Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 14, 2025, with voting available from 9:15 AM to 3:00 PM [1][2] - The meeting will be conducted both in-person and via an online voting platform [2] - The record date for shareholders to attend the meeting is July 7, 2025 [2] Attendance and Voting - All shareholders registered with the Shenzhen Branch of the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2][3] - The meeting will take place at the company's conference room located at 492 Anhua Road, Changning District, Shanghai [2] Agenda Items - The meeting will include the election of independent directors, with the qualifications and independence of candidates subject to review by the Shenzhen Stock Exchange [3] - Shareholders will have the opportunity to vote on proposals, including the election of three independent directors [3][13] Registration and Voting Procedures - Shareholders must complete registration procedures to attend the meeting, providing necessary documentation [4] - The registration period for in-person attendance is from 9:30 AM to 11:00 AM on July 8, 2025 [4] - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the internet voting system [8][10]

上海德必文化创意产业发展（集团）股份有限公司 独立董事候选人声明与承诺 声明人张伟民作为上海德必文化创意产业发展（集团）股份有限公司（以下 简称"该公司"）第三届董事会独立董事候选人，已充分了解并同意由提名人该 公司董事会提名为该公司第三届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过上海德必文化创意产业发展（集团）股份有限公司第三届董 事会提名委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 ?是□否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公 司董事的情形。 ?是□否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业 务规则规定的独立董事任职资格和条件 ...

Group 1 - The company has elected independent directors for its third board, with candidates including Mr. Ying Mingde, Ms. Jiang Wei, and Mr. Zhang Weimin, pending approval from the shareholders' meeting [1][2] - The independent directors' qualifications must be approved by the Shenzhen Stock Exchange before they can be submitted for shareholder review [2] - The company has adjusted the members of its specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy and investment committee [1][2] Group 2 - Mr. Ying Mingde has a background in accounting and is currently the chief partner at Shanghai Ying Mingde Accounting Firm [1][5] - Ms. Jiang Wei has held various positions in finance and is currently a long-term professor at Shanghai Jiao Tong University [4][5] - Mr. Zhang Weimin is a professor and the dean of the Cultural and Creative Industry College at Shanghai Jiao Tong University [5]

本报讯(记者郭冀川)作为2025全球数字经济大会北京数字经济体验周的主场，北京坊数字综合体-瑞境空 间即将于6月27日在西城区北京坊正式落成。该项目由北京市经济和信息化局指导，北京信息化协会与 北京广安控股集团有限公司联合打造，是一个集数字展示、互动体验和文化交流于一体的综合性平台。 该项目以"科技+文化+体验"为核心理念，打造了包含数字体验中心、AI空间、LBE院线、科技艺术展厅 和光影互动区在内的五大主题空间。通过人工智能、元宇宙等前沿技术的综合运用，构建了全新的沉浸 式数字消费场景。 北京坊数字综合体的落成与运营，从技术展示到文化体验再到民生赋能，集中展示了北京数字经济发展 成果。它不仅依托创新的运营模式与丰富多元的数字体验项目，引领数字技术与文化创意跨界融合的新 潮流，更将持续发挥独特优势，为市民带来更多前所未有的数字消费体验，为文旅数字化转型升级提供 可复制的"北京方案"，成为北京建设数字友好型城市进程中极具代表性的生动缩影。 北京坊数字综合体创新性地将百年历史街区与现代数字科技完美融合，坐落于大栅栏历史文化街区核心 位置，作为北京首个大型数字文化综合体，北京坊数字综合体以6000平方米的宏大规模， ...

Core Viewpoint - The 2025 Beijing International Cultural and Tourism Consumption Expo showcased the integration of cultural heritage and tourism elements, with the Fengtai exhibition area standing out for its unique design and rich content [1][2]. Group 1: Fengtai Exhibition Highlights - The Fengtai exhibition area featured the theme "Places with FENG," creatively merging local characteristics with cultural tourism elements [1]. - The intangible cultural heritage experience area allowed visitors to engage with traditional crafts, such as making colorful lacquer fans and learning paper-cutting techniques, which attracted significant participation [1]. - The aerospace technology interactive area was particularly popular among children and tech enthusiasts, offering a mixed-reality experience that allowed attendees to explore space and interact with spacecraft [1]. Group 2: Cultural and Creative Products - The "Fengtai Gifts" cultural and creative area was bustling, featuring products like the "Lotus Pond" themed items and the "Lion Incense Burner" that integrates historical imagery into modern home decor [2]. - Interactive activities, such as naming new cultural products, were conducted, enhancing visitor engagement and promoting local creative brands [2]. - The exhibition served as a platform for collaboration among various enterprises, including major commercial players and cultural technology firms, fostering a "culture + technology + consumption" ecosystem [2]. Group 3: Future Development Plans - Fengtai's cultural tourism sector aims to leverage the expo as a catalyst for ongoing integration of flowers, intangible heritage, and aerospace resources, linking various industries such as commerce, education, and sports [3]. - The goal is to create a new cultural tourism model that combines new consumer products with innovative consumption scenarios, enhancing service offerings and promoting local brands on a broader stage [3].

Core Insights - The integration of digital technology is revitalizing ancient agricultural practices and cultural heritage in Chengdu, Sichuan, showcasing a blend of tradition and modernity [1][4][6] Agriculture and Technology - Agricultural scientists are utilizing AI technology to model and simulate hybrid rice varieties, significantly reducing breeding time compared to traditional methods [3] - Advanced agricultural machinery, such as autonomous tractors and intelligent rice yield measurement platforms, are being employed to explore new paradigms in biological breeding [3] Cultural Heritage and Innovation - The Sichuan Silk Museum displays a large-scale traditional weaving machine, highlighting the historical significance of silk production in the region [3] - The Shujing Cultural Communication Company is innovating traditional embroidery by using digital image processing and AI technology, enhancing design efficiency and ensuring uniqueness in each piece [4][5] Modern Applications of Traditional Culture - The Chengdu Plain is historically significant for silk production, with records indicating that ancient Shu people traded silk fabrics as early as the Spring and Autumn period [3] - Cultural products inspired by ancient artifacts, such as the Sun Bird gold ornament from the Sanxingdui site, are being marketed to younger consumers through live streaming platforms [5][6] Interactive Cultural Experiences - The use of virtual intelligent beings, like the AI guide "Athena," in museums enhances visitor engagement by providing interactive and immersive experiences [5]

市民游客专程来买，"蒜鸟"依旧是顶流 "蒜鸟蒜鸟，几大个事嘞""蒜鸟蒜鸟，你搞不赢我的"在武汉亲橙万象汇一楼中庭，特地从街道口赶来的彭女士直接入手了两只越王勾 践、吴王夫差系列"蒜鸟"。"一直很喜欢'蒜鸟'玩偶，刷到网上快闪店开业的消息，第一时间就坐车过来抢购。我还买了湖博热门的千金复 来系列'金盏 金漏匕冰箱贴'。"她说。 与湖北省博物馆联名推出的越王勾践、吴王夫差系列"蒜鸟"是一对"红蓝CP"。在原有头上长着绿色大蒜的小黄鸟基础上，融入了具象 化的蒜瓣造型和楚文化元素。两只"蒜鸟"分别手持越王勾践剑与吴王夫差剑，头上搭配红蓝飘带，背后穿着披风，威武与可爱并存。 下午3时，快闪店内人潮拥挤，收银台前已排起长龙。田女士正把新购的两只"蒜鸟"挂上背包，与原有的湖北省博物馆联名款组成"三 口之家"。"'蒜鸟'随性的性格与毛绒材质特别治愈。"她捏了捏玩偶圆鼓鼓的肚子表示，打算集齐所有的"蒜鸟"款式。 市民游客选购"蒜鸟"。侯钰倩 摄 "越王勾践剑'蒜鸟'是一对儿。""这里湖博文创好全。"6月21日，在武汉亲橙万象汇一楼的全国首家荆楚宝藏·敲有趣主题文创快闪店， 不少游客专程前来购买"蒜鸟"玩偶和湖博文创。 快闪店内 ...

汉仪股份：拟设立控股子公司 布局IP嵌入游戏 智通财经6月20日电，汉仪股份(301270.SZ)公告称，公司拟与闲米科技共同投资设立杭州汉米网络科技 有限公司（简称"目标公司"）。目标公司拟注册资本200万元，其中公司以现金出资160万元，占目标公 司注册资本的80%。公司与闲米科技共同投资成立公司，是公司利用自有IP在数字经济游戏领域的新尝 试。公司的"博物汉字"品牌已拥有超过300万粉丝，其核心内容甲骨文已经在视频、图书、展览中不断 有项目落地，在游戏中也可以有应用场景，游戏中的甲骨文元素可以使得粉丝用户从"观看"到"参与"， 激活IP二次变现能力。IP嵌入游戏是公司在"科技+文化"的持续布局，有利于提升汉字文化在年轻群体 中的认知度，有利于更好的弘扬传统文化。 ...

核 心 观 点 当前，城市更新已成为推动城市可持续发展关键举措，当前城市更新进展 如何？资金从哪里来？后续如何 开展？ 城市更新工作进展如何？ 城市更新行动的范围较广，包括老旧小区、老街区、老厂区和城中村的综合改造 等。 2021 年我国将城市更新写入政府工作报告和"十四五"规划当中，并开启了 21 个城市为期两年的试点工 作。试点工作次年起，住建部开始发布《实施城市更新行动可复制经验做法清单》，其政策机制的变化充分体 现出城市更新行动的阶段性进步，反映出城市更新体制机制愈发成熟。从最新一批可复制经验来看，有两点值 得关注：一是强调对存量资源的盘活和利用，二是强调资金和参与主体的多元性。 2021-2024 年全国累计开 工改造老旧小区 接近 22 万个，已经超过十四五规划中 21.9 万个的目标 。今年全年计划新开工改造城镇老旧 小区 共 2.5 万个，较前 4 年的水平明显减少 。 2022 年以来，每年实施的城市更新项目数均稳定在 6 万个上 下， 但前年和去年的总投资金额却明显较低。 因此，后续 资金保障较为重要 。 资金支持来自 何 处 ？ 总的来说，城市更新的资金来源主要有四类，中央财政、地方财政 ...

中国经济网北京6月17日讯（记者宋雅静）6月13日，＂未来城市——莫斯科与北京战略伙伴关系的协同 作用＂论坛在京举行。来自中俄两国的400位专家、公共部门代表及商界人士，围绕两座超大城市在经 济、科技、文化等十多个领域的合作议题展开研讨。 论坛现场。 七项合作协议签署 贸易旅游成重点领域 论坛期间，莫斯科与北京的企业及机构签署七项合作协议，内容涵盖贸易、酒店业、博物馆及教育产 业。其中，莫斯科出口中心（MEC）与雅宝路国际商会签署备忘录，明确将组织面向商界代表的联合 项目、培训、会议及展览；MEC与中国大型物流公司的协议聚焦推动莫斯科科技产品出口中国市场。 在俄罗斯日期间启动的＂莫斯科季＂商务活动中，莫斯科出口中心联合主办两场专家论坛并开展多轮商 务会谈，相关协议预计将为莫斯科本地出口企业带来收益。莫斯科出口中心总经理维塔利 斯捷潘诺夫 表示，中国合作伙伴对深化合作展现高度关注。 论坛期间，莫斯科与北京的企业及机构签署七项合作协议。 经贸数据凸显中俄合作潜力 中国是莫斯科非资源非能源出口（NRE）前三大市场。2025年一季度，莫斯科对华非商品出口额同比增 长近 30％，其中消费品增长13倍、轻工业增长4.5倍 ...