格隆汇11月19日丨卓创资讯(301299.SZ)在投资者互动平台表示，公司目前没有收购重组计划。 ...

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]

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 表决结果：3票同意，0票反对，0票弃权，关联董事姜虎林先生、叶秋菊女士、鲁华先生回避表决。 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； 一、董事会会议召开情况 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 ...

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]

截至发稿，卓创资讯市值为34亿元。 每经头条（nbdtoutiao）——展望"十五五"|专访财科院院长杨志勇：遏制地方政府新增隐性债务，债务 信息要透明，尽可能降低利息成本 （记者 王晓波） 每经AI快讯，卓创资讯（SZ 301299，收盘价：56.7元）11月14日晚间发布公告称，公司第三届第二十 一次董事会会议于2025年11月14日在公司会议室以现场结合通讯方式召开。会议审议了《关于放弃子公 司少数股权优先购买权暨关联交易的议案》等文件。 2024年1至12月份，卓创资讯的营业收入构成为：软件和信息技术服务业占比99.97%，其他业务占比 0.03%。 ...

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 ...

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， ...

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 ...

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]