百望股份有限公司 董事會提名委員會工作細則 第一章 總 則 第一條 為 規 範 百 望 股 份 有 限 公 司（以 下 簡 稱「公 司」）董 事 及 高 級 管 理 人 員 的 產 生，優 化 董 事 會 組 成，完 善 公 司 治 理 結 構，根 據《中 華 人 民 共 和 國 公 司 法》（以 下 簡 稱「《公司法》」）、《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（以 下 簡 稱「《上市規則》」）、《上 市 規 則》附 錄C1所 載 的《企 業 管 治 守 則》等 相 關 法 律、法 規、規 範 性 文 件 及《百 望 股 份 有 限 公 司 章 程》（以 下 簡 稱 「《公司章程》」），依 照 董 事 會 決 議，公 司 特 設 立 董 事 會 提 名 委 員 會，並 結 合 公 司 實 際，制 定 本《百 望 股 份 有 限 公 司 董 事 會 提 名 委 員 會 工 作 細 則》（以 下 簡 稱「本細則」）。 第二條 董 事 會 提 名 委 員 會 是 公 司 董 事 會 下 設 的 專 門 工 作 機 構，主 要 職 責 是 對 公 司 董 事（包 括 獨 立 非 執 ...

BAIWANG CO., LTD. 百望股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：6657） 董事名單及其角色和職能 百望股份有限公司 董 事 會（「董事會」）成 員 及 彼 等 各 自 於 董 事 會 及 董 事 委 員 會 的 角 色 及 職 能 載 列 如 下： | | 董事委員會 | | 薪酬與考核 | | | --- | --- | --- | --- | --- | | 董 事 | | 審核委員會 | 委員會 | 提名委員會 | | 執行董事 | | | | | | （董 陳杰女士 首 | 事 會 主 席、 | | | C | | 席 執 行 官 | 兼 總 經 理） | | | | | 鄒岩先生 | | | M | | | 金鑫女士 | | | | | | 非執行董事 | | | | | | 黃淼先生 | | | | | | 刁雋桓先生 | | | | | | 獨立非執行董事 | | | | | | 田立新先生 | | M | | M | | 武長海博士 | | | C | | | 宋華博士 | | M | | M | | 吳 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 BAIWANG CO., LTD. 百望股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：6657） (1) 執行董事兼首席執行官辭任； (2) 委任首席執行官； (3) 委任薪酬與考核委員會成員； 及 (4) 更 換 公 司 秘 書、授 權 代 表 及 法 律 程 序 文 件 代 理 人 執行董事兼首席執行官辭任 百 望 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，付 英 波 先 生（「付先生」）因 個 人 職 業 規 劃 原 因， 已 提 呈 辭 任 本 公 司 執 行 董 事 兼 首 席 執 行 官、董 事 會 薪 酬 與 考 核 委 員 會 成 員 及 根 據 香 港 聯 合 交 ...

Core Viewpoint - The collaboration between Baiwang Co., Ltd. and Huawei Cloud aims to provide an integrated management system for tax compliance and supply chain risk control using AI and big data technologies [1] Group 1: Solution Overview - The intelligent risk compliance solution is centered around the "Golden Shield Transaction Management Intelligent Agent" [1] - The solution integrates Huawei Cloud's DCS, CCE, and OCR services, achieving an 80% improvement in invoice information extraction efficiency [1] - The recognition time for a single invoice has been reduced to under 2 seconds, with data query latency controlled at the millisecond level (10 milliseconds) [1] - Resource utilization has increased by over 35% [1] Group 2: Risk Management Framework - The solution covers the entire transaction process, including pre-transaction compliance assessment, in-process key indicator monitoring, and post-transaction regular inspections [1] - A layered risk identification framework is established, allowing for dynamic assessment of supplier risk levels [1] - The system integrates basic enterprise information, financial data, and tax regulatory indicators, presenting analysis results through risk profiling and visual dashboards [1] Group 3: Strategic Goals - The partnership, formalized in July 2023, aims to shift enterprises from passive compliance to proactive intelligent control [1] - The solution is currently targeted at group enterprises, focusing on reducing compliance costs and enhancing risk control efficiency through digital intelligence [1]

Core Insights - The report by CCID Consulting highlights the rapid growth of China's data intelligence market, which is projected to reach a scale of 25.86 billion yuan in 2024, reflecting a year-on-year growth of 43.2% [1] - Baidu Co., Ltd. has been recognized as a leader in the data intelligence sector, showcasing its technological strength, market performance, and strategic positioning [1][2] Market Overview - The data intelligence market is characterized by the collaborative development of three main segments: data intelligence infrastructure, platforms, and solutions, with integrated data intelligence platforms being the fastest-growing subfield [1] - The report indicates that data intelligence has the deepest penetration in industries such as internet, finance, and government, playing a crucial role in decision-making, marketing services, and operational management [1] Company Profile - Baidu, established in 2015, has leveraged its vast, real-time transaction data to create a comprehensive business loop encompassing compliance, finance, and intelligent decision-making [2] - The company has processed 23.1 billion invoices and handled transaction amounts totaling 105.5 trillion yuan, establishing one of China's largest enterprise transaction data networks [2] Competitive Advantages - Baidu's core advantages include a large volume of high-quality transaction data covering 28.5 million enterprises, a complete suite of intelligent platforms and solutions, and robust scenario coverage capabilities [2] - The company serves over 2,800 large group enterprises across more than 20 industries, including banking, manufacturing, logistics, and e-commerce, facilitating significant data value release through collaborative innovation [2] Future Trends - High-quality data sets are identified as the key engine driving the evolution of data intelligence, with continuous, large-scale private domain data becoming a "scarce strategic resource" [3] - Baidu's accumulated real, high-frequency, cross-industry transaction data is seen as a critical asset for training industry models and establishing a "data-credit-intelligence" closed loop [3] - The company is expected to play a dual role as an "industry enabler" and "ecosystem builder," significantly contributing to the implementation of AI in China's industries [3]

Core Insights - The article highlights the journey of Chen Jie, who transformed from a sales representative to the CEO of Baiwang Co., Ltd., which became the first electronic invoice company listed on the Hong Kong Stock Exchange [1][5][10] Group 1: Company Development - Baiwang Co., Ltd. was founded in 2015, capitalizing on the government's support for "Internet Plus" initiatives, focusing on digital invoicing as a key component of e-commerce [5][6] - The company launched its electronic invoice service, Baiwang Cloud, within three months of its establishment, showcasing rapid execution and gaining a competitive edge in the market [6][7] - By 2018, Baiwang secured a significant investment from Alibaba, becoming the largest institutional shareholder, which propelled the company's growth and led to its valuation exceeding $1 billion within three years [7][9] Group 2: Market Position and Financial Performance - Baiwang was recognized as the only unicorn in China's tax control industry by the Ministry of Science and Technology in 2017 and 2018, with a valuation of $1.12 billion [7] - The company faced challenges in its initial A-share listing attempts but ultimately chose to list on the Hong Kong Stock Exchange, successfully going public on July 9, 2024, with a share price of HKD 36 [8][9] - In its first year post-IPO, Baiwang reported a total revenue of CNY 347.6 million, a year-on-year increase of 23.5%, with AI business revenue reaching CNY 60.68 million, accounting for 17.5% of total revenue [10] Group 3: Future Outlook - Baiwang is transitioning towards a technology platform driven by AI and data intelligence, focusing on specific industry scenarios to enhance efficiency and reduce carbon emissions [10] - The company aims to leverage its technological innovations to facilitate the digital transformation of the industrial internet, moving beyond traditional invoicing services [10]

Core Insights - Baidou Co., Ltd. and Zhiou Home Technology Co., Ltd. have signed a strategic cooperation agreement focusing on AI technology to enhance the digital transformation in the home furnishing industry [1][2] - The partnership aims to leverage Baidou's data intelligence capabilities and Zhiou's global operational experience to explore innovative pathways for industry digitization [1][2] Company Overview - Baidou is a leading digital finance and data intelligence company in China, known for its robust data barriers and successful AI implementation [2] - Zhiou Home is a global leader in internet home furnishing, with brands like SONGMICS and VASAGLE, serving over 20 million households across more than 70 countries [2] Strategic Cooperation - The cooperation is built on previous successful collaborations, focusing on electronic invoice management and electronic accounting archives to support Zhiou's compliance operations [2][3] - Zhiou's CFO emphasized the importance of digitalization and intelligence in enhancing core competitiveness, particularly in overseas invoice recognition and cross-border tax risk management [3] AI Empowerment - Baidou's AI technology is expected to enhance global supply chain efficiency and ensure compliance for Zhiou's international operations [3][4] - The partnership aims to create a new paradigm for compliant cross-border operations in the home furnishing sector, setting a benchmark for the industry [3][4] Global Expansion - Baidou is actively expanding its global footprint, targeting emerging markets in Southeast Asia, the Middle East, Africa, and South America [3][4] - The collaboration will help both companies optimize their operations and reduce compliance costs in cross-border transactions [4] Future Outlook - The partnership will continue to explore the integration of AI technology with home furnishing business processes, driving product innovation and service upgrades [4] - Both companies aim to build a digital service ecosystem for the cross-border home furnishing industry, providing replicable compliance solutions for Chinese enterprises going global [4]

Core Viewpoint - The company, Baiwang Co., Ltd. (06657.HK), has received approval from the Hong Kong Stock Exchange for the listing and trading of 135,064,706 H-shares, which are to be converted from domestic shares [1] Group 1 - The approval date for the listing and trading of the H-shares is set for November 17, 2025 [1]

Core Viewpoint - The company, Baidong Co., has received approval from the Hong Kong Stock Exchange for the listing and trading of 135 million H-shares, which corresponds to the maximum number of domestic shares that will be converted and listed by November 17, 2025 [1] Group 1 - The approval pertains to 135 million H-shares [1] - The conversion and listing are expected to take place by November 17, 2025 [1]

Core Viewpoint - The company, 百望股份 (06657), has received approval from the Hong Kong Stock Exchange for the listing and trading of 135 million H-shares, which corresponds to the maximum number of domestic shares that will be converted and listed by November 17, 2025 [1] Summary by Category - **Company Announcement** - 百望股份 announced that it has received approval for the listing and trading of 135 million H-shares [1] - The approval is set to take effect by November 17, 2025 [1] - **Market Implications** - The conversion and listing of H-shares may enhance the company's capital structure and provide additional liquidity in the market [1] - This move could potentially attract more investors and increase the company's visibility in the market [1]