上海新时达电气股份有限公司 股东会规则 第一章 总则 第一条 为规范上海新时达电气股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》")、《上市公司股东会规则》 等法律法规、规范性文件，以及《上海新时达电气股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监 ...

Group 1: Monetary Policy and Economic Outlook - Morgan Stanley predicts the Federal Reserve will implement seven rate cuts in 2026, starting in March, with the final rate expected to be between 2.5% and 2.75%, which is 175 basis points lower than the current rate of 4.25%-4.5% [1] - Dongfang Jincheng anticipates further interest rate cuts and reserve requirement ratio reductions from the central bank in the second half of the year, with a possible rate cut of 30 basis points and a reserve requirement reduction of 0.5 percentage points [3] - CITIC Securities suggests that the central bank may provide liquidity support through reserve requirement ratio cuts, especially considering the increased demand for liquidity from financial institutions due to accelerated government bond issuance [5] Group 2: Technology and Innovation - BlackRock expresses optimism about the potential for more "DeepSeek moments" in China's biotechnology, automation, and autonomous driving sectors, indicating a favorable environment for strong innovation in these tech companies [2] - CITIC Securities highlights the acceleration of AI application monetization overseas, predicting that 2025 will be a pivotal year for AI agents in various sectors, with early adopters likely to see cost reductions and performance improvements [4] - CITIC Securities also notes that the market for sensors used in humanoid robots is expected to reach 11.9 billion yuan by 2030, driven by the increasing deployment of humanoid robots and declining hardware costs [7] Group 3: Consumer and Market Trends - CITIC Jiantou focuses on investment opportunities in the pet sector, noting that the pet food market remains vibrant with significant growth potential, particularly for domestic brands amid ongoing trends of domestic substitution [3] - Huatai Securities emphasizes the importance of energy companies that can increase production and reduce costs, particularly in light of potential disruptions to oil supply and the upward revision of Brent crude oil price forecasts for 2025-2026 [6]

Group 1 - The core point of the news is that Haier Group has successfully completed a strategic stake acquisition in Xinshi Da Electric Co., Ltd., becoming the controlling shareholder with 29.24% of voting rights [1] - The share transfer was confirmed by the Shenzhen Stock Exchange and the registration of the share transfer was completed on June 24, 2025 [1] - Following the acquisition, Haier Group's Qingdao Haier Kaos Industrial Intelligent Co., Ltd. will further promote the subscription of new shares issued by Xinshi Da to specific investors [1] Group 2 - Xinshi Da has a 30-year history and is a leader in the domestic industrial automation field, with expertise in control technology and robotics [2] - The strategic investment by Haier Group is seen as a significant move for building the Haier Kaos industrial internet ecosystem, which is crucial for Haier's digital economy strategy [2] - The collaboration between Xinshi Da and Haier Group is expected to enhance the synergy across the supply chain, facilitating a transition from mechanical execution to autonomous evolution in product development [2] Group 3 - The rapid iteration of robotics and automation technology is being driven by AI, with China's diverse industrial ecosystem providing ample application scenarios for technological advancements [3] - The future collaboration between Haier Group and Xinshi Da is anticipated to create significant ecological value and synergy, warranting ongoing market attention [3]

Core Viewpoint - Zhejiang Zhongde Control Technology Co., Ltd. (hereinafter referred to as Zhongde Technology) has been accepted for IPO on the Beijing Stock Exchange, aiming to raise 189.5 million yuan for various projects and working capital [1] Company Overview - Zhongde Technology was established in 2007 with a registered capital of 66.446 million yuan, primarily engaged in the R&D, production, and sales of industrial control valves and automation control systems, mainly applied in the petrochemical industry [1] Financial Performance - From 2022 to 2024, Zhongde Technology's operating revenue was 435 million yuan, 466 million yuan, and 469 million yuan respectively, showing slight fluctuations [3] - The net profit attributable to the parent company, after deducting non-recurring gains and losses, was 48.04 million yuan, 54.33 million yuan, and 45.72 million yuan for the same years [3] - The comprehensive gross profit margins were 37.21%, 35.62%, and 30.96% respectively, indicating a downward trend [3] - The asset total for the year ending December 31, 2024, is projected to be approximately 674.86 million yuan, with total equity of about 396.03 million yuan [3] Shareholding Structure - The company is jointly controlled by four individuals: Zhang Zhongmin, Zhang Zhongyi, Zhang Zhongbiao, and Chen Xiaohua, who collectively hold 53.4% of the shares [5] - Zhang Zhongmin holds 23.9% of the shares, while Zhang Zhongyi, Chen Xiaohua, and Zhang Zhongbiao each hold 8.0% [5] - Zhang Zhongmin has been the chairman of Zhongde Technology since December 2013, while Zhang Zhongyi has served as the director and general manager since October 2019 [5][6]

今天上午，A股延续反弹态势，大金融、国防军工板块领涨。 大金融方面，多元金融、证券、互联网保险等板块涨幅居前。东方财富（300059）上涨4.63%，成交额 为122.45亿元，再居A股第一，同时还是最近一段时间内，首只半日成交额过百亿元的个股。 港股券商板块上午大涨，龙头股国泰君安国际上涨68.55%，第一上海涨超25%。 消息面上，国泰君安国际获香港证监会批准，将现有证券交易牌照升级为可提供虚拟资产交易服务，以 及在提供虚拟资产交易服务的基础上提供意见。牌照升级后，客户将可在国泰君安国际平台直接交易加 密货币、稳定币等虚拟资产。国泰君安国际成为首家可提供全方位虚拟资产相关交易服务的香港中资券 商。 银行股盘中探底回升。中国银行、农业银行、工商银行、建设银行、江苏银行、杭州银行盘中股价集体 刷新历史新高。 国防军工板块方面，军工装备、军工电子等板块大涨。 截至上午收盘，上证指数上涨0.28%，深证成指上涨0.64%，创业板指上涨1.34%。 业绩线浮出水面 最近，中报业绩线开始崭露头角。 今天上午，泰凌微迎来"20CM"涨停。公司昨日晚间公告称，预计今年上半年实现营业收入5.03亿元左 右，同比增加37%左 ...

Core Insights - The article discusses the launch of XMagital, an industrial intelligent system developed by HeLiShi Group, aimed at providing customizable integrated solutions for industrial users [1][2] - The system is designed to break down traditional automation and information barriers, allowing flexible deployment and rapid business upgrades [1] - It incorporates advanced technologies such as APL, TSN, and 5G to achieve seamless integration from production management to field instruments and equipment [2] Group 1 - XMagital is based on three core principles: native integration, open ecosystem, and comprehensive intelligence [1] - The system allows users to define five application clusters: production control operations, production scheduling, asset management, safety and quality management, and business decision management [1] - It supports both large enterprises with cloud-edge hybrid deployment and small businesses with local server deployment [1] Group 2 - The system features an open framework of "platform + tools + applications," enabling users and third-party developers to create industrial applications and intelligent systems [2] - It aims to reduce integration complexity and ensure compatibility and reusability among components, thus lowering future reconstruction, upgrade, and maintenance costs [2] - The launch of XMagital signifies a shift towards intelligent systems that can adapt to business needs and evolve rapidly, addressing the challenges of flexibility in industrial operations [2]

图片来源： Harvey AI 我们正在招募新一期的实习生 据华尔街日报报道，专注于医疗记录自动化的 AI 初创公司 Abridge 已完成 3 亿美元 E 轮融资，估值 达 53 亿美元。 本轮由 Andreessen Horowitz 领投， Khosla Ventures 跟投，距离该公司 2 月份 2.5 亿美元融资 （估 值 27.5 亿美元）仅过去四个月。 成立七年的 Abridge 被公认为 AI 医疗记录领域领头羊，这主要得益于其早期市场布局以及与主流电 子病历系统 Epic Systems 的深度整合。当前该赛道正涌现越来越多竞争者。 伴随本轮融资， Abridge 宣布将业务扩展至把患者就诊的医疗笔记转化为 AI 驱动的医疗编码。 这项 服务使其直接与 CodaMetrix 等初创公司及其合作伙伴 Epic Systems 的某项功能形成竞争关系。 由心脏病专家 Shiv Rao 创立的 Abridge 宣称， 其 AI 病历记录技术已被美国 150 多家大型医疗系统 采用。 参考资料 https://techcrunch.com/2025/06/24/in-just-4-months-a ...

晨 会 纪 要 [2025]第 114 号 孙菲 聂孟依 顾华昊 何超 整理记录：轩鹏程 研究所今日晨会要点如下: 1、 药品行业（张德燕） 市场分析与展望 主 题：对近期重要经济金融新闻、行业事件、公司公告等进行点评 时 间：2025 年 06 月 25 日 8:50-9:30 会议形式：腾讯会议 参会人员：曹旭特 仇华 许雯 王攀 蒋栋 张德燕 轩鹏程 文正平 李杰 王文瑞 汪炜 张智珑 郭怡萍 李育文 李正威 别璐莎 邢维洁 王逸奇 马丽明 贺钰偲 上周市场走势复盘：医药生物板块整体呈现回调，根据 Wind 数据，医药生物下跌 4.35%， 位列全市场一级行业跌幅第 3 位，跑输万得全 A 3.28 个百分点。13 个三级行业均呈现下 跌，药品制造相关行业跌幅居前，生物药、化学制药及原料药均呈现下跌，跌幅分别为 6.7%、5.7%和 4.5%。年度涨跌幅方面，2025.1.1-2025.6.22 医药生物上涨 4.6%，位列全市 场一级行业涨幅第 6 位，跑赢万得全 A 3.3 个百分点。13 个三级行业中 5 个子行业呈现上 涨，药品制造产业链表现居前，化学制剂、原料药及生物药涨幅居前，分别上涨 19 ...

麦格米特6月25日在互动平台表示，公司与兵器集团无战略合作关系，公司没有军工业务。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 中国作为全球最大的可穿戴腕带设备市场，出货量占全球30%，同比增长20%，中国及新兴市场的强劲 需求成为主要增长动力，弥补了美国、印度等成熟市场的下滑。根据市场研究机构Canalys最新发布的 相关数据，2024年可穿戴腕带设备出货量达1.93亿部，正在进入稳定复苏状态。 总体来看，未来全球可穿戴设备市场迎来反弹，核心动力来自新兴市场扩张和中低价位产品普及，增长 点为中国/中东需求爆发、健康功能升级、智能戒指等新形态，风险点在于苹果高端市场萎缩、技术同 质化、平均销售价格持续下滑。 ②AI、AR/VR等创新技术助力可穿戴设备扩大市场规模 AI技术的发展为可穿戴设备开辟了新的发展路径，终端厂商不断探索AI技术与产品结合的路径，使得 可穿戴设备从基础数据采集迈向新领域。AR/VR产品推动微型显示技术的蓬勃发展，以Micro LED和 Micro OLED为代表的可穿戴新产品在AR/VR产品上得以实现商业化。2024年，Meta公司陆续推出 Quest3/Pro系列产品，在延迟控制和续航方面进一步提升性能，同时联合Ray-Ban推出Gen3系列产品， 集成多模AI助 ...