广东因赛品牌营销集团股份有限公司 董事会议事规则 广东因赛品牌营销集团股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范广东因赛品牌营销集团股份有限公司（以下简称"公司"）董事会 及其成员的行为，规范公司董事会议事程序，确保董事会规范、高效运作和审慎、科学 决策，保证公司决策行为的民主化、科学化，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》（以下简称"《证券法》"）等相关 法律、行政法规、部门规章、规范性文件和《广东因赛品牌营销集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东会和《公 司章程》的授权，依法对公司进行经营管理。 第三条 董事会会议是董事会议事的主要形式。董事按规定参加董事会会议是履行 董事职责的基本方式。 第二章 董事会的组成和职权 第四条 董事会由 9 名董事组成，其中独立董事 3 名。设董事长 1 人。董事长由董 事会以全体董事的过半数选举产生。 第五条 董事候选人存在下列情形之一的，不得被提名担任公司董事： （一）根据《公司法》等法律法规及其他有关规定 ...

证券代码：300781 证券简称：因赛集团 公告编号：2025-059 广东因赛品牌营销集团股份有限公司 关于董事会换届完成 并聘任公司高级管理人员及其他人员的公告 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。 广东因赛品牌营销集团股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开了公司 2025 年第二次临时股东大会，审议通过了关于董事会换届选举的 相关议案，选举产生公司第四届董事会非独立董事和独立董事，组成公司第四届 董事会。同日，公司召开第四届董事会第一次会议，审议通过了《关于选举第四 届董事会董事长的议案》《关于选举第四届董事会各专门委员会委员的议案》《关 于聘任公司总经理的议案》《关于聘任公司副总经理的议案》《关于聘任公司副 总经理、财务总监的议案》《关于聘任公司副总经理、董事会秘书的议案》《关 于聘任公司证券事务代表的议案》。现将相关事项公告如下： 一、公司第四届董事会组成情况 董事长：王建朝先生 非独立董事：王建朝先生、李明女士、刘颖昭先生、钟娇女士、王明子女士、 刘晓宇先生 独立董事：熊辉先生、王丹舟女士、丁俊杰先生 公司 ...

证券之星消息，8月18日广告营销板块较上一交易日上涨1.31%，因赛集团领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300781 | 因塞集团 | 44.65 | 5.56% | 16.91万 | | 7.47 亿 | | 002354 | 天娱数科 | 7.87 | 5.35% | 279.53万 | | 21.77亿 | | 002264 | 新华都 | 6.98 | 3.87% | 46.85万 | | 3.24亿 | | 300058 | 蓝色光标 | 7.19 | 3.60% | 348.74万 | | 24.92亿 | | 002291 | 遥望科技 | 6.70 | 3.40% | 59.77万 | | 266.6 | | 600556 | 天下秀 | 5.24 | 3.35% | 98.52万 | | 5.12亿 | | 60 ...

证券之星消息，8月15日广告营销板块较上一交易日上涨1.11%，三人行领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 605168 | 三人行 | 34.03 | 5.19% | 9.91万 | 3.33 Z | | 300061 | 旗大科技 | 13.15 | 3.54% | 46.44万 | 6.05 Z | | 000676 | 智度股份 | 9.03 | 2.50% | 44.92万 | 4.02亿 | | 300058 | 蓝色光标 | 6.94 | 2.06% | 148.61万 | 10.25亿 | | 300063 | 天龙集团 | 9.22 | 1.99% | 85.89万 | 7.83亿 | | 603729 | 龙韵股份 | 17.56 | 1.80% | 2.52万 | 4389.94万 | | 002878 | 元隆雅图 | 18.56 ...

Core Viewpoint - The company, Guangdong Insai Brand Marketing Group Co., Ltd., is seeking to acquire 80% equity of Zhizhe Tongxing Brand Management Consulting (Beijing) Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [1][2]. Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange on July 13, 2025, requiring a response within 30 days regarding the asset acquisition and fundraising application [1]. - Due to the need for further verification of certain matters related to the inquiry, the company has applied for an extension of up to 30 days to submit a complete written response and related documents [2]. - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2].

证券日报网讯 8月12日晚间，燕麦科技发布公告称，公司2025年第一次临时股东大会审议通过了《关于 公司及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

公司收到《审核问询函》后，会同本次交易各方及各中介机构立即对《审核 问询函》所列问题进行了认真核实和答复，但因涉及的部分事项还需进一步落实， 预计无法在 30 日内向深交所提交完整的书面回复及相关文件。为切实稳妥做好 《审核问询函》回复等相关工作，经与相关方审慎协商，公司已向深交所提交延 期回复的书面申请，申请自《审核问询函》回复期届满之日起延期不超过 30 日 提交《审核问询函》回复等文件并及时履行信息披露义务。 证券代码：300781 证券简称：因赛集团 公告编号：2025-056 广东因赛品牌营销集团股份有限公司 关于延期回复《关于广东因赛品牌营销集团股份有限公司发行股份 及支付现金购买资产并募集配套资金申请的审核问询函》的公告 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。 广东因赛品牌营销集团股份有限公司（以下简称"公司"）拟以发行股份及 支付现金的方式购买刘焱、宁波有智青年投资管理合伙企业（有限合伙）、黄明 胜、韩燕燕及于潜持有的智者同行品牌管理顾问（北京）股份有限公司 80%股权 并募集配套资金（以下简称"本次交易"）。 公司于 2025 年 7 ...

Market Overview - On August 12, A-shares opened slightly higher, with the Shanghai Composite Index up by 0.40%, Shenzhen Component Index up by 0.28%, and ChiNext Index up by 0.62% [3] - The financial sector showed strong performance, with significant gains in healthcare, precious metals, coal, and shipping sectors, while rare earth and lithium mining sectors experienced notable declines [3][4] Financial Sector Performance - Bank stocks surged, leading the Shanghai Composite Index upward, with Agricultural Bank of China rising over 2% to reach a historical high [7] - Other banks such as Postal Savings Bank, Industrial Bank, and China Everbright Bank also saw significant gains [10] - Non-bank financials also performed well, with Jiuding Investment hitting the daily limit, and Guosheng Financial and New Power Financial experiencing substantial increases [11] Consumer Sector Activity - The consumer sector showed increased activity, with home appliances, beauty care, and food and beverage stocks gaining traction, including companies like Zhongzhou Electronics hitting the daily limit [11] - A press conference is scheduled for August 13 to discuss personal consumption loan interest subsidy policies, which may impact consumer sentiment [11] Communication Sector Highlights - The communication sector saw gains, with Guangku Technology hitting the daily limit and Beiwai Technology achieving its sixth consecutive trading day of gains [11][12] Rare Earth and Lithium Mining Sector Declines - The rare earth sector faced a downturn, with stocks like Shenghe Resources and Ningbo Yunsheng dropping over 4% [14] - The lithium mining sector also experienced a collective decline, with companies such as Yongshan Lithium and Zhongmin Resources falling over 5% [16][17] Notable Stock Movements - Yuhua Tian's stock surged to a daily limit of 20%, closing at 29.5 CNY per share, with a trading volume of 560,300 shares [21][24] - Recent changes in the shareholding structure of Shenzhen Yushu Intelligent Robot Co., Ltd. may have contributed to the stock's performance, as it aims to expand in the artificial intelligence and robotics sectors [24]

Core Insights - InSai Group has announced that its AI division has completed the registration for generative artificial intelligence services, marking a significant step towards compliance and commercialization [1] - The company has also completed the registration for its video generation algorithm, indicating progress in its AI capabilities [1] Company Developments - InSai AI has received the registration number Guangdong-InsightAIGC-202507010058 for its generative AI services as of August 8, 2023 [1] - The video generation algorithm has been registered with the number 网信算备440113682565601240017号, completed by June 2024 [1] - The completion of both registrations signifies that InSai AI is entering a phase of compliant development for its AI models [1]

Core Viewpoint - InSai Group has successfully completed the registration for generative artificial intelligence services, marking a significant step towards market entry and commercialization of its AI model [1] Group 1 - InSai AI has completed both the large model registration and algorithm registration, ensuring compliance of its underlying technology [1] - The algorithm registration guarantees the compliance of the technical foundation, while the large model registration regulates the application scenarios [1] - This dual registration establishes a "double insurance" for InSai AI in the marketing field, indicating the company's AI model has officially entered a compliant development phase [1]