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数码视讯:拟出售不超过博汇科技5%股份
Xin Lang Cai Jing· 2025-09-16 11:44
数码视讯(300079.SZ)公告称,为提高资产运营效率,优化公司资产结构,公司拟出售所持博汇科技不 超过其总股本5%的股份。2025年9月16日,公司董事会审议通过相关议案,并提请股东大会授权管理层 办理股份出售事宜。授权范围包括出售时机、交易方式、交易价格等。本次交易不构成关联交易或重大 资产重组,需提交股东大会审议。博汇科技主营视听大数据业务,数码视讯持有其659.39万股,占总股 本8.23%。出售期限为股东大会通过之日起12个月内。 ...
博汇科技: 博汇科技2025年度“提质增效重回报”行动方案半年度评估报告
Zheng Quan Zhi Xing· 2025-08-21 11:18
Core Viewpoint - The company is actively implementing a "Quality Improvement and Return to Shareholders" action plan to enhance operational quality, investor confidence, and shareholder returns by 2025 [2]. Group 1: Business Performance - The company focuses on strengthening its core business in the audio-visual big data sector, emphasizing the application of artificial intelligence in media security, smart education, and intelligent display control [2]. - The company reported a net loss of 16.03 million yuan, a reduction in loss by 5.57 million yuan compared to the same period last year [3]. - The company maintained high R&D investment, with total R&D expenses contributing to product technological advantages and value creation for customers [3]. Group 2: Investor Returns - The company plans to repurchase shares using its own or self-raised funds to support employee stock ownership plans and equity incentives, aiming to align shareholder and company interests [3][4]. - As of June 30, 2025, the company repurchased 1,322,700 shares, accounting for 1.6516% of the total share capital, with a total transaction amount of approximately 23.36 million yuan [4]. - Due to a loss in 2024, the company did not implement cash dividends or stock bonuses, focusing instead on sustainable development and long-term shareholder interests [4]. Group 3: Investor Communication - The company emphasizes effective communication with investors, ensuring timely and accurate information disclosure to enhance investor relations [5]. - The company has established a multi-channel communication platform to keep investors informed about industry status, strategic planning, and operational performance [5]. Group 4: Corporate Governance - The company adheres to relevant laws and regulations, establishing a structured governance system with clear responsibilities among various organizational levels [6]. - The company plans to revise its articles of association and enhance the audit committee's functions to ensure compliance with the latest regulations [6][7]. - The company is committed to strengthening the responsibilities of key stakeholders and enhancing compliance awareness among its management [7].