深圳市振邦智能科技股份有限公司 董事会议事规则 深圳市振邦智能科技股份有限公司 二〇二五年七月 第二条 董事会应当在《公司法》等法律、行政法规和《公司章程》所规定的范围内 行使职权。 第三条 董事会对股东会负责。 深圳市振邦智能科技股份有限公司 董事会议事规 则 目 录 深圳市振邦智能科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范深圳市振邦智能科技股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作 和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法 规以及《公司章程》的规定，特制定本议事规则。 第二章 董事会的组成及职权 第四条 董事会由股东会选举产生的 5 名董事组成，董事会成员中包括 2 名独立董事， 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一名会计专业人士。 董事会设董事长 1 人，设副董事长 1 人，董事长、副董事长由公司董事担任，以董事 会全体董事的过半数选举产生和罢免。 第五条 董事会行使下列职权： （一）负责召集股东会，并向股东会报告工作； （二）执行股东会的决议 ...

为了应对挑战，现代汽车集团正以前所未有的力度加码投资。集团今年的总投资额提升至24.3万亿韩 元，其中用于研究与开发的资金高达11.5万亿韩元，占据总投资的近一半。这笔巨额研发预算预计将大 量用于前沿技术开发以及对小米SU7这类核心竞品的深度拆解与分析。 根据现代汽车2024年第一季度的财报，其包括各类研究用车辆在内的"有形资产"规模正持续扩大，从 2023年的约38.9万亿韩元增至今年一季度的44.7万亿韩元。尽管财报未披露具体资产明细，但业界普遍 认为，采购小米SU7等海外未上市车型的成本，是推动其有形资产增长的原因之一。 据悉，现代汽车对小米SU7的研究重点之一，可能聚焦于其独特的智能座舱体验，包括与现代自有系统 设计思路相似的显示屏结构和信息娱乐系统。通过对SU7的深入剖析，现代汽车期望能为其下一代车型 的用户体验（UX）和智能网联系统开发提供重要参考。 凤凰网科技讯 7月21日，据韩媒Bloter报道，近日小米SU7实车出现在韩国首尔街头，并被证实由现代 汽车集团购买。一辆载有小米SU7 Max车型的运输卡车被拍到驶向现代汽车位于首尔瑞草区的总部大 楼，车辆后部带有官方签发的临时牌照，有效期至202 ...

Group 1 - Guangdong Yingfeng Smart Energy Co., Ltd. was officially registered on July 17, 2025, with a registered capital of 207.9 million RMB [1] - Yingfeng Group, established in 1994, is a rapidly developing industrial holding group headquartered in Guangdong, with a diverse portfolio across five major sectors: environment, culture, investment, technology, and consumption [1] - The group has a significant presence in major cities across China, covering all 34 provincial-level administrative regions, and employs approximately 20,000 staff [1] Group 2 - Guangdong Yingfeng Technology Co., Ltd. is a wholly-owned subsidiary of Yingfeng Environmental Technology Group, focusing on the research, manufacturing, and sales of environmental monitoring instruments and laboratory scientific instruments [2] - The newly established Guangdong Yingfeng Smart Energy Co., Ltd. operates in the automotive manufacturing industry, integrating environmental protection and energy sectors, and is also involved in smart technology [4] - The company engages in various businesses, including the manufacturing of automotive parts, construction machinery, and rubber products, as well as providing services like mechanical equipment leasing and municipal waste management [4]

证券代码：870726 证券简称：鸿智科技 公告编号：2025-079 广东鸿智智能科技股份有限公司 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 有限公司综合大楼一楼会议室 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章 程》等相关法律法规的有关规定。 （二）会议出席情况 （一）审议通过《关于取消监事会、变更注册资本并修订 <公司章程> 》的议案 《上市公司章程指引》以及《北京证券交 易所股票上市规则》等相关法律法规、规范性文件的规定，结合广东鸿智智能科 技股份有限公司（以下简称"公司"）实际情况，公司拟不再设置监事会，监事 会的职权由董事会审计委员会行使，同时拟对《公司章程》相应条款进行修改。 在公司股东会审核通过取消监事会及修订《公司章程》事项前，公司监事尚 需履行原监事职权。 事会第十九次会议、2025 年 5 月 15 日召开 2024 年年度股东会，各次会议审议 并通过了《关于公司 2024 年度权益分派方案的议案》，2024 ...

上市之时，金智科技实际控制人是以葛宁为代表的公司管理层，包括葛宁、徐兵、冯伟江、丁小异、叶 留金、朱华明、陈奇、陈钢、贺安鹰、郭超、郭伟、向金凎和吕云松等。 金智科技还可能是江宁本地第一家在A股上市的民营企业，在金智科技之前，南京市江宁区的A股公司 按照上市时间排序依次是国电南自、航天晨光、国电南瑞、中材国际、中材科技。 7月21日午间，金智科技披露（002090）披露，关于筹划控制权变更事项的停牌公告。 公司控股股东江苏金智集团有限公司（以下简称"金智集团"）拟向交易对手方协议转让公司16.01%的股 份。本次股份转让事项完成后，可能导致公司控制权发生变更。 目前，金智科技市值约44亿元，以市值计算，金智集团转让16.01%的股份，将套现约7亿元。 金智科技成立于1995年11月10日，公司注册地位于江苏省南京市江宁区开发区将军大道100号。 将军大道是南京市江宁区上市公司较为集中的一条路，除金智科技外，这条路上A股公司还有寒锐钴 业、大烨智能，以及已经退市的光一科技。 金智科技2006年12月8日在深交所上市，距今已有近20年，是江宁区较早上市的公司。 若上述事项最终达成，将会导致公司控制权的变更，齐鲁交 ...

Core Insights - The "New Forces" innovation event in Chongqing showcased 184 innovative products from 103 high-potential companies, aiming to accelerate the integration of innovation resources and industry chains [1][2] - The event highlighted advancements in hard technology across seven key areas, including smart consumer applications, intelligent construction, and smart agriculture, attracting interest from venture capital and supply chain representatives [1][2] Group 1: Event Overview - The event was organized by the Chongqing Municipal Economic and Information Commission, the Chongqing Science and Technology Bureau, and the Chongqing Liangjiang New Area Management Committee [1] - It featured 125 investment institutions and 50 quality technology project teams, emphasizing the importance of resource matching in the innovation ecosystem [1][3] Group 2: Company Highlights - Huahong Technology (Chongqing) Co., Ltd. introduced its "Future Pig Farm" technology, which enhances labor efficiency by 90%, reduces material costs by 50 yuan per head, and lowers mortality rates by over 5% compared to traditional farming methods [2] - The Mingyue Lake Innovation Base supports hard technology companies with a full-service chain from idea incubation to market promotion, including shared factories and a supply chain alliance with over 100 companies [2] Group 3: Investment and Future Plans - The 2025 Mingyue Lake Hard Technology Entrepreneur Competition was launched to attract quality projects globally, with significant participation from investment institutions and supply chain companies [3] - Companies like Chongqing Wuzhiyuan Robot Co., Ltd. are seeking new rounds of financing to further market their innovative products, such as an amphibious intelligent photovoltaic cleaning robot [3] Group 4: Strategic Focus - Chongqing aims to enhance its innovation ecosystem by focusing on four dimensions: innovation education, talent, industry, and ecology, aligning with the "33618" modern manufacturing cluster system and the "416" technology innovation strategy [3]

Core Insights - The third China International Supply Chain Promotion Expo (Chain Expo) concluded successfully, showcasing the latest achievements in global industrial and supply chain cooperation [1] - The event attracted 210,000 online and offline visitors, a 5% increase from the previous year, and over 6,000 cooperation agreements were signed [1] - The expo served as a platform for international and domestic enterprises to interact, share resources, and promote the stability and optimization of global supply chains [1] Group 1: Event Highlights - The Chain Expo featured 152 new products, technologies, and services, marking a 67% increase from the last event [1] - Companies like Jiangsu Hengrui Carbon Fiber Technology Co., Ltd. showcased innovative products aimed at the commercial aircraft and low-altitude flight sectors, emphasizing a green circular composite material ecosystem [2] - Taiyuan Fulairda Logistics Equipment Technology Co., Ltd. presented AI-driven industrial robots and received inquiries from over 20 domestic and international companies on the first day [3] Group 2: Technological Innovations - The expo highlighted the application of AI and embodied intelligence in the industrial chain, with companies like Jiechuang Intelligent Technology Co., Ltd. showcasing AI electromagnetic network capture products [3] - The "Beijing Initiative" released at the expo called for the acceleration of digital, intelligent, and visual supply chain development using technologies like AI, IoT, and blockchain [4] - Jiangsu Qingtian Industrial Internet Co., Ltd. introduced an AI big data solution for global supply chain reconstruction, addressing the needs for digitalization and compliance [5] Group 3: Industry Collaboration - Guangdong Zhuozhi Supply Chain Technology Group launched the "Shumaitong" cross-border supply chain management platform, integrating AI technology into international trade processes [6] - The expo emphasized long-term cooperation over immediate transactions, promoting a collaborative environment among exhibitors [6] - The event aimed to enhance connections between businesses, leveraging big data and AI to optimize enterprise interactions and foster a "find friends" model [6]

Core Insights - The third China International Supply Chain Promotion Expo (CISCE) emphasizes the theme "Linking the World, Creating the Future," showcasing over 100 domestic and international companies [1] - The expo highlights the integration of technology and humanitarian efforts, particularly in assistive technology for the 85 million disabled individuals in China [1][4] Industry Developments - The assistive technology industry is experiencing a compound annual growth rate of 25%, driven by innovations such as humanoid robots and AI rehabilitation systems [5] - The Ministry of Industry and Information Technology predicts that the rehabilitation robot market in China will exceed 20 billion yuan by 2025, creating a trillion-yuan industry chain [5] Company Innovations - Zhejiang Qiangnao Technology's second-generation bionic hand achieves a 92% accuracy rate in interpreting brain signals, enabling users to perform intricate tasks [2] - The company employs 15% disabled individuals in its R&D team, promoting a collaborative ecosystem in assistive technology development [2] - The intelligent rehabilitation equipment is transforming traditional rehabilitation practices, allowing for high-intensity, standardized training with real-time data [5][6] Technological Advancements - Companies like Nvidia are developing AI-driven robots capable of performing complex tasks, such as guiding visually impaired individuals [3] - The integration of AI and machine learning in assistive devices is expected to revolutionize rehabilitation and healthcare services [5][6] Policy Support - The Chinese government is prioritizing the development of assistive technology, as indicated by the joint release of guidelines to enhance R&D efforts [4] - Several provinces have included rehabilitation robots in medical insurance and government procurement lists, further supporting industry growth [5]

Core Viewpoint - The company has completed the cancellation of stock options and restricted stock from its 2019 incentive plan due to unmet performance conditions and the departure of some incentive recipients [2][3]. Group 1: Stock Option Cancellation - The company held its fourth board meeting and supervisory board meeting on April 27, 2023, where it approved the cancellation and repurchase of stock options and restricted stocks from the 2019 incentive plan [2]. - A total of 10.845 million stock options were canceled, along with 0.7951 million reserved stock options, resulting in a total cancellation of 11.6401 million stock options [2]. - The cancellation was completed as of April 28, 2023, and all stock options granted under the 2019 incentive plan have been disposed of [2]. Group 2: Compliance and Impact - The cancellation of stock options complies with the relevant regulations, including the "Management Measures for Equity Incentives of Listed Companies" and the 2019 incentive plan [3]. - This cancellation will not affect the company's capital structure or have a significant impact on its financial status and operating performance [3]. - There are no circumstances that would harm the interests of the company and its shareholders as a result of this cancellation [3].

Economic Overview - Guangdong's GDP for the first half of 2025 reached 68,725.40 billion yuan, with a year-on-year growth of 4.2% [1] - The primary industry added value was 2,258.86 billion yuan, growing by 4.2%; the secondary industry added value was 25,978.86 billion yuan, growing by 3.4%; and the tertiary industry added value was 40,487.69 billion yuan, growing by 4.6% [1] Industrial Performance - The industrial added value for large-scale industries in Guangdong increased by 4.0% year-on-year, with June's growth at 5.3% [2] - Manufacturing saw a growth of 4.5%, while the mining industry decreased by 0.3% [2] - High-tech manufacturing and advanced manufacturing increased by 6.0% and 5.9%, respectively [7] Service Sector - The service sector's added value grew by 4.6%, with transportation and financial services growing by 6.6% and 7.0%, respectively [2][11] - The retail sales of consumer goods increased by 3.5%, with goods retail growing by 3.6% and catering revenue growing by 2.7% [2] Resident Income - The per capita disposable income in Guangdong was 28,343 yuan, with a nominal growth of 4.5% and a real growth of 4.9% after adjusting for price factors [2][24] - Urban residents had a per capita disposable income of 33,918 yuan, while rural residents had 14,624 yuan, with growth rates of 4.0% and 5.7%, respectively [2][25] Foreign Trade - Guangdong's foreign trade maintained positive growth for eight consecutive quarters, contributing 28% to national foreign trade growth [32] - Exports of high-tech products increased by 13.3%, with total exports reaching 5,054.3 billion yuan [30][33] - Imports grew by 9.5% to 16,600 billion yuan, significantly outpacing other major foreign trade provinces [33] Trade Structure Optimization - General trade accounted for 59.2% of total foreign trade, while bonded logistics and processing trade accounted for 20.1% and 19.7%, respectively [34] - The proportion of bonded trade surpassed that of processing trade, indicating a shift towards longer industrial chains and higher domestic value [34] Market Diversification - Guangdong's trade with ASEAN increased by 5.9%, while trade with the EU and Japan also saw significant growth [35] - The province is actively expanding into emerging markets to mitigate external risks [34][35] Innovation and Technology - Companies in Guangdong are increasingly focusing on high-tech products, with significant growth in exports of drones and AI-related technologies [38][39] - The province's manufacturing capabilities are supported by a robust industrial base, with a significant share of global production in various sectors [40]