Group 1 - Haitai Development plans to acquire controlling stake in Zhixueyun through cash, which may constitute a major asset restructuring [3] - Shutaishen's product STSP-0601 has been included in the priority review list by the National Medical Products Administration, entering the expedited approval process [4] - Yuyin Co. confirmed no undisclosed significant matters despite stock price fluctuations exceeding 20% over three trading days [5] Group 2 - ST Four Seasons announced the resignation of three vice presidents due to personal reasons [6] - Wanda Film is set to launch a shareholder reward program, offering discounted movie vouchers and exclusive purchase options for shareholders [7] - Huamai Technology reported normal business operations focused on communication infrastructure, with no undisclosed significant information [8] Group 3 - Cuiwei Co. is currently experiencing losses in its main business due to market conditions and operational changes [9] - Dongfang Yuhong has received government subsidies totaling 11.3344 million yuan, accounting for 10.48% of the audited net profit for 2024 [10] Group 4 - Wen's Co. reported a 14.23% year-on-year increase in pig sales revenue for May, with total sales of 3.1554 million pigs generating 5.323 billion yuan [12] - Wentaike plans to reduce its stake by up to 3% through block trades and centralized bidding, amounting to 37.3374 million shares [14] - Debang Technology has reduced its shareholding by 1% through block trades, now holding 16.83% of the company [15] Group 5 - Lanjian Intelligent plans to repurchase shares worth 10 to 20 million yuan at a maximum price of 41.88 yuan per share [17] - Chengdi Xiangjiang's subsidiary has won a bid for a 440 million yuan project with China Mobile for data center power system construction [19]

证券简称：城地香江 证券代码：603887 公告编号：2025-070 上海城地香江数据科技股份有限公司 关于全资子公司收到中标通知书的公告 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法律责任。 重要内容提示： 上海城地香江数据科技股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日披露了《关于全资子公司项目中标候选公示的提示性公告》（公告号： 2025-064），现子公司所在联合体已收到该项目的中标通知书，具体情况如下： 一、中标的基本情况 1、项目名称：中国移动浙江公司 2025 年长三角（宁波）数据中心机房动力 系统建设项目 EPC 工程总承包采购项目 2、招标人：中国移动通信集团浙江有限公司 3、中标人主要信息： 中标人：中国移动通信集团设计院有限公司（联合体牵头人） 香江系统工程有限公司（联合体成员，以下简称"香江系统"） 4、工期：开工令下发后按要求 70 日历天内完成开工令范围内全部工作内容。 5、中标总价（不含税，元）：439874186.35 （含税，元）：492270044.21 6、其他需要说明的 ...

Core Viewpoint - The company, Chengdi Xiangjiang (603887), has received a bid notification for a significant project from China Mobile (600941), indicating a positive outlook for future revenue growth [1] Group 1: Project Details - Chengdi Xiangjiang's wholly-owned subsidiary, Xiangjiang System Engineering Co., Ltd., is part of a consortium that won the bid for the 2025 Yangtze River Delta (Ningbo) Data Center Power System Construction Project [1] - The total bid amount is 440 million yuan (excluding tax) and 492 million yuan (including tax) [1] Group 2: Financial Impact - The company anticipates that the related revenue from this project will have a positive impact on its financial performance [1]

Core Viewpoint - The company has signed a further agreement regarding the "Longteng Liangshan AI Data Center Project (Phase I)" with its joint venture partners, which outlines the project work arrangements and preliminary price distribution without altering the original project contract [2][4][15]. Group 1: Project Overview - Project Name: Longteng Liangshan AI Data Center Project (Phase I) [5] - Project Location: Xinglong Town, Yanyuan County [5] - Contract Price (including tax): Approximately RMB 595.41 million, with design fees of RMB 6.09 million and engineering fees of RMB 589.32 million [2][5]. Group 2: Timeline - Planned Start Date: April 28, 2025 [3] - Planned Completion Date: January 22, 2026 [3] - Total Duration: 270 calendar days [3]. Group 3: Joint Venture Agreement - The joint venture consists of three parties: China State Construction Engineering Corporation Third Bureau, Xiangjiang System Engineering Co., Ltd., and Huaxin Consulting Design Research Institute [5][6]. - Responsibilities are divided among the parties, with the leading party managing overall project coordination and the other parties focusing on specific tasks such as equipment supply and design [6][9][10]. Group 4: Financial Arrangements - The agreement includes provisions for cost sharing and payment responsibilities among the joint venture partners based on their respective contract amounts [13][14]. - Each party is responsible for their own incurred costs and any penalties arising from breaches of contract [14][15]. Group 5: Impact on Company - The project progress is expected to positively influence the company's future revenue, with specific impacts to be determined based on actual audit results [15].

证券简称：城地香江 证券代码：603887 公告编号：2025-069 上海城地香江数据科技股份有限公司 关于全资子公司重要项目进展的公告 一、本次签署协议涉及项目的基本情况 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： 上海城地香江数据科技股份有限公司（以下简称"公司"）前期已披露"珑腾 凉山州 AI 数据中心项目（一期）"项目各相关方完成项目合同签署的公告（公 告号：2025-051），现公司全资子公司香江系统工程有限公司作为该项目联合体 成员之一与其他联合体成员就项目开展做出了进一步约定并签署了《联合体内部 协议》，具体情况如下： 1 合同履约风险：合同在履行过程中如遇到不可预计或不可抗力等因素的影响，有可 能会导致合同无法全部履行或终止的风险。 本次进展主要系项目承包人（中建三局第一建设工程有限责任公司、香江系统工程 有限公司、华信咨询设计研究院有限公司结成的联合体）就联合体工作内容及合 同价款分配（暂定）签订的进一步协议，本次签署的联合体协议不涉及原项目合 同内容的调整。 1、项目名称：珑腾凉山州 ...

Core Viewpoint - The independent director system of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. aims to enhance corporate governance, protect minority shareholders' interests, and ensure compliance with relevant regulations [1]. Group 1: Independent Director Definition and Requirements - Independent directors must not hold any other positions in the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. - At least one-third of the board members must be independent directors, including at least one accounting professional [1][2]. - Independent directors must possess relevant qualifications, including at least five years of experience in law, accounting, or economics [2]. Group 2: Independence Criteria - Individuals who have significant relationships with the company or its major shareholders are prohibited from serving as independent directors [3]. - Independent directors must conduct annual self-assessments of their independence and submit reports to the board [3]. Group 3: Nomination and Election Procedures - The board or shareholders holding more than 1% of shares can propose independent director candidates, who must be elected by the shareholders' meeting [4]. - The nomination process requires the consent of the proposed candidates and a thorough review of their qualifications [4]. Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [7][8]. - They have the authority to hire external consultants for audits or inquiries and can propose meetings to discuss significant issues [7][8]. Group 5: Obligations and Reporting - Independent directors must act in good faith and diligence, focusing on the overall interests of the company and protecting minority shareholders [13]. - They are required to submit annual reports detailing their activities and interactions with shareholders and management [14][15]. Group 6: Support and Resources - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [35][36]. - Independent directors should have equal access to information and be informed of company operations regularly [35][36].

General Principles - The company establishes a fundraising management system to ensure the proper management and use of raised funds, maximizing investor interests [2][3] - The fundraising refers to funds raised through various securities offerings, excluding funds raised for employee stock ownership plans [2] Fundraising Storage - Funds must be stored in a special account approved by the board of directors, and cannot be used for non-fundraising purposes [4][8] - If the actual net amount raised exceeds the planned amount, the excess funds must also be stored in the special account [4] Fundraising Usage - The company must adhere to specific requirements when using raised funds, including clear application procedures and compliance with the planned usage stated in the securities issuance application [11][13] - Funds should primarily be used for main business operations and not for financial investments or providing funds to related parties [13][14] Changes in Fundraising Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [22][23] - The company must provide detailed reasons for any changes in fundraising project implementation and ensure that new projects align with the main business [24][25] Management and Supervision of Fundraising - The company must accurately disclose the actual usage of raised funds and conduct regular audits to ensure compliance [28][30] - Independent financial advisors must conduct semi-annual investigations of the management and usage of raised funds [31][32]

Core Viewpoint - The company, Shanghai Chengdi Xiangjiang Data Technology Co., Ltd., plans to cancel its supervisory board, change its registered capital, and amend its articles of association to enhance corporate governance and comply with legal requirements [2][3]. Group 1: Corporate Governance Changes - The company will abolish the supervisory board and its meeting rules to streamline operations and improve governance [2]. - The company has completed the conversion of its convertible bonds, resulting in an increase in shares [2]. - The company will repurchase and cancel shares that did not meet the performance assessment criteria for the restricted stock incentive plan [2]. Group 2: Articles of Association Amendments - The articles of association will be revised to reflect the changes in governance structure and to protect the rights of shareholders, employees, and creditors [2][3]. - The registered capital of the company remains unchanged at RMB 100 million [3]. - The legal representative of the company will now be the chairman or president, with provisions for timely appointment of a new representative if the current one resigns [3][4]. Group 3: Shareholder Rights and Obligations - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [36]. - The company will ensure that shareholders can supervise operations and participate in decision-making processes [36]. - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [41].

Core Points - The document outlines the rules for the shareholders' meeting of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Chapter Summaries Chapter 1: General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the law [1] - The board of directors is responsible for organizing the shareholders' meeting diligently and on time [1] Chapter 2: General Provisions of the Shareholders' Meeting - The shareholders' meeting is the company's authority body with specific powers, including electing directors, approving reports, and making decisions on capital changes [2][3] - The meeting can be annual or temporary, with annual meetings held within six months after the end of the fiscal year [3] Chapter 3: Convening the Shareholders' Meeting - The board must convene the meeting within the specified timeframe and must respond to requests from independent directors or shareholders holding over 10% of shares [5][6] - The audit committee can also propose a temporary meeting if the board fails to act [6] Chapter 4: Proposals and Notifications for the Shareholders' Meeting - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [13] - Shareholders holding over 1% of shares can submit temporary proposals, but these must comply with legal and regulatory requirements [14] Chapter 5: Conducting the Shareholders' Meeting - The meeting should be held at the company's registered location and can utilize online methods for participation [20][21] - All shareholders or their proxies have the right to attend and vote, with each share carrying one vote [23] Chapter 6: Miscellaneous - The rules must align with national laws and regulations, and any amendments must be approved by the shareholders' meeting [48][50] - The board is responsible for interpreting these rules, which take effect upon approval by the shareholders' meeting [51][52]

Core Points - The article outlines the working rules of the Audit Committee of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, emphasizing the importance of internal control and corporate governance [2][3] Group 1: General Provisions - The Audit Committee is established by the Board of Directors to enhance internal control and improve corporate governance structure [2] - The committee is responsible for communication, supervision, and verification of both internal and external audits [2] Group 2: Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors, and at least one member must be a professional accountant [3] - The committee members must possess the necessary professional knowledge and experience to effectively supervise and evaluate audit work [3] Group 3: Responsibilities and Authority - The Audit Committee's responsibilities include supervising external audit work, evaluating internal audit, reviewing financial information, and ensuring effective internal controls [9][10] - The committee has the authority to propose the hiring or replacement of external auditors and to review financial reports for accuracy and completeness [11][12] Group 4: Meeting Procedures - The Audit Committee must meet at least quarterly, and meetings require the presence of two-thirds of the members to be valid [24] - Decisions made during meetings must be approved by a majority of the committee members, and meeting records must be maintained for ten years [34][36] Group 5: Reporting and Disclosure - The Audit Committee is required to report its annual performance to the Shanghai Stock Exchange alongside the company's annual report [7] - If the Board of Directors does not adopt the committee's recommendations, the company must disclose the reasons for this decision [28]