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测绘股份: 关于2025年半年度募集资金存放与使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-11 16:17
Core Points - The company has successfully raised a total of RMB 406,682,100.00 through the issuance of convertible bonds, with the funds being managed in a dedicated account [1][2] - As of June 30, 2025, the company has utilized RMB 38,480,600.00 of the raised funds for various projects, with a significant portion still remaining in cash management products [3][4] - The company has entered into a tripartite supervision agreement with Huatai United Securities and CITIC Bank to ensure proper management and usage of the raised funds [3] Fundraising Overview - The total amount raised through the issuance of convertible bonds is RMB 406,682,100.00, with 4,066,821 bonds issued at a face value of RMB 100.00 each [1] - The funds were verified by Rongcheng Accounting Firm, confirming the total amount raised and the deduction of issuance costs [1] Fund Usage and Management - The company has allocated RMB 13,648,643.17 for replacing pre-invested project expenditures and has redeemed RMB 330,000,000.00 in cash management products [2] - As of June 30, 2025, the total balance of the raised funds in dedicated accounts is RMB 82,003,848.52, distributed across multiple accounts at CITIC Bank [3] Project Investment Status - The company has invested a total of RMB 38,480,600.00 in various projects, with specific projects experiencing delays due to market conditions and strategic decisions [6][7] - The company has decided to temporarily postpone investments in real estate and renovations, amounting to RMB 84,200,000.00, due to economic pressures and a focus on optimizing existing resources [8] Cash Management of Idle Funds - The company has approved the use of up to RMB 300,000,000.00 of idle funds for cash management, ensuring that it does not affect ongoing projects [4][10] - As of June 30, 2025, RMB 270,000,000.00 of idle funds have been utilized for cash management, with the remaining funds stored in dedicated accounts [10]
测绘股份: 关于公司申请使用闲置自有资金进行现金管理的公告
Zheng Quan Zhi Xing· 2025-08-11 16:17
Core Viewpoint - The company has approved the use of idle self-owned funds for cash management to enhance fund returns while ensuring normal operations and safeguarding shareholder interests [1][4]. Cash Management Overview - The company plans to utilize up to RMB 100 million of idle self-owned funds for entrusted wealth management, with the funds being able to be used in a rolling manner within a 12-month authorization period [1][4]. - The investment will focus on low to medium-risk financial products that are safe and liquid [1][2]. Investment Decision Authority - The board has authorized the general manager to make investment decisions within the specified limits and to sign relevant documents, with the finance manager responsible for implementation [2][3]. - The company will purchase wealth management products from unrelated financial institutions, ensuring no related party transactions occur [2]. Risk Control Measures - The company will strictly evaluate investment products and select those from reputable financial institutions to mitigate risks [2][3]. - The finance department will monitor product performance and take necessary actions if adverse factors are identified [3]. Impact on the Company - The cash management initiative is expected to improve fund efficiency and returns without affecting the company's core business operations [3][4]. - The independent directors have confirmed that the decision complies with relevant regulations and does not harm minority shareholders' interests [3][4]. Supervisory Approval - The supervisory board has approved the use of idle funds for cash management, reiterating the rolling use of funds within the authorized limit and timeframe [4]. - The sponsor has verified that the necessary approval procedures have been followed, supporting the initiative to enhance fund efficiency and returns [4].
测绘股份: 华泰联合证券有限责任公司关于南京市测绘勘察研究院股份有限公司募投项目延期的核查意见
Zheng Quan Zhi Xing· 2025-08-11 16:17
Core Viewpoint - The company has decided to postpone the expected completion dates for two fundraising projects to December 31, 2027, due to changes in market demand and project progress [5][10][11] Fundraising Overview - The company raised a net amount of RMB 398,479,171.59 from the issuance of convertible bonds, which was fully received on March 8, 2023 [1][3] - The total investment for the fundraising projects is RMB 40,668.21 million, with RMB 39,847.92 million planned to be allocated from the raised funds [3][5] Project Progress - As of June 30, 2025, the cumulative investment in the projects is RMB 3,848.06 million, representing 9.66% of the planned investment [5][9] - The two main projects are: 1. Urban Lifeline Safety Monitoring Platform Construction 2. Digital Twin Computing Center and Production Base Construction [5][6] Delay Reasons - The delay is attributed to the unimplemented purchase and renovation of properties totaling RMB 84.20 million, which accounts for 26.17% of the planned investment [5][6] - The company aims to optimize existing resources and reduce costs due to a slowdown in urban infrastructure investments [5][6] Future Plans - The company will continue to manage the raised funds strictly and will focus on equipment purchases and R&D investments [9][10] - The company plans to actively explore potential market demands related to the fundraising projects and will invest in phases according to actual progress [9][10] Approval Process - The board of directors and the supervisory board have approved the postponement of the project completion dates, confirming that the decision complies with relevant regulations and does not harm shareholder interests [10][11]
测绘股份:关于公司全资子公司变更为控股孙公司的公告
Zheng Quan Ri Bao· 2025-08-11 11:48
Core Viewpoint - The company announced the internal transfer of 100% equity of Guangzhou Yutu Technology Co., Ltd. to its subsidiary, Jiangsu Yutu Smart Technology Co., Ltd., for a consideration of 1.96 million RMB, resulting in Guangzhou Yutu becoming a controlled subsidiary of the company [2]. Group 1 - The third meeting of the third board of directors and the tenth meeting of the third supervisory board will be held on August 10, 2025, to review the proposal for the equity transfer [2]. - The transaction is classified as an internal transfer between the company and its controlling subsidiary, which will not change the scope of the company's consolidated financial statements [2]. - There is no requirement for the proposal to be submitted for approval at the company's shareholders' meeting [2].
测绘股份:上半年归母净利润700.05万元,同比下降23.01%
Xin Lang Cai Jing· 2025-08-11 10:50
测绘股份8月11日披露的半年报显示,公司上半年实现营业收入2.24亿元,同比增长4.11%;归属于上市 公司股东的净利润700.05万元,同比下降23.01%;基本每股收益0.04元。 ...
测绘股份发布上半年业绩,归母净利润700.05万元,同比下降23.01%
智通财经网· 2025-08-11 09:33
Group 1 - The company reported a revenue of 224 million yuan for the first half of 2025, representing a year-on-year increase of 4.11% [1] - The net profit attributable to shareholders of the listed company was 7.0005 million yuan, showing a year-on-year decrease of 23.01% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.9322 million yuan, down 69.86% year-on-year [1] - The basic earnings per share were 0.04 yuan [1]
自然资源部将开展测绘法宣传日暨国家版图意识宣传周系列活动
Zhong Guo Zi Ran Zi Yuan Bao· 2025-08-10 02:38
Core Viewpoint - The Ministry of Natural Resources is organizing the 2025 Surveying Law Publicity Day and National Map Awareness Week, emphasizing the importance of surveying and geographic information in supporting high-quality development [1] Group 1: Event Organization - The Ministry of Natural Resources will collaborate with the Hunan Provincial Government to host the main event of the publicity week [1] - The event will take place from August 25 to 29, coinciding with the 22nd National Surveying Law Publicity Day on August 29 [1] Group 2: Objectives and Themes - The activities aim to promote the achievements of the surveying and geographic information sector in supporting high-quality development and to enhance public awareness of national map consciousness [1] - The event will also celebrate the 20th anniversary of the "Two Mountains" concept [1] Group 3: Planned Activities - The Ministry will create new media public welfare promotional products and hold an exhibition of outstanding works from a national children's hand-drawn map competition [1] - Activities will include promoting national map awareness in schools and organizing thematic interviews based on typical practical cases in the surveying and geographic information sector [1]
数字赋能 智绘自然——湖北省荆门市自然资源和城乡建设局信息化赋能资源管理新图景解析
Zhong Guo Zi Ran Zi Yuan Bao· 2025-07-31 02:04
近年来,湖北省荆门市自然资源和城乡建设局以信息化、智能化建设为笔,以海量数据为墨,绘就一幅智慧治理与民生服务深度融合 的现代化图景。该局依托坚实的数字底座与多元应用场景,推动自然资源管理精细化、政务服务便捷化、安全防控智能化,全面激发城市 治理新动能。 聚焦主责主业,荆门市局深度融合人工智能、大数据、云计算、物联网等前沿技术,以"数据贯通+技术融合"驱动服务体系重构,拓 展应用场景,实现"减时增效、精准预警、快速联动",全面提升城市安全韧性与群众获得感。 不动产登记从"群众跑腿"到"数据跑路"。通过持续优化登记平台,避免了群众办理不动产登记需要多次多地来回跑,实现了时限更 短、流程更优、服务更好。办证速度显著提升,平均时长从2021年的8.9小时压缩至1小时内,达到全省中上游水平。存量房转移登记、线 上抵押登记更是提速至30分钟内办结;收件大幅精简,通过部门数据共享,实现存量房转移登记"零收件",复杂业务最多1-2件,资料精 简率超80%。家长为孩子报名入学,无须再跑窗口,直接下载不动产电子证照即可上传至教育系统。全面推行高频业务"不见面一网通 办",对特殊困难群众开通"远程视频协助办",让服务更有温度,群众 ...
时空智能“解锁”山城新动能
Zhong Guo Zi Ran Zi Yuan Bao· 2025-07-17 08:29
Group 1: Core Concepts of Time-Space Intelligence - Time-space intelligence encompasses a wide range of fields from deep space to underwater, significantly altering human understanding and utilization of the world [1] - It is not only a technological innovation but also a crucial force driving industrial transformation and social development [1] Group 2: Time-Space Base Development - The construction of the time-space base is essential for urban digitalization and intelligence, evolving from a 1.0 version that created a three-dimensional real scene map to a 2.0 version utilizing high-precision laser radar for a comprehensive digital base [2] - The 1.0 version has established a three-dimensional real scene map covering 1,031 towns and streets in Chongqing, supporting 87 municipal departments and 70,000 road test cameras [2] - The 2.0 version integrates over 6,000 kilometers of roads and 11,000 buildings, providing high-quality time-space datasets necessary for artificial intelligence applications [2][3] Group 3: Time-Space Perception and Monitoring - Time-space perception combines various technologies such as satellite positioning and drones, creating a comprehensive monitoring network that enhances urban governance [4][5] - The monitoring network allows for rapid response to urban issues, with a processing time of under 30 minutes for incidents like illegal parking [5] - The system has improved urban governance efficiency by three times compared to traditional methods [5] Group 4: Industrial Empowerment through Time-Space Intelligence - Time-space intelligence serves as a "central brain" for industrial development, optimizing experiences in sectors like smart connected vehicles [7] - The establishment of a multimodal time-space knowledge base with millions of samples enhances applications in intelligent manufacturing, enabling real-time tracking and dynamic planning [7] - The technology supports the implementation of the "dual carbon" strategy by providing comprehensive monitoring and analysis capabilities for carbon emissions [8] Group 5: Future Directions and Innovations - Future efforts will focus on strengthening core technologies in time-space intelligence and promoting deep integration with various industries [9] - The aim is to create a collaborative innovation path for the time-space intelligence industry while ensuring information security [9]
重庆时空底座2.0发布
Ke Ji Ri Bao· 2025-07-09 00:49
Core Insights - The launch of Chongqing's Spatial Intelligence Base 2.0 aims to empower urban governance and industrial development in mega cities [1][2] - Spatial intelligence is recognized as a significant force driving industrial transformation and social development, covering a wide range of fields from natural sciences to social economics [1] - The transition from Spatial Intelligence Base 1.0, which focused on capturing images of the city, to 2.0, which utilizes high-precision laser radar for creating a three-dimensional digital base, marks a technological advancement [1] Group 1 - Chongqing Spatial Intelligence Base 2.0 has achieved high-precision three-dimensional scanning, covering over 6,000 kilometers of roads and 110,000 buildings in the "9+2" central urban areas [2] - The new base will enhance various industries by enabling artificial intelligence applications to better understand the physical and spatial realities of the world [2] - The integration of massive data across industries will provide foundational scientific resources for artificial intelligence, aiding Chongqing in becoming a hub for AI development [2] Group 2 - Spatial intelligence technology is currently applied in urban governance, intelligent transportation, and smart manufacturing, promoting deep integration with various industries [2]