Core Viewpoint - The recent management restructuring at Microsoft (China) marks a significant transition for the company, with Hou Yang taking over as General Manager from Yuan Xin, indicating a new phase of development for Microsoft China [1][4]. Company Overview - Microsoft (China) was established in November 1995 and has a registered capital of approximately $119 million, engaging in various sectors including software development, IT consulting, and internet data services [1][3]. - The company is wholly owned by Microsoft Corporation [1]. Management Changes - Hou Yang, who is also the Chairman, has assumed the role of General Manager, tasked with leading the company towards continued growth [1][4]. - Yuan Xin, the former General Manager, has transitioned to a new role as President of SAP Greater China, reflecting recognition of his achievements at Microsoft China [1][2]. Future Implications - The leadership change is expected to have a profound impact on Microsoft China's future, with industry attention focused on how Hou Yang will navigate the company through a competitive market landscape [2][3]. - Yuan Xin's new position at SAP will provide him with an opportunity to leverage his experience from Microsoft China to enhance SAP's operations in the Greater China region [2][4].

今年以来，围绕"深化营商环境集成改革"，对标一流水平，盐城市数据系统突出问题导向，主攻惠企政 策直达、公共资源交易、政务服务优化、平台载体提升"四大集成改革"，盐城市公共资源交易现代治理 成为2025年全省优化营商环境改革创新典型案例，"一标一检"创新做法被省发改委推荐为全国典型案 例，在全省率先完成企业奖补资金"一日审结、直达快享"改革试点。特别是从4月份起，盐城市数据局 围绕"极简、更优、赋能、精准"四个关键词，市县同步、整体推进，大力开展数据领域优化营商环 境"十百千"行动，排出清单、定下期限、逐项销号、压茬问效，以实实在在的"小切口""微创新"，着力 破除制约营商环境的堵点卡点。 为全力推进营商环境集成改革，盐城市数据系统重点重抓"四个聚焦，四个提升"工作，并取得实实在在 的成效。 ——聚焦"精准"，提升改革实效性。按照"服务企业最直接、企业反响最集中、短板弱项最明显、改善 提升获得感最强"的要求，盐城市数据系统组织开展政务领域"十百千"行动。精细定位抓落实。大力实 施数据系统12项攻坚措施，细化落实政务大厅108项优化提升事项，对1865项政务服务事项逐一交叉质 检，建立"局长驻窗日"制度，开展"局 ...

证券代码：600850 证券简称：电科数字 公告编号：临2025-038 近日，中电科数字技术股份有限公司（以下简称"公司"）子公司收到政府补助合计29,400,000.00元，补 助类型为与收益相关，占2024年公司归母净利润的比例为5.34%。 （二）补助具体情况 中电科数字技术股份有限公司 关于收到政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 重要内容提示： ● 获得补助金额：29,400,000.00元 ● 对当期损益的影响：根据《企业会计准则第16号-政府补助》的相关规定，上述政府补助与收益相 关，29,400,000.00元将计入当期损益，对公司2025年度损益产生一定影响，具体会计处理和最终对公司 损益的影响以会计师年度审计确认后的结果为准。 一、获得补助的基本情况 （一）获得补助概况 单位：元 ■ 二、补助的类型及对上市公司的影响 根据《企业会计准则第16号-政府补助》的相关规定，上述政府补助与收益相关，29,400,000.00元将计 入当期损益，对公司2025年度损益产生一定影响，具体会计 ...

Core Viewpoint - The company has established a fundraising management system to enhance the supervision and efficiency of the funds raised through stock issuance, ensuring compliance with relevant laws and regulations [1][2][3]. Fundraising Management - The company defines fundraising as funds raised through stock issuance for specific purposes, excluding funds raised for equity incentive plans [1]. - The board of directors is responsible for monitoring the management and usage of the raised funds to prevent investment risks and ensure effective use [1][2]. - A detailed ledger must be maintained by the finance department to record the expenditure and investment of the raised funds [1][2]. Fund Storage - The company must prudently select commercial banks to open special accounts for fundraising, ensuring that these accounts are used solely for the raised funds [7][8]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank within one month of the funds being received [8][9]. Fund Usage - The company must use the raised funds in accordance with the commitments made in the prospectus and cannot change the usage without proper procedures [9][10]. - The raised funds cannot be used for high-risk investments or financial investments such as securities trading [10][11]. - If a fundraising project cannot be completed within the original timeframe, the company must seek board approval for an extension and disclose the reasons [11][12]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [20][21]. - The company must conduct feasibility analyses for new investment projects to ensure they have good market prospects and profitability [21][22]. Fund Management and Supervision - The board must regularly review the actual storage, management, and usage of the raised funds, providing semi-annual and annual reports [24][25]. - Independent auditors must verify the actual investment projects and amounts, ensuring compliance with regulations [25][26]. Information Disclosure - The company is required to fulfill its information disclosure obligations regarding the management of raised funds in accordance with relevant regulations [27].

苏州电器科学研究院股份有限公司 关联交易决策制度 苏州电器科学研究院股份有限公司 第一章 总则 第一条 为了规范苏州电器科学研究院股份有限公司（以下简称"公司"） 的关联交易，保证公司与各关联人所发生的关联交易的公允性，依据《中华人 民共和国公司法》《深圳证券交易所创业板股票上市规则》《苏州电器科学研 究院股份有限公司章程》（以下简称"《公司章程》"）制定本制度。 第二条 公司关联交易应当遵循以下基本原则： （一）公司与关联人之间的关联交易应签订书面协议，协议的签订应当遵 循平等、自愿、等价、有偿的原则； （二）关联股东及关联董事在审议与其相关的关联交易的股东会或董事会 上，应当回避表决； （三）不得损害国家、集体或者第三人、社会公众及公司利益； 第二章 关联人、关联关系和关联交易 第三条 公司的关联人包括关联法人和关联自然人。 第四条 具备以下情况之一的法人或其他组织，为公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人直接或间接控制的除公司及其控股子公司以外的法 人或其他组织； （三）由第五条所列公司的关联自然人直接或间接控制的，或者担任董事 （独立董事除外）、高级管理人 ...

Core Viewpoint - The internal audit management system of Suzhou Electrical Appliance Research Institute Co., Ltd. aims to standardize internal audit work, enhance audit quality, and protect investors' rights and interests, in compliance with relevant laws and regulations [2][3]. Group 1: General Principles - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [2]. - The board of directors is responsible for establishing and implementing effective internal control systems [2][3]. Group 2: Internal Audit Organization and Personnel - An audit committee is established under the board of directors, consisting of three non-executive directors, with a majority being independent directors [3]. - The audit department is set up as the internal audit body, reporting to the audit committee and the board of directors [3][4]. - The audit department must maintain independence and should not be under the leadership of the finance department [3][4]. Group 3: Responsibilities and Requirements of Audit Institutions - The audit committee is responsible for guiding and supervising the internal audit department, reviewing annual audit plans, and reporting significant issues to the board [4][5]. - The audit department is tasked with evaluating the completeness and effectiveness of internal control systems and auditing financial data for legality and authenticity [5][6]. Group 4: Implementation of Internal Audits - The audit department must conduct internal control evaluations at least annually and report findings to the board or audit committee [9][10]. - The audit department is required to check the use of raised funds and report any significant violations or risks to the board [10][11]. Group 5: Supervision and Management of Internal Audit Work - The company must establish a mechanism for evaluating the performance of internal auditors and hold them accountable for significant issues [30][31]. - Serious violations by departments or individuals during audits may lead to disciplinary actions or legal consequences [31][32]. Group 6: Miscellaneous Provisions - The internal audit management system will take effect upon approval by the board and will be interpreted by the board [17][18].

苏州电器科学研究院股份有限公司 信息披露事务管理制度 苏州电器科学研究院股份有限公司 第一章 总 则 第一条 为保障苏州电器科学研究院股份有限公司（以下简称"公司"）信息 披露真实、准确、完整、及时、公平，提高公司信息披露管理水平和信息披露质 量，保护公司和投资者的合法权益，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 司信息披露管理办法》《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）、《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 "《规范运作》"）、《深圳证券交易所上市公司自律监管指引第 5 号—— 信息披露事务管理》《公司章程》等法规制度，结合公司实际，制定本制度。 第二条 本制度适用于如下机构和人员： （一）公司董事和董事会； （二）公司董事会秘书和证券事务部； （三）公司高级管理人员； （四）公司各部门以及各子公司、分公司的负责人； （五）公司控股股东、实际控制人和持有公司 5%以上股份的股东及关联人； （六）涉及公司的收购及相关股份权益变动活动的信息披露义务人； （七）法律、行政法规 ...

Core Points - The document outlines the major investment and transaction decision-making system of Suzhou Electrical Appliance Research Institute Co., Ltd, aiming to standardize external investment behaviors in compliance with relevant laws and regulations [2][11] - The system emphasizes the clear division of responsibilities among the shareholders' meeting, board of directors, chairman, and management to ensure operational efficiency [2][3] Group 1: General Provisions - The company must adhere to the Company Law, Securities Law, and relevant regulations from the Shenzhen Stock Exchange [2] - The term "transaction" encompasses various activities, including asset purchases or sales, external investments, financial assistance, guarantees, leasing, and more [2][3] Group 2: Decision-Making Procedures - Transactions reaching certain thresholds must be submitted for board review and timely disclosure, including those where the total asset involved exceeds 10% of the latest audited total assets or where the transaction amount exceeds 10% of the latest audited net assets [3][5] - For transactions involving assets over 50% of the latest audited total assets or significant revenue/profit thresholds, shareholder meeting approval is required [5][6] Group 3: Reporting and Disclosure - Transactions that do not meet the specified thresholds may still require disclosure if deemed necessary by the Shenzhen Stock Exchange [8][9] - The company must provide audit or evaluation reports for transactions that meet certain criteria, ensuring transparency and compliance [13][14] Group 4: Additional Provisions - The document specifies that the company can exempt certain transactions from shareholder meeting procedures under specific conditions, such as receiving cash assets or debt relief [15] - The system will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [11][11]

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2024年12月份，东软集团筹划对思芮科技100%股权进行收购。据公司当初披露的交易预案，东软集团 的收购共分两部分进行。第一，拟以支付现金的方式向上海瑞应人才科技集团有限公司及天津芮屹企业 管理咨询中心（有限合伙）购买思芮科技57%股权；第二，以发行股份方式向大连东软控股有限公司 （以下简称"东软控股"，系东软集团第一大股东）购买思芮科技43%股权，并募集配套资金。 今年5月30日，东软集团披露现金收购进展，公司已根据协议约定完成现阶段股权转让价款支付，以现 金收购思芮科技57%股权交割完毕，交易对价共计3.97亿元。交易完成后，思芮科技的股权结构变更为 东软集团持股57%，东软控股持股43%。 6月18日，东软集团进一步披露关于发行股份购买思芮科技43%股权的进展，称所涉及的标的公司两年 一期审计工作、尽职调查等工作尚未全部完成，与交易对方的磋商和谈判仍在进行中。6月30日晚，东 软集团发布公告称，鉴于交易各方尚未就交易条款等相关事项协商一致，且考虑到本次交易事项自筹划 以来历时较长，当前市场环境及标的公司实际情况较交易筹划初期发生一定变化，决定终止本次交易事 项。 成立于1991年的东软集团是我国第一家 ...