证券代码：002316 证券简称：ST亚联 公告编号：2025-035 吉林亚联发展科技股份有限公司 关于对下属子公司提供担保进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次被担保人南京凌云科技发展有限公司 2024 年度资产负债率超过 70%， 敬请投资者充分关注担保风险。 一、担保情况概述 根据经营和业务发展需求情况，吉林亚联发展科技股份有限公司（以下简称 "公司"或"亚联发展"）于2025年4月27日、5月30日召开的第六届董事会第二 十五次会议及2024年度股东大会审议通过了《关于对下属子公司提供担保额度预 计的议案》，同意公司对合并报表范围内子公司申请授信及日常经营提供总额度 不超过10,000万元的担保。具体内容详见公司于2025年4月29日、5月31日在指定 信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网（网址为：http://www.cninfo.com.cn）刊登的《关于对下属子公司提供担 保额度预计的公告》（公告编号：2025-018）等相关公告。 2025年7月21日，公司与南京 ...

文/黄海峰的通信生活 新一轮科技革命和产业变革正在重构全球创新版图、重塑全球经济结构，数字经济已成为推动经济高质量发展的新引擎。北京作为全国数字经济发展高 地，正以创新实践全力推动数字经济与实体经济深度融合。算力作为数字经济的核心驱动力，已成为国民经济发展的重要基础设施。 日前，一场具有里程碑意义的活动——昌平区政府、华为与宝德联合主办的"人工智能赋能产业高质量发展研讨会暨宝德先进算力实验室启用仪式"在宝德 北方总部成功举办。一座承载"京产京牌"使命的算力创新地标在昌平区揭开面纱，为昌平区乃至北京算力产业发展与政企数智化转型注入强劲动能。 值得关注的是，在这蓬勃发展的繁荣背后，我国算力产业仍面临核心技术攻关、产业链协同、应用场景落地等诸多挑战。 挑战一：技术创新待突破。在算力技术发展进程中，底层架构创新仍面临诸多挑战。当前算力系统的核心算法优化和架构设计尚存在提升空间，特别是在 处理超大规模数据集群、应对复杂科学计算需求等高端应用场景时，技术瓶颈问题更为凸显。这些技术难题的突破，对于推动算力产业实现跨越式发展具 有决定性作用。 挑战二：产研协同新课题。 在数字经济快速演进的过程中，各行业对算力服务提出了更加细 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders on July 28, 2025, at the Liaoning Province Dalian City [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the company's articles of association [1][2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on July 28, 2025 [2][4] - Only one voting method (either on-site or online) can be selected for each share [2][3] Shareholder Eligibility - All shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting, and they may appoint proxies to vote on their behalf [2][4] - The voting results for small and medium investors will be counted separately and disclosed [4] Agenda Items - The meeting will include proposals that have been approved by the board and supervisory committee, with details available in prior announcements [3][4] - Proposals 1.00-2.00 will be subject to cumulative voting, while proposals 3.00-9.00 will be non-cumulative [3][7] Voting Procedures - Specific procedures for voting, including the distribution of votes among candidates, are outlined for both cumulative and non-cumulative proposals [6][7] - The first valid vote will be considered in case of duplicate voting on total and specific proposals [8] Contact Information - The company has provided contact details for inquiries related to the meeting, including the address and phone numbers of the board secretary [6][9]

证券代码：002316 证券简称：ST亚联 公告编号：2025-029 吉林亚联发展科技股份有限公司 独立董事候选人声明与承诺 声明人李延喜作为吉林亚联发展科技股份有限公司第七届董事会独立董事 候选人，已充分了解并同意由提名人吉林亚联发展科技股份有限公司董事会提名 为吉林亚联发展科技股份有限公司（以下简称该公司）第七届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ?是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ?是 □ 否 一、本人已经通过吉林亚联发展科技股份有限公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ?是 □ 否 如否，请详细说明：_____ ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-026 吉林亚联发展科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 吉林亚联发展科技股份有限公司（以下简称"公司"）第六届董事会任期已 届满，现拟进行换届选举。公司于2025年7月11日召开的第六届董事会第二十六 次会议审议通过了《关于董事会换届选举非独立董事的议案》及《关于董事会换 届选举独立董事的议案》，公司将按照相关程序进行董事会换届选举，现将有关 情况公告如下： 公司第七届董事会拟由九名董事组成，其中六名为非独立董事，三名为独立 董事。根据《中华人民共和国公司法》《吉林亚联发展科技股份有限公司章程》 《股东大会议事规则》《董事会议事规则》和《董事会提名委员会工作细则》等 相关规定，经董事会提名委员会进行资格审查，公司董事会同意提名王永彬先生、 姚科辉先生、易欢欢先生、王连宏先生、薛璞先生、王思邈女士为公司第七届董 事会非独立董事候选人，同意提名傅荣女士、李延喜先生、高文晓女士为第七届 董事会独立董事候选人。 选举独立董事提案需经深圳证券交易所对独立董事候选人备案无异议后方 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-033 吉林亚联发展科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 吉林亚联发展科技股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日 召开的第六届董事会第二十六次会议及第六届监事会第二十次会议审议通过了 《关于修订 <公司章程> 的议案》，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司章程指引》和《上市公司股东会规则》等法律、法规、 规范性文件的规定，为了提高公司决策效率、优化公司治理结构，适应公司经营 发展需要，公司拟对《吉林亚联发展科技股份有限公司章程》（以下简称"《公 司章程》"）部分条款进行修订，具体情况如下： 序号 修订前 修订后 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和 合法权益，规范公司的组织和行为，根据《中 债权人的合法权益，规范公司的组织和行 华人民共和国公司法》(以下简称"《公司 为，根据《中华人民共和国公司法》(以下 法》")、《中华人民共和国证券法》(以下 简称"《公司法》")、《中华人民共和 ...

Core Viewpoint - The article outlines the measures and regulations established by Jilin Yalian Development Technology Co., Ltd. to prevent the misuse of company funds by controlling shareholders and related parties, ensuring the protection of the company's financial interests and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The purpose of the system is to standardize financial transactions between the company and its controlling shareholders and related parties, establishing a long-term mechanism to prevent fund occupation [1]. - Related parties include natural and legal persons as defined by the listing rules and the company's related transaction management system [1]. - Fund occupation encompasses both operational and non-operational fund occupation, with specific definitions provided for each type [1]. Group 2: Prohibitions and Responsibilities - The controlling shareholders and related parties are prohibited from using their control or relationships to harm the company's interests [2]. - The company must not provide funds directly or indirectly to controlling shareholders and related parties through various means, including covering expenses or lending funds [3][4]. - Company directors and senior management are legally obligated to maintain the safety of company funds [2][4]. Group 3: Preventive Measures - The company must establish a long-term mechanism to prevent non-operational fund occupation by controlling shareholders and related parties [4]. - Regular checks and audits of financial transactions with controlling shareholders and related parties are mandated to ensure compliance [4][5]. - Independent directors are required to review financial transactions and report any irregularities to the board [5]. Group 4: Accountability and Penalties - The board of directors must take effective measures against controlling shareholders and related parties if they infringe upon company assets or harm shareholder interests [5][6]. - Disciplinary actions, including warnings and potential legal consequences, are outlined for directors and senior management who facilitate fund occupation [6][7]. - The company is responsible for reporting any fund occupation incidents to regulatory authorities and must develop a debt recovery plan [5][7].

Core Viewpoint - The document outlines the management and utilization of raised funds by Jilin Yalian Development Technology Co., Ltd, emphasizing the importance of safeguarding shareholder interests and adhering to relevant laws and regulations [1][2]. Fund Management Principles - The company must ensure that raised funds are used specifically for designated purposes, aligning with national industrial policies and sustainable development principles [1][2]. - The board of directors is responsible for thoroughly evaluating the feasibility of investment projects funded by raised capital, ensuring they have good market prospects and profitability [2][3]. - The company must maintain transparency in disclosing the actual use of raised funds and must promptly announce any significant issues affecting the investment plans [2][3]. Fund Storage and Supervision - The company is required to open a special account for raised funds, which must be managed and used exclusively for this purpose [6][7]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank holding the funds, detailing the management and withdrawal conditions [3][4]. Fund Utilization Guidelines - Raised funds should primarily be used for the company's main business and must not be allocated for high-risk investments or financial assistance to others [5][6]. - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [12][19]. - The company must ensure that any surplus funds are used according to established procedures, including potential cash management or temporary liquidity support [13][14]. Monitoring and Reporting - The finance department must maintain detailed records of fund expenditures and project investments [27]. - Internal audits should be conducted quarterly to ensure compliance with fund management regulations, and any discrepancies must be reported to the board [14][15]. - The company must provide regular reports on the status of raised funds, including any significant deviations from planned expenditures [15][16]. Changes in Fund Use - Any significant changes in the use of raised funds, such as project cancellations or new investments, must be justified and approved by the board [19][20]. - The company must ensure that any changes do not adversely affect ongoing projects and must disclose the rationale for such changes [22][24]. Conclusion - The management of raised funds is governed by strict regulations to ensure transparency, accountability, and alignment with shareholder interests, with a focus on sustainable and responsible investment practices [1][2][3].

Core Points - The document outlines the working system for independent directors of Jilin Yalian Development Technology Co., Ltd, aiming to enhance corporate governance and the role of independent directors [1][2] - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][3] - The independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their responsibilities in accordance with laws, regulations, and the company's articles of association [2][3] Summary by Sections Independent Director Meetings - Independent director meetings are specifically convened to fulfill the responsibilities of independent directors and must include all independent directors [3][4] - Notifications for these meetings must be sent out three days in advance, but can be waived with unanimous consent from attending independent directors [3][4] Meeting Procedures - A quorum for the meeting requires the presence of more than half of the independent directors, and those unable to attend must review materials and provide written opinions [4][5] - The meeting can be held in person, via communication methods, or a combination of both [4][5] Decision-Making and Voting - Certain matters, such as related party transactions and changes to commitments, must be discussed and approved by a majority of independent directors before being submitted to the board [5][6] - Voting in independent director meetings is conducted on a one-vote-per-person basis, with decisions requiring a majority for validity [5][6] Documentation and Confidentiality - Meeting records must be created, reflecting opinions and voting results, and must be signed by the independent directors [6] - All participants in the meetings are bound by confidentiality obligations regarding the discussed matters [6][7] Reporting and Compliance - Independent directors must submit annual reports to the company's annual shareholders' meeting, detailing their performance and the work of the independent director meetings [6][7] - The system is subject to modification in accordance with national laws and regulations, and it becomes effective upon approval by the company's board [7]

吉林亚联发展科技股份有限公司 （三）通过购买目标企业股权的方式所实施的收购、兼并行为； （四）经营资产出租、委托经营或与他人共同经营； （五）法律、法规规定的其他对外投资。 本制度适用于公司以及公司的全资子公司、控股子公司（以下简称"子公司"） 除证券投资以外的一切对外投资行为。证券投资、委托理财相关规定详见公司《证 券投资及委托理财管理制度》。 对外投资管理制度 第一章 总则 第一条 为规范吉林亚联发展科技股份有限公司（以下简称"公司"）对外投 资行为，提高资金运作效率，保障公司对外投资的保值、增值，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》")、《深圳证券交易所股票上市规则》等相关法律、法规、规范性文件及《吉 林亚联发展科技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合 公司具体情况制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为。即公司将货币资 金以及经资产评估后的房屋、机器、设备、物资等实物，以及专利权、商标权、土 地使用权等无形资产作价出资，进行各种形式的投资活动。 包括但不限于以下类型： （一）公司独立兴 ...