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中通国脉通信股份有限公司 关于公司股票继续被实施其他风险警示相关事项的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-29 23:49
Core Viewpoint - Zhongtong Guomai Communication Co., Ltd. has faced significant internal control issues, leading to a negative audit opinion for the 2022 internal control audit report, resulting in risk warnings for its stock [1][2] Group 1: Risk Warning Implementation - The company received a negative opinion from Deloitte Touche Tohmatsu CPA Ltd. regarding its 2022 internal control audit report, leading to a risk warning on its stock effective May 4, 2023 [1] - The company is required to issue monthly announcements regarding the progress of the issues related to the risk warning, as per the Shanghai Stock Exchange regulations [1] Group 2: Measures Taken Post Risk Warning - In response to the internal control issues, the company established a rectification team to address the problems identified in the audit report [3] - The company has restructured its internal control and management processes, focusing on organization structure, financial activities, procurement, and asset management [3] - A comprehensive budget management system is being prepared to enhance fund allocation efficiency and ensure effective internal control implementation [3] Group 3: Other Matters - The company will continue to provide monthly updates on the risk warning situation and urges investors to pay attention to the official disclosures on the Shanghai Stock Exchange website and relevant financial newspapers [4]
中通国脉通信股份有限公司关于公司股票继续被实施其他风险警示相关事项的进展公告
Shang Hai Zheng Quan Bao· 2025-07-29 17:36
Core Viewpoint - Zhongtong Guomai Communication Co., Ltd. is under other risk warnings due to a negative opinion in its 2022 internal control audit report, leading to ongoing disclosures regarding the situation and corrective measures taken by the company [2][3]. Group 1: Risk Warning Implementation - The company received a negative opinion from Deloitte Touche Tohmatsu CPA Ltd. on its 2022 internal control audit report, resulting in the implementation of other risk warnings on May 4, 2023, as per the Shanghai Stock Exchange regulations [2][3]. - The company is required to issue at least one progress announcement each month during the risk warning period to disclose the status of the issues involved [2][3]. Group 2: Measures Taken Post Risk Warning - In response to the internal control issues, the company established a rectification team to address the problems identified in the audit report [4]. - The company has restructured its internal control and management processes, focusing on organization structure, financial activities, procurement, and asset management [4]. - A comprehensive budget management system is being prepared to enhance fund allocation efficiency and ensure financial support for project engineering [4]. Group 3: Other Matters - The company will continue to provide monthly updates on the progress of the risk warning situation and urges investors to pay attention to the developments [5][6]. - Investors are advised to refer to the official disclosures on the Shanghai Stock Exchange website and related media for accurate information [5][6].
中贝通信: 第四届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-29 16:32
证券代码:603220 证券简称:中贝通信 公告编号:2025-055 债券代码:113678 债券简称:中贝转债 中贝通信集团股份有限公司 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。 中贝通信集团股份有限公司(以下简称"公司"、"中贝通信")第四届董 事会第九次会议于2025年7月25日以电话、微信和电子邮件的方式通知各位董事, 于2025年7月28日在公司会议室以现场和电话会议方式召开,应参加表决董事9名, 实际参加表决董事9名,会议由董事长李六兵先生主持。公司部分监事、高级管理 人员列席了会议。会议召开符合《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》(以下简称"《证券法》")和《公司章 程》的有关规定,会议审议通过如下决议: 一、审议通过了《关于调整公司<2025年度向特定对象发行A股股票方案>的 议案》 公司于2025年3月14日召开第四届董事会第五次会议并于2025年4月1日召开 股股票方案>的议案》等议案。 根据2025年第一次临时股东大会的授权,公司于2025年5月8日召开第 ...
中贝通信: 监事会关于调整公司2025年度向特定对象发行A股股票相关事项的书面审核意见
Zheng Quan Zhi Xing· 2025-07-29 16:32
票预案(二次修订稿)》,我们认为本次发行预案调整符合公司和全体股东的利 益,不存在损害公司及全体股东特别是中小股东利益的情形。 票方案论证分析报告(二次修订稿)》,我们认为本次修订符合《公司法》《证 券法》《注册管理办法》等相关法律、法规及规范性文件的规定,不存在损害公 司及全体股东特别是中小股东利益的情形。 票募集资金使用可行性分析报告(二次修订稿)》,我们认为本次可行性分析报 告的调整符合国家相关政策、《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求(2022 年修订)》等相关法律、法规及规范性文件的规 定,不存在损害公司及全体股东特别是中小股东利益的情形。 风险提示与填补回报措施及相关主体承诺的公告(二次修订稿)》,我们认为, 为保障中小投资者利益,公司就本次发行对即期回报摊薄的影响进行了调整分析, 制定了向特定对象发行股票摊薄即期回报及填补回报措施。公司拟采取的填补措 施可有效降低本次发行对公司即期收益的摊薄作用,充分保护了股东特别是中小 股东的利益。 综上,公司本次发行符合《公司法》《证券法》《管理办法》等相关法律、 法规、规范性文件及《公司章程》的规定,我们同意公司按照本次调 ...
中贝通信: 国泰海通证券股份有限公司关于中贝通信集团股份有限公司向特定对象发行A股股票之上市保荐书
Zheng Quan Zhi Xing· 2025-07-29 16:32
Core Viewpoint - The company, China Bester Group Telecom Co., Ltd., is planning to issue A-shares to specific investors, aiming to raise funds for its ongoing projects in 5G infrastructure and intelligent computing services, while also addressing its financial obligations [1][9]. Company Overview - The company is based in Wuhan, Hubei Province, and was established on December 29, 1999, with a registered capital of 433,978,322 yuan [1]. - It specializes in communication network technology services and is expanding into intelligent computing, aiming to become a leading service provider in this field [2][3]. Main Business Activities - The company provides services related to 5G infrastructure, including network planning, design, implementation, and maintenance [3]. - It operates in various regions, including domestic provinces and international markets along the Belt and Road Initiative, serving major telecom operators [3]. - The company is also involved in intelligent computing solutions, offering design, construction, and operational services for computing clusters [3]. Financial Data - As of March 31, 2025, the total assets amounted to 796,889.50 million yuan, with total liabilities of 582,744.48 million yuan, resulting in total equity of 214,145.02 million yuan [4][5]. - The company reported a revenue of 54,948.16 million yuan for the first quarter of 2025, with a net profit of 1,696.63 million yuan [5][10]. - The asset-liability ratio was 73.13% as of March 31, 2025, indicating a high level of leverage [5]. Fundraising and Investment Plans - The company plans to raise up to 192,023.48 million yuan through this issuance, which will be allocated to projects including intelligent computing centers and 5G network construction [13]. - The total investment for these projects is estimated at 213,654.24 million yuan, with the company prepared to adjust funding allocations based on actual fundraising outcomes [13]. Issuance Details - The A-shares will be issued to no more than 35 specific investors, including qualified institutional investors and other eligible entities [11][12]. - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, with adjustments for any corporate actions [12]. Risk Factors - The company faces potential risks related to the pace of 5G infrastructure development and competition in the intelligent computing sector, which could impact its operational performance [7][8]. - The company’s increasing capital expenditure and rising asset-liability ratio may pose challenges if financing conditions worsen or if there are significant changes in the industry environment [8].
中贝通信:第四届董事会第九次会议决议公告
Zheng Quan Ri Bao· 2025-07-29 13:39
证券日报网讯 7月29日晚间,中贝通信发布公告称,公司第四届董事会第九次会议审议通过了《关于调 整公司的议案》等多项议案。 (文章来源:证券日报) ...
山东移动聊城分公司圆满完成冠县直播电商决赛通信保障工作
Sou Hu Cai Jing· 2025-07-29 12:46
Group 1 - The "Pioneer Touch Network·Crown Gift Premium" live e-commerce competition finals were held in Liaocheng City, promoting the development of the e-commerce economy and nurturing local e-commerce talent [1] - The competition utilized a "government platform + enterprise collaboration + influencer traffic" model to showcase various local specialty products, further promoting the integration of online and offline consumption [1] Group 2 - To ensure the quality of the network signal at the live event, Shandong Mobile Liaocheng Branch responded quickly by optimizing network resource allocation and deploying emergency communication vehicles [5] - The company successfully opened 10 4G/5G network cells at the competition venue, contributing to the high-quality development of the local economy and society [5]
中贝通信:终止控股子公司贝通信国际股权收购事项
news flash· 2025-07-29 11:49
Core Viewpoint - The company has decided to terminate the acquisition of a 55% stake in PT.Semesta Energi Services due to unmet core delivery conditions outlined in the investment agreement [1] Group 1 - The board of directors held a meeting on July 28, 2025, to review the termination of the acquisition [1] - The planned acquisition was to be funded with $25 million (approximately 182.14 million RMB) from the company's own funds [1] - The termination of this acquisition will not adversely affect the company's current operating performance or financial status [1]
通信服务板块7月29日涨0.62%,蜂助手领涨,主力资金净流出5.8亿元
Zheng Xing Xing Ye Ri Bao· 2025-07-29 08:40
Group 1 - The communication services sector increased by 0.62% compared to the previous trading day, with Feng Assistant leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Group 2 - In terms of capital flow, the communication services sector experienced a net outflow of 580 million yuan from major funds, a net outflow of 182 million yuan from speculative funds, and a net inflow of 762 million yuan from retail investors [2]
华尔街最乐观预测!Oppenheimer上调标普500年终目标至7100点
Zhi Tong Cai Jing· 2025-07-29 04:03
Group 1 - Oppenheimer raised its annual target for the S&P 500 index to 7100 points, the highest among Wall Street firms, indicating an 11% upside from the latest closing price [1] - The firm attributes its optimistic outlook to easing trade tensions and strong corporate earnings, having previously set the target at 5950 points [1] - A trade agreement was reached between the U.S. and the EU, imposing a 15% tariff on most European goods while the EU committed to purchasing $750 billion in U.S. energy products and investing $600 billion in the U.S. economy [1] Group 2 - Oppenheimer adjusted its earnings forecast for the S&P 500 index back to $275, previously lowered to $265 in April [2] - The firm remains bullish on U.S. stocks, particularly cyclical stocks, anticipating further price increases as inflation slows, and expects the Federal Reserve to maintain interest rates in its upcoming policy meeting [2]