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六九一二(301592.SZ):四川惟芯科技主要从事存储控制器芯片、固态存储芯片业务
Ge Long Hui· 2025-10-09 08:00
Core Viewpoint - The company, Liu Jiu Yi Er (301592.SZ), has indicated that its subsidiary, Sichuan Weixin Technology Co., Ltd., primarily engages in the business of storage controller chips and solid-state storage chips. The sales revenue for Sichuan Weixin in 2024 is expected to be minimal, as it is not the company's main business focus. Future disclosures regarding operational performance will be made in accordance with business layout and revenue scale, with attention to regular reports [1]. Group 1 - The company’s subsidiary, Sichuan Weixin Technology, focuses on storage controller and solid-state storage chips [1] - Sales revenue for Sichuan Weixin in 2024 is anticipated to be low [1] - The company will disclose operational performance based on business layout and revenue scale in future reports [1]
六九一二:主要产品为军事训练装备、特种军事装备等军事装备
Zheng Quan Ri Bao Wang· 2025-09-30 08:43
Core Viewpoint - The company, Liu Jiu Yi Er (6912), emphasizes its strong capabilities in military communication technology research and military command theory, focusing on military training equipment and special military gear as its main products [1] Company Overview - Liu Jiu Yi Er specializes in military equipment, including military training equipment and special military gear [1] - The company's primary clients include the military, military industrial groups, and research institutions [1] Research and Development - The company is guided by military operational needs, showcasing its robust research and development capabilities in military communication technology [1] - The company also possesses significant expertise in military command theory research [1]
六九一二:截至2025年9月19日,公司股东总户数为13133户
Zheng Quan Ri Bao Wang· 2025-09-25 10:14
证券日报网讯六九一二(301592)9月25日在互动平台回答投资者提问时表示,截至2025年9月19日,公 司股东总户数为13133户。 ...
六九一二上半年亏 2024年上市募5.2亿经营现金流连负
Zhong Guo Jing Ji Wang· 2025-09-24 07:00
Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating financial challenges and operational difficulties [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was 78.88 million yuan, a decrease of 29.87% compared to the same period last year [2]. - The net profit attributable to shareholders was -25.33 million yuan, a decline of 758.03% from a profit of 3.85 million yuan in the previous year [2]. - The net profit after deducting non-recurring gains and losses was -25.82 million yuan, down 618.97% from 4.98 million yuan in the same period last year [2]. - The net cash flow from operating activities was -19.71 million yuan, showing an improvement of 14.20% compared to -22.97 million yuan in the previous year [2][4]. Capital Raising and Use of Funds - The company raised a total of 51.61 million yuan from its recent stock issuance, with a net amount of 45.27 million yuan after deducting issuance costs, which was 33.88 million yuan less than originally planned [3]. - The funds are intended for projects including the construction of a communication equipment production base and research and production center for special communication equipment [3]. Issuance Details - The company went public on October 24, 2024, issuing 17.50 million new shares at a price of 29.49 yuan per share, representing 25.00% of the total share capital post-issuance [2]. - The total issuance costs amounted to 6.34 million yuan, with underwriting and sponsorship fees accounting for 3.89 million yuan [4].
六九一二:截至2025年9月10日公司股东总户数为12123户
Zheng Quan Ri Bao Wang· 2025-09-19 10:14
Core Viewpoint - The company reported that as of September 10, 2025, the total number of shareholders is 12,123 [1] Summary by Category - **Shareholder Information** - The total number of shareholders for the company is 12,123 as of the specified date [1]
六九一二(301592) - 国浩律师(成都)事务所关于四川六九一二通信技术股份有限公司2025年第二次临时股东会之法律意见书
2025-09-12 11:53
国浩律师(成都)事务所 关于 四川六九一二通信技术股份有限公司 2025 年第二次临时股东会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 6、9、10 层 邮编:610000 6F, 9F, 10F, Building 26, No.269 Second Tianfu Street,Hi-TechZone,Chengdu,China 电话/Tel:+862886119970 传真/Fax:+862886119827 网址/Website:http://www.grandall.com.cn 二〇二五年九月 国浩律师(成都)事务所 法律意见书 国浩律师(成都)事务所 关于四川六九一二通信技术股份有限公司 2025 年第一次临时股东会 国浩律师(成都)事务所 法律意见书 之法律意见书 致:四川六九一二通信技术股份有限公司 国浩律师(成都)事务所(以下简称"本所")接受四川六九一二通信技术股 份有限公司(以下简称"公司")委托,指派陈杰、詹冰洁律师出席公司 2025 年 第二次临时股东会(以下简称"本次会议"),并根据《中华人民共和国证券法》 (以下简称"《证券法》")、《中华人民共和国公司 ...
六九一二(301592) - 2025-047 2025年第二次临时股东会决议公告
2025-09-12 11:52
证券代码:301592 证券简称:六九一二 公告编号:2025-047 四川六九一二通信技术股份有限公司 2025 年第二次临时股东会决议公告 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。 一、重要提示 1.本次股东会未出现否决议案的情形 2.本次股东会不涉及变更前次股东会决议 二、会议召开情况 (一)会议召开时间 (1)现场会议:2025年9月12日(星期五)下午14:30开始; (2)网络投票:通过深圳证券交易所交易系统进行网络投票的具 体 时 间 为: 2025 年 9 月 12 日 上 午9:15-9:25 ,9:30-11:30 和 下 午 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:2025年9 月12日上午9:15至下午15:00期间的任意时间。 (二)会议召开地点:四川省成都市武侯区火车南站街道航空路1 号国航世纪中心A座18楼公司会议室。 (三)会议召集人:公司第二届董事会。 (四)投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次会议通过深圳证券交易所交易系统和互联网投票系统向社会 公众股股东 ...
六九一二(301592) - 301592六九一二投资者关系管理信息20250912
2025-09-12 10:13
Group 1: Financial Performance and Projections - The company is focusing on improving performance in Q3, acknowledging the seasonal fluctuations in revenue typical of the military industry [2][6] - As of the 2025 semi-annual report, accounts receivable amounted to 706 million CNY, with a provision for bad debts of 63.6 million CNY, resulting in an overall bad debt ratio of 9% [2][6] - The company aims to maintain bad debt levels below 10% within 1-2 years and below 20% within 2-3 years, emphasizing the importance of monitoring accounts over 12 months [3][4] Group 2: Business Strategy and Market Focus - The company is committed to not adopting lenient credit policies to avoid increasing bad debt risks [3] - The focus is on high-quality clients, primarily from military and research institutions, which reduces the risk of defaults [3] - The company is exploring new industry layouts based on product development progress, particularly in military-to-civilian transitions and emerging technologies [4][6] Group 3: Product Development and Orders - The high-energy microwave products are currently in the development stage, with updates to be provided in regular reports [4][6] - The company has not yet engaged in foreign business as of now, focusing on domestic orders [5][6] - Information regarding specific contracts and revenue from military communication and training equipment can be found in the 2025 semi-annual report [6]
六九一二:关于对外投资设立控股子公司并完成工商登记的公告
Core Viewpoint - The company announced the establishment of a new subsidiary, Sichuan Weiyi Yuanzhao Technology Co., Ltd., through a joint investment with its controlling subsidiary and another investment firm, indicating strategic expansion in the technology sector [1] Investment Details - The registered capital of Sichuan Weiyi Yuanzhao Technology Co., Ltd. is RMB 5 million, with the company contributing RMB 1.7 million, representing a 34% ownership stake [1] - The controlling subsidiary, Sichuan Weixin Technology Co., Ltd., contributed RMB 1.65 million, holding a 33% stake in the new company [1] - Following this investment, Sichuan Weiyi Yuanzhao Technology Co., Ltd. will be classified as a subsidiary of the company and included in its consolidated financial statements [1] Regulatory Compliance - The new subsidiary has completed the necessary business registration procedures and obtained a business license issued by the Market Supervision Administration of Chengdu High-tech Zone, Sichuan Province [1]
六九一二(301592) - 关于对外投资设立控股子公司并完成工商登记的公告
2025-09-08 10:00
证券代码:301592 证券简称:六九一二 公告编号:2025-046 四川六九一二通信技术股份有限公司 关于对外投资设立控股子公司并完成工商登记的公告 本次对外投资不构成关联交易,亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、交易对手方介绍 1、四川惟芯科技有限公司 | 企业名称 | 四川惟芯科技有限公司 | | --- | --- | | 统一社会信用代码 | 91510100MA6A1KLG1N | | 企业类型 | 其他有限责任公司 | | 法定代表人 刘钊 | | | 注册资本 | 100万元人民币 | | 成立日期 | 2021年7月13日 | | 注册地址 | 中国(四川)自由贸易试验区成都高新区天府大道北段20号1栋3层9、10、 | | 11、12号 | 一般项目:技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 | | | 广;集成电路芯片设计及服务;集成电路芯片及产品销售;集成电路设计; | | | 集成电路销售;计算机软硬件及辅助设备零售;计算机软硬件及辅助设备批 | | 经营范围 | 发;云计算装备技术服务;云计算设备销售;数据处理和存储支持服务;数 | ...