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南天数金(北京)信息产业发展有限公司 与同辉信息创始股东赵庚飞、李刚、麻燕利 对同辉信息董事会征集投票权的声明
Zheng Quan Ri Bao· 2025-07-22 23:08
Core Viewpoint - The strategic partnership between Nanjing Shujin and Tonghui Information is aimed at stabilizing the company's operations amid ongoing regulatory investigations and to protect the interests of minority shareholders [1][2]. Group 1: Strategic Partnership and Management Changes - Nanjing Shujin, a mixed-ownership company, plans to invest in Tonghui Information by acquiring 30% of its shares through a strategic cooperation agreement signed in August 2023 [1]. - Due to an ongoing investigation by the Beijing Securities Regulatory Bureau, the share issuance has been suspended, significantly impacting Tonghui Information's financing and bidding activities [1]. - Nanjing Shujin has appointed management personnel to Tonghui Information's board and executive positions to improve governance and protect the operational team [1]. Group 2: Commitment to Governance and Operations - Nanjing Shujin has committed to not withdrawing from the share subscription agreement and will fulfill the agreement upon regulatory approval [2]. - The company aims to address operational challenges faced by Tonghui Information and ensure compliance with listing regulations [2][3]. - Nanjing Shujin will maintain communication with minority shareholders and support the stability of the governance and management structure [2][3].
中嘉博创: 关于重大诉讼的公告
Zheng Quan Zhi Xing· 2025-07-22 10:19
Group 1 - The company has filed a lawsuit against Beijing Zhongtian Jiahua Information Technology Co., Ltd. regarding a profit distribution dispute, which has been accepted by the Chaoyang District People's Court in Beijing [1][2] - The lawsuit is based on the failure of Jiahua Information to execute a dividend resolution made by the company on May 20, 2022, and a subsequent request for payment sent on January 31, 2023, which was also ignored [1][2] - The company has applied for property preservation measures to protect its legal rights and prevent the concealment or transfer of assets related to the case [1][2] Group 2 - The company has disclosed another minor lawsuit involving Guangdong Changshi Communication Technology Co., Ltd., with a total amount in dispute of approximately 1.1931 million yuan [2] - As of the date of the announcement, the company and its subsidiaries do not have any other undisclosed major litigation or arbitration matters [2] - The impact of the current lawsuit on the company's profits remains uncertain as the case has not yet been heard [2]
远 望 谷: 关于公司控股股东部分股份解除质押的公告
Zheng Quan Zhi Xing· 2025-07-22 08:07
| 证券代码:002161 | | | | | 证券简称:远望 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 谷 | | | 公告编号:2025-058 | | | | | | | | | | | | 深圳市远望谷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。 | | | | | | | | | | | | | | | 深圳市远望谷信息技术股份有限公司(以下简称"公司"或"本公司")近 | | | | | | | | | | | 日收到控股股东徐玉锁先生函告,获悉其所持有本公司的部分股份已解除质押, | | | | | | | 具体情况如下: | | | | | | | | | | | 一、股东股份解除质押的基本情况 | | | | | | | | | | | 是否为第一 | | | | | | | | | | | 股东 | | | 解除质押股 | | 占其所持股 | ...
三百亿A股总经理,因健康问题离任
Zhong Guo Ji Jin Bao· 2025-07-21 14:25
Core Points - The general manager of YunSai ZhiLian, Weng Junqing, resigned due to health issues, effective July 20, 2024, after serving for ten years since July 23, 2015 [1][4][5] - The company expressed gratitude for Weng's contributions but did not disclose information regarding his successor or the timeline for the appointment [1][4] - Weng's resignation will not affect the board's minimum member count or the company's normal operations [4][5] Company Performance - In 2024, YunSai ZhiLian reported a revenue of 5.623 billion yuan, a year-on-year increase of 6.82%, and a net profit attributable to shareholders of 202 million yuan, up 4.92% [6] - The first quarter of 2025 saw a revenue of 1.410 billion yuan, a decrease of 2.07%, and a net profit of 42 million yuan, down 29.03% compared to the previous year [6] - As of July 21, 2024, the company's stock price was 22.28 yuan per share, reflecting a decline of 3.72%, with a total market capitalization of 30.47 billion yuan [7]
三百亿A股总经理,因健康问题离任!
中国基金报· 2025-07-21 14:07
Core Viewpoint - The resignation of Weng Junqing, the General Manager of YunSai ZhiLian, due to health issues marks a significant leadership change for the company, which has been under his management for ten years [2][4]. Group 1: Leadership Change - Weng Junqing submitted his resignation on July 20, 2024, and will no longer hold any position within the company [2][4]. - His tenure as General Manager began on July 23, 2015, and was originally set to end on May 18, 2026 [4]. - The company has expressed gratitude for Weng's contributions but has not disclosed information regarding his successor or the timeline for the appointment [2][4]. Group 2: Company Background - YunSai ZhiLian is a specialized information technology service enterprise focusing on cloud computing, big data, industry solutions, and intelligent products [4]. - The company is a subsidiary of Shanghai Yidian Group and was established in December 1986, being one of the earliest listed companies in China [4]. Group 3: Financial Performance - In 2024, YunSai ZhiLian reported a revenue of 5.623 billion yuan, representing a year-on-year increase of 6.82% [5][6]. - The net profit attributable to shareholders was 202 million yuan, up 4.92% from the previous year [5][6]. - In the first quarter of 2025, the company experienced a revenue decline of 2.07% year-on-year, with a net profit decrease of 29.03% [6]. Group 4: Stock Performance - As of July 21, 2024, YunSai ZhiLian's stock price was 22.28 yuan per share, reflecting a drop of 3.72% on that day, with a total market capitalization of 30.47 billion yuan [6].
法媒:“出轨”视频疯传后,美国IT公司CEO拜伦宣布辞职
Huan Qiu Wang· 2025-07-20 00:44
【环球网报道 记者 赵建东】据法新社报道,美国IT公司Astronomer首席执行官(CEO)安迪·拜伦于当地时间19日宣 布辞职。此前他与女同事克里斯汀·卡伯特在英国"酷玩乐队"的演唱会上疑似亲密搂抱的画面在社交媒体上疯传并引 发争议。 Astronomer首席执行官(CEO)安迪·拜伦搂抱公司人力资源总监(HR)克里斯汀·卡伯特 图源:美媒 据《新闻周刊》《纽约邮报》等美媒此前报道,英国"酷玩乐队"当地时间16日在美国举行的一场演唱会上,摄像机拍 下安迪·拜伦搂抱卡伯特的画面,并在巨型屏幕上播放。现场视频显示,当摄像机捕捉到他们时,两人很快就分开 了。这一幕在媒体平台疯传,引发大批网民讨论。 "哎呀,怎么回事?他们要么搞婚外情,要么就是太害羞了","酷玩乐队"乐队主唱克里斯·马丁现场调侃道。 法新社称,事件发酵几小时内,网民们便追查到涉事男子身份为Astronomer公司CEO拜伦,而现场女子系该公司人力 资源总监克里斯汀·卡伯特,网民指称二人存在不当职场恋情。 美国Axios新闻网18日援引知情人士消息爆料称,涉事两人目前已被停职,正在接受调查。另一名消息人士说,事件 曝光24小时后,该公司才发表官方声 ...
亚康股份: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-07-18 11:28
Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 4, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting [1][2] - Online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange systems [1] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system and internet voting platform [2] - Only shareholders registered by the cut-off date are eligible to vote [2][3] Agenda Items - Proposals 1.01 and 1.02 require a special resolution, needing over 2/3 of the voting rights to pass [3] - Other proposals are ordinary resolutions, requiring more than half of the voting rights to pass [3] Registration Details - Corporate shareholders must provide specific documentation for registration [3][4] - Individual shareholders must present their identification and shareholder account cards [4] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]
亚康股份: 国投证券股份有限公司关于北京亚康万玮信息技术股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-07-18 11:22
Core Viewpoint - The company intends to temporarily use part of its idle raised funds to supplement working capital, which is expected to enhance operational efficiency and support business expansion [1][3][6]. Group 1: Fundraising Overview - The company issued 2.61 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 261 million, with a net amount of RMB 250.56 million after deducting issuance costs of RMB 10.44 million [1]. - As of December 31, 2024, the company has utilized RMB 94.48 million of the raised funds, leaving RMB 158.47 million unutilized [2][3]. Group 2: Plan for Using Idle Funds - The company plans to use up to RMB 150 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [3][5]. - This decision is based on the need for working capital due to the extended implementation period of the "National Integrated New-type Computing Power Network" project [3][4]. Group 3: Compliance and Approval Process - The use of idle funds will not change the purpose of the raised funds, nor will it affect the normal progress of investment projects [4][5]. - The board of directors and independent directors have approved the plan, confirming that it aligns with relevant regulations and does not harm the interests of shareholders [5][6].
亚康股份: 第三届董事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 11:10
Group 1 - The third meeting of the board of directors of Beijing Yacon Wanruixin Information Technology Co., Ltd. was held on July 18, 2025, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2]. - The board approved several amendments to the company's internal regulations, including the Articles of Association, meeting rules, related party transaction decision-making system, external investment management system, and external guarantee system, with unanimous support from all directors [2][3]. - The company plans to use up to 150 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [2][3]. Group 2 - The independent directors approved the proposal regarding the use of idle raised funds, and the sponsor, Guotou Securities Co., Ltd., provided verification opinions [3]. - A second temporary shareholders' meeting is scheduled for August 4, 2025, combining on-site and online voting methods [3].
“十四五”以来中国信息技术标准化工作取得显著成效
Zhong Guo Xin Wen Wang· 2025-07-18 06:46
Group 1 - The "Standard Week" event organized by the National Information Technology Standardization Technical Committee has highlighted significant achievements in China's information technology standardization work since the 14th Five-Year Plan, with 338 national and industry standards published and 395 new projects initiated [1][2] - The establishment of the first international standard organization in the field of brain-computer interfaces, led by China, marks a key development in the information technology standardization landscape [1] - The "Qiusuo" national standard evaluation system provides comprehensive evaluation capabilities for artificial intelligence, filling gaps in national standards for server and storage device systems, as well as cloud computing standards [1] Group 2 - The Deputy Minister of the Ministry of Industry and Information Technology, Xiong Jijun, suggested the establishment of a standard update mechanism and the acceleration of the formulation of key standards in advanced computing, critical software and hardware, digital transformation, and artificial intelligence [1][2] - The event launched the first "Data Element Empowering New Industrialization" competition to promote the deep integration of data elements with the real economy and to foster new business models [2] - The "Qiusuo" 2.0 application initiative was jointly launched to create a more scientific and authoritative national-level artificial intelligence standard evaluation benchmark [2]