Core Viewpoint - The successful opening of the Wuxiang Hangyang City commercial complex in Nanning, Guangxi, after five years of stagnation, highlights the effective resolution of local issues and showcases the innovative "investment + intelligence" model employed by CITIC Financial Asset Management [1][2][4]. Group 1: Project Overview - Wuxiang Hangyang City covers an area of over 130,000 square meters and is located in the financial and business service hub of Wuxiang New District, Nanning, which hosts 157 financial institutions and 7 Fortune 500 companies [2]. - The project faced a liquidity crisis leading to a halt in construction, with 70% of signed merchants withdrawing and over 1.2 billion yuan in loans at risk of default [2][3]. Group 2: Resolution Strategy - CITIC Financial Asset Management adopted a comprehensive relief plan, coordinating with local government and judicial authorities to facilitate the bankruptcy restructuring of the debtor company [2][3]. - The innovative approach combined financial support with strategic asset restructuring, effectively addressing a debt crisis of 1.285 billion yuan and enabling the project's completion [3][4]. Group 3: Economic Impact - The successful opening of Wuxiang Hangyang City has created over 1,100 jobs, resolved 33 million yuan in overdue project payments, and improved the economic landscape of the Nanning Free Trade Zone [4]. - The project has been recognized as a classic case for its innovative restructuring approach, contributing to the revitalization of the local economy and enhancing the reputation of CITIC Financial Asset Management [4][5].

General Principles - The company aims to establish and standardize the decision-making procedures of its board of directors to ensure smooth operations and management [2][3] - The board of directors is the decision-making body responsible for the company's development goals and major operational activities [2][3] Board Composition and Qualifications - The board consists of 9 directors, including 3 independent directors, with a term of three years [3][4] - Directors are elected by the shareholders' meeting and can be re-elected [3][4] - Independent directors must maintain independence and meet specific qualifications [9][10] Responsibilities and Powers of the Board - The board is responsible for convening shareholder meetings, executing resolutions, and making decisions on operational plans and investment proposals [6][20] - The board has the authority to appoint or dismiss the general manager and other senior management personnel [6][20] Board Meetings - The company holds regular and temporary board meetings, with notifications sent out in advance [20][21] - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [21][22] Independent Directors - Independent directors play a crucial role in ensuring the protection of minority shareholders' rights and providing objective advice [12][13] - They are required to attend meetings and can propose the convening of special meetings if necessary [14][15] Committees - The board establishes specialized committees, including audit, strategy, and remuneration committees, to handle specific tasks [15][16] - Each committee must report to the board and is responsible for its respective area of oversight [15][16] Information Disclosure - The board secretary is responsible for managing information disclosure and ensuring compliance with relevant regulations [18][19] - The company must disclose significant decisions and financial information to shareholders and regulatory bodies [18][19] Decision-Making Procedures - The board must follow strict procedures for approving significant transactions, including related party transactions and external guarantees [26][29] - Any conflicts of interest must be disclosed, and related directors must abstain from voting on such matters [73][74]

Meeting Overview - The annual general meeting of shareholders for Southern Power Grid Comprehensive Energy Co., Ltd. was held on June 25, 2025, at 15:30, with online voting available from 9:15 to 15:00 on the same day [1][2] - A total of 811 shareholders and their authorized representatives attended the meeting, representing shares totaling 139,611,527, which accounts for 3.6857% of the company's voting shares [1][2] Voting Participation - Among the attendees, 5 shareholders participated in the on-site meeting, while 806 shareholders voted online [1][2] - The participation of small and medium shareholders was noted, with 807 representatives voting, also representing 139,611,627 shares, maintaining the same percentage of 3.6857% [2] Proposal Voting Results - The voting method combined on-site and online voting [2] - The total votes for various proposals were as follows: - Proposal 1: 2,909,333,039 votes in favor, representing the total valid voting shares [2] - Proposal 2: 2,909,323,239 votes in favor [2] - Proposal 3: 2,909,314,739 votes in favor [2] - Proposal 4: 2,909,101,539 votes in favor [2] - Small investor voting results indicated 136,980,327 votes in favor, accounting for 1.7538% of the valid voting shares from small shareholders [2] Legal Compliance - The meeting's procedures, proposals, and voting results were confirmed to comply with relevant Chinese laws and the company's articles of association, ensuring the legality and validity of the resolutions passed [4]

Market Capitalization Overview - The market capitalizations of various companies are listed, with notable figures such as 143.44 billion for an unnamed company and 89.52 billion for another [2]. - Companies like Vipshop and TAL Education have market caps of 66.00 billion and 54.74 billion respectively, showing a slight decline in their stock prices [2]. Stock Performance - TAL Education's stock increased by 0.33 (+1.85%), while Vipshop's stock decreased by 0.76 (-1.37%) [2]. - Other companies like JD Health and iQIYI also experienced stock price changes, with JD Health down by 0.19 (-1.73%) [2]. Emerging Companies - Newer companies such as Lexin and Yatsen Holding show significant stock price movements, with Lexin increasing by 1.35 (+16.61%) [2]. - Companies like Douyin and NIO also have notable market caps of 2.69 billion and 2.83 billion respectively, with slight fluctuations in their stock prices [3]. Financial Performance - Financial companies like Financial One Account and Xunlei have market caps of 2.69 billion and 2.78 billion, with Xunlei showing a positive change of 0.05 (+0.66%) [3]. - The performance of companies in the tech sector, such as Baidu and Cheetah Mobile, reflects varied market responses, with Baidu's stock remaining stable [3]. Summary of Market Trends - The overall market shows mixed performance with some companies experiencing gains while others face declines [2][3]. - The data indicates a competitive landscape where emerging companies are gaining traction, while established firms are facing challenges [2][3].

天眼查App显示，近日，徐州优蓁薪信息科技有限公司成立，法定代表人为王庆，注册资本200万人民 币，佛山市优活跃信息科技有限公司、广东顺德伯渡服务外包营运管理有限公司持股。 来源：金融界 序号股东名称持股比例1佛山市优活跃信息科技有限公司95%2广东顺德伯渡服务外包营运管理有限公司 5% 经营范围含信息技术咨询服务；人力资源服务（不含职业中介活动、劳务派遣服务）；信息咨询服务 （不含许可类信息咨询服务）；劳务服务（不含劳务派遣）；企业管理；企业管理咨询；软件开发；财 务咨询；市场营销策划；家政服务；装卸搬运；普通货物仓储服务（不含危险化学品等需许可审批的项 目）；居民日常生活服务；国内货物运输代理；代驾服务；广告制作；广告设计、代理；租赁服务（不 含许可类租赁服务）；软件销售；建筑材料销售；家用电器安装服务；电子产品销售；住房租赁；机械 设备租赁；网络技术服务；信息系统集成服务；信息系统运行维护服务；商务代理代办服务；票务代理 服务；安全技术防范系统设计施工服务；工程管理服务；机械设备销售；园林绿化工程施工；规划设计 管理；建筑物清洁服务；物业管理；外卖递送服务（除依法须经批准的项目外，凭营业执照依法自主开 ...

| | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | | 诚通证券营业部总经理潘斌 | | 参与单位名 | 诚通证券财富顾问黄群 | | 称及人员姓 | 诚通证券保荐代表人杨破立 | | 名 | | | | 贵山基金研究员邱文杰 | | | 个人投资者 朱学新、陈俭、陈敏、陈玚、周小梅、柏怡芳、施宛伽 | | 时间 | 2025 年 6 月 25 日 | | 地点 | 昆山自动化仓库会议室 | | 上市公司接 | 副总裁、董事会秘书 张瑜 | | 待人员姓名 | 副总裁 王晓娟 | | | 介绍公司基本情况，参观了公司在昆山综合保税区内的自动化智能展厅及仓 | | | 库，了解了立体智能仓库的作业场景，机构代表对公司行业发展及未来规划就以 | | | 下问题进行了交流： | | | 1.是否可以给大家简单介绍一下公司基本情况？ | | | 答：非常感谢投资者、研究员及各位专家在百忙之间抽出时间来公司指导调 | | | 研。飞力达成立于 1993 年， ...

20250625永赢基金市场点评 市场点评： 2025年6月25日，上证指数上涨1.04%，创业板指上涨3.11%。行业层面，综合金融、非银行金融、国防 军工等板块涨跌幅相对居前，分别为5.7%、4.4%、3.49%，石油石化、煤炭、交通运输板块涨跌幅相对 靠后，分别为-0.15%、-0.04%、0.25%。 波动原因： 今日市场放量上涨，表征情绪风向标的券商、计算机、军工等板块涨幅居绝对前列，带动上证指数创年 内新高。 后市展望： 向后看，对下半年的市场维持中性偏乐观的判断。从基本面来看，随着稳增长政策持续发力，基建投资 加速落地和消费刺激政策显效，宏观经济企稳回升态势明确，工业企业利润有望在下半年迎来修复周 期。政策面上，资本市场改革红利正在持续释放，包括放宽险资入市比例、优化分红回购制度、完善退 市机制等一系列举措，将显著改善A股市场生态。资金面来看，在维护资本市场稳定已成为明确政策目 标的背景下，政策资金托底意愿较强，市场出现大幅调整的概率也相对有限。 结构上关注两类资产。一是弹性较高的新质生产力相关领域。这其中亦可分为两大类投资机会，其一是 目前尚处于0到1的过程，主要由新科技、新技术、新材料为代表 ...

6月24日，广州永旺天河城店。 南都记者 冯宙锋 摄 永旺天河城店不走了。6月24日，永旺(香港)百货有限公司发布公告称，其非全资附属公司永旺广东与 天河城集团签订新的租赁协议，租期为8年，从2025年7月1日起至2033年6月30日止。同时，永旺广东通 过官方公众号透露，永旺天河城店将从今年7月起升级改装，预计在10月重新开业。 此外，根据永旺百货2010年的公告，其租赁的物业为广州市天河路208号天河城广场负一层。而根据最 新的公告，永旺广东租赁的物业为广州市天河路208号天河城购物中心负一层B113及B114号商铺(连同 负二层和负三层的仓库)。两份公告的表述有所不同，新公告租赁面积并未覆盖天河城整个负一层。6月 24日，永旺广东相关负责人向南都湾财社记者确认，永旺天河城店新租赁的面积确实缩小了。 永旺广东此前租赁的物业为天河城负一层，此次最新协议租赁的物业为负一层B113及B114号商铺(连同 负二层和负三层的仓库)。6月24日，永旺广东相关负责人向南都湾财社记者确认，新租赁面积确实缩小 了。 截至6月24日，永旺在广州有7家综合百货超市和11家食品超市，同时还有3个购物中心永旺梦乐城。 此前，永辉超 ...

Group 1 - The Shanghai Composite Index opened lower but rose later, with the Shanghai Energy Industry Layered Equal-Weight Index down by 1.71% to 2502.08 points, with a trading volume of 14.174 billion yuan [1] - The Shanghai Energy Industry Layered Equal-Weight Index has increased by 1.24% in the past month, decreased by 4.91% in the past three months, and has fallen by 10.24% year-to-date [1] - The index includes companies from eleven primary industries, providing diversified investment targets through market capitalization weighting and equal weighting within secondary industries [1] Group 2 - The top ten holdings of the Shanghai Energy Industry Layered Equal-Weight Index include: Continental Oil & Gas (3.64%), China Coal Energy (3.53%), China National Petroleum (3.46%), Sinopec Oilfield Service (3.44%), China Oil Engineering (3.44%), Shaanxi Coal and Chemical Industry (3.44%), CNOOC Engineering (3.39%), CNOOC Development (3.39%), China National Offshore Oil Service (3.38%), and Shanghai Petrochemical (3.37%) [1] - The index's holdings are entirely from the Shanghai Stock Exchange, with coal accounting for 46.42%, oilfield services for 13.60%, coke for 12.94%, fuel refining for 10.31%, integrated oil and gas companies for 6.75%, oil and gas extraction for 3.44%, oil and gas circulation and others for 3.35%, and natural gas processing for 3.19% [2]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 今天（6月24日），退市九有（维权）（600462）进入退市整理期，成为年内又一家进入退市整理期的 公司。 近期有不少公司陆续进入退市整理期。据记者统计，包含上述公司在内，年内进入退市整理期（包括年 内曾进入退市整理期）的公司数量将超过10家。 从年内相关案例来看，进入退市整理期的公司股价普遍大跌，这也从一个侧面揭示了退市公司广泛存在 的风险。 退市九有进入退市整理期 股价一度重挫逾83% 今天（6月24日）A股市场又有一家公司进入退市整理期，为退市九有（600462），股价开盘即大幅下 挫，截至收盘，退市九有股价暴跌80.21%，盘中跌幅一度超过83%，与此同时成交量急剧放大。 资料显示，退市九有的公司全称为湖北九有投资股份有限公司，根据公司2024年年报的介绍，公司主要 从事综合性营销服务和化妆品销售业务，具有整合营销的服务能力，业务覆盖线下场景营销、线上媒体 推广，满足客户跨媒体、多渠道的品牌曝光和产品推广的营销需求。2023年3月，公司全资子公司天天 微购收购佩冉化妆品（江苏）有限公司40%的股权，公司将营销策划执行服务的产业链 ...