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苏州科达: 董事离职管理制度
Zheng Quan Zhi Xing· 2025-08-26 08:11
苏州科达科技股份有限公司 第一章 总则 第一条 为规范苏州科达科技股份有限公司(以下简称"公司")董事离职程序,确保公司 治理结构的稳定性和连续性,维护公司及股东的合法权益,公司根据《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》")《上市公司治理 准则》 《上海证券交易所股票上市规则》 《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》等法律法规、规范性文件、证券交易所业务规则及《苏州科达科技股份有限公司 章程》(以下简称"《公司章程》")的有关规定,结合公司实际情况,制定本制度。 第二条 本制度适用于公司董事(含独立董事)因任期届满、辞职、被解除职务或其他原 因离职的情形。 第三条 公司董事离职管理应遵循以下原则: (一)合法合规原则:严格遵守国家法律法规、监管规定及《公司章程》的要求; (二)公开透明原则:及时、准确、完整地披露董事离职相关信息; (三)平稳过渡原则:确保董事离职不影响公司正常经营和治理结构的稳定性; (四)保护股东权益原则:维护公司及全体股东的合法权益。 第二章 离职情形与程序 第四条 辞职程序:公司董事可以在任期届满以前辞 ...
中电鑫龙(002298.SZ):子公司在存储方面的某些产品有基于华为海思相关处理器的版本
Ge Long Hui· 2025-08-26 07:35
Core Viewpoint - China Electric Xindong (002298.SZ) has engaged in technical and product mutual certification with various partners in the Xinchuang ecosystem, including Huawei, indicating a collaborative effort to enhance product offerings in the storage sector [1] Company Summary - The subsidiary Beijing Zhongdian Xingfa of China Electric Xindong is involved in mutual certification processes with multiple partners [1] - Certain storage products have versions based on Huawei's HiSilicon processors, showcasing the integration of advanced technology into the company's offerings [1] Industry Summary - The collaboration with Huawei and other partners reflects a growing trend in the Xinchuang ecosystem, emphasizing the importance of partnerships in technology development [1] - The focus on storage solutions indicates a strategic direction towards enhancing capabilities in a competitive market [1]
新大陆(000997):2025年半年报点评:海外业务成为增长新引擎,多领域布局实现突破
EBSCN· 2025-08-26 02:20
Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected investment return exceeding the market benchmark by more than 15% over the next 6-12 months [5]. Core Viewpoints - The company reported a revenue of 4.02 billion yuan for the first half of 2025, representing a year-on-year increase of 10.54%, and a net profit attributable to shareholders of 595 million yuan, up 12.36% year-on-year [1]. - The overseas business has become a new growth engine, with significant expansion in various fields, particularly in the digital payment sector, where the transaction volume has shown a quarterly increase [2]. - The company is actively pursuing opportunities in the digital identity and cross-border payment sectors, positioning itself to benefit from regulatory changes and market demands [3]. Summary by Sections Financial Performance - For the first half of 2025, the company achieved a revenue of 4.02 billion yuan, with a net profit of 595 million yuan, reflecting growth rates of 10.54% and 12.36% respectively [1]. - The second quarter of 2025 saw a revenue of 2.12 billion yuan, marking a 12.03% increase year-on-year, and a net profit of 284 million yuan, which is a 1.06% increase [1]. Business Segments - The smart terminal cluster generated 1.90 billion yuan in revenue for the first half of 2025, a 24.90% increase year-on-year, with overseas business accounting for over 76% of total revenue [2]. - The company sold over 4.3 million digital payment terminals, with significant growth in the European and Latin American markets, where revenue increased by over 90% and 20% respectively [2]. - The industry digitalization cluster reported a revenue of 2.12 billion yuan, a slight increase of 0.36% year-on-year, with a payment service transaction volume of 10.5 trillion yuan, showing a consistent quarterly growth trend since Q3 2024 [2]. Future Outlook - The company has adjusted its net profit forecasts for 2025 and 2026 to 1.25 billion yuan and 1.55 billion yuan, respectively, reflecting a downward revision of 18% and 15% from previous estimates [3]. - The company is expected to benefit from ongoing financial innovations and the clearing of the payment industry, with projected P/E ratios of 25x, 20x, and 17x for 2025, 2026, and 2027 respectively [3].
中科曙光成交额破百亿
Ge Long Hui· 2025-08-26 02:16
格隆汇8月26日丨中科曙光涨1.15%,成交额达104亿元。 ...
恒银科技股价震荡下行 盘中快速反弹后收跌2.33%
Jin Rong Jie· 2025-08-25 20:21
Group 1 - The stock price of Hengyin Technology experienced fluctuations on August 25, opening at 13.36 yuan, reaching a high of 13.97 yuan, a low of 12.36 yuan, and closing at 12.56 yuan, down 0.30 yuan from the previous trading day [1] - The total trading volume for the day was 1,045,400 hands, with a transaction amount of 1.363 billion yuan, resulting in a turnover rate of 20.08% [1] - The company operates in the computer equipment industry, focusing on financial technology, with main products including smart terminal devices and financial information solutions [1] Group 2 - The company's registered location is in Tianjin, and it currently has a total market capitalization of 6.538 billion yuan [1] - On August 25, there was a net outflow of 222 million yuan from the main funds, accounting for 3.39% of the circulating market value; however, over the past five trading days, there has been an overall net inflow of 39.451 million yuan [1]
御银股份股价下跌4.30% 换手率超59%引关注
Jin Rong Jie· 2025-08-25 18:16
截至2025年8月25日收盘,御银股份股价报9.57元,较前一交易日下跌0.43元,跌幅4.30%。当日开盘价 为10.12元,最高触及10.40元,最低下探至9.40元,成交量为400.77万手,成交金额达39.31亿元。 御银股份属于计算机设备行业,公司主营业务涵盖金融自助设备及相关软件的研发、生产和销售。 当日主力资金净流出6.18亿元,占流通市值的9.57%。近五个交易日主力资金累计净流入4.51亿元,占 流通市值的6.99%。 8月25日,御银股份换手率达59.38%,位列两市换手率排名前列,显示市场交投活跃。 风险提示:股市有风险,投资需谨慎。 ...
佳力图: 603912:佳力图第四届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:34
Meeting Overview - The fourth meeting of the supervisory board of Nanjing Jialitu Machine Room Environment Technology Co., Ltd. was held on August 22, 2025, with all five supervisors present, including one via remote voting [1][2]. Financial Reporting - The supervisory board approved the company's 2025 semi-annual report, confirming that the preparation and review processes complied with relevant laws, regulations, and internal management systems, ensuring the report accurately reflects the company's financial status and operational results [2][3]. - The voting results for the approval of the semi-annual report were unanimous, with 5 votes in favor and no votes against or abstentions [2]. Fund Utilization Report - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that it accurately reflects the company's fundraising usage and complies with regulatory requirements [3]. - The report confirmed that there were no violations in the use of raised funds and that there were no changes or disguised changes in the direction of the funds that could harm shareholder interests, with unanimous approval from the board [3].
重大利好!国防军工ETF(512810)放量续刷阶段新高!卫星互联网牌照即将发放,概念股集体涨超10%
Xin Lang Ji Jin· 2025-08-25 14:42
Market Overview - On August 25, A-shares experienced a significant upward trend, with all three major indices reaching new highs, and the Shanghai Composite Index approaching 3900 points. The market turnover exceeded 3 trillion yuan, marking a historical peak [1][4]. Defense and Military Industry - The defense and military sector showed heightened activity ahead of the upcoming September 3 military parade, with the "August 1" defense and military ETF (512810) surging by 2% and reaching its highest price since January 10, 2022 [1][4]. - The ETF recorded a total trading volume of 184 million yuan, indicating strong buying interest and potential large capital inflows [1]. Satellite Internet Sector - The satellite internet concept stocks saw a significant surge, with companies like Zhongke Xingtu and Huafeng Technology rising approximately 12%, while Shanghai Hantong and China Satellite hit the daily limit [3]. - A senior technical expert indicated that the issuance of satellite internet licenses marks a significant step towards commercial operations in China, although it may take 2-3 years to achieve services comparable to Starlink [3]. Event Catalysts - The upcoming military parade is expected to create short-term opportunities in the defense and military sector, with historical data showing that major parades often lead to significant price increases in related stocks [4]. - The "August 1" military ETF (512810) encompasses various themes, including commercial aerospace, low-altitude economy, large aircraft, deep-sea technology, military AI, and controllable nuclear fusion, making it an efficient tool for investing in core defense and military assets [4].
新大陆:上半年净利润同比增长12.36%
Core Insights - The company reported a revenue of 4.02 billion yuan for the first half of 2025, representing a year-on-year growth of 10.54% [1] - The net profit attributable to shareholders of the listed company was 595 million yuan, showing a year-on-year increase of 12.36% [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 599 million yuan, reflecting a year-on-year growth of 6.72% [1] - The basic earnings per share were 0.5897 yuan [1]
优博讯公布半年报 上半年净利增加1455.37%
Xin Lang Cai Jing· 2025-08-25 12:04
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 8月25日消息,优博讯发布半年度报告。 公告显示,公司半年度营业收入741,715,812.21元,同比增加18.56%,归属上市公司股东的净利润 44,253,254.56元,同比增加1455.37%。 公告显示,十大流通股东中,BARCLAYS BANK PLC、高盛国际-自有资金、UBS AG为新进流通股 东。 责任编辑:小浪快报 ...