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通行宝(301339.SZ):感动科技拟进行股份制改制并整体变更为股份有限公司
Ge Long Hui A P P· 2025-12-30 14:48
Core Viewpoint - Tongxingbao (301339.SZ) announced the establishment of Gandong Technology, which focuses on smart transportation software development, system integration, and intelligent device R&D, positioning itself as a key player in the digital transformation of smart transportation [1] Company Overview - Gandong Technology was founded in November 2005 and is recognized as a national-level specialized and innovative "little giant" enterprise and a national high-tech enterprise [1] - The company aims to empower the digital transformation of smart transportation, focusing on the development of intelligent transportation systems, cloud command and dispatch platforms, and smart road network system integration [1] Business Operations - Gandong Technology provides a full-chain service from technology R&D, software output, to scene implementation [1] - To enhance corporate governance and operational standards, the company will undergo a shareholding reform and transition to a joint-stock company [1] Corporate Governance - The shareholding reform of the controlling subsidiary is within the board's approval authority and does not require shareholder meeting deliberation [1] - This matter does not constitute a related party transaction or a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" [1]
通行宝:感动科技拟进行股份制改制并整体变更为股份有限公司
Ge Long Hui· 2025-12-30 14:33
格隆汇12月30日丨通行宝(301339.SZ)公布,感动科技成立于2005年11月,核心业务为智慧交通领域的 软件开发、系统集成及智能设备研发,系国家级专精特新重点"小巨人"企业、国家高新技术企业。感动 科技以"赋能智慧交通数字化转型"为核心定位,专注于交通智能体开发、云指挥调度平台建设及智慧路 网系统集成,为客户提供从"技术研发-软件输出-场景落地"的全链条服务。为进一步完善公司治理结 构,提升规范运作水平,感动科技将进行股份制改制并整体变更为股份有限公司。本次控股子公司股份 制改制事项在公司董事会审批权限范围内,无需提交公司股东会审议。本事项不构成关联交易,不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 财经频道更多独家策划、专家专栏,免费查阅>>责任编辑:钟离 ...