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恒锋信息: 公司章程(2025年8月)
Zheng Quan Zhi Xing· 2025-08-05 16:09
恒锋信息科技股份有限公司 章程 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。根据《公 司法》的规定,公司采用发起方式设立,由福建恒锋电子有限公司进行整体变更, 并由全体原股东作为发起人认购公司发行的全部股份。公司于 2014 年 12 月 30 日 在福州市市场监督管理局注册登记,取得《营业执照》,现统一社会信用代码为 第三条 公司于 2017 年 1 月 6 日经中国证券监督管理委员会(以下简称"中 国证监会")证监许可【2017】35 号文核准,首次向社会公众发行人民币普通股 业板上市。 第四条 公司的注册名称: 二〇二五年八月 恒锋信息科技股份有限公司 章程 目 录 恒锋信息科技股份有限公司章程 第一章 总 则 第一条 为维护恒锋信息科技股份有限公司(以下简称"公司"或"本公司")、 股东、职工和债权人的合法权益,规范公司的组织和行为,根据《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》)、《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》《上市公司独立董事管理办法》和 其他有 ...
亚信科技:深化与阿里云、英伟达合作 港股通投资者持股已达14%
Core Viewpoint - AsiaInfo Technology (01675.HK) has experienced explosive growth in AI large model applications, with signed orders amounting to approximately 70 million RMB, a year-on-year increase of 78 times [1] Group 1: Financial Performance - In the first half of the year, revenue from AI large model applications and delivery reached approximately 26 million RMB, a year-on-year increase of 76 times [1] - The company's operating revenue for the first half of the year was approximately 2.598 billion RMB, a year-on-year decrease of 13.2% due to cost-cutting pressures faced by telecom operators [1] - The stock price of AsiaInfo Technology rose by 7.4% on August 5, closing at 11.90 HKD, with a cumulative increase of 88.29% year-to-date [1] Group 2: Business Strategy - The company aims to maintain a stable performance for the year, controlling the decline in performance to single digits despite the cost-cutting pressures in the ICT sector [2] - AsiaInfo Technology has set an order target of 200 to 300 million RMB for the year, with expectations that the scale of large model delivery business will further expand by 2027, potentially reaching 10% of total orders [2] - The company collaborates with major partners like Alibaba Cloud, Baidu Smart Cloud, and NVIDIA to develop end-to-end industry large model solutions across various sectors [2] Group 3: Technological Development - AsiaInfo Technology's digital twin platform integrates various technologies such as big data, IoT, GIS, and AI, providing comprehensive support for applications in network, industrial manufacturing, urban governance, and security [3] - The company plans to deepen the integration of its digital twin platform with NVIDIA Omniverse, focusing on industrial manufacturing to create solutions and promote project implementation [3]
亚信科技上半年营收25.98亿元 同比下降13.2% AI大模型业务增长76倍 毛利率30.1%
Sou Hu Cai Jing· 2025-08-05 03:11
Core Insights - Company experienced a 13.2% decline in revenue for the first half of 2025, totaling approximately RMB 25.98 billion, primarily due to a drop in traditional ICT support business [1] - Emerging business sectors showed significant growth, particularly in AI large model applications, which saw a revenue increase of 76 times year-on-year, reaching approximately RMB 0.26 billion [3] Revenue Breakdown - ICT support business revenue was approximately RMB 21.18 billion, down 14.7% year-on-year [1] - Smart operation business revenue was approximately RMB 4.08 billion, down 8.8% year-on-year [1] - Despite a 26.3% decline in revenue from 5G private networks and applications to RMB 0.47 billion, order amounts increased by 51.7% to approximately RMB 0.82 billion [3] Cost Management and Profitability - Company implemented effective cost control measures, resulting in a gross profit of approximately RMB 7.83 billion, a 6.1% increase year-on-year, with a gross margin of 30.1%, up 5.4 percentage points [4] - Operating cash flow improved with a net outflow reduction of 35.3% year-on-year [4] Net Loss and Future Outlook - The net loss for the reporting period was approximately RMB 2.02 billion, but adjusted for one-time severance costs, the loss narrowed to about RMB 0.48 billion, an improvement from RMB 0.7 billion in the previous year [5] - Management expressed cautious optimism for the second half of the year, anticipating a significant performance improvement [8] Business Transformation Challenges - Traditional ICT support business faces ongoing transformation pressures, with revenue under strain due to cost-cutting measures from telecom clients [7] - Company is focusing on three growth engines: AI large model applications, 5G private networks, and smart operations, while also solidifying its foundation in the telecom sector [7] Shareholder Returns - The board proposed a dividend policy indicating a payout of 40% of annual net profit for the 2025 fiscal year, reflecting confidence in future profitability [8] - Financial data shows a total revenue of RMB 66.46 billion for 2024, a decrease from RMB 78.91 billion in 2023, with a return on equity of 8.20% [8]
亚信科技上半年营收25.98亿元,预计全年利润优于上年
Xin Lang Cai Jing· 2025-08-05 01:29
2025年上半年,毛利约为人民币7.83亿元,同比增长6.1%;毛利率为30.1%,同比上升5.4个百分点。经 营性现金净流出同比改善35.3%。剔除因人员结构优化发生的一次性离职补偿影响后,期内净亏损约人 民币0.48亿元,公司预计下半年净利润持续回升,全年利润优于上年。 亚信科技的发布中期业绩显示,营业收入约为人民币25.98亿元。毛利约为人民币7.83亿元,同比增长 6.1%;毛利率为30.1%,同比上升5.4个百分点。经营性现金净流出同比改善35.3%。AI大模型应用与交 付业务实现爆发式增长,收入约为人民币0.26亿元,同比增长76倍;上半年订单金额约为人民币0.7亿 元,同比增长78倍。 ...
诚迈科技董事王锦锋减持0.38万股,成交均价43.00元
Jin Rong Jie· 2025-08-04 23:27
Core Viewpoint - The news highlights the recent stock reduction by Wang Jinfeng, a director and executive of Chengmai Technology, indicating potential insider trading activity and the company's current market dynamics [1][3]. Group 1: Executive Stock Transactions - On August 1, Wang Jinfeng reduced his holdings by 0.38 thousand shares at an average price of 43.00 yuan, resulting in a transaction amount of 163,400 yuan, leaving him with 1.18 thousand shares [1]. - The stock reduction by Wang Jinfeng is part of a broader trend of executive share transactions within the company, with other executives also engaging in similar activities [3]. Group 2: Company Overview - Chengmai Technology specializes in software outsourcing services, technical consulting, and the development and sales of automotive electronics and communication products [2]. - As of December 31, 2024, the company's revenue composition includes software technology services at 1.539 billion yuan (77.88%), custom software services at 368 million yuan (18.64%), and hardware product sales at 58.03 million yuan (2.94%) [2]. Group 3: Market Capitalization - The total market capitalization of Chengmai Technology is reported to be 9.502 billion yuan [4].
熙菱信息: 第五届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-04 16:22
证券代码:300588 证券简称:熙菱信息 公告编号:2025-055 新疆熙菱信息技术股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见同日刊载于公司指定信息披露媒体上的《关于对部分应收款项 进行债务重组的公告》(公告编号:2025-056)。 一、监事会会议召开情况 三、备查文件 次会议于 2025 年 8 月 1 日以现场结合通讯表决方式在上海市浦东新区龙东大道 子邮件方式向公司全体监事发出。 特此公告。 《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经全体与会监事认真审议,作出决议如下: 监事会认为:本次债务重组有利于加快应收款项的回收,加速现金流的回笼, 降低应收款项风险,有利于稳固客户长期合作关系,不存在损害公司和股东利益 的情形。我们同意公司本次债务重组事项。 表决结果:3 票同意,0 票反对,0 票弃权,0 票回避。 新疆熙菱信息技术股份有限公司监事会 ...
促开放协作与跨界融合 2025CCF中国开源大会在上海召开
Zhong Guo Xin Wen Wang· 2025-08-02 13:15
Core Insights - The 2025 CCF China Open Source Conference opened in Shanghai, focusing on key directions such as open-source large models and embodied intelligence [1][3] - Experts from academia and industry shared forward-looking views on critical technology areas including large models, open-source hardware, and intelligent operating systems [3] Group 1: Key Developments - The conference featured the introduction of efficient inference systems Mooncake and KTransformers developed by a team led by Zheng Weimin, showcasing their core role in supporting workloads in the intelligent era [3] - Academician E Wei Nan emphasized the paradigm shift in AI from a "model-centric" to a "data-centric" approach, highlighting the need for high-quality data infrastructure to lower the barriers for AI implementation [3] Group 2: Community and Ecosystem Initiatives - The CCF Ubiquitous Operating System Open Community was established with participation from top universities and research institutions, focusing on technology research, project incubation, standard development, application promotion, and talent cultivation [4] - A series of strategic initiatives were launched, including the establishment of the CCF-Mulan Innovation Open Source Incubator and the Omni-Infer Cloud Co-Creation Plan [3][4] Group 3: Educational and Collaborative Efforts - Shanghai Jiao Tong University aims to integrate open-source concepts into its curriculum, fostering talent for next-generation operating systems [5] - The collaboration model between Shanghai Jiao Tong University and Huawei emphasizes shared goals and resources to support core technology breakthroughs [5]
中国航信“启航”大模型及系列创新产品在青岛亮相
Core Viewpoint - China Aviation Information Network Co., Ltd. launched a series of innovative products centered around the "Qihang" large model, developed in collaboration with China Mobile, aimed at enhancing digital technology in the aviation industry [1][2]. Group 1: Product Innovations - The "Qihang" large model integrates general artificial intelligence with aviation expertise, creating a collaborative intelligent system that can adapt to multiple scenarios [2]. - The new generation of AI customer service platform, "Qihang Intelligent Customer Service," enhances user experience by improving semantic recognition, voice processing, and image recognition capabilities [3]. - The "Intelligent Dangerous Goods Service Assistant" combines AI and blockchain technologies to create a comprehensive knowledge base for the aviation industry, significantly improving service and safety levels in dangerous goods transportation [4]. Group 2: Technological Advancements - The "Qihang" model supports a flexible architecture that allows for seamless integration and replacement of multiple models, providing a comprehensive upgrade path for users [2]. - The airport baggage handling robot utilizes advanced technologies such as visual recognition and AI to improve the efficiency of baggage sorting and transportation [6]. Group 3: Collaborations and Partnerships - China Aviation Information Network signed cooperation agreements with various airports, including Qingdao Airport and Shenzhen Airport, to implement the new intelligent service solutions [6].
龙软科技:国投证券、中泰证券等多家机构于7月30日调研我司
Zheng Quan Zhi Xing· 2025-08-01 11:41
Group 1 - The company, LongRuan Technology, focuses on integrating artificial intelligence technology into coal mining operations, aiming to enhance safety and efficiency through intelligent monitoring and decision-making systems [2] - The first batch of demonstration mines for intelligent coal mining has mostly achieved intermediate levels of acceptance, with a focus on key areas and typical application scenarios for intelligent construction [3] - The company has improved its accounts receivable collection efforts and benefited from government policies supporting private enterprises, leading to better cash flow compared to previous years [4] Group 2 - LongRuan Technology does not plan to extend its business into hardware production, as there are already established suppliers for mining equipment; the company's core strengths remain in software solutions [5] - The chairman of LongRuan Technology expressed gratitude towards Peking University for its support over the years and emphasized the company's commitment to leveraging academic partnerships for innovation in mining intelligence [6] - The company's Q1 2025 financial report shows a revenue of 36.91 million yuan, a year-on-year decrease of 20.4%, and a net profit of 8.99 million yuan, down 26.14% from the previous year, with a debt ratio of 16.43% and a gross margin of 54.1% [6]
思和信息:全资子公司北京思和科创软件有限公司拟设立参股子公司
Xin Jing Bao· 2025-07-31 14:00
编辑 岳彩周 新京报贝壳财经讯(记者张晓翀)7月31日,全国中小企业股份转让系统(俗称"新三板")挂牌公司哈 尔滨思和信息技术股份有限公司发布公告称,为了更好地拓展公司业务,进一步优化公司的战略布局, 公司的全资子公司北京思和科创软件有限公司拟与北京承天倍达过滤技术有限责任公司共同出资设立北 京思联和众信息技术有限公司,注册资金500万元,其中,北京思和科创软件有限公司出资比例为 50%,北京承天倍达过滤技术有限公司出资比例为50%。本次对外投资有利于公司优化战略布局,拓展 经营业务,提高公司的综合竞争能力。 校对 穆祥桐 ...