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好上好:关于完成工商变更登记及章程备案的公告
Zheng Quan Ri Bao· 2025-12-15 12:45
证券日报网讯 12月15日晚间,好上好发布公告称,公司于2025年9月26日召开第二届董事会第十七次会 议,审议通过了《关于调整2023年限制性股票激励计划回购价格、回购数量及回购注销部分限制性股票 的议案》《关于变更注册资本、修订并办理工商登记的议案》,并于2025年10月13日召开的2025年第二 次临时股东大会审议通过了相关议案。公司已于近日完成限制性股票回购注销事项。公司于2025年11月 18日召开第三届董事会第一次会议,审议通过了《关于选举公司第三届董事会董事长的议案》《关于聘 任公司总经理的议案》《关于聘任公司副总经理的议案》《关于聘任公司董事会秘书的议案》《关于聘 任公司财务总监的议案》,完成了公司董事会换届选举及聘任新一届高级管理人员事项。公司已于近日 完成上述工商变更登记和《公司章程》备案手续,并取得了深圳市市场监督管理局出具的《登记通知 书》。 (文章来源:证券日报) ...
好上好(001298) - 关于完成工商变更登记及章程备案的公告
2025-12-15 11:01
深圳市好上好信息科技股份有限公司 关于完成工商变更登记及章程备案的公告 上市首日风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,不存在 任何虚假记载、误导性陈述或者重大遗漏。 深圳市好上好信息科技股份有限公司(以下简称"公司")于 2025 年 9 月 26 日召开第二届董事会第十七次会议,审议通过了《关于调整 2023 年限制性股 票激励计划回购价格、回购数量及回购注销部分限制性股票的议案》《关于变更 注册资本、修订<公司章程>并办理工商登记的议案》,并于 2025 年 10 月 13 日 召开的 2025 年第二次临时股东大会审议通过了相关议案。公司已于近日完成限 制性股票回购注销事项,具体内容详见公司于 2025 年 12 月 12 日在巨潮资讯网 (http://www.cninfo.com.cn)上披露的《关于部分限制性股票回购注销完成的公 告》(公告编号:2025-097)。 公司于 2025 年 10 月 29 日召开第二届董事会第十八次会议审议通过了《关 于董事会换届暨选举第三届董事会非独立董事的议案》《关于董事会换届暨选举 第三届董事会独立董事的议案》《关于修订<公司 ...
好上好(001298) - 关于部分限制性股票回购注销完成的公告
2025-12-11 16:17
证券代码:001298 证券简称:好上好 公告编号:2025-097 深圳市好上好信息科技股份有限公司 关于部分限制性股票回购注销完成的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整,不存在任 何虚假记载、误导性陈述或者重大遗漏。 特别提示: 1、限制性股票回购注销涉及 1 名激励对象共 50,460 股,占公司回购注销前 总股本的 0.02%。回购价格为 5.28 元/股,回购资金共计 266,428.80 元。 2、截至目前,公司已在中国证券登记结算有限责任公司深圳分公司办理完 成上述限制性股票回购注销手续。 3、本次回购注销完成后,公司总股本由 296,835,996 股减至 296,785,536 股。 一、2023 年限制性股票激励计划已履行的相关审批程序 (一)2023 年 8 月 28 日,公司召开第二届董事会第五次会议审议通过了《关 于公司<2023 年限制性股票激励计划(草案)>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理股权激励相关事宜的议案》的议案,公司独立董事对本激励计划的相关 事项发表了独立意见, ...
好上好:完成回购注销50460股股票
Xin Lang Cai Jing· 2025-12-11 10:17
好上好公告,完成回购注销50460股股票,占公司回购注销前总股本的0.02%。回购价格为5.28元/股, 回购资金共计26.64万元。本次回购注销完成后,公司总股本由2.97亿股减至2.97亿股。 ...
好上好:截至2025年11月28日公司合并普通账户和融资融券信用账户为72106户
Zheng Quan Ri Bao Wang· 2025-12-11 10:12
证券日报网讯12月11日,好上好(001298)在互动平台回答投资者提问时表示,截至2025年11月28日, 公司合并普通账户和融资融券信用账户为72,106户。 ...
好上好(001298) - 关于公司为子公司担保的进展公告
2025-12-10 10:01
证券代码:001298 证券简称:好上好 公告编号:2025-096 深圳市好上好信息科技股份有限公司 本次担保事项在公司董事会和股东会审议通过的担保额度范围内,无需再次 提交公司董事会或股东会审议。 关于公司为子公司担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,不存在 任何虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 深圳市好上好信息科技股份有限公司(以下简称"公司")于 2025 年 8 月 26 日召开第二届董事会第十六次会议和第二届监事会第十四次会议、2025 年 9 月 12 日召开 2025 年第一次临时股东大会,审议通过了《关于调整公司及子公司 2025 年度对外担保额度的议案》,同意 2025 年度公司为子公司提供担保、子公 司与子公司之间的担保额度总计不超过人民币 685,000 万元或等值外币(含已审 批未到期额度)。其中公司对资产负债率 70%以上的子公司的担保额度为 465,000 万元,对资产负债率 70%以下的子公司的担保额度为 88,000 万元,子公司与子 公司之间的担保额度为 132,000 万元,上述额度包括新增担保及原有担保的展期 或 ...
好上好:为子公司提供近1.8亿元综合授信连带保证担保
Xin Lang Cai Jing· 2025-12-10 09:59
Core Viewpoint - The company has agreed to provide a total guarantee limit of up to 6.85 billion yuan or equivalent foreign currency for its subsidiaries in 2025, indicating a strong commitment to support its subsidiaries' financial activities [1] Group 1 - The company has provided joint guarantee support of 80 million yuan and 100 million yuan for its wholly-owned subsidiaries, Hong Kong Beigaozhi and Qianhai Beigaozhi, respectively, for their comprehensive credit business with Hangzhou Bank and Shanghai Bank [1] - As of the announcement date, the total guarantee balance for the company's subsidiaries has reached 1.665 billion yuan, which accounts for 105.67% of the most recent audited net assets, reflecting a significant leverage position [1] - There are no overdue guarantees or related issues reported, indicating a stable financial management approach [1]
好上好跌0.67%,成交额2.33亿元,近3日主力净流入-3790.97万
Xin Lang Cai Jing· 2025-12-10 07:43
Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., is primarily engaged in the distribution of electronic components, with a significant focus on memory chips and MCU chips, benefiting from the depreciation of the RMB [2][4]. Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. was established on December 23, 2014, and went public on October 31, 2022. The company is located in Nanshan District, Shenzhen, Guangdong Province [8]. - The main business involves selling electronic components to manufacturers in various sectors, including consumer electronics, IoT, lighting, industrial control, automotive electronics, and new energy, while also providing product design solutions and technical support [3][8]. - The revenue composition is as follows: distribution business 99.08%, IoT product design and manufacturing 0.91%, and others 0.01% [8]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.128 billion yuan, representing a year-on-year growth of 14.46%. The net profit attributable to the parent company was 49.1458 million yuan, with a year-on-year increase of 62.14% [8]. - As of November 20, the number of shareholders was 76,900, an increase of 13.85% from the previous period, with an average of 2,140 circulating shares per person, a decrease of 11.48% [8]. Market Activity - On December 10, the stock price of Haoshanghao fell by 0.67%, with a trading volume of 233 million yuan and a turnover rate of 4.60%, bringing the total market capitalization to 9.211 billion yuan [1]. - The company has seen a net outflow of 20.8586 million yuan from major funds today, ranking 25th out of 33 in its industry, with continuous reduction in major fund positions over the past three days [5][6]. Technical Analysis - The average trading cost of the stock is 32.62 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak. The current stock price is near a support level of 31.00 yuan, which is critical for potential rebound or further decline [7]. Shareholder Information - As of September 30, 2025, the fifth largest shareholder is Hong Kong Central Clearing Limited, holding 1.6462 million shares as a new shareholder [9]. Industry Context - The company operates within the electronic components distribution sector, specifically focusing on memory and MCU chips, and is part of various concept sectors including small-cap, storage concept, and star flash concept [3][8].
好上好跌0.83%,成交额2.68亿元,今日主力净流入-1316.24万
Xin Lang Cai Jing· 2025-12-09 07:48
Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., is experiencing fluctuations in stock performance and is primarily engaged in the distribution of electronic components, with a significant portion of its revenue coming from overseas markets, benefiting from the depreciation of the RMB. Group 1: Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. was established on December 23, 2014, and listed on October 31, 2022. The company focuses on selling electronic components to manufacturers in various sectors, including consumer electronics, IoT, and automotive [7] - The main business revenue composition includes 99.08% from distribution, 0.91% from IoT product design and manufacturing, and 0.01% from custom chips [7] - As of November 20, the number of shareholders increased by 13.85% to 76,900, with an average of 2,140 circulating shares per person, a decrease of 11.48% [7] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.128 billion yuan, representing a year-on-year growth of 14.46%, while the net profit attributable to shareholders was 49.1458 million yuan, up 62.14% year-on-year [7] - The company has distributed a total of 69.3405 million yuan in dividends since its A-share listing [8] Group 3: Market Activity - On December 9, the stock price of Haoshanghao fell by 0.83%, with a trading volume of 268 million yuan and a turnover rate of 5.18%, resulting in a total market capitalization of 9.273 billion yuan [1] - The stock has seen a net outflow of 13.1624 million yuan from major investors today, ranking 20th out of 33 in its industry, indicating a trend of reduced holdings by major funds over the past three days [4][5] Group 4: Product and Market Position - The company’s product offerings include SoC chips, wireless chips, power components, and memory devices, with a focus on active components [2] - The company’s overseas revenue accounted for 67.36% of total revenue in the 2024 annual report, benefiting from the depreciation of the RMB [3]
好上好涨0.99%,成交额3.81亿元,近5日主力净流入-414.28万
Xin Lang Cai Jing· 2025-12-08 09:48
Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., is experiencing growth in its electronic component distribution business, particularly benefiting from the depreciation of the RMB and its focus on various chip technologies [2][4]. Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. was established on December 23, 2014, and went public on October 31, 2022. The company primarily sells electronic components to manufacturers in consumer electronics, IoT, lighting, and other sectors, providing design solutions and technical support [8]. - The company's main business revenue composition includes 99.08% from distribution, 0.91% from IoT product design and manufacturing, and 0.01% from other services [8]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 6.128 billion yuan, representing a year-on-year growth of 14.46%. The net profit attributable to the parent company was 49.1458 million yuan, showing a significant increase of 62.14% [8]. - The company has distributed a total of 69.3405 million yuan in dividends since its A-share listing [9]. Market Position and Trends - The company is a member of the Star Flash Alliance through its wholly-owned subsidiary Tianwu Technology, indicating its involvement in advanced chip technologies [3]. - The company’s overseas revenue accounted for 67.36% of total revenue, benefiting from the depreciation of the RMB [4]. Stock Performance - On December 8, the stock price increased by 0.99%, with a trading volume of 381 million yuan and a turnover rate of 7.37%, bringing the total market capitalization to 9.35 billion yuan [1]. - The average trading cost of the stock is 32.82 yuan, with the current price approaching a resistance level of 32.01 yuan, indicating potential for upward movement if this level is surpassed [7].