佳都科技集团股份有限公司 独立董事候选人声明与承诺（刘娥平） 本人刘娥平，已充分了解并同意由提名人佳都科技集团股份有限公司董事会 提名为佳都科技集团股份有限公司第十一届董事会独立董事候选人。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任佳都科技集团股 份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （三）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定； （四）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市 ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-056 佳都科技集团股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 2025年第四次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 14 点 30 分 召开地点：广州市天河区新岑四路 2 号公司三楼会议室 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

证券代码：600728 证券简称：佳都科技 公告编号：2025-053 佳都科技集团股份有限公司 第十届董事会 2025 年第五次临时会议决议公告 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。 佳都科技集团股份有限公司（以下简称"公司"）第十届董事会 2025 年第五次 临时会议通知于 2025 年 6 月 10 日以电子邮件方式通知到各位董事。会议于 2025 年 6 月 13 日以通讯表决方式召开，公司共有董事 8 人，参与表决 8 人。参加本次会议 的董事超过全体董事的半数，符合《中华人民共和国公司法》及《佳都科技集团股 份有限公司章程》的有关规定。会议经审议通过了以下议案： 二、关于修订《公司章程》及相关治理制度的议案 为进一步提高公司规范运作水平，根据《中华人民共和国公司法》《关于新<公 司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法律法规的 规定，结合公司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委 员会行使，《监事会议事规则》等监事会相关制度相应废止。同时，根据相关规定 ...

Group 1 - The core viewpoint of the article highlights the collaboration between Hong Kong and mainland enterprises to explore opportunities in the Middle East, focusing on smart cities and AI-enabled traffic governance [1][2] - The visit to Qatar and Kuwait involved a trade delegation led by Hong Kong's Chief Executive, with four Guangdong enterprises participating, primarily representing low-altitude economy and artificial intelligence sectors [1] - The company emphasizes the importance of "localized collaboration" as a key to market entry, discussing the establishment of joint ventures and technology transfer agreements with local partners to ensure sustainable operations [1] Group 2 - Hong Kong's legal system, international arbitration mechanisms, and financial advantages are seen as crucial for mainland enterprises to reduce compliance risks when entering the Middle Eastern market [2] - The article mentions that Hong Kong serves as a "super connector" and "super value creator," enhancing the ability of enterprises to expand into the Middle East through collaborative efforts, including joint financing and technology standard development [2] - Companies are advised to view internationalization as a capability-building process, preparing for market entry by developing differentiated product positioning and local customization capabilities [2]

佳都科技集团股份有限公司（以下简称"公司"）于2025年1月23日召开第十届董事会2025年第二次临时 会议、第十届监事会2025年第二次临时会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资 金的议案》，同意在确保募集资金投资项目建设的资金需求以及募集资金使用计划正常进行的情况下， 公司使用部分闲置募集资金不超过96,000.00万元暂时补充与主营业务相关的生产经营流动资金，使用期 限自董事会批准之日起不超过12个月，公司将随时根据募集资金投资项目的进展及需求情况及时归还募 集资金。具体内容详见公司于2025年1月24日在上海证券交易所网站（www.sse.com.cn）披露的《佳都 科技关于使用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2025-016）。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特此公告。 佳都科技集团股份有限公司董事会 2025年6月9日 在使用募集资金临时补充流动资金期间，公司严格按照《上海证券交易所上市公司自律监管指引第 ...

在使用募集资金临时补充流动资金期间，公司严格按照《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上市公司监管指引第 2 号——上市 公司募集资金管理和使用的监管要求》《佳都科技募集资金管理制度》的相关规 定，对资金进行合理安排，提高了募集资金使用效益。 2025 年 6 月 9 日，公司将暂时补充流动资金的 7,000.00 万元闲置募集资金提 前归还至公司募集资金专用账户，并及时将募集资金归还情况通知了公司保荐机 构广发证券股份有限公司和保荐代表人。 证券代码：600728 证券简称：佳都科技 公告编号：2025-052 佳都科技集团股份有限公司 关于提前归还部分暂时补充流动资金的闲置募集资金 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个别及连带责任。 佳都科技集团股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日召开 第十届董事会 2025 年第二次临时会议、第十届监事会 2025 年第二次临时会议， 审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意在确 保募集资金投资项 ...

Core Insights - The establishment of the Guangdong Artificial Intelligence and Robotics Industry Alliance aims to gather optimal resources and create a global innovation hub, focusing on high-quality development through policy coordination, technological breakthroughs, and ecosystem integration [2][10] - Jiadu Technology, a leader in smart transportation, reported a significant revenue increase of 106.26% year-on-year, reaching 2.254 billion yuan in Q1 2025, and a net profit growth of 165.87%, positioning itself as one of the fastest-growing companies in the domestic smart transportation sector [2][4] - The alliance is expected to facilitate the transformation of AI technology into practical applications, enhance collaboration among enterprises, and support the international competitiveness of Guangdong's AI industry [7][8] Company Overview - Jiadu Technology has over 30 years of experience in intelligent rail transit and has developed comprehensive technology solutions, including the "Huajia Mos Smart Subway Brain," which has been implemented in over 40 cities and 2200 subway stations across China [4][5] - The company has embraced AI technology early on, transitioning from an IT distributor to a leader in the rail transit market, and is now focusing on developing industry-specific AI models that leverage over 20 years of data [5][6] Industry Developments - The alliance will serve as a key hub for technology transformation, providing mechanisms for large, medium, and small enterprises to collaborate, and promoting innovative applications of AI and robotics [7][8] - Jiadu Technology plans to leverage its position as a "chain leader" to integrate resources from over 150 unicorn and listed companies, aiming to create a national-level technology incubator [9] - The focus on building a comprehensive ecosystem that includes government, industry, academia, and finance is seen as essential for advancing China's position in the global AI competition [9][10]

Group 1 - The 2025 International Urban Innovation Leadership Exchange Forum opened in Guangzhou, focusing on "Digital Technology: Accelerating Local Implementation of Global Agendas" with over 80 guests from 11 countries, 19 cities, and 5 international organizations [1][2] - The forum aims to enhance communication and cooperation among global cities facing multiple challenges, emphasizing the importance of digital technology in sustainable development [1][3] - The Guangzhou International Urban Innovation Award has collected over 1,600 urban innovation cases from 653 cities across 101 countries since its inception in 2012, supporting the United Nations Sustainable Development Goals [1][2] Group 2 - The forum serves as an extension mechanism of the Guangzhou International Urban Innovation Award, analyzing and sharing local innovative urban cases to provide references for participants [4] - Participants will visit various innovative demonstration projects in Guangzhou, including the Smart City Operation Center and the Guangzhou Public Transport Group, to gather insights for promoting urban sustainable development [4]

证券代码：600728 证券简称：佳都科技 公告编号：2025-051 佳都科技集团股份有限公司 关于年度预计担保事项进展公告 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。 重要内容提示： 下述担保无反担保，且属于 2025 年度预计担保范围内的担保事项，为 2025 年 度预计担保事项的进展。 佳都科技集团股份有限公司（以下简称"公司"）为全资孙公司广州佳都技术有 限公司（以下简称"佳都技术"）向中国光大银行股份有限公司广州分行（以下简称"光 大银行广州分行"）申请授信提供不超过 3,000 万元的担保。为全资子公司广州佳都电 子科技发展有限公司（以下简称"佳都电子"）向中国民生银行股份有限公司广州分行 （以下简称"民生银行广州分行"）申请授信提供不超过 1 亿元的担保。 截至本公告日，公司及控股子公司已实际提供的担保余额为 46.81 亿元，无逾 期对外担保。 特别风险提示：本次被担保人佳都技术、佳都电子截至 2024 年 12 月 31 日资产 负债率超过 70%，敬请投资者注意相关风险。 截至本公告日，公司及子 ...

Group 1 - Guangdian Electric's wholly-owned subsidiary plans to sell 5.91% stake in Shanghai Winshun Electric Technology Co., Ltd. to Yapp Automotive Parts Co., Ltd. for 62.63 million yuan, aiming to optimize asset structure [1] - Anhui Natural Gas received approval for the registration of 500 million yuan short-term financing bonds and 600 million yuan medium-term notes, valid for two years [1] - Kirin Security received government subsidies totaling 6.48 million yuan, which are related to revenue [2] Group 2 - Junshi Biosciences received approval for two new indications for its self-developed drug, Oncorhynchus monoclonal antibody injection, targeting adult patients with heterozygous familial hypercholesterolemia and non-familial hypercholesterolemia [3] - China Resources Double Crane's subsidiary passed GMP compliance inspection for small and large volume injection production lines [4] - Nanjing Public Utilities' board approved the absorption and merger of its wholly-owned subsidiary, Nanjing Jinguang Industry Co., Ltd. [7] Group 3 - Boya Bio received drug registration certificate for human immunoglobulin (pH4) in the Dominican Republic, valid until August 12, 2029 [8] - Jizhi Co. announced that its controlling shareholder and actual controller committed not to reduce their shareholdings until December 31, 2025 [9] - Yuhua Tian won a bid for the integrated urban management project in Lanzhou City, with a total service subsidy of 353 million yuan [10] Group 4 - Anke Rui obtained five invention patent certificates related to various energy management and control technologies [11] - Kebo Da's wholly-owned subsidiary plans to acquire 100% of Czech IMI Company for approximately 9.43 million euros to enhance global production layout [13] - Yantian Port announced a cash dividend of 1.30 yuan per 10 shares, totaling 676 million yuan [14] Group 5 - Huawang Technology plans to distribute a cash dividend of 0.45 yuan per share and a capital reserve increase of 0.20 shares per share [15] - Kabe Yi established a wholly-owned subsidiary in Japan to enhance its business layout [16] - Dongcheng Pharmaceutical's subsidiary received approval for the marketing of sodium fluoride injection, a PET radiopharmaceutical [18] Group 6 - Huaxin New Materials' subsidiary received two utility model patent certificates for innovative devices [19] - Lingang Steel's new 2290 cubic meter blast furnace has been successfully put into operation [21] - Xinlitai received drug registration certificate for Sacubitril/Valsartan tablets, the first of its kind in China [23] Group 7 - Aike Co.'s subsidiary received project designation notices from multiple clients for electric drive platform components [25] - Tonghe Pharmaceutical received drug registration certificate for Apixaban in South Korea [26] - Junting Hotel signed a cooperation agreement with Choice Hotels for exclusive brand usage in mainland China [28] Group 8 - Guangdong Hongtu plans to establish a wholly-owned subsidiary in Zhengzhou to enhance market layout [30] - Yuheng Pharmaceutical signed a joint promotion agreement for Pemafibrate tablets with Xinghe Pharmaceutical [31] - Chongqing Steel terminated the absorption and merger of its wholly-owned subsidiary, citing strategic advantages of independent operation [33] Group 9 - Jihong Co. announced the listing of its H-shares on the Hong Kong Stock Exchange [34] - Deshi Co. announced plans for shareholders to reduce their holdings by up to 0.3% [36] - Xinhai Medical's subsidiary received medical device registration for a dialysis fluid filter [42]