应急装备

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泰豪科技:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-26 10:15
2024年1至12月份,泰豪科技的营业收入构成为:应急装备业务占比65.82%,装备信息业务占比 32.59%,房租及物业管理类占比0.71%,售后服务占比0.51%,其他-其他占比0.23%。 截至发稿,泰豪科技市值为99亿元。 每经头条(nbdtoutiao)——能给主人"打电话"的宠物智能手机也来了!宠物产业3000亿元市场大爆 发,行业上市公司"涨"声一片 (记者 王晓波) 每经AI快讯,泰豪科技(SH 600590,收盘价:11.66元)8月26日晚间发布公告称,公司第九届第六次 董事会会议于2025年8月26日以视频会议方式召开。会议审议了《关于补选第九届董事会战略委员会委 员的议案》等文件。 ...
中船应急突被ST股票停牌一天
Zheng Quan Ri Bao Zhi Sheng· 2025-07-31 06:13
Core Viewpoint - China Shipbuilding Industry Corporation Emergency Warning and Rescue Equipment Co., Ltd. (referred to as "China Emergency") has received an administrative penalty notice from the Hubei Regulatory Bureau of the China Securities Regulatory Commission (CSRC) due to accounting errors in its 2022 annual report, leading to a change in its stock status to "ST Emergency" [1][2]. Group 1: Financial Impact - The company overstated its 2022 operating revenue by 31.37 million yuan, accounting for 1.86% of the total operating revenue for the period [2]. - Operating costs were overstated by 18.39 million yuan, representing 1.40% of the total operating costs for the same period [2]. - The total profit was overstated by 7.14 million yuan, which is 36.64% of the disclosed profit for 2022 [2]. Group 2: Management Accountability - The former chairman, general manager, and chief accountant of China Emergency are directly responsible for the information disclosure violations [2]. - The CSRC plans to impose a fine of 4 million yuan on the company, along with individual fines of 700,000 yuan for the former chairman, 600,000 yuan for the former general manager, and 600,000 yuan for the former chief accountant [2]. Group 3: Company Operations and Future Plans - As of the announcement date, all production and operational activities of China Emergency are reported to be normal [3]. - The company has completed the necessary corrections to its financial statements and plans to apply for the removal of the risk warning on its stock after 12 months from the CSRC's final decision [3].
中船应急遭ST 公司及相关责任人被罚590万元
Jing Ji Guan Cha Wang· 2025-07-31 05:36
Core Viewpoint - 中船应急因2022年财报信息披露违法违规行为受到湖北证监局的处罚,股票将被实施其他风险警示,简称变更为"ST应急" [1][2] Financial Discrepancies - 中船应急2022年年报存在收入确认和坏账计提不准确的会计差错,导致营业收入多计3137.24万元,占当期营业收入的1.86% [1] - 营业成本多计1839.09万元,占当期营业成本的1.40% [1] - 利润总额多计714.03万元,占2022年当期披露利润总额绝对值的36.64% [1] Penalties and Warnings - 湖北证监局拟对中船应急处以400万元罚款,并对相关责任人处以合计590万元的罚款 [2] - 公司已完成整改,并计划在12个月后申请撤销风险警示 [2] Performance Overview - 中船应急2022年归母净利润亏损528.11万元,为上市以来首次年度亏损 [3] - 2023年亏损进一步扩大至2.17亿元,同比暴跌3996% [3] - 2024年预计营收同比增长92.51%至11.61亿元,净利润扭亏为盈至864万元,但扣非净利润仍亏损1614万元 [3] Stock Performance - 中船应急股票及可转债自7月31日停牌1天,8月1日复牌,7月累计涨幅超30% [3] - 截至7月30日收盘,股价为12.51元/股,总市值为123.46亿元 [3]
中船应急: 关于提前赎回应急转债的公告
Zheng Quan Zhi Xing· 2025-07-21 16:30
Core Viewpoint - The company has announced the early redemption of its convertible bonds, "Emergency Convertible Bonds," due to the stock price meeting the conditions for conditional redemption as specified in the offering prospectus [2][6]. Group 1: Convertible Bond Redemption Announcement - The company will redeem the "Emergency Convertible Bonds" at a price of 100.77 yuan per bond, which includes accrued interest [7]. - The redemption is triggered as the stock price has been at least 130% of the conversion price for 15 out of the last 30 trading days [2][6]. - The redemption will take place on August 28, 2025, with the redemption funds credited to bondholders' accounts by September 4, 2025 [7][8]. Group 2: Convertible Bond Details - The company issued 8,189,312 convertible bonds on April 10, 2020, with a total value of 818.93 million yuan and a maturity of six years [2][3]. - The conversion period for these bonds started on October 16, 2020, and will end on April 9, 2026 [3]. - The conversion price was adjusted to 7.06 yuan per share, effective from May 16, 2024, based on the company's annual general meeting [5][4]. Group 3: Conditions and Procedures for Redemption - The conditional redemption clause allows the company to redeem the bonds if the stock price conditions are met during the conversion period [6]. - The accrued interest for the bonds is calculated based on the bond's face value and the applicable interest rate, resulting in a total redemption price of 100.77 yuan per bond [7]. - Bondholders are advised to convert their bonds before the redemption date to avoid potential losses [1][2].
中船应急: 关于修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-07-15 16:32
Core Viewpoint - The company, China Shipbuilding Industry Group Emergency Warning and Rescue Equipment Co., Ltd., has proposed amendments to its Articles of Association, which will be submitted for shareholder approval [1][2]. Summary by Sections Company Articles Revision - The company has revised its Articles of Association in accordance with the latest regulations and its actual situation, with specific details available in the attached comparison table [1][2]. - The amendments require approval from shareholders, needing a two-thirds majority of the voting rights at the shareholder meeting [2]. Key Changes in Articles - The first article emphasizes the protection of the company's and its stakeholders' legal rights, aligning with the Company Law and Securities Law [3]. - The company’s registered address and legal representative provisions have been updated, maintaining compliance with regulatory requirements [4]. - New provisions have been added regarding the legal consequences of actions taken by the legal representative on behalf of the company [5]. - The Articles now clarify the legal binding nature of the document for the company, shareholders, and management [6]. Governance and Management - The company’s party committee will continue to play a significant role in guiding major decisions and ensuring alignment with national policies [9]. - The revised Articles outline the responsibilities of the party committee in overseeing company operations and personnel management [8]. Business Scope - The company’s business scope includes the research and production of weaponry and emergency rescue equipment, along with various related services [10]. Shareholder Rights and Responsibilities - Shareholders are granted rights to dividends and participation in decision-making processes, including the ability to request meetings and propose agenda items [22][23]. - The Articles specify obligations for shareholders, including compliance with laws and regulations, and the prohibition of actions that harm the company or other shareholders [45][46].
卓翼智能消防应急无人系统解决方案强势入选《北京市先进安全应急装备推广目录(2025版)》
Jin Tou Wang· 2025-07-14 04:52
Core Viewpoint - Beijing Zhuoyue Intelligent Technology Co., Ltd. has successfully entered the "Beijing Advanced Safety Emergency Equipment Promotion Directory (2025 Edition)" with its self-developed emergency firefighting drone system, marking a significant advancement in high-rise firefighting technology in China [1][9]. Group 1: Company Overview - Zhuoyue Intelligent is recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise, focusing on the research and development of unmanned systems and the establishment of an innovative ecosystem [6]. - The company’s core team originates from Beihang University, and its founder is a pioneer in tethered drones in China [6]. Group 2: Product and Technology - The selected product is a tethered drone solution specifically designed for firefighting in high-rise buildings, addressing the challenges of extinguishing fires in structures over 100 meters tall [9]. - The solution emphasizes "unmanned, intelligent, clustered, and domestically produced" technology, effectively covering firefighting scenarios in high-rise buildings and overcoming traditional firefighting limitations [9][16]. - The TS-X12 tethered drone features an autonomous "flight brain" that supports automatic takeoff, precise landing, and fire source identification, enhancing its application in high-rise and chemical fire scenarios [16]. Group 3: Industry Significance - The inclusion in the promotion directory signifies a key step in China's modernization of emergency rescue systems and highlights the strategic value of domestic intelligent equipment in national security [1][4]. - The directory aims to enhance the modernization of safety emergency equipment and promote high-quality industrial development, reflecting its strategic importance [4]. - Zhuoyue Intelligent's advancements contribute to the national strategy of developing a low-altitude economy and signify a shift towards systematic and practical development in emergency response technologies [17].
中船应急: 关于不调整可转债转股价格的公告
Zheng Quan Zhi Xing· 2025-07-03 16:26
Group 1 - The company announced that the conversion price for its convertible bonds, "应急转债," remains unchanged at 7.06 CNY per share after the annual equity distribution [1][4] - The company issued 8,189,312 convertible bonds on April 10, 2020, with a face value of 100 CNY each, which were listed on the Shenzhen Stock Exchange [1][2] - The company implemented a cash dividend of 0.026268 CNY per 10 shares and did not issue any bonus shares or capital increases [3][4] Group 2 - The adjustment formula for the conversion price is specified in the company's prospectus, detailing how various corporate actions affect the conversion price [2][3] - The company will announce any adjustments to the conversion price in accordance with regulatory requirements and will ensure the protection of bondholders' rights [3][4] - The total cash distributed to shareholders amounted to 2,592,395.74 CNY, including tax [3]
国安达:立足应急装备行业 继续加码无人机产业链
Zheng Quan Shi Bao Wang· 2025-06-30 05:40
Group 1 - Company Guoanda (300902) has signed an investment agreement with Shenzhen Kewitai Industrial Development Co., Ltd. to increase its shareholding to 19.81%, driven by strong order certainty for Kewitai this year, which is expected to contribute to performance growth [2] - Kewitai is recognized as a national high-tech enterprise and a national-level specialized and innovative "little giant" enterprise, focusing on the research and manufacturing of industrial-grade drone systems and wireless video transmission technology for over 20 years [2] - The investment aims to strengthen the strategic collaboration between Guoanda and Kewitai in the industrial-grade drone development and market application sectors, enhancing the integration of technology and market [3] Group 2 - Guoanda has established a comprehensive emergency rescue support base in collaboration with the Zhangzhou Emergency Management Bureau and the Huian County People's Government, which recently became operational [3] - The base is equipped with over 40 types of emergency materials and equipment, including Guoanda's self-developed drones, firefighting robots, intelligent firefighting vehicles, and micro firefighting stations [3] - The company is actively exploring new technologies and application models in the emergency rescue field, promoting the intelligent upgrade of emergency equipment and continuous improvement of rescue efficiency [3]
应急救援“高科技”亮相广东安全宣传咨询日活动
Nan Fang Ri Bao Wang Luo Ban· 2025-06-17 08:01
Group 1 - The event held in Guangzhou on June 16 showcased advanced emergency response equipment and practices, featuring 1017 participating companies and over 4000 displayed devices [1] - The most popular exhibit was the "VR Fire Escape Project," which provided an immersive experience for participants to practice emergency escape techniques in a simulated environment [1] - The integration of AR and VR technologies in emergency response training enhances the effectiveness of drills by allowing participants to interact within realistic scenarios [1] Group 2 - A "12350" hotline was established for reporting illegal safety practices, focusing on issues like blocked fire exits and unauthorized use of electric vehicles in buildings [2] - The provincial and municipal safety committees emphasized the importance of safety awareness campaigns in various communities and encouraged public participation in reporting safety hazards [2] - A specialized press conference was held to release safety guidelines for hazardous chemical operations, aiming to improve operational safety standards in the industry [2][3] Group 3 - The newly released safety guidelines fill gaps in existing national regulations, providing clear operational standards for employees in hazardous environments [3] - Continuous monitoring and updates of these guidelines will be conducted to ensure their practical applicability and effectiveness in enhancing workplace safety [3]
中船应急(300527) - 300527中船应急投资者关系管理信息20250612
2025-06-12 10:00
Group 1: Business Impact and Strategy - The acceleration of nuclear energy construction is expected to positively impact the performance of the company's subsidiary, Xi'an Shanchai Heavy Industry Nuclear Emergency Equipment Co., Ltd. [2] - The company aims to focus on its core responsibilities and enhance market development, emphasizing innovative solutions to improve market share [3][5] - The company plans to enhance profitability by adhering to the principle of "income determines expenditure" and controlling costs effectively [3] Group 2: Market and Product Development - The company is actively developing unmanned intelligent emergency rescue equipment and plans to accelerate the market introduction of new products [4][5] - The military business's recovery is anticipated to boost the company's performance, with stable production capacity currently meeting demand [3] - The company has not yet established a presence in the inland shipping sector, focusing instead on emergency transportation engineering and flood rescue equipment [4] Group 3: Shareholder Information and Corporate Governance - As of June 10, 2025, the total number of shareholders is reported to be 50,871 [3] - The company is cooperating with regulatory investigations and has not yet received conclusive opinions regarding the ongoing investigation [5] - The company maintains that all production and operational activities are proceeding normally despite the investigation [5]