山东新能泰山发电股份有限公司 第一章 总则 第一条 为健全和规范山东新能泰山发电股份有限公司 （以下简称公司）董事会议事和决策程序，确保公司经营、管 理工作的正常、有序进行，维护公司、股东和相关利益者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市 公司规范运作》等有关法律法规及《山东新能泰山发电股份有 限公司章程》 （以下简称《公司章程》 ）的规定，并结合本公司 实际情况，制定本规则。 第二章 董事会的组成及职权 第二条 董事会成员数量由《公司章程》规定，其中应当 有三分之一以上独立董事(至少有一名会计专业人士)，设董事 长一名，副董事长一名。 董事由股东会选举或者更换，并可在任期届满前由股东会 解除其职务。董事任期三年，任期届满，可连选连任。 董事任期从就任之日起计算，至本届董事会任期届满时为 止。董事任期届满未及时改选，在改选出的董事就任前，原董 事仍应当依照法律、行政法规、部门规章和《公司章程》的规 定，履行董事职务。 董事可以由高级管理人员兼任，但兼任高级管理人员职务 的董 ...

Core Viewpoint - The article discusses the concept of "information cocoons" and proposes the idea of "information beehives" as a method to break free from these cocoons, aiming to create a better information ecosystem in the algorithm-driven era [5][34][35]. Group 1: Information Cocoon Concept - The term "information cocoon" was introduced by Cass Sunstein in 2006, highlighting how individuals tend to consume information that aligns with their existing beliefs, leading to a narrow perspective [8][9]. - The article differentiates between "information cocoons," "echo chambers," and "filter bubbles," noting that all three concepts describe how individuals can become isolated in their information consumption [9][11]. - The rise of algorithms has exacerbated the information cocoon phenomenon, as users are increasingly exposed to content that reinforces their existing views, limiting their exposure to diverse perspectives [20][22]. Group 2: Algorithm's Role - Algorithms are designed to maximize user engagement and satisfaction, often leading to a cycle of reinforcing existing interests and preferences [17][18]. - The article identifies four mechanisms of algorithms that contribute to the formation of information cocoons: goal orientation, positive feedback loops, data dependency, and similarity matching [18]. - The transition from a "search for information" model to an "information finds people" model has made it easier for users to access content but has also led to the risk of becoming trapped in echo chambers [19][20]. Group 3: Proposed Solutions - The concept of "information beehives" is introduced as a proactive approach to encourage users to seek diverse information sources and engage with different viewpoints [5][35]. - Recommendations for breaking free from information cocoons include actively subscribing to unfamiliar content, participating in cross-disciplinary discussions, and regularly challenging one's own viewpoints [6][35]. - The article emphasizes the importance of building a collaborative mechanism among content producers, platforms, and consumers to foster a healthier information ecosystem [5][34].

Core Viewpoint - The 95110 maritime alarm service platform has significantly improved maritime law enforcement and safety in the East China Sea over the past six years, with a focus on combating smuggling, drug trafficking, and illegal fishing activities [1][2]. Group 1: Law Enforcement Achievements - The East China Sea Branch of the China Coast Guard has received over 70,000 reports and effectively handled more than 20,000 cases since the platform's inception [1]. - A total of 1,700 criminal cases and 6,900 administrative cases have been processed, leading to the arrest of over 9,000 individuals involved in smuggling, drug trafficking, and illegal immigration [1]. - The branch has implemented a comprehensive approach to combat smuggling, focusing on key time periods and areas, and has successfully disrupted smuggling channels [1]. Group 2: Fisheries Management - The overall order of fishery production has remained stable, with over 1,900 illegal fishing cases reported and addressed [1]. - Joint enforcement actions during the fishing moratorium have been conducted to combat illegal fishing and manage foreign fishing vessels effectively [1]. Group 3: Environmental Protection - The enforcement of marine resource and environmental regulations has intensified, with over 1,400 ecological cases addressed and penalties exceeding 200 million yuan [2]. - The East China Sea Branch has focused on significant areas and projects to combat illegal activities such as sand mining and waste dumping [2]. Group 4: Public Safety and Rescue Operations - The maritime security situation has improved, with over 1,800 conflicts resolved and more than 2,500 rescue operations conducted, saving over 2,000 individuals in distress [2]. - The establishment of a joint rescue mechanism with various agencies has enhanced the effectiveness of maritime rescue operations [2]. Group 5: Future Commitments - The East China Sea Branch of the China Coast Guard will continue to uphold its commitment to respond to all alarms and fulfill its responsibilities in maintaining national maritime rights and promoting healthy maritime economic development [2].

Group 1 - The company will hold its third extraordinary general meeting of shareholders on July 23, 2025, at 14:30 in the company's conference room [1] - Voting will be conducted both on-site and online, with specific time slots for each method [1] - The meeting will be presided over by the company's chairman, Mr. Zhao Jingang [1] Group 2 - The agenda includes the announcement of the meeting's commencement, the nomination of vote counters, and the review of proposals [1] - One of the key proposals is to abolish the supervisory board and amend the company's articles of association and related rules [2] - The supervisory board's powers will be transferred to the audit committee of the board of directors [2] Group 3 - The proposed amendments to the articles of association aim to enhance corporate governance and compliance with the new Company Law effective from July 1, 2024 [2] - The company will no longer maintain a supervisory board, and related rules will be abolished [2] - The specific content of the amendments includes changes to the governance structure and the roles of various committees [3][4]

在全球能源结构加速转型与"双碳"目标驱动下，储能行业正以惊人速度重塑能源体系。据国际可再生能 源机构(IRENA)最新数据，2024年全球可再生能源装机容量突破4448吉瓦，其中储能技术作为核心支撑 环节，新型储能装机规模达165.4吉瓦，同比激增81.1%，占全球储能市场半壁江山。这一趋势在2025年 持续深化——彭博新能源财经(BNEF)预测，今年全球储能新增装机将达86吉瓦/221吉瓦时，中国、美 国、欧洲三大市场贡献超90%增量，而沙特、南非等新兴市场正以年均超50%的增速崛起。 2025年，海辰储能出席阿布扎比世界未来能源展，凭借多款创新产品吸引众多目光。此次参展是其在储 能领域持续深耕的成果展现，更体现了海辰储能对可持续发展理念的践行。在全球积极推进可持续发展 与"双碳"目标的大背景下，海辰储能围绕可持续发展理念，从多方面发力，走出了一条特色鲜明的可持 续发展之路。 海辰储能从供应链与工厂建设入手，积极推进绿色制造。在供应链管理上，搭建绿色供应链体系和信息 平台，将绿色理念融入产品设计、采购、生产、运输、销售及回收全流程。完善的供应商管理机制，从 源头把控绿色标准。在工厂建设过程中，成立专项小组， ...

图源：立讯精密公告 然而，恰恰在"治理透明度"与"规范化"层面，立讯精密面临着投资者的审视与疑虑：关联交易"利益输送"疑云以及实控人王 来春百亿股权代持风波，不免让市场对公司治理的合规性及透明度产生怀疑。与此同时，立讯精密还存在毛利率持续下 滑、高度依赖苹果公司等问题。 上述因素不仅考验着企业的经营韧性，也为其港股上市增添了诸多变数。 近日，立讯精密（002475.SZ）发布公告，确认公司正筹划境外发行H股并在香港联交所主板上市。这意味着，这家市值超 2500亿元的电子制造巨头正谋求"A+H"两地上市格局。 公告显示，立讯精密筹划H股发行旨在深化全球化战略布局、增强境外融资能力，并进一步提升公司治理的透明度和规范化 水平。公司正在与相关中介机构就H股发行上市的具体工作推进磋商，相关细节尚未确定，本次发行不会导致控股股东和实 际控制人变更。 拷问一：十年毛利率"腰斩"，盈利能力承压何解？ 公开资料显示，立讯精密成立于2004年，2010年登陆深交所。公司专注于为消费电子、汽车、通信及数据中心等领域提供 产品与服务，现已发展为全球知名的电子制造服务商。 近年来，公司业绩保持稳健增长。2021年至2024年，其营收 ...

马斯克虽然在科技领域表现突出，但对于政治和国家治理的理解，显然缺乏足够的实践经验。在特朗普 二次上任时，马斯克领导的"政府效率部"一度风头无二。这个部门曾大力削减对外援助资金，例如关闭 了国际开发署。然而，这种看似理想化的"节约模式"在美国政府的实践中却遭遇了强烈的反弹，最终不 得不悄然恢复对外援助。 美国本土一直以来由移民组成，因此，从严格意义上讲，美国并不是传统意义上的"国家"。更准确地 说，美国应被视作"这个星球上的一块试验田"。由于这种特殊的构成方式，若特朗普、马斯克或任何其 他人试图将美国像传统国家那样进行治理，最终注定会失败。因为这种做法不仅会削弱美国的"原动 力"和"创造力"，最终还会使美国陷入平庸，丧失其全球领导力。 马斯克与特朗普的结盟与决裂：因"大而美"法案而成败 特朗普推出的"大而美"税收和支出法案提交众议院审议后，马斯克在6月5日明确表示，"大而美"法案通 过的第二天，美国将迎来一个新的政党——"美国党"。7月4日，美国独立日，特朗普签署了这项法案， 使其正式成为法律。紧接着的7月5日，马斯克兑现承诺，通过社交平台X宣布"美国党"正式成立，表示 这一新党派将为人民争取更多的自由。 显然 ...

Group 1 - China has entered the leading track in the global artificial intelligence (AI) field, forming a relatively complete AI industry system and actively working to provide more AI public products to countries worldwide [1][3] - The 2025 World Artificial Intelligence Conference (WAIC) will be held in Shanghai from July 26-28, focusing on global AI governance issues and promoting equitable opportunities, rights, and rules for developing countries in AI development [1][3] - From 2014 to 2023, China accounted for 70% of the 54,000 global patent applications for generative AI, with 38,000 applications [3] Group 2 - As of April 2025, China's AI patent applications will exceed 1.57 million, representing nearly 40% of the global total, maintaining the world's leading position [3] - In the first half of this year, China's AI terminal shipment volume accounted for 42% of the global total, with a projected annual increase of 20% for AI smartphones, AIPC, and AI tablets [3][4] - Chinese AI models like DeepSeek and Tongyi Qianwen demonstrate strong performance and cost-effectiveness, showcasing high-quality solutions to lower the barriers for global AI technology usage [4] Group 3 - The WAIC conference will feature over 1,200 guests from more than 30 countries, including 12 international award winners and over 80 academicians [5] - The exhibition area for this year's WAIC will exceed 70,000 square meters, with over 800 companies showcasing more than 3,000 cutting-edge exhibits, including 40 large models and 50 AI terminal products [5] - Major companies like Siemens and Schneider will present new products focusing on "AI + manufacturing," while AI robotics firms such as Tesla and Yushutech will also participate [5]

Group 1 - The photovoltaic equipment and silicon energy sectors are experiencing a strong rally, with multiple stocks hitting the daily limit up [1] - Several silicon wafer manufacturers have raised their prices, with increases ranging from 8% to 11.7% for different sizes of silicon wafers [2] - The main contract for polysilicon futures has surged over 4%, surpassing 40,000 yuan per ton, indicating a bullish trend in the market [1][2] Group 2 - Recent government meetings emphasize the need to address low-price competition in the photovoltaic industry and promote high-quality development [3] - Analysts believe that the policies aimed at improving the photovoltaic sector will lead to a rebound, as the industry is expected to recover from its low-profit situation [3] - The tightening supply expectations for industrial silicon and polysilicon prices are seen as positive for the overall market, potentially benefiting related sectors [3]

Core Viewpoint - ST New潮 is a striking example in China's A-share market, with its assets primarily located in the U.S., raising questions about its governance and financial practices [3][6]. Group 1: Company Overview - ST New潮 is registered in Yantai, Shandong, but operates its board in Beijing, with 99.91% of its assets located in Texas oil fields, USA [3]. - The company has not distributed dividends to domestic shareholders for 15 consecutive years, while its U.S. subsidiary employees enjoy high salaries, averaging 1.75 million RMB annually [4][11]. Group 2: Financial Background - From 2015 to 2017, ST New潮 raised 12.5 billion RMB through three rounds of financing, investing the entire amount in U.S. oil and gas assets, which now produce over 60,000 barrels daily and are valued at 33.8 billion RMB [6][9]. - The domestic parent company is burdened with 2.4 billion RMB in debt and has frozen accounts, while the U.S. subsidiary reported a net profit of 7.376 billion RMB from 2022 to Q3 2024 [8][9]. Group 3: Governance and Control - Although ST New潮 has no official controlling shareholder, it is effectively controlled by a pair of brothers from Hunan, who have manipulated board positions to maintain control over the U.S. subsidiary [10]. - The company has faced significant challenges in auditing its financials, with previous auditors unable to verify the authenticity of its U.S. assets, leading to a "ST" designation [13]. Group 4: Market Activity and Future Prospects - Despite the looming risk of delisting, major energy companies are still interested in acquiring stakes in ST New潮, driven by the value of its U.S. oil fields [14]. - The company’s assets are located in a region with significant shale oil reserves, but the uncertainty surrounding control raises concerns about the viability of any potential acquisitions [14].