DPtech(300768)

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迪普科技:关于使用暂时闲置募集资金及自有资金进行现金管理的公告
2024-08-05 11:07
证券代码:300768 证券简称:迪普科技 公告编号:2024-049 杭州迪普科技股份有限公司 关于使用暂时闲置募集资金及自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 杭州迪普科技股份有限公司(以下简称"公司")于2024年8月5日召开的第三届董 事会第七次会议及第三届监事会第七次会议,同意根据公司(含全资子公司杭州迪普信 息技术有限公司,下同)当前的资金规模及使用状况、募投项目建设进度并考虑保持充 足的流动性,以余额不超过5.00亿元的暂时闲置募集资金进行现金管理,拟使用余额不 超过10.00亿元的暂时闲置自有资金进行现金管理。募集资金单个投资产品的期限不超 过12个月。自本次董事会审议通过且自前次现金管理的授权到期之日起12个月内有效, 在上述额度及决议有效期内,资金可循环滚动使用。具体内容如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意杭州迪普科技股份有限公司向特定对象发行 股票注册的批复》(证监许可〔2021〕616 号)核准,杭州迪普科技股份有限公司向特 定对象发行人民币普通股(A 股)29,242,2 ...
迪普科技:2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
2024-08-05 11:07
单位:万元 杭州迪普科技股份有限公司 2024 年半年度 | 非经营性资金占用 | 资金占用方名 | 占用方与上 | 上市公司 | 2024 年期 | | 2024 年半年度占 | | 2024 | 年半年 | 2024 | 年半年 | 2024 年半年 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 核算的会 | 初占用资 | | 用累计发生金额 | | 度占用资金的 | | | 度偿还累计 | 度期末占用 | | | | | 称 | 联关系 | 计科目 | 金余额 | | (不含利息) | | | 利息(如有) | | 发生金额 | 资金余额 | 原因 | | | 控股股东、实际控制 | | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | - | - | | ...
迪普科技:中信建投证券股份有限公司关于杭州迪普科技股份有限公司使用暂时闲置募集资金及自有资金进行现金管理的核查意见
2024-08-05 11:07
中信建投证券股份有限公司 关于杭州迪普科技股份有限公司 使用暂时闲置募集资金及自有资金进行现金管理的核查意见 中信建投证券股份有限公司(以下简称"中信建投"、"本保荐机构")作 为杭州迪普科技股份有限公司(以下简称"迪普科技"、"公司")2020 年度向 特定对象发行股票并在创业板上市的保荐机构,根据《证券发行上市保荐业务管 理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》等有关法律法规规定,对迪普科技使用暂时闲置募 集资金及自有资金进行现金管理情况进行审慎核查,核查情况如下: 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2021〕616 号《关于同意杭州迪普科 技股份有限公司向特定对象发行股票注册的批复》,公司已向特定对象发行人民 币普通股(A 股)29,242,293 股,募集资金人民币 1,014,999,990.03 元,扣除发行 费 用 人 民 币 ( 不 含 增 值 税 ) 11, ...
迪普科技(300768) - 2024 Q2 - 季度财报
2024-08-05 11:07
Company Overview - The company's stock code is 300768 and it is listed on the Shenzhen Stock Exchange[6] - The company's legal representative is Zheng Shusheng[6] - The company's foreign name is Hangzhou DPtech Technologies Co., Ltd.[6] - The company's foreign name abbreviation is DPtech[6] - The company's Chinese name is Hangzhou DPtech Technologies Co., Ltd.[6] - The company's Chinese abbreviation is DPtech[6] - The company's stock abbreviation is DPtech[6] - The company's stock is traded on the Shenzhen Stock Exchange[6] - The company's legal representative is Zheng Shusheng[6] - The company's foreign name is Hangzhou DPtech Technologies Co., Ltd.[6] Financial Performance - Revenue for the reporting period increased by 13.63% to RMB 502,455,084.41 compared to the same period last year[11] - Net profit attributable to shareholders of the listed company rose by 32.09% to RMB 52,058,321.86 year-over-year[11] - Operating cash flow surged by 190.93% to RMB 57,821,917.41 compared to the same period last year[11] - Basic and diluted earnings per share both increased by 33.33% to RMB 0.08[11] - Total assets decreased by 4.29% to RMB 3,695,336,479.74 compared to the end of the previous year[11] - Revenue for the reporting period reached 502.46 million yuan, a year-on-year increase of 13.63%[21] - Net profit attributable to shareholders of the listed company was 52.06 million yuan, a year-on-year increase of 32.09%[21] - Operating cash flow surged to 57.82 million yuan, a year-on-year increase of 190.93%[21] - R&D expenses increased to 128.36 million yuan, a year-on-year growth of 5.33%[21] - Revenue for the first half of 2024 increased to 456.35 million yuan, up 4.5% from 436.57 million yuan in the same period of 2023[143] - Net profit for the first half of 2024 decreased to 44.13 million yuan, down 37.8% from 71.00 million yuan in the same period of 2023[143] - R&D expenses for the first half of 2024 increased to 96.47 million yuan, up 6.5% from 90.57 million yuan in the same period of 2023[143] - Cash flow from operating activities for the first half of 2024 was 57.82 million yuan, a significant improvement from -63.59 million yuan in the same period of 2023[146] - Cash flow from investing activities for the first half of 2024 was -42.27 million yuan, compared to -18.88 million yuan in the same period of 2023[146] - Cash flow from financing activities for the first half of 2024 was -121.99 million yuan, compared to -59.56 million yuan in the same period of 2023[146] - Cash and cash equivalents at the end of the first half of 2024 decreased to 2.76 billion yuan, down 3.7% from 2.87 billion yuan at the beginning of the period[146] - Sales revenue from goods and services for the first half of 2024 increased to 648.41 million yuan, up 39.5% from 464.82 million yuan in the same period of 2023[145] - Payments to employees for the first half of 2024 increased to 284.78 million yuan, up 7.0% from 266.14 million yuan in the same period of 2023[146] - Tax refunds received for the first half of 2024 were 35.44 million yuan, slightly down from 36.37 million yuan in the same period of 2023[145] - Operating cash flow increased to 39.63 million yuan in the first half of 2024, compared to a negative 33.89 million yuan in the same period of 2023[148] - Cash inflow from financing activities reached 1.227 billion yuan in the first half of 2024, primarily due to a 1.2 billion yuan loan[148] - Cash outflow from financing activities was 1.349 billion yuan, mainly due to debt repayment of 1.2 billion yuan[148] - Net cash used in investing activities increased to 42.28 million yuan, up from 18.84 million yuan in the same period of 2023[148] - Total owner's equity decreased by 56.6 million yuan to 3.253 billion yuan as of June 2024[150] - Comprehensive income for the first half of 2024 was 52.06 million yuan[150] - Dividend distribution to shareholders amounted to 50.61 million yuan in the first half of 2024[151] - Capital expenditure on fixed assets and intangible assets increased to 42.28 million yuan, up from 18.84 million yuan in the same period of 2023[148] - Cash and cash equivalents decreased by 124.95 million yuan to 2.633 billion yuan as of June 2024[148] - Total owner's equity at the end of the period was RMB 3,196,476,098.32, with a capital reserve of RMB 1,418,336,557.83 and undistributed profits of RMB 1,126,695,729.56[152] - The company's comprehensive income for the period was RMB 39,411,754.42, contributing to the owner's equity increase[153] - Owner's equity decreased by RMB 9,995,119.00 due to a reduction in undistributed profits by RMB 11,542,062.54[153] - The company allocated RMB 50,953,816.96 for profit distribution to shareholders, impacting the owner's equity[154] - Capital reserve increased by RMB 4,574,702.52 due to equity incentives and other capital injections[153] - The balance of undistributed profits at the end of the period was RMB 1,049,817,547.96, reflecting a decrease from the previous period[155] - The total owner's equity at the beginning of the period was RMB 3,194,745,814.69, with a capital reserve of RMB 1,456,829,918.85[153] - The company's equity structure remained stable, with no significant changes in share capital or other equity instruments[152][153][155] - The company's total owner's equity at the beginning of the period was RMB 3,189,178,618.19, with a decrease of RMB 64,536,934.81 during the period, resulting in a total owner's equity of RMB 3,124,641,683.38 at the end of the period[157][158] - The comprehensive income for the period was RMB 44,133,278.00, contributing to the total owner's equity[157] - The capital reserve decreased by RMB 24,180,698.40 during the period, primarily due to a reduction in ordinary shares invested by owners[157] - The company allocated RMB 50,614,178.80 for profit distribution to owners (or shareholders)[157] - The total owner's equity at the beginning of the previous year was RMB 3,139,578,519.47, with an increase of RMB 21,593,008.12 during the period, resulting in a total owner's equity of RMB 3,161,171,527.59 at the end of the period[159][160] - The comprehensive income for the previous year's period was RMB 70,999,881.54, contributing to the total owner's equity[159] - The capital reserve increased by RMB 4,574,702.52 during the previous year's period, primarily due to share-based payments[159] - The company allocated RMB 50,953,816.96 for profit distribution to owners (or shareholders) during the previous year's period[160] - The company's total issued shares as of June 30, 2024, are 643,829,039, with a registered capital of RMB 643,829,039.00[161] - The company operates in the software and information technology services industry and is listed on the Shenzhen Stock Exchange since April 2019[161] - The company's main business activities include network and information security software development, commercial cryptography product sales, and information security equipment manufacturing[161] - The company's financial statements are prepared in accordance with the "Enterprise Accounting Standards" and relevant regulations issued by the Ministry of Finance and the China Securities Regulatory Commission[162] - The company has the ability to continue as a going concern for at least 12 months from the end of the reporting period, with no significant events affecting its ability to continue operations[163] - The company's accounting period follows the calendar year, from January 1 to December 31[166] - The company's operating cycle is 12 months[167] - The company uses the Chinese Yuan (RMB) as its functional currency[168] - The company's financial statements reflect the consolidated financial position, operating results, and cash flows of the company and its subsidiaries as of June 30, 2024[165] - The company's consolidation scope includes all subsidiaries, and the consolidation is based on control, which is determined by the company's power over the investee, participation in relevant activities, and ability to influence returns[170] - The company classifies financial assets into three categories: financial assets measured at amortized cost, financial assets measured at fair value through other comprehensive income, and financial assets measured at fair value through profit or loss[178] - Financial assets measured at amortized cost include notes receivable, accounts receivable, and long-term receivables, which are initially measured at fair value with transaction costs included in the initial recognition amount[180] - Financial assets measured at fair value through other comprehensive income (debt instruments) include receivables financing and other debt investments, with fair value changes recorded in other comprehensive income[180] - Financial assets measured at fair value through other comprehensive income (equity instruments) include other equity instrument investments, with fair value changes recorded in other comprehensive income and dividends recognized in profit or loss[181] - Financial assets measured at fair value through profit or loss include trading financial assets, derivative financial assets, and other non-current financial assets, with fair value changes recorded in profit or loss[181] - Financial liabilities are classified into two categories: financial liabilities measured at fair value through profit or loss and financial liabilities measured at amortized cost[179] - Financial liabilities measured at fair value through profit or loss include trading financial liabilities and derivative financial liabilities, with fair value changes recorded in profit or loss[181] - Financial liabilities measured at amortized cost include short-term borrowings, notes payable, accounts payable, and long-term borrowings, with interest calculated using the effective interest method recognized in profit or loss[181] - The company terminates the recognition of financial assets when the contractual rights to the cash flows of the financial asset expire or when the financial asset is transferred and substantially all risks and rewards are transferred to the transferee[182] - The company adjusts capital surplus for the difference between the consideration paid for acquiring minority interests and the proportionate share of the subsidiary's net assets from the acquisition date[174] - The company uses the principle of substance over form to determine whether financial asset transfers meet the conditions for derecognition[183] - Financial assets are classified into overall transfers and partial transfers, with differences in book value and consideration received recognized in current profits and losses[183] - Financial liabilities are derecognized when the present obligation is fully or partially discharged, with differences between book value and consideration paid recognized in current profits and losses[184] - The company determines the fair value of financial instruments using active market quotes or valuation techniques, prioritizing observable inputs[185] - Expected credit losses are calculated based on past events, current conditions, and future economic forecasts, with loss provisions recognized in current profits and losses[186] - Accounts receivable and other receivables are grouped by credit risk characteristics, with specific aging combinations and provision rates applied[187] - The aging combination provision rates for accounts receivable are 1% for within 1 year, 10% for 1-2 years, 20% for 2-3 years, and 100% for over 3 years[188] - Contract assets are recognized based on the relationship between performance obligations and customer payments, with expected credit losses determined similarly to financial assets[193] - Inventory is classified into raw materials, finished goods, work-in-progress, goods in transit, and consignment processing materials, and is valued using the weighted average method[194][195] - Inventory is measured at the lower of cost or net realizable value, with provisions for inventory write-downs recognized when cost exceeds net realizable value[196] - Non-current assets held for sale are classified when they meet specific conditions, including being immediately available for sale in their current condition and having a high likelihood of sale within one year[197] - Assets classified as held for sale are measured at the lower of their carrying amount and fair value less costs to sell, with any impairment loss recognized in the current period's profit or loss[197] - Discontinued operations are reported separately in the income statement, with their results reclassified from continuing operations in comparable prior periods[198] - Joint control and significant influence are determined based on the ability to jointly control or influence the financial and operating policies of an investee[199] - Initial investment cost for long-term equity investments is determined based on the fair value of consideration paid or the fair value of equity securities issued[199] - Long-term equity investments in subsidiaries are accounted for using the cost method unless they meet the criteria for being classified as held for sale[200] Market and Industry Trends - Global cybersecurity IT investment is projected to grow from USD 189.01 billion in 2022 to USD 328.88 billion in 2027, with a CAGR of 11.7%[17] - China's cybersecurity market is expected to expand from USD 12.35 billion in 2022 to USD 23.32 billion in 2027, with a CAGR of 13.5%[17] - National cybersecurity policies and industry regulations are increasingly focusing on practical protection effects, driving demand for high-performance and competitive products[41] - The cybersecurity landscape is becoming more complex, necessitating the establishment of systematic security engineering to address dynamic threats[42] - Emerging technologies like AI, 5G, and IoT are advancing the industry, demanding higher standards for cybersecurity, including dynamic assessment and active defense[42] - Localization efforts are expanding from government sectors to finance, telecom, and energy, driving demand for domestically developed cybersecurity solutions[42] Product and Technology - The company's firewall products have consistently ranked in the top four in market share for five consecutive years[24] - Hardware anti-DDoS products hold the third-largest market share in China according to IDC 2023 data[24] - Load balancing products ranked second in the Chinese application delivery market in Q1 2024[25] - The company has over 100 domestically produced products, covering security, network, and application delivery systems[24] - The company launched a new domestically produced security compliance integrated machine product in the first half of the year[24] - The company's application delivery products achieved a maximum throughput performance of 800G, leading the industry[25] - The company has optimized its IPDRR security capabilities, integrating personnel, technology, and management to enhance product functionality and performance, supporting users in building a dynamic and proactive security operation system[26] - The company's zero-trust solution has been recognized as a benchmark in the industry, with certifications from the Ministry of Public Security and awards from the China Academy of Information and Communications Technology (CAICT)[27] - The company's cloud data center solution has been widely adopted by operators, providing high-performance and stable security capabilities for cloud infrastructure and user business protection[27] - The company's data security solution aligns with the "Data Security Law" and "Personal Information Protection Law," offering comprehensive data security management and compliance capabilities[27] - The company's industrial control security solution addresses the increasing threats in industrial internet platforms, providing lifecycle security solutions for industrial control networks[28] - The company's "Ronghui Guantong" network exit solution integrates multiple security functions into a single device, improving performance and scalability for large network exits[28] - The company's IoT security solution has been implemented in over 1,000 cases, leading the video network IoT access security market according to IDC reports[28] - The company's security operation solution has been upgraded to handle massive third-party logs and socialized operation processes, improving operational efficiency[30] - The company's encrypted traffic orchestration solution addresses the challenges of increasing encrypted traffic, providing visibility and intelligent management of security resources[31] - The company's AI technology has received the highest-level A-grade certification in the 3rd and 4th China AI Competitions, enhancing its threat detection and data security capabilities[43] - The company launched a data security operation solution, winning gold and silver awards in data security identification and API monitoring at the first Data Security Competition[43] - The company's industrial internet security solutions have been certified as a "first-of-its-kind" product in Zhejiang Province, serving industries like steel, rail, and energy[43] - The company's "zero trust" security solution aims to eliminate default trust mechanisms, enabling rapid transformation to a zero-trust architecture[44] - The company's cybersecurity operation center focuses on dynamic assessment, active defense, and continuous monitoring, supporting digital transformation[44] - The company's "LingShi AI Engine" received the highest-level A-grade certificate at the 4th China Artificial Intelligence Competition in 2023[48] - The company's "Zero Trust" product won the "2022 Best Zero Trust Product Award" and was the first to pass the "Zero Trust Ready" SDP device benchmark test[50] - The company's "Industrial Control Monitoring and Audit System" was recognized as a provincial first-of-its-kind product in 2022[50] - The company launched a 400G processing capacity application delivery product, the first of its kind in China, and received domestic first-set certification[58] - The security operation platform enhanced its IPDRR capabilities and introduced integrated communication functions to improve user experience[59] - API data security risk monitoring capabilities were strengthened, leveraging AI technology for dynamic risk assessment and data leak prevention[59] - AI technology continues to empower core areas, enhancing capabilities in unknown threat detection, malicious software blocking, and automated operations[59] - The company successfully developed an anti-telecom fraud model with an accuracy rate of over 90%, significantly improving the efficiency of security event analysis[60] Sales and Marketing - The company's sales model combines channel sales and direct sales, with a focus on channel sales, continuously strengthening sales team construction and optimizing channel management[32] - The company's R&D is market-driven, with product line management teams consisting of market and R&D departments to ensure high-quality products that meet market demands[32] - The company's production process
迪普科技:关于股份回购进展情况的公告
2024-08-01 08:21
证券代码:300768 证券简称:迪普科技 公告编号:2024-044 杭州迪普科技股份有限公司 关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 杭州迪普科技股份有限公司(以下简称"公司")于 2024 年 1 月 22 日召开第三届董 事会第四次会议和第三届监事会第四次会议,逐项审议通过了《关于回购公司股份方案 的议案》。公司计划使用不低于 0.5 亿元,不高于 1.0 亿元的自有资金以集中竞价交易 方式回购公司部分股份,用于实施员工持股计划或股权激励。具体内容详见公司在深圳 证券交易所网站(http://www.szse.cn)及巨潮资讯网(http://www.cninfo.com.cn) 披露的《关于回购公司股份方案的公告》(公告编号:2024-003)、《回购报告书》(公 告编号:2024-004)等文件。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定, 公司应当在每个月前 3 个交易日内披露截至上月末的回购进展情况。现将公司股份回购 的进展情况公告如下: 一、回购股份的进展情况 截至 202 ...
迪普科技:关于取得专利的公告
2024-07-01 09:25
| 序号 | 类型 | 专利名称 | 专利号 | 专利申请日 | 证书号 | | --- | --- | --- | --- | --- | --- | | 1 | 发明 | 测试环境生成方法、装置、系 | 202010159276.X | 2020/03/09 | 6750109 | | | | 统、电子设备及可读介质 | | | | | 2 | 发明 | 硬 buffer 泄漏的原因定位方法 | 202110852002.3 | 2021/07/27 | 6751896 | | | | 及装置 | | | | | 3 | 发明 | Netflow 报文分发处理方法及装 | 202210872595.4 | 2022/07/23 | 6771036 | | | | 置 | | | | | 4 | 发明 | 基于简单对象访问协议的流量 | 202210873618.3 | 2022/07/24 | 6753994 | | | | 检测方法及装置 | | | | | 5 | 发明 | 一种测试报告生成方法、装置 | 201911336940.7 | 2019/12/23 | 6822069 | | | | 及设 ...
迪普科技:关于股份回购进展情况的公告
2024-07-01 09:22
证券代码:300768 证券简称:迪普科技 公告编号:2024-043 杭州迪普科技股份有限公司 关于股份回购进展情况的公告 杭州迪普科技股份有限公司(以下简称"公司")于 2024 年 1 月 22 日召开第三届董 事会第四次会议和第三届监事会第四次会议,逐项审议通过了《关于回购公司股份方案 的议案》。公司计划使用不低于 0.5 亿元,不高于 1.0 亿元的自有资金以集中竞价交易 方式回购公司部分股份,用于实施员工持股计划或股权激励。具体内容详见公司在深圳 证券交易所网站(http://www.szse.cn)及巨潮资讯网(http://www.cninfo.com.cn) 披露的《关于回购公司股份方案的公告》(公告编号:2024-003)、《回购报告书》(公 告编号:2024-004)等文件。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定, 公司应当在每个月前 3 个交易日内披露截至上月末的回购进展情况。现将公司股份回购 的进展情况公告如下: 一、回购股份的进展情况 截至 2024 年 6 月 30 日,公司通过回购专用证券账户以集中竞价交易方式累计回购 公司股份 7,985 ...
迪普科技:关于上海分公司完成工商登记变更的公告
2024-06-11 11:05
杭州迪普科技股份有限公司 关于南京分公司完成工商登记变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 杭州迪普科技股份有限公司南京分公司因业务经营需要,对负责人进行了变更,并 于近日完成工商登记变更手续,取得南京市建邺区市场监督管理局换发的《营业执照》。 证券代码:300768 证券简称:迪普科技 公告编号:2024-041 名称:杭州迪普科技股份有限公司南京分公司 类型:股份有限公司分公司(上市、自然人投资或控股) 负责人:蒋华云 成立日期:2020年08月01日 经营场所:南京市建邺区创智路1号2幢部分(A栋13层a室) 经营范围:一般项目:网络与信息安全软件开发;网络设备销售;计算机软硬件及 辅助设备批发;通信设备销售(除依法须经批准的项目外,凭营业执照依法自主开展经 营活动) 一、本次变更的具体内容 | 变更前 | 变更后 | | --- | --- | | 负责人:王文斌 | 负责人:蒋华云 | 除上述变更外,其他工商登记信息不变。本次工商变更不会对南京分公司的生产经 营活动造成实质影响。 二、变更后的主要工商登记信息 统一社会信用代码:9 ...
迪普科技:关于签订募集资金三方监管协议的公告
2024-06-11 11:05
证券代码:300768 证券简称:迪普科技 公告编号:2024-040 杭州迪普科技股份有限公司 关于签订募集资金三方监管协议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意杭州迪普科技股份有限公司向特定对象发行 股票注册的批复》(证监许可〔2021〕616 号)核准,杭州迪普科技股份有限公司(以 下简称"公司")向特定对象发行人民币普通股(A 股)29,242,293 股,募集资金总额 为 1,014,999,990.03 元,扣除发行相关费用 11,587,873.93 元,募集资金净额为 1,003,412,116.10 元。上述募集资金到位情况已经立信会计师事务所(特殊普通合伙) 审验并出具信会师报字[2021]第 ZF10855 号《验资报告》。为规范公司募集资金管理, 保护投资者权益,公司开设了募集资金专项账户,对募集资金实行专户存储管理。 二、募集资金专户开立情况 公司于 2024 年 4 月 15 日召开第三届董事会第六次会议与第三届监事会第六次会 议,并于 2024 年 5 月 ...
迪普科技:关于上海分公司完成工商登记变更的公告
2024-06-05 09:01
杭州迪普科技股份有限公司 关于上海分公司完成工商登记变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 杭州迪普科技股份有限公司上海分公司因业务经营需要,对负责人进行了变更,并 于近日完成工商登记变更手续,取得中国(上海)自由贸易试验区市场监督管理局换发的 《营业执照》。 一、本次变更的具体内容 证券代码:300768 证券简称:迪普科技 公告编号:2024-039 二、变更后的工商登记信息 名称:杭州迪普科技股份有限公司上海分公司 杭州迪普科技股份有限公司 类型:股份有限公司分公司(上市、自然人投资或控股) 负责人:陈捷 成立日期:2022年06月15日 经营场所:中国(上海)自由贸易区试验区世纪大道1777号8层H室 经营范围:一般项目:网络设备销售;计算机软硬件及辅助设备批发;通信设备销 售。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动) 特此公告。 | 变更前 | 变更后 | | --- | --- | | 负责人:王宏伟 | 负责人:陈捷 | 除上述变更外,其他工商登记信息不变。本次工商变更不会对上海分公司的生产经 营活动造成实质 ...