Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board Composite Index decreased by 0.11% as of April 22, 2025, with mixed performance among constituent stocks [1] - The leading gainers included Shijia Photon up 13.09%, Baili Tianheng up 11.41%, and Shanwaishan up 10.80%, while the biggest losers were Kangpeng Technology down 8.62%, Zhiyuan Huitong down 7.69%, and Suochen Technology down 7.25% [1] - The Huaxia Science and Technology Innovation Index ETF (589000) fell by 0.32%, with the latest price at 0.94 yuan [1] Group 2 - The Huaxia Science and Technology Innovation Index ETF reached a new high in scale at 2.473 billion yuan, ranking first among comparable funds [1] - The ETF exhibited a turnover rate of 4.55% during the trading session, with a transaction volume of 113 million yuan [1] - Over the past week, the ETF averaged a daily transaction volume of 114 million yuan, also ranking first among comparable funds [1] Group 3 - The Huaxia Science and Technology Innovation Index ETF experienced continuous net inflows over the past eight days, with a peak single-day net inflow of 1.361 billion yuan, totaling 1.647 billion yuan in net inflows, averaging 206 million yuan daily [1] - As of April 21, the total margin balance on the Science and Technology Innovation Board reached 149.695 billion yuan, an increase of 932 million yuan from the previous day [1] - Notably, 38 stocks saw their margin balances increase by over 10 million yuan, with significant net purchases in stocks like Cambrian, Haiguang Information, and SMIC [1] Group 4 - The Huaxia Science and Technology Innovation Index ETF closely tracks the Science and Technology Innovation Index, with top-weighted stocks including industry leaders such as SMIC, Cambrian, and domestic equipment leader Zhongwei [2] - These companies represent the forefront of China's technology sector, showcasing the nation's commitment to technological innovation and self-reliance [2]

截至4月21日收盘，MLOps概念上涨3.42%，位居概念板块涨幅第8，板块内，16股上涨，奥比中光、星 环科技、新炬网络等涨幅居前，分别上涨11.17%、8.76%、4.54%。跌幅居前的有光环新网、传音控股 等，分别下跌0.91%、0.81%。 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 黄金概念 | 4.28 | 租售同权 | -0.21 | | 金属锌 | 3.91 | 同花顺中特估100 | 0.01 | | 金属铅 | 3.84 | 房屋检测 | 0.07 | | 财税数字化 | 3.71 | 低辐射玻璃(Low-E) | 0.15 | | Sora概念(文生视频) | 3.60 | 中船系 | 0.20 | | 云办公 | 3.59 | 超级品牌 | 0.25 | | 华为盘古 | 3.55 | ST板块 | 0.30 | | MLOps概念 | 3.42 | 白酒概念 | 0.39 | | 人形机器人 | 3.39 | 环氧丙烷 | 0.40 | | Web3.0 | 3.36 | 赛马概念 | 0.43 | | ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Composite Index (000680) increased by 0.61% as of April 14, 2025, with notable gains from stocks such as Yuyuan Pharmaceutical (688658) up 19.91%, and Kexing Pharmaceutical (688136) up 16.90% [1] - The Penghua Sci-Tech Innovation Index ETF (589680) rose by 0.76%, marking its fifth consecutive increase, indicating a strong performance in the AI industry chain [2] - The top ten weighted stocks in the Sci-Tech Innovation Board Composite Index as of March 31, 2025, include Haiguang Information (688041) and Cambrian (688256), collectively accounting for 22.34% of the index [3] Group 2 - The AI industry chain is experiencing breakthroughs, with expectations for major product releases from companies like Alibaba and Tencent around May to June [2] - The Chinese government is likely to enhance policy support and funding for the technology sector, particularly in AI, as part of its strategy to counterbalance the U.S. in the ongoing trade disputes [2]

Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board Composite Index (000680) has shown a strong increase of 2.66% as of April 11, 2025, with notable individual stocks such as Jinghua Micro (688130), Meixin Sheng (688458), and Naxin Micro (688052) each rising by 20% [1] - The Huaxia Science and Technology Innovation Index ETF (589000) has experienced a 2.22% increase, marking its fourth consecutive rise, with the latest price reported at 0.92 yuan and a transaction volume of 21.67 million yuan [1] - Over the past month, the Huaxia Science and Technology Innovation Index ETF has seen a significant growth in scale, increasing by 7.13 million yuan, with the latest share count reaching 884 million, a new high for the month [2] Group 2 - The net inflow of funds into the Huaxia Science and Technology Innovation Index ETF has reached 28.90 million yuan, with a total of 43.39 million yuan accumulated over the last five trading days [2] - The Ministry of Industry and Information Technology has emphasized the need to accelerate the development of specialized and innovative small and medium-sized enterprises, focusing on innovation, digital empowerment, talent development, ecological support, and service enhancement [2] - Guosen Securities highlights that under the current trade tensions, technological self-reliance and autonomy are crucial for breaking through challenges, with China's established industrial ecosystem and advancing engineering talent providing a significant comparative advantage in the electronics industry [2] Group 3 - The Huaxia Science and Technology Innovation Index ETF closely tracks the performance of the Shanghai Stock Exchange Science and Technology Innovation Board Composite Index, which includes stocks from eligible companies listed on the Science and Technology Innovation Board [3] - As of March 31, 2025, the top ten weighted stocks in the index include Haiguang Information (688041), Cambricon (688256), and SMIC (688981), collectively accounting for 22.34% of the index [3] - The Huaxia Science and Technology Innovation Index ETF has associated fund products, including the Huaxia Shanghai Science and Technology Innovation Board Composite ETF Connect A (023719) and C (023720) [3]

Investment Rating - The report recommends a selection of ten stocks across various sectors, indicating a positive outlook for these companies [4]. Core Insights - The report highlights the potential for double-digit growth in earnings for companies like China Biopharmaceuticals and Sichuan Road and Bridge, driven by strong market demand and innovative product pipelines [5][6]. - The report emphasizes the importance of product differentiation and market positioning for companies such as Maogeping and Transsion Holdings, which are expected to benefit from their unique offerings and market strategies [10][11]. - The report also notes the significant land value gains and high dividend yields for Shenzhen International, suggesting a favorable investment environment [14]. Summary by Sector 1. Pharmaceuticals - China Biopharmaceuticals (1177.HK) is expected to achieve nearly 50% revenue from innovative drugs by 2025, with a strong growth trajectory anticipated [5]. 2. Construction - Sichuan Road and Bridge (600039.SH) is projected to see a turnaround in performance due to new demand from infrastructure projects in central and western China, alongside attractive dividend yields [6]. 3. Media - Kaiying Network (002517.SZ) is building a solid foundation with nostalgic products and a rich pipeline of new games set to launch in 2025, alongside investments in AI-driven products [7][9]. 4. Electronics - Transsion Holdings (688036.SH) is focusing on emerging markets, with a projected shipment of 106.9 million smartphones in 2024, aiming to enhance its market position through increased R&D investment [10]. 5. Consumer Goods - Maogeping (1318.HK) is positioned as a leading high-end domestic cosmetics brand, with a strong product expansion strategy and high offline repurchase rates [11]. 6. Transportation - Shenzhen International (0152.HK) is expected to benefit from significant land value gains and maintain a 50% dividend payout ratio, enhancing its investment appeal [14]. 7. Agriculture - Haida Group (002311.SZ) is entering a phase of cash flow release, with domestic growth and overseas expansion expected to drive performance [15]. 8. Overseas - Weishi Jiajie (0856.HK) is a leading tech service platform in the Asia-Pacific region, benefiting from the AI wave and digital transformation trends [16]. - Yum China (9987.HK) is focusing on market share growth through strategic repurchase plans and robust governance [18]. 9. North Exchange - Minshida (833394.BJ) is the first domestic manufacturer of aramid paper, with a strong market position and growth potential in high-performance applications [19][20].

传音控股: 传音控股董事会专门委员会工作细则 深圳传音控股股份有限公司 董事会专门委员会工作细则 目 录 董事会战略与可持续发展（ESG）委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策 的质量，完善公司治理结构，提升公司环境、社会责任及公司治理（以 下简称"ESG"）的管理水平，根据《中华人民共和国公司法》、 《深圳传 音控股股份有限公司章程》 （下称"《公司章程》"）、 《上海证券交易所科 创板股票上市规则》、《上海证券交易所科创板上市公司自律监管指引第 发展（ESG）委员会，并制定本工作细则。 第二条 董事会战略与可持续发展（ESG）委员会是董事会按照股东大会决议设 立的专门工作机构，主要负责对公司长期发展战略和重大投资决策、可 持续发展和 ESG（环境、社会及公司治理）进行研究并提出建议。 第二章 人员组成 第三条 战略与可持续发展（ESG）委员会成员由 3 名董事组成，其中包括 1 名 独立董事。 第四条 战略与可持续发展（ESG）委员由董事长、二分之一以上独立董事或者 全体董事的三分 ...

表决结果：9票赞成，0票反对，0票弃权。 特此公告。 传音控股: 传音控股第三届董事会第十三次会议决议公告 证券代码：688036 证券简称：传音控股 公告编号：2025-003 深圳传音控股股份有限公司 第三届董事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 深圳传音控股股份有限公司（以下简称"公司"）第三届董事会第十三次会议 于 2025 年 3 月 25 日以现场及通讯相结合的方式召开，会议通知已于 2025 年 3 月 公司全体董事出席了会议，本次会议的召集、召开和表决程序均符合国家有关法 律、法规及《公司章程》等有关规定。经全体董事一致同意，形成决议如下： 一、审议通过《关于董事会战略委员会变更为董事会战略与可持续发展 （ESG）委员会并修订相关工作细则的议案》 为提升公司环境、社会及公司治理（ESG）管理水平，增强公司可持续发展 能力，公司将"董事会战略委员会"调整为"董事会战略与可持续发展（ESG） 委员会"，并将原《董事会战略委员会工作细则》调整为《董事会战略与可持续 发展（ESG） ...

传音控股: 传音控股关于核心技术人员调整的公告 市盈率:40.45倍 相关ETF 消费电子ETF (产品代码：159732) ★ 跟踪：国证消费电子主题指数 近五日涨跌: -5.16% 证券代码：688036 证券简称：传音控股 公告编号：2025-005 深圳传音控股股份有限公司 关于核心技术人员调整的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●深圳传音控股股份有限公司（以下简称"公司"）核心技术人员肖明和刘世 超因工作职责调整、陆伟峰因工作调动前往非控股合资公司工作，三人均不再被 认定为公司核心技术人员。 ●公司综合考虑研发人员任职情况、技术经验、主要知识产权等相关因素， 新增认定陈廷波、王海涛为公司核心技术人员。 ●本次核心技术人员的调整不会对公司的研发管理、生产经营等方面产生不 利影响。 一、 核心技术人员调整的具体情况 公司核心技术人员肖明和刘世超因工作职责调整、陆伟峰因工作调动前往 非控股合资公司工作，三人均不再被认定为公司核心技术人员。公司综合考虑 研发人员任职情况、技术经验、主要 ...

传音控股: 传音控股关于董事会战略委员会调整为董事会战略与可持续发 展（ESG）委员会并修订相关工作细则的公告 证券代码：688036 证券简称：传音控股 公告编号：2025-004 深圳传音控股股份有限公司 关于董事会战略委员会调整为董事会战略与可持续 发展（ESG）委员会并修订相关工作细则的公告 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、准确性和完整性依法承担法律责任。 深圳传音控股股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开 第三届董事会第十三次会议，审议通过了《关于董事会战略委员会调整为董事会 战略与可持续发展（ESG）委员会并修订相关工作细则的议案》。具体情况如下： 为提升公司环境、社会及公司治理（ESG）管理水平，增强公司可持续发展 能力，根据《中华人民共和国公司法》、《上市公司治理准则》、《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》、《上海证券交易所上 市公司自律监管指引第 14 号——可持续发展报告（试行）》等有关法律、法规 和规范性文件及《公司章程》的有关规定，公司将"董事会战略委员 ...

| | | 董事会战略与可持续发展（ESG）委员会工作细则 2 | | --- | --- | --- | | 第一章 | 总则 | 2 | | 第二章 | 人员组成 | 2 | | 第三章 | 职责权限 | 2 | | 第四章 | 决策程序 | 3 | | 第五章 | 议事规则 | 4 | | 第六章 | 附 则 | 5 | | | | 董事会提名委员会工作细则 6 | | 第一章 | 总则 | 6 | | 第二章 | 人员组成 | 6 | | 第三章 | 职责权限 | 6 | | 第四章 | 决策程序 | 7 | | 第五章 | 议事规则 | 7 | | 第六章 | 附 则 | 8 | | | | 董事会审计委员会工作细则 9 | | 第一章 | 总则 | 9 | | 第二章 | 人员组成 | 9 | | 第三章 | 职责权限 | 9 | | 第四章 | 决策程序 | 10 | | 第五章 | 议事规则 | 10 | | 第六章 | 附 则 | 13 | | | | 董事会薪酬与考核委员会工作细则 14 | | 第一章 | 总则 | 14 | | 第二章 | 人员组成 | 14 | | 第三章 | 职责权 ...