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鸿合科技(002955) - 2025年度深圳辖区上市公司投资者网上集体接待日暨投资者关系活动记录表
2025-11-20 10:40
Group 1: Investor Relations Activities - The investor relations activity was held on November 20, 2025, from 14:30 to 17:00 on the "Panorama Roadshow" website [2] - Participants included the Chairman, General Manager, Independent Directors, and other executives of the company [2] Group 2: Business Expansion and Market Strategy - The company plans to deepen localization in existing markets such as the US, Europe, Asia-Pacific, and India, while also exploring emerging markets in Latin America and the Middle East [2][3] - The transition from a hardware provider to a comprehensive solution supplier is underway, focusing on core business areas like smart interactive panels and expanding into new product lines such as LED and STV [2][3] Group 3: Employee Incentives - A share repurchase plan was completed in June 2025, with a total of 2,398,850 shares repurchased, intended for employee stock ownership or incentive plans [4] Group 4: Research and Development Investment - In the first half of 2025, the company invested 89.15 million yuan in R&D, accounting for 6.37% of revenue [6] - The company has established R&D centers in multiple cities and has a strong R&D system focused on key technologies in the education sector [6] - In the first half of 2025, the company obtained 40 domestic patents, 6 foreign patents, 14 domestic trademarks, 3 foreign trademarks, and registered 10 software copyrights [6]
001314,重大资产重组!
Zhong Guo Ji Jin Bao· 2025-10-19 11:59
交易预案显示,亿道信息拟收购广州朗国电子科技股份有限公司(以下简称朗国科技)100%股权以及 深圳市成为信息股份有限公司(以下简称成为信息)100%股权。 其中,亿道信息拟以发行股份及支付现金的方式向朗源控股、詹明学、吴小瑶、朗诚合伙等13名交易对 方购买其合计持有的朗国科技100%股权;向汪涛、张红梅、成为科技、蒋松林、杨海波等9名交易对方 购买其合计持有的成为信息100%股权。 此次交易完成后,朗国科技和成为信息将成为亿道信息的全资子公司,最终交易价格将由交易各方协商 确定。 对于上述交易,亿道信息在公告中表示,此次交易旨在进一步拓展上市公司在智能交互显示和RFID领 域(无线射频识别)的产业布局,巩固其在AloT(人工智能物联网)领域的行业地位,提升综合竞争 力与可持续发展能力。 需要指出的是,本次交易前,交易对方与上市公司不存在关联关系。本次交易完成后,朗国科技原实际 控制人詹明学及其控制的主体,预计持有上市公司的股权比例将超过5%,因此本次交易预计构成关联 交易。 公告显示,本次交易预计构成重大资产重组,预计构成关联交易;不会导致公司实际控制人发生变更, 不构成重组上市。 【导读】亿道信息披露重组预 ...