杭州新坐标科技股份有限公司 控股子公司管理制度 第二条 本制度所称控股子公司是指公司持有其 50%以上的股份，或者能够 决定其董事会半数以上成员的当选，或者通过协议或其他安排能够实际控制的公 司。 第三条 控股子公司在公司总体方针目标框架下，独立经营和自主管理，合 法有效地运作企业法人财产。公司按照有关法律法规、上市公司规范运作和公司 章程要求，行使对控股子公司的重大事项管理权。 第四条 控股子公司应遵循本制度规定，结合公司其他内部控制制度，根据 自身经营特点和环境条件，制定具体实施细则，以保证本制度的贯彻和执行。控 股子公司同时控股其他公司的，应参照本制度的要求逐层建立对其控股子公司的 管理制度，并接受公司的监督。 第五条 公司各职能部门应依照本制度及相关内控制度，及时、有效地对控 股子公司做好管理、指导、监督等工作。公司委派至控股子公司的董事/执行董 事、高级管理人员对本制度的有效执行负责。 第二章 规范运作 杭州新坐标科技股份有限公司 控股子公司管理制度 第一章 总 则 第一条 为加强杭州新坐标科技股份有限公司（以下简称"公司"）对控股 子公司的管理，确保控股子公司规范、高效、有序地运作，切实保护投资者 ...

杭州新坐标科技股份有限公司 募集资金使用管理制度 杭州新坐标科技股份有限公司 募集资金使用管理办法 第一章 总 则 第一条 为规范杭州新坐标科技股份有限公司（以下简称"公司"或"新坐 标"）募集资金的管理和运用，保护投资者的利益，提高募集资金使用效率，依 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》"）、《上市公司证券发行注册管理办法》、 《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上市公司 募集资金监管规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》（以下简称"《规范运作》"）等有关法律法规和规范性文件的规定，结 合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指，公司通过公开发行股票或者其他具有股 权性质的证券，向投资者募集并用于特定用途的资金监管，但不包括公司实施股 权激励计划募集的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 ...

杭州新坐标科技股份有限公司 董事会秘书工作制度 杭州新坐标科技股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为提高杭州新坐标科技股份有限公司（以下简称"公司"）治理水 平，充分发挥董事会秘书的作用，明确董事会秘书的职责权限，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）、《上海证券交易所上市公司自律监管指引第1 号——规范运作》（以下简称"《规范运作》"）等有关法律法规、规范性文件 及《杭州新坐标科技股份有限公司章程》（以下简称"《公司章程》"），制定 本制度。 第二条 董事会秘书是公司高级管理人员，承担法律、法规及《公司章程》 对董事会秘书所要求的义务，享有相应的工作职权。 第三条 公司应当为董事会秘书履行职责提供便利条件，董事、高级管理人 员及公司有关人员应当支持、配合董事会秘书的工作。 第四条 董事会秘书对公司和董事会负责，应忠实、勤勉地履行职责。 第二章 董事会秘书选任 第五条 公司董事秘书应当具有一定的专业知识，且应当具备以下条件: （三）具备履行职责所必需的工作经验； （四）具有证券交易所认可的董事会秘书资格证书。 ...

Core Insights - Chengdu is positioning itself as a leading hub for the digital cultural and creative industry, aiming to create a high-level innovation platform and ecosystem to foster new IPs and projects [2][3][10] Group 1: Industry Development - Chengdu ranked fourth in the 2025 China Digital Cultural and Creative City Index and released a list of 100 billion yuan cooperation opportunities in the digital cultural sector [2] - The city achieved a cultural and creative industry added value of 287.6 billion yuan in 2024, with a year-on-year growth of 11.7%, and the core digital cultural industry revenue reached 381.9 billion yuan [3] - In the first half of this year, the added value of the cultural and creative industry was 187.2 billion yuan, growing by 7.4%, while the core digital cultural industry revenue was 212.1 billion yuan, with nearly 900 registered digital cultural enterprises [3] Group 2: Events and Engagement - The 2025 Chengdu International Digital Cultural and Creative Ecosystem Partner Conference attracted over 340 global leaders and showcased the city's commitment to advancing the digital cultural industry [1][2] - The recent "Super Golden Week" saw significant attendance at events like the 21st World Line Animation Exhibition, which attracted 40,000 visitors on its opening day [8] - The conference announced that five world-class esports events will be held in Chengdu from October to December, highlighting the city's growing importance in the global esports landscape [10] Group 3: Policy and Support - Chengdu has implemented supportive policies for nurturing digital cultural startups, including financial services and entrepreneurial support, making it the first city to focus on this sector [14] - The city has established itself as a favorable environment for innovation, with strong government support and a welcoming business climate, which is crucial for the growth of the digital cultural industry [12][14] Group 4: Global Outreach - Chengdu is actively engaging in international investment promotion, having facilitated nearly 10 billion yuan in cooperation agreements with European partners [19] - The city is becoming a key entry point for European companies into the Chinese market, with significant projects like the establishment of the German machine tool headquarters in Chengdu [19] - The international digital cultural ecosystem conference reflects Chengdu's unique industrial appeal and its readiness to embrace global opportunities [22]

Core Insights - The launch of the Zongheng G700 marks a significant milestone for the Chinese automotive industry, positioning it as a strong contender in the global luxury off-road SUV market [6][20] - The G700 is designed to redefine luxury in the off-road segment, combining advanced technology and user experience to create a new standard for luxury SUVs [5][17] Product Overview - The Zongheng G700 is positioned as an "all-terrain luxury off-road SUV" with a price range of 329,900 to 414,900 yuan, and a limited-time promotional price starting at 304,900 yuan [1] - The vehicle features a powerful output of 904 horsepower, comparable to luxury V8 engines, and has achieved notable performance in competitive events [13][20] Technological Innovations - The G700 incorporates advanced features such as a satellite communication system, allowing connectivity in remote areas without mobile signal coverage [15] - It boasts an IP68 waterproof rating and a maximum wading depth of 970mm, making it suitable for various challenging environments [11] User Experience and Benefits - The launch includes ten exclusive purchase benefits, such as cash subsidies, financing options, and lifetime warranty for the first owner [3] - The vehicle aims to provide a luxurious experience with features like a multi-screen setup, advanced driving assistance systems, and high-quality audio systems [17][19] Market Positioning - The G700 represents a shift in the Chinese automotive industry from being a follower to a leader in the luxury off-road segment, challenging the dominance of international brands [6][20] - The vehicle is seen as a response to the global demand for luxury and innovative off-road capabilities, showcasing China's technological advancements [5][20]

Core Viewpoint - The launch of the Zongheng G700 marks a significant milestone for the Chinese automotive industry, positioning it as a strong contender in the global luxury off-road SUV market, emphasizing technological innovation and user experience [1][7][20]. Product Overview - The Zongheng G700 is positioned as a "full-field luxury off-road SUV" with a price range of 329,900 to 414,900 yuan, and a limited-time promotional price starting at 304,900 yuan [1][4]. - The vehicle is equipped with advanced features and offers ten exclusive purchase benefits aimed at enhancing the overall customer experience [3][4]. Technological Innovation - The G700 integrates cutting-edge technology, including a hybrid powertrain and advanced driving assistance systems, showcasing China's capability to redefine luxury standards in the automotive sector [5][10][20]. - The vehicle's performance includes a maximum output of 904 horsepower, comparable to luxury V8 engines, and it has successfully completed extreme challenges, such as crossing the Yangtze River [13][11]. Market Positioning - The launch signifies a shift in the luxury off-road market, traditionally dominated by international brands, with Zongheng emerging as a formidable challenger [7][20]. - The G700 aims to democratize luxury off-road experiences, making them accessible to a broader audience [5][10]. User Experience - The G700 offers a comprehensive luxury experience with features such as a multi-screen setup for enhanced connectivity and comfort, and a premium sound system [17][19]. - The vehicle is designed to provide a safe and enjoyable driving experience in various terrains, supported by a robust warranty and service offerings [3][19]. Strategic Implications - The introduction of the G700 is seen as a pivotal moment for the Chinese automotive industry, marking its transition from a manufacturing powerhouse to a leader in innovation and luxury [20]. - This launch is expected to reshape consumer perceptions of Chinese automotive brands on the global stage, establishing a new benchmark for luxury off-road vehicles [8][20].

Core Insights - Honor officially launched the Magic8 series smartphones and the new MagicOS 10 operating system, focusing on addressing user pain points through technological advancements [1][3] Product Innovations - The Magic8 series includes the standard and Pro versions, featuring significant upgrades in imaging, battery life, and AI interaction [3] - All models in the series are equipped with a 200-megapixel ultra-sensitive main camera, f/1.4 large aperture, and OIS optical stabilization, enabling clear capture in all scenarios [3] - The series boasts a 7000mAh battery, supporting 120W wired and 80W wireless fast charging, alongside the new MagicOS 10 that builds an intelligent ecosystem [3] AI Strategy - The introduction of the AI intelligent agent YOYO in MagicOS 10 aims to cover over 3000 scenarios, enhancing user convenience through automated execution [3] - Honor's CEO emphasized that the Magic8 series is not just a smartphone but a "living entity" that grows with users [3] Brand Philosophy - Honor adheres to the "three truths" principle: genuine materials, hard work, and sincerity, focusing on delivering real value to consumers [5] - The company envisions a future where AI smartphones, robotics, and high-definition imaging devices form the core pillars of its strategy [5] Industry Outlook - The competition in the industry is shifting towards building AI ecosystems, with a focus on leveraging data from smartphones to enhance other devices like tablets and PCs [6] - Honor has transitioned from a "follower" to a "driver" in the market over five years, with confidence in the ongoing evolution of AI technology in smartphones [6]

Group 1 - New Coordinates' stock price has dropped 5.09% to 71.61 CNY per share, with a total market capitalization of 9.774 billion CNY, and a cumulative decline of 16.07% over the past five days [1] - The company specializes in the research, production, and sales of precision cold-forged components, with its main revenue sources being 76.09% from valve drive precision cold-forged components, 11.19% from valve group precision cold-forged components, and 4.07% from cold-forged refined wire processing [1] Group 2 - Yongying Advanced Manufacturing Intelligent Selection Mixed Fund A (018124) has entered the top ten circulating shareholders of New Coordinates, holding 4.0337 million shares, which is 2.99% of the circulating shares, resulting in a floating loss of approximately 15.4896 million CNY today [2] - The fund has experienced a total floating loss of 58.2875 million CNY during the five-day decline [2] - The fund was established on May 4, 2023, with a current scale of 2.976 billion CNY, and has achieved a year-to-date return of 85.56% [2] Group 3 - The fund manager of Yongying Advanced Manufacturing Intelligent Selection Mixed Fund A is Zhang Lu, who has a total fund asset scale of 15.413 billion CNY and has achieved a best fund return of 144.56% during his tenure [3]

Core Points - The Global Women's Summit opened in Beijing on October 13, themed "Shared Destiny: Accelerating the New Process of Women's Comprehensive Development," commemorating the 30th anniversary of the Beijing World Conference on Women [1][3] - President Xi Jinping emphasized that women are vital creators, promoters, and transmitters of human civilization, and advancing women's development is a shared responsibility of the international community [1][3] Group 1: Historical Context - The summit marks a reflection on the past 30 years since the Beijing Declaration and Platform for Action, which established 12 strategic goals for women's development that have transitioned from paper to policy and practice [3][4] - The event serves as a new milestone in the history of international women's movements, reaffirming the commitment to accelerate gender equality and women's empowerment [3][4] Group 2: Global Participation - Representatives from diverse regions, including Africa, Europe, Latin America, and Asia, gathered to share experiences and express a unified commitment to advancing women's rights [4][5] - The summit highlighted the importance of collective action and responsibility in addressing ongoing challenges such as gender-based violence and the digital divide [5][8] Group 3: Future Actions - The Chinese government announced a commitment to donate $10 million to the UN Women agency and provide $100 million for global development and South-South cooperation projects focused on women's and girls' development [8] - The summit's chair statement called for a commitment to true multilateralism and action-oriented approaches to accelerate women's comprehensive development over the next five years [8]

Core Points - The Global Women's Summit opened in Beijing on October 13, themed "Shared Destiny: Accelerating the New Process of Women's Comprehensive Development," commemorating the 30th anniversary of the Beijing World Conference on Women [1][3] - President Xi Jinping emphasized that women are vital creators, promoters, and transmitters of human civilization, and advancing women's development is a shared responsibility of the international community [1][3] Group 1: Historical Context - The summit marks a reflection on the past 30 years since the Beijing Declaration and Platform for Action, which established 12 strategic goals for women's development that have transitioned from consensus to policy practice [3][4] - The event serves as a new milestone in the international women's movement, reaffirming the commitment to accelerate gender equality and women's empowerment [3][4] Group 2: Global Participation - Representatives from diverse regions, including Africa, Europe, Latin America, and Asia, gathered to share experiences and express a unified commitment to advancing women's rights [4][5] - The summit highlighted the importance of collaboration and mutual responsibility among nations to continue the progress made since the original Beijing conference [4][5] Group 3: Key Initiatives and Actions - The summit discussed various initiatives, such as economic empowerment of women in the Asia-Pacific region to reduce poverty, legislative measures in Central Asia for workplace development, and gender equality education in Africa [5][8] - The Chinese government announced a commitment to donate $10 million to the UN Women and provide $100 million for global development and South-South cooperation, focusing on projects that benefit women and girls [8]