登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600198 证券简称：大唐电信 公告编号：2025-045 大唐电信科技股份有限公司 第九届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《中华人民共和国公司法》和《大唐电信科技股份有限公司章程》的 规定。 （二）本次董事会会议通知于2025年11月17日以电子邮件方式向全体董事发出。 （三）本次会议于2025年11月24日以通讯表决方式召开。 （四）会议应参会董事7人，实际参会董事7人。 二、董事会会议审议情况 （一）审议通过《关于公司2025年续聘大华会计师事务所（特殊普通合伙）的议案》。 同意续聘大华会计师事务所（特殊普通合伙）为公司2025年度财务审计和内部控制审计机构，年度审计 费用合计85.84万元。具体内容详见上海证券交易所网站同日披露的《大唐电信科技股份有限公司续聘 会计师事务所公告》。 该议案已经公司董事会审计委员会审议通过，尚需提交公司股东会审议。 表决结果：同意 ...

Core Viewpoint - The company, Li Qun Co., Ltd. (601366), aims to enhance its operational capabilities and profitability by focusing on three main business areas: commercial chain, logistics supply chain, and food industry [1] Group 1: Strategic Focus - The company will continue to anchor its strategic objectives and deepen its full industry chain operations [1] - There is an emphasis on improving service capabilities in the domestic market [1] Group 2: Operational Efficiency - The company plans to enhance its refined management level to reduce costs and increase efficiency [1] - Efforts will be made to improve profitability [1] Group 3: Investor Relations - The company will strengthen its market value management by implementing stable cash dividends and share buybacks to enhance investor returns [1] - There is a focus on promoting the conversion of convertible bonds into shares [1]

Core Viewpoint - The company emphasizes its commitment to shareholder returns through a robust dividend policy and has approved a new market value management system [1] Group 1: Dividend Policy - The company has implemented a steady cash dividend policy in recent years to reward investors [1] - For the fiscal year 2024, the company plans to distribute a cash dividend of 0.265 yuan per share (before tax), totaling approximately 473 million yuan [1] Group 2: Corporate Governance - The company has passed a resolution in its 10th Board meeting to establish a "Market Value Management System" [1]

Core Viewpoint - The company emphasizes the importance of market value management, focusing on improving operational quality as the core of its strategy [2] Group 1: Company Strategy - In 2024, the company aims to create high-quality, youthful commercial benchmarks and explore innovative business models [2] - The company plans to optimize its supply chain system and promote the construction of a convenient 15-minute living circle [2] - A new service brand will be launched, and the company will adopt a dual approach to accelerate expansion [2] Group 2: Digital and Financial Initiatives - The company is committed to continuously enhancing its digital operation capabilities [2] - It will issue Shanghai's first consumption infrastructure REIT to improve asset value through various measures [2]

Core Viewpoint - The company emphasizes its commitment to market value management and has undertaken share buybacks to stabilize its market value while expanding its client base in the semiconductor industry [1] Group 1: Market Value Management - The company has completed two rounds of share buybacks as of September 30, 2025, totaling 5,103,601 shares and exceeding 120 million yuan in buyback amount to boost market confidence [1] Group 2: Product and Client Development - The company has developed a comprehensive "Bumping+CP+FC+FT" turnkey testing capability in its second phase, with improving capacity and utilization rates for wafer-level testing products, leading to rapid revenue growth [1] - The main clients include leading chip design companies in mainland China and top clients in Taiwan, with ongoing efforts to expand into European and American markets [1]

Core Viewpoint - The company aims to enhance its stock price and promote bond conversion through strategic focus on its main businesses, including commercial chains, logistics supply chains, and the food industry [1] Group 1: Strategic Focus - The company will continue to anchor its strategic goals by concentrating on three main business areas: commercial chains, logistics supply chains, and the food industry [1] - There will be a continuous deepening of the entire industry chain operation to improve service capabilities in the domestic market [1] Group 2: Operational Efficiency - The company plans to further enhance its refined management level to reduce costs and increase efficiency [1] - Efforts will be made to improve profitability [1] Group 3: Investor Relations - The company will strengthen its market value management by actively implementing stable cash dividends and share buybacks to enhance investor returns [1] - These measures are intended to promote the conversion of convertible bonds [1]

Group 1: Company Development and Strategy - The company has successfully entered international markets through professional teams and participation in industry exhibitions, enhancing its global presence [2][3] - The ground intelligent bulk material transportation sector exemplifies the company's "cross-industry but not cross-profession" development strategy, with significant growth in related services [2][3] Group 2: Accounts Receivable Management - The company has adjusted payment methods and established a strict customer credit rating system to manage accounts receivable risks amid declining coal prices and increased competition [3] - Regular risk analysis meetings are held to monitor accounts receivable and implement timely collection strategies [3] Group 3: Market Value Management and Shareholder Returns - The company emphasizes market value management to protect investor rights and enhance investment value, responding to regulatory guidelines with a dedicated market value management system [3][4] - Active shareholder returns are planned, ensuring compliance with profit distribution principles while supporting long-term development [4][5] Group 4: Technological Advancements - The company has a mature R&D team and continues to invest in automation and intelligent technology to reduce costs and enhance production safety for clients [5] - Implementation of industrial IoT models and smart devices aims to improve operational efficiency and safety through data-driven insights [5]

Core Insights - The State-owned Assets Supervision and Administration Commission (SASAC) held a video conference to summarize the first half of the year and outline key tasks for the second half, emphasizing the continuous growth of state-owned enterprises (SOEs) and central enterprises (CEs) in revenue and profit [1] - In the first half of the year, the revenue of SOEs reached 25.7 trillion yuan, a year-on-year increase of 10.6%, while total profit amounted to 1.6509 trillion yuan, up 22.6% [1] - The meeting provided a detailed roadmap for the next steps in SOE reform, including mixed ownership reform, mergers and acquisitions, and market value management [1] Mixed Ownership Reform - Mixed ownership reform has become a key focus, with significant events occurring in the first half of the year, such as China Unicom's board nominations including executives from major private companies like Baidu, JD.com, Alibaba, and Tencent [2] - The railway sector also saw progress, with Tencent and Geely Holdings acquiring a 49% stake in a subsidiary of China Railway [4] - The SASAC plans to advance mixed ownership reform at the group level, with 2-3 central enterprises expected to implement diversified equity structures [4] Strategic Restructuring of Central Enterprises - The SASAC reported progress in the restructuring of central enterprises, including the merger of Wuhan University of Posts and Telecommunications and the China Academy of Telecommunications Technology to form a new entity focused on 5G technology [6][7] - The SASAC aims to promote strategic restructuring in five key sectors: equipment manufacturing, coal, electricity, telecommunications, and chemicals, concentrating state capital in strategic industries [7][8] Value Management and Shareholder Returns - SASAC emphasized the importance of value management to enhance shareholder returns, advocating for a focus on intrinsic value and the integration of quality assets [9] - The meeting outlined a roadmap for improving value management practices, including monitoring listed companies and encouraging mergers to enhance value [9][10] - The SASAC also suggested linking executive compensation to stock performance to align management interests with shareholder value [10]

Group 1: Project Developments - CIMC Raffles has secured 2 FPSO hull total package orders for "P-84" and "P-85" in 2024, with the delivery of FPSO P-83 scheduled for August 2025, bringing the total to six floating platforms for Petrobras [1][2] - CIMC is one of only two companies in China with FPSO total package qualifications from Petrobras, showcasing strong project management capabilities and a leading position in the global FPSO construction sector [2] Group 2: Container and Energy Storage Business - Container orders are stable, but Q4 is typically a slow season for shipping [3] - The energy storage business has become a key growth driver, with a significant increase in demand for energy storage boxes and system integration, leading to a cumulative shipment of over 60 GWh, positioning CIMC as a global leader [3] - CIMC is expanding its energy storage applications across various sectors, including urban supercharging, green transportation, and data centers, with successful demonstration projects [3] Group 3: Compensation and Land Development - The compensation agreement for the CIMC Pingshan production base land preparation project has been signed, covering 7 plots with a total area of 822,800 square meters, and the total monetary compensation is expected to reach RMB 828 million [4] Group 4: Market Value Management - CIMC emphasizes market value management as a crucial aspect of high-quality development, focusing on enhancing return rates and promoting emerging strategic business growth [5] - The company has initiated share repurchase plans of up to HKD 500 million for H shares and RMB 300-500 million for A shares to boost investor confidence and reflect the company's intrinsic value [5]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 近期，A股市场再现震荡调整，多家上市银行获增持，银行股整体逆市走强。其中，南京银行获外资大 股东增持1.28亿股，持股比例创历史新高；成都银行两家大股东联手增持约3424.7万股。 11月21日晚间，南京银行发布公告称，法国巴黎银行（QFII）在9月29日至11月20日期间，以自有资金 增持南京银行股份约1.28亿股。此次增持后，法国巴黎银行及法国巴黎银行（QFII）合计持股比例由 17.02%跃升至18.06%。 成都银行发布公告称，该行两大股东——成都产业资本控股集团有限公司、成都欣天颐投资有限责任公 司联手，合计耗资约6.11亿元增持近3424.7万股，本次增持计划尚未实施完毕。按照此前公告，上述两 家股东拟增持金额合计不低于7亿元，不高于14亿元。 证券时报记者注意到，今年10月以来上市银行迎来"增持潮"，增持银行类型集中，城商行与农商行占比 超80%。受访研究人士对证券时报记者表示，与此前年份增持行为主要发生在股价低位期间相比，近期 增持集中在股价上涨期，反映出增持策略从防御到主动市值管理的转变。不再限于股价破净增持，而是 基 ...