证券代码：002657 证券简称：中科金财 公告编号：2025-035 北京中科金财科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务 代表、内审部负责人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 北京中科金财科技股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日 召开 2025 年第一次临时股东大会，会议选举产生了第七届董事会董事。同日， 公司召开第七届董事会第一次会议，审议通过《关于选举第七届董事会董事长、 副董事长的议案》、《关于选举第七届董事会专门委员会委员的议案》、《关于聘 任公司高级管理人员的议案》、《关于聘任公司证券事务代表和内审部负责人的 议案》。公司董事会的换届选举工作已经完成。现将具体情况公告如下： 一、第七届董事会 非独立董事：朱烨东、朱烨华、汪亮、王姣杰、李司萌、邓志光 独立董事：赵燕、吕随启、王蔚 董事长：朱烨东 副董事长：朱烨华 公司第七届董事会成员均具备担任上市公司董事的任职资格。董事会中兼 任公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董事总 数的二分之一。独立董事人数 ...

2.参加本次股东大会的股东及股东授权代表共492人，代表股份44,645,138 股，占上市公司总股份的13.1289%。其中参加现场投票的股东及股东授权代表7 人，其所持有表决权的股份总数为34,683,687股，占上市公司总股份的10.1995%； 参加网络投票的股东为485人，其所持有表决权的股份总数为9,961,451股，占上 市公司总股份的2.9294%。 证券代码：002657 证券简称：中科金财 公告编号：2025-033 北京中科金财科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会通过的决议。 一、会议召开和出席情况 1.北京中科金财科技股份有限公司（以下简称"公司"）2025年第一次临时 股东大会（以下简称"本次股东大会"）于2025年7月28日（星期一）下午14:00 在北京市朝阳区安翔北路11号北京创业大厦B座9层会议室召开。本次股东大会采 取现场投票和网络投票相结合的方式召开，网络投票时间 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京中科金财科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0332 号 致：北京中科金财科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京中科金财科技股份有限公 司（以下简称"公司"）的委托，就公司 2025 年第一次临时股东大会（以下简称"本 次会议"）的相关事宜出具《北京市康达律师事务所关于北京中科金财科技股份有限 公司 2025 年第一次临时股东大会的法律意见书》（以下简 ...

证券代码：002657 证券简称：中科金财 公告编号：2025-034 北京中科金财科技股份有限公司 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会召开情况 北京中科金财科技股份有限公司（以下简称"公司"）第七届董事会第一次 会议于 2025 年 7 月 28 日在公司会议室以通讯方式召开。会议通知于 2025 年 7 月 23 日以电话、邮件方式通知各位董事。会议由各位董事共同推举朱烨东主 持，本次会议应到董事 9 名，出席董事 9 名，公司部分监事、高级管理人员列 席。本次会议召开符合《公司法》、《公司章程》等法律法规的规定。 二、董事会会议审议情况 1.会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于选举第七届 董事会董事长、副董事长的议案》。 会议同意选举公司董事长、副董事长： （1）选举朱烨东为公司第七届董事会董事长，任期自本次会议通过之日起 至本届董事会任期届满之日止。 表决结果：9 票赞成，0 票反对，0 票弃权。 （2）选举朱烨华为公司第七届董事会副董事长，任期自本次会议通过之日 起至本届 ...

Core Insights - The article discusses the diverse types of supply chain finance products in China, emphasizing their role in enhancing liquidity for enterprises through various financing solutions [1][3]. Product Types - Supply chain finance products are categorized into four main types: accounts receivable financing, prepayment financing, inventory financing, and others, aimed at revitalizing enterprise liquidity [1][3]. - Accounts receivable financing involves transferring receivables to a financial institution for funding, which includes comprehensive services like receivables management and bad debt guarantees [3][4]. - Prepayment financing is primarily used for downstream financing of core enterprises, with two main business models: "first invoice then payment" and "warehouse receipt financing" [8][10]. - Inventory financing is divided into inventory financing and warehouse receipt financing, with the latter further categorized into standard and ordinary warehouse receipts [10]. Specific Product Details - **Recourse Factoring**: A type of factoring where the factor has the right to reclaim funds from the financing party if receivables cannot be collected [4]. - **Leasing Factoring**: Provides financing based on receivables from leasing companies, similar to a "re-factoring" service [4]. - **Accounts Receivable Pledge Financing**: Involves pledging accounts receivable as collateral for short-term loans, requiring notification to core enterprises for confirmation [6]. - **Standard Warehouse Receipt Financing**: Involves using standard warehouse receipts as collateral, primarily for commodities like soybeans, copper, and aluminum [10]. - **Ordinary Warehouse Receipt Financing**: Utilizes ordinary warehouse receipts for financing, requiring clear ownership of the pledged goods [10]. Industry Impact - Supply chain finance plays a crucial role in promoting economic development by helping enterprises activate their liquid assets, including receivables, prepayments, and inventory [3].

Group 1 - The A-share online education sector continues to rise, with Hubei Broadcasting, Hanwang Technology, and Zhizhen Technology hitting the daily limit up [1] - Companies such as Jingye Da, Duolun Technology, and Zhongke Jincai are also experiencing upward movement [1]

Group 1 - The A-share digital currency sector is experiencing a strong rebound, with Dongxin Peace reaching the daily limit increase [1] - Zhongke Jincai has risen over 5%, indicating positive market sentiment [1] - Other companies such as Xiaoshangpin City, Xinchen Technology, and Taiji Co. have also seen increases, reflecting a broader trend in the sector [1]

Group 1 - Zhongke Jincai has experienced a decline for four consecutive trading days, with a cumulative drop of -9.81% [1] - Zhongke Jincai Technology Co., Ltd. was established in December 2003 and focuses on financial technology solutions, data center solutions, and core technology research in AGI, WEB3.0, digital currency, and data elements [1] - Huashang Fund's Huashang Advantage Industry Mixed Fund has entered the top ten shareholders of Zhongke Jincai, marking a new investment in the second quarter of this year [1] Group 2 - The Huashang Advantage Industry Mixed Fund has achieved a year-to-date return of 26.47%, ranking 168 out of 2294 in its category [1] - Zhang Mingxin, the fund manager of Huashang Advantage Industry Mixed Fund, has an extensive background in finance and investment management, having worked at various financial institutions since 2009 [4] - Huashang Fund Management Co., Ltd. was established in December 2005, with major shareholders including Huaylong Securities Co., Ltd. (46%), Shenzhen Wuzhou Xiehe Investment Co., Ltd. (34%), and Jinan Steel Group Co., Ltd. (20%) [5]

截至7月22日收盘，智谱AI概念下跌1.60%，位居概念板块跌幅榜前列，板块内，优刻得、中科金财、 光云科技等跌幅居前，股价上涨的有7只，涨幅居前的有海天瑞声、中集集团、深桑达A等，分别上涨 2.79%、1.60%、1.04%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 雅下水电概念 | 11.77 | MLOps概念 | -1.80 | | 民爆概念 | 6.04 | 智谱AI | -1.60 | | 水泥概念 | 4.58 | 华为盘古 | -1.56 | | 抽水蓄能 | 3.89 | 快手概念 | -1.31 | | 煤炭概念 | 3.83 | AI PC | -1.27 | | 特钢概念 | 3.26 | 数字水印 | -1.25 | | 水利 | 2.94 | 华为昇腾 | -1.20 | | 房屋检测 | 2.90 | 语音技术 | -1.19 | | 猪肉 | 2.86 | ERP概念 | -1.17 | | 高压氧舱 | 2.63 | 财税数字化 | -1.17 | 资金面上看，今日智 ...

Group 1 - The Zhipu AI concept index declined by 0.49% as of the market close on July 21, ranking among the top declines in the concept sector [1] - Within the Zhipu AI sector, notable declines were observed in Yuxin Technology, Zhengyuan Wisdom, and Yinsai Group, while 20 stocks experienced price increases, with Shengtong Co., Youkede, and Lingyun Optics leading the gains at 6.35%, 5.24%, and 4.10% respectively [1][2] Group 2 - The Zhipu AI concept sector saw a net outflow of 2.85 billion yuan, with 52 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 100 million yuan [2] - Yuxin Technology had the highest net outflow of 391 million yuan, followed by Sanliu Ling, Changshan Beiming, and Zhongke Jincai with net outflows of 266 million yuan, 260 million yuan, and 157 million yuan respectively [2][3] Group 3 - The top gainers in the Zhipu AI concept stocks included Youkede, Chuangye Heima, and Hand Information, with net inflows of 106 million yuan, 69.53 million yuan, and 22.99 million yuan respectively [4] - The overall market performance showed a mixed trend, with various concept sectors experiencing significant fluctuations in both gains and losses [2][4]