Group 1: Retail Industry Innovation - Guangzhou has been selected as one of the first batch of national retail innovation pilot cities, which is expected to promote innovation in the retail sector and enhance consumer vitality and commercial competitiveness [1] Group 2: Talent Acquisition in Hong Kong - The Hong Kong government is actively recruiting international high-end talent to drive economic and social development, aligning with its "Eight Centers" strategic positioning [2] Group 3: Housing Market in Shenzhen - Shenzhen has expanded the use of housing provident fund, allowing eligible homebuyers to withdraw funds for down payments, aimed at alleviating housing purchase pressure and stimulating market consumption [3] Group 4: Scientific Innovation - The China Spallation Neutron Source in Dongguan will be upgraded with a "domestic engine," marking a significant breakthrough in self-innovation and reducing reliance on imports in the field of high-end RF devices [4] Group 5: Shenzhen Stock Market Performance - The Shenzhen Component Index closed at 10,250.14 points, up by 0.65% [5] Group 6: Stock Performance - Leading stocks in Shenzhen include Jinji Co., Ltd. with a price of 8.81 yuan and a rise of 20.03%, Qide New Materials at 42.28 yuan with a rise of 20.01%, and Erkang Biochemical at 56.70 yuan with a rise of 20.00% [6] - Declining stocks include Yuehongyuan A at 4.08 yuan with a drop of 9.93%, Meizhi Co., Ltd. at 10.81 yuan with a drop of 9.01%, and Leidi Ke at 63.15 yuan with a drop of 7.81% [6]

Core Insights - The core viewpoint of the articles emphasizes the rapid development and investment in intelligent highway construction in China, driven by advanced information technology and strong policy support, with a projected investment scale of over 46 billion yuan during 2023-2024 [1][16]. Industry Overview - Intelligent highway construction utilizes advanced information technologies such as smart traffic lights and real-time traffic monitoring to achieve efficient road management [2]. - The investment in intelligent highway construction is expected to maintain over 46 billion yuan from 2023 to 2024, with a significant increase in the length of intelligent upgrades, reaching 12,000 kilometers in 2024, a year-on-year increase of 42% [1][16]. - By the end of 2024, the number of video cloud networks is expected to reach 300,000 sets, with approximately 50,000 traffic flow monitoring and vehicle perception facilities, over 7,000 meteorological monitoring facilities, and 1,200 active safety warning facilities [1][16]. Advantages of Intelligent Highway Construction - Enhanced traffic operation efficiency through intelligent traffic management [3]. - Reduction of traffic congestion via real-time monitoring and intelligent traffic guidance [3]. - Increased road safety through real-time monitoring and rapid response to emergencies [3]. - Improved aesthetic and ecological benefits through intelligent greening and landscape management [3]. Current Market Status - The highway network in China has expanded significantly, with a total length of 190,000 kilometers by 2024, covering 98.8% of cities with populations over 200,000 [14]. - The competitive landscape in the highway information industry is intense, with many domestic and international companies increasing R&D investments [21]. Policy Support - The Chinese government has strengthened support for the digital transformation of the transportation industry, with various policies aimed at promoting the digitalization of highways [10]. - The Ministry of Transport has set a goal to achieve comprehensive digital transformation of highways by 2035, focusing on safety, convenience, efficiency, and sustainability [10]. Challenges and Trends - The industry faces challenges such as complex technology implementation, high funding requirements, and the need for regulatory improvements [22]. - The integration of "Artificial Intelligence+" is expected to drive new growth in highway informationization, with significant advancements anticipated in AI applications for traffic management [24]. - The trend towards data asset value realization is gaining momentum, with a focus on enhancing data management and decision-making capabilities [26]. - The year 2024 is projected to be pivotal for the integration of vehicle-road-cloud systems, with significant pilot projects underway [27].

Group 1 - The company announced that its wholly-owned subsidiary, Foshan Jinli Technology Co., Ltd., has completed the registration of changes in its legal representative and has obtained a new business license from the Foshan Market Supervision Administration [1] - The change in legal representative is from Liu Jinlu to Sun Jianming [1] - The subsidiary's business scope includes various activities such as technology consulting, manufacturing and sales of communication equipment, IoT devices, integrated circuit chips, and property management services [1]

证券代码：002869 证券简称：金溢科技 公告编号：2025-037 深圳市金溢科技股份有限公司 关于全资子公司完成工商变更登记 并换发营业执照的公告 3、企业类型：有限责任公司（非自然人投资或控股的法人独资） 4、住所：佛山市禅城区河滘路 56 号一至六座 5、法定代表人：孙建明 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。 深圳市金溢科技股份有限公司（以下简称"公司"）全资子公司佛山金溢科 技有限公司因业务发展需要，于近日完成了法定代表人变更的工商登记手续，并 取得了佛山市市场监督管理局换发的《营业执照》。具体情况如下： 一、本次变更事项 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 法定代表人 | 刘金鹿 | 孙建明 | 二、变更后的工商登记信息 1、公司名称：佛山金溢科技有限公司 2、统一社会信用代码：914406003348036475 管理；技术进出口；货物进出口；劳务服务（不含劳务派遣）；生产线管理服务； 租赁服务（不含许可类租赁服务）。（除依法须经批准的项目外，凭营业执照依 法自主开展经营活动） 三、 ...

Group 1 - The fourth meeting of the fourth board of directors of Shenzhen Jinyi Technology Co., Ltd. was held on May 26, 2025, with all six directors present, and the meeting was legally valid [1][2] - The board unanimously agreed to waive the notification period for the meeting, with a voting result of 6 votes in favor, 0 against, and 0 abstentions [1] - The board approved the appointment of Mr. Duan Zuoyi as the Chief Engineer of the company, effective from the date of the board's approval until the end of the current board's term [2] - The board also approved the cancellation of the plan to deregister the Chengdu branch, with the same voting result of 6 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Shenzhen Jinyi Technology Co., Ltd. scheduled for May 2025 [1][3] - The meeting will be held in a hybrid format, combining on-site attendance and online voting, with specific time slots for online voting on May 26, 2025 [3][4] - The meeting was announced on May 10, 2025, in compliance with the Company Law and the rules for shareholder meetings, detailing the rights of shareholders to attend and vote [1][3] Group 2 - A total of 199 shareholders attended the meeting, holding 50,512,400 shares, which represents 29.1043% of the total shares as of the record date [3][5] - The meeting was convened by the company's board of directors, and the qualifications of attendees and the convenor were deemed valid [5][7] - Voting results showed that 50,405,100 shares were in favor of the proposals, accounting for 99.7876% of the votes, with a small percentage opposing and abstaining [5][7] Group 3 - The legal opinion concludes that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process were all in compliance with relevant laws and regulations [7]

证券代码：002869 证券简称：金溢科技 公告编号：2025-036 深圳市金溢科技股份有限公司 关于取消注销成都分公司的公告 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。 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召 开第四届董事会第十七次会议，审议通过了《关于取消注销成都分公司的议案》， 同意对深圳市金溢科技股份有限公司成都分公司（以下简称"成都分公司"）取 消注销的事项。上述事项在公司董事会审批权限内，无需提交股东大会审议。 现将具体情况公告如下： 一、成都分公司基本信息 名称：深圳市金溢科技股份有限公司成都分公司 统一社会信用代码：915101223964141612 类型：其他股份有限公司分公司（上市） 负责人：刘咏平 成立日期：2014 年 7 月 7 日 营业期限：无固定期限 营业场所：成都市双流区西南航空港经济开发区电子科技大学成都研究院内 公司于 2022 年 3 月 7 日召开第三届董事会第十七次会议审议通过了《关于 注销深圳市金溢科技股份有限公司成都分公司的议案》，拟对成都分公司进行注 销，具体内 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-035 深圳市金溢科技股份有限公司 关于聘任公司高级管理人员的公告 附件： 深圳市金溢科技股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召 开第四届董事会第十七次会议，审议通过了《关于聘任公司高级管理人员的议案》， 根据《公司章程》《总经理工作细则》的相关规定，经公司总经理提名、董事会 提名委员会任职资格审核通过，同意聘任段作义先生担任公司总工程师，任期自 本次董事会审议通过之日起至第四届董事会届满之日止。 段作义先生的简历及情况说明见附件。 特此公告。 深圳市金溢科技股份有限公司董事会 2025 年 5 月 27 日 1 证券代码：002869 证券简称：金溢科技 公告编号：2025-035 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。 段作义先生简历 段作义，男，1974 年出生，中国国籍，无境外永久居留权。北京航空航天 大学计算机应用技术专业博士研究生，交通信息工程及控制高级工程师。曾任公 司总工程师、首席技术专家，北京大希科技有限公司总工程师，招商新智科技有 限公司研 ...

北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年五月 北京市中伦（深圳）律师事务所 关于深圳市金溢科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：深圳市金溢科技股份有限公司 本所认为，本次股东会的召集、召开程序符合《公司法》《股东会规则》和 公司章程的规定。 二、 会议出席人员的资格、召集人资格 根据《中华人民共和国公司法》（下称"《公司法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（下称"《股东会规则》"）的有关规定，北京 市中伦（深圳）律师事务所（下称"本所"）受深圳市金溢科技股份有限公司（下 称"公司"）委托，指派律师出席公司 2025 年第二次临时股东大会（下称"本次 股东会"或"会议"）。 本所现就本次股东会的召集、召开程序，出席人员的资格、召集人资格，表 决程序、表决结果等事宜出具法律意见。 一、 会议召集、召开程序 为召开本次股东会，公司董事会于 2025 年 5 月 10 日在巨潮资讯网 （http://www.cninfo.com.cn）上公告了会议通知。通知载明了会议的召开方式、 召开 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-033 深圳市金溢科技股份有限公司 2025 年第二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： 1、本次股东大会未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已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间为：2025 年 5 月 26 日（周一）14:30 开始 网络投票时间为：2025 年 5 月 26 日 其中，通过深圳证券交易所交易系统投票的具体时间为：2025 年 5 月 26 日 上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为：2025 年 5 月 26 日上午 9:15 至下午 15:00 期间的任意时 间。 2、现场会议召开地点：深圳市南山区粤海街道高新区社区科技南路 16 号深 圳湾科技生态园 11 栋 A 座 20 层大会议室 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方 ...