智能指挥调度
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广哈通信: 第五届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 16:27
Core Viewpoint - The company plans to invest approximately 300.09 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to support its operational and business development needs [1][2]. Group 1: Meeting Details - The 16th meeting of the 5th Supervisory Board was held on August 14, 2025, with all three supervisors present, and was conducted in accordance with relevant laws and regulations [1]. - The meeting was chaired by Ms. Zhang Xiaoli, with some senior management personnel in attendance [1]. Group 2: Investment Decision - The Supervisory Board approved the investment in the intelligent command and dispatch industrial park, stating that it aligns with the company's strategic development needs and will enhance its core competitiveness [2]. - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2].
广哈通信拟投资约3亿元建设智能指挥调度产业园
Zhi Tong Cai Jing· 2025-08-14 13:37
Core Viewpoint - Guangha Communication (300711.SZ) plans to invest approximately 300 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to implement its "intelligent command and dispatch" strategy [1] Group 1: Investment and Project Details - The investment of about 300 million yuan will support the company's daily operations and business development needs [1] - The project will provide necessary physical space for the implementation of the "new generation intelligent dispatch system construction project," "smart command system upgrade project," and "core technology research project for intelligent dispatch systems" [1] Group 2: Strategic Goals - The company aims to create a lean operation and intensive management intelligent dispatch industrial park through this project [1] - The initiative is expected to drive intelligent manufacturing, gather talent, integrate R&D resources, and enhance the company's core technology reserves [1] - The overall goal is to build a comprehensive competitive advantage for the company [1]
广哈通信:拟投资建设智能指挥调度产业园
Ge Long Hui· 2025-08-14 09:54
Core Viewpoint - Guangha Communication (300711.SZ) plans to invest approximately 300.09 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to implement its "intelligent command and dispatch" strategy [1] Investment and Development - The company intends to acquire relevant planned land parcels located east of Yunxin Road and north of Yunpu Third Road through bidding and auction [1] - The industrial park will include production facilities, research and development spaces, management and dispatch offices, and a corporate exhibition hall [1] Project Objectives - The project will provide necessary physical space for the implementation of the "next-generation intelligent dispatch system construction project," "smart command system upgrade project," and "core technology research project for intelligent dispatch systems" [1]
广哈通信(300711.SZ):拟投资建设智能指挥调度产业园
Ge Long Hui A P P· 2025-08-14 09:36
Core Viewpoint - Guangha Communication plans to invest approximately 300.09 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to implement its "intelligent command and dispatch" strategy [1] Investment and Development - The company intends to acquire relevant planned land parcels east of Yunxin Road and north of Yunpu Third Road through bidding and auction [1] - The industrial park will include production facilities, research and development spaces, management and dispatch offices, and a corporate exhibition hall [1] Project Objectives - The project will provide necessary physical space for the implementation of the "next-generation intelligent dispatch system construction project," "smart command system upgrade project," and "core technology research project for intelligent dispatch systems" [1]