第一章 总 则 第一条 为规范上海新世界股份有限公司（以下简称"公司"）股东会网络投票 行为，便于股东行使表决权，保护投资者合法权益，依据《中华人民共和国公司 法》、《上市公司股东会规则》、《上海证券交易所股票上市规则》和《上海新世 界股份有限公司章程》等法律法规及规范性文件，特制定本制度。 第二条 本制度所称股东会网络投票是指公司股东通过上海证券交易所（以下简 称"上交所"）网络投票系统行使表决权。上交所网络投票系统包括下列投票平台： （一）交易系统投票平台； （二）互联网投票平台（网址：vote.sseinfo.com）。 第三条 公司召开股东会，除现场会议投票外，应当按照相关规定向股东提供网 络投票方式，履行股东会相关的通知和公告义务，做好股东会网络投票的相关组织 和准备工作。 第四条 公司为股东提供网络投票方式的，应当按照上交所相关临时公告格式指 引的要求，使用上交所公告编制软件编制股东会相关公告，并按规定披露。 第五条 股东会股权登记日登记在册且有权出席会议行使表决权的股东，均可以 按照本制度规定通过网络投票系统行使表决权。 第六条 公司可以委托证券交易所指定的信息网络有限公司（以下简称"信息公 司 ...

第一条 宗旨 为进一步规范上海新世界股份有限公司（以下简称"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》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）等法律法规及《上海新世界股份 有限公司公司章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二条 董事会的组成 董事会由九名董事组成，设董事长一人，副董事长一人，董事七名，其中独立 董事三名。董事长和副董事长由董事会全体董事的过半数选举产生。 董事会成员中应当设公司职工代表一人。董事会中的职工代表由公司职工通过 职工代表大会、职工大会或者其他形式民主选举产生，无需提交股东会审议。 董事会可设名誉董事长和名誉董事若干名，由董事会聘请业内和社会知名人士 担任，其中至少包括一名会计专业人士。 第三条 董事会职权 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他 ...

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 ...

第一章 总则 第一条 为规范上海新世界股份有限公司（以下简称"公司"）行为，保证股东会依法行 使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）、《上市公司股东会规则》及《上海新世界股份有限公司章程》（以 下简称"《公司章程》"）的规定，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。公司全体董事应勤勉尽责，确保 股东会正常召开并依法行使职权。 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 计年度结束后的六个月内举行。临时股东会不定期召开，出现《公司法》第一百一十三条规定 的应当召开临时股东会的情形时，临时股东会应当在两个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出机构和上海证 券交易所，说明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于上海新世界股份有限公司 2024年年度股东大会的法律意见书 致：上海新世界股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受上海新世界股份有限公司 （以下简称"公司"）委托，指派本所律师出席公司 2024 年年度股东大会（以下 简称"本次股东大会"或"本次会议"）。本所律师根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《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》（以下简称"《股东会规则》"）等法律、法规、部门规 章和规范性文件以及《上海新世界股份有限公司章程》（以下简称"《公司章程》 ...

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 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 股东类 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 型 | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例（%） | | | | | | （%） | | | | A 股 | 279,852,809 | 99.4564 | 1,482,299 | 0.5268 | 47,201 | 0.0168 | 2、 议案名称：公司 2024 年度监事会工作报告 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 254 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） ...

Core Viewpoint - The launch of the world's first AI unit story collection "New World Loading" by Kuaishou's Keling AI and Xingmang Short Drama marks a significant step in the integration of AI in the film and television industry, showcasing the potential of AI in content creation and narrative expression [1][2] Group 1: AI Integration in Content Creation - "New World Loading" consists of 7 unit dramas covering diverse genres such as science fiction, fantasy, absurd comedy, and history, totaling 180 minutes, making it the largest AIGC series in terms of thematic exploration and narrative volume known in the industry [1] - The project utilizes a unit structure, likened to 7 different puzzle pieces, aiming to construct a collective expression of AI narrative possibilities through various stylistic representations [1] - Keling AI has been recognized as a stable and scalable generative collaborative model that can be integrated into the drama creation process [1][4] Group 2: Market Trends and Future Directions - The past year has seen a deep integration of AI and the film industry, with a focus on discovering and collaborating with new creators and studios that possess technical ideals and creative capabilities [2] - Kuaishou's Xingmang Short Drama emphasizes a commitment to quality and premium content, encouraging creators to leverage AI tools to enhance imaginative expression and improve user experience [2] - The company aims to foster collaboration with teams that prioritize content quality and artistic expression, aligning with the trend of premiumization in short-form content [2] Group 3: Performance Metrics and Growth - Since the launch of Keling AI in June last year, it has made significant strides in the AI micro-drama sector, with the first AIGC original fantasy micro-drama "Shan Hai Qi Jing" achieving over 50 million views within two weeks of release [3] - Keling AI has undergone over 20 iterations in the past year, with its global user base surpassing 22 million and a 25-fold increase in monthly active users over the last 10 months [4] - The annualized revenue run rate for Keling AI exceeded $100 million within 10 months of its launch, with monthly revenue in April and May surpassing 100 million RMB, indicating strong growth in the video generation market [4]

Core Viewpoint - The collaboration between Kuaishou Keling AI and Xingmang Short Drama aims to promote the globalization of AIGC content through the launch of the AI anthology "New World Loading" which sets a new benchmark for AI film and television content creation [1][4] Group 1: AI Content Creation - "New World Loading" consists of 7 short dramas covering various genres such as science fiction, fantasy, and history, showcasing a narrative length of 180 minutes [1] - The production employs a "human + AI" co-creation model, breaking the traditional perceptions of AIGC content being fragmented and low-quality [1][3] - Keling AI's 2.1 series model demonstrates a systematic integration into the film industry process, enhancing the creative capabilities beyond mere tool assistance [1][4] Group 2: Production Model Transformation - The Outliers team has developed an "AI production system" that deeply integrates script, art, and animation with algorithm testing, creating a new workflow distinct from traditional filming and animation [3][4] - The ability of AI to generate complex scenes, such as large-scale battles, significantly expands the production capacity in film creation [3][4] - Keling AI has surpassed 22 million global users and has undergone over 20 iterations, indicating the feasibility and market potential of this new production model [3][4] Group 3: Industry Collaboration and Future Plans - Kuaishou's Xingmang Short Drama will continue to invest in AIGC micro-short dramas through flexible commercial cooperation and higher revenue-sharing ratios to incentivize high-quality content creation [4][5] - The launch of the "NEXTGEN Film Investment Plan" and collaboration with universities aims to build an ecosystem that supports funding and talent development in the industry [5] - Kuaishou's exploration in the AIGC film sector shows a clear progression from projects like "Shan Hai Qi Jing" with 50 million views to the global distribution of "New World Loading" across multiple platforms [5] Group 4: Creative Paradigm Shift - The advancements in AI not only enhance efficiency but also revolutionize the creative paradigm, allowing creators to focus more on creativity rather than technical limitations [5] - The dual pursuit of technology and art is essential, requiring continuous iteration from platforms like Keling AI and creative capabilities from teams like Outliers [5] - The narrative revolution in the AI era is just beginning, with technology enabling diverse stylistic expressions and deep explorations of human emotions and historical narratives [5]

Core Insights - The article highlights the increasing trend of Hong Kong youth participating in internships in mainland China, emphasizing the blend of professional practice and cultural experience as a unique growth platform for them [1][6]. Group 1: Internship Experiences - Hong Kong students, like Zhou Zhichong, are choosing to intern in various cities across mainland China, including Beijing and Shanghai, to gain practical experience and cultural insights [1][3]. - Zhou's internships have allowed him to appreciate China's historical architecture and cultural heritage, enhancing his understanding of national development [3][4]. - Liu Peiting, another student, interned in a hospital in Huizhou, gaining valuable insights into the efficient medical practices in mainland China, which differ from those in Hong Kong [4][5]. Group 2: Government Initiatives - The Hong Kong SAR government has launched several initiatives to facilitate internships for youth in mainland China, providing them with a "second classroom" experience [6]. - Since the end of the pandemic, nearly 5,000 Hong Kong youths have participated in internships across various sectors, including traditional industries like healthcare and emerging fields like fintech and new media [6]. - The government aims to offer diverse development options for Hong Kong youth, reflecting the increasing connectivity between Hong Kong and mainland China [6].

Group 1 - The core idea emphasizes the importance of introducing new gadgets to enhance the quality of life for the elderly, making their lives more convenient, rich, and warm [1][2] - New gadgets serve as essential tools for health management, such as mobile payments, online appointments, smart night lights, electronic blood pressure monitors, and smart pillboxes, which contribute to a more efficient and safer daily routine for seniors [1][2] - The introduction of new gadgets can broaden the horizons of the elderly, enriching their spiritual lives through access to news, social media, photography apps, and karaoke software, thus providing more possibilities for their later years [2] Group 2 - Young people are encouraged to patiently guide the elderly in using these new gadgets, creating opportunities for bonding and strengthening intergenerational connections [2] - Sharing new gadgets with the elderly allows them to feel valued and cared for, fostering new and precious family memories [2] - The proactive involvement of younger generations in introducing new gadgets can lead to lifestyle upgrades for the elderly, enhancing their independence and providing peace of mind for family members [2]