星环信息科技（上海）股份有限公司 二〇二五年五月 第一章 总则 第 一 条 为规范星环信息科技（上海）股份有限公司（以下简称"公司"）董 事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华 人民共和国公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规 则》《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》等法律 法规、规范性文件、证券交易所业务规则和《星环信息科技（上海）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 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞 任、任期届满、被解除职务以及其他导致董事、高级管理人员实际离职等情形。 第二章 离职情形与生效条件 第 七 条 股东会可以决议解任董事，决议作出之日解任生效。 第 八 条 董事会可以决议解任高级管理人员，决议作出之日解任生效。 第 三 条 公司董事和高级管理人员可以在任期届满以前辞任。董事、高级 管理人员辞任应当提交书面辞职报告。董事辞任的，自公司收到通知之日生效。 高级管理人员辞任的，自董事会收到辞职报告时生效。 第 四 条 出现以下情形的，在改选出的董事就任前， ...

星环信息科技（上海）股份有限公司 第一章 总则 第一条 为规范星环信息科技（上海）股份有限公司（以下简称"公司"） 的信息披露暂缓与豁免行为，促进公司依法规范运作，维护公司及投资者的合法 权益，依据《中华人民共和国证券法》《上市公司信息披露暂缓与豁免管理规定》 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）和《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》等法律、法规、 规范性文件（以下简称"适用法律法规"）及《星环信息科技（上海）股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制 定本制度。 第二条 公司和其他信息披露义务人按照《上市规则》及上海证券交易所 （以下简称"上交所"）其他相关业务规则的规定，暂缓、豁免披露临时报告， 在定期报告、临时报告中豁免披露中国证券监督管理委员会和上交所规定或者要 求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施，并接受上交所对有关信息披露暂缓、豁免事项的事后 监管。 第二章 暂缓、豁免披露信息的范围 第四条 公司和其他信息披露义务人有确 ...

Group 1 - The core viewpoint emphasizes the proactive measures taken by Hubei Province to establish a comprehensive safety assurance system in response to the increasing frequency of natural disasters due to global climate change [1][3] - Hubei Province has developed a five-level information reporting and management mechanism to enhance grassroots capabilities, ensuring effective communication and management during natural disasters [1][3] - The integration of advanced technologies from Inspur Technology has been pivotal in building a cross-regional and cross-level natural disaster prevention and warning system, improving risk perception and emergency response capabilities [1][3] Group 2 - The establishment of a robust emergency command system has created a comprehensive communication network that enhances disaster response capabilities and network security awareness [3] - Hubei Province has successfully built a natural disaster risk database by integrating data from various departments, which has significantly improved the accuracy of disaster warnings and management [3][4] - The implementation of an "intelligent perception - precise judgment - rapid response" management model has reduced disaster losses and set a benchmark for smart emergency management across the country [4] Group 3 - The introduction of AI large model technology has significantly improved disaster risk assessment accuracy by 10%-25%, and reduced disaster analysis time from 15 minutes to 3 minutes [4] - The ongoing development of the platform continues to enhance the accuracy of warnings and the effectiveness of monitoring and early warning systems, shifting emergency management from post-disaster response to pre-disaster warning [4]

（公告编号： 证券代码：301315 证券简称：威士顿 公告编号：2025-031 上海威士顿信息技术股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上海威士顿信息技术股份有限公司（以下简称"公司"）于近日收到中国证券 登记结算有限责任公司出具的《证券过户登记确认书》，根据确认书所示，茆宇 忠与 XUXIANGFENG 因解除婚姻关系进行股份交割的非交易过户登记手续已办 理完毕。现将相关情况公告如下： 一、本次权益变动的基本情况 根据协议双方签署的《离婚协议书》，茆宇忠拟通过非交易过户方式将其所 持 有 的 威 士 顿 20,000,000 股 股 份 （ 占 公 司 总 股 本 的 22.73% ） 分 割 至 XUXIANGFENG 名下。具体内容详见公司于 2025 年 4 月 20 日在中国证监会指 定创业板信息披露媒体上发布的《关于股东权益变动的提示性公告》 二、本次权益变动进展情况 公司于近日收到的中国证券登记结算有限责任公司出具的《证券过户登记确 认书》，确认茆宇忠已于 2025 年 5 月 26 日将其直接持有的公司 20,000 ...

Group 1 - The core point of the article highlights the dramatic price fluctuations of SoundTalk Technology (02495.HK), which saw its stock price drop over 70% from a peak of 650 HKD per share to a low of 180 HKD per share within a week, erasing significant gains made earlier [1][6][7] - SoundTalk Technology is recognized as the "first interactive AI stock" in Hong Kong, primarily providing information technology solutions aimed at enhancing communication and business interactions for enterprise-level users [3][4] - The company ranked first in the market for full-stack interactive AI solutions for urban management and administrative enterprises in China, according to a report by iResearch [5] Group 2 - Following its listing, SoundTalk Technology's stock initially struggled but surged dramatically from 249 HKD to 650 HKD per share between May 12 and May 19, marking a 263% increase over six trading days, driven by optimistic market sentiment and favorable industry policies [6] - However, the company's fundamentals revealed a significant "expectation gap," with a reported net loss of 489 million HKD, which contributed to the subsequent sharp decline in stock price [6][8] - The stock's decline was exacerbated by concerns over market manipulation, as the average daily trading volume was low, indicating that a small amount of capital could lead to significant price movements [8]

Group 1 - The "German Enterprises Nanjing Tour" event attracted over 180 representatives from global top 500 companies, hidden champions, industry leaders, and local enterprises, resulting in the signing of 15 cooperation projects [2] - Nanjing is positioning itself as a globally influential hub for industrial and technological innovation, emphasizing opportunities in deep integration of technological and industrial innovation, green low-carbon development, and expanded openness [2] - CITIC Group has a long-standing partnership with Nanjing, with over 20 subsidiaries operating in various sectors, and aims to enhance Sino-German economic cooperation and contribute to Nanjing's high-quality development [2] Group 2 - Over 2,500 German companies have invested in China, with more than 100 well-known German enterprises in the chemical, home appliance, and equipment manufacturing sectors deeply rooted in Nanjing [4] - Siemens plans to continue collaborating with CITIC Group and other partners to create practical cooperation models between China and Germany in Nanjing [4] - The "Nanjing-CITIC Global Investment and Trade Joint Service Network" was launched to provide comprehensive services for European companies investing in Nanjing and local companies expanding overseas [4][5] Group 3 - A total of 15 cooperation projects were signed, focusing on industrial cooperation, trade collaboration, digital transformation, and financial empowerment for enterprises [5] - The "X Robot Battery Technology" project and "Jiangning Tengya Robotics Investment Project" are among the signed projects aimed at enhancing collaboration between Nanjing, CITIC Group, and German enterprises [5] Group 4 - The Nanjing business environment is highlighted as first-class, with significant support provided to foreign enterprises in terms of talent development, living conditions, and policy interpretation [7] - The company Dibi Xin Ke Information Technology Service (Nanjing) has received over 10 million yuan in various subsidies, which have significantly boosted employee capability, innovation projects, and fixed asset construction [7]

Core Viewpoint - Lenovo Group reported strong financial results for the fiscal year 2024/25, achieving a total revenue of 498.5 billion RMB, a year-on-year increase of 21.5%, marking the second-highest revenue in its history [1][2] Financial Performance - The overall revenue growth for the fourth quarter was 23%, with all main business segments achieving double-digit revenue growth [1][2] - Net profit, calculated under non-Hong Kong financial reporting standards, increased by 25% year-on-year [1] - The company’s revenue exceeded 20% growth year-on-year, with net profit growth surpassing 30% [2] Business Segments - The PC core business continued to grow, expanding its market leadership and maintaining industry-leading profitability [3] - Lenovo's smartphone business achieved record revenue since acquiring Motorola, with significant growth in the Asia-Pacific and Europe-Middle East-Africa regions [3] - The Intelligent Solutions Group (ISG) successfully turned around its performance, achieving record revenue and establishing a billion-dollar scale in its Cloud Service Provider (CSP) business [3][4] Strategic Initiatives - The Solutions and Services Group (SSG) reported double-digit revenue growth, with operating profit margins reaching 21% [4] - AI-driven solutions and services began contributing to revenue growth, positioning the company as a leader in enterprise AI solutions [4][5] - Lenovo has developed a global operational system that integrates end-to-end processes, enhancing its ability to respond quickly and flexibly to market changes [5] Future Outlook - The company remains confident in its ability to strengthen competitiveness amid changing geopolitical and tariff policies, driven by operational excellence and continuous innovation [1][5] - Lenovo introduced the concept of super intelligent agents at the Lenovo Tech World event, launching its first personal and enterprise super intelligent agents [5]

Group 1 - The core issue of service consumption recovery is that it is slower compared to goods consumption, with a significant gap in service consumption tendency compared to historical trends, indicating that income may not be the primary constraint on service recovery [2][8][107] - In 2024, the gap in per capita service consumption compared to historical trends is 2,093 yuan (13.9%), while the gap for goods consumption is only 458 yuan (2.9%) [2][8][107] - The increase in working hours, averaging 6 hours and 23 minutes per day in 2023, has reduced leisure time, which is crucial for service consumption [2][19][107] Group 2 - The increase in working hours has led to a concentration of consumption during holidays, but the legal holiday days are relatively few, with only 18 days mandated for 2025, significantly lower than Japan and South Korea [3][30][108] - The service sector is a non-trade sector, and insufficient effective supply will constrain the recovery of service consumption more than that of goods consumption [4][49][109] - Employment in the service sector has decreased compared to historical trends, indicating an excess supply gap, particularly in life services such as education and entertainment [4][60][109] Group 3 - The lack of entrepreneur confidence is a significant constraint on service supply, with high industry costs and increased debt pressure contributing to this issue [6][110][111] - Investment in the service sector, especially in life services, has not kept pace with profitability, indicating a cautious investment behavior among entrepreneurs [6][90][110] - The shift in investment logic from proactive to reactive, driven by profitability, has led to a slowdown in investment growth, particularly in the health and education sectors [7][90][110]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京亚康万玮信息技术股份有限公司（以下简称"公司"）第二届董事会任 期即将届满，为保证董事会的正常运作，根据《中华人民共和国公司法》《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》及《公司 章程》等相关规定，公司于 2025 年 5 月 19 日召开了职工代表大会，经与会职工 代表认真审议及民主选举，一致同意选举王丰先生（简历详见附件）为公司第三 届董事会职工代表董事，任期至第三届董事会届满之日止。 证券代码：301085 证券简称：亚康股份 公告编号：2025-044 北京亚康万玮信息技术股份有限公司 王丰，男，1978 年 3 月出生，中国国籍，无境外永久居留权，大专学历。 事；2002 年 6 月-2009 年，北京市亚康万维科技有限公司，担任监事；2004 年 8 月-2013 年 4 月，北京亚康在线软件系统技术有限公司，担任执行董事；2005 年 经理。 截至本公告日，王丰先生直接持有公司股份 1,223,041 股，通过北京恒茂益 盛企业管理咨询中心（有限合伙）间接持有公司 ...

证券代码：301085 证券简称：亚康股份 公告编号：2025-042 北京亚康万玮信息技术股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京亚康万玮信息技术股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日召开第二届董事会第二十四次会议，审议通过了《关于修订 <公司章程> 的议案》， 该事项尚需提交公司 2025 年第一次临时股东会审议批准，现将相关事项公告如 下： 一、修订《公司章程》的情况 根据《中华人民共和国公司法》的相关规定，结合公司实际情况，公司对《公 司章程》的部分条款进行修订，具体内容如下： 序号 原章程条款 修订后章程条款 总经理工作细则包括下列内容： 及其他高级管理人员各自具体的职责和 理人员各自具体的职责和分工； 分工； …… 第一百五十条 常务副总经理、副总经理 由总经理提名，由董事会决定聘任和解 聘。总经理提名常务副总经理、副总经 理时，应当向董事会提交常务副总经理、 副总经理候选人的详细资料，包括教育 背景、工作经历，以及是否受过中国证监 …… 第十二条 本章程所称高级管理人员是 第十二条 本章程所称 ...