Group 1 - Didi Enterprise Edition launched an "AI + one-stop" business travel solution to address industry pain points such as fragmented travel processes and cost control [1] - The solution aims to enhance travel efficiency and provide a unified management experience through technology [1] - The new product includes an AI travel assistant and management assistant, currently in internal testing [1] Group 2 - Baidu launched the industry's first "AI camera" that integrates input, processing, and output capabilities, enhancing the functionality of Baidu Cloud and Baidu Wenku [2][3] - Baidu Wenku's AI monthly active users (MAU) reached 97 million, while Baidu Cloud's MAU exceeded 150 million [3] Group 3 - Tencent Music announced a $1.26 billion acquisition of Ximalaya, with Ximalaya maintaining brand and operational independence [5] - The acquisition aims to respond to industry changes and enhance user experience and creator benefits [5] Group 4 - IBM plans to develop a large-scale fault-tolerant quantum computer by 2029, marking a significant step in quantum computing technology [7] Group 5 - The Chinese government issued guidelines to support the development of unmanned aerial vehicle management systems in Shenzhen, promoting innovation in emerging industries [8] Group 6 - Douyin refuted claims of a 90% return rate in its e-commerce sector, attributing the misinformation to coordinated attacks on social media [9] Group 7 - Gemdale Group reported a 51.92% year-on-year decline in signed area for May, totaling 238,000 square meters, and a 52.07% decline in signed amount to 3.12 billion yuan [10][11] Group 8 - Tenpay's registered capital increased to 22.3 billion yuan, reflecting regulatory support for its development and commitment to enhancing payment services [12] Group 9 - Beizhi Technology and Xingdong Jiyuan reached a strategic cooperation agreement to develop humanoid robots for smart logistics applications [13] Group 10 - Meituan's CEO expressed opposition to unhealthy competition in the food delivery industry, emphasizing the importance of sustainable competition [14][15] Group 11 - 51Talk reported a 93.1% year-on-year increase in net revenue for Q1, reaching $18.2 million, while reducing net losses [16] Group 12 - VinFast's Q1 electric vehicle deliveries surged by 296% year-on-year, with total revenue of approximately $6.57 million, despite a net loss of about $7.12 million [17] Group 13 - TSMC's May revenue increased by 39.6% year-on-year, totaling approximately NT$320.52 billion, while cumulative revenue for the first five months rose by 42.6% [18]

特此公告。 金地（集团）股份有限公司董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 2025 年 5 月公司实现签约面积 23.8 万平方米，同比下降 51.92%；实现签约 金额 31.2 亿元，同比下降 52.07%。 2025 年 1-5 月公司累计实现签约面积 99.2 万平方米，同比下降 49.31%；累 计实现签约金额 140.5 亿元，同比下降 52.36%。 股票代码：600383 股票简称：金地集团 公告编号：2025-022 金地（集团）股份有限公司 科 学 筑 家 关于公司2025年5月份销售情况的公告 2025 年 6 月 11 日 ...

Key Points - The core viewpoint of the articles highlights various corporate activities including project investments, sales data, stock acquisitions, share buybacks, and shareholding changes across multiple companies in different sectors. Company Activities - Co-creation Turf has a low proportion of domestic sports turf in its main business revenue [1] - Zhongcai Technology plans to invest in a manufacturing base for 110 sets of 100-meter wind turbine blades annually [1][2] - Huakang Clean has won a contract for the construction and equipment procurement of the first phase of the Chongqing 13th People's Hospital [1][2] - Jindi Group achieved a cumulative signed amount of 14.05 billion yuan from January to May [1][2] - Leidi Ke intends to acquire 51% of Yuzhan Precision, entering the embodied intelligence field [1][2] - Youfa Group has completed a share buyback, repurchasing 1.79% of its shares [1][3] - Jindun Co. plans to reduce its shareholding by up to 2% [1][3] - Caida Securities' shareholder Guokong Operations intends to reduce its stake by up to 3% [1][3] - Batong Energy plans to raise no more than 385 million yuan through a private placement to its controlling shareholder [1][3] - Founder Technology aims to raise no more than 1.98 billion yuan for an AI and high-density interconnect circuit board project [1][4]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 2025 年 5 月公司实现签约面积 23.8 万平方米，同比下降 51.92%；实现签约 金额 31.2 亿元，同比下降 52.07%。 2025 年 1-5 月公司累计实现签约面积 99.2 万平方米，同比下降 49.31%；累 计实现签约金额 140.5 亿元，同比下降 52.36%。 股票代码：600383 股票简称：金地集团 公告编号：2025-022 金地（集团）股份有限公司 科 学 筑 家 关于公司2025年5月份销售情况的公告 特此公告。 金地（集团）股份有限公司董事会 2025 年 6 月 11 日 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock company in accordance with the Company Law and other regulations [1] - The company was approved for its initial public offering of 90 million shares on January 15, 2001, and was listed on the Shanghai Stock Exchange on April 12, 2001 [1][3] - The registered capital of the company is RMB 4,514,583,572.00 [1][4] Corporate Governance - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - In the absence of a chairman, the president will act as the legal representative until a new chairman is elected [2] - The legal representative's civil activities bind the company, and the company is liable for damages caused by the legal representative in the course of their duties [2][3] Business Objectives and Scope - The company's business objective is to enhance core competitiveness, expand the market, and provide excellent products and services to maximize shareholder value [4] - The company is engaged in real estate development, import and export business, and information consulting [4] Shares and Capital Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [4][5] - The total number of issued shares is 4,514,583,572, with a par value of RMB 1 per share [5][6] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [9][10] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [15][16] - The company must maintain a shareholder register based on records from the securities registration and settlement institution [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [50][51] - Shareholder meetings must be convened at the company's registered address or a specified location, with provisions for online voting [52][53] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and procedural requirements [54][55] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [82][83] - Certain transactions and financial assistance must be approved by the shareholder meeting if they exceed specified thresholds [18][19]

金地（集团）股份有限公司 股东会议事规则 （2025 年 6 月修订） 第一章 总则 第一条 为完善金地（集团）股份有限公司（以下简称"公司"）的法人治理 结构，明确股东会的职责权限，保证股东会依法独立、规范地行使职权，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等相关 法律、法规、规范性文件和《金地（集团）股份有限公司章程》（以下简称"《公 司章程》"），制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召集、召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 本规则自生效之日起，即成为规范公司股东会的组织与行为，规范公司股东 权利与义务的具有法律约束力的文件。 第二章 股东会的一般规定 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，有下列情 形之一的，临时股东会应当在事实发生之日起 ...

| 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 4 | | 第一节 | 股份发行 | | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | 股份转让 | | 7 | | 第四章 | 股东和股东会 | | 8 | | 第一节 | | 股东的一般规定 | 8 | | 第二节 | | 控股股东和实际控制人 | 12 | | 第三节 | | 股东会的一般规定 | 14 | | 第四节 | 股东会的召集 | | 19 | | 第五节 | | 股东会的提案与通知 | 21 | | 第六节 | 股东会的召开 | | 23 | | 第七节 | | 股东会的表决和决议 | 26 | | 第五章 | 董事和董事会 | | 32 | | 第一节 | | 董事的一般规定 | 32 | | 第二节 | 董事会 | | 37 | | 第三节 | 独立董事 | | 42 | | 第四节 | | 董事会专门委员会 | 46 | | 第六章 | 高级管理人员 | | 48 | | 第七章 | | 财务会 ...

金地（集团）股份有限公司 关联交易管理制度 （2025 年 6 月修订） 第一章 总则 第一条 为规范金地（集团）股份有限公司（以下简称公司）的关联交易行 为，保证公司关联交易的公允性，保护公司及股东的合法权益，根据《中华人民 共和国公司法》《上市公司信息披露管理办法》《上市公司治理准则》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第5号——交易与 关联交易》等法律法规、监管规定以及《金地（集团）股份有限公司章程》（以 下简称《公司章程》）的规定，制定本制度。 第二条 公司的关联交易应遵循公开、公平、公正和诚实信用的原则，不得 损害公司、全体股东特别是中小股东的权益。公司的关联交易行为应当定价公允、 审议程序合规、信息披露规范。 第三条 本制度适用于公司、控股子公司及控制的其他主体。 第二章 关联交易和关联人 第四条 公司的关联交易，是指公司、控股子公司及控制的其他主体与公司 关联人之间发生的转移资源或者义务的事项，包括： （一）购买或者出售资产； （四）提供担保； （五）租入或者租出资产； 1 （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含有息或者无息借款、委 ...

金地（集团）股份有限公司 会计师事务所选聘制度 （2025 年 6 月修订） 第一章 总 则 第一条 为规范金地（集团）股份有限公司（以下简称"公司"）选聘会计师 事务所相关行为，促进注册会计师行业公平竞争，推动提升审计质量，维护利益 相关方和会计师事务所的合法权益，根据《中华人民共和国公司法》《中华人民 共和国会计法》《中华人民共和国注册会计师法》等相关法律法规及《公司章程》 的有关规定，结合公司实际情况，制定本制度。 （二）具有良好的执业质量记录； （三）具有规范和完善的业务质量控制制度、风险控制制度及健全的内部基础 管理制度。 第三章 选聘会计师事务所程序 第五条 审计委员会负责选聘会计师事务所工作，并监督其审计工作开展情 1 况。审计委员会应当切实履行下列职责： 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财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以比照 本制度执行。 第三条 公司选聘会计师事务所，应当由董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东会 ...

金地（集团）股份有限公司 董事会议事规则 （2025 年 6 月修订） 第一章 总则 第一条 为了进一步规范金地（集团）股份有限公司（以下简称"公司"或 者"本公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，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》《上市公司章程指引》《上海证券交易所股票 上市规则》（以下简称"《上市规则》"）《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》和《金地（集团）股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，制订本规则。 第二条 董事会对股东会负责，执行股东会的决议。 第三条 董事会秘书是公司的高级管理人员，对董事会负责。公司董事会办 公室负责处理董事会日常事务，保管董事会印章。 董事会秘书负责分管董事会办公室。 第二章 董事会的组成与职权 第四条 公司董事会是公司的常设性决策机构，行使法律法规、《公司章程》 及股东会赋予的职权。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。 第五条 董事会行使下列职权： （一）召集股东会，并 ...