Market Overview - The Shanghai Composite Index fell by 0.22% on May 22, with only three sectors rising, namely banking, media, and home appliances, which increased by 1.00%, 0.12%, and 0.04% respectively [1] - The media industry ranked second in terms of daily gains [1] - A total of 27 sectors experienced net outflows of capital, with the automotive sector leading the outflow at 3.698 billion yuan, followed by the power equipment sector with a net outflow of 3.500 billion yuan [1] Media Industry Performance - The media industry saw an increase of 0.12% with a net inflow of 1.157 billion yuan, comprising 130 stocks, of which 33 rose and 95 fell [2] - The top three stocks with the highest net inflow in the media sector were Kunlun Wanwei, Tom Cat, and Shenzhou Taiyue, with net inflows of 1.278 billion yuan, 158 million yuan, and 95.44 million yuan respectively [2] - The stocks with the highest net outflow included ST Huayuan, Light Media, and Vision China, with net outflows of 129 million yuan, 110 million yuan, and 58.30 million yuan respectively [2][4] Capital Flow in Media Sector - The media sector had a total of 49 stocks with net inflows, while 8 stocks experienced net outflows exceeding 30 million yuan [2] - The top gainers in the media sector included Kunlun Wanwei with a 20.01% increase and a turnover rate of 12.32%, followed by Tom Cat with a 4.11% increase [2][4] - The stocks with the largest capital outflows included ST Huayuan, which fell by 3.12%, and Light Media, which decreased by 1.40% [4]

Group 1 - The core viewpoint of the news is that the A-share market is expected to gradually break away from the sideways trading range seen since the second half of last year, supported by strong market stabilization measures and improving economic conditions [1] - The CSI 500 Quality Growth Index, which includes 100 companies with high profitability and sustainable earnings, is closely tracked by the CSI 500 Quality Growth ETF [2] - As of April 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index account for 24.07% of the index, with notable companies including Chifeng Jilong Gold, Ninebot, and Kaiying Network [2] Group 2 - The CSI 500 Quality Growth ETF has seen a recent decline of 0.32%, with a latest price of 0.94 yuan and a trading volume of 126.29 million yuan [1] - The ETF's average daily trading volume over the past week was 596.99 million yuan, ranking it first among comparable funds [1] - The performance of individual stocks within the index varied, with Lijun Group leading with a 2.13% increase, while Wanxiang Qianchao experienced a significant drop of 6.72% [1][3]

编号：2025-003 | | | □特定对象调研□分析师会议 | | --- | --- | --- | | 投资者关系活动 | □媒体采访☑业绩说明会 | | | 类别 | □新闻发布会□路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 参加"智脑赋能·逐梦新蓝海—2024 年度集体业绩说明会" | | | 人员姓名 | 的全体投资者 | | | 时间 | | 2025 年 5 月 21 日下午 15:00-17:00 | | 地点 | | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | | | 董事兼首席运营官:翟一兵先生 | | 上市公司接待人 | | 独立董事:刘慧龙先生 | | 员姓名 | | 副总裁兼财务总监:戈爱晶女士 | | | | 董事会秘书兼首席品牌官:张开彦先生 | | | 年度业 | 公司于 年 月 日（星期三）在深圳证券交易所 2025 5 21 上市大厅通过图文与直播视频转播的方式举办 2024 | | 投资者关系活动 | | 绩说明会，公司与投资者进行了互动交流和沟通，并就投资 | | 主要内 ...

北京神州泰岳软件股份有限公司 第一章 总则 第一条 为强化董事会决策功能，持续完善公司内控体系建设，确保董事会 对经理层的有效监督管理，不断完善公司治理结构，根据《中华人民共和国公司 法》 （以下简称"《公司法》"）、《北京神州泰岳软件股份有限公司章程》（以下简 称"《公司章程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本 实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司与 外部审计的沟通及对其的监督核查、对内部审计的监管、公司内部控制体系的评 价与完善，以及对公司正在运作的重大投资项目等进行风险分析。 第二章 人员组成 第三条 审计委员会由三名董事组成，独立董事占多数并担任召集人，委员 中至少有一名独立董事为专业会计人士，审计委员会成员应当为不在公司担任高 级管理人员的董事。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会全体董事过半数选举产生。 审计委员会设主席一名，由独立董事担任，且应为会计专业人士，负责主持 委员会工作。审计委员会主席由董事会在委员中任命 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2][3] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved to change from a limited liability company to a joint-stock limited company and registered in Haidian District, Beijing [2][3] - The company was approved by the China Securities Regulatory Commission to issue 31.6 million shares of common stock to the public and was listed on the Shenzhen Stock Exchange on October 30, 2009 [3] Company Structure - The company has a registered capital of RMB 1,962,564,954.00 [2][3] - The company is a permanent joint-stock limited company [3] - The chairman or general manager serves as the legal representative of the company [3] Business Objectives and Scope - The company's business objective is to promote the industrialization of scientific and technological achievements and to develop new products to meet market needs [4] - The company engages in various activities including software development, technical services, and sales of electronic products [4] Shares - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued by the company is 1,962,564,954, all of which are common shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes [11][12] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings to discuss important matters [48][49] - Shareholder meetings require a quorum and must follow specific procedures for proposals and voting [80][81] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [80][82] - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority [80][82]

第三条 本公司召开股东会的地点为：公司住所地或者股东会通知中列明的 地点。 北京神州泰岳软件股份有限公司 第一章 总则 第一条 为明确股东会的职责权限，规范其组织、行为，保证股东会依法行 使职权，提高股东会议事效率，保证股东会会议程序和决议的有效、合法，维护 全体股东的合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》、《上市公司股东会规则》等有关法律、法规、规范性文件和《北京神州泰 岳软件股份有限公司章程》（以下简称"《公司章程》"），制定本议事规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、公司章程及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 发出股东会通知后，无正当理由，股东会现场会议召开地点不得变更。 确需变更的，召集人应当在现场会议召开日前至少 2 个工作日公告并说明原 因。 股东会将设置会场 ...

Core Points - The article outlines the internal audit system of Beijing Shenzhou Taiyue Software Co., Ltd, aiming to enhance audit quality and protect investor rights [1][2] - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity of financial information [1][2] - The establishment of an audit committee under the board of directors is mandated, consisting of three non-executive directors, including two independent directors [1][2] General Provisions - The internal audit department must maintain independence and not be under the financial department's leadership [2] - The audit committee is responsible for guiding and supervising the internal audit department's work, reviewing annual audit plans, and reporting significant issues to the board [2][3] - The internal audit department is tasked with evaluating the completeness and effectiveness of internal controls across the company and its subsidiaries [2][3] Responsibilities and Requirements - The internal audit department must report at least quarterly to the audit committee, detailing the execution of audit plans and any issues discovered [2][3] - The internal audit work should cover all business processes related to financial reporting and information disclosure, including sales, procurement, inventory, and asset management [3][4] - Audit evidence must be sufficient, relevant, and reliable, with detailed records maintained for ten years [3][4] Specific Implementation - The internal audit department is required to submit an annual audit work plan two months before the fiscal year-end and a report two months after the fiscal year-end [3][4] - The department must focus on significant external investments, asset purchases and sales, guarantees, related transactions, and the use of raised funds in its annual work plan [3][4] - Internal controls related to financial reporting and information disclosure must be evaluated, with any deficiencies reported to the audit committee [4][5] Audit Procedures - The internal audit department has the authority to conduct audits, request cooperation from audited units, and adjust audit objectives as necessary [4][5] - Audits of significant external investments must ensure compliance with approval procedures and assess the feasibility and risks of major projects [5][6] - The department must also audit the use of raised funds, ensuring compliance with investment plans and preventing misuse [6][7] Information Disclosure - The audit committee must issue an annual self-evaluation report on internal controls based on the internal audit department's findings [10][11] - The board of directors is responsible for reviewing the self-evaluation report and ensuring compliance with regulatory requirements [11][12] - Any significant issues identified in the internal audit must be reported to the Shenzhen Stock Exchange [12]

证券代码：300002 证券简称：神州泰岳 公告编号：2025-020 北京神州泰岳软件股份有限公司 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。 北京神州泰岳软件股份有限公司（以下简称"公司"）第八届董事会第二十九 次会议于 2025 年 5 月 20 日在公司会议室以现场结合通讯方式召开，会议通知于 高级管理人员列席了本次会议，本次会议的召开符合法律、行政法规、部门规章 和公司章程的有关规定。会议由公司董事长冒大卫先生主持，与会董事认真审议， 形成如下决议： 一、审议通过《关于公司董事会换届选举暨第九届董事会非独立董事候选人 提名的议案》 公司第八届董事会任期即将届满，公司董事会提名冒大卫先生、李力先生、 刘家歆先生为第九届董事会非独立董事候选人（简历详见附件）。任期自股东会 审议通过之日起三年。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案已经公司董事会提名委员会审议通过，尚需提交公司 2024 年年度股 东会审议。 二、审议通过《关于公司董事会换届选举暨第九届董事会独立董事候选人提 名的议案》 公司第八届董事会任期即将届满，公司董事会 ...

第一条 为明确股东会的职责权限，规范其组织、行为，保证股东会依法行 使职权，提高股东会议事效率，保证股东会会议程序和决议的有效、合法，维护 全体股东的合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》、《上市公司股东会规则》等有关法律、法规、规范性文件和《北京神州泰 岳软件股份有限公司章程》（以下简称"《公司章程》"），制定本议事规则。 北京神州泰岳软件股份有限公司 股东会议事规则 第一章 总则 第二条 公司应当严格按照法律、行政法规、规范性文件、公司章程及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 本公司召开股东会的地点为：公司住所地或者股东会通知中列明的 地点。 发出股东会通知后，无正当理由，股东会现场会议召开地点不得变更。 确需变更的，召集人应当在现场会议召开日前至少 2 个工作日公告并说明原 因。 ...

第一条 为健全和规范北京神州泰岳软件股份有限公司（以下简称"公司"） 董事会议事和决策程序，保证公司经营、管理工作的顺利进行，根据《中华人民 共和国公司法》《中华人民共和国证券法》《北京神州泰岳软件股份有限公司章 程》（以下简称"《公司章程》"）及其他法律、法规规定，并结合公司的实际 情况，制定本规则。 第二条 董事会是公司经营管理的决策机构，对股东会负责。董事会成员为 7 人，至少包括三分之一独立董事，独立董事中至少包括一名会计专业人士（会 计专业人士是指具有高级职称或注册会计师资格的人士）。 北京神州泰岳软件股份有限公司 董事会议事规则 第一章 总 则 第六条 代表 1/10 以上表决权的股东、1/3 以上董事或者审计委员会，可以 提议召开董事会临时会议。 提议召开董事会临时会议的提议者应当以书面形式向董事长提出，书面提议 应写明如下内容： 1 （一）提议的事由； （二）会议议题； （三）拟定的会议时间； （四）提议人和提议时间； （五）联系方式。 第三条 制定本议事规则的目的是规范公司董事会议事程序，提高董事会工 作效率和科学决策的水平。 第二章 董事会会议的召集及通知程序 第四条 董事会会议由董事长负 ...