Core Points - The company has approved a stock incentive plan, granting 6.2 million restricted shares at a price of 4.03 CNY per share, with the grant date set for June 6, 2025 [1][8] - The plan involves 29 incentive recipients, and the approval process has been completed in accordance with relevant regulations [2][8] - The restricted shares will have a vesting period, with 50% of the shares becoming available for sale after 12 months and the remaining 50% after 24 months [5][9] Summary by Sections Stock Grant Details - The stock incentive plan includes a total of 6.2 million shares to be granted at a price of 4.03 CNY per share, with the grant date confirmed as June 6, 2025 [1][8] - The approval process for the stock grant has been completed, including necessary disclosures and compliance checks [2][8] Conditions for Granting - The granting of restricted shares is contingent upon meeting specific conditions, including no negative audit opinions in the last fiscal year and compliance with legal regulations [3][4][8] - The board has confirmed that all conditions for granting the shares have been met, and the recipients are eligible [4][8] Financial Impact - The total estimated cost for the stock grant is approximately 23.374 million CNY, which will be amortized over the vesting period [9] - The plan is expected to have a positive impact on the company's performance by enhancing management and operational efficiency, outweighing the costs associated with the stock grant [9]

Core Points - The document outlines the rules and regulations for the Compensation and Assessment Committee of the company, aiming to enhance corporate governance and management of compensation and assessment for directors and senior management [2][8] - The committee is responsible for establishing assessment standards and compensation policies for directors and senior management, and must report to the board of directors [2][3] Group 1: General Provisions - The purpose of the document is to improve the corporate governance structure of the company and to establish a management system for the compensation and assessment of directors and senior management [2] - The committee is a specialized working body established by the board of directors, primarily responsible for formulating assessment standards and compensation policies [2][3] Group 2: Committee Composition - The committee must consist of at least three directors, with independent directors making up the majority [3] - The members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [3][4] Group 3: Responsibilities and Authority - The committee is tasked with developing assessment standards, reviewing compensation policies, and making recommendations on various matters including compensation for directors and senior management [8] - The board of directors has the authority to reject any compensation plans that may harm shareholder interests [8][4] Group 4: Decision-Making Procedures - The committee's decisions require a two-thirds majority of members present, and meetings can be held in person or via other means if necessary [6][13] - The committee must prepare meeting materials in advance and ensure that all members are notified [15][16] Group 5: Meeting Rules - The committee must keep accurate records of meetings, reflecting the opinions of attendees, and these records must be signed by relevant personnel [7][8] - Any matters related to committee members must be handled with care to avoid conflicts of interest, requiring non-related members to make decisions [21][22] Group 6: Miscellaneous - Any issues not covered by the document will be governed by national laws and regulations, and the board is responsible for interpreting and amending the rules [26][27]

Core Viewpoint - The company, Shanghai Chengdi Xiangjiang Data Technology Co., Ltd., plans to cancel its supervisory board, change its registered capital, and amend its articles of association to enhance corporate governance and comply with legal requirements [2][3]. Group 1: Corporate Governance Changes - The company will abolish the supervisory board and its meeting rules to streamline operations and improve governance [2]. - The company has completed the conversion of its convertible bonds, resulting in an increase in shares [2]. - The company will repurchase and cancel shares that did not meet the performance assessment criteria for the restricted stock incentive plan [2]. Group 2: Articles of Association Amendments - The articles of association will be revised to reflect the changes in governance structure and to protect the rights of shareholders, employees, and creditors [2][3]. - The registered capital of the company remains unchanged at RMB 100 million [3]. - The legal representative of the company will now be the chairman or president, with provisions for timely appointment of a new representative if the current one resigns [3][4]. Group 3: Shareholder Rights and Obligations - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [36]. - The company will ensure that shareholders can supervise operations and participate in decision-making processes [36]. - Shareholders are obligated to comply with laws and regulations and cannot withdraw their capital except as legally permitted [41].

Group 1 - The company announced an increase in temporary proposals for the 2024 annual general meeting, which includes several key resolutions previously discussed in board and supervisory meetings [1][2] - The meeting is scheduled for June 12, 2025, at 14:00, located at the conference room on the 7th floor of Building A, No. 289, Linhong Road, Changning District, Shanghai [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2][3] Group 2 - The original agenda for the shareholders' meeting remains unchanged, with the addition of the new proposals [2] - The proposals include matters such as the authorization for the board to issue shares to specific targets and amendments to the company's governance documents [1][3] - Shareholders are required to register their shares by June 5, 2025, to participate in the voting process [2]

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider information was used for trading activities [1][2][5] Summary by Sections Self-Examination Process - The company performed a self-check on the trading activities of insider information recipients and incentive targets within six months prior to the announcement of the incentive plan [2] - The examination period was from November 14, 2024, to May 13, 2025, and involved verification through the China Securities Depository and Clearing Corporation [2] Trading Activities of Insiders - A total of 13 individuals (excluding directors and senior management) were found to have traded the company's stock during the self-examination period [2] - Out of these, 12 individuals confirmed that their trading actions were based on their own judgment of the secondary market conditions and occurred before they were aware of the incentive plan details [2][3] Specific Case of an Incentive Target - One individual, identified as an incentive target, traded the company's stock during the insider information period but only had limited knowledge of the incentive plan [3] - The company decided to revoke this individual's qualification as an incentive target based on a cautious approach, and adjustments to the incentive target list will be made accordingly [3][5] Conclusion - The company adhered to relevant regulations and established protocols for information disclosure and insider management, ensuring no insider information was leaked prior to the announcement of the incentive plan [5]

大位数据科技（广东）集团股份有限公司 薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 大位数据科技（广东）集团股份有限公司（以下简称"公司"或"本公司" ） 于 2025 年 5 月 12 日召开第九届董事会第四十一次（临时）会议和第九届董事会薪 酬与考核委员会 2025 年第二次会议，审议通过了《关于〈大位数据科技（广东） 集团股份有限公司 2025 年限制性股票激励计划（草案） 〉及其摘要的议案》 （以下 简称"本激励计划"）等相关议案，具体内容详见公司于 2025 年 5 月 14 日在上海 证券交易所网站（www.sse.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》 （以下简称《管理办法》 ）的有关规定， 公司对本激励计划激励对象的姓名和职务在公司内部进行了公示，公司董事会薪酬 与考核委员会结合公示情况对激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （一）公司对激励计划激励对象 ...

Core Viewpoint - The report provides a special audit opinion on the revenue deduction situation of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. for the year 2024, confirming that the revenue deduction table is prepared in accordance with relevant regulations and fairly reflects the company's revenue deduction situation [1][2]. Group 1: Audit Process and Findings - The audit was conducted in accordance with the Chinese Certified Public Accountant auditing standards, focusing on obtaining reasonable assurance that the revenue deduction table is free from material misstatement [2]. - The audit procedures included checking accounting records and recalculating relevant items to ensure the accuracy of the revenue deduction situation [2]. - The audit concluded that the revenue deduction table is prepared in all material respects according to the Shanghai Stock Exchange listing rules and self-regulatory guidelines, providing a fair representation of the company's revenue deductions [2]. Group 2: Responsibilities and Limitations - The management of Chengdi Xiangjiang Company is responsible for ensuring the content of the revenue deduction table is true, accurate, and complete, without any false records or misleading statements [1]. - The special audit report is intended solely for the purpose of disclosure in the company's annual report and should not be used for any other purpose [2].

证券代码：603887 证券简称：城地香江 公告编号：2025-061 上海城地香江数据科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 召开的日期时间：2025 年 6 月 12 日 14 点 00 分 召开地点：上海市长宁区临虹路 289 号 A 座 7 楼大会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 12 日 至2025 年 6 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.:010-50867666 传真/Fax:010-56916450 网 址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于北京博睿宏远数据科技股份有限公司 康达股会字【2025】第 0207 号 致：北京博睿宏远数据科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京博睿宏远数据科技股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度 股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》、《北京博睿宏远数据科技股份有限公司章程》（以 下简称"《公司章程》"）等规定，就本次会议的召集和召 ...

截至2025年5月9日收盘，城地香江(603887)报收于18.52元，下跌1.54%，换手率3.24%，成交量19.31万 手，成交额3.58亿元。 当日关注点 公司公告汇总 上海城地香江数据科技股份有限公司发布了关于对外担保进展的公告。公司全资子公司上海启斯云计算 有限公司为香江科技提供担保，金额为2000万元，作为原香江科技融资授信事宜的增信措施，不会新增 公司担保余额。本次担保无反担保，公司无逾期对外担保。特别风险提示：公司及控股子公司累计对外 担保总额已超过公司最近一期经审计净资产100%，香江科技资产负债率超过70%。 交易信息汇总 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 5月9日，城地香江的资金流向显示，主力资金净流出3089.42万元，占总成交额的8.63%；游资资金净流 入1126.62万元，占总成交额的3.15%；散户资金净流入1962.81万元，占总成交额的5.48%。 交易信息汇总：5月9日主力资金净流出3089.42万元，占总成交额8.63%。 公司公告汇总：城地香江全资子公司上海启斯为香江科技提供 ...