Group 1 - The core point of the news is that Stone Technology plans to issue and list its H-shares on the Hong Kong Stock Exchange, marking a significant move in its capital market strategy [1] - The funds raised will be used for various purposes, including international business expansion, deepening product research and development, enriching product offerings, and supplementing operational funds [1] - In the recently published annual report, Stone Technology's domestic main business revenue reached 5.531 billion yuan in 2024, showing a significant growth of 25.39% compared to the previous year [1] Group 2 - The overseas market performance of Stone Technology is particularly impressive, with main business revenue reaching 6.388 billion yuan, a year-on-year increase of 51.06%, indicating the success of its globalization strategy [1] - The company's success in overseas markets is attributed to its high product quality, innovative design, and a deep understanding of local market needs [3] - The listing on the Hong Kong Stock Exchange is seen as a milestone that will provide more financing channels and broader development space for Stone Technology, enhancing its brand recognition and influence [3]

证券代码：688169 证券简称：石 头 科 技 公告编号：2025-048 北京石头世纪科技股份有限公司 关于制定公司于 H 股发行上市后适用的《公司章程（草案）》 及相关内部治理制度的公告 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、准确性和完整性依法承担法律责任。 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 北京石头世纪科技股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 召开第三届董事会第七次会议，审议通过了《关于修订公司于 H 股发行上市后 适用的 <公司章程 草案="草案"> 及相关议事规则（草案）的议案》《关于修订公司 于 H 股发行上市后适用的内部治理制度的议案》等相关议案。现将具体情况公 告如下： 一、制定《公司章程（草案）》情况 基于公司拟于境外发行股份（H 股）并在香港联合交易所有限公司（以下简 称"香港联交所"）主板上市（以下简称"本次发行 H 股并上市"）的需要， 根据《中华人民共和国公司法》《境内企业境外发行证券和上市管理试行办法》 等境内法律、法规、规范性文件及《香港联交所上市规则》 ...

北京石头世纪科技股份有限公司 董事会议事规则 （草案） （H 股发行后适用） 第一章 总则 第一条 为明确北京石头世纪科技股份有限公司（以下简称"公司"）董事会 的职责权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策，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》"）《上市公司治理准则》《上市公司章程指引》《上海证 券交易所科创板股票上市规则》《香港联合交易所有限公司证券上市规则》等法 律法规、公司股票上市地证券监管部门和证券交易所有关监管规则（以下简称"公 司股票上市地证券监管规则"）和《北京石头世纪科技股份有限公司章程》 （以下 简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司的常设机构，对股东会负责，执行股东会决议，维护 公司和全体股东的利益，负责公司发展目标和重大经营活动的决策。 第二章 董事会的组成 第三条 公司董事会由 8 名董事组成，其中独立董事 4 名，职工代表董事 1 名。董事会设董事长 1 名，董事长由董事会以全体董事的过半数选举产生。前提 是独立非执行董事至少 3 人且不得少于公司董事人数的三分之一，其 ...

证券代码：688169 证券简称：石 头 科 技 公告编号：2025-047 北京石头世纪科技股份有限公司 关于取消监事会、修订《公司章程》及修订、制定相关内部 治理制度的公告 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、准确性和完整性依法承担法律责任。 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 北京石头世纪科技股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 召开第三届董事会第七次会议，审议通过了《关于修订 <公司章程> 及相关议事 规则的议案》《关于修订 <审计委员会议事规则> 的议案》《关于制定公司 <境外> 发行证券及上市相关保密和档案管理工作制度>的议案》等相关议案。同日，公 司召开第三届监事会第七次会议，审议通过了《关于取消监事会的议案》。现将 具体情况公告如下： 一、取消监事会并修订《公司章程》及相关内部治理制度的说明 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 年修订）》 （以下简称"《公司法》"）及 2025 年 3 月 28 日起实施的《上市公司章程指引 （2 ...

对于委托人在本授权委托书中未作具体指示的，受托人有权按自己的意愿进行表 决。 相关ETF 证券代码：688169 证券简称：石 头 科 技 公告编号：2025-049 北京石头世纪科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ? 股东大会召开日期：2025年6月23日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 23 日 14 点 30 分 召开地点：北京市昌平区安居路 17 号院 3 号楼石 头 科 技大厦会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 23 日 至2025 年 ...

Group 1 - JD.com is aggressively expanding into the hotel and flight booking sector, offering 3 times the salary to recruit talent from competitors like Fliggy, Ctrip, and Qunar [4] - The gross profit margins of domestic new energy vehicle companies show significant competition, with Seres leading at 27.62% and Xiaomi following at 23.2% [6][7] - The merger between Changan and Dongfeng has been paused, with Changan's automotive business becoming an independent central enterprise [8] Group 2 - Morgan Stanley reports that Tesla possesses "military DNA" and has the potential to become a defense technology giant, with the urban air mobility market projected to reach $1 trillion by 2040 [20][21] - Qualcomm is preparing for a potential split with Apple, indicating that it no longer relies on Apple's business for future growth [22] - OpenAI's founder's dismissal has inspired a film adaptation, highlighting the dramatic events surrounding the company's leadership changes [25][26] Group 3 - Xiaopeng Motors and Huawei have jointly launched the "Chasing Light" AR head-up display system, which will first be featured in the upcoming Xiaopeng G7 model [17] - BYD has apologized for delays in the delivery of its Fangchengbao Ti3 model due to production capacity issues [15] - Alibaba's senior executive Mei Fengfeng is rumored to be returning to his original business department, although no official announcement has been made [11]

Group 1 - Honor has announced multiple recruitment plans for robot-related R&D positions, indicating a pursuit of new growth avenues beyond smartphones [1] - This recruitment effort is expected to boost market expectations for innovation breakthroughs among domestic smart hardware giants and accelerate talent competition in related fields [1] Group 2 - State Grid Corporation is deepening the application of "AI + emergency repair," utilizing the Guangming Power model to enhance proactive repair service quality and improve power supply security [2] - The initiative aims to transition power repair services from passive to proactive and intelligent, significantly reducing customer wait times and enhancing user experience [2] - This marks a significant advancement in the application of AI technology in critical infrastructure operations, boosting confidence in the smart energy sector [2] Group 3 - Hangzhou is set to release the latest implementation plan for building an AI innovation hub, aiming for over 390 billion yuan in core AI industry revenue and more than 700 core AI enterprises by 2025 [3] - The city plans to establish an industrial fund for AI with a scale exceeding 100 billion yuan, leveraging its digital economy to gain a competitive edge in AI [3] - However, there are concerns about the risk of redundant construction and the need to convert e-commerce advantages into AI competitiveness, which will be crucial for observing the innovation landscape in the Yangtze River Delta [3]

Group 1: Policy and Platform Dynamics - The consumption stimulus policy for 2025 is significantly penetrating daily scenarios, with subsidies for home appliances, electric vehicles, and energy-saving products creating a dual leverage effect with e-commerce promotions [3] - Major platforms are simplifying rules and extending promotional periods, with the 618 sales event lasting 37 days, allowing for diverse consumption scenarios [3] - The shift in the burden of discounts from merchants to platforms is evident, as platforms like Douyin and Taobao are providing cash subsidies to merchants, indicating a transition from "traffic harvesting" to "ecosystem cultivation" [3] Group 2: Consumer Segmentation - The consumer structure is evolving into three main groups: new power consumers (Z generation and small-town youth), blue ocean consumers (silver-haired and middle-aged), and quality-focused consumers (urban white-collar and discerning mothers) [4][5] - Emotional value is becoming a key driver of consumption, with 40.1% of young consumers prioritizing emotional satisfaction in their purchasing decisions [5] Group 3: Technological Empowerment - The 618 event highlights three key areas of technological empowerment: smart home revolution, globalized duty-free consumption, and the industrialization of emotional consumption [6][7] - Smart locks are predicted to see sales exceed 1.3 million units, with advanced biometric technologies becoming increasingly popular [6] - Duty-free shopping is evolving into a major cross-border consumption scene, with significant growth in inbound tourism and duty-free store revenues [6] Group 4: Capital Market Dynamics - The secondary market is experiencing a revaluation of consumption investments, with new consumption entities like Pop Mart and Lao Pu Jin seeing significantly higher price-to-earnings ratios compared to traditional consumer stocks [8] - Traditional leaders are stabilizing, with a focus on cash flow and return on equity, while low-tier market consumption confidence is recovering [8] Group 5: Key Variables in June - Three critical variables will determine consumption performance in June: the balance of price and experience, the efficiency of emotional consumption conversion, and the multiplier effect of policies [9][10] - The average price of smart locks is rising, but enhanced features are helping to mitigate the impact of price increases [9] Group 6: Conclusion on Market Trends - The 2025 consumption market is characterized by differentiation, emotionalization, and technological advancement, with the true battleground shifting to consumer psychology [11] - The new consumption symbols are emerging, reflecting a shift in consumer values and preferences [12]

Core Viewpoint - Rokid has launched its new product, Rokid AR Spatial, which will officially debut overseas on June 15, with AliExpress as the exclusive global launch platform. The product is part of the "BigSave" brand export plan, featuring advanced AR technology at a competitive price point compared to similar products in the market [1] Group 1 - Rokid AR Spatial is designed for practicality and immersion, featuring the world's first intelligent adjustment system for refractive power and interpupillary distance, making it lightweight and comfortable for extended wear [1] - The retail price of Rokid AR Spatial is set at $648, offering a similar core multi-screen spatial experience as Apple's Vision Pro, which is priced at $3,500 [1] - On the AliExpress platform, users can benefit from additional platform incentives, bringing the effective price down to as low as $518 [1]

师渡智能自2024年成立以来，以"AI+"应用赋能康养、工业、教育等领域，专注于智能眼镜和语音控制系统的创新应用，构建了覆盖智慧康养、智慧生活、 智能制造三大领域的智能产品矩阵。 智慧康养领域：重新定义银发科技 近日，苏州师渡智能科技有限公司（以下简称"师渡智能"）宣布完成数百万元种子轮融资。本轮融资将全面投入智能眼镜核心技术的研发迭代、市场拓展及 生态体系建设，进一步推动AI智能眼镜在智慧康养、智慧生活、智能制造等领域的深度应用。 值得关注的是，师渡智能凭借自主研发的技术优势，将旗下产品价格精准锚定200元至1000元区间，覆盖大众消费级到专业级需求，以高性价比打破行业价 格壁垒，助力智能眼镜普及化应用进程。同时，布局AI产教融合，培养AI智能眼镜应用程序开发者和工程师，赋能AI智能眼镜多场景应用。 聚焦垂直场景，打造多领域智能眼镜产品矩阵 师渡智能专注于智能工业眼镜和语音控制器的研发,赋能工业领域的数字化转型。通过AI语音控制技术,实现设备操控、数据采集和远程协作,提升生产效率与 安全性。结合智能语音控制器、AI语音模块，配套教材，适用于工业、教育、产品展示等场景。这些创新应用为制造业注入新质生产力,推动 ...