industry Association is developing a series of digital AI standards for the gas industry, prioritizing urgent needs and establishing frameworks for terminology, data resources, and operational management [4] - The standards will be validated through pilot projects with leading enterprises to ensure their scientific validity and feasibility [4] Group 3: Practical Applications of AI - AI applications in the gas industry have already been implemented in various companies, improving operational management and safety monitoring [5] - Companies like Qinfeng Gas are building a comprehensive digital ecosystem based on real-time monitoring and simulation platforms to optimize operations and enhance training [6] - The use of AI for real-time monitoring and predictive maintenance is being adopted to improve safety and operational efficiency in gas production [6]
数字媒体板块11月18日涨2.92%,值得买领涨,主力资金净流入8.19亿元





Zheng Xing Xing Ye Ri Bao· 2025-11-18 08:11
Core Insights - The digital media sector experienced a significant increase of 2.92% on November 18, with "值得买" leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - "值得买" (Code: 300785) closed at 46.32, up 14.40% with a trading volume of 627,100 shares and a transaction value of 284.2 million [1] - "视觉中国" (Code: 000681) closed at 23.66, up 10.00% with a trading volume of 1,147,600 shares and a transaction value of 264.6 million [1] - "凡拓教创" (Code: 301313) closed at 32.12, up 7.39% with a trading volume of 119,300 shares and a transaction value of 376 million [1] - Other notable stocks include "国脉文化" (Code: 600640) up 2.88%, "掌阅科技" (Code: 603533) up 2.78%, and "新华网" (Code: 603888) up 2.28% [1] Capital Flow - The digital media sector saw a net inflow of 819 million from institutional investors, while retail investors experienced a net outflow of 461 million [2] - The main capital inflow was concentrated in "视觉中国" with a net inflow of 482 million, while "值得买" saw a net outflow of 150 million from retail investors [3]
山东卓创资讯股份有限公司 第三届董事会第二十一次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-15 23:12
Group 1 - The third meeting of the board of directors of Shandong Zhaochuang Information Technology Co., Ltd. was held on November 14, 2025, with all six directors present, including independent directors attending via communication [2] - The board approved the proposal to waive the preferential purchase rights for minority equity in a subsidiary, which will not affect the company's shareholding ratio or control over the subsidiary [3] - The independent directors reviewed and approved the proposal in a separate meeting, ensuring compliance with relevant laws and regulations [4] Group 2 - The meeting was convened and chaired by Chairman Jiang Hulin, and senior management attended the meeting [2] - The board's decision to waive the preferential purchase rights is deemed to have no significant impact on the company's financial and operational results [3] - Relevant documents from the meeting will be kept on file, including the resolutions of the board and the independent directors [5]
卓创资讯(301299.SZ):放弃子公司无锡出类少数股权优先购买权
Ge Long Hui A P P· 2025-11-14 11:39
Core Viewpoint - The company announced that its subsidiary, Wuxi Chulai, will undergo a share transfer where minority shareholder Jiang Hulin will sell 2.06% of his shares to Zibo Zhuoyiyi Investment Partnership, aimed at incentivizing employees and enhancing performance [1] Group 1: Share Transfer Details - Jiang Hulin holds a 10.00% stake in Wuxi Chulai and plans to transfer 2.06% of his shares to Zibo Zhuoyiyi [1] - Zibo Zhuoyiyi was established to create a long-term employee stock ownership plan for core management and technical personnel [1] - The company has decided to waive its right of first refusal regarding this share transfer, based on strategic considerations and board approval [1] Group 2: Company Control and Reporting - After the share transfer, the company will retain a 36.00% stake in Wuxi Chulai and control 55% of the voting rights [1] - The company will continue to hold more than half of the board seats at Wuxi Chulai, ensuring it remains a controlled subsidiary [1] - Wuxi Chulai will continue to be included in the company's consolidated financial statements [1]
卓创资讯:11月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-14 10:59
Group 1 - The core viewpoint of the article is that Zhuochuang Information (SZ 301299) held its 23rd meeting of the second session of the third board of directors on November 14, 2025, to discuss various proposals, including the waiver of minority equity preemptive rights in subsidiaries and related transactions [1] - For the fiscal year 2024, Zhuochuang Information's revenue composition is predominantly from the software and information technology services sector, accounting for 99.97%, while other businesses contribute only 0.03% [1] - As of the report date, Zhuochuang Information has a market capitalization of 3.4 billion yuan [1]
卓创资讯(301299) - 国联民生证券承销保荐有限公司关于山东卓创资讯股份有限公司放弃子公司少数股权优先购买权暨关联交易的核查意见
2025-11-14 10:44
国联民生证券承销保荐有限公司 关于山东卓创资讯股份有限公司 放弃子公司少数股权优先购买权暨关联交易的核查意见 国联民生证券承销保荐有限公司(以下简称"保荐机构")作为山东卓创资 讯股份有限公司(以下简称"卓创资讯"或"公司")首次公开发行股票并在创 业板上市的保荐机构,根据《证券发行上市保荐业务管理办法》、《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》、《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》等相关规定对卓创资讯放弃子公司无锡出类信息科技发展有限 公司(以下简称"无锡出类")少数股权优先购买权暨关联交易事项进行了核查, 具体情况如下: 一、关联交易概述 (一)关联交易基本情况 公司子公司无锡出类股东姜虎林先生(持有无锡出类 10.00%股权)拟将其 持有的无锡出类 2.06%股权转让给淄博卓之翼投资合伙企业(有限合伙)(以下 简称"淄博卓之翼")。 根据《中华人民共和国公司法》等相关规定,公司对上述股权转让享有优先 购买权。基于对公司整体发展与经营规划的审慎考量,经公司深入研究及董事会 审议批准,公司决定放弃上述股权 ...
卓创资讯(301299) - 第三届董事会第二十一次会议决议公告
2025-11-14 10:44
证券代码:301299 证券简称:卓创资讯 公告编号:2025-055 山东卓创资讯股份有限公司 第三届董事会第二十一次会议决议公告 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、董事会会议召开情况 董事会认为,公司本次放弃优先认购权,不改变公司对子公司无锡出类信息 科技发展有限公司的持股比例和控制权,对公司的财务及经营成果无重大影响, 不存在损害公司利益的情形。董事会同意本次放弃对子公司股权的优先购买权暨 关联交易事项。 本议案已经公司董事会独立董事专门会议审议通过。 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《关于放 弃子公司少数股权优先购买权暨关联交易的公告》(公告编号:2025-056)。 三、备查文件 1. 第三届董事会第二十一次会议决议; 山东卓创资讯股份有限公司(以下简称"公司")第三届董事会第二十一次 会议于 2025 年 11 月 14 日在公司会议室以现场结合通讯方式召开。本次会议通 知于 2025 年 11 月 11 日以电子邮件方式向全体董事发出。本次会议应出席董事 6 人,实际出席董事 6 人, ...
卓创资讯(301299) - 关于放弃子公司少数股权优先购买权暨关联交易的公告
2025-11-14 10:44
证券代码:301299 证券简称:卓创资讯 公告编号:2025-056 山东卓创资讯股份有限公司 关于放弃子公司少数股权优先购买权 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。 山东卓创资讯股份有限公司(以下简称"公司"或"卓创资讯")于 2025 年 11 月 14 日召开第三届董事会第二十一次会议,审议通过《关于放弃子公司少 数股权优先购买权暨关联交易的议案》,同意放弃优先受让相关股东转让的子公 司无锡出类信息科技发展有限公司(以下简称"无锡出类")少数股权。 公司本次放弃子公司少数股权优先购买权事项涉及关联交易,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形。本次关联交易暨公司放 弃子公司少数股权优先购买权事项在公司董事会决策权限内,无需提交股东会审 议批准。现将具体情况公告如下: 一、关联交易概述 (一)关联交易基本情况 公司子公司无锡出类少数股东姜虎林先生(持有无锡出类 10.00%股权)拟 将其持有的无锡出类 2.06%股权转让给淄博卓之翼投资合伙企业(有限合伙)(以 下简称"淄博卓之翼")。 淄博卓之翼设立初衷 ...
数字媒体板块11月13日涨1.12%,值得买领涨,主力资金净流入3.11亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-13 08:51
Core Insights - The digital media sector experienced a rise of 1.12% on November 13, with "值得买" leading the gains at 20% [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Digital Media Sector Performance - "值得买" (Code: 300785) closed at 40.44, with a significant increase of 20.00% and a trading volume of 266,700 shares, amounting to a transaction value of approximately 993 million [1] - "凡拓数创" (Code: 301313) saw a rise of 3.45%, closing at 30.29 with a trading volume of 80,800 shares [1] - "三六五网" (Code: 300295) increased by 2.78%, closing at 13.66 with a trading volume of 75,300 shares [1] - "生意宝" (Code: 002095) rose by 1.67%, closing at 20.12 with a trading volume of 36,300 shares [1] - "国脉文化" (Code: 600640) had a modest increase of 0.29%, closing at 13.80 with a trading volume of 94,800 shares [1] Capital Flow Analysis - The digital media sector saw a net inflow of 311 million in main funds, while retail investors experienced a net outflow of 162 million [2] - "值得买" attracted a net inflow of 260 million from main funds, but faced a net outflow of 149 million from speculative funds [3] - "芒果超媒" (Code: 300413) had a net inflow of 30.53 million from main funds, while retail investors withdrew 24.18 million [3]