Market Overview - The Shanghai Composite Index is at 3568.96 points with a change of 0.25% [1] - The total trading volume of A-shares is 11803.88 billion yuan [1] Technical Analysis - 42 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) with a distance of -1.65% [1] - Zhongyou Capital (000617) with a distance of -1.06% [1] - Langxin Group (300682) with a distance of -0.89% [1] Individual Stock Performance - Sifang Precision (300468) has decreased by 1.63% today with a turnover rate of 5.43% [1] - Zhongyou Capital (000617) has decreased by 3.65% today with a turnover rate of 1.65% [1] - Langxin Group (300682) has decreased by 0.86% today with a turnover rate of 1.91% [1] - Other stocks with notable performance include: - China Life Insurance (601319) with a slight increase of 0.12% [1] - Haosen Intelligent (688529) with an increase of 1.31% [1] - Donglai Technology (688129) with an increase of 1.88% [1] Additional Stock Data - Stocks showing a decrease in their 5-day moving average compared to the 10-day moving average include: - Mengjie (002397) down by 1.39% [1] - Greenland Holdings (600606) down by 0.53% [1] - Lida Xin (605365) down by 0.88% [1] - Stocks with minor changes include: - Jiemai (300868) down by 0.23% [2] - Lianchuang Electronics (002036) up by 0.19% [2] - ST Panda (600599) up by 0.26% [2]

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

Group 1 - The core point of the article is that Zhangzhou Lida Xinxin Optoelectronics Technology Co., Ltd. has obtained a patent for a "dimming and color adjustment circuit and a lamp" [1] - The patent was granted with the announcement number CN113973413B, and the application date was July 2020 [1] - Zhangzhou Lida Xinxin Optoelectronics Technology Co., Ltd. was established in 2015 and is primarily engaged in the manufacturing of electrical machinery and equipment [1] Group 2 - The company has a registered capital of 500 million RMB [1] - According to data analysis, the company has invested in 7 enterprises and participated in 30 bidding projects [1] - The company holds 67 trademark information and 3,305 patent information, along with 46 administrative licenses [1]

证券之星消息，8月1日照明设备板块较上一交易日上涨0.86%，*ST星光领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002076 | *ST星光 | 1.94 | 4.86% | 82.80万 | 1.60亿 | | 300625 | 三雄极光 | 12.40 | 2.90% | 3.45万 | 4239.49万 | | 603303 | 得邦照明 | 12.55 | 2.87% | 2.25万 | 2780.37万 | | 831641 | 格利尔 | 17.80 | 2.59% | 1.72万 | 3034.08万 | | 001326 | 联域股份 | 34.80 | 2.23% | 1.09万 | 3765.90万 | | 301362 | 民爆光电 | 42.18 | 0.93% | 1.11万 | 4659.67万 | | 002638 | 勤上 ...

Core Viewpoint - Lida Xin IoT Technology Co., Ltd. has announced the cancellation of its supervisory board and the revision of its Articles of Association to enhance corporate governance and comply with updated regulations [1][2]. Group 1: Cancellation of Supervisory Board and Revision of Articles of Association - The company has decided to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with the latest amendments to relevant laws and regulations [1][2]. - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the cancellation [1][2]. - The company will revise relevant provisions in its Articles of Association to reflect this change, with specific amendments not listed in detail [2][3]. Group 2: Development and Revision of Company Policies - The company is also revising and formulating several internal policies in line with legal requirements and practical circumstances [2][3]. - The specific policies being revised include the rules for shareholders' meetings, board meetings, independent directors' work, management of raised funds, related party transactions, external guarantees, independent director allowances, entrusted financial management, and the selection of accounting firms [3][4]. Group 3: Other Matters - The cancellation of the supervisory board and the revisions to the Articles of Association and internal policies will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [3][4]. - The management team is authorized to handle the necessary filings and related matters following the shareholders' approval [4].

Group 1 - The company held its 18th meeting of the second board of directors on July 23, 2025, with all 9 directors present [1][2] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board [1][2] - The board also approved the proposal to formulate and amend certain governance systems to enhance the company's governance structure [2][3] Group 2 - All proposals passed with unanimous support, requiring further approval from the shareholders' meeting [2][3][4] - The company plans to convene the first temporary shareholders' meeting of 2025 to discuss these matters [5]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, while ensuring that the normal order of the meeting is not disturbed [2][3] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [4] Group 2 - A total of 10 proposals will be presented at the meeting, with the first three requiring a special resolution that must be approved by more than two-thirds of the voting rights held by participating shareholders [3] - The company plans to abolish the supervisory board and amend its articles of association in accordance with new regulations from the China Securities Regulatory Commission [6][7] - The meeting agenda includes signing in, announcing the start of the meeting, reading the meeting rules, and voting on the proposals [7][8] Group 3 - The company will revise its articles of association to reflect the removal of the supervisory board and the establishment of an audit committee [6][7] - Several internal regulations, including the rules for shareholder meetings, board meetings, independent directors, and fundraising management, will be amended to align with current laws and regulations [9][12][13][14][15][16] - The revised documents will be disclosed on the Shanghai Stock Exchange website on July 24, 2025 [8][12][16]

Core Points - The document outlines the rules governing the board meetings of Lida Xin IoT Technology Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [1][2][3] Chapter Summaries Chapter 1: General Principles - The rules are established to ensure the board operates effectively and complies with relevant laws and regulations [1] - The board is responsible for managing the company's assets and is accountable to the shareholders [1] Chapter 2: Composition of the Board - The board consists of 7 to 11 directors, including 3 to 4 independent directors [1] Chapter 3: Powers of the Board - The board must fulfill its legal responsibilities and ensure compliance with laws and regulations [2] - Specific powers include convening shareholder meetings, formulating profit distribution plans, and making decisions on significant investments and acquisitions [2][3] Chapter 4: Authorization of the Board - The board can delegate certain powers to the chairman or general manager to enhance operational efficiency [7] - The chairman has the authority to convene meetings and oversee the execution of board resolutions [7] Chapter 5: Meeting Procedures - The board must hold at least two meetings annually, with proper notice given to all directors [8] - A quorum requires the presence of more than half of the directors, and decisions are made by majority vote [8][11] Chapter 6: Board Secretary - The board secretary is responsible for managing information disclosure and coordinating communication between the company and stakeholders [19] - The secretary must possess relevant qualifications and is accountable to the board [19][20] Chapter 7: Miscellaneous - The rules take effect upon approval by the shareholders and are subject to amendments as necessary [22][23]

立达信物联科技股份有限公司会计师事务所选聘制度 立达信物联科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范公司会计师事务所的选聘（含新聘、续聘、改聘，下同）行 为，切实维护股东利益，提高财务信息质量，保证财务信息的真实性和连续性， 根据《中华人民共和国公司法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《上海证券交易所股票上市规则》等有关法律法规和规 范性文件，以及《立达信物联科技股份有限公司章程》（以下简称"公司章程"） 的有关规定，并结合公司的实际情况，制定本制度。 第二条 公司根据相关法律法规要求，聘任会计师事务所对财务会计报告、 内部控制等发表审计意见、鉴证意见、出具审计报告的，应当遵照本制度，履行 选聘程序。公司聘任会计师事务所从事除财务会计报告、内部控制审计之外的其 他法定审计业务的，可比照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当经董事会审计委员会（以下简 称"审计委员会"）全体成员过半数审议同意后，提交董事会审议，并由股东会 决定。公司不得在董事会、股东会审议批准前聘请会计师事务所对公司财务会计 报表发表审计意见、出具审计报告及内部控制报 ...