General Principles - The rules are established to regulate the behavior of Shanghai Zhongchen Electronics Technology Co., Ltd. and ensure the lawful exercise of shareholder rights in accordance with relevant laws and regulations [1][2]. - The company must strictly follow legal and regulatory requirements when convening shareholder meetings, ensuring that all shareholders can exercise their rights [1][3]. Types of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2]. - Temporary meetings are convened as needed, particularly when circumstances arise that require immediate attention as specified in the Company Law [2]. Convening Shareholder Meetings - The board of directors is responsible for convening shareholder meetings within the stipulated timeframe [3]. - Independent directors can propose the convening of temporary meetings, and the board must respond within ten days [3][4]. - Shareholders holding more than 10% of shares can also request the board to convene a temporary meeting [4][5]. Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal and regulatory requirements [6][14]. - Shareholders holding at least 1% of shares can submit temporary proposals ten days before the meeting [7]. - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [8][16]. Conducting Shareholder Meetings - Meetings should be held at the company's registered location and can utilize online methods to facilitate participation [21][22]. - All shareholders registered on the equity registration date have the right to attend and vote [9][25]. - The meeting must be presided over by the chairman or a designated director if the chairman is unavailable [10][28]. Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [32]. - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [32][33]. - Voting must be conducted in a transparent manner, with results announced immediately after the vote [46][48]. Record Keeping and Compliance - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [19][49]. - The company must ensure compliance with all legal and regulatory requirements, and any violations can lead to invalidation of resolutions [53][20].

上海众辰电子科技股份有限公司 审计委员会工作细则 上海众辰电子科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为完善上海众辰电子科技股份有限公司（以下简称"公司"）法人 治理结构，促进公司自身规范高效地运作，最大限度地规避财务和经营风险，确 保董事会对经理层的有效监督，根据《公司法》《上市公司治理准则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规范性 文件和公司章程的规定，公司特设立董事会审计委员会（以下简称"审计委员 会"），并制定本工作细则。 第二条 审计委员会是设在董事会下的一个专门委员会。 第三条 审计委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第四条 审计委员会行使《公司法》规定的监事会的职权。审计委员会负责 审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 审计委员会的产生与组成 第五条 审计委员会由三名委员组成，设主任委员一名，应当为不在公司 担任高级管理人员的董事，其中独立董事应当过半数。董事会成员中的职工代表 可以成为审计委员会成员。 第六条 审计委员会成员应当具备履行审计委 ...

上海众辰电子科技股份有限公司 提名委员会工作细则 第一条 为完善上海众辰电子科技股份有限公司（以下简称"公司"）治理 结构，协助董事会科学决策，促进经营层高效管理，根据《上市公司治理准则》 等有关法律、法规、规范性文件和公司章程的规定，公司特设立董事会提名委员 会，并制定本工作细则。 第二条 公司在董事会中设置提名委员会的，提名委员会应当对被提名人任 职资格进行审查，并形成明确的审查意见。 第三条 提名委员会必须遵守公司章程，在董事会授权的范围内独立行使职 权，并直接向董事会负责。 第二章 提名委员会的产生与组成 第四条 提名委员会由 3 名委员组成，设主任委员 1 名。 第五条 提名委员会委员由董事组成，其中独立董事应当占多数并担任召集 人。 上海众辰电子科技股份有限公司 董事会提名委员会工作细则 第一章 总 则 第六条 提名委员会委员由董事会选举产生。主任委员由独立董事担任、并 由提名委员会的委员按一般多数原则选举产生，负责主持委员会工作。 第七条 提名委员会任期与董事会一致，可以连选连任。在委员任职期间， 如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据本工作细 则第四条至六条规定补足委员 ...

金融界消息 截至2025年8月25日收盘，索辰科技（688507）报收于113.15元，上涨8.8%，换手率 16.39%，成交量8.07万手，成交金额9.22亿元。 资金流向方面，今日主力资金净流出6282.77万元，占比成交额6.81%。其中，超大单净流出5756.94万 元、占成交额6.24%，大单净流出525.84万元、占成交额0.57%，中单净流出流入1779.76万元、占成交 额1.93%，小单净流入4503.02万元、占成交额4.88%。 天眼查商业履历信息显示，上海索辰信息科技股份有限公司，成立于2006年，位于上海市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本8910.8784万人民币，实缴资本6117.3432万人民 币。公司法定代表人为陈灏。 通过天眼查大数据分析，上海索辰信息科技股份有限公司共对外投资了5家企业，参与招投标项目320 次，知识产权方面有商标信息27条，专利信息87条，此外企业还拥有行政许可8个。 来源：金融界 索辰科技最新一期业绩显示，截至2025一季报，公司营业总收入3878.73万元、同比增长21.73%，归属 净利润1563.08万元，同比增长26 ...

Market Overview - The Shanghai Composite Index is at 3870.32 points, above the five-day moving average, with an increase of 1.16% [1] - The total trading volume of A-shares is 1481.62 billion yuan [1] Stocks Performance - A total of 872 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - AVIC Taida (20.80%) - Benlang New Materials (12.19%) - Lepu Medical (12.07%) [1] Stocks with High Deviation Rates - The following stocks have the highest deviation rates from the five-day moving average: - AVIC Taida: Today's increase of 29.99%, turnover rate of 20.77%, five-day moving average at 16.86 yuan, latest price at 20.37 yuan [1] - Benlang New Materials: Today's increase of 14.59%, turnover rate of 13.00%, five-day moving average at 21.84 yuan, latest price at 24.50 yuan [1] - Lepu Medical: Today's increase of 15.58%, turnover rate of 4.29%, five-day moving average at 18.73 yuan, latest price at 20.99 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Suochen Technology: Increase of 14.38%, turnover rate of 10.54%, five-day moving average at 107.48 yuan, latest price at 118.96 yuan [1] - Dadi Bear: Increase of 14.00%, turnover rate of 8.67%, five-day moving average at 35.38 yuan, latest price at 39.09 yuan [1] - Zhenghai Magnetic Materials: Increase of 13.44%, turnover rate of 9.95%, five-day moving average at 18.75 yuan, latest price at 20.51 yuan [1]

Investment Rating - The report maintains an investment rating of "Outperform the Market - A" [5] Core Insights - The focus of intelligent robotics technology in the next 2-5 years will shift towards unified end-to-end intelligent robot models, developing lower-cost and longer-lasting hardware, and achieving large-scale manufacturing and computing power [1][12] - NVIDIA is set to release a new product termed "robot brain," which signifies a shift towards an intelligent industrial chain in robotics, emphasizing machine vision, cognitive capabilities, control, training, and simulation [1][12] - The 3D visual sensor is becoming the mainstream choice for humanoid robots, enhancing their ability to perceive complex environments accurately [2][13] - NVIDIA outlines three essential computing components for robots: training computers, simulation and synthetic data generation platforms, and runtime computing platforms, which are expected to form new industrial chains [3][14] Summary by Sections Industry Performance - The computer industry index increased by 7.80% this week, outperforming the Shanghai Composite Index by 4.31 percentage points [15][16] - The overall performance of the computer sector is strong, driven by increased market activity and the performance of the AI computing industry [15][20] Market Trends - The report highlights the importance of 3D perception technology in enhancing the decision-making capabilities of robots, with companies like Aibin Technology leading in this area [2][13] - The collaboration between Aibin Technology and NVIDIA aims to integrate 3D vision with computing platforms, enhancing the core capabilities of robotic intelligence [2][13] Important News - The establishment of the Beijing Quantum Computing Industry Innovation Center aims to accelerate the development of quantum computing solutions and promote an open-source community [23] - The launch of virtual asset trading services by 招银国际证券 marks a significant step in the integration of traditional finance with digital assets [23]

Core Viewpoint - The company, Suochen Technology (688507.SH), has stated that it will fulfill its information disclosure obligations regarding the revenue from its physical AI product category, and specific information will be provided in company announcements [1] Group 1 - The company has not yet established cooperation with Yushu Technology and Ubtech [1]

Core Viewpoint - The article highlights the recent implementation of the "AI + Manufacturing" initiative in Shanghai, aiming to integrate artificial intelligence into various manufacturing sectors to enhance productivity and innovation [1][2]. Group 1: Policy Implementation - On August 19, Shanghai released the "Implementation Plan for Accelerating the Development of AI + Manufacturing," focusing on deep integration of AI technology with manufacturing [2]. - The plan aims to elevate the level of intelligent development in manufacturing over three years, targeting 3,000 enterprises for smart applications and establishing 10 industry benchmark models [2][3]. Group 2: Industry Focus - Key industries targeted include integrated circuits, electronic information, automotive, high-end equipment, shipbuilding, aerospace, advanced materials, steel, fashion consumer goods, and pharmaceutical manufacturing [1][3]. - The initiative promotes the development of specialized AI models for specific sectors and encourages the application of AI in various manufacturing processes, such as chip design and production efficiency [3][4]. Group 3: Technological Advancements - The plan emphasizes the creation of an industrial intelligent computing cloud platform to support enterprises in their transformation and upgrade processes [3]. - It includes the development of AI applications in robotics, drug research, and automated production lines to enhance operational efficiency and safety [4][5]. Group 4: Market Trends - The article notes a significant increase in the consumption of tokens in AI applications, with a growth of over 300 times in just one and a half years, indicating rapid expansion in the AI sector [6]. - Analysts suggest that the commercialization of AI applications is expected to accelerate, particularly in AI infrastructure and vertical integration in sectors like education, taxation, and healthcare [6][7].

证券代码：688507 证券简称：索辰科技 公告编号：2025-042 上海索辰信息科技股份有限公司 关于筹划重大资产重组的进展公告 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。 一、本次重大资产重组的基本情况 上海索辰信息科技股份有限公司（简称"公司"）的全资子公司上海索辰数字 科技有限公司（简称"数字科技"）拟以支付现金方式受让北京力控元通科技有限 公司（简称"标的公司"）股权及/或向标的公司增资，收购取得标的公司 51%股权， 并将其作为控股子公司纳入合并报表范围。 本次交易不构成关联交易，预计构成《上市公司重大资产重组管理办法》规定 的重大资产重组情形。本次交易以现金方式进行，不涉及公司发行股份，也不会导 致公司控制权的变更。 二、本次重大资产重组的进展情况 2025 年 2 月 17 日，公司全资子公司数字科技与标的公司主要股东马国华、北 京力控飞云商贸中心（有限合伙）、田晓亮签署了《收购北京力控元通科技有限公 司 51%股权之框架协议》。具体内容详见公司于 2025 年 2 月 18 日在上海证券交易 所网站 ...

Group 1 - The core viewpoint of the news is that Shanghai Suochen Technology Co., Ltd. (688507) has shown positive financial performance with significant revenue and profit growth in the latest quarterly report [1] - As of August 15, 2025, the company's stock price closed at 104.38 yuan, reflecting a 3.14% increase, with a trading volume of 50,400 lots and a transaction amount of 517 million yuan [1] - The company reported total operating revenue of 38.79 million yuan for Q1 2025, representing a year-on-year growth of 21.73%, and a net profit attributable to shareholders of 15.63 million yuan, up 26.51% year-on-year [1] Group 2 - The company has a high liquidity position, with a current ratio of 11.253 and a quick ratio of 11.207, indicating strong short-term financial health [1] - The debt-to-asset ratio stands at 7.33%, suggesting a low level of financial leverage [1] - Shanghai Suochen Technology has made investments in 5 companies and participated in 318 bidding projects, showcasing its active engagement in the market [2]