Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: General Principles - The investor relations management should comply with relevant laws and regulations, ensuring transparency and fairness in communication with all investors [2][3]. - The company emphasizes the importance of protecting investor interests and enhancing shareholder value through effective management practices [1][2]. Group 2: Communication Channels - The company is required to set up necessary communication channels to facilitate two-way communication with investors, ensuring they are well-informed about the company's status [2][4]. - Various platforms such as the company's website, new media, and the Shanghai Stock Exchange's interactive platform will be utilized for investor communication [4][5]. Group 3: Responsibilities and Management - The board secretary is designated as the head of investor relations management, responsible for organizing communication activities and addressing investor inquiries [8][9]. - The company must maintain a clear distinction between promotional materials and media reports to ensure objective reporting [8][10]. Group 4: Investor Engagement Activities - The company will conduct investor meetings, including performance briefings and major event explanations, to engage with investors and address their concerns [6][7]. - Investors will be encouraged to participate in shareholder meetings, with provisions for online voting to facilitate their involvement [6][7]. Group 5: Record Keeping and Reporting - The company is required to maintain detailed records of investor relations activities, including participant details, communication content, and any significant information disclosed [11][12]. - All investor relations activities must be reported through the Shanghai Stock Exchange's platform to ensure transparency and compliance with regulations [11][12].

Core Points - The document outlines the rules governing the board of directors of Nanjing Lais Information Technology Co., Ltd, aiming to clarify responsibilities, decision-making processes, and operational standards for effective governance [2][3][4]. Chapter Summaries Chapter 1: General Principles - The rules are established to ensure the board of directors operates within the framework of the Company Law and Securities Law of the People's Republic of China [2][3]. Chapter 2: Composition, Powers, and Qualifications of Directors - The board consists of 9 directors, including 1 chairman, 3 independent directors, and 1 employee director [3]. - The board has the authority to make significant decisions, including capital changes, mergers, acquisitions, and external investments [3][4]. Chapter 3: Chairman of the Board - The chairman is elected by a majority of the board and is responsible for convening meetings and ensuring the execution of board resolutions [8]. Chapter 4: Board Organization - The board appoints a secretary responsible for managing meetings, documentation, and information disclosure [10]. Chapter 5: Special Committees - The board establishes four special committees: Strategy, Nomination, Audit, and Remuneration and Assessment, each with specific responsibilities and a majority of independent directors [11][13][17]. Chapter 6: Board Proposals - Proposals for board meetings must align with legal and regulatory requirements and be submitted in advance [19]. Chapter 7: Meeting Convening - The board must hold at least four meetings annually, with specific procedures for calling and notifying members [21][22]. Chapter 8: Meeting Notifications - Notifications for meetings must be sent in advance, detailing the agenda and relevant materials [22][23]. Chapter 9: Meeting Procedures and Voting - Meetings require a quorum of over half the directors, and decisions are made based on majority votes [49][61]. Chapter 10: Meeting Records - Accurate records of meetings must be maintained, including attendance, discussions, and resolutions [66][67]. Chapter 11: Implementation of Resolutions - The chairman is responsible for ensuring the implementation of board resolutions and reporting on their status [72][73]. Chapter 12: Rule Amendments - The rules can be amended in response to changes in laws or company bylaws, requiring approval from the shareholders [74][76].

Group 1 - The stock price of *ST Huike (300561) closed at 12.34 yuan, down 3.52%, with a turnover rate of 9.98% and a trading volume of 240,500 hands, amounting to 296 million yuan [1] - The net outflow of main funds today was 21.65 million yuan, accounting for 7.3% of the transaction amount, with large orders seeing a net outflow of 14.73 million yuan (4.97%) and medium orders a net outflow of 4.11 million yuan (1.39%) [1] - The latest quarterly report shows total operating revenue of 18.71 million yuan, a year-on-year decrease of 4.50%, while net profit attributable to shareholders was 1.35 million yuan, a year-on-year increase of 237.21% [1] Group 2 - Zhuhai Huijin Technology Co., Ltd. was established in 2005 and is primarily engaged in software and information technology services, with a registered capital of 3.281 billion yuan [2] - The company has made investments in 2 enterprises, participated in 333 bidding projects, and holds 51 trademark registrations and 263 patents [2]

Core Insights - ST Huayuan (002602) closed at 12.42 yuan on July 29, 2025, with a 1.72% increase and a turnover rate of 1.47% [1] - The company reported a total revenue of 8.145 billion yuan for Q1 2025, representing a year-on-year growth of 91.12% [1] - Net profit attributable to shareholders reached 1.35 billion yuan, up 107.20% year-on-year [1] Financial Performance - The company's Q1 2025 operating revenue was 8.145 billion yuan, with a year-on-year increase of 91.12% [1] - Net profit attributable to shareholders was 1.35 billion yuan, reflecting a growth of 107.20% year-on-year [1] - The company's current ratio is 1.268, quick ratio is 1.189, and debt-to-asset ratio is 32.31% [1] Investment and Business Activities - Zhejiang Century Huayuan Group has invested in 17 companies and participated in 5 bidding projects [2] - The company holds 99 trademark registrations and 30 patents, along with 5 administrative licenses [2]

通过天眼查大数据分析，元道通信股份有限公司共对外投资了9家企业，参与招投标项目1669次，知识 产权方面有商标信息21条，专利信息17条，此外企业还拥有行政许可19个。 来源：金融界 金融界消息 截至2025年7月29日收盘，元道通信（301139）报收于18.54元，下跌0.96%，换手率 15.74%，成交量10.68万手，成交金额1.98亿元。 资金流向方面，今日主力资金净流出1955.15万元，占比成交额9.86%。其中，超大单净流出239.81万 元、占成交额1.21%，大单净流出1715.34万元、占成交额8.65%，中单净流出流出671.28万元、占成交 额3.39%，小单净流入2626.43万元、占成交额13.25%。 元道通信最新一期业绩显示，截至2025一季报，公司营业总收入3.07亿元、同比减少26.78%，归属净利 润1063.60万元，同比减少47.67%，扣非净利润936.46万元，同比减少54.11%，流动比率2.335、速动比 率1.827、资产负债率42.48%。 天眼查商业履历信息显示，元道通信股份有限公司，成立于2008年，位于乌鲁木齐市，是一家以从事软 件和信息技术服务 ...

Core Points - Zhongke Jiangnan (301153) closed at 25.99 yuan on July 29, 2025, down 0.95% with a turnover rate of 2.06% and a trading volume of 67,700 hands, amounting to 175 million yuan [1] - The latest financial report for Zhongke Jiangnan shows total revenue of 86.54 million yuan for Q1 2025, a year-on-year decrease of 34.20%, and a net profit attributable to shareholders of 45.74 million yuan, down 235.94% year-on-year [1] - The company has a current ratio of 4.359, a quick ratio of 4.237, and a debt-to-asset ratio of 22.01% [1] Financial Performance - Total revenue for Q1 2025: 86.54 million yuan, down 34.20% year-on-year [1] - Net profit for Q1 2025: 45.74 million yuan, down 235.94% year-on-year [1] - Deducted non-recurring profit: 45.99 million yuan, down 222.94% year-on-year [1] Company Overview - Zhongke Jiangnan Information Technology Co., Ltd. was established in 2011 and is located in Beijing, primarily engaged in software and information technology services [2] - The company has a registered capital of 3,528.51 million yuan and a paid-in capital of 3,499.20 million yuan [1] - The legal representative of the company is Luo Panfeng [1] Investment and Intellectual Property - Zhongke Jiangnan has invested in 12 companies and participated in 5,000 bidding projects [2] - The company holds 36 trademark registrations and 54 patents, along with 7 administrative licenses [2]

Group 1 - The core viewpoint of the news is that Shanghai New Zhisoft Co., Ltd. has shown stable financial performance with slight revenue growth and a positive net profit increase in the latest quarterly report [1] - As of July 29, 2025, the company's stock price closed at 21.9 yuan, reflecting a 0.55% increase, with a trading volume of 98,000 hands and a transaction amount of 211 million yuan [1] - The company's latest quarterly report indicates total operating revenue of 434 million yuan, a year-on-year increase of 0.21%, and a net profit attributable to shareholders of 15.73 million yuan, up 4.04% year-on-year [1] Group 2 - The company has a liquidity ratio of 2.017 and a quick ratio of 1.505, indicating a strong short-term financial position [1] - The asset-liability ratio stands at 49.13%, suggesting a balanced approach to leveraging [1] - Shanghai New Zhisoft has made investments in 28 companies and participated in 1,763 bidding projects, showcasing its active engagement in the market [2]

Core Points - The stock price of Saiwei Times (301381) closed at 21.63 yuan, down 2.66% as of July 29, 2025 [1] - The company reported a total revenue of 2.458 billion yuan for Q1 2025, representing a year-on-year growth of 36.65% [1] - The net profit attributable to shareholders was 47.026 million yuan, a decrease of 45.35% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 2.458 billion yuan, up 36.65% year-on-year [1] - Net profit: 47.026 million yuan, down 45.35% year-on-year [1] - Non-recurring net profit: 40.547 million yuan, down 42.32% year-on-year [1] - Current ratio: 2.301 [1] - Quick ratio: 1.141 [1] - Debt-to-asset ratio: 45.25% [1] Company Overview - Saiwei Times Technology Co., Ltd. was established in 2012 and is located in Shenzhen [2] - The company primarily engages in software and information technology services [2] - Registered capital: 400.1 million yuan; paid-in capital: 332.987744 million yuan [1][2] - The legal representative of the company is Chen Wenping [1] Investment and Intellectual Property - The company has made investments in 14 enterprises [2] - Participated in 3 bidding projects [2] - Holds 97 trademark registrations and 33 patents [2] - Possesses 11 administrative licenses [2]

金融界消息 截至2025年7月29日收盘，中贝通信（603220）报收于22.66元，上涨0.4%，换手率2.66%， 成交量11.57万手，成交金额2.59亿元。 资金流向方面，今日主力资金净流出1647.59万元，占比成交额6.37%。其中，超大单净流出1152.67万 元、占成交额4.45%，大单净流出494.92万元、占成交额1.91%，中单净流出流出8.56万元、占成交额 0.03%，小单净流入1656.15万元、占成交额6.4%。 来源：金融界 中贝通信最新一期业绩显示，截至2025一季报，公司营业总收入5.49亿元、同比减少24.67%，归属净利 润1881.68万元，同比减少59.49%，扣非净利润1814.00万元，同比减少60.80%，流动比率0.967、速动比 率0.830、资产负债率73.13%。 天眼查商业履历信息显示，中贝通信集团股份有限公司，成立于1999年，位于武汉市，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43397.2686万人民币，实缴资本15231.5411万人民币。 公司法定代表人为李六兵。 通过天眼查大数据分析，中贝通信集团股份有限公司共对外投资了 ...

天眼查商业履历信息显示，浙江臻镭科技股份有限公司，成立于2015年，位于杭州市，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21405.16万人民币，实缴资本21405.16万人民币。公司 法定代表人为张兵。 金融界消息 截至2025年7月29日收盘，臻镭科技（688270）报收于49.68元，上涨0.81%，换手率 2.47%，成交量5.29万手，成交金额2.62亿元。 资金流向方面，今日主力资金净流出1588.21万元，占比成交额6.07%。其中，超大单净流出588.01万 元、占成交额2.25%，大单净流出1000.20万元、占成交额3.82%，中单净流出流出702.62万元、占成交 额2.68%，小单净流入2290.83万元、占成交额8.75%。 臻镭科技最新一期业绩显示，截至2025一季报，公司营业总收入7262.67万元、同比增长34.83%，归属 净利润2246.70万元，同比增长495.74%，扣非净利润1679.59万元，同比增长397.51%，流动比率 18.665、速动比率17.712、资产负债率4.78%。 通过天眼查大数据分析，浙江臻镭科技股份有限公司共对外投资了4家企 ...