Core Points - The document outlines the governance structure and operational rules for China COSCO Shipping Technology Co., Ltd, focusing on the roles and responsibilities of the general manager and the management team [1][2][3] Group 1: General Manager Responsibilities - The general manager is responsible to the board of directors and must report on work and accept supervision [5] - The general manager has the authority to manage production operations, implement board resolutions, and draft annual business and investment plans [6] - The general manager is tasked with establishing risk management and internal control systems, as well as proposing financial budgets and profit distribution plans [6][7] Group 2: General Manager Office Meeting System - The general manager's office meeting is a platform for discussing and implementing board resolutions and important company matters [3][4] - Key decisions, including those requiring board approval, must be reviewed in these meetings, ensuring a structured decision-making process [9] - The meeting must have a quorum of more than half of the management team present, and decisions are made based on the general manager's final conclusions after discussions [4][5] Group 3: Reporting and Compliance - The general manager must provide annual and semi-annual reports to the board on business performance and implementation of board decisions [7][8] - In cases of significant changes in the business environment or expected performance losses, the general manager must promptly inform the board [7][8] - The management team is required to strictly adhere to shareholder and board resolutions, reporting any discrepancies or risks encountered during execution [9][10]

中远海运科技股份有限公司 第一章 总 则 第一条 为了促进中远海运科技股份有限公司（以下简 称"公司"）的规范运作，明确董事会秘书职责，规范董事 会秘书工作行为，保证董事会秘书依法行使职权，根据《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》和《公司章 程》的有关规定，制定本工作规则。 第二条 公司设董事会秘书一名。董事会秘书为公司高 级管理人员，对公司和董事会负责，忠实、勤勉地履行职责。 第三条 董事会秘书或者代行董事会秘书职责的人员 是公司与证券监管机构、深圳证券交易所之间的指定联络人， 负责以公司名义办理信息披露、公司治理、股权管理等其相 关职责范围内事务。 第四条 公司设立董事会办公室和证券事务部，由董事 会秘书负责管理。 第二章 董事会秘书的选任 第五条 公司应当在首次公开发行股票上市后三个月 内或者原任董事会秘书离职后三个月内聘任董事会秘书。 第六条 董事会秘书由董事长提名，董事会聘任或者解 聘。 第七条 董事会秘书应当具备履行职责所必需的财务、 管理、法律专业知识，具有良好的职业道德和个人品德，并 取得深圳证券交易所颁发的董事会秘书资格证 ...

Core Points - The company establishes a Nomination Committee to regulate the selection of directors and senior management, optimizing the board's composition and improving corporate governance [1][2] - The Nomination Committee consists of three directors, including two independent directors, and is responsible for proposing candidates for directors and senior management [3][5] - The committee's decisions must be documented and reported to the board, and any recommendations not adopted by the board must be disclosed with reasons [4][5] Structure and Responsibilities - The Nomination Committee is accountable to the board and must ensure that its members have sufficient time and energy to fulfill their duties [1][2] - The committee is tasked with drafting selection criteria and procedures for directors and senior management, reviewing candidates' qualifications, and making recommendations to the board [3][4] - Meetings of the Nomination Committee require a two-thirds majority to be valid, and decisions are made by a simple majority of those present [5][6] Operational Guidelines - The committee can hold meetings as needed, with notifications sent out three days in advance, except in urgent situations [4][5] - All members are required to maintain confidentiality regarding the matters discussed in meetings [5][6] - The committee's operational rules are effective upon approval by the board, and previous guidelines are revoked [6][7]

证券代码：300797 证券简称：钢研纳克 投资者关系活动调研机构名单 编号：2025-006 附件： | ■特定对象调研 投资者关系活 | □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话通讯 | | 参与单位名称 | 详见附件 | | 及人员姓名 | | | 活动时间 | 2025 年 7 月 11 日 | | 地点 | 钢研纳克会议室 | | 上市公司接待 | 董事会秘书肖萍 | | 人员姓名 | 投资证券部屈华阳郭潇臣 | | | 一、公司介绍 | | | 公司是专业从事金属材料检测技术的研究、开发和应用的 | | | 创新型企业。目前公司提供的主要服务或产品包括检测服务、 | | | 检测分析仪器、标准物质/标准样品、能力验证服务、腐蚀防 | | | 护工程与产品，以及其他检测延伸服务。公司的服务和产品主 | | | 要应用于钢铁、冶金、有色、机械、航空航天、高铁、核电、 | | 投资者关系活 | 汽车、新材料、环境、食品、石化等领域。 | | 动主要内容介 绍 | 公司在国内金属材料检测领域 ...

Group 1 - The UK services sector index for May showed a month-on-month increase of 0.1%, aligning with expectations of 0.10% [1] - The previous value was revised from -0.40% to -0.3%, indicating a slight improvement in the services sector [1]

Group 1 - The core viewpoint is that electricity consumption in China is growing at a rate higher than GDP growth, with an electricity elasticity coefficient around 1.2, indicating a strong relationship between electricity consumption and economic growth [1] - From 2018 to 2024, the electricity consumption growth rate in high-tech and equipment manufacturing industries is significantly higher than the average level of the manufacturing industry, with an annual growth rate of 8.0%, driven by the expansion of high-end manufacturing sectors [1] - The rapid expansion of high-end manufacturing, including new energy equipment, new energy vehicles, semiconductors, and advanced materials, is creating a new driving force for electricity consumption [1] Group 2 - From 2018 to 2024, the electricity consumption in the internet and related data services industry is growing at an annual rate of 19.2%, highlighting the rapid development of the digital economy [2] - The digital economy, represented by the internet, big data, cloud computing, and artificial intelligence, is becoming a significant driver of growth in the tertiary industry, with data centers and computing centers requiring substantial electricity [2] Group 3 - The electricity consumption in the charging and swapping service industry is growing at an annual rate of 74.3% from 2018 to 2024, which in turn drives an 11.8% annual growth in the wholesale and retail industry [3] - The growth in electricity consumption in the charging and swapping services is attributed to the increasing ownership of new energy vehicles, which is also accelerating the development of related service industries [3] - The ongoing push for carbon peak and carbon neutrality is leading to a gradual reduction in energy consumption per unit of GDP, with a cumulative decrease of 11.6% in energy intensity over the first four years of the 14th Five-Year Plan [3]

近日，记者探访滨州高铁片区计划总投资4亿余元的高铁站综合交通枢纽项目，施工人员正顶着夏 日的高温，加紧施工，为年底前项目完工全力进行冲刺。 项目占地约110亩，是一项整合高铁、城市公共交通枢纽及对外公路客运等多种功能的大型交通枢 纽工程，主要服务于客流的集散和转换，同时兼顾办公和商务功能。项目建成后将成为多种交通方式相 互连接的大客流集散换乘点，提升城市交通便利性和综合服务能力。 片区将以生产性服务业为核心，聚焦商贸物流、智能设计、科教培训、城市服务四大主导功能，并 培育多元发展方向，谋划布局"1+4+N"产业体系。将系统补强城市服务功能，全面提升片区发展能级， 形成产业功能驱动、公共服务功能支撑、居住功能保障的产城融合示范区。 在城市设计方面，充分体现高铁片区嵌入城区的优势，以中央轴线为骨架打造展示滨州城市人文的 窗口。以蓝绿空间和城市重要道路划分组团，打造"一带统领，绿脉交织，多中心发展"的空间格局。融 合蓝绿空间与城市活力功能的片区中央轴带，布局高端商务酒店、特色商业街区、餐饮等功能和文化中 心、会议中心、青少年活动中心等相关城市文化功能，满足高铁出站商旅人群需要；以高铁片区中轴绿 带为核心，结合现状水 ...

Core Viewpoint - The article discusses the release of the "Several Policy Measures for Accelerating the Integration of Technological Innovation and Industrial Innovation Development" aimed at enhancing Suzhou's innovation influence and developing new productive forces through 15 specific policy measures across five dimensions [1] Group 1: Enhancing High-Quality Technological Innovation Supply - Suzhou aims to enhance the supply of technological innovation by supporting the establishment of key laboratories with funding up to 200 million yuan and 20 million yuan respectively [2] - The city will support the construction of several high-level research institutes and provide funding for various scientific research projects, with maximum support reaching 5 million yuan, 6 million yuan, and 10 million yuan [2] - Global "challenge" initiatives will be organized with a maximum support of 10 million yuan for key technology breakthroughs and major scientific achievements [2] Group 2: Improving Integration Development Effectiveness - The policy measures focus on building a modern industrial innovation system, with rewards of 5% for manufacturing enterprises investing over 50 million yuan in equipment [3] - New service industry leaders will receive up to 1 million yuan in support, and strategic emerging industries will be cultivated to create advanced industrial clusters [3] - Support for artificial intelligence and data integration development projects can reach up to 100 million yuan [3] Group 3: Enhancing Enterprise Technological Innovation Capability - Suzhou will establish a nurturing system for innovative enterprises, providing up to 100 million yuan for newly built global R&D centers [4] - Enterprises leading national major scientific projects will receive support of up to 20 million yuan [4] - The city aims to support at least 90% of municipal industrial technology innovation projects led by enterprises each year [4] Group 4: Promoting Efficient Transformation of Technological Achievements - A high-level platform for technology transfer will be established, with support for the construction of technology transfer centers and service platforms up to 20 million yuan [5] - The city encourages "dual employment" between universities and enterprises, supporting technology talent exchanges [5] - Financial institutions are encouraged to develop insurance products for technology transfer, with support for premiums up to 300,000 yuan [5] Group 5: Building an Open and Shared Innovation Ecosystem - Suzhou will enhance its technology finance service system, providing risk compensation of up to 10 million yuan for financial institutions supporting technology enterprises [6] - Support for high-value patent cultivation projects will be provided, with each project receiving 500,000 yuan [6] - New national and provincial "Belt and Road" joint laboratories will receive funding support of up to 10 million yuan and 2 million yuan respectively [6][7]

企业名称江西欣余工业园区开发有限公司法定代表人杨农注册资本500万人民币国标行业科学研究和技 术服务业>科技推广和应用服务业>技术推广服务地址江西省新余市渝水区康泰路21号11楼914室企业类 型其他有限责任公司营业期限2025-7-10至无固定期限登记机关新余市渝水区市场监督管理局 来源：金融界 天眼查App显示，近日，江西欣余工业园区开发有限公司成立，法定代表人为杨农，注册资本500万人 民币，金铧工业园区开发（江西）有限公司、广东省安东建设工程有限公司、潮府文化管理顾问（江西 省）有限公司持股。 序号股东名称持股比例1金铧工业园区开发（江西）有限公司50.01%2广东省安东建设工程有限公司 40%3潮府文化管理顾问（江西省）有限公司9.99% 经营范围含园区管理服务，园林绿化工程施工，城市公园管理，数字技术服务，农业园艺服务，财务咨 询，技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广，企业管理咨询，新材料技术推 广服务，物业管理，电子元器件与机电组件设备销售，软件销售，软件开发，软件外包服务，人工智能 基础软件开发，网络与信息安全软件开发，货物进出口，技术进出口，金属制品销售，金属材料销售， ...

天眼查App显示，近日，上海博惠启铖企业管理有限公司成立，法定代表人为梁亚南，注册资本3000万 人民币，由南京睿谷科技产业发展有限公司全资持股。 序号股东名称持股比例1南京睿谷科技产业发展有限公司100% 经营范围含企业管理；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；销售代理； 非居住房地产租赁；住房租赁；市场营销策划；会议及展览服务；信息咨询服务（不含许可类信息咨询 服务）；停车场服务；信息技术咨询服务；工程技术服务（规划管理、勘察、设计、监理除外）；消防 技术服务；园林绿化工程施工；规划设计管理；工程管理服务；工程造价咨询业务；品牌管理；办公服 务；图文设计制作；打字复印；土石方工程施工；市政设施管理；普通机械设备安装服务；光伏设备及 元器件销售；新能源原动设备销售；智能机器人的研发；智能机器人销售；人工智能通用应用系统。 （除依法须经批准的项目外，凭营业执照依法自主开展经营活动）许可项目：建设工程施工；建设工程 设计。（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文 件或许可证件为准） 企业名称上海博惠启铖企业管理有限公司法定代表人梁亚南注册资本3 ...