一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； 独立董事提名人声明与承诺 提名人杭州市拱墅区国有投资集团有限公司，现提名王晶晶 为上海润达医疗科技股份有限公司第六届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任上海润达医疗科技股份有限公司第六届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备 独立董事任职资格，与上海润达医疗科技股份有限公司之间不存 在任何影响其独立性的关系，具体声明并承诺如下： （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定（如适用）； （八）中国证监会《证券基金 ...

一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； 独立董事候选人声明与承诺 本人 CHAN HWANG TONG（曾繁忠），已充分了解并同意 由提名人刘辉提名为上海润达医疗科技股份有限公司第六届董 事会独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任上海润达医疗科技股份有限公 司独立董事独立性的关系，具体声明并承诺如下： （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适 ...

独立董事提名人声明与承诺 提名人杭州市拱墅区国有投资集团有限公司，现提名金盈女 士为上海润达医疗科技股份有限公司第六届董事会独立董事候 选人，并已充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况。被提名人已同 意出任上海润达医疗科技股份有限公司第六届董事会独立董事 候选人（参见该独立董事候选人声明）。提名人认为，被提名人 具备独立董事任职资格，与上海润达医疗科技股份有限公司之间 不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件 ...

| 证券代码：603108 | 证券简称：润达医疗 | 公告编号：临 | 2025-062 | | --- | --- | --- | --- | | | 转债简称：润达转债 | | | | 转债代码：113588 | | | | 上海润达医疗科技股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 召开的日期时间：2026 年 1 月 6 日 13 点 30 分 召开地点：上海市虹口区乍浦路 89 号星荟中心 1 座 8 楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 6 日 至2026 年 1 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 ...

| 证券代码：603108 | 证券简称：润达医疗 | 公告编号：临 2025-060 | | --- | --- | --- | | 转债代码：113588 | 转债简称：润达转债 | | 上海润达医疗科技股份有限公司 董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海润达医疗科技股份有限公司（以下简称"公司"）第五届董事会第二十七 次会议通知于2025年12月11日以邮件形式发出，会议于2025年12月16日（星期二） 10:00-11:00在上海市虹口区乍浦路89号星荟中心1座8楼公司会议室以现场及通 讯相结合的方式召开。会议应到董事11人，实到董事11人（其中董事姚沈杰、周 晓兰、何嘉、CHAN HWANG TONG、冯国富因工作等原因以通讯方式参会）， 公司高级管理人员廖上林列席了会议。会议由公司董事长张诚栩先生主持。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本议案已经董事会提名委员会全票审议通过，并同意提交董事会审议。 本议案尚需提交公司股东会审议。 本次董 ...

Market Overview - The Shanghai Composite Index closed at 3820.85 points, with a decline of 1.22% [1] - The total trading volume of A-shares reached 1,139.619 billion yuan [1] Stocks with Death Cross - A total of 140 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between the 5-day and 10-day moving averages include: - Pinming Technology: 5-day MA down by 4.27% [1] - Guomai Technology: 5-day MA down by 1.87% [1] - Anbang Security: 5-day MA down by 1.77% [1] Individual Stock Performance - Pinming Technology (688109): Decreased by 9.89% with a latest price of 114.21 yuan, 27.18% below the 10-day moving average [1] - Guomai Technology (002093): Decreased by 4.53% with a latest price of 11.58 yuan, 8.36% below the 10-day moving average [1] - Anbang Security (603373): Decreased by 2.15% with a latest price of 37.33 yuan, 7.49% below the 10-day moving average [1] - Other notable declines include: - Yatai Pharmaceutical (002370): Down by 2.52% [1] - Jucheng (688123): Down by 3.31% [1] - Kaisa Culture (002425): Down by 4.19% [1]

Core Viewpoint - The A-share market is experiencing a downward trend, with the Shanghai Composite Index down by 1.03% and a total trading volume of 845.1 billion yuan as of 10:31 AM [1] Group 1: Market Performance - The Shanghai Composite Index is at 3828.24 points, reflecting a decrease of 1.03% [1] - A total of 136 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1] Group 2: Individual Stock Analysis - The stocks with the largest negative distance between their 5-day and 10-day moving averages include: - Pinming Technology (688109) with a 5-day moving average of 150.91 yuan, down 4.02% from the 10-day moving average [1] - Guomai Technology (002093) with a 5-day moving average of 12.42 yuan, down 1.79% from the 10-day moving average [1] - Anbang Security (603373) with a 5-day moving average of 39.65 yuan, down 1.75% from the 10-day moving average [1] Group 3: Additional Stock Movements - Other notable stocks with negative movements include: - Yatai Pharmaceutical (002370) down 1.82% with a 5-day moving average of 7.28 yuan [1] - Kaisa Culture (002425) down 3.93% with a 5-day moving average of 3.93 yuan [1] - ST Saiwei (300044) down 0.97% with a 5-day moving average of 4.25 yuan [2]

12月9日，"昇腾CANN开源开放沙龙·上海站"成功举办。本次活动由华为技术有限公司主办，上海昇腾 人工智能生态创新中心（以下简称"创新中心"）、中国计算机学会上海活动中心承办，上海昇思生态创 新中心、上海市人工智能学会、上海市漕河泾新兴技术开发区发展总公司等单位共同协办。活动聚焦 CANN开源开放的技术路径与生态共建，吸引了众多华东地区的开发者、企业代表及专家学者积极参 与，现场交流氛围热烈，共同探讨算力技术的深度落地与产业融合。 共话开源生态，展望智能未来 中国计算机学会（CCF）上海副主席丁炎在开场致辞中表示，上海作为中国人工智能产业高地，展现出 强劲的创新活力与丰硕成果。他呼吁共同构建开源开放的AI基础软硬件体系，并建议以开发者为中 心，依托创新中心推动区域技术生态建设，为人工智能发展注入新动能。 中国计算机学会（CCF）上海副主席丁炎 华为上海战略与业务发展部部长董浩在致辞中指出，昇腾扎根上海以来，已联合300多家生态伙伴孵化 超1000个AI解决方案，培养5000余名开发者。他表示，昇腾将持续践行"硬件开放、软件开源、使能伙 伴、发展人才"战略，坚持全面开源开放，以开发者为中心加速创新。 华为上海 ...

Group 1: 6G Technology Development - China Mobile has released a white paper and prototype for 6G transmission technology, predicting that by 2040, the number of 6G terminal connections will reach 1.216 billion, growing over 30 times from 2022 [1] - Dongguan Securities reports that the consensus on 6G standards is increasing, with key architectural decisions expected to be made in a relatively short time frame as the industry approaches a period of technological iteration and policy benefits in 2025 [1] Group 2: Commercial Space Industry - SpaceX's internal stock pricing has reached $421 per share, valuing the company at $800 billion, potentially leading to the largest IPO in history [3] - The commercial space industry is at a critical turning point, with supportive policies and technological breakthroughs driving growth, particularly in satellite manufacturing and launch services [3] - Companies like Xunwei Communication and Tongyu Communication are actively developing technologies for satellite communication and have established partnerships with SpaceX [4] Group 3: Quantum Computing Advancements - Google is collaborating with the UK National Quantum Computing Centre to explore applications for its Willow quantum processor, with predictions that quantum computing will mainstream within two years and replace GPUs by 2030 [5] - Companies like Shaanxi Huada and Guoshield Quantum are making strides in quantum computing technologies, with products aimed at the quantum computing market [6] Group 4: AI in Healthcare - The Zhejiang Provincial Government has awarded a contract worth approximately 206 million yuan to Alipay for the development of a medical AI innovation service platform, addressing common industry challenges [7] - The AI healthcare market in China is projected to grow from 2 billion yuan in 2019 to 64 billion yuan in 2023, with a compound annual growth rate of 43.1% expected through 2033 [7] - Companies like RunDa Medical and Kangzhong Medical are actively developing AI solutions for healthcare, enhancing operational efficiency and expanding their product offerings [8] Group 5: Nuclear Fusion Industry - The nuclear fusion sector is experiencing a surge in project bids, with significant funding and interest from major tech companies like Google and Microsoft, indicating a strategic shift towards fusion energy [9] - Companies such as Sichuan Electronic and Xuguang Electronic are engaging in various nuclear fusion projects, establishing technical collaborations to advance the industry [10] Group 6: Photovoltaic Industry Developments - The establishment of a "polysilicon production capacity integration acquisition platform" by the China Photovoltaic Industry Association marks a significant step in the industry, aiming to improve supply chain efficiency [11] - Companies like Tongrun Equipment and Tuori New Energy are leveraging their strengths in the photovoltaic sector, focusing on the entire value chain from silicon purification to solar power plant operations [11]

Core Insights - Canon's decision to close its printer factory in Zhongshan, China by the end of 2025 marks a significant shift in the global laser printer market, dominated for decades by Japanese and American brands like Canon and HP [2] - The market landscape is changing, with domestic brands increasing their market share from approximately 10% in 2010 to over 40% today, while foreign brands have seen their share drop below 60% [2][10] - Canon's market share has decreased from 7.7% in 2018 to 3.9% in the first three quarters of 2025, while domestic brand BenQ has captured significant market shares of 23.5%, 25.8%, and 21.3% in the same period [2] Domestic Brand Growth - BenQ's entry into the printer market was driven by long-term commercial prospects and national strategic needs, particularly concerning supply chain and information security risks [3] - The company initially focused on consumables but soon recognized the limitations and shifted towards printer manufacturing, launching its first A4 monochrome laser printer in 2010 [4] - Despite facing aggressive pricing strategies from competitors, BenQ managed to grow its output from 53,000 units in May 2011 to over one million units by 2019, achieving an average annual growth rate of about 50% [4] Technological Advancements - BenQ has made significant strides in developing core components such as the laser scanning unit (LSU) and main control SoC chips, achieving independent research and development of these critical modules by 2018 [6][7] - The company has accumulated over 6,000 patents, establishing a technological moat that supports its competitive position in the market [7] - Lenovo has also transitioned from imitation to independent innovation, increasing its self-developed printer revenue share from less than 10% to 50% [7] Market Dynamics - The printer industry's business model relies on a "razor-and-blades" strategy, where original consumables generate ongoing revenue, with hardware sales often only breaking even [8] - Despite a decline in overall printer sales from 10 million units in 2000 to about 7 million units recently, domestic brands have continued to expand their market presence [9] - The shift in the global industrial landscape is evident as foreign brands relocate some production capacity, allowing domestic brands to take the lead in the supply chain [10] Competitive Landscape - Domestic brands are gaining market share due to lower prices (20%-30% cheaper than foreign brands) and features tailored to local needs, such as remote printing and Bluetooth/NFC connectivity [12] - The penetration rate of home printers in China is only about 10%, indicating significant growth potential as demand for home and small business printing continues to rise [14] - The competitive environment is intensifying, with profit margins shrinking and companies investing heavily in research and development to innovate and meet market demands [14] Future Outlook - Domestic brands are expected to focus on high-end products, AI ecosystems, and international expansion, particularly in Southeast Asia [13] - The industry is entering a phase of stock or even declining competition, with foreign giants like HP and Canon facing challenges [15] - The rise of Chinese printer brands is attributed to continuous innovation in core technologies, establishing independent intellectual property, and enhancing supply chain security [15]