赵俊杰表示，在瑞士百达发布的最新大趋势的报告中可以看到半导体、人工智能、机器人是怎么长远影 响各行各业的。她特别看好四个中国行业的发展，第一个是人工智能供应链；第二是半导体本地化；第 三是机器人产业；第四是生物科技药物发现。 5月19日至20日，深交所2025全球投资者大会在深圳举行。大会主题为"新质生产力：投资中国新机遇 ——开放创新的深圳市场"，通过主旨演讲、圆桌讨论、公司路演等多种形式，展现中国资产和A股市 场投资价值。瑞士百达资产管理亚洲（日本除外）首席执行官赵俊杰在圆桌论坛"新质生产力视角下的 中国投资机遇"中发表关于未来3-5年如何识别高潜力科技公司的看法。 她表示，目前在整体人工智能供应链上，中国落后美国2年，但DeepSeek的出现带来重大突破。在这第 一年，投资机会主要是在基础设施即服务（IaaS）的公司，还有一些数据中心公司。但是她预计长期来 看AI将会从基础设施辐射到最终的应用级别，例如AI眼镜、AI玩具等等，而中国企业在这些领域具有 突出的优势。 对于半导体的本地化，赵俊杰表示非常乐观，特别是半导体设备公司。对于机器人行业，她表示，亚洲 是全球最大的工业机器人市场，很多投资者还没有充分 ...

证券代码：002889 证券简称：东方嘉盛 公告编号：2025-024 深圳市东方嘉盛供应链股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 一、会议召开和出席情况 大会规则》 《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《深圳市东方嘉盛供应链股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 （三）出席或列席本次股东大会的其他人员包括公司的董事、监事、高级管 理人员及见证律师等。 三、提案审议表决情况 本次股东大会采用现场投票与网络投票相结合的表决方式对以下议案进行 了表决： （一）审议通过了《关于<2024 年度董事会工作报告>的议案》 表决情况：同意 190,749,120 股，占出席会议所有股东所持股份的 99.9410%； 反对 60,580 股，占出席会议所有股东所持股份的 0.0317%；弃权 51,960 股，占 出席会议所有股东所持股份的 0.0272%。 中小股东表决情况：同意 420,080 股，占出席会议的中小股东所持股份的 （二）审议通过了《关于<2024 ...

Core Viewpoint - The legal opinion issued by Beijing Hairun Tianrui Law Firm confirms that the 2024 annual general meeting of Shenzhen Dongfang Jiasheng Supply Chain Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [1][8]. Group 1: Meeting Procedures - The company held its sixth board meeting on April 25, 2025, to approve the proposal for the 2024 annual general meeting, which was scheduled for May 19, 2025 [2][3]. - The meeting was conducted at the specified location and time, consistent with the notice sent to all shareholders [2][3]. Group 2: Attendance and Voting - A total of 10 shareholders and their proxies attended the meeting in person, representing 190,329,640 shares, which is 70.5545% of the total voting shares [3][4]. - Online voting was conducted with 139 participants representing 532,020 shares, accounting for 0.1972% of the total voting shares [4]. Group 3: Voting Results - The meeting adopted all proposed resolutions with a significant majority, including 99.9410% approval for the main resolutions [5][6]. - The voting results for minority shareholders were also recorded, showing a majority approval rate of 78.8705% for the relevant resolutions [5][6][7]. Group 4: Legal Compliance - The legal opinion asserts that the meeting's procedures, attendance qualifications, and voting processes complied with the Company Law and the company's articles of association [8].

公司研究丨点评报告丨厦门国贸（600755.SH） [Table_Title] 业绩显著承压，股东回报积极 报告要点 [Table_Summary] 2024 年，公司实现营收 3544.4 亿元，同比下降 24.3%，归母净利润 6.3 亿元，同比下降 67.3%。 2024 年第四季度，公司实现营收 681.1 亿元，同比增长 0.9%，归母净利润-0.9 亿元，同比下 降 275.4%。尽管 1Q25 经营环境依然复杂，但公司持续推进"三链融合"新模式，优化业务结 构，主要经营品种稳中有进。公司经营底部逐步明朗，期待拐点来临，建议积极把握底部布局 机会。 分析师及联系人 [Table_Author] 韩轶超 鲁斯嘉 胡俊文 SAC：S0490512020001 SAC：S0490519060002 SAC：S0490524120001 SFC：BQK468 丨证券研究报告丨 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 厦门国贸（600755.SH） cjzqdt11111 [Table_Title2] 业绩显著承压，股东回报积极 [Table_Summ ...

Fundraising Overview - The company raised a total of RMB 1,099,999,958.20 through a private placement of shares, as approved by the China Securities Regulatory Commission [1] - The company also issued 8,723,880 convertible bonds at a face value of RMB 100 each, raising RMB 872,388,000.00, with funds received on September 22, 2022 [3] Fund Management - All raised funds are managed in a dedicated account, with a tripartite supervision agreement signed between the company, its subsidiaries, and the banks involved [2][5] - The company has undergone multiple disclosures regarding the tripartite supervision agreements, ensuring compliance with regulatory requirements [2] Fund Usage Changes - The company approved a change in the use of part of the raised funds, terminating two projects and reallocating RMB 139,245,500 to new projects, including the "Mikewell (Fujian) Hazardous Chemical Supply Chain Integration Base Project" and the "Mikewell Dongguan Chemical Trading Center Project" [4][5] Regulatory Compliance - The tripartite supervision agreement stipulates that the funds can only be used for their intended purpose, with oversight from the sponsoring institution [7][9] - The agreement includes provisions for regular audits and compliance checks to ensure proper fund management [8][9]

金十数据5月19日讯，企查查APP显示，近日，北京亦庄汽车科技发展有限公司成立，法定代表人为赵 文达，注册资本为5000万元，经营范围包含：非居住房地产租赁；企业管理；物业管理；园区管理服 务；供应链管理服务；房地产开发经营等。企查查股权穿透显示，该公司由北京亦庄投资控股有限公司 全资持股。 北京亦庄汽车科技发展公司注册成立 ...

Core Viewpoint - The conference on sustainable development and innovation in supply chains was held in Beijing, where the Ecovess evaluation system for sustainable value in supply chain enterprises was officially launched, alongside the establishment of the China Sustainable Supply Chain Service Platform (CSSCP) [1][2] Group 1: Ecovess Evaluation System - The Ecovess system focuses on sustainable management performance of supply chain enterprises, with core indicators including environmental protection, labor rights protection, sustainable procurement, governance, service development, and responsible product services [1] - The system is designed to be quantifiable, executable, and assessable, providing technical support for the green transformation and sustainable development of supply chains [1] Group 2: CSSCP Platform - The CSSCP integrates four key functions: standard development, evaluation and certification, data sharing, and financial empowerment, marking a significant advancement in the domestic sustainable supply chain development sector [2] - The platform aims to create a "standard community," build a "service ecosystem," and develop "digital new infrastructure" to enhance standard collaboration and empower enterprise practices [2] - Future plans include the continuous improvement of the Ecovess standard system to cover more industries and enterprises, enhancing its applicability as a sustainable development standard [2]

Group 1 - The "Supply Chain Digital Quality Innovation and Standardization Forum" and the 6th National Quality Management Engineering Professional Joint Conference were held in Beijing on May 17, 2025 [1][3] - Keynote speeches were delivered by prominent figures including Liu Dake from Beijing Wuzi University, Zheng Li from Tsinghua University, and Li Xuanqing from the National Market Supervision Administration [3] - Discussions focused on themes such as supply chain digital quality innovation, standardization, and quality talent cultivation, emphasizing the need for collaborative efforts to enhance quality management education [3][4] Group 2 - A seminar on national quality professional construction and talent cultivation took place on the evening of May 16, resulting in the election of the third council of the National Quality Management Engineering Professional Joint Conference, with Beijing Wuzi University elected as the chair unit [4] - Over 200 participants attended, including officials from the Ministry of Education, market supervision departments, scholars from universities, experts from research institutions, and representatives from industry enterprises [4]

在资本市场的浪潮里，飞马国际（002210）曾在重整后被寄予厚望，然而四年过去，现实却无比残酷，新增鼎入主后，非但未能扭转经营颓势，反而陷入 营收持续下滑、主业萎缩、转型受阻的泥潭。更令投资者担忧的是，大股东承诺的资产注入与业绩补偿迟迟未兑现，叠加应收账款高企、资金链紧张等问 题，公司原平项目已陷入停工烂尾状态，市场对其估值虚高的质疑声日渐高涨。 主业收入连年萎缩丧失造血能力转型前景迷茫 资金链危机带来连锁反应，飞马国际原平项目烂尾，进一步透支信用。据悉，因资金短缺，公司拟投资4亿元的原平项目已实质上停工，工地荒废，合作 方透露"拖欠工程款导致施工方撤离"。5月12日，公司披露原平项目进展公告表示，受宏观经济变化，特别是项目蒸汽销售最重要的使用客户生产经营陷 入困境等突发情况影响，公司决定先行暂缓该项目投资建设。该项目烂尾进一步加剧公司信用危机，多家金融机构已下调其评级。 大股东业绩补偿"泡汤" 资产注入承诺"跳票" 飞马国际实控人在2021年入主时曾高调承诺通过资产注入提升上市公司质量，并签订业绩补偿协议。根据公司最新披露的业绩承诺完成情况审核报告显 示，飞马国际2022 年-2024年归母净利润分别为88 ...

Group 1 - The company held its sixth board meeting on May 16, 2025, where all nine board members were present, and the meeting complied with relevant laws and regulations [1][2][4] - The board approved the appointment of two new vice presidents, Shi Shuai and Chen Xiaosan, effective from the date of the meeting until the end of the current board's term [2][8] - The board's decision was supported unanimously with 9 votes in favor, and no votes against or abstentions [4] Group 2 - Shi Shuai, born in February 1976, holds a graduate degree and has held various financial management positions prior to his current role as a director and financial supervisor at the company [10] - Chen Xiaosan, born in October 1977, is a master's degree holder and has experience in risk management and compliance, currently serving as a director at another company [11]