Core Perspective - The article emphasizes a shift in consumer behavior towards lifestyle experiences that evoke emotional resonance rather than mere material satisfaction, highlighting a new trend in high-end living [1][2]. Group 1: Lifestyle and Experience - Yao Sheng New World offers a comprehensive living experience that allows residents to escape the fast-paced lifestyle, integrating relaxation, atmosphere, social interaction, and a sense of luxury into daily life [1][3]. - The development features a blend of commercial, office, and residential spaces, achieving a balance between urban vibrancy and tranquility, allowing residents to enjoy both the hustle of city life and the serenity of nature [3][4]. - The project includes approximately 80,000 square meters of K11 Select, designed as a pet-friendly shopping center with a focus on youthfulness and creativity, providing a community-like atmosphere [3][4]. Group 2: Architectural and Design Features - The design of Yao Sheng New World incorporates spacious layouts and artistic elements, creating a luxurious yet comfortable environment that fosters social interaction and relaxation [4][5]. - The residential units feature innovative designs that allow for flexible use of space, catering to the needs of high-net-worth individuals and enhancing the overall living experience [9][10]. Group 3: Location and Accessibility - The development is strategically located in a core CBD area, providing excellent transportation links, including direct access to the metro, facilitating a "one-hour living circle" in the Greater Bay Area [3][4]. - The unobstructed views from the residences offer a unique perspective of the surrounding urban landscape, enhancing the overall value of the properties [7][9]. Group 4: Market Positioning - Yao Sheng New World positions itself not just as a residential complex but as a lifestyle brand that delivers a high-quality living experience, appealing to affluent consumers seeking both luxury and convenience [12][13]. - The project is currently experiencing high demand, with various unit types available, indicating a strong market interest in this new lifestyle offering [12].

证券代码：600628 证券简称：新世界 公告编号：2025-016 上海新世界股份有限公司 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： ? 本次会议是否有否决议案：无 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次会议由董事长陈湧先生主持，会议采用现场投票与网络投票相结合的方 式表决，符合《公司法》等有关法律、法规及《公司章程》的有关规定。 (一) 非累积投票议案 审议结果：通过 表决情况： | | 同意 | | 反对 | | | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类 | | | | | | | | | | | | | | 比例 | | | | | | | | 型 | 票数 | 比例（%） | | 票数 | | | | 票数 | 比例（%） | | | | | | （%） | | | | | | | A股 | 279,852,809 | 99.4564 ...

第一章 总 则 第一条 为进一步规范上海新世界股份有限公司（以下简称"公司"）法人治理 结构，规范公司董事的选举，维护中小投资者利益，根据《中华人民共和国公司 法》、《上市公司治理准则》和《上海新世界股份有限公司章程》（以下简称 "《公司章程》"），并结合公司具体情况制定本细则。 第二条 本细则所称累积投票制，是指股东会选举董事时，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。董事会应当向股东公告 候选董事的简历和基本情况。 股东会以累积投票方式选举董事的，独立董事和非独立董事的表决应当分别进 行，并根据应选董事人数，按照获得的选举票数由多到少的顺序确定当选董事。 第三条 本实施细则所称的董事包括独立董事和非独立董事，由职工代表担任的 董事由公司职工民主选举产生或者更换，不适用于本实施细则的相关规定。 第四条 董事的选举应当充分反映中小股东的意见。涉及下列情形的，股东会在 董事的选举中应当采用累积投票制： （一）公司选举2名以上独立董事的； （二）公司单一股东及其一致行动人拥有权益的股份比例在30%以上。 第二章 董事的提名 第五条 董事候选人应当符合《公司法》等法律法规和其他有关规 ...

Group 1 - The company is named Shanghai New World Corporation Ltd and was established as a joint-stock company approved by the Shanghai Municipal Economic System Reform Office [2] - The company was registered with a total capital of 646,468,534 RMB, equivalent to approximately 646 million RMB [3] - The company aims to maintain the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party of China [4] Group 2 - The company's business purpose includes adhering to socialist commercial principles and fulfilling social responsibilities while developing a wide range of products to meet consumer demand [5] - The company is authorized to engage in various business activities, including retail of pharmaceuticals, beauty services, and food sales, among others [6] Group 3 - The company has a total of 646,875,384 shares, with a structure primarily consisting of common shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects and reducing registered capital as needed [8][10] - The company is prohibited from repurchasing its own shares except under specific circumstances outlined in the regulations [9] Group 5 - Share transfers must comply with legal requirements, and the company does not accept its shares as collateral [11] - Shareholders holding more than 5% of shares must report any changes in their holdings to the company [20] Group 6 - The company’s shareholders have rights to dividends, attend meetings, and supervise the company's operations [13] - Shareholders can request the convening of meetings and have the right to propose agenda items [30] Group 7 - The company’s board of directors is responsible for convening shareholder meetings and must comply with legal and regulatory requirements [26] - The company must provide legal opinions on specific matters during shareholder meetings to ensure compliance [51]

Core Viewpoint - The company has established a comprehensive system to regulate its external investment activities, aiming to enhance management, mitigate risks, and improve investment efficiency [1]. External Investment Definition - External investment refers to profit-oriented or value-preserving investments made by the company both domestically and internationally, including equity investments, financial asset purchases, and other forms of investment [1]. Investment Decision and Approval Authority - The company has a structured approval process for external investments, categorized into four levels: shareholder meeting, board of directors, general manager's office meeting, and general manager [2]. - Specific thresholds for board and shareholder approval are set, including asset totals exceeding 50% of total audited assets or transaction amounts exceeding 50% of net assets [2][3]. Investment Management and Oversight - A designated body is responsible for evaluating the feasibility, risks, and returns of significant investment projects, with a requirement to report any anomalies to the board [1][6]. - The board is tasked with regularly monitoring the progress and effectiveness of major investments, holding responsible parties accountable for any deviations from expected outcomes [14][15]. Financial Management and Record Keeping - The finance department must maintain comprehensive financial records of external investments, ensuring detailed accounting for each project [8]. - The company may appoint financial directors to oversee the financial integrity of its subsidiaries [8]. Investment Transfer and Recovery - The company can recover investments under specific circumstances, such as project completion or inability to repay debts [30]. - Investment transfers require thorough analysis and approval processes similar to those for initial investments [29]. Information Disclosure and Confidentiality - The company must adhere to strict information disclosure obligations as per relevant regulations, ensuring that all stakeholders are informed of investment activities [26][27].

General Principles - The company establishes a system to regulate related party transactions to ensure legality, fairness, and reasonableness, protecting the rights of shareholders, especially minority shareholders [2][3] - Related party transactions must comply with relevant laws, regulations, and the company's articles of association, ensuring the company's independence and preventing the manipulation of financial indicators [2][3] Related Parties and Relationships - Related parties include both legal entities and natural persons that have a controlling relationship with the company [6][9] - Legal entities that control the company directly or indirectly, or hold more than 5% of the company's shares, are considered related parties [7][9] - Natural persons who hold more than 5% of the company's shares or are directors or senior management are also classified as related parties [9][10] Reporting and Management of Related Parties - Company directors and senior management must report related party lists and relationships to the board of directors [12] - The audit committee is responsible for confirming the list of related parties and reporting to the board [13] Disclosure and Decision-Making Procedures - Transactions with related parties exceeding certain thresholds must be disclosed and submitted for board and shareholder approval [17][19] - The company must disclose related party transactions in temporary and periodic reports, including transaction amounts and pricing policies [34][35] Pricing of Related Party Transactions - Related party transactions must be conducted at fair prices, with specific pricing methods outlined, such as cost-plus and comparable uncontrolled price methods [30][31] - If pricing cannot be determined by the outlined methods, the company must disclose the principles and methods used for pricing [32] Special Provisions for Major Transactions - For significant related party transactions, such as purchasing assets at a premium, the company must provide a profit forecast report and ensure shareholder participation in decision-making [47][48] - The audit committee must provide opinions on the fairness of the transaction pricing and its alignment with the interests of the company and its shareholders [51] Exemptions from Disclosure and Decision-Making - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual disclosure and decision-making processes [52][54] - The company can apply for exemptions for transactions that do not significantly impact its interests or violate confidentiality laws [56][60]

第一章 总则 第一条 按照建立现代企业制度的要求，进一步完善新世界股份有限公司（以下 简称"公司"）治理结构，促进公司的规范运作，维护公司整体利益，提高公司决 策的科学性和民主性，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司独立董事管理办法》、《上市公司治理准则》和《上海新世 界股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观 判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，并应当按照相关法律 法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证券交易 所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制 衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者 个人的影响。 独立董事应当重点关注公司的关联交易、对外担保、募集资金使用、社会公众 股股东保护、重大资产重组、重大投融资活动、董事和 ...

Core Points - The article outlines measures to protect the rights of small and medium-sized investors in Shanghai New World Co., Ltd. and emphasizes the importance of considering their interests in major decisions [2][3] - It establishes a framework for separate voting for small and medium-sized investors on significant matters that affect their interests [3][4] Group 1: Definition and Scope - Small and medium-sized investors are defined as those who do not hold more than 5% of the company's shares or are not company directors or senior management [2] - Major matters affecting small and medium-sized investors include the election of directors, changes in fundraising purposes, and other matters as required by regulatory authorities [3][4] Group 2: Voting Procedures - The company will utilize a combination of on-site and online voting for shareholder meetings, allowing small and medium-sized investors to choose their preferred voting method [3][4] - Specific procedures for separate voting include registering the names and shareholdings of small and medium-sized investors and announcing their attendance separately [3][4] Group 3: Disclosure Requirements - Meeting records and resolutions must indicate whether there are significant matters affecting small and medium-sized investors, including details on their attendance and voting results [4][6] - The company is required to disclose the separate voting matters for small and medium-sized investors in the shareholder meeting notifications and provide clear instructions for online voting [6][8]

Core Insights - The article discusses the premiere of the world's first AI unit story collection "New World Loading," produced by Kuaishou's Keling AI and Xingmang Short Drama, marking a significant milestone in the AIGC (AI-Generated Content) field [1][3][7] Group 1: Content Overview - "New World Loading" consists of seven unique stories, each exploring different themes such as fatherhood, redemption, human-nature relationships, and the implications of AI technology [2][3] - The stories include "Martin's Disease," "Good Dream," "Tiger and Traveler," "Cosmic Intestine," "Peach Source," "Unforgivable," and "I Am Hesitating," showcasing a diverse narrative structure and aesthetic [2][3] Group 2: Technological Advancements - Keling AI has developed a video generation model that has undergone over 20 iterations since its launch in June 2024, achieving a user base of over 22 million [5] - The new 2.1 model enhances visual quality and introduces features like AI sound effects, significantly lowering production costs and expanding creative possibilities [5][6] Group 3: Market Position and Future Outlook - Kuaishou reported a revenue of over 150 million yuan in Q1 2025, attributing part of this success to Keling AI's integration into various sectors, including advertising and short dramas [6] - The company aims to position Keling AI as a foundational infrastructure for video creation in the AI era, anticipating it will become a key growth driver in the long term [6][7]

上海新世界股份有限公司 章 程 2025 年 6 月修订 上海新世界股份有限公司 章 程 | | | | 第一章 总 | 则…………………………………………………………………………… | P2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围……………………………………………………………… | P3 | | 第三章 股 | 份……………………………………………………………………………P4 | | | 第一节 股份发行 | | | | 第二节 股份增减和回购 | | | | 第三节 股份转让 | | | | 第四章 | 股东和股东会…………………………………………………………………P6 | | | 第一节 股东的一般规定 | | | | 第二节 控股股东和实际控制人 | | | | 第三节 股东会的一般规定 | | | | 第四节 股东会的召集 | | | | 第五节 股东会的提案与通知 | | | | 第六节 股东会的召开 | | | | 第七节 股东会的表决和决议 | | | | 第五章 | 董事和董事会…………………………………………………………………P20 | | | 第一节 ...