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熵基科技:第三届董事会第十九次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 13:48
Core Viewpoint - The company, Entropy Technology, announced the approval of its 2025 semi-annual report and its summary by the 19th meeting of the third board of directors [2] Group 1 - The board meeting was held on August 26, where significant decisions regarding the company's financial reporting were made [2]
熵基科技:第三届监事会第十八次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 13:48
Group 1 - The core point of the article is that Entropy Technology announced the approval of its 2025 semi-annual report and its summary by the 18th meeting of the third supervisory board [2] Group 2 - The announcement was made on the evening of August 26 [2] - The meeting focused on reviewing the company's financial performance and future outlook as presented in the semi-annual report [2]
计算机行业周报:Deepseek引领国产AI产业发展-20250826
Investment Rating - The report maintains a positive outlook on the computer industry, expecting overall returns to exceed the CSI 300 index by more than 5% in the next six months [27]. Core Insights - The computer industry index rose by 7.93% during the week of August 18-24, 2025, ranking 4th among 31 primary industries, with a year-to-date increase of 28.86%, outperforming the CSI 300 index by 17.60 percentage points [3][22]. - The release of DeepSeek-V3.1 is expected to drive the domestic AI industry, enhancing the capabilities of programming and search agents significantly [4][8]. - DeepSeek-V3.1 features a hybrid reasoning architecture, improved efficiency, and enhanced agent capabilities, marking a significant advancement in AI technology [12][14]. Summary by Sections 1. DeepSeek-V3.1 Release - DeepSeek-V3.1 was officially released on August 21, 2025, featuring a hybrid reasoning architecture that supports both thinking and non-thinking modes with an expanded context of 128K [12]. - The new version shows improved reasoning efficiency, with a score of 88.4 in AIME 2025, compared to 87.5 for the previous model [13]. - Enhanced agent capabilities were achieved through post-training optimization, significantly improving performance in programming and multi-step tasks [14][16]. 2. Market Review - The computer industry index increased by 7.93% in the week of August 18-24, 2025, with a year-to-date increase of 28.86%, outperforming the CSI 300 index by 17.60 percentage points [22]. - The top five companies in terms of weekly gains included Yuyin Co. (+46.2%), Chengmai Technology (+34.92%), and Kexin Information (+33.94%) [24][25]. 3. Investment Recommendations - The report recommends focusing on companies that will benefit from the release of DeepSeek-V3.1, including Haiguang Information, Zhiwei Intelligent, and Lenovo Group [8]. - Application-side recommendations include Kingsoft Office, Yonyou Network, and Saiyi Information, among others [8].
熵基科技:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 11:16
Group 1 - The core point of the article is that Shangji Technology (SZ 301330) held its 19th board meeting on August 25, 2025, to review the agenda including the 2025 semi-annual report [1] - For the year 2024, the revenue composition of Shangji Technology is as follows: Smart Space 75.32%, Smart Office 15.25%, Digital Identity Authentication 5.73%, Smart Business 3.3%, and Other Businesses 0.4% [1] - As of the report date, the market capitalization of Shangji Technology is 7.3 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]
熵基科技(301330) - 2025年半年度募集资金存放、管理与使用情况专项报告
2025-08-26 10:19
经中国证券监督管理委员会《关于同意熵基科技股份有限公司首次公开发行 股票注册的批复》(证监许可[2022]926 号文)同意注册,熵基科技股份有限公 司首次公开发行人民币普通股(A 股)股票 37,123,013 股,每股面值为人民币 1.00 元,每股发行价格为人民币 43.32 元,募集资金总额为人民币 160,816.89 万 元,扣除发行费用(不含增值税)人民币 15,087.05 万元,实际募集资金净额为 人民币 145,729.84 万元。 证券代码:301330 证券简称:熵基科技 公告编号:2025-075 熵基科技股份有限公司 2025 年半年度募集资金存放、管理与使用情况专项报告 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。 根据中国证监会《上市公司募集资金监管规则》、深圳证券交易所《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》 及相关公告格式规定,将本公司 2025 年半年度募集资金存放、管理与使用 情况报告如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 截止 2022 年 8 月 12 ...
熵基科技(301330) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-26 10:19
| 其它关联资金往来 | 资金往来方名称 | 往来方与上 市公司的关 联关系 | 上市公司核 算的会计科 目 | 2025年期初 往来资金余 频 | 2025 年1-6月往来累 计发生金额(不含利 息) | 2025 年1-6月 往来资金的利 息(如有) | 2025 年1-6月 偿还累计发 生金额 | 2025年6月30日往 来资金余额 | 往来形成 原因 | 往来性质(经营 性往来非经营性 往来) | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | ZKTECO SINGAPORE PTE. LTD. | 子公司 | 其他应收款 | 26.07 | | | 0.01 | 26.06 | 往来款 | 非经营性往来 | | | ZKTECO LATAM, S.A. DE C.V. | 控股子公司 | 其他应收款 | 4.88 | | | 0.02 | 4.86 | 往来款 | 非经营性往来 | | | 武汉熵基感知科技有限公司 | 控股子公司 | 其他应收款 | 658.00 | | | | 658.00 | 借款 ...
熵基科技(301330) - 关于举行2025年半年度业绩说明会的公告
2025-08-26 10:19
证券代码:301330 证券简称:熵基科技 公告编号:2025-076 熵基科技股份有限公司 关于举行 2025 年半年度业绩说明会的公告 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。 重要内容提示: 熵基科技股份有限公司(以下简称"公司")于 2025 年 8 月 27 日在中国证 监会指定创业板信息披露网站巨潮资讯网(http://www.cninfo.com.cn)上披露了 《2025 年半年度报告》及《2025 年半年度报告摘要》。为便于广大投资者进一 步了解公司经营情况,公司将于 2025 年 8 月 27 日(星期三)15:00-16:00 在"价 值在线"(www.ir-online.cn)举办 2025 年半年度业绩说明会,与投资者进行沟 通和交流,广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 出席本次说明会的人员有:董事长车全宏,副总经理、董事会秘书郭艳波, 会议召开时间:2025 年 08 月 27 日(星期三)15:00-16:00 会议召开方式:网络互动方式 会议召开地点:价值在线(www.ir-online.cn) ...
熵基科技(301330) - 监事会决议公告
2025-08-26 10:17
证券代码:301330 证券简称:熵基科技 公告编号:2025-072 熵基科技股份有限公司 第三届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 熵基科技股份有限公司(以下简称"公司")于 2025 年 8 月 15 日以邮件方 式发出关于召开第三届监事会第十八次会议的通知。本次会议于 2025 年 8 月 25 日以现场及通讯方式召开。本次会议由公司监事会主席江文娜女士主持,会议应 到监事 3 名,实到监事 3 名,董事会秘书列席会议。本次会议的通知、召集、召 开和表决程序符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、 规范性文件及《熵基科技股份有限公司章程》的规定。 具体内容详见公司同日在巨潮资讯网(http://www.cninfo.com.cn)上披露的 《熵基科技股份有限公司 2025 年半年度报告》(公告编号:2025-073)和《熵基 科技股份有限公司 2025 年半年度报告摘要》(公告编号:2025-074)。 表决结果:3 票同意,0 票反对,0 票弃权。 (二)审议通过《关 ...
熵基科技(301330) - 董事会决议公告
2025-08-26 10:16
证券代码:301330 证券简称:熵基科技 公告编号:2025-071 熵基科技股份有限公司 第三届董事会第十九次会议决议公告 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 项报告〉的议案》 董事会认为:公司严格按照《公司法》《证券法》《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》等法律法规以及公司《募集 资金管理制度》等规定使用募集资金,并及时履行了相关信息的披露工作,不存 在违规使用募集资金的情形。 熵基科技股份有限公司(以下简称"公司")于 2025 年 8 月 15 日以邮件方 式发出关于召开第三届董事会第十九次会议的通知。本次会议于 2025 年 8 月 25 日以现场结合通讯的方式召开。本次会议由公司董事长车全宏先生主持,会议应 到董事 7 名,实到董事 7 名,其中委托出席 1 人,独立董事董秀琴因行程冲突委 托独立董事卓淑燕代为出席会议并行使表决权。公司监事和高级管理人员列席了 会议。本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》 等有关法律、行政法规、部门规章、规范性文 ...
熵基科技(301330.SZ):上半年净利润9323.56万元 同比增长18.56%
Ge Long Hui A P P· 2025-08-26 09:48
Core Viewpoint - Entropy Technology (301330.SZ) reported a revenue of 929 million yuan for the first half of the year, reflecting a year-on-year growth of 2.90% [1] - The net profit attributable to shareholders of the listed company reached 93.24 million yuan, marking an 18.56% increase year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 84.43 million yuan, showing a year-on-year growth of 25.69% [1] Financial Performance - Revenue for the first half of the year was 929 million yuan, up 2.90% compared to the previous year [1] - Net profit attributable to shareholders was 93.24 million yuan, an increase of 18.56% year-on-year [1] - Net profit after deducting non-recurring items was 84.43 million yuan, reflecting a growth of 25.69% year-on-year [1]