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清越科技:12月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-22 09:31
每经头条(nbdtoutiao)——新能源重卡爆单了,11月销量同比增长178%!两班倒都供不应求,客户直 接进厂催单,这情景十年难遇 (记者 曾健辉) 每经AI快讯,清越科技(SH 688496,收盘价:6.1元)12月22日晚间发布公告称,公司第二届第二十二 次董事会会议于2025年12月19日在公司会议室以现场和线上相结合的方式召开。会议审议了《关于2026 年度银行授信额度预计的议案》等文件。 2024年1至12月份,清越科技的营业收入构成为:电子纸模组占比70.01%,PMOLED占比18.36%, AMOLED占比3.85%,其他业务占比3.61%,硅基OLED占比1.69%。 截至发稿,清越科技市值为27亿元。 ...
冠捷科技:截至2025年12月10日股东人数约为14.8万户
Zheng Quan Ri Bao· 2025-12-11 13:37
(文章来源:证券日报) 证券日报网讯 12月11日,冠捷科技在互动平台回答投资者提问时表示,截至2025年12月10日的股东人 数约为14.8万户。 ...
立案调查未果,回购计划先行 清越科技释放何种信号?
Jing Ji Guan Cha Bao· 2025-12-06 13:11
(原标题:立案调查未果,回购计划先行 清越科技释放何种信号?) 股价走势清晰反映了市场对风险的定价。10月31日(三季报披露后首个交易日),清越科技收于8.94元。11月1日立案公告发布后,股价开启下行 通道。至12月5日,收盘价为6.84元,累计下跌2.10元,跌幅23.5%。同期科创板整体表现平稳,凸显投资者对公司特有风险的高度敏感。即便11 月4日提出回购建议,也未能有效遏制抛压,反映出市场对缺乏实质进展的"信心喊话"持怀疑态度。 12月5日,苏州清越光电科技股份有限公司(清越科技,688496.SH)发布《关于立案调查进展暨风险提示公告》。公告称,截至公告披露日,中 国证监会对公司涉嫌定期报告等财务数据虚假记载的立案调查仍在进行中,公司尚未收到结论性意见或决定。 来源:清越科技公告 2025年11月1日,清越科技首次披露收到证监会《立案告知书》(编号:证监立案字0382025011号),理由为"涉嫌定期报告等财务数据虚假记 载"。若最终认定构成重大违法,公司股票可能被实施强制退市。目前公司称经营管理、业务及财务状况正常,并承诺每月披露一次调查进展。 11月4日,清越科技董事长、实际控制人高裕弟提议以自 ...
秋田微(300939) - 2025年12月05日投资者关系活动记录表
2025-12-05 11:20
Group 1: Company Overview and Product Information - Shenzhen Akitain Microelectronics Co., Ltd. focuses on electronic paper technology, which is characterized by low energy consumption, eye comfort, and flexible manufacturing capabilities. Its applications include electronic price tags, e-readers, and signage [3]. - The company has applied for 32 patents related to electronic paper technology, with 6 invention patents and 8 utility model patents granted as of December 31, 2024 [3]. - The company has established production capabilities for electronic paper products and achieved small batch shipments, aligning with industry trends and market demands [3]. Group 2: Financial Performance and R&D Investment - In the first three quarters of 2025, the company invested approximately CNY 68.09 million in R&D, representing a year-on-year increase of 20.60% and accounting for 6.99% of its revenue, which is considered high within the industry [4]. - The company's overseas sales accounted for 42.06% of total revenue in the first half of 2025, with major exports to North America, Europe, and Asia [4]. Group 3: Sales and Market Strategy - The company primarily adopts a customized sales model, serving two main customer categories: end product manufacturers and technology service providers [5]. - A new production base is being established in Thailand, funded by the company's own resources, to enhance overseas production capabilities [5]. Group 4: Future Plans and Corporate Governance - The company has completed a share repurchase plan as of January 27, 2024, and will disclose any future repurchase plans in accordance with regulations [6]. - The company is exploring investment and acquisition opportunities to enhance its industry layout and foster sustainable growth [6].
凯盛科技(600552.SH):公司减薄业务进入三星显示供应链体系
Ge Long Hui· 2025-12-05 07:40
格隆汇12月5日丨凯盛科技(600552.SH)在投资者互动平台表示,公司减薄业务进入三星显示供应链体 系。 ...
维信诺科技股份有限公司 关于为控股子公司提供担保的进展公告
Zheng Quan Ri Bao· 2025-12-04 04:39
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002387 证券简称:维信诺 公告编号:2025-144 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,无虚假记载、误导性陈述或者重大遗 漏。 特别提示: 截至目前,维信诺科技股份有限公司(以下简称"公司")及控股公司对外担保总额(含对合并报表范围 内子公司担保)已超过公司最近一期经审计净资产的100%,担保金额超过公司最近一期经审计净资产 的50%,公司对合并报表外单位担保金额超过最近一期经审计净资产的30%,敬请广大投资者注意投资 风险。 一、担保情况概述 公司分别于2025年3月20日和2025年4月10日召开第七届董事会第十七次会议和2024年度股东大会,审议 通过了《关于2025年度为公司及子公司提供担保额度预计的议案》,同意公司2025年度为控股子公司云 谷(固安)科技有限公司(以下简称"固安云谷")、控股孙公司昆山国显光电有限公司、全资公司昆山 工研院新型平板显示技术中心有限公司、全资公司江苏汇显显示技术有限公司和公司提供总额度不超过 人民币226.2亿元的担保。担保额度有效期为公司2024年度股东大会审议通过之日起的12 ...
中国航天科技集团首个自建商业研试发射工位在酒泉建成;欧盟推动关键产品70%“欧洲制造”丨智能制造日报
创业邦· 2025-12-04 04:34
Group 1 - China's Aerospace Science and Technology Corporation has completed its first self-built commercial launch site in Jiuquan, marking a significant milestone in the country's commercial space endeavors [2] - Samsung Electronics has completed the development of its sixth-generation High Bandwidth Memory (HBM4) chips and is preparing for mass production, with samples sent to NVIDIA for quality testing [2] - The Zhuque-3 reusable rocket successfully launched but experienced an anomaly during the recovery phase, failing to achieve a soft landing; the team is conducting a thorough review to identify the cause and improve recovery strategies [2] Group 2 - The European Union is pushing for a "European manufacturing" requirement of 70% for key products, which could lead to an annual cost increase of over €10 billion for companies [2] - The Chengdu Woge project is set to enter the equipment debugging phase for the world's first 8.6-generation AMOLED glass processing line, expected to begin trial operations in January 2026, enhancing local supply chain efficiency [2]
合力泰:现有业务定位已不再是下游手机厂家的供应商,主业转型在电子纸显示模组和通用显示模组上
Mei Ri Jing Ji Xin Wen· 2025-12-03 13:00
Core Viewpoint - The company has successfully completed its bankruptcy reorganization and has shifted its business focus away from the mobile phone supply chain to electronic paper display modules and general display modules [1] Group 1: Company Transition - The company has implemented a bankruptcy reorganization process [1] - The company has adjusted its asset and business structure [1] - The company has divested its continuously loss-making mobile phone business [1] Group 2: New Business Focus - The company's current business positioning is no longer as a supplier for downstream mobile phone manufacturers [1] - The main business transformation is now centered on electronic paper display modules and general display modules [1]
上市公司董事长投票反对自己连任:不满意薪酬!去年年薪435万,本人回应
Sou Hu Cai Jing· 2025-12-03 04:46
Core Viewpoint - The only dissenting vote in a recent board decision came from Ding Yanhui, who expressed dissatisfaction with the chairman's compensation, which sparked discussions on social media about the appropriateness of a salary of 4.35 million yuan [1][2]. Group 1: Compensation and Governance - Ding Yanhui's dissenting vote was initially attributed to dissatisfaction with his salary, but he later clarified that his real concern was with the company's incentive mechanism and the concentrated ownership structure, which he believes hinders governance [3]. - According to the 2024 annual report, Ding Yanhui's salary was 4.3556 million yuan, an increase of 1.4711 million yuan from the previous year [4]. Group 2: Company Background - Aibisen, founded in 2001, is a leading provider of LED display applications and services globally. In the first three quarters of 2025, the company reported revenues of 2.872 billion yuan and a net profit attributable to shareholders of 185 million yuan [3].
秋田微(300939) - 2025年12月02日投资者关系活动记录表
2025-12-02 10:32
证券代码:300939 证券简称:秋田微 深圳秋田微电子股份有限公司 投资者关系活动记录表 编号:2025009 投资者关系 活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他:(请文字说明其他活动内容) 参与单位名称 及人员姓名 国投证券:刘杨 东方财富证券:梁英钰、温琪 中国文化产业基金:陈财茂 工商银行:徐焕中 杭州银行:郑子华 个人投资者:张志宏、张秀峰、于昊 (排名不分先后) 时间 2025 年 12 月 02 日 15:00-16:00 地点 公司会议室 公司接待人员 姓名 副总经理兼董事会秘书:王亚彬 财务负责人:石俊 证券事务代表:廖琛琛 证券事务代表助理:唐军晶 投资者关系 活动主要内容 介绍 一、公司介绍企业文化、产品及业务等基本情况 二、与投资者交流环节 1.电子纸的优势有哪些? 答:您好!电子纸是一种新型显示技术,具备反射自然光舒适护眼、 广阔的可视角度、断电显示低能耗、可柔性制造等优良特性,可应用 于电子价签、电子阅读器、电子胸牌、公告标牌、看板等多个领域。 随着全球数字化进程加速推进以及可持续发展理念深度普及,电 ...