本公司2024年年度权益分派方案为：以公司现有总股本69,925,816股为基数， 向全体股东每10股派3.500000元人民币现金（含税；扣税后，通过深股通持有股 份的香港市场投资者、境外机构（含QFII、RQFII）以及持有首发前限售股的个 人和证券投资基金每10股派3.150000元；持有首发后限售股、股权激励限售股及 无限售流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得 税，待个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售 股、股权激励限售股及无限售流通股的证券投资基金所涉红利税，对香港投资者 持有基金份额部分按10%征收，对内地投资者持有基金份额部分实行差别化税率 征收），同时，以资本公积金向全体股东每10股转增4.500000股。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 本次权益分派方案实施前本公司总股本为69,925,816股，实施后总股本增至 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025年6月17日，除权除息日为：2025年6月18 日。 证券代码：301380 证券简称：挖金客 公告编号：2025-038 北京 ...

长江商报消息 ●长江商报记者 黄聪 6月9日晚间，天亿马发布公告，公司拟通过发行股份及支付现金方式购买广东星云开物科技股份有限公 司（以下简称"星云开物"）全部或部分股权（取得控股权）并募集配套资金。 星云开物为国家级高新技术企业，技术研发实力雄厚，拥有发明专利55项、实用新型专利95项、软件著 作权115项，2023年、2024年度先后被工业和信息化部评为"专精特新'小巨人'企业""国家级专精特新重 点'小巨人'企业"。 据了解，星云开物专注为线下上百种自助设备品类，如娃娃机、兑币机、共享洗衣机、共享按摩椅、自 助售货机、充电桩等，实现"IoT+SaaS云平台"管理。平台链接了超380万台在线活跃设备，覆盖全球660 多个城市地区，设备月峰值流水突破21亿元。 星云开物与超55万运营商户、9000家工厂合作，每年为逾2.5亿活跃用户提供移动支付与便捷自助服 务。同时，业务已拓展到东南亚、日韩、港澳等多个国家和地区，打通了30多个国际支付渠道，实现全 球化发展。 天亿马（301178.SZ）正在大力推进外部并购。 据了解，天亿马是一家智慧城市解决方案提供商。而星云开物专注为线下上百种自助设备品类，如娃娃 机、 ...

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shenzhen) Law Firm regarding the second extraordinary general meeting of shareholders of Bangyan Technology Co., Ltd. scheduled for June 10, 2025 [1][2] - The law firm confirms that the meeting's convening and procedures comply with the Company Law, Securities Law, and relevant regulations [4][11] - The meeting was announced on May 26, 2025, with details provided on the Shanghai Stock Exchange and other platforms, ensuring transparency and compliance with regulations [4][7] Group 2 - The meeting utilized a combination of on-site and online voting methods, allowing shareholders to participate effectively [5][9] - A total of 8 shareholders and their proxies attended the meeting in person, representing 52,858,172 shares, which is 35.28% of the total voting shares [7][8] - The voting results showed that 78,867,111 shares approved the proposals, accounting for 99.7659% of the valid votes cast [9][10] Group 3 - The law firm verified that all attendees had the legal qualifications to participate in the meeting, including board members and legal representatives [8][11] - The voting procedures were conducted according to the Company Law and the company's articles of association, ensuring the legitimacy of the results [10][11] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all valid and comply with applicable laws and regulations [11]

证券代码：300368 证券简称：汇金股份 公告编号：2025-039 号 河北汇金集团股份有限公司 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。 特别提示： 月 29 日至 6 月 10 日）收盘价格涨幅偏离值累计超过 100%，属于股票交易严重 异常波动情形。 公司股票价格短期大幅上涨，可能存在短期涨幅较大回落的风险。公司郑重 提醒广大投资者，注意二级市场交易风险，审慎决策、理性投资。 一、公司股票交易严重异常波动的情况 ）股票连续 8 个交易日（2025 河北汇金集团股份有限公司（以下简称"公司" 年 5 月 29 日至 6 月 10 日）收盘价格涨幅偏离值累计超过 100%，根据深圳证券 交易所相关规定，属于股票交易严重异常波动的情况。 二、公司关注并核实情况的说明 最新数据显示，公司所属中上协行业分类软件和信息技术服务业（I65）的滚动市 盈率为 67.54，公司最新市盈率与同行业相比有较大差异。敬请广大投资者理性 投资。 归属于上市公司股东的净利润为亏损 269,779,470.28 元；基本每股收益为亏损 年年度报告》 （公告编号：2025-0 ...

北京真视通科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强北京真视通科技股份有限公司（以下简称"公司"）对外 投资活动的内部控制，规范投资行为，防范投资风险，保障投资安全，提高投资 效益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证 券交易所股票上市规则》（以下简称"《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》（以下简称"《规范运 作指引》"）、《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联 交易》等法律法规和规范性文件以及《北京真视通科技股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称对外投资是指公司以扩大生产经营规模，获取长期收益 为目的，将货币资金、股权、实物、无形资产等可供支配的资源作价出资投向其 他组织或个人的行为，为公司运用上述资源对涉及主营业务投资及非主营业务投 资的统称。本制度所称投资包括但不限于： （一）单独或与他人共同出资设立公司等经济实体； （六）投资交易性金融资产、其他债权投资、其他权益工具投资； （七）债权投资； （八）法律、法规、规范性文件 ...

Summary of Key Points Core Viewpoint - The company plans to provide a guarantee for its wholly-owned subsidiary, Wisdom City (Quanzhou Fengze) Operation Management Co., Ltd., to secure a factoring financing limit of up to RMB 110 million from Quanzhou Fengze Commercial Factoring Co., Ltd. This is aimed at supporting the subsidiary's operational needs and ensuring financial stability [1][5]. Group 1: Guarantee Details - The total guarantee amount for the subsidiary is set at RMB 110 million, with an existing guarantee balance of RMB 145 million already provided by the company [1][5]. - The guarantee will be a joint liability guarantee, with no counter-guarantee in place [1][5]. - The financing limit is valid for a period of 2 years, and the actual amount will depend on the subsidiary's operational funding needs and the approval from the factoring institution [2][3]. Group 2: Internal Decision-Making Process - The total guarantee amount represents 4.66% of the company's audited net assets for the year 2024 [2][5]. - The board of directors approved the guarantee proposal unanimously on June 10, 2025, and it does not require shareholder meeting approval [2][5]. Group 3: Financial Position - As of March 31, 2025, the company's total assets were RMB 71,975.73 million, with total liabilities of RMB 22,335.86 million, including loans totaling RMB 14,500 million [4]. - The company's net assets stood at RMB 49,639.87 million, indicating a stable financial position [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the normal business development of the subsidiary, which is fully owned by the company, thereby reducing financial costs and ensuring sustainable business growth [5]. - The board believes that the subsidiary has the capacity to repay its debts, and the guarantee will not adversely affect the company's operations or shareholder interests [5]. Group 5: Cumulative External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 54,610.48 million, which is 23.14% of the company's most recent audited net assets [5]. - There are no overdue guarantees reported by the company or its subsidiaries [5].

Group 1 - The State Intellectual Property Office of China has granted a patent for a system and method to detect abnormal signals on the I2C bus to multiple companies, including Wuxi Haisuxin Electronics Technology Co., Ltd. and Shanghai Haisuxin Microelectronics Co., Ltd. [1][2] - Wuxi Haisuxin Electronics Technology Co., Ltd. was established in 2021, has a registered capital of 10 million RMB, and holds 41 patents along with 2 administrative licenses [1]. - Shanghai Haisuxin Microelectronics Co., Ltd. was founded in 2022, has a registered capital of 2 million RMB, and possesses 24 patents and 3 administrative licenses [1]. Group 2 - Haisuxin (Hangzhou) Technology Co., Ltd. was established in 2019, has a registered capital of approximately 95.24 million RMB, and holds 95 patents along with 8 administrative licenses [2]. - Shenzhen Haisuxin Technology Co., Ltd. was founded in 2011, has a registered capital of 10 million RMB, and possesses 96 patents and 11 administrative licenses [2].

时光荏苒，岁月如梭。近日，大连飞创信息技术有限公司（下称飞创公司）迎来了二十岁生日！ 据期货日报记者了解，作为大商所的全资子公司，飞创公司肩负着大商所核心信息系统建设和金融行业 大型IT系统研发运维的重任。二十年来，飞创公司牢记"服务交易所、服务期货市场"的使命，心系金融 服务实体经济的"国之大者"，紧跟全球前沿技术趋势，坚定不移践行科技自立自强发展战略，走出了一 条独具特色的自主研发和创新发展之路，在服务国家重要金融基础设施和期货行业"枝繁叶茂"中实现了 高质量和可持续发展。 二十年匠心独运 铸就大商所信息技术发展里程碑 二十年来，飞创公司秉持"内在优、外在美"理念，持续加强高水平的信息技术系统建设布局，推动大商 所新一代"7"系列核心系统全面建成，助力大商所构建具备国际竞争力的技术发展体系，为大连期货市 场高效稳定运行提供了坚实保障。 2020年，大商所新一代交易系统成功上线，具有高吞吐、低延时、大容量、高可用、易运维和架构灵活 等特点，多项技术指标处于行业领先水平，支持50万个合约、上万个并发在线席位，订单峰值吞吐率提 升了3.3倍，持续订单延时提速90%以上，书写了证券期货行业技术自主创新的新篇章。2 ...

Group 1 - The core viewpoint emphasizes the combination of policy tools aimed at both short-term economic stabilization and long-term high-quality development, addressing deep-seated structural contradictions while optimizing resource allocation mechanisms to respond to uncertainties with certainty in high-quality development [1][4] - The implementation of more proactive macroeconomic policies has effectively stabilized market expectations and boosted economic confidence, as evidenced by the continuous recovery in fiscal revenue growth and accelerated fiscal spending from January to April [1][2] - The fiscal revenue data shows a year-on-year increase of 1.9% in April for national general public budget revenue, with tax revenue also growing by 1.9%, indicating a marginal improvement in the tax revenue structure, particularly in the equipment manufacturing sector [2][3] Group 2 - Fiscal expenditure is highlighted as a crucial means to ensure people's livelihoods and promote socio-economic development, with a reported expenditure of 93,581 billion yuan from January to April, reflecting a year-on-year growth of 4.6% [3] - The increase in spending is particularly focused on social security, health, and education, which enhances the accessibility and equity of basic public services, thereby improving the overall well-being and happiness of the population [3] - The government's proactive measures include issuing long-term special bonds worth 1.3 trillion yuan and local government special bonds of 4.4 trillion yuan to support local investment, alongside other financial tools aimed at stabilizing capital market expectations and facilitating industrial policy implementation [4]

Mergers and Acquisitions - Hainan Development plans to acquire 51% stake in e-commerce pet company Wangying Technology for 438 million yuan, aiming to enhance its presence in the e-commerce service sector, particularly in the pet industry [1] - Weiman Sealing intends to use its own funds to acquire the remaining 49% stake in Shanghai Jiano Sealing Technology for 204 million yuan, resulting in full ownership of the company [2] - Tianzhun Technology is set to jointly acquire 4% stake in Suzhou Xihang Semiconductor Technology, with a total payment of 25 million yuan, increasing its ownership to 13.45% [3] Shareholding Changes - Boss Software's director and deputy general manager plans to reduce holdings by up to 1.65 million shares, representing 0.22% of total shares [4] - Jiahe Intelligent's shareholder plans to reduce holdings by up to 376,500 shares, accounting for 1% of the total shares excluding repurchased shares, due to personal funding needs [5] - New Jinlu's board members and senior management plan to collectively reduce their holdings by up to 0.0775% of total shares for personal financial reasons [6]