证券代码：600608 证券简称：*ST 沪科 公告编号：临 2025-046 上海宽频科技股份有限公司 第十届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 监事会审核意见：本次关联交易决策程序符合有关法律法规和《公司章程》 的规定，交易行为符合公司利益，定价公允、合理，不存在损害公司及全体股东 特别是中小股东利益的情形。 表决结果：同意5票，反对0票，弃权0票，表决通过。 本议案尚需提交公司股东大会审议。 （二）2025 年 9 月 19 日以电子邮件方式发出监事会召开通知。 （三）2025 年 9 月 26 日在公司会议室以通讯与现场相结合方式召开。 （四）本次会议应出席的监事 5 人，实际出席会议的监事 5 人。 （五）本次会议监事会主席郝娟女士主持。 二、监事会会议审议情况 本次会议审议并形成了如下决议： （一）审议关于公司向控股股东借款展期暨关联交易的议案 （一）上海宽频科技股份有限公司（以下简称"公司"）第十届监事会第十二 次会议的召开符合有关法律、行政法规、部 ...

（五）本次会议董事长王天扬先生主持，公司监事及高管人员列席了会议。 二、董事会会议审议情况 证券代码：600608 证券简称：*ST 沪科 公告编号：临 2025-045 上海宽频科技股份有限公司 第十届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 （一）上海宽频科技股份有限公司（以下简称"公司"）第十届董事会第十七 次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 （二）2025 年 9 月 19 日以电子邮件方式发出董事会召开通知。 （三）2025 年 9 月 26 日在公司会议室以通讯与现场相结合方式召开。 （四）本次会议应出席的董事 9 人，实际出席会议的董事 9 人。 表决结果：同意 9 票，反对 0 票，弃权 0 票，表决通过。 本议案尚需提交公司股东大会审议。 本次会议审议并形成了如下决议： （一）审议关于公司向控股股东借款展期暨关联交易的议案 公司与控股股东昆明市交通投资集团有限责任公司签订的金额 2,100 万元及 3,9 ...

Market Overview - On September 26, the trade sector rose by 0.66% compared to the previous trading day, with Sumida leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Sumida (600710) closed at 10.32, up 5.20% with a trading volume of 380,100 shares and a transaction value of 388 million yuan [1] - Wukuang Development (600058) closed at 8.94, up 1.71% with a trading volume of 132,500 shares [1] - Other notable performers include Siso Huihong (600981) at 2.84, up 1.07%, and Siso Hongye (600128) at 10.25, up 0.89% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 19.75 million yuan from institutional investors and 19.83 million yuan from speculative funds, while retail investors saw a net inflow of 39.59 million yuan [2] - The capital flow for individual stocks indicates that Sumida had a net inflow of 38.34 million yuan from institutional investors, while Wukuang Development had a net inflow of 14.09 million yuan [3] Summary of Trading Activity - The trading activity showed mixed results, with some stocks like Sumida and Wukuang Development gaining, while others like South Travel (600250) and *ST Hu Ke (600608) faced declines [2][3] - The overall sentiment in the trade sector appears cautious, with significant net outflows from major funds [2][3]

Core Insights - The logic of innovation capital is evolving, with a shift from mere financial support to a focus on the integration of innovation elements and the complete industrial chain [1][2] - Shanghai has emerged as a leader in innovation, ranking first in comprehensive innovation evaluation and second in R&D funding intensity [1][3] Group 1: Innovation Capital and Ecosystem - The current technological breakthroughs in AI, quantum technology, and photonic technology are driving a transformation in how startups seek funding and support [1][2] - Investment institutions are transitioning from being mere fund providers to coordinators of innovation elements and organizers of innovation ecosystems [1][2] - The Shanghai National Investment Company has leveraged over 120 billion yuan in social capital through its fund matrix, achieving a 6.3 times amplification effect [3][4] Group 2: Mechanisms and Strategies - The establishment of the "WeStart Early Investment Alliance" aims to link top capital with industrial resources to accelerate early-stage technology commercialization [4][7] - The Shanghai Future Industry Fund is focusing on key sectors such as controllable nuclear fusion, AI, and quantum computing, emphasizing the importance of strategic capital in the innovation ecosystem [3][4] - The integration of capital, talent, and institutional innovation is crucial for building a sustainable innovation ecosystem [6][8] Group 3: Talent and Organizational Structure - The Future Point Community emphasizes the importance of recognizing and supporting emerging innovators, including undergraduate participants in global open-source projects [5][6] - Cross-disciplinary collaboration is seen as essential for fostering new cognitive frameworks and innovative paradigms [5][6] - The community aims to reduce friction in collaboration processes, enhancing the efficiency of resource and demand matching [5][6] Group 4: Systematic Innovation - The collaboration between universities, research institutions, and industry is being formalized to ensure that research outcomes are aligned with commercialization pathways [7][8] - Large enterprises are playing a critical role as accelerators, linking research with market applications through various collaborative models [7][8] - The dual logic of "innovation capital-driven + mechanism innovation-supported" is being established to facilitate continuous innovation emergence [8]

Market Overview - On September 25, the trade sector declined by 0.91% compared to the previous trading day, with Suhao Huihong leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 9.25, up 1.98% with a trading volume of 359,600 shares and a turnover of 335 million [1] - Nanjing Shanglv (600250) closed at 11.17, up 0.45% with a trading volume of 149,300 shares and a turnover of 164 million [1] - Jiangsu Guotai (002091) closed at 8.87, down 0.45% with a trading volume of 271,500 shares and a turnover of 241 million [1] Capital Flow - The trade sector experienced a net outflow of 132 million from institutional investors, while retail investors saw a net inflow of 99.2 million [2] - The capital flow for specific stocks showed: - Dongfang Chuangye (600278) had a net inflow of 2.1 million from retail investors but a net outflow of 558,200 from institutional investors [3] - CITIC Metal (601061) faced a net outflow of 249,100 from institutional investors while retail investors had a net inflow of 1.9 million [3] Summary of Key Stocks - The following stocks had significant movements: - ST Hu Ke (600608) saw a net outflow of 125,570 from institutional investors, but retail investors contributed a net inflow of 139,790 [3] - Zhongcheng Co. (000151) had a net outflow of 199,640 from institutional investors, with retail investors contributing a net inflow of 315,860 [3]

到2025年底，该计划将持续联动清华大学、中国科学院上海药物所等多所高校与科研机构，围绕女性青 年科研人才需求，搭建专业沟通桥梁，助力更多女性在科研领域实现更高目标。 经济观察网 9月23日，"2025女科学家成长计划"在上海科技大学正式启动，中国科学院院士王恩多、中 国妇女发展基金会相关负责同志、上海科技大学生命科学与技术学院院长罗振革教授及赛默飞中国区总 裁方明杰（Miguel Faustino）等共同出席。该计划自2021年推出，始终致力于为中国科研领域女性营造 良好环境、激发STEM（科学Science、技术Technology、工程Engineering、数学Mathematics）领域潜 能。三年来项目先后走进上海交通大学、北京大学、浙江大学等八所高校，邀请40余位优秀女科学家与 2000余名理工科女生交流，搭建起科研经验传承桥梁。 启动仪式上，王恩多院士以"继承前辈的科学精神，拓展科研的创新思维"为主题演讲，强调科研要目标 明确、坚持不懈，男女平等应以工作求平等、以贡献求地位。上科大生命科学与技术学院分子影像平台 负责人李晓明、副院长李秋凝，与赛默飞科学家代表围绕科研经验、职业发展困惑、女性科研 ...

了解2025年上海辖区上市公司集体接待日，请点击：https://rs.p5w.net/html/175611728073329.shtml 交流会中，问及业绩提升举措，*ST沪科董事长王天扬表示，公司正逐步转型为花卉贸易及配套服务提 供商，围绕云南省昆明市斗南花卉交易市场构建"交易+服务"的协同生态及"资源整合—产业运营—经营 提升"的业务体系，加速建立差异化竞争优势明显、产业链协同效应突出的核心主业，并按计划全面推 动公司业务战略转型，根本性提升公司持续经营能力。（全景网） 为进一步加强与投资者的互动交流，*ST沪科（600608.SH）于9月19日（周五）15:00-17:00参加由上海 上市公司协会与全景网联合举办，主题为"沟通传递价值 信心共筑未来"——2025年上海辖区上市公司 集体接待日暨中报业绩说明会活动。 ...

证券代码：600608 证券简称：*ST 沪科 公告编号：2025-044 上海宽频科技股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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法律责任。 重要内容提示： 会议召开时间：2025年9月19日（周五）15:00至17:00 投资者可以在本次说明会召开前通过电话（021-62317066）、邮件 （zhao_z@600608.net）等形式将需要了解的情况和关注问题预先提供给公司， 公司将在说明会上就投资者普遍关注的问题进行解答。 上海宽频科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日披露 了公司 2025 年半年度报告及摘要，为进一步加强与投资者的沟通交流，便于广 大投资者更深入全面地了解公司 2025 年中报业绩、公司治理、发展战略、经营 状况等投资者所关心的问题，公司定于 2025 年 9 月 19 日（周五）参加由中国证 券监督管理委员会上海监管局指导、上海上市公司协会及深圳市全景网络有限公 司联合举办的"20 ...

Market Overview - The trade sector experienced a decline of 0.31% compared to the previous trading day, with Suhao Fashion leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - Xunruide (002072) with a closing price of 8.05, up 3.07% on a trading volume of 79,400 shares and a turnover of 63.57 million yuan [1] - Shisuo Huihong (600981) closed at 3.18, up 2.25% with a trading volume of 364,700 shares and a turnover of 116 million yuan [1] - Notable decliners included: - Yiatong (002183) closed at 4.82, down 1.03% with a trading volume of 743,100 shares and a turnover of 359 million yuan [2] - Jiangsu Guotai (002091) closed at 68.8, down 2.20% with a trading volume of 627,800 shares and a turnover of 556 million yuan [2] Capital Flow Analysis - The trade sector saw a net outflow of 34.30 million yuan from institutional investors, while retail investors experienced a net outflow of 18.67 million yuan [2] - Conversely, speculative funds recorded a net inflow of 52.97 million yuan [2] Individual Stock Capital Flow - Yiatong (002183) had a net inflow from institutional investors of 8.12 million yuan, while retail investors saw a net outflow of 11.61 million yuan [3] - Suhao Huihong (600981) experienced a net inflow of 1.77 million yuan from institutional investors, with retail investors seeing a net outflow of 0.15 million yuan [3] - Nanjing Shanglv (600250) had a net outflow of 4.35 million yuan from institutional investors, while retail investors had a net inflow of 4.61 million yuan [3]

Market Performance - The trade sector increased by 0.91% on September 5, with Kerryde leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Notable gainers included: - Xunruide (002072) with a closing price of 7.68, up 6.22% and a trading volume of 113,100 shares [1] - Jiangsu Guotai (002091) closed at 8.49, up 4.04% with a trading volume of 687,700 shares [1] - Yiatong (002183) closed at 4.84, up 1.47% with a trading volume of 873,000 shares [1] Capital Flow - The trade sector saw a net inflow of 18.62 million yuan from main funds, while retail investors experienced a net outflow of 66.05 million yuan [2][3] - Jiangsu Guotai (002091) had a significant net inflow of 69.46 million yuan from main funds, but a net outflow of 77.59 million yuan from retail investors [3] Individual Stock Analysis - Kerryde (002072) had a net inflow of 6.28 million yuan from main funds, but also saw a net outflow of 9.27 million yuan from retail investors [3] - Su Meida (600710) experienced a net inflow of 2.93 million yuan from main funds, while retail investors had a net outflow of 12.73 million yuan [3]