截至7月25日收盘，MLOps概念上涨2.04%，位居概念板块涨幅第6，板块内，16股上涨，拓尔思、星环 科技、格灵深瞳等涨幅居前，分别上涨7.56%、5.77%、5.06%。跌幅居前的有恒华科技、宇信科技等， 分别下跌2.40%、1.99%。 今日涨跌幅居前的概念板块 | 300166 | 东方国 | 1.28 | 4.80 | 1464.65 | 3.29 | | --- | --- | --- | --- | --- | --- | | | 信 | | | | | | 300496 | 中科创 达 | 1.43 | 3.75 | 1032.29 | 1.26 | | 688207 | 格灵深 瞳 | 5.06 | 7.33 | 758.06 | 3.37 | | 688232 | 新点软 件 | 0.63 | 1.1 1 | 503.95 | 4.49 | | 605398 | 新炬网 络 | 1.75 | 3.33 | 383.80 | 2.35 | | 300366 | 创意信 息 | 0.99 | 5.28 | 115.57 | 0.51 | | 002232 | 启明信 | 0.43 | 1.7 ...

Group 1 - The MLOps concept index increased by 0.33%, ranking 8th among concept sectors, with six stocks rising, including Tuorisi, Xinghuan Technology, and Henghua Technology, which rose by 5.79%, 2.91%, and 2.45% respectively [1] - The top gainers in the MLOps sector were Tuorisi, with a net inflow of 99.55 million yuan, followed by Guanghuan Xinwang, Runhe Software, and Xinghuan Technology, with net inflows of 58.10 million yuan, 24.86 million yuan, and 16.30 million yuan respectively [1] - The overall market saw a net inflow of 0.91 billion yuan into the MLOps sector, with nine stocks receiving net inflows, and six stocks exceeding 10 million yuan in net inflow [1] Group 2 - In terms of capital inflow ratios, Green Alliance Technology, New Point Software, and Xinghuan Technology had the highest net inflow rates at 10.06%, 7.29%, and 7.10% respectively [2] - The MLOps capital inflow leaderboard showed Tuorisi leading with a daily increase of 5.79% and a turnover rate of 12.66%, followed by Guanghuan Xinwang with a decrease of 0.60% and a turnover rate of 3.56% [2][3] - Other notable stocks included Runhe Software with a 0.69% increase and a turnover rate of 6.15%, and Xinghuan Technology with a 2.91% increase and a turnover rate of 4.97% [2][3]

Group 1 - Star Ring Technology plans to issue H-shares and list on the Hong Kong Stock Exchange within 18 months to enhance its competitiveness and international brand image [1][3] - The company has accumulated losses of 1.9 billion yuan over seven consecutive years, with a total revenue of 371 million yuan in 2024, down 24.31% year-on-year [5][10] - The company has faced high R&D and marketing expenses, with R&D costs accounting for 61.18% of revenue in 2024, up from 45.42% the previous year [6][5] Group 2 - Star Ring Technology's revenue from 2019 to 2021 was 174 million yuan, 260 million yuan, and 331 million yuan, while net profits were -211 million yuan, -184 million yuan, and -245 million yuan respectively [5] - The company has seen a steady increase in accounts receivable, which has added to its financial pressure, with accounts receivable reaching 173 million yuan in 2021 [7] - The company aims to leverage the Hong Kong market for new financing opportunities, despite the risk of valuation discounts compared to its A-share market [8][10] Group 3 - The company has developed a comprehensive software matrix for big data and AI, covering the entire data lifecycle [4][9] - Star Ring Technology's high R&D investment has not yet translated into proportional returns, as evidenced by a decline in overall gross margin from 60.69% in 2019 to 48.23% in mid-2022 [6][10] - The strategic move to list in Hong Kong is seen as a pragmatic step to alleviate financial pressure and enhance brand influence, potentially positioning the company for growth in the AI infrastructure market [10]

General Principles - The independent director system is established to improve the governance structure of the company, promote standardized operations, and protect the interests of the company and its shareholders [3] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [3][4] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must act independently and impartially [3][4] Qualifications of Independent Directors - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal character without significant credit issues [9] - At least three independent directors must be on the board, with independent directors making up no less than one-third of the board [6][9] - Independent directors must continuously enhance their knowledge of securities laws and regulations [8] Nomination and Election of Independent Directors - The board of directors or shareholders holding more than 1% of the company's issued shares can propose candidates for independent directors [11] - Candidates must be independent and not have any relationships that could affect their independent performance [11][12] - Independent directors serve a term equal to that of other directors, with a maximum continuous term of six years [13] Rights and Duties of Independent Directors - Independent directors have the right to participate in board decisions, supervise potential conflicts of interest, and provide professional advice [17][18] - They can independently hire intermediaries for audits or consultations and propose meetings to discuss significant issues [18][19] - Independent directors must report any situations that hinder their ability to perform their duties to regulatory authorities [21] Communication and Reporting - Independent directors must maintain communication with minority shareholders and report on their activities and findings [15][22] - They are required to submit annual reports detailing their attendance at meetings and their contributions [22][23] - The company must provide necessary support and resources for independent directors to fulfill their responsibilities effectively [12][20] Special Provisions - The independent director system will take effect upon the company's first public offering of H shares on the Hong Kong Stock Exchange [36] - Any amendments to this system must be proposed by the board and approved by the shareholders [38][39]

星环信息科技（上海）股份有限公司 章 程 （草案） （H 股发行并上市后适用） 目 录 第一章 总则 第一条 为适应建立现代企业制度的需要，规范星环信息科技（上海）股份 有限公司（以下简称"公司"）的组织和行为，维护公司、股东、职工和债权人 的合法权益，特根据《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》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《上市公司章程指引》《上 市公司治理准则》《上市公司独立董事管理办法》《境内企业境外发行证券和上 市管理试行办法》《香港联合交易所有限公司证券上市规则》（以下简称"《香 港上市规则》"）和其他有关法律、法规、规范性文件的规定，制定本章程。 第二条 公司系依照《公司法》等其他法律、法规和规范性文件规定成立的 股份有限公司。 公司是在星环信息科技（上海）有限公司的基础上，依法以整体变更发起设 立。公司在上海市市场监督管理局注册登记，取得营业执照，统一社会信用代码 为 913101040693974723。 第三条 公司于 2022 年 8 月 23 日经中国证券监督管理委员会 （以下简称 ...

Core Points - The document outlines the confidentiality and archive management system for the overseas issuance of securities and listing by the company, aiming to protect national economic security and public interests [1][2] - The system applies to the entire process of overseas issuance and listing, including application, review/filing, and listing stages [2] - The company is required to ensure compliance with relevant laws and regulations during the overseas issuance and listing process, enhancing awareness of confidentiality and archive management [4][5] Group 1: General Provisions - The system is established to safeguard the company's interests during the overseas issuance of securities and listing, in accordance with various Chinese laws and regulations [1] - The system applies to the company and its consolidated subsidiaries, as well as to the securities companies and service institutions engaged for the overseas issuance and listing activities [2] Group 2: Confidentiality and Archive Management - The company must strictly adhere to laws and regulations regarding confidentiality and archive management, ensuring that no state secrets or public interests are compromised [4][5] - Any documents or materials involving state secrets must be approved by the relevant authorities before being disclosed to securities companies or regulatory bodies [3][4] Group 3: Procedures and Responsibilities - The company must sign confidentiality agreements with securities companies and service institutions, clearly defining their obligations and responsibilities regarding the handling of sensitive information [5][6] - In case of any leaks of state secrets or sensitive information, the company is required to take immediate remedial actions and report to the relevant authorities [9][10] Group 4: Penalties - Any violations of the confidentiality and archive management system may result in corrective measures, including reprimands or reporting to government authorities [8][9] - Legal responsibilities will be pursued by government departments for violations of relevant laws, with potential criminal charges for serious offenses [8][9]

General Principles - The management system for the shares held by directors and senior management of StarRing Information Technology (Shanghai) Co., Ltd. aims to clarify the procedures for handling share ownership and changes in accordance with relevant laws and regulations [1][2] - The system is applicable after the issuance of H shares and is designed to ensure compliance with the Company Law, Securities Law, and other regulatory guidelines [1][2] Shareholding and Trading Restrictions - Directors and senior management are prohibited from engaging in margin trading or derivative transactions involving the company's shares [2] - Share transfers by directors and senior management must comply with legal and regulatory requirements, including commitments regarding shareholding ratios and transfer methods [2][3] - Specific conditions under which shares cannot be transferred include the first year after the company's stock is listed, within six months after leaving the company, and during ongoing investigations or legal proceedings [3][4] Trading Blackout Periods - Directors and senior management are restricted from trading company shares during specific periods, such as 15 days before annual and semi-annual reports, and 5 days before quarterly reports [4] - Additional restrictions apply when significant events that could impact share prices occur, until the information is disclosed [4] Reporting and Disclosure Requirements - Directors and senior management must report their shareholding changes within two trading days and disclose details such as the number of shares before and after the change, the date, and the reason for the change [9][12] - Any planned share reductions must be reported to the Shanghai Stock Exchange 15 trading days in advance, including details about the number of shares, source, and reasons for the reduction [8][9] Compliance and Penalties - The company is responsible for ensuring that directors and senior management do not engage in insider trading or other illegal activities related to share transactions [12] - Violations of the management system may result in disciplinary actions by the company and potential legal consequences [12][14] Implementation and Effectiveness - The management system will take effect upon the company's first public issuance of H shares and listing on the Hong Kong Stock Exchange, replacing any previous regulations [14]

Core Points - The document outlines the rules for shareholder meetings of StarRing Information Technology (Shanghai) Co., Ltd, ensuring compliance with relevant laws and regulations [1][3][36] - Shareholders have the right to attend or appoint proxies to attend meetings, exercising their rights to information, speech, inquiry, and voting [2][19] - The rules emphasize the responsibilities of the board of directors in organizing meetings and ensuring they are conducted in accordance with legal requirements [4][8] Group 1: Meeting Procedures - The rules apply to all shareholders, their proxies, directors, senior management, and other attendees, establishing a framework for orderly conduct [4][6] - Shareholder meetings can be held in person or via online voting, with provisions for various communication methods to facilitate participation [7][12] - The board of directors must convene meetings within specified timeframes and provide adequate notice to shareholders [10][16] Group 2: Shareholder Rights and Powers - The shareholder meeting is the company's decision-making body, with powers defined by law and the company's articles of association [6][9] - Key powers include electing directors, approving financial reports, and making decisions on capital changes and major asset transactions [6][23] - Specific thresholds for transactions requiring shareholder approval are established, including asset transactions exceeding 30% of the company's audited total assets [8][24] Group 3: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [48][50] - The rules stipulate that shareholders can vote in person or by proxy, and the voting process must be transparent and documented [26][61] - The results of votes must be announced promptly, detailing the number of votes cast and the outcome of each proposal [66][68] Group 4: Documentation and Record Keeping - Meeting records must be maintained, including details of attendees, proposals discussed, and voting results [30][31] - The company is responsible for ensuring the accuracy and completeness of meeting records, which must be preserved for a minimum of 10 years [31][36] - Any amendments to the rules must be proposed by the board and approved by the shareholders [34][36]

General Principles - The information disclosure management system is established to ensure timely, accurate, and complete disclosure of significant information, protecting investors' rights [1][2] - The system applies to the board of directors, senior management, and other relevant personnel responsible for information disclosure [2][3] Disclosure Requirements - Significant information includes financial performance, mergers and acquisitions, major investments, and legal matters that may impact stock prices or investment decisions [2][4] - Information must be disclosed simultaneously to all investors, avoiding selective disclosure [4][6] Disclosure Procedures - The company must disclose information through designated media and ensure that announcements are clear, concise, and free of promotional language [3][5] - The chairman is the ultimate responsible person for information disclosure, and all disclosures must comply with relevant laws and regulations [4][5] Types of Reports - Regular reports include annual, semi-annual, and quarterly reports, while temporary reports cover significant events outside the regular reporting schedule [8][12] - The company must ensure that financial data in reports is audited and accurate, with specific timelines for disclosure [12][14] Major Events Disclosure - The company must disclose major events as they occur, including board resolutions, significant transactions, and legal disputes that may affect stock prices [17][18] - If a major event is confidential, it can be disclosed later once it is no longer sensitive [16][19] Risk Management - The company must disclose any significant risks that could impact its financial health or operational stability, including potential losses or legal issues [26][27] - Disclosure of risks must be timely and comprehensive, ensuring that investors are fully informed [26][28] Shareholder Communication - The company must communicate with shareholders regarding significant changes, including changes in management, capital structure, or business strategy [29][30] - Shareholder meetings and resolutions must be properly documented and disclosed [30][31]

星环信息科技（上海）股份有限公司 董事会议事规则 （草案） （H 股发行后适用） 第一章 总 则 1 第一条 为了进一步规范星环信息科技（上海）股份有限公司（下称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效 地履行其职责，提高董事会规范运作和科学决策水平，根据《中 华人民共和国公司法》（下称"《公司法》"）、《中华人民 共和国证券法》（下称"《证券法》"）、《香港联合交易所 有限公司证券上市规则》（以下简称"《香港上市规则》"） 等法律、法规和规范性文件、《星环信息科技（上海）股份有 限公司章程》（下称"《公司章程》"）、公司股票上市地证 券监管规则及其他有关规定，特制订本星环信息科技（上海） 股份有限公司董事会议事规则（下称"本议事规则"）。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公 司法》等相关法律、法规、公司股票上市地证券监管规则和《公 司章程》的规定，经营和管理公司的法人财产，对股东会负责。 第三条 本议事规则对公司全体董事具有约束力。 第二章 董事会的组成 第六条 董事会应认真履行有关法律、法规、公司股票上市地证券监管 规则和《公司章程》规定的职责，确保公司遵 ...