证券代码：605016 证券简称：百龙创园 公告编号：2025-033 山东百龙创园生物科技股份有限公司 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个别及连带责任。 | | | | | 单位：万元 | | | --- | --- | --- | --- | --- | --- | | 项 | 目 | 本报告期 | 上年同期 | | 增减变动幅度（％） | | 营业总收入 | | 64,976.12 | 53,134.84 | | 22.29 | | 营业利润 | | 20,132.02 | 13,638.84 | | 47.61 | | 利润总额 | | 20,089.00 | 13,640.60 | | 47.27 | | 归属于上市公司股东的净利润 | | | 17,058.97 | 11,956.23 | 42.68 | | 归属于上市公司股东的扣除非 | | | | | | | 经常性损益的净利润 | | | | | | | 基本每股收益（元） | | | 0.41 | 0.37 | 10.81 | | 加权平均净资产收益率 ...

Group 1 - The political influence of American tech leaders has been expanding since Trump's return to the White House, with significant implications for U.S.-China strategy [1] - A "fragile alliance" between tech elites and Trump's MAGA camp may weaken U.S. competitiveness against China, potentially leading to a loss of overseas talent and disengagement from global markets [1][2] - Key appointments in the U.S. government, such as Emil Michael at the Pentagon and David Sacks in cryptocurrency and AI, indicate a close relationship between tech leaders and federal agencies [1] Group 2 - The disintegration of the "Trump-Musk coalition" highlights deep-rooted contradictions between MAGA forces and the tech right, despite some shared goals [2] - Tensions between the tech right and populist right are escalating, which could lead to a detachment from global markets and a reduction in U.S. leadership in the tech sector [2][5] - The collaboration between the tech industry and national security agencies is expected to influence U.S. attitudes towards China, shifting from viewing China as a business opportunity to framing it as a threat [6] Group 3 - The increasing ties between the U.S. tech industry and defense sectors may result in a more aggressive stance against China, with tech leaders potentially abandoning their traditional non-interventionist positions [5][6] - Trump's tech supporters advocate for continued pressure on China to curb its technological advancements and promote further decoupling in high-tech fields [6]

Group 1: Market Performance - Energy sector ETF increased by 0.45%, closing at 89.13 with a volume of 15.08 million shares and a market cap of $22.32 billion, reflecting a 5.72% increase [1][2] - Consumer discretionary ETF rose by 0.03%, closing at 221.43 with a volume of 3.35 million shares and a market cap of $27.81 billion, showing a slight decline of 0.82% [1][2] - Global airline ETF decreased by 2.26%, closing at 25.03 with a volume of 3.13 million shares and a market cap of $78.84 million, indicating a 1.26% decline [1][2] Group 2: Sector Specifics - Biotechnology index ETF fell by 1.54%, closing at 131.59 with a volume of 1.65 million shares and a market cap of $10.45 billion, down by 0.38% [1][2] - Regional bank ETF declined by 1.07%, closing at 62.89 with a volume of 1.40 million shares and a market cap of $5.25 billion, reflecting a 5.63% increase [1][2] - Financial sector ETF dropped by 1.04%, closing at 52.16 with a volume of 30.29 million shares and a market cap of $58.06 billion, showing an 8.69% increase [1][2]

影石创新科技股份有限公司董事会秘书工作制度 影石创新科技股份有限公司 第一章 总则 第一条 为提高影石创新科技股份有限公司（下称"本公司"或"公司"）治 理水平，规范公司董事会秘书的选任、履职，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》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《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》（以下简称"《规 范运作》"）和其他法律、法规以及《影石创新科技股份有限公司章程》（以下简 称"《公司章程》"），制订本制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，忠实、 勤勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。 第四条 公司设立由董事会秘书分管的工作部门。 第二章 聘 任 （一）《公司法》第一百七十八条规定的任何一种情形； （二）最近 3 年曾受中国证监会行政处罚，或者被中国证监会采取不得担任上 市公司董事、高级管理人员的市场禁入措施，期限尚未届满； 第五条 董事会秘书可由公司董事兼任。但如某一行为应由董事、董 ...

影石创新科技股份有限公司董事会提名委员会议事规则 影石创新科技股份有限公司 第一章 总则 第七条 委员会委员全部为公司董事，其在委员会的任职期限与其董事任职期 限相同，连选可以连任。委员任期届满前，除非出现《公司法》《公司章程》或本 议事规则规定不得任职的情形，不得被无故解除职务。期间如有委员因辞职或其他 原因不再担任公司董事职务，其委员资格自其不再担任董事之时自动丧失。董事会 影石创新科技股份有限公司董事会提名委员会议事规则 第二章 人员构成 第三条 委员会由三名董事组成，其中二分之一以上委员须为公司独立董事。 第四条 委员会委员由董事会提名表决通过。 第五条 委员会设召集人一名，由独立董事担任，由董事会提名表决通过。 第六条 委员会召集人负责召集和主持委员会会议，当委员会召集人不能或无 法履行职责时，由其指定一名其他委员代行其职责；委员会召集人既不履行职责， 也不指定其他委员代行其职责时，任何一名委员均可将有关情况向公司董事会报告， 由公司董事会指定一名委员履行召集人职责。 第一条 为完善影石创新科技股份有限公司（以下简称"公司"或"本公司"） 法人治理结构，规范公司高级管理人员的产生，优化董事会的组成人 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 12 million and 18 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [1][2] - The net profit for the same period last year was approximately -108.13 million yuan, with an earnings per share of -0.23 yuan [1] - The main reasons for the profit increase include active expansion in urban renewal and new cultural tourism business areas, although the implementation cycle of project orders remains relatively long due to macroeconomic fluctuations [1][2] Group 2 - The company plans to enhance operational efficiency by continuing cost reduction and efficiency improvement efforts, as well as optimizing internal control and management mechanisms [2] - The company aims to strengthen its accounts receivable management system, focusing on high-risk receivables and long-aged accounts to improve turnover efficiency and overall profitability [2]

Market Overview - The Shanghai Composite Index experienced a slight increase of 0.01% at the close, after reaching a peak of 1.3% during the day, while the Shenzhen Component Index rose by 0.61% and the ChiNext Index increased by 0.80% [1] - The total trading volume in the Shanghai and Shenzhen markets exceeded 1.7 trillion yuan, an increase of over 200 billion yuan compared to the previous day [1] Sector Performance - The rare earth and fintech sectors showed strong performance, with several rare earth ETFs leading the gains [1][2] - The top-performing ETFs included the Yifangda Rare Earth ETF (159715) with a rise of 6.31%, and the Jiashi Rare Earth ETF (516150) with a rise of 6.26% [1] Rare Earth Pricing - Major domestic rare earth companies, Northern Rare Earth and Baotou Steel, announced a price increase for rare earth concentrates to 19,109 yuan per ton, marking a 1.5% increase from the previous quarter and a cumulative increase of 13.8% since Q2 2024 [2] Fintech Sector Insights - The fintech sector is gaining attention due to the ongoing interest in stablecoin ecosystems, with companies disclosing business progress through investor relations activities [2] - The development of stablecoin ecosystems is supported by the software industry, which is expected to bring business growth to related listed companies [2] Banking Sector Performance - The banking sector faced a pullback, with several bank ETFs showing declines, including the Bank ETF (512800) which fell by 1.99% [3] - Analysts suggest that "stable return" assets, characterized by low volatility and consistent earnings, are becoming increasingly attractive in the current market environment [3][4] ETF Trading Activity - The Hong Kong Securities ETF (513090) led in trading volume with 38.204 billion yuan, followed by other ETFs exceeding 10 billion yuan in trading volume [5] - The Hong Kong Securities ETF also had the highest turnover rate at 334.06%, indicating strong market interest [6][7] Upcoming ETF Launches - Four new ETFs are set to launch on July 14, 2025, including the Cloud Computing ETF and various innovative drug ETFs, which will track indices related to cloud computing and innovative pharmaceuticals [7][8][9][10][11]

Group 1 - The core viewpoint is that the Hong Kong technology sector is currently at a convergence of "valuation trough" and "industrial transformation," with increasing investment interest driven by policy, technology, and capital factors [1] - The Hong Kong technology ETF (513020) has seen a net inflow of over 300 million yuan over the past five days, indicating strong investor interest [1] - Bloomberg analysts expect the EPS of the Hang Seng Technology Index to rise year-on-year from 2025 to 2027, suggesting a potential "valuation recovery" and "profit growth" scenario [1] Group 2 - Southbound funds and foreign capital are providing liquidity support for the Hong Kong market, enhancing the investment environment for the technology sector [1] - The index tracked by the Hong Kong technology ETF consists of up to 50 high-quality companies selected from the technology sector listed under the Stock Connect program, reflecting the overall performance of investable technology companies [1] - Investors without stock accounts can consider the Cathay CSI Hong Kong Stock Connect Technology ETF linked funds (015740 and 015739) for exposure to this sector [1]

大连达利凯普科技股份公司 第一章 总 则 ）、《中华人民共和国证券法》（以下简称"证券法"）等有关法律、法规、规 范性文件及《大连达利凯普科技股份公司章程》（以下简称"《公司章程》"） 的规定，制定本工作细则。 第二条 董事会秘书是公司的高级管理人员，董事会秘书对公司和董事会负 责，承担法律、法规及《公司章程》对公司高级管理人员所要求的义务，享有相 应的工作职权，并获取相应报酬。 第二章 任职资格 第三条 本公司董事会秘书的任职资格： （一）具有大专以上学历，从事经济、管理、证券等工作三年以上； （二）具备履行职责所必须的财务、税收、法律、金融、企业管理等专业知 识； 第一条 为了促进公司的规范运作，充分发挥董事会秘书的作用，加强对董 事会秘书工作的管理与监督，根据《中华人民共和国公司法》（以下简称"公司 法" （三）具有良好的个人品质和职业道德，严格遵守有关法律、法规和规章， 能够忠诚地履行职责； （四）熟悉公司经营管理情况，具有良好的处事和沟通能力。 第四条 具有下列情形之一的人员不得担任董事会秘书： （一）《公司法》规定不得担任公司董事、高级管理人员的情形； （二）最近三十六个月内受到中国证监会行政处罚 ...

周三（7月9日），英伟达收涨1.8%，Meta收涨1.68%，亚马逊收涨1.45%，微软收涨1.39%，谷歌A收涨 1.3%，苹果收涨0.54%，特斯拉收跌0.65%。 ...