上海锦江在线网络服务股份有限公司 董事会秘书工作制度 《公司法》"）、 《中华人民共和国证券法》 《上海证券交易所股票上市规则》及《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、其他规范性文件和《上 海锦江在线网络服务股份有限公司章程》（以下简称"《公司章程》 "）等规定，制订本制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，应忠实、勤勉地 第一章 总 则 第一条 为提高上海锦江在线网络服务股份有限公司（以下简称"公司"）治理水平， 规范公司董事会秘书的选任、履职、培训和考核等工作，根据《中华人民共和国公司法》 （以 下简称" 履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。 第四条 公司设立董事会秘书办公室，由董事会秘书负责。 第二章 选 任 第五条 公司董事会秘书由董事长提名，经董事会聘任或解聘。 公司董事会应当在公司首次公开发行股票上市后三个月内，或原任董事会秘书离职后三 个月内聘任董事会秘书。 第六条 担任公司董事会秘书，应当具备以下条件： （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、管理、法律等专业知 ...

上海锦江在线网络服务股份有限公司 第一条 为完善公司治理结构，提高董事会科学决策能力，做到事前审计、专业审计， 确保董事会对经营层的有效监督，根据《中华人民共和国公司法》 （以下简称"《公司法》" ）、 《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》和其他有关法律、行政法规、部门规章、规范性文件(以下合称"法 律法规")及《上海锦江在线网络服务股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，制定本工作细则。 第二条 董事会审计与风控委员会（以下简称"审计与风控委员会"）是董事会设立的 专门工作机构，行使《公司法》规定的监事会的职权，对董事会负责。 第二章 人员组成 第三条 审计与风控委员会成员由三至五名董事组成，成员应当为不在公司担任高级管 理人员的董事，其中独立董事应当过半数且至少有一名独立董事为会计专业人士。董事会成 员中的职工代表可以成为审计与风控委员会成员。 审计与风控委员会成员应当具备履行公司审计与风控委员会工作职责的专业知识和经 验。 董事会审计与风控委员会工作细则 第一章 总 则 第四条 审计与风控委员会委员由董事长、 ...

证券代码：601107 证券简称：四川成渝 公告编号：2025-027 （四）会议由李桃女士主持，公司董事会秘书及财务总监列席了会议。 本公司及监事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）四川成渝高速公路股份有限公司（以下简称"公司"或"本公司"） 第八届监事会第二十七次会议于 2025 年 6 月 27 日在四川省成都市武侯祠大街 （二）会议通知、会议资料已于 2025 年 6 月 17 日以电子邮件和专人送达方 式发出。 （三）出席会议的监事应到 4 人，实到 4 人。 债券代码：102485587 债券简称：24 成渝高速 MTN001 四川成渝高速公路股份有限公司 第八届监事会第二十七次会议决议公告 债券代码：241012.SH 债券简称：24 成渝 01 四川成渝高速公路股份有限公司监事会 二○二五年六月二十七日 （五）会议的召开符合《公司法》和本公司《公司章程》的有关规定。 二、监事会会议审议情况 会议审议通过了如下议案： （一）审议通过了《关于本公司修订 <四川成渝股份有限公司章程> 并取消监 ...

Core Points - The implementation rules for the Audit Committee of Sichuan Chengyu Expressway Co., Ltd. aim to enhance the company's internal control capabilities and governance structure [1][2] - The Audit Committee is a specialized working body of the Board of Directors, responsible for exercising the powers of the supervisory board as stipulated by the Company Law [2][3] Group 1: General Provisions - The Audit Committee is established to ensure effective supervision and improve internal control systems [1] - The rules are based on relevant laws, regulations, and the company's articles of association [1] Group 2: Composition of the Audit Committee - The Audit Committee consists of four members, including three independent directors and one employee director [2] - At least one independent director must possess appropriate professional qualifications or relevant financial management expertise [2][3] Group 3: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial reports, supervising internal audits, and assessing risk management [9][10] - It has the authority to require audited units to submit relevant documents and to conduct inquiries [10][11] Group 4: Meeting Procedures - The Audit Committee must hold at least four meetings annually, with a quorum of two-thirds of its members required for decision-making [15][16] - Meeting records must be maintained for at least ten years, including details of attendance and decisions made [18][19] Group 5: Reporting and Disclosure - The Audit Committee must report its findings and recommendations to the Board of Directors, including any significant issues identified during audits [9][12] - The company is required to disclose the Audit Committee's annual performance in its annual report [14][19]

Group 1: Bond Overview - The bond is named "招商局公路网络科技控股股份有限公司 2017 年面向合格投资者公开发行公司债券（第一期）（品种二）" with a code of 112563 and a term of 10 years [3] - The bond has an interest rate of 4.98% and a total issuance scale of RMB 1 billion, with the same amount remaining [3] - The bond was issued on August 7, 2017, and listed for trading on the Shenzhen Stock Exchange on August 28, 2017 [3] Group 2: Financial Performance - The company's operating income for 2024 was RMB 12.711 billion, a 30.62% increase from RMB 9.731 billion in 2023 [7] - The total assets of the company increased by 1.07% to RMB 159.169 billion in 2024 from RMB 157.482 billion in 2023 [7] - The net profit attributable to the parent company decreased by 21.35% to RMB 5.322 billion in 2024 from RMB 6.767 billion in 2023 [7] Group 3: Fund Utilization - The total amount raised from the bond issuance was RMB 3 billion, with RMB 1.5 billion allocated for working capital and the remaining for equity investments or asset acquisitions [8] - As of December 31, 2024, all raised funds were utilized as planned, with no remaining balance [8] Group 4: Debt Servicing and Management - The issuer has established a dedicated repayment task force to ensure timely payment of bond principal and interest [10] - The issuer has maintained compliance with the bondholder meeting rules, although a scheduled meeting was canceled due to insufficient attendance [13] - The issuer's debt servicing capability is strong, with a cash interest coverage ratio of 3.87 in 2024, up from 3.37 in 2023 [14]

中原高速（600020）公告，河南交投新能源发展有限公司注册资本拟由2.8亿元增至10亿元，公司需出 资约2.19亿元。公司拟放弃本次增资扩股优先认购权，持股比例将由30%降至8.4%。此次交易构成关联 交易，不构成重大资产重组。 ...

Core Viewpoint - The Zheng family, led by Zheng Jiachun, is actively working to manage debt and liquidity issues faced by New World Development, a real estate company heavily leveraged with over HKD 151 billion in debt and a net debt ratio of 57.5% [4][9][11]. Group 1: Financial Situation - New World Development is negotiating a refinancing deal of up to HKD 87.5 billion to alleviate its liquidity crisis [4][12]. - As of the end of 2024, the company has total assets of HKD 427.57 billion and cash reserves of only HKD 21.86 billion, while short-term debt exceeds HKD 32 billion [10]. - The company has delayed interest payments on perpetual bonds totaling USD 3.4 billion, which could increase debt costs and complicate refinancing negotiations [11]. Group 2: Management and Strategy - Zheng Jiachun has appointed his daughter, Zheng Zhiwen, to the core management team, indicating a potential succession plan [17]. - The management is focused on reducing leverage and aims to recover HKD 26 billion in funds by selling assets, including several office buildings in Hong Kong [19][20]. - The company is also working on converting agricultural land into developable land to enhance cash flow [20]. Group 3: Market Performance - New World Development's contract sales for the period from July 2024 to May 2025 are projected to reach approximately HKD 24.8 billion, achieving over 95% of its annual sales target [13]. - The mainland market, which contributes 70% of revenue, has shown strong sales performance, prompting management to raise the sales target for the mainland from RMB 11 billion to RMB 14 billion [13][14]. - Despite these positive sales trends, the company reported a revenue decline of 1.6% for the second half of 2024, with a shareholder loss of approximately HKD 6.63 billion [21]. Group 4: Broader Business Context - The Zheng family's business interests span various sectors, including jewelry, retail, and infrastructure, with Chow Tai Fook, a leading jewelry retailer, also facing challenges and planning to raise HKD 8.8 billion through convertible bonds [24]. - Chow Tai Fook's revenue and net profit have declined, with the company closing 905 stores in the past year, although it has seen an increase in average sales per store [25][26]. - The family’s other ventures, such as those managed by Zheng Zhiming, are performing better, with a net profit increase of 15% in the first half of the 2025 fiscal year [30].

Market Overview - The FTSE China A50 Index components showed a significant decline, with many stocks closing in the red, particularly in the banking sector [1][5]. Insurance Sector - China Pacific Insurance had a market capitalization of 387.40 billion, with a trading volume of 1.207 billion, experiencing a decrease of 0.68 (-1.81%) [3]. - China Life Insurance had a market capitalization of 355.57 billion, with a trading volume of 3.833 billion, down by 0.62 (-1.08%) [3]. - Ping An Insurance reported a market capitalization of 1,037.26 billion, with a trading volume of 10.68 billion, declining by 0.24 (-2.67%) [3]. Alcohol Industry - Kweichow Moutai had a market capitalization of 1,762.56 billion, with a trading volume of 54.04 billion, down by 3.19 (-1.78%) [3]. - Wuliangye Yibin reported a market capitalization of 215.28 billion, with a trading volume of 19.14 billion, decreasing by 0.55 (-0.46%) [3]. - Shanxi Fenjiu had a market capitalization of 462.61 billion, with a trading volume of 9.74 billion, down by 16.91 (-1.19%) [3]. Semiconductor Sector - Northern Huachuang had a market capitalization of 232.26 billion, with a trading volume of 17.24 billion, decreasing by 3.40 (-0.78%) [3]. - Cambricon Technologies reported a market capitalization of 244.42 billion, with a trading volume of 48.08 billion, down by 25.00 (-4.10%) [3]. - Haiguang Information had a market capitalization of 323.08 billion, with a trading volume of 23.89 billion, declining by 2.75 (-1.94%) [3]. Automotive Sector - BYD had a market capitalization of 282.79 billion, with a trading volume of 46.33 billion, down by 3.20 (-0.95%) [3]. - Great Wall Motors reported a market capitalization of 1,836.54 billion, with a trading volume of 3.08 billion, remaining unchanged [3]. - Beijing-Shanghai High-Speed Railway had a market capitalization of 182.56 billion, with a trading volume of 6.01 billion, down by 0.07 (-1.20%) [3]. Oil and Shipping Sector - China COSCO Shipping had a market capitalization of 686.25 billion, with a trading volume of 7.22 billion, down by 0.12 (-1.37%) [3]. - Sinopec reported a market capitalization of 1,577.64 billion, with a trading volume of 10.47 billion, increasing by 0.04 (+0.27%) [3]. - China National Petroleum Corporation had a market capitalization of 232.97 billion, with a trading volume of 8.30 billion, down by 0.05 (-0.88%) [3]. Coal Industry - China Shenhua Energy had a market capitalization of 793.35 billion, with a trading volume of 59.85 billion, down by 0.11 (-0.27%) [3]. - Shaanxi Coal and Chemical Industry reported a market capitalization of 187.11 billion, with a trading volume of 9.74 billion, down by 1.80 (-0.71%) [3]. - Contemporary Amperex Technology Co., Ltd. (CATL) had a market capitalization of 1,144.34 billion, with a trading volume of 7.75 billion, increasing by 0.23 (+1.21%) [3]. Other Sectors - China Nuclear Power had a market capitalization of 192.10 billion, with a trading volume of 4.50 billion, down by 0.89 (-2.86%) [4]. - Yangtze Power reported a market capitalization of 739.43 billion, with a trading volume of 6.81 billion, down by 0.04 (-0.43%) [4]. - Dongfang Fortune had a market capitalization of 364.13 billion, with a trading volume of 194.29 billion, down by 0.09 (-0.39%) [4].

Core Viewpoint - The opening of the Yantai hub to Penglai hub section of the Rongwu Expressway marks the first "dual eight-lane" expressway in the Yantai area, significantly improving traffic conditions and connectivity to Penglai International Airport [1][3]. Group 1: Project Overview - The newly opened section is 8.1 kilometers long and includes two interchanges, one toll station, and one service area [3]. - The existing Rongwu Expressway from Yantai to Penglai was built between 1998 and 2003, covering a total length of 61.217 kilometers, and has been unable to meet the growing social and economic demands [3]. Group 2: Construction and Technology - The project adopted innovative construction techniques, including UHPC and ECC for bridge reinforcement, achieving significant improvements in structural performance, stiffness, and durability [5]. - Non-excavation grouting technology was used to address hidden cracks and deterioration in the old road, ensuring 100% treatment of concealed diseases while protecting the original structure [5]. Group 3: Future Goals - The project aims to establish a model for coastal city bypass expressway reconstruction, focusing on smart empowerment, quality craftsmanship, and innovative efficiency improvements [5].

金十图示：2025年06月27日（周五）富时中国A50指数成分股午盘收盘行情一览：银行股多数飘绿，保险、酿酒、半导体等多个 板块全线下跌 -0.14(-2.4/%) -0.20(-2.28%) -0.08(-1.8/90) 保险 中国太保 中国平安 12,000 中国人保 ■ 3909.40亿市值 3596.08亿市值 10452.67亿市值 6.80亿成交额 21.21亿成交额 6.52亿成交额 37.38 57.40 8.84 -0.26(-0.69%) -0.18(-0.31%) -0.16(-1.78%) 酸酒行业 贵州茅台 山西汾酒 五粮液 17781.48亿市值 2177.51亿市值 4645.90亿市值 18.80亿成交额 4.15亿成交额 9.29亿成交额 119.69 1415.50 178.49 -4.50(-0.32%) -1.16(-0.65%) -0.04(-0.03%) 半导体 北方华创 寒武纪-U 海光信息 HYGON 2335.32亿市值 2495.31亿市值 3267.55亿市值 8.54亿成交额 31.06亿成交额 13.67亿成交额 597.74 140.58 436.9 ...