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金现代: 第四届董事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-24 16:16
Group 1 - The company held its fourth board meeting on August 22, 2025, with 8 directors required to attend, and 7 present in person while 3 participated via remote voting [1] - The board unanimously approved the proposal for the early redemption of the "Jinxian Convertible Bonds" due to the stock price meeting the required threshold of 130% of the conversion price for 15 consecutive trading days [1] - The decision aims to reduce interest expenses, improve capital efficiency, and lower financial costs, with the management authorized to handle all related matters for the bond redemption [1] Group 2 - The proposal received no objections from the sponsoring institution and was supported by a legal opinion from the company's lawyers [2] - The voting results showed 8 votes in favor, with no votes against or abstentions [2]
开普云: 开普云信息科技股份有限公司重大资产购买暨关联交易预案(摘要)
Zheng Quan Zhi Xing· 2025-08-24 16:16
Summary of Key Points Core Viewpoint - The company, Kaipu Cloud Information Technology Co., Ltd., is planning a major asset acquisition by purchasing a 70% stake in Nanning Taike Semiconductor Co., Ltd. from Shenzhen Jintaike Semiconductor Co., Ltd. This transaction is part of the company's strategy to expand its business into the semiconductor storage sector, enhancing its competitive position in the market. Group 1: Transaction Overview - The transaction involves a cash payment for the acquisition of 70% equity in Nanning Taike, which will also include the transfer of operational assets related to storage products [9][10]. - The final transaction price will be determined based on an evaluation report from a qualified asset appraisal agency, which is yet to be completed [11][10]. - The company aims to enhance its business scope and competitiveness by integrating the storage product business into its existing operations [13][14]. Group 2: Impact on the Company - Post-transaction, Nanning Taike will become a subsidiary of the company, allowing it to diversify its offerings and strengthen its market influence [13][14]. - The acquisition is expected to improve the company's asset quality and increase total assets and revenue, thereby enhancing its operational capabilities [14]. - The company will not issue new shares for this transaction, ensuring that the existing equity structure remains unchanged [14][19]. Group 3: Regulatory and Approval Process - The transaction has received preliminary approval from the company's board and supervisory committee, but it still requires further approvals from shareholders and regulatory bodies [15][14]. - The company has committed to strict compliance with information disclosure obligations to protect the interests of all investors, particularly minority shareholders [18][19]. - The company will ensure that the transaction is fair and reasonable by engaging qualified auditing and appraisal firms to assess the assets involved [18][19].
开普云: 关于2023年限制性股票激励计划首次授予部分第二个归属期及预留部分第一个归属期归属条件未成就并作废对应部分股票的公告
Zheng Quan Zhi Xing· 2025-08-24 16:13
证券代码:688228 证券简称:开普云 公告编号:2025-056 开普云信息科技股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第二个归属 期及预留部分第一个归属期归属条件未成就并作废对应部 分股票的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 开普云信息科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日召开 的第三届董事会第二十六次临时会议、第三届监事会第二十三次临时会议审议通 过了《关于 2023 年限制性股票激励计划首次授予部分第二个归属期及预留部分 第一个归属期归属条件未成就并作废对应部分股票的议案》,具体情况如下: 一、公司 2023 年限制性股票激励计划基本情况 事会第七次临时会议,审议通过了《关于公司<2023 年限制性股票激励计划(草 案)>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理 办法>的议案》《关于核实公司<2023 年限制性股票激励计划首次授予激励对象 名单>的议案》等议案。公司监事会对本激励计划的相关事项进行核实并出具了 相关 ...
汉得信息: 上海金茂凯德律师事务所关于上海汉得信息技术股份有限公司2025年第一次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-08-24 16:13
Jin Mao Partners 金茂凯德律师事务所 中国上海淮海中路 300 号香港新世界大厦 13 层邮编:200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于上海汉得信息技术股份有限公司 致:上海汉得信息技术股份有限公司 上海汉得信息技术股份有限公司(以下简称"公司")2025 年第一次临时股 东大会(以下简称"本次股东大会")于 2025 年 8 月 22 日下午在上海市青浦区 汇联路 33 号公司 A 栋 1 楼会议室召开。上海金茂凯德律师事务所(以下简称"本 所")经公司聘请委派欧龙律师、张博文律师(以下简称"本所律师")出席会 议,并根据《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》")《上市公司股东会规则》(以下简 称"《股东会规则》")《深圳证券交易所上市公司股东会网络投票实施细则》 等相关法律、法规和规范性文件以及《上海汉得信息技术股份有限公司章程》 (以下简称"《公司章程》")的规定,就本次股东大会的召集、召开程序、出 席会议人员和召集人资格以及股东大会表决程 ...
博思软件中标:乌鲁木齐市友爱医院医疗电子票据管理系统运维服务竞价成交公告
Sou Hu Cai Jing· 2025-08-24 04:40
证券之星消息,根据天眼查APP-财产线索数据整理,根据乌鲁木齐市友爱医院月8日21发布的《乌鲁木 齐市友爱医院医疗电子票据管理系统运维服务竞价成交公告》内容显示,福建博思软件股份有限公司中 标,详情如下: 标题:乌鲁木齐市友爱医院医疗电子票据管理系统运维服务竞价成交公告 通过天眼查大数据分析,福建博思软件股份有限公司共对外投资了54家企业,参与招投标项目19123 次;财产线索方面有商标信息157条,专利信息86条,著作权信息184条;此外企业还拥有行政许可11 个。 数据来源:天眼查APP 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 采购方:乌鲁木齐市友爱医院 供应商:福建博思软件股份有限公司 中标金额:34800.0 地区:新疆维吾尔自治区 发布日期:2025-08-21 ...
1—7月杭州经济稳中向好
Sou Hu Cai Jing· 2025-08-24 03:17
Group 1: Economic Performance - Hangzhou's economy shows strong recovery with a total retail sales of consumer goods reaching 527.1 billion yuan, a year-on-year increase of 5.1% from January to July [1] - Upgrading consumption trends are evident, with retail sales of home appliances and audio-visual equipment increasing by 86.3%, and communication equipment by 34.5% [1] - The retail sales of new energy vehicles grew by 23.7%, indicating a shift towards green and smart consumption [1] Group 2: Foreign Trade - The total import and export volume reached 515.4 billion yuan, with exports at 368 billion yuan, marking a growth of 12.3%, surpassing the national average [2] - Exports of mechanical and electrical products amounted to 174 billion yuan, growing by 11.5%, while high-tech product exports reached 55.8 billion yuan, increasing by 10.9% [2] - Private enterprises played a significant role, with exports totaling 282 billion yuan, accounting for 76.6% of the city's total exports [2] Group 3: Industrial Growth - The industrial added value for large-scale enterprises reached 261.3 billion yuan, with a year-on-year growth of 6.9% [3] - Key industries such as computer communication and electronic equipment manufacturing saw substantial growth, with increases of 17.0% and 30.1% respectively [3] - New momentum in high-tech and strategic emerging industries showed added value growth rates of 8.3% and 9.7%, indicating a robust industrial transformation [3] Group 4: Service Sector Development - The revenue of large-scale service industries reached 1,094.4 billion yuan, with an 8.6% year-on-year increase [3] - The information transmission, software, and IT services sector grew by 12.7%, while scientific research and technical services increased by 6.2% [3] - The digital economy's core industries and high-tech services saw revenue growth of 12.6% and 11.8%, respectively, highlighting the sector's importance in economic growth [3] Group 5: Future Outlook - Hangzhou's economy is maintaining a stable operation, with a focus on high-quality development [4] - The city aims to enhance innovation, reform, and openness to ensure effective qualitative improvements and reasonable quantitative growth [4]
广西产业发展向新向优趋势明显
Guang Xi Ri Bao· 2025-08-24 02:13
Group 1 - The industrial economy in Guangxi has shown a stable and improving trend from January to July, with a notable increase in industrial innovation and the development of new productive forces represented by equipment manufacturing and artificial intelligence [1] - The industrial added value of large-scale enterprises in Guangxi increased by 7.8% year-on-year, ranking 10th nationwide, with corporate profits growing rapidly, achieving a total profit increase of 21.9% from January to June, ranking 3rd in the country [1] - High-tech manufacturing has seen significant growth, with the added value of high-tech manufacturing increasing by 28.6% year-on-year, and equipment manufacturing by 21.7%, both exceeding the national average growth rates [1] Group 2 - The integration of "artificial intelligence + manufacturing" is accelerating, with 55 new intelligent products added in July, and 21 projects signed with a total investment of 11.8 billion yuan during the 2025 China Industry Transfer Development Docking Event [2] - In terms of hardware, the production of service robots increased by 27.5% year-on-year, and intelligent connected vehicles by 17% [2] - The software and information technology service industry in Guangxi achieved a revenue growth of 24.1% year-on-year from January to June, surpassing the national average growth rate by 8.8 percentage points [2]
博思软件中标:中国医科大学附属第四医院医疗电子票据系统维保服务项目中标公告
Sou Hu Cai Jing· 2025-08-23 05:02
数据来源:天眼查APP 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 采购方:中国医科大学附属第四医院 供应商:福建博思软件股份有限公司 中标金额:38400.0 地区:辽宁省 发布日期:2025-08-20 证券之星消息,根据天眼查APP-财产线索数据整理,根据中国医科大学附属第四医院月8日20发布的 《中国医科大学附属第四医院医疗电子票据系统维保服务项目中标公告》内容显示,福建博思软件股份 有限公司中标,详情如下: 标题:中国医科大学附属第四医院医疗电子票据系统维保服务项目中标公告 通过天眼查大数据分析,福建博思软件股份有限公司共对外投资了54家企业,参与招投标项目19123 次;财产线索方面有商标信息157条,专利信息86条,著作权信息184条;此外企业还拥有行政许可11 个。 ...
小米申请一种电池充放电管理相关专利,实现对电池老化的智能个性化修复
Jin Rong Jie· 2025-08-23 04:58
Core Insights - Beijing Xiaomi Mobile Software Co., Ltd. has applied for a patent related to battery charge and discharge management, indicating a focus on innovative energy technology solutions [1] - The patent aims to enhance battery lifespan and user experience through intelligent and personalized aging repair operations based on battery health and cycle count [1] Company Overview - Beijing Xiaomi Mobile Software Co., Ltd. was established in 2012 and is primarily engaged in software and information technology services [1] - The company has a registered capital of 148.8 million RMB and has made investments in four other enterprises [1] - The company has participated in 139 bidding projects and holds 5000 patent records, along with 123 administrative licenses [1]
中移软件取得一种提升数据读取性能和资源利用率的专利
Sou Hu Cai Jing· 2025-08-23 03:56
Group 1 - The State Intellectual Property Office of China has granted a patent to China Mobile (Suzhou) Software Technology Co., Ltd. and China Mobile Communications Group Co., Ltd. for a data reading method, device, computer storage medium, and system, with the announcement number CN114911822B and application date of February 2021 [1] - China Mobile (Suzhou) Software Technology Co., Ltd. was established in 2014, located in Suzhou, with a registered capital of 317.2 million RMB. The company has participated in 5,000 bidding projects, holds 117 trademark records, and has 2,504 patents, along with 26 administrative licenses [1] - China Mobile Communications Group Co., Ltd. was founded in 1999, based in Beijing, with a registered capital of 30 billion RMB. The company has invested in 55 enterprises, participated in 5,000 bidding projects, holds 2,219 trademark records, and has 5,000 patents, in addition to 50 administrative licenses [1]