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广州一公司突发公告:董事长逝世
Nan Fang Du Shi Bao· 2025-12-18 06:24
12月17日,国鸿科技股份有限公司发布公告称:接公司控股股东、实际控制人、董事长郑明辉家属通 知,郑明辉先生于2025年12月15日永远离开了我们。国鸿科技表示,公司经营管理团队正常履职,各项 经营业务活动不会受到影响。目前,国鸿科技官网已经变为黑白色。 资料显示,郑明辉,生于1950年10月。他曾任职于广州警备区企业办穗司商场、广州军区长城建设集团 房产八处,2000年8月至2015年8月任有限公司执行董事、总经理;2015年8月以来任国鸿科技公司董事 长。 国鸿科技在17日发布的公告中表示,郑明辉逝世后,公司董事会成员数由5人减少至4人,低于公司章程 规定的最低人数。董事会将根据有关法律法规和《公司章程》规定,尽快完成董事补选、选举董事长等 工作。 国鸿科技还称,郑明辉直接持有公司57.72%股份,通过广州国虹投资合伙企业(有限合伙)间接持有公司 13.43%股份,其所持的公司股份将按相关法律法规办理相关手续,公司将根据后续事项进展情况及时 履行信息披露义务。 公告编号:2025-036 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确 ...
突发公告!郑明辉逝世,官网已变黑白
Zhong Guo Ji Jin Bao· 2025-12-17 12:21
Core Viewpoint - The passing of Zheng Minghui, the controlling shareholder and chairman of Guohong Technology, is a significant event for the company, which may lead to changes in its governance structure and operations [1][2]. Group 1: Company Leadership - Zheng Minghui passed away on December 15, 2025, as notified by his family [1]. - Zheng held a 57.72% direct stake in the company and an additional 13.43% indirectly through Guangzhou Guohong Investment Partnership [2]. - Following his death, the board of directors has decreased from 5 to 4 members, below the minimum required by the company's articles of association [2]. Group 2: Company Operations - Guohong Technology specializes in smart city construction services, focusing on a 3D digital comprehensive security platform, smart government services, and innovative internet technology for education and healthcare [2]. - The company reported a revenue of 0.28 billion yuan in the first half of the year, reflecting a year-on-year growth of 19.06%, while the net loss narrowed to 4.3171 million yuan [2].
突发公告!郑明辉逝世,官网已变黑白
中国基金报· 2025-12-17 12:15
【导读】国鸿科技实控人、董事长郑明辉逝世 中国基金报记者 忆山 12月17日, 国鸿科技 发布公告称,接公司控股股东、实际控制人、董事长郑明辉家属通 知,郑明辉于2025年12月15日逝世。 资料显示,郑明辉,1950年10月生,中国国籍,无境外永久居留权。他曾任职于广州警备区 企业办穗司商场、广州军区长城建设集团房产八处,2000年8月至2015年8月任有限公司执 行董事、总经理;2015年8月以来任公司董事长。 从国鸿科技12月16日披露的公告信息来看,12月12日,郑明辉还现场出席并主持召开了公司 第四届董事会第四次会议。 国鸿科技表示,郑明辉作为公司的控股股东、实际控制人、董事长,勤勉尽责,兢兢业业, 为公司的创立、成长和发展倾注了大量精力,奠定了公司长期、稳定、健康发展的牢固基 础,为公司的发展和壮大做出了不可磨灭的卓越贡献。公司董事、监事、高级管理人员以及 全体员工,对郑明辉任职期间所做的贡献和付出致以崇高的敬意和最衷心的感谢,对郑明辉 的逝世表示沉痛哀悼和深切缅怀,并向其家属表示深切慰问。 审核:许闻 目前,国鸿科技官网已变为黑白。 最新公告中,国鸿科技表示,郑明辉逝世后,公司董事会成员数由5人 ...
练内功!练就硬本领,爱拼才会赢
Chang Jiang Ri Bao· 2025-04-27 10:20
Group 1 - The core viewpoint emphasizes the importance of internal development and innovation for enterprises, particularly in the context of private enterprises in Wuhan [2][4] - The article highlights several specialized and innovative small and medium-sized enterprises in Wuhan, showcasing their significant contributions to the local economy and their roles as leaders in their respective fields [2][4] - Yixun Beidou has developed a high-precision dual-frequency low-power module and an intelligent monitoring system for agricultural machinery, which has been recognized as a "Hubei Boutique" product [4][6] Group 2 - Yixun Beidou has been focusing on core technologies and responding to national strategies, allowing it to secure a position in strategic emerging industries [3][7] - The company has achieved significant milestones, including a 12% annual increase in R&D investment since 2013 and the launch of a 14-nanometer high-precision timing chip [7][4] - The intelligent monitoring system developed by Yixun Beidou can monitor various agricultural parameters, effectively acting as a "big manager" for farmland [6][4] Group 3 - Cuiyu Technology has transitioned from a dust suppression system provider to a smart city service integrator, leveraging AI and digital twin technology [9][10] - The company has seen a 20% year-on-year increase in contract amounts in the first quarter of the year, indicating strong growth [9] - Cuiyu Technology's solutions are now implemented in various projects, including the Wuhan Zoo, enhancing plant care through real-time monitoring [10][11] Group 4 - Shuchuan Group has developed the first large model in the publishing industry, BOOKSGPT, which enhances reader interaction and reduces content production costs [13][16] - The company has transformed over 1.2 million book varieties, generating over 24 billion yuan in added value for the publishing industry [18] - The AI editing studio at Shuchuan Group employs digital staff to assist in various publishing processes, showcasing the integration of AI in traditional industries [17][18] Group 5 - Enbeisi Technology has innovated by combining lighting and display technologies, creating immersive visual effects for urban landscapes [19][22] - The company has established a strong foothold in the market by developing unique technologies and expanding into international markets [23][22] - Enbeisi's projects have significantly enhanced the nighttime aesthetics of various buildings in Wuhan, demonstrating the potential for artistic and intelligent lighting solutions [22][23]