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海量数据: 海量数据董事和高级管理人员薪酬管理制度
Zheng Quan Zhi Xing· 2025-06-26 16:22
Core Viewpoint - The document outlines the compensation management system for directors and senior management at Beijing Haoliang Data Technology Co., Ltd, aiming to establish an effective incentive and restraint mechanism to enhance work motivation [1][2]. Group 1: General Principles - The compensation management system is designed to comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Corporate Governance Guidelines for Listed Companies [1]. - The system applies to all directors and senior management personnel, including the chairman, directors (including independent directors), general manager, deputy general managers, board secretary, and financial director [1]. Group 2: Management Structure - The shareholders' meeting is responsible for reviewing the compensation plans for directors, while the board of directors is responsible for reviewing the compensation plans for senior management [2]. Group 3: Compensation Structure - Directors' compensation includes fixed allowances for independent directors, which are subject to approval by the shareholders' meeting, and travel expenses incurred for attending meetings are covered by the company [2][3]. - Senior management compensation consists of a basic annual salary and performance bonuses, with the specific plan developed by the compensation and assessment committee and approved by the board [3]. Group 4: Compensation Distribution and Management - The compensation and assessment committee organizes and implements the annual performance assessment of senior management based on the approved annual business plan [4]. - Taxes and social insurance contributions are deducted from the basic salary and performance bonuses according to national regulations [4]. Group 5: Compensation Adjustment - Compensation can be adjusted based on industry salary levels, regional salary levels, inflation, and the company's actual operating conditions [6]. - The compensation and assessment committee can approve temporary special rewards or penalties for specific matters as a supplement to the compensation of directors and senior management [6]. Group 6: Additional Provisions - The document specifies that any matters not covered or inconsistent with relevant laws, regulations, or the company's articles of association will be executed according to those laws and regulations [6]. - The compensation and assessment committee is responsible for interpreting the document [6].
航天宏图: 关于控股股东、实际控制人部分股份质押的公告
Zheng Quan Zhi Xing· 2025-06-26 16:16
重要内容提示: ? 航天宏图信息技术股份有限公司(以下简称"公司")控股股东、实际 控制人张燕女士持有公司股份 48,649,024 股,占公司总股本的 18.62%;张燕女 士本次质押股份 10,000,000 股,占其持股总数的 20.56%,占公司总股本的 3.83%; ? 公司控股股东、实际控制人王宇翔先生、张燕女士及其一致行动人北京 航星盈创科技中心(有限合伙)共计持有公司股份 75,639,611 股,占公司总股本 的 28.95%;本次质押后,累计质押股份为 10,000,000 股,占其持股总数的 13.22%, 占公司总股本的 3.83%。 一、本次股份质押情况 证券代码:688066 证券简称:航天宏图 公告编号:2025-040 债券代码:118027 债券简称:宏图转债 航天宏图信息技术股份有限公司 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、准确性和完整性依法承担法律责任。 本次股份质押系公司控股股东为支持公司日常经营所需资金提供质押担保 导致。截至本公告披露日,控股股东张燕女士资信状况良好,具备相应的资金偿 还能力,由此产生 ...
海联讯: 公司章程修订对照表
Zheng Quan Zhi Xing· 2025-06-26 16:05
除上述修订外,《公司章程》其他条款内容不变。前述修订内容以市场监督管理部 门最终核准登记为准。《关于变更公司注册资本暨修订 <公司章程> 的议案》尚需提交股 东会审议,并须经出席股东会的股东所持表决权的 2/3 以上通过后方可实施。 特此公告。 杭州海联讯科技股份有限公司董事会 第二十条 公司股份总数为 33,500 万股,全 第二十条 公司股份总数为 34,170 万股,全 部为人民币普通股。 部为人民币普通股。 注:公司 2024 年度利润分配及资本公积转增股本方案的议案为:以截至 2024 年 12 月 31 日公司股份总数 335,000,000 为基数,向全体股东每 10 股派 0.20 元人民币现金(含税),合 计派发现金 6,700,000.00 元;同时以资本公积金向全体股东每 10 股转增 0.2 股,合计转增 日完成分红派息及转增股本。鉴于本次权益分派方案已实施完毕,转增后公司注册资本由人民 币 33,500 万元变更为人民币 34,170 万元。 修订前 修订后 第六条 公司注册资本为人民币 33,500 万 第六条 公司注册资本为人民币 34,170 万 元。 元。 杭州海联讯科技股份 ...
万达信息中标结果:宁波中基国际招标有限公司关于2025年医保系统运维服务项目中标(成交)结果公告
Sou Hu Cai Jing· 2025-06-26 12:46
Core Points - Wanda Information Co., Ltd. has won the bid for the 2025 Medical Insurance System Operation and Maintenance Service Project, as announced on June 26 [1] - The bid amount for the project is approximately 22 million yuan [1] - The service period for the project is from July 1, 2025, to June 30, 2026 [1] Bid Details - Project Number: CBNB-202*****G [1] - Winning Supplier: Wanda Information Co., Ltd., located at 20th Floor, No. 481, Guiping Road, Shanghai [1] - Evaluation scores for Wanda Information Co., Ltd. were as follows: - Technical scores: 70.5, 68.5, 69.5, 70.5, 79.5 - Total score: 85.2 [2] - Other suppliers evaluated included Hangzhou Hongshu Information Technology Co., Ltd. and Zhejiang Rongxiang Smart Technology Co., Ltd., with significantly lower scores [2] Additional Information - The announcement allows suppliers to raise objections within 7 working days if they believe their rights have been compromised [4] - The project is not awarded to a small or medium-sized enterprise [4] - Contact information for inquiries and complaints is provided for both the procuring entity and the procurement agency [4]
深圳市深思星智科技有限公司成立,注册资本500万人民币
Sou Hu Cai Jing· 2025-06-26 11:39
企业名称深圳市深思星智科技有限公司法定代表人陈大贺注册资本500万人民币国标行业科学研究和技 术服务业>研究和试验发展>工程和技术研究和试验发展地址深圳市龙岗区坂田街道象角塘社区中浩一 路2号科尔达大厦十一层企业类型有限责任公司(自然人投资或控股的法人独资)营业期限2025-6-25至无 固定期限登记机关深圳市市场监督管理局 来源:金融界 序号股东名称持股比例1深圳市深思造物科技有限公司100% 经营范围含工业控制计算机及系统销售;教育咨询服务(不含涉许可审批的教育培训活动);业务培训 (不含教育培训、职业技能培训等需取得许可的培训);工业控制计算机及系统制造;信息系统集成服 务;智能控制系统集成;工业自动控制系统装置销售;工业工程设计服务;人工智能应用软件开发;人 工智能行业应用系统集成服务;人工智能通用应用系统;人工智能理论与算法软件开发;技术服务、技 术开发、技术咨询、技术交流、技术转让、技术推广;物联网应用服务;物联网技术研发;物联网技术 服务;软件开发;基于云平台的业务外包服务;云计算装备技术服务;工业互联网数据服务;网络技术 服务;信息技术咨询服务;网络与信息安全软件开发;软件销售;软件外包服务; ...
6月26日十大人气股:诺德股份止步七连板
Zheng Quan Zhi Xing· 2025-06-26 08:25
Core Viewpoint - The stock market in Shanghai and Shenzhen experienced a decline on June 26, with a notable performance in the tourism, hotel, and military equipment sectors, while the biopharmaceutical and semiconductor sectors faced significant losses [1] Group 1: Market Overview - Both Shanghai and Shenzhen stock markets saw a drop, with trading volume remaining relatively stable [1] - The tourism and hotel sectors, along with military equipment, showed the highest gains, while biopharmaceuticals and semiconductors recorded the largest declines [1] Group 2: Top Stocks - The top-performing stocks included Nord Shares, Hengbao Shares, Shandong Molong, and Zhun Oil Shares, with Zhun Oil Shares reaching a limit-up [2] - Notable declines were observed in Hai Lian Jin Hui and Xingye Shares, with the latter experiencing a significant drop [2] Group 3: Individual Stock Analysis - **Nord Shares**: Experienced a high opening and briefly reached the limit-up before closing with a gain of 4.96%. The stock's recent activity is linked to its involvement in solid-state battery concepts and successful development of ultra-thin lithium copper foil products [3] - **Zhun Oil Shares**: After opening lower, the stock reversed its trend and closed at the limit-up. The company specializes in oil technology services and is the only firm in Xinjiang providing comprehensive monitoring and technical services for shale gas [4] - **Hai Lian Jin Hui**: Opened high but saw a significant decline, closing down 3.32%. The company is involved in internet finance, focusing on internet payment services and partnerships with financial institutions [5][7]
阿尔特2024年转亏 上市5年2募资共12.58亿
Zhong Guo Jing Ji Wang· 2025-06-26 07:57
Core Viewpoint - The company reported a significant increase in revenue for 2024, but faced substantial losses in net profit compared to the previous year [1][2]. Financial Performance Summary - The company achieved operating revenue of 971 million yuan in 2024, representing a year-on-year growth of 13.17% compared to 858 million yuan in 2023 [1][2]. - The net profit attributable to shareholders was -133 million yuan in 2024, a decline of 469.37% from a profit of 36 million yuan in 2023 [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -140 million yuan, down 1,824.27% from 8 million yuan in the previous year [1][2]. - The net cash flow from operating activities was 239 million yuan, an increase of 381.47% from 50 million yuan in 2023 [1][2]. Earnings Per Share and Return on Equity - Basic earnings per share were -0.2700 yuan in 2024, a decrease of 469.36% from 0.0731 yuan in 2023 [2]. - The diluted earnings per share were also -0.2700 yuan, reflecting the same percentage decline [2]. - The weighted average return on equity was -5.60% in 2024, down 7.10% from 1.50% in 2023 [2]. Asset and Equity Position - Total assets at the end of 2024 were approximately 3.28 billion yuan, a decrease of 3.38% from 3.39 billion yuan at the end of 2023 [2]. - The net assets attributable to shareholders were about 2.29 billion yuan, down 6.70% from 2.45 billion yuan in the previous year [2]. Q1 2025 Performance - In the first quarter of 2025, the company reported operating revenue of 26.85 million yuan, a year-on-year increase of 6.51% [3]. - The net profit attributable to shareholders was 12.39 million yuan, a decrease of 40.23% compared to 20.74 million yuan in the same quarter of the previous year [3]. - The net cash flow from operating activities was 2.60 million yuan, down 31.60% from 3.80 million yuan in Q1 2024 [3].
探索向数据驱动软科学研究范式转型
Zhong Guo Dian Li Bao· 2025-06-26 03:05
Core Viewpoint - The article discusses the transition from expert-driven to data-driven research paradigms in soft science, emphasizing the importance of digital technologies in enhancing decision-making quality and efficiency through data analysis [1][2]. Group 1: Transition from Expert-Driven to Data-Driven Paradigm - The traditional expert-driven paradigm relies on literature review and theoretical analysis to formulate research hypotheses, while the data-driven paradigm focuses on analyzing large datasets to uncover underlying patterns and relationships [1]. - The shift to a data-driven approach faces challenges such as inertia from the expert-driven model and the need for collaboration among data methods, digital talent, and data resources [1][2]. Group 2: Pathways for Transition - The transition requires a dual-driven model that combines data analysis with expert knowledge to enhance research rigor and relevance [2]. - Establishing a consensus on data-driven approaches involves integrating data thinking into organizational strategies and fostering a culture that values data-driven insights [3]. Group 3: Building Research Capacity - Strengthening the research team is essential, focusing on developing data capabilities and attracting interdisciplinary talent with expertise in both data science and social sciences [3][4]. - A robust data management mechanism is necessary to support effective data utilization, including the creation of specialized databases and promoting data sharing across institutions [4]. Group 4: Innovation in Methods and Models - Accelerating the development of algorithms and intelligent analysis models is crucial for transforming research processes, integrating AI technologies to enhance quantitative and qualitative research [5]. - Promoting interdisciplinary methods and tools will help break down barriers between different fields, allowing for a more comprehensive approach to data analysis [5].
深市并购重组活跃度持续提升 政策赋能产业整合加速推进
Zheng Quan Ri Bao Wang· 2025-06-26 02:43
Group 1 - Tianyima plans to acquire 51% of Xingyun Kaiwu's shares for cash and 49% through share issuance, making Xingyun Kaiwu a wholly-owned subsidiary [1] - Since the implementation of the "Six Merger Rules," the Shenzhen Stock Exchange has seen 903 new merger and acquisition disclosures totaling 423.5 billion yuan, with significant asset restructurings increasing by 222% year-on-year [1] - The Shenzhen Stock Exchange aims to enhance regulatory services and support quality merger and acquisition projects to contribute to high-quality economic development [1] Group 2 - The merger and acquisition activity in the Shenzhen market has significantly increased, with a focus on core business and enhancing competitiveness [2] - Guosen Securities' acquisition of Wanhua Securities is a notable example of market-driven integration in the financial services sector, enhancing Guosen's market coverage in the Guangdong-Hong Kong-Macao Greater Bay Area [2] - The successful practice of market-driven mergers in the financial services industry demonstrates the importance of optimizing resource allocation and enhancing industry competitiveness [3] Group 3 - The continuous support from regulatory bodies and policy initiatives has contributed to the sustained heat in the merger and acquisition market [4] - The revised major asset restructuring management measures aim to simplify review processes and innovate transaction tools, facilitating resource integration for listed companies [4] - The China Securities Regulatory Commission is committed to improving the regulatory framework for listed companies to enhance their core competitiveness and operational performance [4] Group 4 - The ongoing policy support is expected to highlight the resource integration effects and strategic synergy value in the merger and acquisition market [5] - Future mergers are likely to focus on high-end manufacturing, new energy, and artificial intelligence, with an increase in cross-border mergers [5] - Innovative merger models, such as reverse mergers and spin-offs, may integrate with digital tools for more flexible resource allocation [5]
北方实验北交所IPO:杨丽春母子控股85%,37岁张健楠任副董事长兼总经理
Sou Hu Cai Jing· 2025-06-26 00:55
据瑞财经查阅,2022年6月,北方实验申报创业板上市获受理,IPO保荐机构为中信建投;同年11月17日,北方实验申请撤回发行上市申请文件,2022 年11月21日北方实验IPO终止。 招股书显示,北方实验成立于2003年,是一家以网络安全服务和信息技术咨询服务为主营业务的信息技术服务提供商,依托自主研发的智能渗透攻 击、主机攻击监测预警等八项关键核心技术,主要从事网络安全检测评估、网络安全咨询、网络安全运营、信息系统工程监理和信息系统咨询设计等 业务。 瑞财经 王敏 6月23日,北方实验室(沈阳)股份有限公司(以下简称"北方实验")北交所IPO获受理,保荐机构为开源证券,会计师事务所为容诚,律 所为北京立方。 | 项目 | 2024年12月31日 | 2023年12 部 1 | 202年37月31日 | | --- | --- | --- | --- | | | /2024年度 | /2023年度 | /2022年度 | | 资产总计(元) | 896,506,703.65 | 677,131,202.56 | 480,514,240.10 | | 股东权益合计(元) | 547,407,138.45 | 4 ...