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每日互动: 董事会薪酬与考核委员会议事规则
Zheng Quan Zhi Xing· 2025-06-23 14:28
每日互动股份有限公司 二〇二五年六月 每日互动股份有限公司董事会薪酬与考核委员会议 事规则 目 录 每日互动股份有限公司董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立、健全在公司任职并领薪的董事(不含独立董事,下 同)及高级管理人员的考核和薪酬管理制度,完善公司治理结构,根据《中华人 民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》《每日互 动股份有限公司章程》 (以下简称"《公司章程》")及其他有关规定,在董事会下 设薪酬与考核委员会,并制定议事规则。 第二条 董事会薪酬与考核委员会是董事会按照股东会决议设立的专门工作 机构,主要负责制定公司董事及高级管理人员的考核标准并进行考核;负责制定、 审查公司董事及高级管理人员的薪酬政策与方案等,向董事会报告工作并对董事 会负责。 第三条 本议事规则所称的高级管理人员是指由公司董事会任命的总经理、 副总经理、财务负责人、董事会秘书及《公司章程》规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成,其中独立董事两名。 第五条 ...
每日互动: 董事会薪酬与考核委员会关于2023年限制性股票激励计划首次授予部分第一个归属期归属名单的核查意见
Zheng Quan Zhi Xing· 2025-06-23 14:19
每日互动股份有限公司董事会薪酬与考核委员会 关于 2023 年限制性股票激励计划 首次授予部分第一个归属期归属名单的核查意见 每日互动股份有限公司(以下简称"公司")董事会薪酬与考核委 员会依据《中华人民共和国公司法》 (以下简称"《公司法》") 《中华 (以下简称"《管理办法》")和《每日互动股份有限公司章程》 理办法》 (以下简称"《公司章程》")等有关规定,对公司 2023 年限制性股 票激励计划(以下简称"本次激励计划")首次授予部分第一个归属期 归属名单进行审核,发表核查意见如下: 除44名首次授予激励对象因离职丧失激励对象资格,不符合归属 条件外,公司2023年限制性股票激励计划首次授予部分第一个归属期 《证券法》等法律、法规和规范性文件 人民共和国证券法》 (以下简称"《证券法》") 《上市公司股权激励管 以及《公司章程》规定的任职资格,符合《管理办法》等法律、法规 和规范性文件规定的激励对象条件,符合2023年限制性股票激励计划 规定的激励对象范围,其作为公司2023年限制性股票激励计划激励对 象的主体资格合法、有效,首次授予激励对象获授限制性股票的第一 个归属期归属条件已成就。 综上,董事会 ...
6月24日上市公司重要公告集锦
Group 1: Corporate Announcements - Huasheng Co. plans to acquire 100% of Yixin Technology's shares and will resume trading on June 24, 2025 [1] - Guotou Zhonglu is planning a major asset restructuring and will suspend trading starting June 24, 2025, for up to 10 trading days [1] - Baotailong intends to transfer 55% of its subsidiary Jixi Investment Company for a total transaction price of 300 million yuan [1] Group 2: Investment Projects - Guiguan Electric plans to invest approximately 395 million yuan in the Matian photovoltaic project with a capacity of 100MW [2] - Guangzhou Port's subsidiary intends to invest 14.5 billion yuan in the fifth phase of the Nansha Port project, with a capital increase of 2.809 billion yuan [3] Group 3: Stock Buybacks and Changes - Cambrian has raised its share repurchase price limit to 818.87 yuan per share due to stock price increases [4] - Inspur Information plans to repurchase shares worth 200 million to 300 million yuan at a price not exceeding 75.59 yuan per share [6] Group 4: Mergers and Acquisitions - Hailianxun is planning a share swap to absorb and merge with Hangqilun, with the application accepted by the Shenzhen Stock Exchange [5] - Tianyima intends to acquire 100% of Xingyun Kaiwu's shares, with the specific transaction price yet to be determined [11] Group 5: Listings and Stock Changes - Yaoshi Technology's associate company Yaojie Ankang has been listed on the Hong Kong Stock Exchange, issuing 15.281 million shares at a price of 13.15 HKD per share [9] - Sanhua Intelligent Control's 414 million H-shares were listed on the Hong Kong Stock Exchange on June 23 [10] - Changan Automobile's controlling shareholder has changed its name to "Chen Zhi Automobile Technology Group Co., Ltd." [8]
广立微(301095)6月23日主力资金净流入2623.86万元
Sou Hu Cai Jing· 2025-06-23 08:04
Group 1 - The core viewpoint of the news is that Guangli Micro (301095) has shown significant financial growth in its latest quarterly report, with a notable increase in revenue and net profit [1] - As of June 23, 2025, Guangli Micro's stock closed at 53.05 yuan, reflecting a 4.31% increase, with a trading volume of 68,500 lots and a transaction amount of 361 million yuan [1] - The company reported total operating revenue of 66.48 million yuan for Q1 2025, representing a year-on-year growth of 51.43%, and a net profit attributable to shareholders of 13.71 million yuan, up 40.11% year-on-year [1] Group 2 - Guangli Micro has a strong liquidity position, with a current ratio of 17.98 and a quick ratio of 16.08, indicating robust financial health [1] - The company has a low debt-to-asset ratio of 5.80%, suggesting minimal reliance on debt financing [1] - Guangli Micro has made investments in 16 companies and participated in 43 bidding projects, showcasing its active engagement in the market [2]
腾讯三角洲正式服务推送全统电话体验已推进数字化服务AI提升开启体验新时数字游化更
Sou Hu Cai Jing· 2025-06-22 12:06
二、数字经济开启经济变革的表现(一)改变商业模式电子商务的兴起颠覆了传统的商业零售模式。消费者不再局限于实体店购物,而是可以通过网络平台 购买全球各地的商品。像亚马逊、阿里巴巴等电商巨头,不仅改变了人们的购物习惯,还催生了新型的物流、支付等配套产业。共享经济模式也是数字经济 的产物。以共享单车、共享汽车、共享办公空间等为代表,通过数字平台将闲置资源重新配置,提高了资源的利用率,同时也为消费者提供了更加灵活、便 捷和低成本的服务。(二)提升生产效率在工业生产中,数字技术的应用使得生产过程更加智能化。例如,通过工业互联网连接设备、生产线和企业,实现 生产数据的实时采集和分析,企业可以及时发现生产中的问题并进行优化调整,减少设备停机时间,提高生产效率。在农业领域,数字化的精准农业技术能 够根据不同地块的土壤、气候等条件,精准地进行播种、施肥、灌溉等操作,提高农作物的产量和质量,同时降低资源的浪费。(三)推动创新与创业数字 经济降低了创新与创业的门槛。借助云计算、开源软件等数字技术,创业者不需要大量的前期硬件投入就可以开展业务。例如,许多小型互联网企业利用云 服务提供商的计算资源,快速开发和部署应用程序。(四)优化资 ...
杉数科技申请基于元数据配置驱动的数据处理方法及相关设备专利,减少开发工作量
Sou Hu Cai Jing· 2025-06-21 08:28
Core Viewpoint - The article discusses the patent application by multiple subsidiaries of Shanshu Technology, focusing on a data processing method driven by metadata configuration, which aims to enhance efficiency in data visualization and reduce development workload [1][2][3]. Group 1: Patent Application Details - Shanshu Technology has applied for a patent titled "Data Processing Method and Related Equipment Driven by Metadata Configuration," with the publication number CN120179247A and an application date of March 2025 [1]. - The patent involves a method that includes obtaining business configuration information, generating a metadata configuration file, parsing the file, and configuring preset modules to display a target page on a front-end interface [1]. Group 2: Company Overview - Shanshu Technology (Beijing) Co., Ltd. was established in 2016, with a registered capital of approximately 13.00 million RMB, and has invested in 10 companies and participated in 75 bidding projects [2]. - Shanghai Shanshu Network Technology Co., Ltd., also founded in 2016, has a registered capital of 10 million RMB and has participated in 8 bidding projects [2]. - Guangzhou Shanshu Technology Co., Ltd. was established in 2023 with a registered capital of 1 million RMB, focusing on software and information technology services [2]. - Shanshu Technology (Nanjing) Co., Ltd., founded in 2023, has a registered capital of 3 million RMB and specializes in professional technical services [2][3]. - Fifth Paradigm (Shenzhen) Technology Co., Ltd., established in 2018, has a registered capital of 1 million RMB and focuses on software and information technology services [3]. - Shanshu Technology (Suzhou) Co., Ltd., founded in 2016, has a registered capital of 1 million RMB and provides professional technical services [3].
智微智能申请基于飞腾CPU实现Power Loss控制功能的方法及系统专利,解决当前应用飞腾CPU的计算机不支持Power Loss控制功能的行业难题
Jin Rong Jie· 2025-06-21 03:26
专利摘要显示,本发明涉及基于飞腾CPU实现Power Loss控制功能的方法及系统,包括:在BIOS中添加 代码实现BIOS和MCU的通讯,用户在BIOS中设置的Power Loss策略如Power Off,Power On,Last State 参数,以及正常关机的情况下BIOS发送给MCU的指令可以通过I2C总线传输给MCU;开发MCU固件程 序,使得MCU可以和BIOS进行通讯,能够存储BIOS发过来的相关指令,能够判断AC交流电源的接入 和移除,能够在接入AC交流电源后根据用户设置的Power Loss策略控制计算机是否自动上电开机;使 得MCU和BIOS的相互配合实现飞腾计算机Power Loss的控制功能,解决了当前应用飞腾CPU的计算机 不支持Power Loss控制功能的行业难题。 天眼查资料显示,深圳市智微智能科技股份有限公司,成立于2011年,位于深圳市,是一家以从事软件 和信息技术服务业为主的企业。企业注册资本25033.6859万人民币。通过天眼查大数据分析,深圳市智 微智能科技股份有限公司共对外投资了12家企业,参与招投标项目41次,财产线索方面有商标信息41 条,专利信息1011条 ...
前5个月财政支出超11万亿元 重点领域得到较好保障
Group 1 - The core viewpoint of the article highlights a slight decline in national public budget revenue while expenditures continue to grow, indicating a mixed fiscal environment [1][2] - National general public budget revenue for the first five months reached 96,623 billion yuan, a year-on-year decrease of 0.3%, with the decline rate narrowing by 0.1 percentage points compared to the first four months [1] - National general public budget expenditure for the same period was 112,953 billion yuan, reflecting a year-on-year increase of 4.2% [1] Group 2 - Tax revenue, which is a key component of public budget revenue, totaled 79,156 billion yuan, showing a year-on-year decline of 1.6%, but the decline rate has narrowed by 0.5 percentage points compared to the previous four months [1] - Specific sectors showed positive tax revenue growth, with equipment manufacturing tax revenue increasing significantly, particularly in railway, shipbuilding, and aerospace equipment manufacturing, which grew by 28.8%, and computer and communication equipment manufacturing, which grew by 11.9% [1] - The service sector also demonstrated growth, with cultural, sports, and entertainment tax revenue increasing by 7.8%, and information transmission, software, and IT services tax revenue rising by 10% [1] Group 3 - Non-tax revenue for the first five months was 17,467 billion yuan, marking a year-on-year increase of 6.2%, driven by various asset activation channels [2] - Fiscal expenditure in key areas showed robust growth, with social security and employment spending reaching 20,054 billion yuan, a year-on-year increase of 9.2% [2] - Government fund budget expenditure for the first five months was 32,125 billion yuan, reflecting a significant year-on-year increase of 16%, supported by the acceleration of local government special bond issuance [2]
6月20日晚间新闻精选
news flash· 2025-06-20 14:03
智通财经6月20日晚间新闻精选 1、国家药监局审议通过《关于优化全生命周期监管支持高端医疗器械创新发展的举措》,支持高端医 疗器械创新发展,将出台新措施。 2、央行与香港金融管理局联合举办跨境支付通启动仪式,跨境支付通将于2025年6月22日上线运行。 3、本周召开会议讨论"限产保价"?中国光伏行业协会相关负责人表示,完全不知道此事。 4、财政部数据显示,1—5月铁路船舶航空航天设备制造业税收收入增长28.8%;信息传输软件和信息 技术服务业税收收入增长10%。 5、澜起科技:拟发行H股股票并在香港联合交易所上市。4连板诺德股份:铜箔业务应用于固态电池领 域的收入占公司总营业收入不足1%。3连板长城军工:目前生产经营活动正常。常山药业:艾本那肽注 射液用于减重适应症的临床试验申请获得批准。 ...
广东5月经济:以旧换新政策持续显效,社零总额同比增超6%
Nan Fang Du Shi Bao· 2025-06-20 11:20
Economic Overview - Guangdong's economy is operating steadily with macro policies working in coordination as of May [2] - The industrial production shows stable growth with a 3.5% year-on-year increase in industrial added value from January to May, an improvement of 0.1 percentage points compared to the previous period [2] Industrial Performance - Significant growth in specific products: civil drones (113.0%), flat panel displays (102.3%), and servers (510.0%) in May [2][3] - The manufacturing sector grew by 4.0%, while mining decreased by 1.7% and electricity, heat, gas, and water supply fell by 0.2% [2] Service Sector Growth - The service sector's revenue reached 1.87 trillion yuan from January to April, with a year-on-year growth of 7.8%, an increase of 0.2 percentage points from the first quarter [4] - Key areas such as transportation, information technology services, and business services contributed significantly to this growth [4] Consumer Market Trends - Retail sales of consumer goods totaled 1.926757 trillion yuan from January to May, with a year-on-year increase of 3.7%, up by 0.7 percentage points from the previous period [5] - Notable growth in specific categories: home appliances (52.5%), cultural office supplies (47.1%), and furniture (67.7%) [5] Investment Insights - Fixed asset investment decreased by 8.9% from January to May, with infrastructure investment growing by 4.5% [6] - Industrial investment accounted for 37.2%, with automotive manufacturing and non-ferrous metal processing seeing increases of 18.4% and 11.3%, respectively [6] Price Index Analysis - The Consumer Price Index (CPI) fell by 0.4% year-on-year in May, with food prices down by 0.8% and non-food prices down by 0.3% [7] - The Producer Price Index (PPI) decreased by 1.8% year-on-year in May, with a cumulative decline of 1.3% from January to May [7]