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兆讯传媒广告股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-22 23:41
证券代码:301102 证券简称:兆讯传媒 公告编号:2025-029 一、重要提示 本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利,不送红股,不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 1、公司简介 公司是否需追溯调整或重述以前年度会计数据 √是 □否 追溯调整或重述原因 □适用 √不适用 二、公司基本情况 其他原因 注:上年同期每股收益调整的原因系本公司2024年7月完成资本公积金转增股本,因此对上年同期每股 收益重新计算。 ■ 3、公司股东数量及持股情况 单位:股 ■■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 ■ 2、主要会计数据和财务指标 4、控股股东或实际 ...
兆讯传媒: 关于部分募投项目结项的公告
Zheng Quan Zhi Xing· 2025-07-01 16:08
Core Viewpoint - The company has completed the use of raised funds for the "Outdoor Naked Eye 3D HD Screen Project," and there are no remaining funds from the fundraising. The project is operating normally and does not require further board or shareholder approval for the completion announcement [1][6]. Fundraising Basic Information - The company received approval from the China Securities Regulatory Commission for its initial public offering, with a total of 190,403.33 million yuan raised, which includes 130,136.39 million yuan from committed investment projects and 60,266.94 million yuan from over-raised funds [1][3]. Fundraising Investment Project Details - The company has signed agreements with the sponsor and the bank for the management of the raised funds, ensuring dedicated account management [2]. - The company allocated 25,000.00 million yuan from over-raised funds for the construction of the "Outdoor Naked Eye 3D HD Screen Project," aiming to acquire 15 screens in provincial capitals and above [4][5]. Project Completion Status - As of the announcement date, the "Outdoor Naked Eye 3D HD Screen Project" has fully utilized the raised funds, with an investment progress exceeding 100% due to interest income of 901.47 million yuan being reinvested into the project [6]. - The remaining balance of the raised funds for this project is zero, allowing the company to convert the special account for the project into a general account without further approvals [6]. Decision-Making Process for Project Completion - The completion of the fundraising project followed the regulatory requirements, and since the remaining balance is below the threshold for requiring board or shareholder approval, no further procedures are necessary [6].