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日海智能:11月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-25 10:35
每经AI快讯,日海智能(SZ 002313,收盘价:10.97元)11月25日晚间发布公告称,公司第六届第二十 五次董事会会议于2025年11月25日在深圳市南山区大新路198号马家龙创新大厦B栋17层公司会议室召 开。会议审议了《关于修订 <董事会议事规则> 的议案》等文件。 2025年1至6月份,日海智能的营业收入构成为:AI物联网占比100.0%。 每经头条(nbdtoutiao)——688496,被证监会立案!刚上市业绩就变脸,亏损超1亿元;核心产品受重 创:第一大客户"自产自用",减少采购 截至发稿,日海智能市值为41亿元。 (记者 曾健辉) ...
日海智能:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:32
Group 1 - The core point of the article is that Rihai Intelligent (SZ 002313) held its third temporary board meeting on October 24, 2025, where it discussed the election of the vice chairman of the sixth board [1] - For the first half of 2025, Rihai Intelligent's revenue composition was entirely from AI IoT, accounting for 100.0% [1] - As of the report date, Rihai Intelligent's market capitalization was 4.3 billion yuan [1]
日海智能:王本西辞去第六届监事会职工代表监事职务
Mei Ri Jing Ji Xin Wen· 2025-10-08 07:42
Group 1 - The core point of the news is that Wang Benxi has resigned from his position as the employee representative supervisor of the sixth supervisory board of Rihai Intelligent due to personal reasons, and he will no longer hold any position in the company [1] - As of the latest report, Rihai Intelligent has a market capitalization of 4.1 billion yuan [3] - For the first half of 2025, Rihai Intelligent's revenue composition is entirely from AI Internet of Things, accounting for 100.0% [2]
日海智能:股东计划减持公司股份约1039万股
Mei Ri Jing Ji Xin Wen· 2025-09-22 12:19
Group 1 - The core point of the article is that Zhuhai Rundatai Investment Partnership plans to reduce its stake in Rihai Intelligent, holding approximately 1.04 billion shares, which accounts for about 27.74% of the company's total share capital [1] - The shareholder intends to reduce approximately 10.39 million shares, representing about 2.77% of the total share capital, within three months after the announcement [1] - The reduction will occur through centralized bidding and block trading, with a maximum of 1% of the total share capital through centralized bidding and 1.7744% through block trading [1] Group 2 - For the first half of 2025, Rihai Intelligent's revenue composition is entirely from AI Internet of Things, accounting for 100.0% [1] - As of the report, Rihai Intelligent has a market capitalization of 4.4 billion yuan [1]