Core Viewpoint - The company has established a shareholder dividend return plan for the years 2025 to 2027, focusing on sustainable development and reasonable returns for investors while considering various factors such as profitability and external financing conditions [1][2]. Group 1: Principles of Dividend Return Planning - The planning principles emphasize compliance with laws and regulations, consideration of shareholder opinions, especially those of minority shareholders, and the implementation of a stable and scientific profit distribution policy [1][2]. - The company aims to ensure continuous and stable profit distribution policies that balance investor returns with sustainable development [1]. Group 2: Factors Considered in Dividend Return Planning - The planning takes into account the company's operational development, shareholder demands, external financing environment, profitability, cash flow, and investment needs [1][2]. Group 3: Dividend Return Planning Cycle - The company will review the dividend return plan every three years, making necessary adjustments based on feedback from shareholders and independent directors [2]. Group 4: Specific Content of the Dividend Return Plan - The profit distribution methods include cash dividends and stock dividends, with a preference for cash dividends when conditions allow [2][3]. - The cash dividend conditions specify that during the mature phase without major capital expenditures, at least 80% of the profit distribution should be in cash; during the mature phase with major expenditures, at least 40%; and during the growth phase with major expenditures, at least 20% [2][3]. Group 5: Decision and Execution of Profit Distribution - The board of directors is responsible for formulating the profit distribution plan, which must be approved by a majority of directors and then submitted to the shareholders' meeting for approval [4]. - The company must actively communicate with shareholders, especially minority shareholders, to gather their opinions before the annual shareholders' meeting [4]. Group 6: Adjustment of Profit Distribution Policy - The profit distribution policy cannot be changed arbitrarily; any modifications must prioritize shareholder interests and require approval from a majority of independent directors and shareholders [5]. - The company must adhere to the cash dividend policy established in its articles of association and approved by the shareholders' meeting [5]. Group 7: Other Matters - Any matters not covered in the plan will be executed according to relevant laws, regulations, and the company's articles of association [6]. - The plan will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [6].

Core Viewpoint - The article outlines the management system for entrusted financial management at Shenzhen Bosijie Technology Co., Ltd, aiming to regulate investment behavior, control risks, and enhance asset security and returns for the company and its shareholders [2][3]. Group 1: General Principles - The entrusted financial management system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The system applies to the company and its wholly-owned and controlling subsidiaries [3]. Group 2: Definitions and Regulations - "Entrusted financial management" refers to the act of the company, under permissible national policies, entrusting financial institutions to invest idle funds to improve efficiency and increase cash asset returns [3]. - The company must ensure that the use of idle self-owned funds for entrusted financial management does not affect normal operations and project construction [3]. Group 3: Approval Authority - If the entrusted financial management amount exceeds 50% of the company's latest audited net assets and is over 50 million yuan, it requires board approval and submission to the shareholders' meeting [5]. - For amounts exceeding 10% of the latest audited net assets and over 10 million yuan, board approval is also required, along with timely information disclosure [5]. Group 4: Information Disclosure - The company must disclose details of entrusted financial management, including purpose, amount, method, and duration, as well as the source of funds [8]. - In case of significant risks or changes in the financial management products, the company must promptly disclose relevant information and measures taken to ensure fund safety [9]. Group 5: Management and Operation - The finance department is responsible for managing entrusted financial management, including preparing annual plans, conducting feasibility analyses, and ensuring timely recovery of principal and interest [12][13]. - The company must select qualified financial institutions with good credit and financial status as trustees and sign written contracts detailing the terms of the entrusted management [13]. Group 6: Supervision and Risk Control - The audit department is responsible for daily supervision of financial management products, including pre-approval, ongoing monitoring, and post-audit [18]. - Independent directors and the audit committee have the authority to inspect and review the status of entrusted financial management products [19][20].

Core Viewpoint - The company, Yunnan Nantian Electronic Information Industry Co., Ltd., has approved its subsidiary, Beijing Xinglian Nantian Technology Co., Ltd., to engage in non-recourse factoring of accounts receivable up to RMB 800 million to enhance cash flow and operational efficiency [1][2][3] Group 1: Factoring Business Overview - The factoring business involves non-recourse factoring of accounts receivable generated from daily operations of the subsidiary [2][5] - The total factoring limit is set at a maximum of RMB 800 million, with a validity period not exceeding 12 months from the board's approval date [2][5] - The fee rate for the factoring services will be negotiated based on market rates [5] Group 2: Impact on the Company - Engaging in this factoring business is expected to shorten the accounts receivable collection period, accelerate cash turnover, and improve the efficiency of fund utilization [2][6] - The board and supervisory committee have both expressed that this decision aligns with the company's operational realities and development plans, benefiting the overall interests of the company and its shareholders [6][7] Group 3: Company and Partner Information - The factoring partner, Shanghai Banghui Commercial Factoring Co., Ltd., is not related to the company and is not listed as a dishonest executor [2][4] - The company holds a 51% stake in the subsidiary involved in the factoring business [1]

Company Overview - Xiamen Zhiheng Rongxing Information Technology Co., Ltd. (referred to as "Zhiheng Rongxing") has disclosed its progress on the initial public offering (IPO) guidance report, with the guidance institution being Industrial Securities [1] - Zhiheng Rongxing was established in July 2011, with a registered capital of 70.4 million yuan, and is controlled by Zeng Dan, who holds 43% of the shares [1] - The company is a leading specialized IT solution provider, primarily serving banking industry clients, offering services in international business, big data, software testing, and IT operation management [1] Client Base and Achievements - Zhiheng Rongxing has accumulated nearly 200 large industry clients, including major banks such as the People's Bank of China, Bank of China, Agricultural Bank of China, China Construction Bank, and others [1] - The company is recognized as a "Little Giant" enterprise and a national high-tech enterprise, indicating its strong position in the industry [1] Financial and Legal Considerations - The guidance report indicates that the company is involved in a significant legal lawsuit, and the guidance team is actively assessing the impact of this lawsuit on the company [2] - The company's accounts receivable have consistently remained at a high level due to the nature of its business model and client characteristics, which involve longer settlement and payment cycles [2] - The guidance team is encouraging the company to develop a collection plan and is monitoring the improvement in operating cash flow and sales collection compared to the previous year [2]

Core Viewpoint - Chengdu Tangyuan Electric Co., Ltd. is establishing a joint venture in Lhasa, Tibet, focusing on safety emergency management and technology solutions [2][3]. Group 1: Joint Venture Details - The joint venture, named Tibet Anzhi Shulian Technology Co., Ltd., will be co-invested by Chengdu Zhigu Yungxing Information Technology Co., Ltd. and individuals Xu Ling, Dong Guorong, and Fei Yun, with a total investment of 5 million yuan [2]. - Chengdu Zhigu Yungxing will contribute 2.55 million yuan, holding a 51% stake in the joint venture [2]. Group 2: Focus Areas and Objectives - The joint venture aims to develop a comprehensive safety emergency monitoring system, covering areas such as production safety, mining safety, distributed energy management, geological disaster monitoring, and urban infrastructure safety [2][3]. - The initiative aligns with the national action plan for safety emergency equipment development from 2023 to 2025, promoting high-quality development in safety emergency industries in Tibet [3]. Group 3: Additional Corporate Actions - Tangyuan Electric also announced plans to increase capital in its subsidiary Chengdu Tangyuan New Materials Technology Co., Ltd., raising its ownership stake to 69% [4]. - This capital increase aims to provide more financial support to enhance market scale, optimize product structure, and improve competitiveness [4].

Core Viewpoint - Shenzhen Shenlei Technology Co., Ltd. plans to acquire a 13.32% stake in Wuxi Online and Offline Communication Information Technology Co., Ltd., which will result in Shenlei Technology becoming the controlling shareholder of the latter [1][3]. Group 1: Acquisition Details - Shenlei Technology signed an agreement with Wang Kun, Men Qingjuan, and Wuxi Junmao Investment Co., Ltd. to acquire the stake [1]. - Prior to the transaction, Wang Kun, Men Qingjuan, and Wuxi Junmao held 34.52%, 11.70%, and 7.06% of Online and Offline, respectively, and will relinquish their voting rights post-transaction [1][3]. - After the acquisition, Shenlei Technology will hold 10,706,199 shares, representing 13.32% of Online and Offline's total share capital [4]. Group 2: Company Background - Shenlei Technology was established in 2015 with investments from IDG Capital and SoftBank China Capital, focusing on electronic component distribution and supply chain services [2]. - The company has 32 shareholders, with Shenlei Technology Development being the largest, holding 39.3251% [2]. - Online and Offline was founded in 2012 and went public on March 22, 2021, providing mobile information services through a proprietary SaaS platform [3]. Group 3: Financial Performance - In the first half of 2023, Shenlei Technology reported revenues of approximately 4.097 billion yuan and a net profit of about 35.84 million yuan [2]. - Online and Offline's total revenue for the year ending April 29, 2024, was 1.136 billion yuan, a decrease of 346 million yuan (23.37%) compared to the previous year, while net profit increased by 15.4% to 30.46 million yuan [4].

亿阳信通股份有限公司董事会 审计委员会年度报告工作规程 （2025 年 7 月修订） 亿阳信通 公司治理文件 第一条 为充分发挥亿阳信通股份有限公司（以下简称"公司"）董事会审 计委员会 （以下简称"审计委员会"）的监督作用，维护审计的独立性，建立健 全内部控制制度，根据中国证券监督管理委员会的有关规定、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》以及《亿阳信通股份有限公司公司 章程》（以下简称《公司章程》）、《亿阳信通股份有限公司董事会审计委员会 实施细则》（以下简称《董事会审计委员会实施细则》）和《亿阳信通股份有限 公司信息披露管理办法》（以下简称《信息披露管理办法》）的相关规定，特制 定本工作规程。 第五条 审计委员会应在年审注册会计师进场前审阅公司编制的财务会计报 表，形成书面意见。 第六条 审计委员会应在年审注册会计师进场后加强与年审注册会计师的沟 通，在年审注册会计师出具初步审计意见后再一次审阅公司财务会计报表，形成 书面意见。 第七条 审计委员会应对年度财务会计报告进行表决，形成决议后提交董事 会审核。 第八条 在向董事会提交财务报告的同时，审计委员会应当向董事会提交会 计师事 ...

亿阳信通股份有限公司 信息披露管理办法 （2025 年 7 月修订） 亿阳信通 司治理文件 目 信息披露管理办 法 -2- 亿阳信通 公司治理文件 第一章 总则 第一条 为加强亿阳信通股份有限公司（以下简称 "公司 " 或 "本公司 "）的 信息披露管理，确保信息披露的真实、准确、完整与及时，为保护公司及其股东、 债权人及其他利益相关人的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会（以下简 称"中国证监会"）颁布的《上市公司信息披露管理办法》《上市公司治理准则》 《上市公司章程指引》、上海证券交易所（以下简称 "上交所 "）颁布的《上海 证券交易所股票上市规则》及《上海证券交易所上市公司自律监管指引第 2 号—— 信息披露事务管理》等相关法律法规、其他规范性文件及《亿阳信通股份有限公 司章程》（以下简称《公司章程》）的有关规定，结合本公司实际情况制定本办 法。 第二条 信息的定义 本办法所称信息是指可能对公司股票及其他证券价格、交易量或投资人的投 资决策产生影响的任何行为和事项的有关信息，即股价敏感资料及中国证监会要 求披露的其他信息。 第三条 ...

Group 1 - Shenzhen Dream Network Technology Development Co., Ltd. applied for a patent titled "Method, System, Device, and Program Product for Sending Rich Media SMS," with publication number CN120358461A, and the application date is April 2025 [1] - The patent describes a method that includes receiving a target message containing SMS template type, first text data, and one or more mobile numbers from a first device, determining the corresponding SMS template set, and sending rich media SMS to a second device based on the device model information [1] - This application aims to ensure that each second device receiving the rich media SMS can display it correctly, thereby improving the effectiveness of rich media SMS sending and enhancing user experience [1] Group 2 - Shenzhen Dream Network Technology Development Co., Ltd. was established in 2001 and is located in Shenzhen, primarily engaged in telecommunications, broadcasting, and satellite transmission services [2] - The company has a registered capital of 200 million RMB and has invested in 18 enterprises, participated in 639 bidding projects, and holds 312 trademark records and 127 patent records [2] - Additionally, the company possesses 30 administrative licenses [2]

Economic Overview - In the first half of 2025, Hangzhou's total electricity consumption exceeded 50.3 billion kilowatt-hours, marking a year-on-year increase of 6.2%, indicating overall economic growth across all three major industries: agriculture, industry, and services [1] - The electricity consumption pattern in Hangzhou reflects strong resilience and internal momentum in the economy, with a rapid increase in consumption during the first three months, followed by a slowdown in April due to international factors, and a significant recovery in May and June driven by effective economic policies [1] Digital Economy - The digital economy in Hangzhou is thriving, with service sector electricity consumption reaching 17.89 billion kilowatt-hours, a year-on-year increase of 9.9%, continuing to be the main engine of economic growth [1] - The information transmission, software, and IT services sectors led the growth with a 15.7% increase in electricity consumption, while the internet services sector saw a remarkable growth rate of 237.7% [1] Industrial Transformation - Hangzhou's industrial electricity consumption totaled 21.71 billion kilowatt-hours in the first half of the year, reflecting a year-on-year growth of 2.6%, with improvements noted in industrial operations [2] - High-tech manufacturing sectors such as instrument manufacturing, computer, communication, and other electronic equipment manufacturing, and biopharmaceuticals showed significant growth rates of 21.4%, 12.6%, and 12.0% respectively, while traditional chemical industries experienced a decline of 8.7% [2] - The consumption data indicates a strong recovery in the consumer market, with wholesale and retail, as well as real estate sectors, achieving double-digit growth rates of 13.1% and 11.8% respectively [2]