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北京淳中科技股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-22 22:17
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:603516 公司简称:淳中科技 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不存在虚假 记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用。 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位:元 币种:人民币 ■ 公司主要会计数据和财务指标的说明 √适用 □不适用 报告期内,受订单量下滑影响,公司营业收入较上年同期下降44.85%。传统视听业务上半年项目落地 不及预期,新签订单同比下滑;海外大客户上半年未形成营业收入,对人工智能业务收入造成较大不利 影响。 本期计提信用及资产减值损失1,543.27万元,其中为海外大客户定制开发的产品因物料变更及产品迭代 等因素影响,计提 ...
股市必读:海翔药业(002099)8月18日董秘有最新回复
Sou Hu Cai Jing· 2025-08-18 18:16
Core Viewpoint - The stock price of Haixiang Pharmaceutical (002099) has decreased by 1.29% to 6.1 yuan as of August 18, 2025, with a trading volume of 180,100 shares and a turnover of 111 million yuan [1] Group 1: Company Performance and Financial Indicators - The company is expected to report a revenue of approximately 990 to 1,020 million yuan for the first half of 2025, representing a year-on-year decline of about 5% to 7% [1] - The projected net profit attributable to shareholders is estimated to be around 25 to 30 million yuan, indicating a significant year-on-year decrease of approximately 60% to 65% [1] - The gross profit margin is anticipated to be between 26.5% and 27.5%, which is a decline of about 4 to 5 percentage points compared to the same period last year [1] - The return on equity (ROE) is expected to be around 0.45% to 0.55% [1] Group 2: Market Activity and Investor Sentiment - On August 18, 2025, the net outflow of funds from major investors was 12.4 million yuan, while retail investors saw a net inflow of 8.28 million yuan [1] - The trading data indicates that speculative funds had a net inflow of 4.12 million yuan on the same day [1] Group 3: Management and Information Disclosure - The company emphasizes its compliance with relevant laws and regulations regarding information disclosure, stating that all information should be verified through designated media [1] - The company will release its 2025 semi-annual report on August 30, 2025, which will provide official performance data [1]
瑞晟智能: 浙江瑞晟智能科技股份有限公司信息披露管理制度
Zheng Quan Zhi Xing· 2025-08-18 16:18
General Principles - The company aims to enhance its information disclosure management to ensure timely and accurate fulfillment of disclosure obligations, protecting the rights of shareholders, creditors, and other stakeholders [1][2] - Information disclosure refers to the announcement of significant events that may impact stock trading prices or investment decisions, in accordance with relevant laws and regulations [2][3] Disclosure Obligations - Disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties, ensuring that disclosed information is timely, accurate, complete, and fair [3][4] - The company must disclose significant matters promptly, especially if there is uncertainty that could mislead investors or harm the company's interests [4][5] Reporting Requirements - The company is required to prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, which must include key financial data and significant events affecting the company [6][7] - Annual reports must be audited and include comprehensive financial statements, management discussions, and analyses, as well as information on major shareholders and any significant changes [7][8] Performance Forecasts - The company must issue performance forecasts if it anticipates significant changes in financial performance, such as a net profit loss or a substantial increase or decrease compared to the previous year [11][12] - If there are discrepancies between forecasts and actual performance, the company must promptly disclose corrections and explanations [12][13] Transaction Disclosures - The company must disclose transactions with related parties that meet certain thresholds, ensuring transparency in dealings that could affect financial performance [15][16] - Significant transactions, including asset purchases or sales, must be disclosed if they exceed specified percentages of total assets or market value [16][17] Risk Factors - The company is required to disclose industry information and potential risks that could impact its core competitiveness and operational activities, including technological changes and market conditions [38][39] - Major risks, such as significant losses, debt defaults, or regulatory issues, must be disclosed promptly to inform stakeholders of potential impacts on the company's operations [42][43] Governance and Compliance - The board of directors and senior management are responsible for ensuring compliance with disclosure obligations, maintaining the integrity of disclosed information [31][32] - The company must establish a robust internal system for managing and reporting information, ensuring that all relevant parties are informed of significant events [30][31]
宜通世纪: 媒体来访和投资者调研接待工作管理制度(2025年08月)
Zheng Quan Zhi Xing· 2025-08-15 16:14
Core Points - The article outlines the management system for media visits and investor research reception at Etonetech Co., Ltd, aiming to enhance communication with the capital market and improve investor relations management [1][3][4] - The system emphasizes transparency, fairness, and compliance in information disclosure during interactions with investors and media [3][4][5] Group 1: Purpose and Principles - The purpose of the system is to standardize the company's external reception activities, increasing transparency and fairness in information disclosure [3][4] - The company adheres to principles of fairness, honesty, confidentiality, compliance, efficiency, and interactive communication during reception activities [4][5][6] Group 2: Responsibilities and Personnel Requirements - The chairman of the board is the primary responsible person for reception work, with the board secretary as the direct responsible person [4][5] - Personnel involved in reception must possess comprehensive knowledge of the company's operations, financial status, and relevant securities and legal knowledge [5][6] Group 3: Reception Activities - The company will generally refrain from conducting on-site receptions within thirty days prior to regular report disclosures or major announcements [6][7] - Investor meetings, analyst meetings, and roadshows will be held to communicate the company's publicly disclosed information, with a focus on avoiding the disclosure of undisclosed major information [6][7][8] Group 4: Communication and Reporting - Specific individuals or institutions visiting the company must schedule appointments and sign a commitment letter to ensure confidentiality [7][8] - The company will review and verify any investment analysis reports or news articles produced by visitors before they are published [8][9]
山东证监局组织开展辖区北交所上市公司董监高培训会
Shang Hai Zheng Quan Bao· 2025-08-15 11:29
下一步,山东证监局将继续坚持依法从严监管,持续做好上市公司"关键少数"培训工作,推动辖区上市 公司规范公司治理,提高信息披露质量,实现高质量发展。 登录新浪财经APP 搜索【信披】查看更多考评等级 来源:上海证券报·中国证券网 上证报中国证券网讯(赵彬彬 记者 郭晓萍)为强化山东辖区北交所上市公司董监高等"关键少数"合规 自律意识,持续提升上市公司质量,近日,山东证监局组织开展了辖区北交所上市公司董监高培训会, 辖内14家北交所上市公司、部分拟上市公司董事长、董秘及相关高管110人参加培训。 会议要求,上市公司董监高要扛牢主责、抓好主业、积极创新,不断提高公司质量。一是要准确把握政 策导向,立足公司治理准则最新修订意见,对政策变化快察觉快响应,提前谋划推动公司进一步规范运 作。二是高度重视信息披露工作,严守信息披露工作底线要求,讲真话、做真账,不操纵业绩、不欺骗 市场、不误导中小投资者。三是坚持用主业立本,用创新开路,同时用好用足"并购六条"、股票回购增 持再贷款等相关支持政策。四是及时回应市场关切,相关责任人履行好声誉管理第一责任,主动加强投 资者关系管理,提升投资者对公司价值的了解。五是积极履行社会责任, ...
海默科技: 东方证券股份有限公司关于海默科技(集团)股份有限公司2025年度持续督导培训工作报告
Zheng Quan Zhi Xing· 2025-08-15 09:17
东方证券向参加培训对象展示了培训课件,通过讲解培训讲义、问题答复、 自主交流等方式,围绕《深圳证券交易所创业板股票上市规则(2025 年修订)》 东方证券股份有限公司 关于海默科技(集团)股份有限公司 东方证券股份有限公司(以下简称"东方证券"、"保荐机构")作为海默科 技(集团)股份有限公司(以下简称"公司"、"海默科技")向特定对象发行股 票的持续督导机构,根据《深圳证券交易所创业板股票上市规则(2025 年修订)》 《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》 《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(2025 年修订)》等相 关法律、法规和规范性文件的规定,对海默科技进行了 2025 年度持续督导培训, 具体情况如下: 一、本次培训的基本情况 等相关人员 二、本次培训的方式及内容 《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》以及《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(2025 年修订)》 等核心规则,对海默科技实际控制人、董事、高级管理人员、证券事务代表等相 关人员重点对公司治理、信息披露、募集资金使用规 ...
丰茂股份: 互动易平台信息发布及回复内部审核制度(2025年8月制定)
Zheng Quan Zhi Xing· 2025-08-08 16:23
浙江丰茂科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总则 第八条 公司在互动易平台发布信息或回复投资者提问时,应当保证发布信息及 回复投资者提问的公平性,对所有依法合规提出的问题认真、及时予以回复,不得选 择性发布信息或者回复投资者提问。 第九条 公司在互动易平台发布信息或回复投资者提问时,不得涉及违反公序良 俗、损害社会公共利益的信息,不得涉及国家秘密、商业秘密等不宜公开的信息。公 司对供应商、客户等负有保密义务的,应当谨慎判断拟发布的信息或者回复的内容是 否违反保密义务。 第一条 为规范浙江丰茂科技股份有限公司(以下简称"公司")互动易平台信 息发布和提问回复的管理,建立公司与投资者良好沟通机制,提升公司治理水平,根 据《上市公司投资者关系管理工作指引》《深圳证券交易所上市公司自律监管指引第 第 1 号——业务办理》等法律法规、规范性文件及《浙江丰茂科技股份有限公司章 程》(以下简称"公司章程")的规定,制定本制度。 第二条 本制度所指"互动易平台"是指深圳证券交易所为上市公司与投资者之 间搭建的自愿性、交互式信息发布和进行投资者关系管理的综合性网络平台,是上市 公司法定信息披露的有益 ...
董责险融入公司治理成趋势
Jing Ji Ri Bao· 2025-08-07 22:49
新修订的公司法实施满一周年之际,董责险市场正在悄然发生结构性变化。多项数据显示,越来越多的 上市公司将董事、监事及高级管理人员责任保险(董责险)纳入风险管理"标配"。据不完全统计,截至 今年7月中旬,已有300余家A股上市公司披露了董责险投保计划,市场渗透率正加快接近30%,与2019 年不足8%的水平相比增长明显。尽管董责险热度不断升温,但渗透率偏低、定价机制尚不成熟、保障 认知仍存偏差等问题突出,如何实现高质量、可持续发展,成为各方关注焦点。 董责险并非新生事物,其早在2002年便已进入中国市场,但在较长时期内始终处于"边缘位置"。转折出 现在2020年之后,随着A股市场对信息披露、规范治理的要求不断提高,尤其是康美药业、大智慧等案 件引发董监高被追责的典型判例持续发酵,企业高管风险意识迅速抬头。更具标志性的节点是,2024年 7月施行的新公司法首次以立法形式确立了董责险制度,明确公司可以为董事任职期间投保责任保险, 并将相关信息纳入股东会报告事项。这一制度安排促使董责险由"可选"向"必须"靠拢。 对此,陈辉表示,当前A股市场董责险风险评估方式亟需升级,不能再停留于传统因子定价阶段,应借 助大模型与机器学 ...
幺麻子北交所IPO能否讲出新故事?
中国基金报· 2025-08-07 08:07
Core Viewpoint - The company Yao Mazi is attempting to go public on the Beijing Stock Exchange, aiming to become the first listed company in the pepper oil sector, amidst increasing competition in the condiment industry [2][6]. Group 1: IPO Journey - Yao Mazi's IPO journey began in 2020 when it submitted a filing to the Sichuan Securities Regulatory Bureau for a listing on the Shenzhen Stock Exchange's Growth Enterprise Market. However, the company later shifted its strategy to apply for a listing on the main board of the Shenzhen Stock Exchange [8]. - After nearly two years of review, Yao Mazi withdrew its IPO application in December 2023, halting its main board listing process [8]. - The challenges faced by Yao Mazi reflect broader difficulties for consumer companies seeking to go public, as many have withdrawn their A-share applications due to tightened IPO policies and industry classification restrictions [10]. Group 2: Financial Performance - In 2024, Yao Mazi reported revenue of 625 million yuan, a year-on-year increase of 14.69%, and a net profit of 157 million yuan, up 58.95%, resulting in a net profit margin exceeding 25% [14][15]. - The company's revenue is heavily reliant on its core product, pepper oil, which contributes over 80% of its total revenue [15][17]. - From 2021 to 2024, Yao Mazi's revenue figures were 462 million yuan, 450 million yuan, 545 million yuan, and 625 million yuan, respectively, indicating a consistent dependency on pepper oil [15]. Group 3: Market Challenges - The market for pepper oil in China is projected to grow at a compound annual growth rate of approximately 15% to 20%, with an expected market size of 3.56 billion yuan by 2027. However, the market ceiling poses a challenge for Yao Mazi, necessitating product line expansion to sustain growth [17]. - The company faces competition from larger condiment firms like Haitian and Jinlongyu, which have begun offering pepper oil products, leveraging their distribution and cost advantages [17]. - Yao Mazi's sales are primarily concentrated in the Sichuan and Chongqing regions, with about 90% of its revenue coming from distribution channels [17][18].
惠通科技: 董事会秘书工作制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-03 16:18
扬州惠通科技股份有限公司 董事会秘书工作制度 第二十条 董事会下设证券事务部, 处理董事会日常事务。董事会秘书为证券事务部负责 人, 保管董事会印章。 第二十一条 证券事务部、证券事务代表协助董事会秘书履行职责。 第五章 董事会秘书工作程序 第二十二条 董事会秘书作为公司高级管理人员, 为履行职责有权参加相关会议, 查阅有关 文件, 了解公司的财务和经营等情况。董事会及其他高级管理人员应当支持董 事会秘书的工作, 对于董事会秘书提出的问询, 应当及时、如实予以回复, 并提 供相关资料。 第一章 总则 第二章 董事会秘书任职资格和任免 第一条 按照建立现代企业制度的要求, 为进一步完善扬州惠通科技股份有限公司(以 下简称"公司")法人治理结构, 明确董事会秘书的权利义务和职责, 依照《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》 和《扬州惠通科技股份有限公司章程》(以下简称"公司章程")及其他有关规 定, 制定本制度。 第二条 公司董事会设董事会秘书一名。董事会秘书对董事会负责, 承担法律、法规及 公司章程所规定的公司高级管理人员的义务, 享有相应的工作职权。 董事会秘书应当遵守 ...