Core Viewpoint - Alibaba has successfully registered multiple trademarks for "Tongyi Lingmou," which is associated with its digital human generation and application platform under the Tongyi large model initiative [1] Group 1: Trademark Registration - Alibaba has registered several trademarks for "Tongyi Lingmou" [1] - The international classifications for these trademarks include social law and scientific instruments [1] Group 2: Product Overview - "Tongyi Lingmou" is a digital human generation and application platform launched by Alibaba [1] - The platform offers a one-stop solution ranging from custom development to multi-scenario deployment [1]

Core Insights - Federal Reserve Governor Bowman strongly supports the Fed holding only Treasury securities and advocates for balance sheet reform, significantly impacting the global central bank digital currency (CBDC) landscape [1][2] - The digital renminbi wallet is positioned to seize unprecedented development opportunities amid the restructuring of the Fed's monetary policy framework [2] Group 1: Policy Implications - Bowman's remarks indicate a long-term preference for a smaller balance sheet, aiming to keep reserve balances close to scarcity levels rather than abundance [2] - The Fed's shift towards a more traditional and conservative monetary policy framework creates a critical policy window for the development of global CBDCs [2] Group 2: Technological Infrastructure - The digital renminbi wallet employs a private key management system using the SM2 elliptic curve encryption technology, ensuring the absolute security of 256-bit private keys [2] - The wallet's architecture features a hierarchical deterministic (HD) wallet structure, allowing seamless integration of the digital renminbi's dual offline functionality while securely binding to traditional bank accounts [3] Group 3: Market Dynamics - Bitcoin's price has surpassed $110,000 and Ethereum has returned above $4,000, reflecting a growing market demand for alternative currency systems influenced by the Fed's policy expectations [5] - The potential for U.S. interest rate cuts may improve financing conditions for digital currency infrastructure projects, providing significant opportunities for the international development of the digital renminbi wallet [5] Group 4: Cross-Border Functionality - The digital renminbi wallet offers unique value in cross-border transactions, enabling point-to-point instant settlement and significantly reducing transaction costs compared to traditional SWIFT systems [5] - Increased attention from international institutions towards CBDC cross-border applications is anticipated as the Fed adjusts its policies, positioning the digital renminbi wallet to play a more significant role in the new international monetary system [5] Group 5: Security Considerations - Ensuring the absolute security of private keys is crucial for users engaging in international transactions with the digital renminbi wallet [6] - Recommended backup methods for mnemonic phrases include writing them on waterproof and fireproof physical media and storing them in at least two different secure locations [6] Group 6: Competitive Analysis - The adjustment of the Fed's policy framework is redefining the international currency competition landscape, with the digital renminbi wallet showcasing unique hedging value due to its stable value anchoring and government credit backing [8] - XBIT Wallet's decentralized wallet has achieved technical compatibility with major CBDCs, providing users with a unified multi-currency management interface [8] Group 7: Future Development Path - The integration of blockchain technology into traditional financial infrastructure, as evidenced by SWIFT's pilot with Ethereum's Layer 2 network, creates technical conditions for the deep integration of the digital renminbi wallet with the international financial system [10] - XBIT Wallet aims to enhance technological innovation and cross-border capabilities, providing secure, convenient, and professional CBDC management services, thereby contributing to the digital transformation of the global monetary system [10]

Core Viewpoint - The establishment of the Digital Renminbi International Operation Center in Shanghai marks a significant step towards the internationalization of the digital renminbi, enhancing Shanghai's role as an international financial center [1][4]. Group 1: Launch of Three Major Business Platforms - The Digital Renminbi International Operation Center, managed by the People's Bank of China, aims to build and operate cross-border and blockchain infrastructure for the digital renminbi [2]. - The three platforms launched include: - Cross-border digital payment platform, which addresses pain points in traditional cross-border payments [2]. - Blockchain service platform, which supports standardized blockchain transactions and on-chain digital renminbi payments [2]. - Digital asset platform, which facilitates the issuance, registration, custody, and compliant trading of digital assets [2]. - These platforms are designed to improve payment efficiency, ensure transaction traceability and security, and lay the groundwork for future digital financial asset trading [2]. Group 2: New Path for Renminbi Internationalization - The Digital Renminbi International Operation Center opens new pathways for the internationalization of the renminbi, leveraging technological advantages to overcome existing barriers [3]. - It proposes a new model of "payment first—investment follows—reserve development" to enhance the renminbi's acceptance in international markets [3]. - The establishment of a separate cross-border financial infrastructure for the digital renminbi reduces reliance on traditional international payment systems, thereby increasing China's influence and financial security in the global financial system [3]. Group 3: Empowering Shanghai's International Financial Center - The operation of the Digital Renminbi International Operation Center aligns with the core functions of Shanghai's international financial center, enhancing its financial infrastructure and market stability [4]. - The center's presence is expected to strengthen Shanghai's position in global financial infrastructure and attract related industry enterprises, fostering an ecosystem [5]. - By leading in digital currency applications, Shanghai can transition from being a "rule taker" to a "rule maker" in the evolving landscape of international financial regulations [5].

Core Viewpoint - The official operation of the Digital Renminbi International Operation Center in Shanghai marks a significant milestone in the internationalization of the digital renminbi, enhancing its infrastructure for cross-border applications and reducing reliance on traditional payment systems like SWIFT [2][3][4]. Group 1: Digital Renminbi International Operation Center - The Digital Renminbi International Operation Center has established three major business platforms: cross-border digital payment platform, blockchain service platform, and digital asset platform [2][3]. - The center aims to improve the efficiency and security of cross-border payments, providing a "China solution" for international digital currency cooperation [4][6]. Group 2: Business Platforms - The cross-border digital payment platform is designed to support the internationalization of the renminbi and address pain points in traditional cross-border payments through technological integration and innovation [4][5]. - The blockchain service platform supports standardized blockchain transactions and on-chain digital renminbi payment services, while the digital asset platform facilitates compliant issuance, registration, custody, and trading of digital assets [5][7]. Group 3: Advantages and Innovations - Digital renminbi cross-border settlement offers advantages such as high efficiency, security, and low costs, which can enhance the international competitiveness of Chinese enterprises [6][9]. - The integration of blockchain technology in the digital asset platform allows for automated compliance checks and enhances regulatory transparency, thereby preventing risks such as fictitious transactions [7][8]. Group 4: Recent Developments - Recent successful cross-border transactions using digital renminbi include a transaction by China Construction Bank for a technology company in Chongqing and a cross-border capital pool settlement by Bank of China in Shenzhen [8]. - The regulatory environment is evolving, with new policies encouraging the use of electronic documents and digital renminbi in cross-border payments, aiming to improve efficiency and reduce costs [8][9].

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。 证券代码：835670 证券简称：数字人 公告编号：2025-077 山东数字人科技股份有限公司会计师事务所选聘制度 一、 审议及表决情况 本制度经公司第三届董事会第二十六次会议审议通过，表决结果为：同意 9 票，反对 0 票，弃权 0 票。尚需提交 2025 年第二次临时股东会审议。 二、 分章节列示制度主要内容： 山东数字人科技股份有限公司 会计师事务所选聘制度 第一章总则 第一条山东数字人科技股份有限公司（以下简称"公司"）为进一步规范选 聘会计师事务所的行为，切实维护股东利益，提高财务信息质量，根据《中华人 民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会计师事 务所管理办法》等有关法律法规和规范性文件以及《山东数字人科技股份有限公 司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘 任会计师事务所对公司财务会计报告发表审计意见、出具审计报 ...

证券代码：835670 证券简称：数字人 公告编号：2025-068 山东数字人科技股份有限公司利润分配管理制度 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。 山东数字人科技股份有限公司 利润分配管理制度 第一章总则 一、 审议及表决情况 本制度经公司第三届董事会第二十六次会议审议通过，表决结果为：同意 9 票，反对 0 票，弃权 0 票。尚需提交 2025 年第二次临时股东会审议。 第一条为进一步规范山东数字人科技股份有限公司（以下简称"公司"）的 利润分配行为，建立科学、持续、稳定的分配机制，增强利润分配的透明度，切实 保护中小投资者合法权益，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《北京证券交易所股票上市规则》等有关法律法规的相关规定和《山东数 字人科技股份有限公司章程》（以下简称"《公司章程》"）并结合公司实际情况， 制定本制度。 二、 分章节列示制度主要内容： 第二条公司制定利润分配政策尤其是现金分红政策时，应当强化回报股东的 意识，充分维护股东依法享有的资产收益等权利，不 ...

证券代码：835670 证券简称：数字人 公告编号：2025-075 山东数字人科技股份有限公司 独立董事专门会议工作制度 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、 审议及表决情况 本制度经公司第三届董事会第二十六次会议审议通过，表决结果为：同意 9 票，反对 0 票，弃权 0 票。尚需提交 2025 年第二次临时股东会审议。 二、 分章节列示制度主要内容： 山东数字人科技股份有限公司 独立董事专门会议工作制度 第一章 总 则 第一条 为进一步完善山东数字人科技股份有限公司（以下简称"公 司"）的法人治理，充分发挥独立董事在公司治理中的作用，促进提高公司质 量，根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、《北 京证券交易所股票上市规则》）、《北京证券交易所上市公司持续监管指引 第1号——独立董事》等法律、法规、规范性文件以及《山东数字人科技股份 有限公司章程》（以下简称《公司章程》）的有关规定，并结合公司实际情况， 制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其 ...

山东数字人科技股份有限公司 证券代码：835670 证券简称：数字人 公告编号：2025-089 山东数字人科技股份有限公司累积投票实施细则 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、 审议及表决情况 本制度经公司第三届董事会第二十六次会议审议通过，表决结果为：同意 9 票，反对 0 票，弃权 0 票。尚需提交 2025 年第二次临时股东会审议。 二、 分章节列示制度主要内容： 累积投票实施细则 第一章总则 第一条为维护中小股东的利益，规范公司法人治理结构，规范公司选举董事 行为，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《北京证券交易所股票上市规则》和《山东数字人科技股份有限公司章程》 （以下简称"《公司章程》"），并结合公司具体情况制定本制度。 第二条本实施细则所称累积投票制，是指公司股东会在选举董事时采用的一 种投票方式。即公司选举董事时，有表决权的每一股份拥有与应选董事人数相同 的表决权，股东拥有的表决权可以集中使用。 第七条被提名人应向公司董事会提交个 ...

证券代码：835670 证券简称：数字人 公告编号：2025-064 山东数字人科技股份有限公司董事会议事规则 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。 山东数字人科技股份有限公司 董事会议事规则 第一章总则 第一条、为进一步明确山东数字人科技股份有限公司（以下简称"公司"） 董事会及其成员的职责权限，健全和规范董事会的议事和决策程序，保证公司决 策行为的民主化、科学化，适应建立现代企业制度需要，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《北京证券交易所上市公司持续监管办法（试行）》、 《北京证券交易所股票上市规则》等相关法律、法规、规范性文件以及《山东数字人 科技股份有限公司章程》（以下简称"《公司章程》"）制定本规则。 第二条、董事会是公司经营决策的常设机构，董事会对股东会负责。董事会会议 是董事会议事的主要形式。董事按规定参加董事会会议是履行董事职责的基本方式。 第二章董事 1 一、 审议及表决情况 本制度经公司第三届董事会第二十六次会议审议通过，表决结果为：同意 9 票，反 ...

证券代码：835670 证券简称：数字人 公告编号：2025-090 山东数字人科技股份有限公司舆情管理制度 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、 审议及表决情况 本制度经公司第三届董事会第二十六次会议审议通过，表决结果为：同意 9 票，反对 0 票，弃权 0 票。无需提交股东会审议。 二、 分章节列示制度主要内容： 山东数字人科技股份有限公司 舆情管理制度 第一章总则 第一条为了提高山东数字人科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规及《公司章程》的相关规定，制订本制度。 第二条本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票 ...