Company Overview - The company will hold its 2024 Annual General Meeting on June 30, 2025, with both on-site and online voting options available for shareholders [1][2] - The agenda includes the review of the Board of Directors' report, Supervisory Board report, financial statements, and various proposals including the election of directors and the appointment of auditors [1][3] Financial Performance - In 2024, the company reported a revenue of approximately 4.52 billion RMB, a decrease of 42.59% compared to 2023 [19][21] - The net profit attributable to shareholders was approximately 50.54 million RMB, down 63.90% year-on-year [19][21] - The company’s cash flow from operating activities was approximately 227.93 million RMB, a decrease of 22.86% from the previous year [19] Business Development - The automotive segment focused on a multi-channel service model, including new car sales, used car transactions, and after-sales services, aiming to enhance customer experience and marketing efficiency [3][11] - The company is enhancing its digital capabilities and expanding its service offerings in the non-ferrous metals market, including the launch of the "Smart Non-Ferrous" app [4][12] - The logistics and warehousing business is being optimized to improve service levels and expand market reach, particularly in black metal logistics [4][12] Governance and Compliance - The Board of Directors held nine meetings during the reporting period, ensuring compliance with legal and regulatory requirements [7][8] - The Supervisory Board conducted four meetings, focusing on the company's financial health and compliance with operational regulations [13][15] - The company is committed to enhancing its internal control systems and compliance frameworks to mitigate operational risks [15][16] Strategic Initiatives - The company aims to transform into a comprehensive service provider in the automotive and non-ferrous metals sectors, leveraging its existing market position and digital capabilities [10][12] - Plans include the development of a supply chain service platform and the integration of digital technologies to enhance operational efficiency [10][12] - The company is also focusing on expanding its market influence through strategic partnerships and innovative service offerings [10][12]

Core Viewpoint - The "Silk Road E-commerce" initiative is enhancing global trade efficiency and promoting digital transformation in commerce, with China establishing partnerships with 35 countries to facilitate this growth [1][2]. Group 1: Current Achievements - The "Silk Road E-commerce" has rapidly expanded, creating a consensus that "to do e-commerce, look to China," and has significantly contributed to the digitalization and convenience of global trade [1]. - E-commerce cooperation has yielded fruitful results across various fields, enhancing product circulation, logistics, and information sharing, thereby improving overall cross-border trade efficiency [2]. Group 2: Economic and Social Impact - The initiative has allowed African countries to leverage Chinese e-commerce platforms to promote local products, such as coffee and handicrafts, leading to increased international visibility and improved economic returns for local businesses [2]. - Successful practices in countries like Rwanda and Kenya demonstrate the economic and social benefits of "Silk Road E-commerce," providing valuable insights for sustainable development in underdeveloped regions [2]. Group 3: Challenges and Areas for Improvement - Despite the number of cooperative countries, the depth of collaboration remains limited, with many countries only engaging in product sales and platform access without deeper integration into supply chains and digital technology sharing [3]. - Uneven development of digital infrastructure restricts full participation in e-commerce, particularly in developing countries where logistics and payment systems are underdeveloped [3]. Group 4: Future Development Focus - Future efforts should prioritize deepening industry and supply chain cooperation, optimizing resource allocation, and enhancing competitiveness in global markets through cross-border logistics centers [4]. - Strengthening cross-border payment systems and promoting the use of the Renminbi in "Silk Road E-commerce" can mitigate exchange rate risks and improve transaction efficiency [4]. - Accelerating digital infrastructure development, especially in underdeveloped regions along the Belt and Road, is crucial for enhancing the overall e-commerce ecosystem [4]. Group 5: Role of Shanghai - Shanghai's experience in trade digitalization and international rule-making can serve as a model for national and international practices, promoting a more open and innovative approach to global digital trade [5].

Group 1 - The first Shaanxi Province Excellent Engineer Competition has been launched, themed "Qin Innovation Together, Forge the Future" [1] - The competition includes two tracks: the Challenge Competition and the Sci-Tech Innovation Competition, focusing on eight key industries [1] - The Challenge Competition aims to gather urgent technical issues from enterprises, universities, and research institutions related to traditional industries and emerging sectors [1] Group 2 - The Sci-Tech Innovation Competition allows engineers or teams to submit projects based on their independent research and technological achievements [1] - The competition will have a total of three rounds: preliminary in mid-August, semi-finals in October, and finals in November [1] - Awards include gold, silver, bronze, and merit awards, with monetary rewards for winners and priority recommendations for national awards [2]

Group 1 - The article highlights a case of corruption involving a village party secretary in Jiangxi Province, who inflated expenses and misappropriated collective funds for personal use, leading to his expulsion from the party [1] - The investigation revealed that the individual misappropriated 9 million yuan and misused over 30 million yuan of village collective funds [1] - The local disciplinary committee implemented a collaborative mechanism to enhance investigation efficiency, involving multiple levels of oversight to address the complex relationships and resistance encountered during the inquiry [1] Group 2 - The Yichun City Discipline Inspection Commission is focused on strengthening grassroots supervision to ensure proper functioning of local power, addressing issues such as weak oversight and interference from personal relationships [2] - A collaborative mechanism has been established in Yichun City, integrating various supervisory bodies to enhance communication and resource sharing, resulting in the investigation of 447 cases involving 455 individuals this year [2] - The emphasis on building a high-quality, professional disciplinary inspection team is crucial for improving the effectiveness of grassroots supervision [2] Group 3 - The Yichun City Discipline Inspection Commission organizes training sessions for local disciplinary committee members and conducts regular lectures on key investigative skills and procedures [3] - A comprehensive manual for local disciplinary committees has been developed to standardize case handling processes, providing guidance on various aspects of investigation [3] Group 4 - The implementation of the "Supervision Point" platform has enabled the identification of fraudulent activities at the village level, leading to disciplinary actions against involved parties [4] - The Yichun City disciplinary bodies are enhancing the role of grassroots supervisory teams, such as village disciplinary committee members, to improve oversight effectiveness [4] - Specific measures have been taken to ensure regular engagement by village disciplinary committee members in monitoring activities, resulting in the identification of numerous issues and subsequent rectifications [4]

Group 1 - The 2025 Beijing International Sustainable Conference emphasized the importance of unified disclosure standards for capital markets, green finance, and industrial upgrading [1][2] - Emmanuel Faber, chair of ISSB, praised China's progress in sustainable disclosure, particularly the release of the climate disclosure draft, which enhances global comparability [1][3] - As of now, 36 countries and regions have adopted or are planning to adopt ISSB standards, covering 60% of global GDP and greenhouse gas emissions, and 80% of global capital market value excluding the US [1][4] Group 2 - China is advancing a unified sustainable disclosure standard system based on ISSB's global benchmarks, with significant steps taken in 2024 and 2025 for listed companies [2] - The Ministry of Finance has released basic and climate disclosure standards, marking a solid step towards a unified system by 2030 [2] - The People's Bank of China is revising the Sustainable Disclosure Guidelines for Financial Institutions to enhance interoperability with international standards [3] Group 3 - ISSB standards are becoming a "universal language" for sustainable information disclosure, with a focus on providing transparent information to investors [4][5] - The Hong Kong Securities and Futures Commission is working on localizing ISSB standards, creating an ecosystem that includes verification and data technology [5] - Over 87% of Chinese companies have disclosed data points highly aligned with ISSB's climate-related disclosure standards, indicating a strong foundation in climate information disclosure [5]

Meeting Overview - The annual shareholder meeting of Tibet Tourism Co., Ltd. is scheduled for June 19, 2025, with the agenda including 12 proposals for voting [1][3][4]. Financial Performance - In 2024, the company achieved total revenue of 213.41 million yuan, with net profit reaching 16 million yuan, an increase of 5 million yuan year-on-year [7][33]. - The tourism service business generated 19 million yuan, while the tourism cultural business saw a 35% increase, reaching 17 million yuan [33]. Strategic Initiatives - The company is focusing on enhancing its operational strategies by leveraging its brand advantages and integrating resources with partners like New Oriental and Shenzhou Car Rental [7][8]. - The introduction of the "Le You Tibet" service e-commerce platform aims to provide comprehensive travel services, including itinerary planning and smart travel assistance [8][9]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, and has established several specialized committees to ensure compliance and effective governance [13][20]. - The company has conducted regular board meetings and shareholder meetings to discuss key issues, including financial reports and strategic decisions [16][18]. ESG and Sustainability - The company has initiated the construction of an ESG management system to enhance its sustainability practices, focusing on environmental protection and social responsibility [12][31]. - The company aims to align with the new guidelines for sustainable development reporting, emphasizing its commitment to long-term value creation [12][31]. Future Outlook - For 2025, the company plans to enhance its service offerings by integrating digital solutions and expanding its product range to cater to evolving customer needs [21][22]. - The focus will be on developing high-quality tourism experiences and improving safety measures in response to the unique challenges of operating in Tibet [9][10].

Core Viewpoint - The event emphasizes the importance of credit system construction for high-quality development, highlighting the collaboration between government, banks, enterprises, and citizens to enhance creditworthiness in Ordos City [1][2][3] Group 1: Event Overview - The "Credit Guardian Commitment" launch ceremony was held on June 13, marking the 18th National Credit Record Care Day, aimed at promoting credit construction in Ordos City [1] - The event featured a creative promotional video illustrating the concept that "credit is wealth," setting a tone of integrity for the gathering [1] Group 2: Key Actions and Commitments - The "Credit Guardian Commitment" initiative establishes a collaborative framework among government, banks, enterprises, and citizens, facilitating the transformation of integrity into a "financing passport" for businesses [1][2] - Business representatives signed the "Credit Guardian Commitment Letter," pledging to practice integrity in operations, recognizing that trust is fundamental for market presence and long-term development [2] Group 3: Financial Support and Future Outlook - The deputy president of the Industrial Bank Ordos Branch announced the launch of "Three Major Credit Protection Plans," with the bank having provided over 30 billion yuan in credit support to trustworthy enterprises and individuals in the past three years [3] - The event is seen as a significant milestone in Ordos' credit construction, with expectations for a robust credit system and a strong culture of integrity in the city [3]

万众瞩目 彩旗招展 锣鼓喧天 （bushi 锣好像没有，鼓是真的有 每场比赛前必播的歌曲Let's get down 那可真是律动十足 小编在媒体席上都坐不住了） 言归正传 2025年国际足联俱乐部世界杯 近日在美国开赛 充满激情 也令人期待 谁让这是国际足联打造的 又一个"世界杯"呢 图为6月16日，博卡青年队球迷庆祝球队进球。新华社记者 李明 摄咳咳 这是6月14日拍摄的本届世俱杯揭幕战前的开幕式现场。新华社记者 徐子鉴 摄已经进行的比赛中 真是啥状况都有啊 揭幕战对阵开罗国民 迈阿密国际球员、"球王"梅西 相比其他球员 还是独一档的存在 射门5次，本场最高 次战对阵波尔图 梅西更是轰出任意球"世界波" 助球队获首胜的同时 个人世俱杯累计进球也来到6粒 他能打破克·罗纳尔多的7球纪录吗 有希望 已经拿到三个世俱杯冠军的他 能获得第四座奖杯吗 强敌环伺之下 很困难 但还是值得期待 6月14日，迈阿密国际队球员梅西（前左）在揭幕战中。新华社记者 曹灿 摄拜仁10:0狂胜奥克兰城 那可真是一点面子都不给啊 值得一提的是 中国球员周通 代表奥克兰城替补登场 "杀气腾腾" 状态满满 将实力相当的 马德里竞技 4:0 ...

Core Viewpoint - Guangzhou has released the first local standard for live e-commerce, aiming to promote high-quality development in the industry and assist traditional commerce in digital transformation by 2027 [2][3]. Group 1: Policy and Objectives - The "Several Opinions" document aims to digitally transform 100 traditional professional markets and achieve online retail sales exceeding 310 billion yuan by 2027 [2][5]. - The live e-commerce industry in Guangzhou is expected to have over 100,000 influencers by 2027, with a focus on enhancing the digital economy and live commerce [2][6]. Group 2: Industry Development Strategies - The document outlines four major projects, including the establishment of a comprehensive service platform for live e-commerce, enhancing the supply chain, and attracting investment in the sector [4]. - The strategy includes integrating live commerce with various sectors such as wholesale markets, supermarkets, rural e-commerce, and night economy to facilitate industry transformation [5]. Group 3: Talent and Environment - Support for educational institutions to offer live e-commerce courses and a talent green card system to attract skilled professionals is emphasized [6]. - The optimization of the business environment includes simplifying registration processes and promoting brand standardization in live sales [7]. Group 4: Financial Incentives and Achievements - Since 2020, Guangzhou has implemented policies to support live e-commerce, including a maximum reward of 10 million yuan for qualifying enterprises [8]. - The city has seen significant growth in the live e-commerce sector, with 688,000 active online stores and 7.31 million live sessions expected in 2024, leading the nation in these metrics [8]. Group 5: Regional Initiatives - Various districts in Guangzhou are innovating their live e-commerce development models, with specific goals for establishing demonstration parks and increasing the proportion of traditional manufacturing sales through live streaming [9][10].

东方国际创业股份有限公司 会议资料 二○二五年六月二十七日 东方国际创业股份有限公司 一、 本次股东会设立秘书处，具体负责股东会相关事宜。 二、 在股权登记日（以本次股东会召开通知中载明的日期为准）登记在册的公司股东有 权出席本次股东会并享有表决权；公司董事会成员、监事会成员、公司高级管理人员、中介 机构、见证律师列席本次股东会。 三、 股东参加本次股东会应认真履行法律义务，遵守议事程序，共同维护股东会秩序， 并依法享有股东权利。不得扰乱股东会的正常秩序，不得侵犯其他股东的权益。对扰乱会议 秩序的行为，由公安机关依照《上海市公共场所治安管理办法》有关规定给予相应的处罚。 四、 未经允许，本次股东会禁止录音、录像、直播。 五、 本次股东会将安排合理时间供股东提问，参加现场会议的股东可就股东会涉及的议 案内容提出相关问题，公司董事长对于股东的提问，可指定有关人员做出针对性的回答。 六、 为确保计票正确，本公司将利用计算机软件"股东会表决程序"进行计票。请股东 在所列议案下方的"同意"、"反对"、"弃权"中任选一项。若有不选或多选，则该项表决视 为弃权。本次投票为记名投票。股东表决后需在表决票后面签名。 七、 本次 ...