Group 1 - The Shanghai Stock Exchange criticized Guolian Shares for inaccurate financial disclosures and improper use of raised funds, violating multiple regulations [1] - The disciplinary actions included a public reprimand for the former chairman Liu Quan, former general manager Qian Xiaojun, and former CFO Tian Tao [1] - The company failed to respond to regulatory inquiries in a timely manner, which contributed to the severity of the violations [1] Group 2 - For the first half of 2025, Guolian Shares reported a revenue composition where the petrochemical sector accounted for 56.12%, grain and oil trade for 16.11%, sanitary products for 13.36%, fertilizers for 7.1%, and glass for 5.6% [2] - As of the report date, the market capitalization of Guolian Shares was 23.7 billion yuan [2]

Core Viewpoint - The internet e-commerce sector experienced a decline of 0.93% on September 17, with Guolian Co., Ltd. leading the drop, while the Shanghai Composite Index rose by 0.37% and the Shenzhen Component Index increased by 1.16% [1][2]. Group 1: Market Performance - The internet e-commerce sector saw a net outflow of 486 million yuan from major funds, while retail investors contributed a net inflow of 436 million yuan [2][3]. - Guolian Co., Ltd. reported a closing price of 31.94 yuan, down 3.09%, with a trading volume of 254,100 shares and a transaction value of 811 million yuan [2]. - Ji Hong Co., Ltd. was the top performer in the sector, closing at 17.70 yuan with a gain of 4.06% and a trading volume of 222,400 shares [1][2]. Group 2: Individual Stock Performance - The following stocks had notable performances: - Ji Hong Co., Ltd. (4.06% increase) [1] - Guolian Co., Ltd. (-3.09% decrease) [2] - Kuaijingtong (-2.16% decrease) [2] - The trading volume and transaction values for several stocks were significant, with Ji Hong Co., Ltd. achieving a transaction value of 394 million yuan [1]. - The stock with the highest trading volume was Kuaijingtong, with 3,581,100 shares traded [2]. Group 3: Fund Flow Analysis - Major funds showed a negative net flow for several stocks, including Ji Hong Co., Ltd. (-26.19 million yuan) and ST Tongpu (-67,800 yuan) [3]. - Retail investors showed a positive net flow in stocks like ST Tongpu (707,700 yuan) and Ji Hong Co., Ltd. (-30.19 million yuan) [3]. - The overall fund flow indicates a mixed sentiment among institutional and retail investors within the internet e-commerce sector [3].

Core Viewpoint - Beijing Guolian Vision Information Technology Co., Ltd. (referred to as "Guolian Co., Ltd.") has been found to have significant violations in information disclosure and regulatory compliance, leading to disciplinary actions from the Shanghai Stock Exchange [1][10]. Group 1: Financial Reporting Violations - The company disclosed inaccurate financial data in its periodic reports, with substantial adjustments made to the operating income and costs for the first three quarters of 2024. The adjustments included a reduction of operating income by approximately 2.63 billion yuan (16.21%), 4.01 billion yuan (13.50%), and 6.76 billion yuan (14.38%) for the first, second, and third quarters respectively [2][12]. - The corresponding operating costs were also adjusted downwards by the same amounts, representing reductions of 16.86%, 14.11%, and 15.03% for the respective quarters [2][12]. Group 2: Regulatory Response Delays - The company failed to respond to a regulatory letter from the Shanghai Stock Exchange in a timely manner, delaying its response three times and only partially addressing the issues by June 19, 2025. The complete response was not provided until July 26, 2025 [3][13]. Group 3: Misuse of Raised Funds - The company misused raised funds by allocating 4.9 million yuan to the construction of a sodium-ion battery production line, which was not closely related to the intended AI-based big data production analysis system project. The company has since returned the funds to the designated account [4][14]. Group 4: Accountability and Disciplinary Actions - The disciplinary actions were directed at the company's former chairman Liu Quan, former general manager Qian Xiaojun, and former financial director Tian Tao for their failure to fulfill their responsibilities, leading to violations of multiple regulations [5][15]. - The Shanghai Stock Exchange has issued a public reprimand against the company and the responsible individuals, emphasizing the need for improved compliance and information disclosure practices [18][19].

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's headquarters in Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Quan, utilizing a combination of on-site and online voting methods [2] Attendance - All 9 serving directors attended the meeting [3] - All 4 serving supervisors were present [4] - The board secretary and other senior executives also attended the meeting [5] Resolutions Passed - The following non-cumulative voting proposals were approved: - Proposal for the company and its subsidiaries to apply for credit limits and guarantees from banks and financial institutions [6] - Proposal to cancel the supervisory board and amend the company’s articles of association [6] - Multiple proposals to revise and establish various governance systems, including: - Revision of the "Rules of Procedure for Shareholders' Meetings" [7] - Revision of the "Rules of Procedure for Board Meetings" [7] - Revision of the "Independent Director Work Guidelines" [7] - Revision of the "System for Preventing Fund Occupation by Controlling Shareholders or Actual Controllers and Related Parties" [7] - Revision of the "Related Party Transaction Management System" [7] - Revision of the "External Investment Management System" [7] - Revision of the "External Guarantee Management System" [7] - Revision of the "Fundraising Management System" [8] - Revision of the "Implementation Rules for Cumulative Voting" [8] - Establishment of the "Compensation Management System for Directors and Senior Management" [8] Voting Results - The second proposal was a special resolution, requiring more than two-thirds of the valid voting rights held by attending ordinary shareholders and their representatives to pass [9] - The first proposal was separately counted for small and medium investors [9] - All proposals were approved during the meeting [9] Legal Verification - The meeting was witnessed by Beijing DeHeng Law Firm, with lawyers Ma Quan and Zhang Xiaotong providing legal opinions confirming the legality and validity of the meeting's procedures and resolutions [10]

Group 1 - The Shanghai Stock Exchange criticized Guolian Co., Ltd. for inaccurate financial disclosures in multiple periodic reports, involving significant amounts, and for failing to respond to regulatory letters in a timely manner [1] - The company was found to have misused raised funds, violating several regulations including the General Provisions of Financial Reporting and the Management and Use of Raised Funds [1] - The disciplinary action included a public reprimand for the company's then Chairman Liu Quan, then General Manager Qian Xiaojun, and then Chief Financial Officer Tian Tao [1] Group 2 - For the first half of 2025, Guolian Co., Ltd.'s revenue composition was as follows: Petrochemical accounted for 56.12%, Grain and Oil Trade 16.11%, Sanitary Products 13.36%, Fertilizer 7.1%, and Glass 5.6% [2] - As of the report date, the market capitalization of Guolian Co., Ltd. was 23.7 billion yuan [2]

北京德恒律师事务所 关于北京国联视讯信息技术股份有限公司 2025 年第二次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于北京国联视讯信息技术股份有限公司 2025 年第二次临时股东大会的 法律意见 德恒 01G20250607-01 号 致：北京国联视讯信息技术股份有限公司 北京国联视讯信息技术股份有限公司（以下简称"公司"）2025 年第二次 临时股东大会（以下简称"本次会议"）于 2025 年 9 月 16 日（星期二）召开。 北京德恒律师事务所（以下简称"德恒"）受公司委托，指派律师出席了本次会 议。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》"）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）、《北京国联视讯信息技术 股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒律师就本次会 议的召集、召开程序、现场出席会议人员资格、表决程序等相关事项进行见证， 并发表法律意见。 北京德恒律师 ...

证券代码：603613 证券简称：国联股份 公告编号：2025-035 北京国联视讯信息技术股份有限公司 2025年第二次临时股东大会决议公告 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 （一）股东大会召开的时间：2025 年 9 月 16 日 （二）股东大会召开的地点：北京市丰台区南四环西路 188 号总部基地 3 区 28 号楼国联股份数字经济总部会议室 （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： （五）公司董事、监事和董事会秘书的出席情况 公司在任董事9人，出席9人。 公司在任监事4人，出席4人。 董事会秘书出席了本次会议；其他高管列席了本次会议。 二、议案审议情况 | 1、出席会议的股东和代理人人数 | 576 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 271,632,095 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 37.7927 | ...

Core Viewpoint - The event "99 Global Chain Business Festival" hosted by Guolian Co., Ltd. focuses on digital supply chain collaboration and innovation, aiming to explore new opportunities in industrial internet development and promote cross-border collaboration and digital transformation [1] Group 1: Company Overview - Guolian Co., Ltd. is a leading player in the domestic B2B e-commerce and industrial internet sectors, focusing on transaction-driven and order-driven models to enhance supply chain innovation and digital upgrades [2] - The company has developed multiple platforms covering various industries, forming ten industrial clusters, including coatings, medical devices, and new energy [2] Group 2: Growth Strategies - The company is implementing three growth strategies: expanding from single product breakthroughs to full industrial chain operations, promoting digitalization through modular deployment, and leveraging integrated services for cross-border expansion [2] - Guolian has signed contracts with 200 cloud factories, with 96 completing digital transformation upgrades, establishing a service system that includes digital warehousing and multimodal transport [2] Group 3: Digital Transformation Practices - Various platforms under Guolian are driving digital transformation in their respective fields, such as "Jiuhua Industry Brain" for traceability in traditional Chinese medicine and "Cold Chain Multi-Store" for enhancing supply chain efficiency [3] - The company is focusing on optimizing resource allocation in the battery and photovoltaic sectors through cloud factory models and promoting green energy systems [3] Group 4: Cross-Border Initiatives - Guolian's FDD Global platform aims to build a global digital agriculture framework, already established in 52 countries, providing cross-border trading and agricultural technology services [4] - The CNHUB Silk Road Cloud Chain platform is designed to create low-risk, high-turnover cross-border trade channels, supported by various local policies [4] Group 5: Future Directions - Guolian emphasizes a core strategy of "platform, technology, and data" to enhance its service capabilities and ecosystem in the industrial internet space, with plans to deepen supply chain collaboration and digital upgrades [5]

Market Overview - On September 12, the internet e-commerce sector declined by 0.8%, with Liren Lizhuang leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Liren Lizhuang closed at 10.39, down 2.99% with a trading volume of 279,500 shares and a transaction value of 29.567 million [2] - ST Tongpu saw a closing price of 3.45, up 4.86%, with a trading volume of 105,600 shares [1] - New Xunda closed at 14.22, up 1.50%, with a trading volume of 124,500 shares [1] Capital Flow Analysis - The internet e-commerce sector experienced a net outflow of 166 million in main funds, while retail investors saw a net inflow of 126 million [2][3] - Kuaijingtong had a main fund net outflow of 29.7528 million, while retail investors had a net inflow of 24.2243 million [3] - ST Tongpu recorded a main fund net inflow of 2.1152 million, with retail investors also contributing a net inflow of 401.27 thousand [3]

Group 1 - The company has built approximately 4000 petaflops of computing power that is ready for delivery [1] - The company is considering research on the matters mentioned, but the execution progress and financial data should be based on official announcements [1]