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].

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 ...

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]

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]

第一章 总 则 第一条 为了维护投资者的利益，规范上海新世界股份有限公司（以下简称 "公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定地发展， 根据《中华人民共和国公司法》、《上海证券交易所股票上市规则》以及《上 海新世界股份有限公司章程》（以下称"《公司章程》"）等的相关规定，制 定本制度。 第二条 本制度所称对外担保是指公司以第三人身份为他人提供的保证、抵 押或者质押。公司为子公司提供的担保视为对外担保。 第三条 公司全资子公司和控股子公司的对外担保，视同公司行为，适用本 制度规定。公司全资子公司和控股子公司应在其董事会或者股东会做出决议后 及时通知公司履行有关信息披露义务。 第四条 公司对外担保实行统一管理，未经公司董事会或者股东会批准，其 他任何人无权以公司名义签署对外担保的合同、协议或者其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或者失当的对外担保产生的损失依法承担连带责任。 第六条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第七条 公司为他人提供担保，应当采取反担保等必要的措施防范风险，反 担保的提供 ...

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 ...

第一章 总则 第一条 为了规范上海新世界股份有限公司（以下简称"公司"）的关联交 易行为，保证公司与关联方所发生关联交易的合法性、公允性、合理性，充分保 障股东、特别是中小股东和公司的合法权益，依据《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》、《企业会计准则第36号－ －关联方披露》、《上海证券交易所股票上市规则》（以下简称"《上市规则》"） 和《上海新世界股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 制定本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的有关规定。 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持公司的独 立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得隐瞒关联 关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义务。 第三条 公司董事会下设的审计委员会履行公司关联交易控制和日常管理职责。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的 披露应当遵守《上市规则》和《公开发行证券的公司信息披露内容与格式准则第 2号<年度报告的内 ...

第一章 总 则 第一条 为维护中小投资者合法权益，进一步促进上海新世界股份有限公司（以 下简称"公司"）重大事项的科学决策，促使公司重视中小投资者的意愿和诉求， 根据国务院《关于进一步促进资本市场健康发展的若干意见》、国务院办公厅《关 于进一步加强资本市场中小投资者合法权益保护工作的意见》、中国证监会的相关 要求等，结合公司实际情况制定本办法。 第二条 本办法所称中小投资者是指除以下人员之外的投资者： （一）单独或者合计持有公司5%以上股份的股东； （二）持有公司股份的公司董事、高级管理人员。 第二章 单独计票的适用范围 第三条 股东会审议影响中小投资者利益的重大事项时，对中小投资者表决应当 单独计票。 本办法所称影响中小投资者利益的重大事项包括下列事项： 1 （一）利润分配方案、资本公积金转增股本方案、弥补亏损方案； （二）公司增加或者减少注册资本； （三）修改公司章程中涉及中小投资者利益的条款； （四）发行证券； （五）重大资产重组； （六）公司的合并、分立、解散、清算； （七）重大会计政策变更和会计估计变更； （八）重大关联交易； （九）股权激励计划； （十）重大对外投资、对外担保； （十一）选举和更换 ...