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2月10日晚间重要公告一览
Xi Niu Cai Jing· 2026-02-10 10:19
百川股份:近期部分主营产品涨价 2月10日晚,百川股份(002455)披露股票交易异动公告称,近期受市场供需关系因素影响,公司部分主 营产品的市场价格上涨,但由于产品价格波动的可持续性具有不确定性,暂时无法预计对公司业绩的影 响程度。近期除公司部分主营产品涨价外,公司经营情况及内外部经营环境未发生重大变化。 金诚信:拟追加收购CMH公司42.50%的股权 2月10日晚,金诚信(603979)发布公告称,公司拟在原交易安排收购CMH公司5%股权的基础上追加收购 CMH公司42.50%的股权。若本次交易顺利完成,公司将通过维理达资源公司持有CMH公司97.5%股 权,享有对CMH公司的最终控制权。 新瀚新材:拟定增募资不超10亿元 2月10日晚,新瀚新材(301076)发布公告称,拟向特定对象发行A股股票募集资金不超过10亿元,发行股 票数量不超过5246.44万股,扣除发行费用后的募集资金净额拟投资于年产8100吨高性能树脂、复合材 料及其配套工程建设项目、年产5000吨单体及其配套工程建设项目及高性能复合材料创新中心建设项 目。 中芯国际:2025年四季度实现销售收入24.89亿美元 环比增长4.5% 2月1 ...
股市必读:视声智能(920976)1月20日主力资金净流出577.77万元,占总成交额17.24%
Sou Hu Cai Jing· 2026-01-20 18:53
Group 1 - The stock price of Vision Intelligence (920976) closed at 29.56 yuan on January 20, 2026, down by 0.91%, with a turnover rate of 2.58% and a trading volume of 11,400 shares, resulting in a transaction amount of 33.52 million yuan [1] - On January 20, the net outflow of main funds was 577.77 million yuan, accounting for 17.24% of the total transaction amount, while retail investors had a net inflow of 6.77 million yuan, representing 0.2% of the total transaction amount [1][3] Group 2 - Vision Intelligence announced on November 25, 2025, that it would adjust the amount of idle self-owned funds for cash management to no more than 200 million yuan, with a validity period of 12 months from the date of the shareholders' meeting [2] - As of the announcement date, the unexpired balance of idle self-owned funds for cash management was 101.99 million yuan, which is 37.96% of the audited net assets for 2024 [2] - The company has purchased 11.99 million yuan in government bond reverse repurchase products, with a term of 7 days and an expected annualized return of 1.535% [2][3]
视声智能:2025年第三季度权益分派实施公告
Zheng Quan Ri Bao· 2026-01-08 14:11
Group 1 - The company, Vision Intelligence, announced a cash dividend distribution plan for Q3 2025, proposing a payout of 3 RMB for every 10 shares held by shareholders [2] - The record date for the dividend is set for January 16, 2026, while the ex-dividend date is January 19, 2026 [2]
视声智能:股东会审议通过《关于变更2025年度会计师事务所的议案》
Zheng Quan Ri Bao Wang· 2025-12-23 07:12
Group 1 - The core point of the article is that Vision Intelligence announced the approval of a proposal to change its accounting firm for the year 2025 during the third extraordinary general meeting of shareholders [1] Group 2 - The announcement was made on the evening of December 22 [1] - The decision reflects the company's ongoing governance and compliance efforts [1] - The change in the accounting firm is part of the company's strategic planning for the upcoming fiscal year [1]
视声智能(920976)披露使用闲置自有资金进行现金管理进展公告,12月15日股价上涨0.79%
Sou Hu Cai Jing· 2025-12-15 14:52
Core Viewpoint - The company, Vision Intelligence (920976), has engaged in cash management using idle funds, purchasing various financial products to optimize its asset allocation [1] Group 1: Stock Performance - As of December 15, 2025, Vision Intelligence closed at 25.52 yuan, up 0.79% from the previous trading day [1] - The stock opened at 25.32 yuan, reached a high of 26.01 yuan, and a low of 25.01 yuan, with a trading volume of 31.12 million yuan and a turnover rate of 2.76% [1] Group 2: Cash Management Activities - The company announced the use of idle self-owned funds for cash management, totaling 25.90 million yuan, which includes investments in various financial products such as government bond reverse repos and structured deposits from banks [1] - The unexpired balance of these investments is 127.38 million yuan, representing 47.40% of the company's audited net assets for 2024 [1] - The investment period for these financial products will not exceed 12 months, and the funds are sourced from the company's own capital, not constituting related party transactions [1] - The company has emphasized the importance of strengthening risk control and will monitor the investment progress closely [1]
视声智能:拟变更2025年度会计师事务所公告
Zheng Quan Ri Bao· 2025-12-03 13:16
Core Viewpoint - The company, Vision Intelligence, announced the appointment of Huaxing Certified Public Accountants as the auditing firm for the fiscal year 2025, replacing the previous auditor, Lixin Certified Public Accountants [2] Group 1 - Vision Intelligence has made a strategic decision to change its auditing firm for the upcoming fiscal year [2] - The new auditor, Huaxing Certified Public Accountants, will take over the auditing responsibilities from Lixin Certified Public Accountants [2]
视声智能:子公司取得1项专利证书
Mei Ri Jing Ji Xin Wen· 2025-11-17 09:00
Core Viewpoint - The company announced that its wholly-owned subsidiary, Guangzhou Shisheng Intelligent Technology Co., Ltd., has received a patent certificate from the National Intellectual Property Administration for an invention related to home device networking methods and systems based on dynamic programming algorithms [1] Group 1 - The patent is titled "Home Device Networking Method and System Based on Dynamic Programming Algorithm" [1]
东吴证券给予视声智能“买入”评级,业绩增长稳健,持续高额分红战略
Sou Hu Cai Jing· 2025-10-27 22:35
Group 1 - The core viewpoint of the report is that Dongwu Securities has given a "buy" rating to Shisheng Intelligent (920976.SH) based on its stable overall development and high dividend payout strategy [1] - The demand for intelligence continues to upgrade, highlighting the advantages of the KNX standard [1] - The company emphasizes investment in research and innovation, with impressive performance in overseas expansion [1] Group 2 - The report mentions potential risks including overseas business risks, fluctuations in raw material prices, exchange rate changes, large inventory balances, and impairment risks [1]
视声智能(870976) - 关于使用闲置自有资金进行现金管理的进展公告
2025-09-30 09:01
证券代码:870976 证券简称:视声智能 公告编号:2025-118 广州视声智能股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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、准确性和完整性承担个 别及连带法律责任。 一、 授权现金管理情况 (一)审议情况 2025 年 4 月 22 日,公司召开了第三届董事会第十四次会议和第三届监事会 第十一次会议,审议通过《关于使用闲置自有资金进行现金管理的议案》,并将 该议案提交至股东会审议。2025 年 5 月 26 日,公司召开了 2024 年年度股东 会,同意公司使用不超过 10,000 万元(含 10,000 万元)的闲置自有资金进行现 金管理,用于择机、分阶段购买安全性高、流动性好、可以保障投资本金安全 的理财产品(包括但不限于向金融机构购买的保本的结构性存款、银行定期存 款、券商收益凭证等),投资的产品期限最长不超过 12 个月。在上述额度范围 内,资金可循环滚动使用。使用闲置自有资金进行现金管理的期限为自公司股 东会审议通过之日起 12 个月内,如单笔产品存续期超过股东会会议决 ...
视声智能(870976) - 关于参加广东辖区上市公司网上集体接待日活动暨2025年半年度报告业绩说明会预告公告
2025-09-17 10:01
证券代码:870976 证券简称:视声智能 公告编号:2025-117 广州视声智能股份有限公司 二、 说明会召开的时间、地点 (一)会议召开时间:2025 年 9 月 19 日(星期五)15:30-17:00。 关于参加广东辖区上市公司网上集体接待日活动暨 2025 年半年度报告业绩说明会预告公告 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、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 为进一步加强与投资者的互动交流,广州视声智能股份有限公司(以下简称 "公司")将参加由中国证券监督管理委员会广东监管局、广东上市公司协会与 深圳市全景网络有限公司联合举办的广东辖区上市公司投资者集体接待日暨辖 区上市公司 2025 年半年度报告业绩说明会。 (二)会议召开地点 本次业绩说明会将采用网络远程的方式举行,投资者可通过全景网"投资者 关系互动平台"(http://ir.p5w.net)、微信公众号"全景财经",或下载"全景 路演"APP,参与本次互动交流。 三、 参加人员 公司财务总监兼董事会秘书:董浩先生 公司监事会主席兼证券事务 ...