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中科曙光: 中科曙光关于取消监事会、修订《公司章程》及制定和修订部分治理制度的公告
Zheng Quan Zhi Xing· 2025-08-29 16:52
Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and governance systems, transferring the supervisory functions to the audit committee of the board of directors [1][2]. Group 1: Reasons for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on relevant laws and regulations, including the Company Law of the People's Republic of China and the Shanghai Stock Exchange listing rules, as well as the company's actual circumstances [1][2]. - The audit committee of the board will assume the legal responsibilities previously held by the supervisory board, and related rules will be abolished accordingly [1][2]. Group 2: Amendments to the Articles of Association - The amendments to the articles of association include defining the responsibilities and obligations of controlling shareholders and actual controllers, adjusting the powers of the shareholders' meeting, and optimizing the procedures for convening and voting at the shareholders' meeting [2]. - The board of directors will establish an audit committee to exercise the statutory powers of the supervisory board, with specific responsibilities and composition outlined [2]. - New provisions regarding independent directors, including their roles, independence, and responsibilities, have been added to enhance governance [2]. Group 3: Governance System Revisions - The company plans to formulate and revise several governance systems to improve its governance structure and internal controls, in line with the latest legal and regulatory requirements [2]. - Specific governance documents, such as the Strategic and Sustainable Development Committee Work Rules and the Management System for Departing Directors and Senior Management, will be submitted for shareholder approval [2].
中科曙光: 曙光信息产业股份有限公司内部审计管理制度(202508)
Zheng Quan Zhi Xing· 2025-08-29 16:52
Core Viewpoint - The internal audit management system of Sugon Information Industry Co., Ltd. aims to enhance and standardize internal audit supervision, protect the legitimate rights and interests of the company and its investors, and promote the establishment and improvement of internal control systems [1][2]. Group 1: General Principles - The internal audit is defined as an evaluation activity conducted by the internal audit department to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [1]. - The purpose of internal auditing is to improve internal control systems, manage costs effectively, mitigate operational risks, enhance economic benefits, and increase company value [1][2]. Group 2: Audit Organization and Personnel - The company has established an audit department as the executing body for internal audit activities, reporting to the audit committee of the board of directors [2]. - Internal audit personnel must possess relevant professional knowledge and skills in auditing, accounting, and law, and should undergo continuous education and specialized training [2][3]. - The audit department is responsible for ensuring the availability of necessary resources for internal auditing, including personnel, equipment, and funding [2][3]. Group 3: Content and Responsibilities of Internal Audit - Internal audit covers various areas, including financial audits, internal control audits, management audits, and special audits [3]. - The audit committee supervises and evaluates the internal audit work, guiding the establishment and implementation of internal audit systems and reviewing annual audit plans [3][4]. Group 4: Authority of Internal Audit - The audit department has the authority to inspect all relevant business management accounts and documents during the audit period, including accounting books, contracts, and asset proofs [4][5]. - Audit personnel can participate in relevant meetings of the audited departments and must be provided with necessary working conditions by those departments [5][6]. Group 5: Implementation of Internal Audit Work - The internal audit department must implement appropriate review procedures and submit an internal control evaluation report to the audit committee at least annually [6][7]. - If significant internal control deficiencies or risks are identified, the audit department must promptly report to the audit committee, which will assess the effectiveness of internal controls and report to the board of directors [6][7]. Group 6: Rewards and Accountability Mechanism - The audit department can recommend rewards for units and individuals with outstanding performance in executing the internal audit system [7][8]. - Violations of the internal audit system can lead to disciplinary actions, economic penalties, or criminal responsibility if severe [7][8].
中科曙光: 中科曙光第五届监事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:52
Group 1 - The supervisory board of Zhongke Shuguang Information Industry Co., Ltd. held its 16th meeting, which was conducted in accordance with relevant laws and regulations [1][2] - The meeting was attended by all three supervisors, and the resolutions passed included the approval of the company's 2025 semi-annual report [1] - The supervisory board agreed to cancel its functions and transfer these responsibilities to the audit committee of the board of directors, with amendments to the company's articles of association to follow [1] Group 2 - The proposal from the supervisory board will be submitted for approval at the shareholders' meeting [2]
中国长城(000066.SZ)发布上半年业绩,扭亏为盈至1.38亿元
Zheng Quan Zhi Xing· 2025-08-29 11:01
Group 1 - The core viewpoint of the article is that China Great Wall (000066.SZ) has turned a profit in the first half of 2025, achieving a net profit of 138 million yuan [1] - The company reported an operating income of 6.366 billion yuan, representing a year-on-year growth of 4.78% [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 427 million yuan [1] - The basic earnings per share were reported at 0.043 yuan [1]
紫光股份:上半年归母净利润同比增长4.05%
Bei Ke Cai Jing· 2025-08-29 09:53
Core Insights - Unisplendour Corporation announced a revenue of 47.425 billion yuan for the first half of 2025, representing a year-on-year growth of 24.96% [1] - The net profit attributable to the parent company reached 1.041 billion yuan, showing a year-on-year increase of 4.05% [1]
中科曙光H1营收58.5亿元,净利润同比增长29.39%
Ju Chao Zi Xun· 2025-08-29 09:07
Core Viewpoint - The company reported a revenue increase of 2.41% year-on-year for the first half of 2025, with significant growth in net profit and net profit excluding non-recurring gains, indicating strong operational performance and effective product structure optimization [2][4]. Financial Performance - The company achieved an operating income of 5.85 billion yuan, up 2.41% from the same period last year [3]. - The net profit attributable to shareholders was 729 million yuan, reflecting a 29.39% increase year-on-year [2][3]. - The net profit excluding non-recurring gains was 569 million yuan, marking a 55.2% increase compared to the previous year [2][3]. - The total profit amounted to 809 million yuan, an increase of 8.53% from the previous year [3]. - The net cash flow from operating activities was negative at -1.38 billion yuan, compared to -934 million yuan in the same period last year [3]. - The net assets attributable to shareholders were 20.81 billion yuan, a 2.02% increase from the end of the previous year [3]. - Total assets stood at 36.62 billion yuan, showing a slight increase of 0.02% from the previous year [3]. Strategic Initiatives - The company focused on enhancing its main business profitability through product structure optimization and has seen good investment returns from its quality assets along the industry chain [4]. - There was a commitment to increasing R&D investment in areas such as intelligent computing power, advanced storage, and green computing power, driving technological innovation and product upgrades [4]. - In the artificial intelligence sector, the company enriched and optimized its "Shuguang AI Model Warehouse," providing more high-quality model source codes [4]. - The company aims to strengthen its independent research and development to reduce reliance on external supply chains and achieve industry-leading performance and stability in self-developed products [4]. - The company is actively collaborating with various industry users to promote the application of computing power across more fields, providing customized solutions and technical support to lower usage barriers and enhance digital transformation [4]. Future Outlook - The company plans to continue leading with innovation, focusing on high-end computing core technology R&D and improving data center cooling solutions based on liquid cooling [5]. - There is an intention to enhance intelligent manufacturing capabilities and optimize management and resource allocation, moving away from traditional high-investment growth models [5]. - The company aims to solidify its technological and product capabilities to ensure high-quality and sustainable development [5].
紫光股份:上半年归母净利润10.41亿元,同比增长4.05%
Xin Lang Cai Jing· 2025-08-29 09:04
Group 1 - The company reported a revenue of 47.425 billion yuan for the first half of the year, representing a year-on-year growth of 24.96% [1] - The net profit attributable to shareholders of the listed company was 1.041 billion yuan, showing a year-on-year increase of 4.05% [1] - The basic earnings per share were 0.3639 yuan per share [1]
中国长城:上半年归母净利润1.38亿元,同比扭亏为盈
Xin Lang Cai Jing· 2025-08-29 09:04
中国长城8月29日披露半年报,公司上半年实现营业收入63.66亿元,同比增长4.78%;归属于上市公司 股东的净利润1.38亿元,上年同期亏损4.22亿元;基本每股收益0.043元/股。 ...
紫光股份(000938.SZ):上半年净利润10.41亿元 同比增长4.05%
Ge Long Hui A P P· 2025-08-29 09:04
格隆汇8月29日丨紫光股份(000938.SZ)公布2025年半年度报告,上半年公司实现营业收入474.25亿元, 同比增长24.96%;归属于上市公司股东的净利润10.41亿元,同比增长4.05%;归属于上市公司股东的扣 除非经常性损益的净利润11.18亿元,同比增长25.10%;基本每股收益0.3639元。 ...
中国长城(000066.SZ):上半年净利润1.38亿元
Ge Long Hui A P P· 2025-08-29 09:03
格隆汇8月29日丨中国长城(000066.SZ)公布2025年半年度报告,上半年公司实现营业收入63.66亿元,同 比增长4.78%;归属于上市公司股东的净利润1.38亿元;归属于上市公司股东的扣除非经常性损益的净 利润-4.27亿元;基本每股收益0.043元。 ...