北京蓝色光标数据科技集团 股份有限公司 章 程 - 1 - | 第一章 总则 | - | 3 - | | --- | --- | --- | | | 第二章 经营宗旨和范围 - | 4 - | | 第三章 股份 | - | 4 - | | 第一节 | 股份发行 - | 4 - | | 第二节 | 股份增减和回购 - | 5 - | | 第三节 | 股份转让 - | 6 - | | | 第四章 股东和股东会 - | 7 - | | 第一节 | 股东 - | 7 - | | 第二节 | 股东会的一般规定 - | 9 - | | 第三节 | 股东会的召集 - | 13 - | | 第四节 | 股东会的提案与通知 - | 14 - | | 第五节 | 股东会的召开 - | 15 - | | 第六节 | 股东会的表决和决议 - | 17 - | | 第五章 董事会 | - | 19 - | | 第一节 | 董事 - | 19 - | | 第二节 | 独立董事 - | 21 - | | 第三节 | 董事会 - | 24 - | | 第四节 | 董事会秘书 - | 27 - | | 第五节 | 董事会专门委员会 - | 2 ...

基于上述，根据中国法律法规的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本所谨出具法律意见如下： 北京市京都律师事务所 关于北京蓝色光标数据科技集团股份有限公司 2025年第二次临时股东会的法律意见书 致：北京蓝色光标数据科技集团股份有限公司 北京市京都律师事务所（以下称"本所"）接受北京蓝色光标数据科技集团 股份有限公司（以下称"公司"）的委托，指派本所律师列席了公司于2025年6 月23日15:00在北京市朝阳区酒仙桥北路9号恒通国际创新园C9-C楼公司会议室 召开的公司2025年第二次临时股东会（以下称"本次股东会"），并依据《中华 人民共和国公司法》《中华人民共和国证券法》等中国现行法律、法规和其他规 范性文件（以下称"中国法律法规"）及《北京蓝色光标数据科技集团股份有限 公司章程》（以下称《公司章程》）的规定，就本次股东会的召集和召开方式、 出席会议人员资格、召集人资格、会议表决程序和表决结果等事宜（以下称"程 序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 包括但不限于公司第六届董事会第十九次会议决议以及根据上述内容刊登的公 告、关 ...

2025年第二次临时股东会决议公告 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、本次股东会召开期间无增加、否决或变更议案； 证券代码：300058 证券简称：蓝色光标 公告编号：2025-034 北京蓝色光标数据科技集团股份有限公司 2、本次股东会以现场投票和网络投票相结合的方式召开。 （1）现场会议时间：2025 年 6 月 23 日 15 时 （2）网络投票时间：2025 年 6 月 23 日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为 2025 年 6 月 23 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为 2025 年 6 月 23 日上午 9:15-下午 15:00 期间的任意时间。 2、召开地点：北京市朝阳区酒仙桥北路 9 号恒通国际创新园 C9 楼公司会议 室 3、召开方式：本次股东会采取现场投票、网络投票相结合的方式 4、召集人：北京蓝色光标数据科技集团股份有限公司第六届董事会 5、主持人：北京蓝色光标数据科技集团股份有限公司 ...

Core Insights - The article highlights the growing international appeal of Chinese cultural products, with significant successes in various media formats and a supportive policy environment for cultural exports [1][3]. Group 1: Cultural Export Trends - The recent release of the "2025-2026 National Cultural Export Key Enterprises Directory" includes over 400 companies and more than 120 projects, indicating a structured approach to promoting cultural exports [1]. - The types of cultural products being exported have diversified, moving from traditional forms to digital formats such as web novels, web series, and online games [1][2]. Group 2: Digital Cultural Trade Advantages - Digital cultural products have low marginal costs, strong replicability, and sustainable content updates, making them well-suited for cross-border dissemination [2]. - The collaboration between domestic and international digital platforms is evolving, exemplified by the successful overseas release of Chinese web series like "White Night Chase" on Netflix [2]. Group 3: Investment Opportunities - The cultural export sector is still in its early stages, with strong policy support and less susceptibility to external disruptions, making it an attractive area for investment, particularly in the gaming and media sectors [3]. - The increasing user base and higher average income in overseas markets suggest that cultural exports could achieve higher valuation levels [3]. Group 4: Localization and Global Narrative - The localization of cultural products involves three stages: translation, building localized narratives, and creating IP derivatives and local communities [3]. - Successful examples like LABUBU demonstrate the potential for cultural products to resonate emotionally with global audiences, enhancing their marketability [3]. Group 5: Technological Integration and Marketing - Companies like BlueFocus have leveraged AI technology to enhance their overseas marketing efforts, with revenue from international operations projected to exceed 48 billion by 2024 [4]. - The establishment of a standardized terminology database for game localization has improved translation quality and consistency, facilitating the entry of Chinese games into international markets [4]. Group 6: Government Support and Industry Development - Local governments are increasingly recognizing the importance of cultural industries, with initiatives to support game exports and enhance international communication [5]. - The development of public service platforms and policies to support small and medium-sized enterprises in their international endeavors is still needed to strengthen the cultural export ecosystem [5][6].

Group 1 - Kuaishou concept stocks fell by 2.99%, ranking among the top declines in the concept sector, with stocks like Yuanlong Yatu and ST Kevin hitting the limit down [1] - The concept sector saw a net outflow of 1.61 billion yuan, with 42 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 50 million yuan [2] - The top net outflow stock was Zhongwen Online, with a net outflow of 421 million yuan, followed by Tom Cat and Blue Focus with outflows of 116 million yuan and 88.59 million yuan respectively [2] Group 2 - The top gainers in the Kuaishou concept included Global Printing, Good Idea, and Wanrun Technology, which rose by 2.67%, 0.52%, and 0.43% respectively [1][3] - The overall market sentiment was negative, with several concept sectors like Combustible Ice and Brain-Computer Interface experiencing significant declines of -4.14% and -3.34% respectively [2] - The trading volume for Kuaishou concept stocks was notably high, with some stocks like Yuanlong Yatu showing a turnover rate of 22.32% [3]

Core Viewpoint - The article discusses whether AI will fundamentally reconstruct the operational rules of industries or merely amplify their existing essence, emphasizing the need for a deep transformation in brand management through AI integration [1][2]. Group 1: Impact of AI on Marketing - The explosion of generative AI represents a significant shift in marketing, particularly in user insights and content generation, with a complete closed-loop system expected to emerge in the next two to three years [3][4]. - Despite the increased content production efficiency brought by AI, the essence of brand communication and consumer needs remains unchanged, focusing on value, experience, and social recognition [5][8]. - Companies must avoid "tool illusion" and instead focus on building a brand data and cognitive system that leverages AI for deeper insights and engagement [4][5]. Group 2: Brand Strategy in the AI Era - Brands need to communicate their AI capabilities effectively, ensuring that data is internalized and AI systems are continuously learning to enhance brand understanding [7][9]. - The essence of brand building should not be lost in the pursuit of technology; instead, traditional brand values should be preserved while integrating AI capabilities [9][12]. - Future brand narratives will likely shift towards more immersive and real-time interactions, changing how brands communicate with consumers [12][13]. Group 3: Implementation of AI and Intelligent Agents - Intelligent agents are seen as a practical way for companies to embrace AI, especially for those lacking the resources for a full AI paradigm shift [15][16]. - The deployment of intelligent agents should focus on vertical integration and differentiation in data, which is crucial for achieving competitive advantage in the AI era [17][19]. - A successful AI marketing strategy requires a holistic approach that combines high-quality consumer insights, real-time content generation, and continuous optimization [20][21]. Group 4: Challenges and Organizational Change - A significant portion of companies express willingness to adapt their strategies for AI, but many remain at the tool level without addressing deeper organizational changes [22][24]. - The key challenge lies in strategic decision-making, where short-term profits must be balanced against long-term investments in AI transformation [24][25]. - The learning curve for organizations is steep, as the ease of knowledge acquisition may lead to a widening gap in learning capabilities among employees [25][26].

证券代码：300058 证券简称：蓝色光标 公告编号：2025-033 北京蓝色光标数据科技集团股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 北京蓝色光标数据科技集团股份有限公司（以下简称"公司"或"蓝色光标"） 于 2025 年 6 月 6 日召开第六届董事会第十九次会议，会议决定于 2025 年 6 月 于召开 2025 年第二次临时股东会的通知》（公告编号：2025-031）。本次股东会 将采取现场投票和网络投票相结合的方式召开，根据相关规定，现将股东会的有 关事项提示如下： （1）现场会议时间：2025 年 6 月 23 日 15 时。 （2）网络投票时间：2025 年 6 月 23 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2025 年 6 月 23 日的交易时间，即 9:15-9:25，9:30- （1）现场投票：股东本人出席现场会议或者通过授权委托书（见附件 1）委 托他人出席现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （htt ...

北京蓝色光标数据科技集团股份有限公司（以下简称"公司"或"蓝色光标"） 于 2025 年 6 月 6 日召开第六届董事会第十九次会议，会议决定于 2025 年 6 月 23 日 15 时召开 2025 年第二次临时股东会，公司于 2025 年 6 月 6 日披露了《关 于召开 2025 年第二次临时股东会的通知》（公告编号：2025-031）。本次股东会 将采取现场投票和网络投票相结合的方式召开，根据相关规定，现将股东会的有 关事项提示如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：北京蓝色光标数据科技集团股份有限公司董事会 3、会议召开的合法合规性：经本公司第六届董事会第十九次会议审议通过， 决定召开 2025 年第二次临时股东会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 4、会议时间：2025 年 6 月 23 日（星期一）15 时。 证券代码：300058 证券简称：蓝色光标 公告编号：2025-033 北京蓝色光标数据科技集团股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的 ...

Group 1 - The core viewpoint of the news is the performance of the CSI 500 Communication Services Index, which shows a recent increase of 6.57% over the past month, a decrease of 6.16% over the past three months, and an increase of 9.73% year-to-date [2] - The CSI 500 Communication Services Index is composed of various industry companies classified into 11 primary industries, 35 secondary industries, and over 90 tertiary industries, providing a comprehensive analysis tool for investors [2] - The top ten weighted stocks in the CSI 500 Communication Services Index include Light Media (6.7%), Kaiying Network (6.3%), Yanshan Technology (6.27%), Hengtong Optic-Electric (6.18%), Giant Network (5.86%), Haige Communication (5.42%), Wangsu Technology (5.2%), BlueFocus Communication Group (4.9%), Shenzhou Taiyue (4.64%), and Guangxun Technology (4.47%) [2] Group 2 - The market share of the CSI 500 Communication Services Index is dominated by the Shenzhen Stock Exchange at 65.69%, while the Shanghai Stock Exchange accounts for 34.31% [2] - The industry composition of the CSI 500 Communication Services Index shows that cultural entertainment accounts for 45.44%, communication equipment for 31.52%, data centers for 9.58%, digital media for 8.56%, and marketing and advertising for 4.90% [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day following the second Friday of June and December [3]

Core Viewpoint - The adjustment of major A-share indices is officially implemented today, with significant changes in sample stocks across various indices, which may impact market dynamics and investment strategies [2][4][24]. Index Adjustments - The Shenzhen Component Index, ChiNext Index, Shenzhen 100, and ChiNext 50 will see sample stock adjustments, with 20, 8, 3, and 5 stocks added or removed respectively [2][4]. - The Shanghai indices, including SSE 50, SSE 180, SSE 380, and STAR 50, collectively replaced 61 sample stocks, effective from June 13 [2][23]. - The total number of sample stocks changed across six major cross-market indices is 187, with significant adjustments in the CSI 300 and CSI 500 indices [9][23]. New Additions and Removals - The Shenzhen Component Index will include stocks such as Zhongtung High-tech and Gansu Energy, while removing stocks like Nanbo A and Tianmao Group [5]. - The ChiNext Index will add BlueFocus and Changying Precision, while removing stocks like Anke Bio and Steel Research [6]. - The ChiNext 50 Index will include stocks like Robot and BlueFocus, while removing stocks such as Lepu Medical and Watson Bio [7]. - The Shenzhen 100 Index will add stocks like Lingyi Zhi Zao and Runze Technology, while removing TCL Zhonghuan and Nasda [8]. Industry Weightings - The strategic emerging industries' weight in the ChiNext Index has reached 92%, with significant contributions from new generation information technology, new energy vehicles, and biotechnology [8]. - The strategic emerging industries' weight in the Shenzhen 100 Index has increased to 76%, focusing on advanced manufacturing, digital economy, and green low-carbon sectors [9]. Market Outlook - Investors are closely monitoring the impact of geopolitical tensions on commodity and capital markets, with some analysts suggesting that short-term shocks may present buying opportunities [3][25]. - The upcoming Lujiazui Forum is expected to unveil significant financial policies, which could positively influence market sentiment and support A-share stability [26].