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旗天科技:截至本公告披露日,审批的公司及子公司担保及反担保额度约为12.91亿元
Sou Hu Cai Jing· 2026-02-04 10:18
每经AI快讯,旗天科技2月4日晚间发布公告称,截至本公告披露日,审批的公司及子公司担保及反担 保额度约为12.91亿元,占公司最近一期经审计的净资产的233.9%;提供实际担保及反担保余额约4.06 亿元,占公司最近一期经审计的净资产的73.58%。 每经头条(nbdtoutiao)——特朗普的"完美人选"颠覆美联储?解码凯文·沃什的"新政构想":左手放水 右手抽水,要靠AI驯服通胀,拒做美债"大买家" (记者 曾健辉) 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 ...
旗天科技(300061) - 关于为子公司提供担保的公告
2026-02-04 09:56
证券代码:300061 证券简称:旗天科技 公告编号:2026-005 旗天科技集团股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、担保及反担保情况概述 旗天科技集团股份有限公司(以下简称"公司")于 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过了《关于 2025 年度对外担保及反担保额度预计的 议案》和于 2025 年 11 月 26 日召开的 2025 年第三次临时股东大会审议通过了《关 于为子公司增加担保额度暨增加 2025 年担保及反担保额度预计的议案》,为满 足公司及控股子公司经营和业务发展需要,保障公司及控股子公司申请综合授信 或其他经营业务顺利开展,2025 年公司及子公司提供的担保及反担保额度预计 增加至不超过 129,075 万元,其中对资产负债率为 70%以上的公司及子公司担保 额度增加为 21,550 万元;对资产负债率低于 70%的公司及子公司担保额度不变, 为 103,700 万元;对上海市中小微企业政策性融资担保基金管理中心提供信用反 担保额度不变,为 3,825 万 ...
旗天科技(300061) - 关于为子公司提供担保的公告
2026-01-30 09:38
证券代码:300061 证券简称:旗天科技 公告编号:2026-004 旗天科技集团股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、担保及反担保情况概述 旗天科技集团股份有限公司(以下简称"公司")于 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过了《关于 2025 年度对外担保及反担保额度预计的 议案》和于 2025 年 11 月 26 日召开的 2025 年第三次临时股东大会审议通过了《关 于为子公司增加担保额度暨增加 2025 年担保及反担保额度预计的议案》,为满 足公司及控股子公司经营和业务发展需要,保障公司及控股子公司申请综合授信 或其他经营业务顺利开展,2025 年公司及子公司提供的担保及反担保额度预计 增加至不超过 129,075 万元,其中对资产负债率为 70%以上的公司及子公司担保 额度增加为 21,550 万元;对资产负债率低于 70%的公司及子公司担保额度不变, 为 103,700 万元;对上海市中小微企业政策性融资担保基金管理中心提供信用反 担保额度不变,为 3,825 万 ...
1月27日重要公告一览
Xi Niu Cai Jing· 2026-01-27 02:53
Group 1 - Company Sanwei Communication announced a partnership to establish a private equity fund with a total investment of 114 million yuan, with the company contributing 25 million yuan, focusing on high-tech industries such as smart manufacturing and new energy [1] - Zijin Mining plans to acquire 100% of Allied Gold Corporation for approximately 280 billion yuan, with core assets including gold mines in Mali and Ivory Coast, and an expected increase in gold production to 25 tons by 2029 [2] - Haike New Source signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of solvents annually for three years [3] Group 2 - China Aluminum International reported a new contract total of 468.36 billion yuan for 2025, a year-on-year increase of 51.94%, with significant growth in industrial and overseas contracts [4] - Jianxin Co. expects a net loss of 20 to 29 million yuan for 2025, compared to a profit of 19.37 million yuan in the previous year [5] - ST Dongjing anticipates a loss of 40 to 60 million yuan for 2025, an improvement from a loss of 73.45 million yuan in the previous year [6] Group 3 - Zhejiang Haideman plans to raise up to 1.517 billion yuan through a private placement for high-end machine tool projects [7] - Anlu Technology intends to raise up to 1.262 billion yuan for FPGA chip development projects [8][9] - AVIC Chengfei expects a net profit increase of 5.47% to 11.67% for 2025, projecting profits between 3.4 billion and 3.6 billion yuan [10] Group 4 - Hengtong Technology forecasts a net profit increase of 82.95% to 110.05% for 2025, with expected profits between 270 million and 310 million yuan [11] - Qingmu Technology anticipates a net profit increase of 30% to 50% for 2025, projecting profits between 118 million and 136 million yuan [13] - Zhongke Microelectronics expects a loss of 18 to 25 million yuan for 2025, marking a shift from profit to loss [14] Group 5 - Huashan Electric predicts a loss of 42 to 49.2 million yuan for 2025, compared to a loss of 26.77 million yuan in the previous year [15] - Qitian Technology expects a loss of 60 to 95 million yuan for 2025, an improvement from a loss of 214 million yuan in the previous year [16] - Sanyuan Gene announced a plan to reduce its shareholding by up to 2% [17] Group 6 - Zhongxing Junye forecasts a net profit increase of 134.32% to 173.37% for 2025, with expected profits between 300 million and 350 million yuan [18] - Shengshi Technology anticipates a net profit decrease of 50.26% to 64.55% for 2025, projecting profits between 62 million and 87 million yuan [19] - Lante Optical expects a net profit increase of 70.04% to 81.38% for 2025, with projected profits between 375 million and 400 million yuan [20] Group 7 - Dongfang Risen anticipates a loss of 2.3 to 2.9 billion yuan for 2025, compared to a loss of 3.436 billion yuan in the previous year [21] - Wandong Medical announced a change in leadership, electing Wang Jianguo as the new chairman [22] - Longsoft Technology expects a loss of 49 to 60 million yuan for 2025, with projected revenues between 148 million and 164 million yuan [23] Group 8 - Zongyi Co. forecasts a net profit increase of approximately 264.05% for 2025, with expected revenues of around 480 million yuan [24] - Sifang New Materials anticipates a loss of around 300 million yuan for 2025, with projected revenues of about 1 billion yuan [25] - Jiuding New Materials plans to acquire 100% of Jiuding New Energy for 39.51 million yuan [26] Group 9 - Kangyuan Pharmaceutical received approval for clinical trials of a new drug aimed at treating children's ailments [27] - Kaipu Testing announced plans for share reductions by its chairman and vice president [28] - Fengfan Co. intends to acquire 51% of Yanling Jiaye for 382.5 million yuan, with performance commitments for the next three years [29][30] Group 10 - Axin Security received a government subsidy of 6.8 million yuan [31] - Ge Microelectronics announced plans for a share reduction by a major shareholder [32] - ST Yingfit expects a loss of 24 to 31 million yuan for 2025, a reduction from a loss of 40.4 million yuan in the previous year [33] Group 11 - Fujilai forecasts a net profit increase of 282.17% to 296.8% for 2025, with expected profits between 62.7 million and 65.1 million yuan [34] - Huakong Saige anticipates a loss of 97 to 120 million yuan for 2025, a shift from a profit of 17.03 million yuan in the previous year [35] - Landun Optical expects a loss of 70 to 95 million yuan for 2025, compared to a profit of 6.49 million yuan in the previous year [36] Group 12 - ST Zhongji forecasts a loss of 35 to 55 million yuan for 2025, compared to a loss of 231 million yuan in the previous year [37] - Zhongsheng Pharmaceutical expects a profit of 260 to 310 million yuan for 2025, reversing a loss of 299 million yuan in the previous year [38] - Youkeshu reported a net loss of 13.85 million yuan for the first three quarters of 2025 [39] Group 13 - Haosheng Electronics anticipates a net profit decrease of 56.85% to 59.77% for 2025, projecting profits between 69 million and 74 million yuan [40] - Xiangyuan Cultural Tourism plans to withdraw from a low-altitude economic investment fund [41] - Guoen Co. has set a preliminary price range of 34 to 42 HKD for its H-share issuance [42]
旗天科技(300061.SZ):预计2025年净亏损6000万元-9500万元
Ge Long Hui A P P· 2026-01-26 14:33
格隆汇1月26日丨旗天科技(300061.SZ)公布,预计2025年归属于上市公司股东的净利润-9,500万元 ~-6,000万元,扣除非经常性损益后的净利润-9,800万元~-6,300万元,营业收入(如适用)34,300万元 ~47,700万元。 1、报告期,由于所处行业市场竞争激烈,银行类客户整体营销预算有一定收缩,客户营销支出周期拉 长,部分项目的落地和执行进度低于预期,同时公司受主要产品结构变化影响,选品向支付营销类的数 字商品偏移,一整套营销服务减少,导致公司数字生活营销板块收入规模同比下降。2、报告期,公司 终止了银行卡增值营销板块的商品邮购分期业务,业务规模同比有所下降。3、经初步测算,拟计提应 收款项坏账准备约2,000万元。4、预计本报告期非经常性损益对公司净利润的影响约为300万元。 ...
旗天科技:截至目前公司向七彩虹皓悦定向增发股份事项尚在深圳证券交易所审核过程中
Zheng Quan Ri Bao Wang· 2026-01-26 11:13
证券日报网讯1月26日,旗天科技(300061)在互动平台回答投资者提问时表示,截至目前,公司向七 彩虹皓悦定向增发股份事项尚在深圳证券交易所审核过程中,状态为"已问询",具体请关注深交所发行 上市审核信息公开网站的相关信息和公司在指定信息披露媒体上刊登的公告。 ...
旗天科技:2025年全年净亏损6000万元—9500万元
南财智讯1月26日电,旗天科技发布2025年度业绩预告,预计2025年全年归属于上市公司股东的净亏损 为6000万元—9500万元;预计2025年全年归属于上市公司股东的扣除非经常性损益的净亏损为6300万元 —9800万元。业绩变动原因说明:1、报告期,由于所处行业市场竞争激烈,银行类客户整体营销预算 有一定收缩,客户营销支出周期拉长,部分项目的落地和执行进度低于预期,同时公司受主要产品结构 变化影响,选品向支付营销类的数字商品偏移,一整套营销服务减少,导致公司数字生活营销板块收入 规模同比下降。2、报告期,公司终止了银行卡增值营销板块的商品邮购分期业务,业务规模同比有所 下降。3、经初步测算,拟计提应收款项坏账准备约2000万元。4、预计本报告期非经常性损益对公司净 利润的影响约为300万元。 ...
旗天科技(300061) - 2025 Q4 - 年度业绩预告
2026-01-26 10:38
旗天科技集团股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 证券代码:300061 证券简称:旗天科技 公告编号:2026-003 1、报告期,由于所处行业市场竞争激烈,银行类客户整体营销预算有一 定收缩,客户营销支出周期拉长,部分项目的落地和执行进度低于预期,同时 公司受主要产品结构变化影响,选品向支付营销类的数字商品偏移,一整套营 销服务减少,导致公司数字生活营销板块收入规模同比下降。 2、报告期,公司终止了银行卡增值营销板块的商品邮购分期业务,业务 规模同比有所下降。 一、本期业绩预计情况 1、业绩预告期间:2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况:预计净利润为负值 (1)以区间数进行业绩预告的 单位:万元 | 项 目 | 本报告期 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | -9,500 | ~ | -6,000 | -21,421.91 | | 股东的净利润 | 比上年同期增长 | 55 ...
旗天科技(300061) - 关于为子公司提供担保的公告
2026-01-20 09:16
证券代码:300061 证券简称:旗天科技 公告编号:2026-002 旗天科技集团股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、担保及反担保情况概述 旗天科技集团股份有限公司(以下简称"公司")于 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过了《关于 2025 年度对外担保及反担保额度预计的 议案》和于 2025 年 11 月 26 日召开的 2025 年第三次临时股东大会审议通过了《关 于为子公司增加担保额度暨增加 2025 年担保及反担保额度预计的议案》,为满 足公司及控股子公司经营和业务发展需要,保障公司及控股子公司申请综合授信 或其他经营业务顺利开展,2025 年公司及子公司提供的担保及反担保额度预计 增加至不超过 129,075 万元,其中对资产负债率为 70%以上的公司及子公司担保 额度增加为 21,550 万元;对资产负债率低于 70%的公司及子公司担保额度不变, 为 103,700 万元;对上海市中小微企业政策性融资担保基金管理中心提供信用反 担保额度不变,为 3,825 万 ...
互联网保险概念下跌1.50%,主力资金净流出12股
Market Performance - The internet insurance sector declined by 1.50%, ranking among the top losers in the concept sector, with major declines seen in companies like Focus Technology, iFlytek, and Weining Health [1] - Among the concept sectors, flexible DC transmission led with a gain of 5.14%, while WiFi 6 saw a decline of 1.79% [1] Fund Flow Analysis - The internet insurance sector experienced a net outflow of 2.237 billion yuan, with 12 stocks seeing net outflows, and 5 stocks exceeding 50 million yuan in outflows [1] - The largest net outflow was from Dongfang Caifu, totaling 1.168 billion yuan, followed by iFlytek, Weining Health, and New China Life with outflows of 716 million yuan, 215 million yuan, and 121 million yuan respectively [1] - Conversely, the stocks with the highest net inflows included China Ping An, China Life, and Tianli Technology, with inflows of 136 million yuan, 18.72 million yuan, and 13.16 million yuan respectively [1] Individual Stock Performance - Dongfang Caifu saw a decline of 1.63% with a turnover rate of 2.24% and a net outflow of approximately 1.168 billion yuan [2] - iFlytek dropped by 4.16% with a turnover rate of 6.81% and a net outflow of about 715 million yuan [2] - Weining Health decreased by 3.64% with a turnover rate of 9.46% and a net outflow of approximately 214 million yuan [2] - New China Life fell by 1.68% with a turnover rate of 1.15% and a net outflow of about 121 million yuan [2] - Seven Wolves increased by 1.76% with a net inflow of approximately 1.225 million yuan [3] - Tianli Technology rose by 0.97% with a net inflow of about 1.316 million yuan [3] - China Life remained stable at 0.00% with a net inflow of approximately 18.72 million yuan [3] - China Ping An slightly decreased by 0.05% with a significant net inflow of approximately 1.361 billion yuan [3]