格隆汇8月5日丨新晨科技(300542.SZ)公布，公司于2025年8月5日取得由国家知识产权局颁发的《发明 专利证书》，为一种分布式身份的多源零知识验证方法和系统。 ...

新晨科技股份有限公司 关于取得发明专利证书的公告 证券代码：300542 证券简称：新晨科技 公告编号：2025-040 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。 新晨科技股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日取得由国 家知识产权局颁发的《发明专利证书》，具体情况如下： 证书号：第 8133609 号 发明名称：一种分布式身份的多源零知识验证方法和系统 专利权人：新晨科技股份有限公司 地址：100097 北京市海淀区蓝靛厂东路 2 号院金源时代商务中心 2 号楼 B 座 8 层 发明人：胡建鑫;付正;陈冬;曾凡华 专利号：ZL 2023 1 0223004.5 专利申请日：2023 年 03 月 09 日 申请日时申请人：新晨科技股份有限公司 申请日时发明人：胡建鑫;付正;陈冬;曾凡华 授权公告号：CN 116208343 B 授权公告日：2025 年 08 月 05 日 国家知识产权局依照中华人民共和国专利法进行审查，决定授予专利权，并 予以公告。 专利权自授权公告之日起生效。专利权有效性及专利权人变更等法律信息以 专利登记簿 ...

Group 1 - The digital currency sector is experiencing a strong rebound, with several companies showing significant price movements [2] - Dongxin Peace has previously reached its daily limit increase, indicating strong investor interest [2] - Chutianlong is also attempting to hit the daily limit, reflecting positive market sentiment [2] Group 2 - Hengbao Co., Zheshang Bank, New Morning Technology, and Kechuang Information are all following the upward trend, suggesting a broader market rally in the digital currency space [2]

Group 1 - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad fields [1][2] - A total of 66 disclosed merger and acquisition events were recorded, with a cumulative transaction amount of 523.44 billion RMB, showing a significant increase in transaction value despite a decrease in the number of major events [1][2] - Key sectors such as machinery, basic chemicals, electronic equipment, instruments and components, electrical equipment, and automotive parts are experiencing high activity levels, becoming the main drivers of mergers and acquisitions [1][2] Group 2 - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - Although the number of mergers and acquisitions has decreased, structural reorganizations are on the rise due to optimized regulatory policies, suggesting potential for further industry integration and value reconstruction supported by economic recovery and policy encouragement [1][2] - The report anticipates that the A-share merger and acquisition market will maintain a high-frequency operational trend in the future, driven by both policy and proactive corporate adjustments [2] Group 3 - 38 listed companies have suspended trading to plan or announce restructuring proposals, with an average bi-weekly stock price fluctuation of 5.19%, and 16 companies have made significant progress post-announcement, with an average fluctuation of 4.29% [2] - The report highlights that the restructuring index has shown a bi-weekly fluctuation of 4.29%, indicating ongoing investor interest in merger and acquisition activities [2][3] Group 4 - The report includes detailed tables of companies that have announced restructuring plans, including their stock codes, names, industries, company attributes, restructuring events, and purposes, showcasing a variety of strategic intents across different sectors [3][4][5] - Notable companies such as China Shipbuilding and China Heavy Industry are involved in significant mergers, with strategic cooperation as a common goal [8][9]

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]

Core Viewpoint - The company has established a management system to regulate financial transactions with related parties, aiming to prevent the misuse of company funds by controlling shareholders and other related parties [1][2]. Group 1: Principles and Definitions - The term "related parties" is defined according to the "Rules for the Listing of Stocks on the Growth Enterprise Market" [2]. - The system distinguishes between operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving debt repayment or other financial support without genuine transactions [2][3]. - Related parties are prohibited from using their relationships to harm the company's interests, and any violations resulting in losses must be compensated [2][3]. Group 2: Prohibited Actions - The company is not allowed to provide funds to related parties through various means, including paying their expenses, repaying their debts, or providing loans without a legitimate business purpose [2][3]. - Specific actions that are prohibited include providing funds without real transaction backgrounds, failing to resolve fund occupation issues in a timely manner, and other situations recognized by regulatory authorities [2][3]. Group 3: Responsibilities and Measures - The board of directors and senior management are responsible for maintaining the safety of company funds and must adhere to established regulations and internal controls [3][4]. - The financial department is tasked with regular checks on non-operational fund transactions with related parties, while internal audit departments will conduct periodic reviews to prevent fund occupation [3][4]. - In cases of asset infringement by related parties, the board must take effective measures to stop the infringement and may need to report to regulatory authorities or initiate legal action [3][4]. Group 4: Implementation and Amendments - The management system will be implemented upon approval by the board and will be revised in accordance with any changes in national laws or the company's articles of association [4].

Core Points - The company has established an information disclosure management system to regulate its disclosure behavior and protect investors' rights [5][8] - The information disclosed must be true, accurate, complete, and timely, ensuring that all investors have equal access to the same information [3][4][61] - The company is required to disclose significant operational information related to its industry that may impact investor decision-making [5][11] Group 1: Information Disclosure Obligations - The company must disclose information simultaneously to all investors and cannot leak it to any individual or organization in advance, except as required by law [3][5] - The company is responsible for ensuring that voluntarily disclosed information is also true, accurate, and complete, adhering to the principle of fairness [4][6] - The company must disclose predictive information regarding its future operations and financial status, including associated risk factors [6][17] Group 2: Reporting Requirements - The company must prepare and disclose periodic reports, including annual and semi-annual reports, detailing industry characteristics, development status, and significant policies affecting the company [8][13] - The annual report must include key financial data, major shareholder information, and any significant events that occurred during the reporting period [11][13] - The company must disclose any major events that could significantly affect its securities trading prices immediately upon occurrence [17][25] Group 3: Management and Responsibility - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [25][29] - The company has established a securities affairs department to manage daily information disclosure tasks and ensure compliance with regulations [27][30] - The company must maintain communication with its controlling shareholders and actual controllers regarding any significant events that may impact the company [39][40]

第二十五条 第二十六条 公司收购本公司股份，可以通过公开的集中 公司收购本公司股份， 可以通过公开的集中 交易方式，或者法律法规和中国证监会认可 交易方式，或者法律法规和中国证监会认可 的其他方式进行。 的其他方式进行。 公司因本章程第二十四条第一款第《 （三）项、 公司因本章程第二十五条第一款第（三） 第《 （五）项、第《 （六）项规定的情形收购本 项、第《 （五）项、第《 （六）项规定的情形收 公司股份的，应当通过公开的集中交易方式 购本公司股份的，应当通过公开的集中交易 进行。 方式进行。 第二十六条 第二十七条 公司因本章程第二十四条第一款第《 （一）项、 公司因本章程第二十五条第一款第（一） 第（二）项规定的情形收购本公司股份的， 项、第《（二）项规定的情形收购本公司股份 应当经股东大会决议； 公司因本章程第二十 的，应当经股东会决议；公司因本章程第二 四条第一款第《 （三）项、第《（五）项、第《 （六） 十五条第一款第《 （三）项、第《 （五）项、第 项规定的情形收购本公司股份的，经三分之 （六）项规定的情形收购本公司股份的，经 二以上董事出席的董事会会议决议。 三分之二以上董事出席的董事会会议决 ...

新晨科技股份有限公司 新晨科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》 《新晨科技股份有限公司章程》及《上市公司监管指引第 3 号——上市公司现金 分红》的相关规定，为完善利润分配决策程序和监督机制，充分维护股东依法享 有的资产收益权，在综合考虑公司发展规划、盈利能力等因素的基础上，制定了 《新晨科技股份有限公司 2025 年度-2027 年度股东分红回报规划》，公司对股东 分红回报规划具体内容如下： 一、股东分红回报规划的制定原则 公司制定本规划应符合相关法律法规、规范性文件和《公司章程》关于利润 分配的规定，充分考虑全体股东尤其中小股东的意见和诉求，尊重独立董事的意 见，实行连续、稳定、科学的利润分配政策。公司的利润分配政策重视对投资者 的合理回报并兼顾公司的可持续发展。 二、股东分红回报规划的考虑因素 公司着眼于长远和可持续发展，在综合分析公司经营发展实际、股东要求和 意愿、外部融资环境等因素的基础上，充分考虑公司目前及未来盈利规模、现金 流量状况、发展所处阶段、项目投资资金需求、银行信贷及债权融资环境等情况， 建立对投资者持续、稳定、科学的回报机制，确保利润分配政策的连续性和稳定 ...

（2025 年 7 月修订） 第一章 总 则 新晨科技股份有限公司 独立董事工作制度 新晨科技股份有限公司 独立董事工作制度 第一条 为了进一步完善新晨科技股份有限公司（以下简称"公司"）的治理结构，促 进公司的规范运作，维护公司整体利益，保障全体股东特别是中小股东的合法 权益不受损害，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上 市公司治理准则》《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）《深圳证券交易所创业板股票上市规则》 （以下简称"《创业板股票上市 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》 《上市公司独立董事管理办法》等法律、法规、规范性文件以及《新 晨科技股份有限公司章程》 （以下简称" 《公司章程》" ）的有关规定，制定本制 度。 新晨科技股份有限公司 独立董事工作制度 行使职权时，有关人员应当积极配合，不得拒绝、阻碍或者隐瞒，不得干预独 立董事独立行使职权。 第二章 独立董事的任职资格 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东不存 在直接或间接利害关系，或者其他可能影响其进行独立客 ...