工程技术与设计服务

Search documents
招标股份:公司始终重视对投资者的合理回报
Zheng Quan Ri Bao· 2025-10-09 12:07
证券日报网讯招标股份10月9日在互动平台回答投资者提问时表示,股票价格受整体资本市场环境、市 场偏好、行业估值水平等诸多因素的影响,存在一定不确定性。公司始终重视对投资者的合理回报,上 市以来在符合条件时积极实施现金分红,利润分配政策保持连续性和稳定性。同时公司也将努力提升经 营业绩,以回报广大投资者。 (文章来源:证券日报) ...
广东建科9月30日获融资买入953.18万元,融资余额1.06亿元
Xin Lang Cai Jing· 2025-10-09 01:44
9月30日,广东建科跌2.25%,成交额1.31亿元。两融数据显示,当日广东建科获融资买入额953.18万 元,融资偿还1788.65万元,融资净买入-835.48万元。截至9月30日,广东建科融资融券余额合计1.06亿 元。 融资方面,广东建科当日融资买入953.18万元。当前融资余额1.06亿元,占流通市值的5.39%。 资料显示,广东省建筑科学研究院集团股份有限公司位于广东省广州市天河区先烈东路121号大院,成 立日期2013年12月25日,上市日期2025年8月12日,公司主营业务涉及公司主营业务为从事建设工程领 域的检验检测技术服务。主营业务收入构成为:房建及市政72.84%,水利7.97%,安全生产7.93%,节 能环保5.70%,交通4.43%,其他(补充)1.13%。 截至8月12日,广东建科股东户数6.44万,较上期增加93189.86%;人均流通股1069股,较上期增加 0.00%。2025年1月-6月,广东建科实现营业收入5.02亿元,同比减少3.95%;归母净利润3355.13万元, 同比增长2.74%。 责任编辑:小浪快报 融券方面,广东建科9月30日融券偿还0.00股,融券卖出0. ...
广东建科9月11日获融资买入3164.12万元,融资余额1.36亿元
Xin Lang Cai Jing· 2025-09-12 02:19
9月11日,广东建科涨0.70%,成交额1.83亿元。两融数据显示,当日广东建科获融资买入额3164.12万 元,融资偿还1806.20万元,融资净买入1357.92万元。截至9月11日,广东建科融资融券余额合计1.36亿 元。 资料显示,广东省建筑科学研究院集团股份有限公司位于广东省广州市天河区先烈东路121号大院,成 立日期2013年12月25日,上市日期2025年8月12日,公司主营业务涉及公司主营业务为从事建设工程领 域的检验检测技术服务。主营业务收入构成为:房建及市政72.84%,水利7.97%,安全生产7.93%,节 能环保5.70%,交通4.43%,其他(补充)1.13%。 截至8月12日,广东建科股东户数6.44万,较上期增加93189.86%;人均流通股1069股,较上期增加 0.00%。2025年1月-6月,广东建科实现营业收入5.02亿元,同比减少3.95%;归母净利润3355.13万元, 同比增长2.74%。 责任编辑:小浪快报 融资方面,广东建科当日融资买入3164.12万元。当前融资余额1.36亿元,占流通市值的6.25%。 融券方面,广东建科9月11日融券偿还0.00股,融券卖出 ...
武汉控股: 中国国际金融股份有限公司关于武汉三镇实业控股股份有限公司本次交易产业政策和交易类型之专项核查意见
Zheng Quan Zhi Xing· 2025-09-04 16:28
Core Viewpoint - Wuhan San Zhen Industrial Holdings Co., Ltd. plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. through issuing shares and cash payment, while also raising supporting funds by issuing shares to no more than 35 specific investors [1][3] Industry and Company Summary - The main business of the listed company includes sewage treatment, water engineering construction, tap water production, and tunnel operation, while the target company specializes in surveying design, engineering consulting, and project management [1][2] - The listed company operates in the "D46 Water Production and Supply Industry" under "D462 Sewage Treatment and Reuse," while the target company falls under "M74 Professional Technical Services" in "M748 Engineering Technology and Design Services" [2] - The transaction is classified as a merger within the same industry or upstream/downstream acquisition, enhancing the listed company's capabilities in integrated services from planning to operation and maintenance [3][4] - Post-transaction, the listed company will expand its business to include the target company's existing services, creating new revenue and profit growth points [3][4] - The transaction is not expected to change the actual controller of the listed company, thus it does not constitute a restructuring listing [4]
募资总额砍掉1.3亿,中诚咨询北交所IPO过会,董事长夫人控制86.98%股权
Sou Hu Cai Jing· 2025-08-15 13:23
Core Viewpoint - Zhongcheng Consulting's IPO approval at the Beijing Stock Exchange has been marred by a significant reduction in fundraising from 330 million yuan to nearly 200 million yuan, reflecting ongoing regulatory scrutiny and the company's concessions [1][7]. Financial Performance - The company's revenue and net profit have shown growth from 2022 to 2024, with revenues of 303 million yuan, 368 million yuan, and 396 million yuan, representing a compound annual growth rate (CAGR) of 14.19%. Net profits were 64.4 million yuan, 81 million yuan, and 105 million yuan, with a CAGR of 27.97% [8][12]. - However, in the first half of 2025, revenue declined by 4.08% year-on-year, and new orders dropped by over 46% in the first five months [12][14]. Business Structure and Risks - Zhongcheng Consulting relies heavily on Jiangsu province for over 96% of its revenue, indicating a significant regional dependency risk [2][16]. - The company's ownership structure is highly concentrated, with the founder controlling 86.98% of the shares, raising potential governance concerns [2][17]. Fundraising and Regulatory Scrutiny - After three rounds of inquiries from the Beijing Stock Exchange, Zhongcheng Consulting reduced its fundraising projects and amounts, ultimately canceling the supplementary working capital project and the EPC business expansion project [5][7]. - The company faced questions regarding the necessity of fundraising given its substantial financial investments and cash dividends in previous years [6][18]. Management and Governance Issues - The transition of control from the founder to her husband has raised questions about the stability of the company's governance [17][20]. - The company has faced regulatory penalties for accounting errors and inaccurate disclosures, highlighting the need for improved internal management [20][21]. Future Outlook - The company forecasts a decline in revenue and net profit for 2025, projecting revenues of approximately 384 million yuan and net profits of about 101 million yuan, indicating ongoing challenges [16][21]. - The ability of the current management to expand beyond Jiangsu and stabilize the company's performance remains uncertain [21].
上海建科: 上海建科咨询集团股份有限公司独立董事制度
Zheng Quan Zhi Xing· 2025-08-14 16:38
General Principles - The independent director system is established to improve the governance structure of Shanghai JianKe Consulting Group Co., Ltd. and ensure standardized operations in accordance with relevant laws and regulations [1][2] - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [1][2] Appointment and Qualifications - The company will have five independent directors, including at least one accounting professional, and they should not serve as independent directors in more than three domestic listed companies [2][4] - Independent directors must meet specific qualifications, including legal and regulatory requirements, independence criteria, and relevant work experience [2][4][6] Independence Requirements - Individuals who have certain relationships with the company, its major shareholders, or have significant business dealings with the company are prohibited from serving as independent directors [4][5] - Independent directors are required to conduct annual self-assessments of their independence and submit the results to the board [5][6] Nomination and Election - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's issued shares, and the election must be approved by the shareholders' meeting [6][8] - The nomination process requires the consent of the nominee and a thorough understanding of their qualifications and independence [8][9] Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [15][16] - They have special powers, including hiring external consultants, proposing meetings, and expressing independent opinions on matters that may harm the company or minority shareholders [16][17] Meeting Attendance and Reporting - Independent directors must attend board meetings in person or delegate another independent director if unable to attend [18][19] - They are required to submit annual reports on their performance and maintain detailed records of their activities [12][13] Support and Compensation - The company must provide necessary resources and support for independent directors to effectively perform their duties [26][27] - Independent directors are entitled to compensation that reflects their responsibilities, and the company may establish a liability insurance system for them [29][30]