第一章 总 则 第二章 股东会的召集 1 创业黑马科技集团股份有限公司 股东会议事规则 第一条 为维护创业黑马科技集团股份有限公司(以下简称"公司")及公司股东的合法 权益, 明确股东会的职责权限, 提高股东会议事效率, 保证股东会依法行使职 权, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》《上市公司股东会规则》《上市公司治理准则》《创业黑马科技集 团股份有限公司章程》(以下简称"公司章程")以及其他的有关法律、法规及 规范性文件的规定, 制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 股东会是公司的最高权力机构。 第四条 股东会依照公司章程及相关法律、法规和规范性文件规定的权限行使职权。公 司董事会应当切实履行职责, 认真、按时组织股东会。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。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次, 应当于上一 会计年度结束后的 6 个月内召开。 第六条 有下列情形之一的, 公司应当在事实发生之日起 2 个月内召开临时股东会: (一) 董事人数不足《公司法》规定 ...

第一章 总则 本制度所称"公司及控股子公司的对外担保总额", 是指包括公司对控股子 公司担保在内的公司对外担保总额与控股子公司对外担保总额之和。 创业黑马科技集团股份有限公司 对外担保管理制度 第一条 按照建立现代企业制度的要求, 为进一步完善创业黑马科技集团股份有限公 司(以下简称"公司")法人治理结构, 规范公司对外担保行为, 依照《中华人 民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》")《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》等法律、法规和规范性文件以及《创业黑马科技集团股份 有限公司章程》(以下简称"公司章程")的有关规定, 并结合公司具体情况制 定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保, 包括公司对控股子公司的 担保。 第八条 公司可以为具有独立法人资格并具有以下条件之一的单位提供担保: (一) 因公司业务需要的互保单位; (二) 与公司具有重要业务关系的单位; (三) 与公司有潜在重要业务关系的单位; (四) 公司控股子公司及其他有控制关系的单位。 第六条 公司对外担保应当遵循合法、审慎、互利、安 ...

创业黑马科技集团股份有限公司 董事会议事规则 董事会下设董事会办公室, 处理董事会日常事务。 董事会秘书兼任董事会办公室负责人, 保管董事会和董事会办公室印章。 第四条 董事会专门委员会 公司董事会设立战略委员会、审计委员会、提名委员会、薪酬与考核委员会, 公 司董事会还可根据需要设立其他委员会。专门委员会由不少于三名董事组成, 审计、提名、薪酬与考核委员会中独立董事应占半数以上并担任召集人, 审计 委员会的召集人为独立董事中的会计专业人士, 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。 第一条 宗旨 为了进一步规范创业黑马科技集团股份有限公司(以下简称"公司")董事会的 议事方式和决策程序, 促使董事和董事会有效地履行其职责, 提高董事会规范 运作和科学决策水平, 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》等相关法律、法规以及《创业黑马科技集团股份有限公 司章程》(以下简称"公司章程")的有关规定, 制订本规则。 第二条 董事会的组成 公司董事会由 5 名董事组成, 其中独立董事 2 名。 董事会设董事长 1 人, 不设副董事长。董事长由董事会以全体董事的过半数 ...

创业黑马科技集团股份有限公司 对外投资管理制度 第一章 总则 第二章 审批权限 第四条 公司股东会是对外投资的最高决策机构, 决定公司对外投资方针、计划, 拥有对 外投资的最终决策权。公司股东会、董事会、总经理办公会在其各自的权限范围 内, 对公司的对外投资作出决策。 1 第一条 为了加强创业黑马科技集团股份有限公司(以下简称"公司")投资活动的管理, 规 范公司的投资行为, 建立有效的投资风险约束机制, 保护公司和股东的利益, 根 据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证 券法》等法律、法规和规范性文件以及《创业黑马科技集团股份有限公司章程》 (以下简称"公司章程")的有关规定, 并结合公司具体情况制定本制度。 第二条 本制度所称对外投资, 是指公司及控股子公司以现金、实物、无形资产等方式进 行各种形式的投资活动及项目退出行为, 包括但不限于: (一) 新设立企业(包括合伙企业)的股权或权益性投资; (二) 以新增或购买存量权益的方式取得或增加被投资企业权益; (三) 项目合作方式的投资; (四) 股票、基金投资; (五) 债券、委托贷款及其他债权投资; (六) 法律、行政法 ...

创业黑马科技集团股份有限公司 章程 2025 年 8 月 | 目 | 录 | | 2 | | --- | --- | --- | --- | | 第一章 | 总则 | 1 | | | 第二章 | | 经营宗旨和范围 2 | | | 第三章 | 股份 | 3 | | | 第一节 | | 股份发行 | 3 | | 第二节 | | 4 股份增减和回购 | | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东会 7 | | | 第一节 | | 股东的一般规定 7 | | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会的一般规定 10 | | | 第四节 | | 股东会的召集 15 | | | 第五节 | | 股东会的提案与通知 | 16 | | 第六节 | | 股东会的召开 18 | | | 第七节 | | 股东会的表决和决议 | 21 | | 第五章 | | 董事和董事会 26 | | | 第一节 | 董事 | 26 | | | 第二节 | | 董事会 | 29 | | 第三节 | | 独立董事 | 34 | | 第四节 | | 董事会专门委员会 | 37 ...

Core Insights - 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 sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - 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] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

Group 1 - The core viewpoint of the news is that the acquisition of Bansintong by Chuangyue Heima for 280 million yuan is expected to accelerate the company's growth in the electronic copyright certification market, which is projected to become a trillion-yuan industry [1][2] - Bansintong has issued nearly 180,000 electronic copyright certificates and serves over 70,000 mobile developers, indicating its significant market presence and influence [1] - The company has developed a comprehensive copyright service system that utilizes blockchain technology for electronic copyright registration, establishing itself as a leading player in the domestic copyright service sector [1] Group 2 - Chuangyue Heima anticipates achieving synergies in customer resources and technology development post-acquisition, which will enhance its competitive edge and profitability in the knowledge property service sector [2] - The acquisition allows Chuangyue Heima to expand its service offerings to mobile application developers, positioning itself favorably in the APP copyright market and emerging fields like AI agents and the metaverse [2] - Bansintong's revenue is projected to reach 53.2 million yuan with a net profit exceeding 30 million yuan in 2024, reflecting its steady growth in revenue and profitability over the past two years [1]

Group 1 - The digital asset rights confirmation market is poised for explosive growth, with a lesser-known technology company emerging as a key player in this space [1][3] - The company, Bansintong, has developed a comprehensive copyright service system utilizing blockchain technology, establishing itself as a leading entity in the domestic copyright service sector [2][3] - Bansintong's revenue is projected to reach 53.2 million yuan in 2024, with a net profit exceeding 30 million yuan, driven by a light asset operation and agency sales model [2] Group 2 - The digital copyright management market is expected to reach 58 billion yuan in 2024, growing at a rate of 31%, with projections of 500 billion yuan by 2030, maintaining a compound annual growth rate of 28% [3] - The expansion of the HarmonyOS ecosystem will create significant demand for app certification and adaptation, positioning Bansintong as a key beneficiary [3][4] - The future growth potential for Bansintong lies in the artificial intelligence sector, where the need for rights confirmation for AI agents will drive market demand [4]

Group 1 - The company plans to invest 280 million yuan to acquire 100% equity of Beijing Bansintong Technology Co., Ltd. [2] - Bansintong is a leading enterprise in the domestic copyright service sector, having developed a comprehensive copyright service system covering application, certification, and verification of electronic copyright certificates [2] - The company utilizes blockchain technology for electronic copyright registration, being the first in the domestic mobile application copyright service field to do so, which provides it with a significant first-mover advantage [2] Group 2 - Bansintong has established a strong market position by serving numerous app developers and has a high influence and broad market foundation among them [2] - The company's revenue and profitability have steadily increased over the past two years, with projected revenue of 53.2 million yuan and a net profit exceeding 30 million yuan in 2024 [2] - The high profit margin is attributed to a light asset operation and agency sales model, allowing the company to rapidly replicate and expand its business with a small workforce, achieving low costs and high efficiency [2] Group 3 - Industry insiders indicate that the acquisition will enable the company to strategically position itself in the domestic blockchain technology sector and gain synergies in customer resources and technology development [3] - By integrating Bansintong's services aimed at mobile application developers, the company can broaden its intellectual property service offerings and enhance its overall competitiveness and profitability [3]

Group 1 - The core viewpoint of the news is that Chuangyue Heima's acquisition of 100% equity in Beijing Bansintong Technology Co., Ltd. for 280 million yuan is a strategic move to enhance its capabilities in the digital copyright management market, which is expected to grow significantly in the coming years [1][3]. - Chuangyue Heima's acquisition aims to leverage Bansintong's blockchain technology and its established position in the electronic copyright certification sector, which serves over 70,000 mobile developers and has issued nearly 180,000 electronic copyright certificates [1][2]. - The digital copyright management market is projected to reach 58 billion yuan in 2024, with a year-on-year growth of 31%, and is expected to grow to 500 billion yuan by 2030, maintaining a compound annual growth rate of around 28% [3]. Group 2 - Bansintong is recognized as a leading player in the domestic copyright service sector, having developed a comprehensive copyright service system that utilizes blockchain technology for electronic copyright registration, thus holding a significant first-mover advantage [2]. - The company has demonstrated steady growth in revenue and profitability, with projected revenues of 53.2 million yuan and a net profit exceeding 30 million yuan in 2024, attributed to its asset-light operation and agency sales model [2]. - The acquisition is expected to create synergies in customer resources and technology development, enhancing Chuangyue Heima's competitive edge and profitability in the knowledge property service market [2]. Group 3 - The potential for growth in the digital copyright management market is substantial, particularly with the rise of the HarmonyOS ecosystem and the need for app adaptation and re-certification, which could create a short-term market worth billions [3][4]. - The future market expansion for Bansintong is anticipated to come from the artificial intelligence sector, where AI agents will require copyright registration to protect their rights, indicating a larger market opportunity beyond app copyright [4]. - Chuangyue Heima's strategic positioning through Bansintong in the APP copyright market and emerging fields like AI agents and the metaverse is expected to lead to significant business opportunities as these industries develop rapidly [4].