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万通发展收上交所问询函,涉8.54亿收购股权事项
Xin Lang Cai Jing· 2025-08-11 12:54
2025年8月11日,北京万通新发展集团股份有限公司收到上海证券交易所《关于对公司筹划收购股权事 项的问询函》。公司拟8.54亿元取得北京数渡信息科技有限公司62.98%股权。上交所要求公司核实并披 露多项内容,包括交易合理性,如分析数渡科技持续亏损原因及公司跨界收购商业合理性;标的公司估 值,补充评估相关情况并说明估值合理性;交易支付安排,明确付款安排、评估对现金流影响等;内幕 交易,披露收购过程并自查内幕信息管理。公司将按要求回复并履行信披义务,提醒投资者注意风险。 ...
综艺股份:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-11 12:36
2024年1至12月份,综艺股份的营业收入构成为:新能源占比46.12%,制造业占比40.21%,其他占比 9.29%,互联网信息技术服务业占比3.45%,其他业务占比0.93%。 每经头条(nbdtoutiao)——人形机器人撕掉"花瓶"标签还要多久?亿元大单"破冰",商业化元年终于 来了! 每经AI快讯,综艺股份(SH 600770,收盘价:5.66元)8月11日晚间发布公告称,公司第十二届第二次 董事会会议于2025年8月8日以现场会议结合通讯方式召开。会议审议了《关于 <江苏综艺股份有限公司 重大> 资产购买报告书(草案)>及其摘要的议案》等文件。 (记者 王晓波) 截至发稿,综艺股份市值为74亿元。 ...
ST银江:聘任孙志林为公司副总经理、财务总监
Mei Ri Jing Ji Xin Wen· 2025-08-11 11:36
截至发稿,ST银江市值为32亿元。 每经头条(nbdtoutiao)——人形机器人撕掉"花瓶"标签还要多久?亿元大单"破冰",商业化元年终于 来了! (记者 王晓波) 为保证公司财务管理工作的正常开展,根据《深圳证券交易所创业板股票上市规则》及《公司章程》等 有关规定,经公司总经理提名,并由审计委员会审议通过后,同意聘任孙志林先生为公司副总经理、财 务总监,任期自本次董事会审议通过之日起至第六届董事会任期届满之日止。 为保证公司信息披露工作的正常开展,根据《深圳证券交易所创业板股票上市规则》及《公司章程》等 有关规定,经公司总经理提名,同意聘任王宁丹先生为公司副总经理、董事会秘书,任期自本次董事会 审议通过之日起至第六届董事会任期届满之日止。 2024年1至12月份,ST银江的营业收入构成为:信息技术服务行业占比100.0%。 每经AI快讯,ST银江(SZ 300020,收盘价:4.04元)8月11日晚间发布公告称,王腾先生因个人原因, 申请辞去公司董事长、董事、代行董事会秘书、董事会战略委员会(主任)委员、董事会提名委员会委 员职务,其辞任后仍在公司工作。王腾先生的辞职报告自送达公司董事会之日起生效。 王瑞 ...
威士顿: 北京市金杜律师事务所上海分所关于上海威士顿信息技术股份有限公司2025年第二次临时股东大会之法律意见书
Zheng Quan Zhi Xing· 2025-08-11 11:14
北京市金杜律师事务所上海分所 关于上海威士顿信息技术股份有限公司 致:上海威士顿信息技术股份有限公司 北京市金杜律师事务所上海分所(以下简称本所)接受上海威士顿信息技术 股份有限公司(以下简称公司)委托,根据《中华人民共和国证券法》(以下简 称《证券法》)、 《中华人民共和国公司法》 (以下简称《公司法》)、中国证券监督 管理委员会《上市公司股东会规则》 (以下简称《股东会规则》)等中华人民共和 国境内(以下简称中国境内,仅为本法律意见书之目的,本法律意见书中提及的 "中国境内"不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省) 现行有效的法律、行政法规、规章和规范性文件和现行有效的《上海威士顿信息 技术股份有限公司章程》 (以下简称《公司章程》)有关规定,指派律师出席了公 司于 2025 年 8 月 11 日召开的 2025 年第二次临时股东大会(以下简称本次股 东大会),并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 深交所)网站的《上海威士顿信息技术股份有限公司第四届董事会第十 二次会议决议公告》; 信息技术股份有限公司第四届监事 ...
威士顿: 2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-11 11:14
证券代码:301315 证券简称:威士顿 公告编号:2025-038 上海威士顿信息技术股份有限公司 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,没有 虚假记载、误导性陈述或重大遗漏。 特别提示: 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 (二)会议出席情况 出席本次会议表决的股东(或授权代理人)共 93 人,代表有表决权股份 股东(或授权代理人)4 人,代表有表决权股份 54,999,900 股,占公司有表决权 股份总数的 62.4999%;通过网络投票的股东 89 人,代表有表决权股份 166,900 股,占公司有表决权股份总数的 0.1897%。 出席本次会议的中小股东(或授权代理人)共 90 人,代表有表决权股份 东(或授权代理人)1 人,代表有表决权股份 4,399,900 股,占公司有表决权股 份总数的 4.9999%;通过网络投票的股东 89 人,代表有表决权股份 166,900 股, 占公司有表决权股份总数的 0.1897%。 会会议,公司总经理和其他全体高级管理人员列席了本次股东大会会议。 ...
这家公司连续9年财务造假!虚增收入近200亿!或被强退!
IPO日报· 2025-08-11 10:53
Core Viewpoint - *ST Gaohong has been implicated in a massive financial fraud spanning nine years, leading to a significant drop in stock price and potential delisting due to major violations of regulations [2][7][9]. Financial Fraud Details - The company inflated its revenue by nearly 20 billion yuan through fictitious trade activities from 2015 to 2023, with total inflated revenue amounting to 19.876 billion yuan and inflated profit totaling 76.2259 million yuan [4][6]. - Specific years of inflated revenue include: - 2015: 6.94 million yuan (9.34%) - 2016: 24.52 million yuan (28.27%) - 2017: 24.20 million yuan (26.97%) - 2018: 32.59 million yuan (35.18%) - 2019: 56.34 million yuan (49.38%) - 2020: 24.83 million yuan (35.38%) - 2021: 18.05 million yuan (21.11%) - 2022: 7.35 million yuan (10.72%) - 2023: 3.94 million yuan (6.65%) [5][6]. Regulatory Actions - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) for fraudulent issuance of stocks in 2020, which involved false data from 2018 to 2020 [2][6]. - Due to the ongoing investigations and findings, *ST Gaohong's stock has been marked with a "ST" label, indicating it is under special treatment due to financial irregularities [8][9]. Audit Opinions - The company has faced consecutive years of adverse audit opinions from different accounting firms, indicating significant issues with its financial reporting and internal controls [8]. - The 2023 audit report highlighted uncertainties regarding the company's ability to continue as a going concern [8]. Industry Context - Since 2025, a total of 24 companies have been delisted, with several facing similar financial misconduct issues, indicating a broader trend of regulatory scrutiny in the market [10]. - Other companies currently under investigation for major violations include *ST Suwu, *ST Zitian, and others, reflecting systemic issues within the industry [11].
这家公司连续9年财务造假!虚增收入近200亿!或被强退!
Guo Ji Jin Rong Bao· 2025-08-11 10:28
Core Viewpoint - *ST Gaohong has been implicated in a massive financial fraud spanning nine years, leading to a significant drop in stock price and potential delisting due to major violations of regulations [1][5][6] Financial Misconduct - The company inflated its revenue by nearly 20 billion yuan through fictitious trade activities from 2015 to 2023, with total inflated revenue amounting to 198.76 billion yuan and inflated profit totaling 76.23 million yuan [3][4] - Specific years of inflated revenue include: - 2015: 6.94 million yuan (9.34%) - 2016: 24.52 million yuan (28.27%) - 2017: 24.20 million yuan (26.97%) - 2018: 32.59 million yuan (35.18%) - 2019: 56.34 million yuan (49.38%) - 2020: 24.83 million yuan (35.38%) - 2021: 18.05 million yuan (21.11%) - 2022: 7.35 million yuan (10.72%) - 2023: 3.94 million yuan (6.65%) [3][4] Regulatory Actions - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) for fraudulent issuance of stocks in 2020, which involved false data from 2018 to 2020 [4][5] - Due to continuous negative audit opinions from different accounting firms over the past two years, the company has been marked with a risk warning (ST) and is facing potential delisting [5][6] Industry Context - Since 2025, 24 companies have been delisted, with three companies facing delisting due to major violations, including *ST Gaohong [6][7] - Other companies currently under investigation for similar violations include *ST Suwu, *ST Zitian, and others, indicating a broader issue within the industry regarding financial misconduct [7]
天玑科技:公司未开展机器人智能软件相关的研发业务
Core Viewpoint - The company primarily engages in IT support and maintenance services, IT outsourcing services, IT professional services, IT software services, hardware and software sales, and sales of proprietary products [1] Group 1: Business Focus - The company's software services are tailored to meet specific customer needs, including software development, secondary development, implementation, and technical services [1] - Currently, the company has not initiated any research and development in the field of robotic intelligent software and does not have any corresponding partner companies in this area [1] - The company's business focus is on information technology services and industry digital solutions [1]
天玑科技(300245.SZ):未开展机器人智能软件相关的研发业务
Ge Long Hui· 2025-08-11 07:33
Group 1 - The core viewpoint of the article is that Tianji Technology (300245.SZ) has not engaged in research and development related to robotic intelligent software and does not have any corresponding partner companies in this field [2] - The company primarily focuses on IT support and maintenance services, outsourcing services, IT professional services, IT software services, and sales of hardware and software products [2] - As of now, the company's business focus is on information technology services and industry digital solutions [2] Group 2 - The company has not developed any robotic intelligent software, indicating a clear strategic focus away from this technology [2] - The company’s software services are tailored to meet specific customer needs, including software development, secondary development, implementation, and technical services [2]
天玑科技(300245.SZ):目前未涉及稳定币或raw相关的业务
Ge Long Hui· 2025-08-11 07:33
Core Viewpoint - The company, Tianji Technology (300245.SZ), has confirmed that it is currently not involved in stablecoin or raw-related businesses, focusing instead on information technology services and industry digital solutions [1]. Group 1 - The company has clarified its business focus, which is on information technology services and industry digital solutions [1]. - There is no involvement in stablecoin or raw-related businesses as per the company's statement [1].