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太极股份(002368):中标北京市应急指挥保障中心采购项目,中标金额为173.97万元
Xin Lang Cai Jing· 2026-01-22 10:14
Group 1 - Company Taiji Computer Co., Ltd. won a procurement project from the Beijing Emergency Command Center with a bid amount of 1.7397 million yuan [1][2] - In 2024, the company's operating revenue was 7.836 billion yuan, with a revenue growth rate of -14.77% and a net profit attributable to the parent company of 191 million yuan, reflecting a net profit growth rate of -49.08% [2][3] - For the first half of 2025, the company's operating revenue reached 3.782 billion yuan, showing a revenue growth rate of 44.69%, while the net profit attributable to the parent company was 10 million yuan, with a net profit growth rate of 106.07% [2][3] Group 2 - The company operates in the information technology industry, focusing on industry-specific software and professional consulting services [2][3] - The main revenue composition in 2024 included industry solutions and services (43.87%), proprietary software products (24.65%), cloud services (14.97%), digital infrastructure (14.68%), and other product income (1.84%) [2][3]
今日71只股长线走稳 站上年线
Market Overview - The Shanghai Composite Index closed at 4116.94 points, above the annual line, with a change of 0.08% [1] - The total trading volume of A-shares reached 26,237.47 billion yuan [1] Stocks Above Annual Line - A total of 71 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Huawi Design: 24.42% - Huilong Piston: 6.53% - Tianma New Materials: 4.66% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Huawi Design: Today's increase of 29.96%, turnover rate of 27.75%, latest price at 18.22 yuan [1] - Huilong Piston: Today's increase of 20.00%, turnover rate of 20.89%, latest price at 10.50 yuan [1] - Tianma New Materials: Today's increase of 5.75%, turnover rate of 8.19%, latest price at 35.30 yuan [1] - Other stocks with smaller deviation rates include: - Taiji Co., Ltd.: Just above the annual line - Xuantai Pharmaceutical: Just above the annual line - Laimu Co., Ltd.: Just above the annual line [1]
太极股份(002368) - 关于独立董事取得独立董事培训证明的公告
2026-01-21 08:00
太极计算机股份有限公司 关于独立董事取得独立董事培训证明的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 太极计算机股份有限公司(以下简称"公司")于 2025 年 11 月 18 日召开公 司 2025 年第一次临时股东大会,审议通过了《关于公司董事会换届选举暨提名 第七届董事会独立董事候选人的议案》,李战怀先生当选为公司第七届董事会独 立董事,任期自公司 2025 年第一次临时股东大会审议通过之日起三年。 截至公司 2025 年第一次临时股东大会通知发出之日,李战怀先生尚未取得 深圳证券交易所认可的独立董事培训证明。根据深圳证券交易所的相关规定,李 战怀先生已书面承诺参加最近一期独立董事培训并尽快取得独立董事培训证明。 证券代码:002368 证券简称:太极股份 公告编号:2026-005 近日,公司董事会收到李战怀先生的通知,获悉其已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事培训,并取得了由深圳证券交易所创业企 业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 太极计算机股份有限公司 董事会 2026年1月21日 1 ...
太极股份:2026年2月4日召开2026年第一次临时股东会
Zheng Quan Ri Bao Wang· 2026-01-19 14:16
Group 1 - The company, Taiji Co., Ltd. (002368), announced that it will hold its first extraordinary general meeting of shareholders in 2026 on February 4 [1]
太极股份:第七届董事会第二次会议决议公告
Zheng Quan Ri Bao· 2026-01-19 12:17
Core Viewpoint - The company, Taiji Co., announced the approval of a proposal to change its accounting firm during the second meeting of its seventh board of directors [2] Group 1 - The announcement was made on January 19, indicating a significant governance change within the company [2] - The decision reflects the company's ongoing efforts to enhance its financial oversight and reporting practices [2]
太极股份:关于变更会计师事务所的公告
Zheng Quan Ri Bao· 2026-01-19 12:13
Core Viewpoint - The company announced the appointment of Zhongxinghua Certified Public Accountants (Special General Partnership) as the auditor for its 2025 financial report and internal control audit, pending shareholder approval [2] Group 1 - The company will hold its seventh board meeting on January 19, 2026, to review the proposal for changing the accounting firm [2] - The proposed appointment of the new auditor is for a one-year term [2] - The decision is subject to approval by the shareholders' meeting [2]
太极股份(002368) - 关于变更会计师事务所的公告
2026-01-19 09:45
证券代码:002368 证券简称:太极股份 公告编号:2026-003 太极计算机股份有限公司 关于变更会计师事务所的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 特别提示: 1.原聘任会计师事务所名称:天健会计师事务所(特殊普通合伙)(以下简 称"天健会计师事务所")。 2.拟聘任会计师事务所名称:中兴华会计师事务所(特殊普通合伙)(以下 简称"中兴华会计师事务所")。 3.变更会计师事务所的简要原因:公司分别于 2025 年 10 月 29 日、11 月 18 日召开第六届董事会第二十二次会议和 2025 年第一次临时股东大会,聘任天健 会计师事务所为公司 2025 年度财务审计及内部控制审计服务机构。公司于近日 收到天健会计师事务所发来的《关于放弃中标资格的函》,天健会计师事务所由 于审计人员变动、工作任务繁重、其他项目时间安排等原因,决定放弃公司 2025 年度审计服务中标资格,不再为公司提供 2025 年度财务决算和内部控制审计服 务。 4.本次拟聘任会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办 ...
太极股份(002368) - 关于召开2026年第一次临时股东会的通知
2026-01-19 09:45
证券代码:002368 证券简称:太极股份 公告编号:2026-004 太极计算机股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间: (1)现场会议时间:2026 年 2 月 4 日 15:00 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 4 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 2 月 4 日 9:15 至 15:00 的任意时间。 5、会议的召开方式:现场表决与网络投票相结合。 6、会议的股权登记日:2026 年 1 月 30 ...
太极股份(002368) - 第七届董事会第二次会议决议公告
2026-01-19 09:45
二、董事会会议审议情况 证券代码:002368 证券简称:太极股份 公告编号:2026-002 太极计算机股份有限公司 第七届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整,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 太极计算机股份有限公司(以下简称"公司")第七届董事会第二次会议通知 于 2026 年 1 月 15 日以直接送达、电话或电子邮件形式发出,会议于 2026 年 1 月 19 日在北京市朝阳区容达路 7 号院中国电科太极信息产业园 C 座会议中心以 现场结合通讯方式召开。 本次会议应到董事 9 位,实到董事 9 位,公司部分高级管理人员列席了会议, 会议由董事长孙亭先生主持。本次会议的召开符合《公司法》和《公司章程》的 有关规定。 1 (一) 审议通过了《关于变更会计师事务所的议案》 特此公告。 太极计算机股份有限公司 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)的相关公告。 本议案已经公司董事会审计委员会审议通过。 本议案尚需提交公司 2026 年第一次临时股东会审议。 表决结果:9 票同意、0 票反对、0 票 ...
网络骂战二十年,从没好好说过理
凤凰网财经· 2026-01-18 13:15
Core Viewpoint - The article discusses the evolution of online disputes in China, highlighting how they have escalated from anonymous forum arguments to public confrontations and legal battles, reflecting the growing intensity and complexity of internet culture and conflicts in the digital age [1][2][3][4][5]. Group 1: Historical Context of Online Disputes - The evolution of internet argumentation has progressed from early anonymous exchanges to real-name confrontations and live debates, indicating a shift in how disputes are handled online [3][4]. - Legal frameworks are increasingly relied upon to resolve disputes when consensus cannot be reached, marking a transition from informal to formal resolution mechanisms [5]. Group 2: Notable Disputes - The "Fang-Han War" in 2012, sparked by a blog post questioning the authenticity of writer Han Han, became a significant cultural event, showcasing the power of social media in shaping public opinion [6][7][8]. - The conflict escalated with Han Han offering a reward for evidence of ghostwriting, leading to a split in public opinion and further involvement from prominent figures like Fang Zhouzi, who intensified the scrutiny on Han Han's works [10][16][20]. - The "3Q War" between Tencent and Qihoo 360 highlighted the commercial aspects of online disputes, with both companies engaging in public and legal battles over user privacy and market dominance [21][22][31][32]. Group 3: Personal Confrontations in the Tech Industry - The 2014 live debate between Wang Ziru and Luo Yonghao over the evaluation of the Smartisan phone exemplified how personal and professional conflicts can draw massive public attention, with 2.5 million viewers tuning in [40][47]. - The debate showcased contrasting styles, with Luo presenting a prepared defense while Wang focused on clarifying his evaluation, leading to a heated public discourse [51][52][54]. Group 4: Escalation to Physical Confrontations - The incident between Wu Faitian and journalist Zhou Yan illustrates how online disputes can spill over into physical confrontations, culminating in a chaotic public altercation involving eggs and accusations of organized violence [56][68][75]. - This event reflects a concerning trend where online disagreements transition into real-world conflicts, raising questions about the societal implications of such behavior [78][81]. Group 5: Future of Online Disputes - As the internet matures, there is a movement towards more regulated and structured forms of discourse, with calls for disputes to be handled through media channels rather than public confrontations [81]. - The evolution of online conflict resolution indicates a shift towards a healthier internet ecosystem, where emotional outbursts are replaced by institutional frameworks for discussion and debate [81].