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航天南湖:2025年半年度营业收入同比增长688.61%
Zheng Quan Ri Bao Zhi Sheng· 2025-08-22 15:45
(编辑 任世碧) 证券日报网讯 8月22日晚间,航天南湖发布2025年半年度报告摘要称,2025年半年度公司实现营业收入 519,170,235.42元,同比增长688.61%;归属于上市公司股东的净利润为53,038,273.94元。 ...
国睿科技: 国睿科技股份有限公司对外投资管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-18 16:30
国睿科技股份有限公司对外投资管理制度 (202 年 8 月修订) 第一章 总则 第一条 为进一步规范国睿科技股份有限公司(以下简称国睿科技或公司) 的投资管理,提高投资决策的质量和效率,有效防范投资风险,支持产业健康发 展,促进资产保值增值,切实保护股东权益,根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《中央企业投资监督管理办法》、 《中央企业境外投资 监督管理办法》、 《中央企业投资监督管理办法实施细则》、 《企业国有资产交易监 督管理办法》等法律法规和国资管理文件,以及《国睿科技股份有限公司章程》 (以下简称《公司章程》)、 《国睿科技股份有限公司"三重一大"决策管理办法》 (以下简称《"三重一大"管理办法》)相关规定,结合国睿科技的实际情况,特 制定本制度。 第二条 本制度适用于国睿科技及下属全资或控股子公司。国睿科技参股企 业可以参照本制度执行。 第三条 本制度所称投资是指国睿科技以现金、实物、无形资产或其他财产 权益开展的各种形式的投资活动,以期在未来获得投资收益的经济行为。 第四条 国睿科技投资分为产业型投资和财务型投资。 产业型投资是指在中国境内外开展的股权投资,其中,包括控股投 ...
国睿科技: 国睿科技股份有限公司独立董事制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Viewpoint - The article outlines the regulations and guidelines for independent directors at Guorui Technology Co., Ltd., emphasizing their role in corporate governance, decision-making, and protection of minority shareholders' interests. Group 1: Independent Director Definition and Responsibilities - An independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [1] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles in accordance with laws, regulations, and the company's articles of association [1][2] - Independent directors are required to participate in decision-making, provide professional advice, and supervise potential conflicts of interest [10][12] Group 2: Qualifications and Appointment of Independent Directors - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal character without significant credit issues [7][8] - The company must ensure that independent directors do not hold positions in more than three domestic listed companies to maintain their effectiveness [2][5] - The nomination and election of independent directors must be conducted transparently, with candidates needing to declare their independence and qualifications [12][13] Group 3: Independence and Evaluation - Independent directors must conduct annual self-assessments of their independence and submit the results to the board for evaluation [5] - The board is responsible for evaluating the independence of current independent directors and must disclose this evaluation alongside the annual report [5][10] - Certain individuals, such as those with significant shareholdings or familial ties to major shareholders, are prohibited from serving as independent directors to ensure their independence [4][9] Group 4: Duties and Rights of Independent Directors - Independent directors have the right to independently hire external advisors for audits or consultations on specific matters [10][11] - They are required to attend board meetings and can propose the convening of special shareholder meetings if necessary [8][10] - Independent directors must provide independent opinions on significant matters, including potential conflicts of interest, and these opinions must be disclosed [12][28] Group 5: Communication and Reporting - The company must establish effective communication channels between independent directors and minority shareholders to address their concerns [33][50] - Independent directors are required to submit annual reports detailing their activities, attendance at meetings, and interactions with shareholders [15][16] - The company must provide necessary support and resources to independent directors to facilitate their duties [49][50]
国睿科技: 国睿科技股份有限公司章程(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-18 16:30
General Overview - Glarun Technology Co., Ltd. was established in 1994, originally restructured from Jiangsu Gaochun Ceramics Factory, and registered in Nanjing [2][3] - The company has a registered capital of RMB 1,241,857,840 [3] - The company operates as a permanent joint-stock company [3] Business Objectives and Scope - The company's business objective is to adhere to the principle of "mastering internationally leading technology, creating industry-renowned brands, providing quality customer service, and achieving continuous performance improvement" [4] - The business scope includes research, development, production, sales, and maintenance of radar and supporting equipment, communication transmission equipment, industrial automation equipment, and various electronic products [5] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [18] - The total number of shares issued by the company is 1,241,857,840, all of which are ordinary shares [7] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [23] Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders based on their shareholdings, ensuring equal rights for shareholders of the same class [32] - Shareholders have the right to request the convening of shareholder meetings and to participate in decision-making processes [34] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [48] Board of Directors - The board of directors is responsible for the company's operations and decision-making, including the election and remuneration of directors [46] - The board must report to the shareholders on its work during the annual meeting [74] Financial Accounting and Auditing - The company has established a financial accounting system and internal auditing procedures to ensure compliance with laws and regulations [8] - The appointment of accounting firms for auditing purposes must be approved by the shareholders [46] Amendments to the Articles of Association - The articles of association can be amended through resolutions passed at shareholder meetings [11] - Any amendments must comply with relevant laws and regulations [11] Legal Framework - The articles of association serve as a legally binding document for the company, shareholders, directors, and senior management [4] - Shareholders can initiate legal actions against the company or its directors under specific circumstances [4]
【私募调研记录】鼎萨投资调研四创电子
Zheng Quan Zhi Xing· 2025-06-12 00:10
Group 1 - The core viewpoint of the news is that DingSa Investment has conducted research on a listed company, focusing on its future revenue and strategic direction [1] - Sichuan Electronics aims to achieve a revenue of 1.603 billion yuan in 2024, with a projected net loss of 245.88 million yuan [1] - The company is concentrating on low-altitude flight security and safety control, planning to expand its radar product line and explore defense and military sectors [1] Group 2 - The revenue target for 2025 is set at 2 billion yuan, with growth expected in the perception infrastructure and product areas [1] - DingSa Investment, established in March 2012, has a history of successful investment strategies and has received multiple awards for its performance [2] - The founder, Mr. Peng Xu, is recognized as a prominent investment director and has consistently applied a "value + growth" stock selection strategy [2]
【私募调研记录】正圆投资调研九典制药、四创电子
Zheng Quan Zhi Xing· 2025-06-12 00:10
根据市场公开信息及6月11日披露的机构调研信息,知名私募正圆投资近期对2家上市公司进行了调研, 相关名单如下: 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 调研纪要:四创电子2024年实现营收16.03亿元,净利润-24,588万元。公司聚焦低空飞行保障和低空安 全防控,布局低空软件、系统级产品及装备,构建四大应用场景。未来将做强'一核两翼新动能'产业, 扩大雷达产品谱系,拓展国防军工等领域,融合低空经济。2025年营业收入预算力争实现20亿元,增长 集中在感知基础和感知产品领域。华耀电子电源应用于多个领域,包括机载预警、火控等。公司积极开 拓各地聚变项目,包括上海、成都等地。多功能机动反无车提供目标防护与指挥通信解决方案。公司在 合肥积极推进低空经济项目,未来将拓展至其他地区。 机构简介: 深圳正圆投资2015年成立于深圳前海自贸区,并于当年获得私募证券投资基金牌照。正圆拥有专业的投 研团队,丰富的投资经验,完善的风险管理制度。 立足于中国经济结构转型升级,服务于中国实体经 济发展。依赖团队专业的投研能力,致力于成为社会资本与优 ...
四创电子: 四创电子关于2024年度业绩说明会召开情况的公告
Zheng Quan Zhi Xing· 2025-05-21 10:32
Meeting Overview - The annual performance briefing of the company was held on May 21, 2025, from 15:00 to 16:00 via the Shanghai Stock Exchange Roadshow Center, featuring a presentation and interactive Q&A session [1] Capacity and Production - The production capacity utilization rate at the Hefei production base is currently sufficient to meet existing order demands, with expansion plans to be considered based on overall business development [1] Financial Performance - For the first quarter of 2025, the company reported a revenue of 293 million yuan and a net loss attributable to shareholders of 21.13 million yuan. The company aims to enhance profitability through market expansion, cost reduction, and innovation [2] Growth Opportunities - The company anticipates growth in 2025 driven by increasing demand for digital, networked, and intelligent radar systems, as well as opportunities in meteorology, water conservancy, and emergency response sectors due to government stimulus. Specific projects include the successful technical validation and engineering implementation of a phased array rainfall radar [2] - The company is also focusing on expanding its market presence in sensing products, PCB, microwave components, and power supply sectors, as well as opportunities in defense and airport target protection [2] Industry Outlook - The company has indicated that the overall industry performance and future development prospects are detailed in the 2024 annual report, specifically in the management discussion and analysis section [3]
天和防务(300397) - 300397天和防务投资者关系管理信息20250521
2025-05-21 09:12
证券代码:300397 证券简称:天和防务 西安天和防务技术股份有限公司 投资者关系活动记录表 编号:2025003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时 间 | 2025 年 5 月 20 日(15:00-17:00) | | 地 点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net) | | | 采用网络远程的方式召开业绩说明会 | | | 公司董事长、总经理:贺增林 | | 上市公司接待 | 公司董事会秘书、副总经理:陈桦 | | 人员姓名 | 公司财务总监:李秀英 | | | 独立董事:张若南 | | | 公司于 年 月 日(星期二)15:00-17:00 在全景网 2025 5 20 | | | 参加了 2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度 | | | 业绩说明会,本次年度业绩说明会面向全体投资者,并采用网络 | ...