Group 1 - The forum "Intelligent Agent Driven Supply Chain Transformation" was held in Shanghai, where 壹沓科技 announced its brand upgrade to "ONEAIX壹沓" and launched the first AI Agent platform with autonomous planning capabilities in the supply chain sector, marking a new phase in supply chain intelligence [1][3] - 壹沓科技's strategy focuses on the integration of AI Agents in the supply chain, addressing the high volume of manual labor in maritime logistics and aiming to create an innovative office model combining "white-collar + AI Agent" [1][3] - The forum gathered nearly 200 international experts, scholars, entrepreneurs, investors, and government officials to discuss innovations in the supply chain logistics field and explore collaborative opportunities [1][8] Group 2 - 壹沓科技's CEO emphasized the shift from human-led to AI Agent autonomous decision-making in supply chain logistics, driven by advancements in large model intelligence [3][4] - The company has progressively developed its运小沓 platform, with versions 1.0 to 4.0 enhancing automation capabilities, culminating in the latest version that features autonomous planning [3][4] - The forum also saw the release of the "Global Port and Shipping Information Technology Development Report (2024)", which analyzed technological innovations in the port and shipping sector and provided market forecasts [6] Group 3 - The discussion highlighted the importance of industry-specific data for training AI models, distinguishing between industry knowledge and operational instructions [4][7] - The current landscape of AI applications in the supply chain is evolving, with companies increasingly adopting AI technologies, including state-owned enterprises and government departments [8] - The forum served as a high-end exchange platform, attracting key players from various sectors of the supply chain, facilitating valuable business interactions and discussions [8]

Group 1 - The core viewpoint emphasizes the importance of high-quality development of the platform economy in Zhejiang, aiming to establish six new benchmarks in various areas such as innovation, industry modernization, international cooperation, consumer vitality, harmonious labor relations, and modern governance [2][3] - Zhejiang has seen a significant increase in platform enterprises, growing from 310 to over 850 in two years, maintaining a leading position in terms of quantity and transaction volume nationwide [3] - The provincial government acknowledges the increasing competition in the platform economy, highlighting the need for strategic initiatives to maintain its leading position and address challenges such as market saturation and insufficient international competitiveness [3] Group 2 - Emerging technologies like AI and supply chain intelligence are identified as new growth points for platform enterprises, with a focus on encouraging transformation towards high-tech enterprises [4] - Alibaba plans to invest over 380 billion yuan in cloud and AI hardware infrastructure over the next three years, marking the largest investment in this sector by a private company in China [4] - By 2027, Zhejiang aims to have over 1,000 platform enterprises, with more than 50 reaching a scale of 10 billion yuan, and a total revenue of platform enterprises reaching 2.2 trillion yuan [4]

Core Insights - Zhejiang Province is emphasizing the high-quality development of its platform economy, aiming to establish itself as a strong province in this sector through a three-year action plan focused on creating six new benchmarks [1][2]. Group 1: Development Strategy - The six new benchmarks include: 1. Fostering technology-driven innovation 2. Building a modern industrial system through digital and physical integration 3. Enhancing international competitiveness through open collaboration 4. Stimulating consumer activity by balancing supply and demand 5. Promoting harmonious labor relations for public welfare 6. Establishing modern governance practices [1][2]. Group 2: Current Status and Challenges - As of now, Zhejiang has over 850 platform enterprises, a significant increase from 310 two years ago, maintaining a leading position in terms of both quantity and transaction volume nationally [2]. - However, the province faces increasing competition as more regions prioritize platform economies, making it challenging to retain its leading status [2]. Group 3: Technological Advancements - Emerging technologies such as AI and supply chain intelligence are identified as new growth points for platform enterprises, with a focus on encouraging transformation towards high-tech enterprises [3]. Group 4: Future Goals - Zhejiang aims to exceed 1,000 platform enterprises by 2027, with over 50 achieving a scale of 10 billion yuan in revenue, and a total platform enterprise revenue target of 2.2 trillion yuan [5].

Core Insights - The article emphasizes the importance of B2B industrial platforms in enhancing transaction efficiency and restructuring supply chain competitiveness in the context of the deep integration of digital and physical economies [1] - Statista reports that the global B2B e-commerce transaction volume surpassed $14.9 trillion in 2023, projected to reach $7.9 trillion by 2025, accounting for 35% of total B2B transaction volume [1] - Traditional B2B platforms face challenges such as information silos, fragmented processes, and data delays, leading to extended transaction cycles and increased costs [1] Technology Architecture - The core competitiveness of B2B industrial platforms lies in the stability and scalability of their technology architecture [2] - The company employs a "microservices + platformization" cloud-native architecture, supporting millions of concurrent accesses with a fault isolation rate of 90% [2] Distributed Microservices Decoupling - The platform is divided into over 200 independent microservices covering essential modules like product management and order processing [3] - In a project for an automotive parts company, the platform achieved over 5,000 orders processed per second with a response time of under 0.3 seconds [3] Data Platform Driving Decision-Making - The data platform is central to the intelligence of the B2B platform, integrating data from various systems to create a unified data warehouse [4] - For a chemical company, inventory data is synchronized every 5 minutes, reducing out-of-stock rates by 40% [4] Blockchain for Trust Assurance - The company utilizes Hyperledger Fabric blockchain technology to ensure transaction data integrity [5] - In a cross-border transaction for a building materials company, the blockchain feature reduced dispute resolution time from 30 days to 7 days, with a 60% decrease in dispute rates [5] Core Functions - The B2B platform focuses on three main goals: cost reduction, efficiency enhancement, and risk control, featuring six core functional modules [6] Intelligent Demand Forecasting and Procurement Collaboration - The platform uses AI frameworks to build demand forecasting models, improving inventory turnover by 25% and reducing procurement costs by 12% for an electronic components company [7] Electronic Contracts and Fund Escrow - The integration of an electronic signature system enhances contract signing efficiency by 90% and reduces dispute rates by 60% [8] - A cross-border e-commerce company reduced overseas payment cycles from 30 days to 7 days, with a 35% decrease in bad debt rates [8] Inventory Sharing and Logistics Tracking - The platform enables real-time inventory data synchronization, reducing out-of-stock rates by 40% for a fast-moving consumer goods company [9] - Logistics tracking features have improved temperature anomaly rates in cold chain transport from 5% to 0.5% for a pharmaceutical company [9] Quality Traceability and Credit Assessment - The platform implements a traceability system for product quality, improving issue resolution efficiency by 70% for a food company [10] - Credit assessment features have increased supplier collaboration efficiency by 60% for a machinery equipment company [10] Implementation Path - The implementation of the B2B platform follows a five-step process to ensure efficient project execution and continuous optimization [11] Industry Applications - The platform has been successfully applied in manufacturing, agriculture, and cross-border e-commerce, enhancing transaction efficiency and reducing costs [16] Future Trends - The company is developing an AI-native B2B platform to automate and enhance various processes, including contract generation and negotiation [21] - The exploration of industrial metaverse applications aims to create virtual showrooms and digital twin factories [22] - Integration of carbon footprint calculation tools supports companies in tracking emissions and meeting ESG requirements [23] Conclusion - The B2B industrial platform has evolved into a core competitive tool for enterprises, with the company assisting over 500 businesses in achieving supply chain intelligence upgrades, reducing average transaction cycles by 50% and operational costs by 30% [24]

浙江一鸣食品股份有限公司 会议资料 二零二五年五月二十三日 目 录 浙江一鸣食品股份有限公司 2024 年年度股东大会表决方法说明 ..... 6 议案四：公司 2024 年财务决算与 2025 年财务预算的报告 ......... 27 议案七：关于续聘公司 2025 年度审计机构并支付报酬的议案 ... 33 议案十一：关于 2025 年度公司银行授信及担保额度预计的议案 44 议案十二：关于取消公司监事会并修订《公司章程》及相关议事规 议案十三：关于提请股东大会授权董事会办理小额快速融资相关事 浙江一鸣食品股份有限公司 为维护全体股东的合法权益，确保股东大会顺利进行，公司根据《公司法》、 《上市公司股东大会规则》以及《浙江一鸣食品股份有限公司章程》（以下简称 《公司章程》）的规定，特制订本须知： 一、董事会以维护全体股东的合法权益、维持大会正常秩序和提高议事效率 为原则，认真履行《公司章程》规定的职责，做好召集、召开股东大会的各项工 作。 二、股东参加股东大会依法享有发言权、表决权等权利。股东参加股东大会， 应认真履行其法定权利和义务，不得侵犯其他股东的权益，不得扰乱大会的正常 秩序。 既可以登陆交易系 ...