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深交所向金陵华软科技股份有限公司、翟辉、张林发出监管函
Mei Ri Jing Ji Xin Wen· 2025-11-28 09:51
截至发稿,华软科技市值为62亿元。 每经AI快讯,2025年11月28日,深交所向金陵华软科技(SZ 002453,收盘价:7.59元)股份有限公 司、翟辉、张林发出监管函:根据中国证监会北京监管局《关于对金陵华软科技股份有限公司、翟辉、 张林采取出具警示函行政监督管理措施的决定》查明的事实,华软科技存在资产减值核算不准确、收入 财务处理不规范、公允价值变动损益及投资收益核算不准确、个别其他应收款未按单项计提坏账准备等 财务核算问题,以及股东会等"三会"相关记录存在瑕疵、规范运作有待提升等公司治理问题。公司的相 关问题导致相关年度报告财务信息披露不准确。华软科技的相关行为违反了本所《股票上市规则》第 1.4条、第2.1.1条以及《自律监管指引第1号——主板上市公司规范运作》第1.3条、第5.1条的规定。翟 辉作为公司董事长及总裁、张林作为公司财务总监未能恪尽职守、履行诚信勤勉义务,违反了本所《股 票上市规则》第1.4条、第2.1.2条以及《自律监管指引第1号——主板上市公司规范运作》第5.1条的规 定。本所希望你公司及全体董事、高级管理人员认真吸取教训,并提醒你公司及全体董事、高级管理人 员严格遵守《证券法》 ...
华软科技:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 11:50
Company Overview - Huasoft Technology (SZ 002453) announced its seventh board meeting on October 29, 2025, held in a hybrid format in Beijing [1] - The meeting reviewed the proposal for the reappointment of the accounting firm among other documents [1] - For the first half of 2025, Huasoft's revenue composition was 95.13% from chemical sales and trade, with other industries contributing 4.87% [1] - As of the report, Huasoft's market capitalization stands at 5.4 billion yuan [1] Industry Context - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is reshaping the market dynamics, indicating the onset of a "slow bull" market pattern [1]
华软科技:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 11:44
Group 1 - The company Huasoft Technology (SZ 002453) announced that its seventh board meeting will be held on August 8, 2025, in Beijing, combining in-person and remote participation [2] - The meeting will review the proposal for the election of members of the seventh board's specialized committees [2] - For the year 2024, Huasoft Technology's revenue composition is as follows: 88.2% from chemical sales and trade, and 11.8% from other industries [2]