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华福证券联合上交所走进沪市上市公司浙大网新
Sou Hu Cai Jing· 2025-04-18 14:43
列大模型,并在教育、交通等领域探索垂域模型落地应用,未来将持续加大在AI领域的投入,提升公 司的核心竞争力。在谈及市场竞争时,许克菲表示,浙大网新凭借深厚的技术积累、丰富的行业经验以 及完善的服务体系,在市场中占据了一席之地,同时公司也将不断优化业务结构,拓展新的市场领域。 交流结束以后,上交所为浙大网新赠送"我是股东"活动纪念奖杯。 日前,华福证券携手上海证券交易所、中证中小投资者投服中心、中国上市公司协会与浙江证券业协 会,共同组织投资者走进上市公司浙大网新,开启了一场深入了解企业发展与上市公司投保工作的交流 活动。此次活动为投资者提供了近距离接触上市公司的机会,在董秘许克菲的全程陪同下,投资者深入 了解了浙大网新的发展历程、核心业务以及未来规划。 活动伊始,投资者参观了浙大网新展示中心。在现场讲解与演示中,投资者直观领略到公司在智慧城 市、智慧交通、智慧金融等领域的创新成果与解决方案。 在随后的座谈会上,投资者围绕公司业务发展、市场竞争、技术创新以及未来规划等方面与董秘进行了 深入交流。针对投资者关心的AI技术研发和应用问题,许克菲介绍,公司与浙江大学共同研发观止系 投资者1:作为活动参与者,我不虚此行 ...
华胜天成成立北京天成长盛信息技术有限公司
Zheng Quan Zhi Xing· 2025-04-17 23:46
证券之星消息,根据天眼查APP数据整理,近日,北京天成长盛信息技术有限公司成立,法定代表人为 刘亚玲,注册资本50万元,经营范围包含:一般项目:技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广;信息系统集成服务;计算机系统服务;对外承包工程;计算机软硬件及辅助设备零 售;通信设备销售;供应用仪器仪表销售;软件外包服务;基于云平台的业务外包服务;软件销售;软 件开发;国内贸易代理;货物进出口;技术进出口;进出口代理;商务代理代办服务;数据处理和存储 支持服务;人力资源服务(不含职业中介活动、劳务派遣服务);合同能源管理;节能管理服务;储能技 术服务;新能源原动设备销售;机械设备销售;环保咨询服务;工程管理服务;光伏设备及元器件销 售;太阳能热利用装备销售;太阳能热发电装备销售;太阳能热利用产品销售;太阳能热发电产品销 售;太阳能发电技术服务;光伏设备及元器件制造;半导体器件专用设备销售;半导体器件专用设备制 造;电力电子元器件销售;环境保护专用设备销售;配电开关控制设备制造;配电开关控制设备销售; 配电开关控制设备研发;工业自动控制系统装置制造;工业自动控制系统装置销售;变压器、整流器和 电感器制造 ...
北京浩瀚深度信息技术股份有限公司股东减持股份计划时间届满暨减持股份结果公告
证券代码:688292 证券简称:浩瀚深度 公告编号:2025-014 转债代码:118052 转债简称:浩瀚转债 北京浩瀚深度信息技术股份有限公司 股东减持股份计划时间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东保证本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。 2024年12月18日,公司在上海证券交易所网站(www.sse.com.cn)披露了《北京浩瀚深度信息技术股份 有限公司股东减持股份计划公告》(公告编号:2024-072)。公司股东联创永钦计划通过集中竞价和大 宗交易的方式减持其持有的公司股份,合计减持不超过其持有的公司股份3,441,397股,即不超过公司总 股本的2.1733%。截至2025年4月10日,联创永钦已通过集中竞价方式减持公司股份1,583,466股,占公 司总股本的1%。本次减持计划时间区间届满。 重要内容提示: ● 大股东持有的基本情况 公司于近日收到股东联创永钦出具的《关于减持计划时间届满暨减持结果的告知函》。本次减持计划实 施期间,联创永钦通过集中竞价交易方式合计减持公司1,583,466股股份,占 ...
上海宏力达信息技术股份有限公司关于2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [1][4][5]. Group 1: Insider Information Management - The company held meetings on March 19, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and disclosed relevant announcements on March 20, 2025 [1]. - The company implemented necessary confidentiality measures and registered individuals with insider information in accordance with relevant regulations [2][5]. Group 2: Self-Examination Findings - During the self-examination period from September 20, 2024, to March 19, 2025, all individuals with insider information did not engage in any trading of the company's stock [4]. - The company confirmed that no insider information was leaked prior to the public disclosure of the incentive plan, and all actions complied with the relevant regulations [5]. Group 3: Shareholder Meeting Outcomes - The company held its first temporary shareholders' meeting on April 9, 2025, where all proposed resolutions regarding the 2025 Restricted Stock Incentive Plan were approved [8][11]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary procedures followed [9][14].
威胜信息技术股份有限公司 关于调整2024年度利润分配现金分红总额的公告
本公司董事会及全体董事保证本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。 重要内容提示: ●现金分红总额调整情况:维持每10股派发现金红利5.2元不变,现金分红总额由255,309,826.20元(含 税)调整为254,560,128.16元(含税)。 ●调整原因:威胜信息技术股份有限公司(以下简称"公司")自2024年度利润分配方案披露后至本公告 披露日,因通过上海证券交易所交易系统以集中竞价交易方式回购公司股份,导致公司回购专用证券账 户中股份总数发生变动,故本次实际参与分配的股份数发生变动,可参与利润分配的股本数由 490,980,435股减少至489,538,708股。公司维持每股分配比例不变,相应调整分配总额。 一、调整前2024年度利润分配方案 公司于2025年2月27日召开第三届董事会第十七次会议和第三届监事会第十三次会议,于2025年3月24日 召开2024年年度股东大会,分别审议通过了《关于〈2024年度利润分配方案〉的议案》,公司拟以实施 权益分派股权登记日登记的总股本扣减公司回购专用证券账户中股份为基数,向全体股东每10股派发 ...
安恒信息: 关于召开2025年第三次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-04-03 11:15
Meeting Information - The third extraordinary general meeting of shareholders will be held on April 21, 2025, at 15:30 [1] - The meeting will take place at the conference room on the 3rd floor of Anheng Building, No. 188, Lianhui Street, Xixing Street, Binjiang District, Hangzhou [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote through the trading system or the internet voting platform [4] - Duplicate votes will be counted based on the first submission [4] Shareholder Participation - Only shareholders registered with China Securities Depository and Clearing Corporation Limited as of April 14, 2025, can attend the meeting [5] - Shareholders may appoint proxies to attend and vote on their behalf [5] Agenda Items - The meeting will review several proposals, including the 2025 Restricted Stock Incentive Plan [2][3] - The proposals have been approved by the company's board and supervisory board in previous meetings [2] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and address for the company's securities affairs department [6]
神州数码去年研发投入超4亿元 持续发力AI应用
Zheng Quan Ri Bao· 2025-04-02 16:46
Core Viewpoint - In 2024, Digital China achieved a revenue of 128.166 billion yuan and a net profit of 7.53 billion yuan, with significant growth in its cloud services and software business, as well as its proprietary product lines [1] Group 1: Financial Performance - The company's cloud services and software business generated a revenue of 2.965 billion yuan, representing a year-on-year growth of 18.75% with a gross margin of 20.32%, an increase of 4.70 percentage points [1] - The proprietary product business achieved a revenue of 4.581 billion yuan, growing by 20.25% year-on-year, with a gross margin of 11.49%, up by 2.65 percentage points [1] - Research and development investment reached 409 million yuan, marking an 8.67% increase year-on-year, enhancing the performance of AI applications and servers [1] Group 2: AI Applications and Innovations - The company launched the "Shenzhou Wenshu AI Native Empowerment Platform" in 2024, facilitating agile deployment of AI applications for enterprise users [1] - In the mechanical manufacturing sector, the AI application improved repair accuracy from 52% to 94% and reduced repair time from 3-5 days to 0.5 days [2] - The AI technology has shown potential in various industries, with signed contracts from leading clients in healthcare, retail, aviation, e-commerce, and industrial internet [2] Group 3: Market Position and Future Outlook - The company is leveraging AI applications and servers to enhance its revenue structure and open up new growth opportunities [3] - The AI server business is gaining traction, with products like the Shenzhou Kuntai general server and AI servers making inroads in finance, telecommunications, and public sectors [2]
中证全指信息技术服务指数报3970.73点,前十大权重包含佳都科技等
Jin Rong Jie· 2025-04-01 08:04
从中证全指信息技术服务指数持仓样本的行业来看,系统集成服务占比57.85%、其他IT与互联网服务 占比25.36%、云计算服务占比16.79%。 资料显示,指数样本每半年调整一次,样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整,调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前,权重因子一般固定不变。遇临时调整时,当中证全指指数调整样本时,中证全指行业指数样 本随之进行相应调整。在样本公司有特殊事件发生,导致其行业归属发生变更时,将对中证全指行业指 数样本进行相应调整。当样本退市时,将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形 的处理,参照计算与维护细则处理。 从指数持仓来看,中证全指信息技术服务指数十大权重分别为:软通动力(6.94%)、用友网络 (6.54%)、光环新网(5.09%)、东华软件(4.95%)、汉得信息(4.06%)、云天励飞(3.02%)、国 联股份(2.81%)、云从科技(2.72%)、浙大网新(2.46%)、佳都科技(2.34%)。 从中证全指信息技术服务指数持仓的市场板块来看,深圳证券交易所占比66.94%、上 ...
宏力达: 宏力达2025年第一次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-03-31 09:15
Core Viewpoint - The company is proposing a 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and employees for long-term development [5][6]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for April 9, 2025, at 14:30, held at Shanghai Millennium Hotel [1]. - The meeting will be conducted both in-person and online, with specific voting times outlined for shareholders [1]. Group 2: Agenda Items - The agenda includes three main proposals: 1. Approval of the 2025 Restricted Stock Incentive Plan and its summary [5]. 2. Approval of the management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan [6]. 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [7]. Group 3: Proposal Details - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to motivate employees while ensuring shareholder interests are protected [5]. - The management measures for the implementation assessment are designed to ensure the plan's smooth execution and alignment with the company's strategic goals [6]. - The board seeks authorization to manage various aspects of the incentive plan, including determining eligibility, adjusting stock grants, and handling necessary administrative tasks [7].
并行科技: 关于公司2022年股权激励计划第二个行权期行权条件成就的公告
Zheng Quan Zhi Xing· 2025-03-25 11:35
并行科技: 关于公司2022年股权激励计划第二个行 权期行权条件成就的公告 证券代码:839493 证券简称:并行科技 公告编号:2025-021 北京并行科技股份有限公司 关于公司 2022 年股权激励计划第二个行权期行权条件成就的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记 载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 北京并行科技股份有限公司(以下简称"公司")于 2025 年 3 月 25 日召开 第三届董事会第五次独立董事专门会议、第三届董事会第四十九次临时会议和第 三届监事会第三十二次会议,审议通过《关于公司 2022 年股权激励计划第二个 行权期行权条件成就的议案》。根据《上市公司股权激励管理办法》 (以下简称"《管 理办法》 《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员工 ")、 (以下简称"《监管指引第 3 号》")、 持股计划》 《北京并行科技股份有限公司股权 激励计划(草案) (第四次修订稿)》 (以下简称"《股权激励计划》" 、"2022 年股 "本激励计划")等相关规定,董事会认为公司 2022 ...