Core Points - The company announced the convening of the second extraordinary general meeting of shareholders in 2025 on September 26, 2025, to review and approve several proposals [2] - The proposals include the cancellation of the supervisory board, expansion of business scope, change of company registered address, and amendments to the company's articles of association [2] - The board of directors has been authorized to handle business registration changes and amendments to the articles of association [2] - The company has recently completed the registration change procedures and obtained a new business license from the Nanjing Market Supervision Administration [2]

Computing - Chuangwei Data reports strong market demand for cloud computing services, with high server rental rates [1] Semiconductor - Tengjing Technology indicates a robust order backlog in the semiconductor equipment sector [1] - Zhongdian Port states that the revenue contribution from the agency of Nexperia semiconductor product line is relatively small [1] - Tianzhun Technology mentions that Suzhou Xihang Semiconductor's inline inspection equipment can be used for quality control in memory chip manufacturing [1] - Glinda has begun mass production of photoresist for semiconductors, supplying leading companies [1] Quantum Technology - Tefa Information currently has no involvement in the quantum technology sector [1] Robotics - Hengfeng Tools has provided tool trial services to over ten humanoid robot component manufacturers [1] Solid-State Batteries - Funeng Technology is steadily constructing its pilot line for solid-state batteries [1] Commercial Aerospace - Zhongji Renjian has not yet initiated any commercial aerospace business [1] Other - Shenling Environment's products are serving a compact fusion energy experimental device project [1] - Shanda Electric Power currently has no business related to controllable nuclear fusion [1] - Sanyuan Bio's intelligent biomass energy project has been terminated due to approval delays [1]

Core Insights - The company's performance has been impacted by changes in the external environment and clients' information technology budgets [1] Summary by Categories Company Performance - The company, Tongda Hai (301378), acknowledged that its performance is influenced by external environmental changes and the information technology budget of clients [1]

Core Viewpoint - Tongda Hai (301378) confirmed that Jiangsu Sufuda is a subsidiary included in the company's consolidated financial statements, and the revenue from Jiangsu Sufuda has already been incorporated into the periodic reports and consolidated financial statements, indicating that the acquisition does not affect the revenue reported in the consolidated statements [1] Group 1 - The company responded to investor inquiries on October 28 regarding the status of Jiangsu Sufuda [1] - Jiangsu Sufuda is classified as a controlling subsidiary within the company's consolidated financial scope [1] - The acquisition of Jiangsu Sufuda has no impact on the revenue reported in the consolidated financial statements [1]

近日，公司完成了变更登记手续，并取得了南京市市场监督管理局换发的 《营业执照》，公司新换发的《营业执照》相关信息如下： 1．统一社会信用代码：91320106249663766N 2．名称：南京通达海科技股份有限公司 3．类型：股份有限公司（上市、自然人投资或控股） 南京通达海科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 南京通达海科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召 开 2025 年第二次临时股东会，审议通过《关于取消监事会、增加经营范围、变更 公司注册地址并修订<公司章程>的议案》，同意取消监事会、增加经营范围、变 更公司注册地址，并对《公司章程》中相应内容进行了修订。同时，授权董事会 办理工商变更登记、章程备案等事项。具体内容详见公司披露在巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告（公告编号：2025-037）。 证券代码：301378 证券简称：通达海 公告编号：2025-060 5．注册资本：9660 万元整 特此公告。 ...

南京通达海科技股份有限公司 章 程 1 | . | œ 2 | | --- | --- | | 1 | 1 | | | | | | | 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 南京通达海科技股份有限公司（以下简称"公司"）系依照《公司 法》和其他有关规定成立的股份有限公司。公司以原南京通达海信息技术有限公 司整体变更设立，在江苏省南京市市场监督管理局注册登记，取得营业执照，统 一社会信用代码为：91320106249663766N。 第三条 依据中国证监会于 2022 年 11 月 4 日作出的注册决定（证监许可 [2022] 2675 号），公司首次向社会公众发行人民币普通股 1,150 万股，于 2023 年 3 月 20 日在深圳证券交易所上市。 第四条 公司注册中文名称：南京通达海科技股份有限公司 英文全称：Nanjing TDH Technology Co.,Ltd. 第五条 公司住所：南京市鼓楼区丽地路 1 号 1 ...

Group 1 - The core viewpoint of the article highlights that Tongdahai (SZ 301378) reported a decline in revenue and a net loss for the third quarter of 2023, indicating financial challenges for the company [1] - For the first three quarters of 2023, the company's revenue was approximately 251 million yuan, representing a year-on-year decrease of 11.4% [1] - The net profit attributable to shareholders was a loss of approximately 50.46 million yuan, with basic earnings per share reflecting a loss of 0.52 yuan [1] Group 2 - As of the report, Tongdahai's market capitalization stands at 2.9 billion yuan [1]

Core Viewpoint - Tongda Hai (301378.SZ) reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 251 million yuan, representing a year-on-year decrease of 11.40% [1] - The net loss attributable to shareholders of the listed company was 50.46 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 56.09 million yuan [1] - The basic loss per share was 0.52 yuan [1]

Core Viewpoint - Tongda Hai (301378.SZ) reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 251 million yuan, representing a year-on-year decrease of 11.40% [1] - The net loss attributable to shareholders of the listed company was 50.46 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 56.09 million yuan [1] - The basic loss per share was 0.52 yuan [1]

一、董事会会议召开情况 南京通达海科技股份有限公司（以下简称"公司"）第二届董事会第二十二 次会议于 2025 年 10 月 26 日在公司会议室以现场结合通讯方式召开。本次会议 为董事会临时会议，由郑建国董事长召集和主持。会议通知于 2025 年 10 月 22 日通过书面和邮件方式发出。本次会议应出席会议董事 7 名，实际出席董事 7 名，公司高级管理人员列席了会议。会议的召集、召开和表决符合《公司法》和 《公司章程》等的规定。 证券代码：301378 证券简称：通达海 公告编号：2025-058 南京通达海科技股份有限公司 第二届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 三、 备查文件 1．第二届董事会第二十二次会议决议； - 1 - 2．第二届董事会审计委员会 2025 年第六次会议审核意见。 二、董事会会议审议情况 与会董事认真讨论、审议，并以投票表决的方式通过了以下议案： （一）审议通过《关于<公司 2025 年第三季度报告>的议案》 董事会认为：《公司 2025 年第三季度报告》的编制和审议程序符合法律法 规、 ...