国家特种电子信息
Search documents
中科海讯:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:32
Company Overview - Zhongke Haixun (SZ 300810) announced on October 26 that its fourth board meeting will be held on October 24, 2025, to review the proposal for the third quarter report of 2025 [1] - As of the report, Zhongke Haixun has a market capitalization of 5.2 billion yuan [1] Financial Performance - For the first half of 2025, Zhongke Haixun's revenue composition shows that the national special electronic information industry accounts for 99.63%, while other businesses contribute 0.37% [1]
中科海讯聘任姚浩杰为公司财务总监、董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-07-31 11:37
Core Points - Zhongke Haixun announced the appointment of Yao Haojie as the new Chief Financial Officer and Secretary of the Board following the resignation of Li Hui due to job adjustments [1] - The company confirmed the appointment of Yuan Jigang as the new Vice General Manager [1] - As of the report, Zhongke Haixun's market capitalization stands at 5 billion [1] Summary by Category Management Changes - Li Hui submitted a resignation report to step down as Chief Financial Officer while continuing as Vice General Manager [1] - Yao Haojie was appointed as the new Chief Financial Officer and Secretary of the Board [1] - Yuan Jigang was appointed as the new Vice General Manager [1] Financial Performance - For the year 2024, Zhongke Haixun's revenue composition is entirely from the national special electronic information industry, accounting for 100.0% [1] - The current market capitalization of Zhongke Haixun is 5 billion [1]
中科海讯:7月31日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-07-31 09:21
Core Viewpoint - Zhongke Haixun (SZ 300810, closing price: 42.44 yuan) announced on July 31 that its fourth board meeting was held to discuss the appointment of the board secretary and other documents [2] Group 1: Company Announcements - The fourth sixth meeting of the board of directors was held on July 31, 2025, in a combination of on-site and communication methods [2] - The meeting reviewed the proposal regarding the appointment of the company's board secretary [2] Group 2: Financial Performance - For the year 2024, Zhongke Haixun's revenue composition is 100.0% from the national special electronic information industry [2]