杭州华星创业通信技术股份有限公司 第一章 总 则 第一条 为适应现代企业制度的要求，促进公司经营管理的制度化、规范化、 科学化，确保公司重大经营决策的正确性、合理性，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 创业板股票上市规则》（以下简称"《创业板上市规则》"）、《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 （以下简称"《创 业板规范运作》"）等法律法规和《杭州华星创业通信技术股份有限公司章程》 （以下简称《公司章程》）等的规定，特制定董事长工作细则。 第二条 董事长担任公司法定代表人。 第二章 董事长的任免程序 第三条 公司设立董事长一名，董事长由董事会以全体董事的过半数选举产 生。 第四条 董事长的任职资格按照《中华人民共和国公司法》、 《中华人民共和 国证券法》、《创业板规范运作》、《公司章程》的有关规定执行。 第五条 董事长任期三年，任期届满连选可以连任。 第六条 董事长由公司董事会依照法定程序选举或罢免。 第七条 有下列情形之一的，不得担任本公司董事长： （一）无民事行为能力或者限制民事行为能力； （二）因犯有贪 ...

杭州华星创业通信技术股份有限公司 第一章 总 则 第一条 为规范公司募集资金管理，提高募集资金使用效率，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《上市公司证券发行注册管理 办法》、《上市公司募集资金监管规则》、《深圳证券交易所创业板股票上市规 则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》等相关法律、法规和规范性文件和《杭州华星创业通信技术股份有限公司 章程》(以下简称"《公司章程》")的规定，制定本制度。 第二条 公司募集资金管理适用本制度。 第三条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资金。 第四条 公司董事会负责健全并确保本制度的有效实施。 募集资金投资项目通过公司的子公司或公司控制的其他企业实施的，公司确 保该子公司或公司控制的其他企业遵守本制度。 第五条 保荐机构及其保荐代表人在持续督导期间对本制度规定的事项履 行保荐职责，对公司募集资金管理的持续督导工作。 第二章 募集资金专户存储 第六条 公司应当在商业银行开设募集资金专项账户（以下简称"专户"）， 该专户不 ...

Group 1 - The core idea is the integration of 5G and AI technologies with SaaS to create a smart watermelon greenhouse, enhancing the watermelon industry in Dongming County and contributing to rural revitalization [1][2][6] Group 2 - The smart greenhouse utilizes 5G network advantages and SaaS management systems to establish a comprehensive and precise planting monitoring and control system, collecting real-time environmental data through various sensors [2][4] - AI algorithms dynamically adjust operational parameters for ventilation, irrigation, and lighting based on a specialized watermelon planting model, ensuring optimal growth conditions and reducing fruit deformity rates by over 20% [4] Group 3 - A full-chain traceability marketing system is built, allowing consumers to access the entire growth process of watermelons through a digital ID, enhancing consumer trust [5] - The AI algorithms analyze market consumption data to provide personalized farming and marketing plans, increasing the average revenue per watermelon by over 15% [5] Group 4 - The initiative promotes a three-tiered industrial collaboration network, facilitating remote guidance from agricultural experts and smart matching of agricultural supply and demand, involving over 30 administrative villages and training more than 200 professional farmers [5] - The company plans to continue promoting the "5G + AI + SaaS" model to provide replicable technological solutions for rural revitalization and support high-quality economic development in Dongming County [6]

Group 1 - The core viewpoint of the articles emphasizes the transformation of traditional pharmacies from "drug sales" to "health management" in the context of the deep integration of the digital economy and physical industries [1] - China Mobile launched the "Mobile Smart Enterprise" brand to provide comprehensive digital solutions, aiming to assist traditional pharmacies in becoming "smart pharmacies" and enhancing service capabilities [1][2] - The brand focuses on addressing the digital transformation challenges faced by small and medium-sized enterprises (SMEs), positioning itself as a reliable digital partner [2] Group 2 - "Mobile Smart Enterprise" has developed a product system that includes "Smart Connection, Smart Security, and Smart Management," offering a full-stack solution to help SMEs reduce costs and improve efficiency [2] - The service system is built on three commitments: fast processing, good experience, and strong after-sales support, ensuring high-quality service delivery [2] Group 3 - The initiative utilizes AI technology to create a comprehensive solution for pharmacies, addressing regulatory compliance, operational efficiency, and service experience [3] - Specific solutions include a dedicated line for medical insurance data transmission, a smart pharmacy monitoring system, and customer flow analysis tools to optimize store layouts and enhance user engagement [3] Group 4 - The digital practices of "Mobile Smart Enterprise" extend beyond pharmacies to various sectors, including hotels and retail, utilizing AI and IoT technologies for operational efficiency and cost reduction [4] - In the hotel industry, features like facial recognition check-in and smart room controls enhance guest experience and operational management [4] Group 5 - The "6+X" matrix approach expands the service offerings to six core scenarios, including retail, catering, and property management, while also incorporating localized services to meet diverse SME needs [5] - The initiative aims to facilitate the digital transformation of traditional industries, promoting the accessibility of digital technologies and supporting high-quality economic development in China [5]

在医疗物资管理方面，5G-A无源物联应用可让院方实时掌握药品器械数据和高敏环境情况，耗材临近 缺货、药品器械即将到期、贵重敏感医疗物资异常出库等情况自动预警，实现从入库到废弃的全流程溯 源，解决药品保存温度是否适宜、危化品存储间温湿度是否正常等难题。同时，通过极简黏贴无源标 签，在移动治疗车、各类医疗仪器、电脑等资产上，实现可视化医疗资产盘点、定位及轨迹溯源等。相 比传统有源物联方式，资产盘点效率提升约50%。 中国发展网讯 胡钊 记者皮泽红报道 围绕"智慧、安全、服务、创新"理念，日前，深圳市南山区人民医 院（以下简称"南山医院"）、广东移动、中移物联携手打造全国首个医疗领域5G-A无源物联样板工 程，实现病区人员、物资、环境等关键要素"一屏统览"和异常告警闭环管理，显著降低病患意外风险， 创新拓展智慧医疗广度与深度。 无源物联，简单说就是"不用电"的物联网。成千上万的数字标签不需电池，靠吸收环境能量就能工作， 成本低又耐用；搭载5G-A网络，能同时连接海量设备，定位精准到米级。据悉，该项目依托中国移动 （600941）5G-A无源物联网络优势，创新打造无源物联"无源标签+网关+平台"方案，系统构建"患者异 ...

Core Points - Heavy rainfall has caused significant damage to multiple roads in the mountainous areas of Beijing's Miyun District, with some roadbeds completely washed away [1][7] - The local authorities are prioritizing emergency repairs and have mobilized over 100 machines and 200 workers to restore the most severely affected routes [8] - Communication services have been disrupted in severely affected areas, prompting the use of drones equipped with satellite communication to provide connectivity [8] Group 1: Road Damage and Repair Efforts - The Xinyang Line (National Road 234) has experienced severe roadbed damage, complicating access to local government offices in Fengjiayu and Bulaotun towns, both of which have been heavily impacted [2][6] - Repair efforts are ongoing, with workers using ordinary stones to stabilize the roadbed, and an estimated 200 trucks of materials are needed for initial repairs, with additional materials required for further reinforcement [5][6] - The local government has identified 14 roads under management, with 7 being actively monitored due to landslides and roadbed damage [7][8] Group 2: Communication Challenges - Due to the road damage, emergency vehicles carrying satellite communication equipment are unable to reach affected areas, leading to communication blackouts [8] - China Mobile Beijing has deployed drones to provide communication services to the affected villages, utilizing satellite transmission to maintain connectivity [8]

Market Overview - The FTSE China A50 Index showed mixed performance among bank stocks, while oil, coal, and electric power stocks declined [1][6] Banking Sector - Everbright Bank had a market capitalization of 242.84 billion with a trading volume of 0.38 billion, closing at 4.11, up by 0.03 (0.74%) [3] Insurance Sector - China Life Insurance had a market capitalization of 382.10 billion, with a trading volume of 1.46 billion, closing at 59.62, up by 1.12 (2.99%) [3] - China Pacific Insurance had a market capitalization of 371.44 billion, with a trading volume of 1.02 billion, closing at 38.61, up by 1.54 (2.65%) [3] - Ping An Insurance had a market capitalization of 1,085.69 billion, with a trading volume of 5.02 billion, closing at 8.64, up by 0.17 (2.01%) [3] Alcohol Industry - Kweichow Moutai had a market capitalization of 1,806.43 billion, with a trading volume of 3.41 billion, closing at 122.78, down by 16.99 (-1.17%) [3] - Shanxi Fenjiu had a market capitalization of 221.85 billion, with a trading volume of 1.14 billion, closing at 1438.01, down by 3.73 (-2.01%) [3] - Wuliangye had a market capitalization of 476.58 billion, with a trading volume of 1.31 billion, closing at 181.85, down by 0.76 (-0.62%) [3] Technology Sector - Haiguang Information had a market capitalization of 246.59 billion, with a trading volume of 1.20 billion, closing at 341.73, down by 0.23 (-0.07%) [3] - Northern Huachuang had a market capitalization of 282.22 billion, with a trading volume of 4.45 billion, closing at 674.60, up by 1.30 (0.19%) [3] - Cambricon Technologies had a market capitalization of 32.38 billion, with a trading volume of 1.79 billion, closing at 139.31, down by 2.18 (-1.54%) [3] Energy Sector - Sinopec had a market capitalization of 269.58 billion, with a trading volume of 5.34 billion, closing at 5.88, down by 0.11 (-1.27%) [3] - PetroChina had a market capitalization of 1,566.66 billion, with a trading volume of 8.05 billion, closing at 8.56, down by 0.06 (-1.08%) [3] Automotive Sector - BYD had a market capitalization of 1,846.26 billion, with a trading volume of 5.87 billion, closing at 37.78, down by 0.47 (-2.26%) [3] Securities Sector - CITIC Securities had a market capitalization of 363.53 billion, with a trading volume of 32.66 billion, closing at 29.86, up by 0.41 (2.03%) [4] Consumer Electronics - Luxshare Precision had a market capitalization of 272.89 billion, with a trading volume of 23.13 billion, closing at 28.83, up by 0.17 (0.59%) [4] Home Appliances - Gree Electric had a market capitalization of 228.16 billion, with a trading volume of 10.44 billion, closing at 25.72, down by 0.09 (-0.19%) [4] Pharmaceutical Sector - Heng Rui Medicine had a market capitalization of 404.93 billion, with a trading volume of 4.53 billion, closing at 48.52, up by 4.61 (8.17%) [4]

Market Overview - The FTSE China A50 Index showed a predominantly declining trend with more stocks falling than rising, particularly in the banking, oil, and coal sectors [1][6]. Banking Sector - Everbright Bank had a market capitalization of 241.07 billion with a trading volume of 716 million, closing at 4.08, down by 1.21% [3]. - Major banks like China Ping An, China Pacific Insurance, and China Life Insurance had market capitalizations of 374.58 billion, 360.67 billion, and 1,057.65 billion respectively, with trading volumes of 1.962 billion, 789 million, and 2.959 billion [3]. Oil Sector - China Petroleum and China Sinopec had market capitalizations of 1,586.79 billion and 722.62 billion respectively, with trading volumes of 1.598 billion and 996 million, both showing slight declines [3]. Coal Sector - China Shenhua and Shaanxi Coal had market capitalizations of 763.55 billion and 201.27 billion respectively, with trading volumes of 1.049 billion and 905 million, both experiencing declines [3]. Semiconductor Sector - Northern Huachuang, Cambrian, and Haiguang Information had market capitalizations of 246.76 billion, 281.68 billion, and 328.87 billion respectively, with trading volumes of 5 billion, 2.105 billion, and 8.133 billion, showing positive trends for Cambrian and Haiguang [3]. Alcohol Industry - Kweichow Moutai, Shanxi Fenjiu, and Wuliangye had market capitalizations of 1,827.77 billion, 226.40 billion, and 479.53 billion respectively, with trading volumes of 6.140 billion, 1.609 billion, and 2.285 billion, all showing declines [3]. Electric Power Sector - Changjiang Electric Power had a market capitalization of 191.69 billion with a trading volume of 2.910 billion, showing a slight increase [4]. Securities Sector - CITIC Securities, Ningde Times, and Guotai Junan had market capitalizations of 440.17 billion, 361.23 billion, and 1,289.37 billion respectively, with trading volumes of 3.625 billion, 2.769 billion, and 3.803 billion, with CITIC Securities showing a decline [4]. Consumer Electronics - Industrial Fulian, Luxshare Precision, and Dongfang Fortune had market capitalizations of 569.17 billion, 277.97 billion, and 379.14 billion respectively, with trading volumes of 11.391 billion, 3.082 billion, and 3.138 billion, with mixed performance [4]. Chemical and Pharmaceutical Sector - Heng Rui Pharmaceutical, Muyuan Foods, and SF Holding had market capitalizations of 265.38 billion, 242.76 billion, and 374.34 billion respectively, with trading volumes of 2.874 billion, 1.963 billion, and 1.074 billion, showing varied performance [4].

金十图示：2025年07月25日（周五）富时中国A50指数成分股午盘收盘行情一览：盘面整体跌多涨少，酿酒、保险、煤炭等板块 多数回调 -0.07(-0.85%) +0.01(+0.18%) +0.12(+1.06%) 光大银行 2428.42亿市值 3.49亿成交额 4.11 -0.02(-0.48%) 保险 中国太保 中国平安 中国人保 明 3732.50亿市值 3585.50亿市值 10572.86亿市值 16.43亿成交额 4.60亿成交额 10.67亿成交额 37.27 58.06 8.44 -0.12(-0.32%) -0.58(-0.99%) +0.01(+0.12%) 酿酒行业 贵州茅台 山西汾酒 五粮液 18369.51亿市值 2278.16亿市值 4812.03亿市值 35.06亿成交额 8.13亿成交额 12.71亿成交额 1462.31 186.74 123.97 -29.19(-1.96%) -3.72(-1.95%) -1.58(-1.26%) 半导体 北方华创 寒武纪-U 海光信息 HYGON 2413.33亿市值 2530.35亿市值 3168.31亿市值 10.53亿成交额 1 ...

Group 1 - The core idea of the event is the integration of advanced technologies such as 5G-A, drones, and AI to enhance the experience of the "Super League" football matches in Nanjing [1][2] - Nanjing Mobile has transformed the Nanjing Olympic Sports Center into a "5G-A Smart Stadium," achieving significant improvements in signal coverage and network speed, with a 10 dBm increase in signal strength and over 200% enhancement in peak download speeds compared to 5G [2] - The deployment of ground robots and emergency communication drones ensures robust communication support during the event, with ground robots capable of supporting 512 mobile users and drones providing rapid response capabilities [2] Group 2 - AI-powered intelligent robots are deployed for navigation and multi-language commentary, enhancing fan interaction and experience during the matches [3] - The implementation of smart lighting and real-time data analysis through AI algorithms aims to improve safety by monitoring crowd density and predicting potential risks [3] - Nanjing Mobile has set up viewing areas in 42 service centers, creating a "second home ground" atmosphere with live broadcasts and interactive experiences for fans [4] Group 3 - The introduction of video ringtones allows fans to experience immersive cheering by automatically playing match highlights and city support clips when calling friends [5]