Group 1 - The company has approved a cash dividend distribution plan for the year 2024, which will be distributed at a rate of 0.80 RMB per 10 shares, totaling approximately 38.11 million RMB [1][2] - The dividend distribution will be differentiated based on the type of shares held, with specific tax treatments for different categories of investors, including those holding restricted shares and funds [1][2] - The record date for the dividend distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [2] Group 2 - The distribution will be directly credited to the accounts of shareholders through their custodial securities companies on the ex-dividend date [2] - The company assumes all legal responsibilities for any shortfall in cash dividends due to a decrease in shares held by shareholders during the application period [2]

Group 1 - The core point of the news is that Fengtu Huizheng, a major shareholder of Bixing Wulian, plans to reduce its stake in the company by up to 2,355,567 shares, which is 3% of the total share capital [1] - The reduction will occur through two methods: a maximum of 785,189 shares (1% of total shares) via centralized bidding and up to 1,570,378 shares (2% of total shares) through block trading [1] - The reduction period is set from June 26, 2025, to September 25, 2025, following a 15 trading day notice period [1] Group 2 - As of March 31, 2025, Fengtu Huizheng is the third-largest shareholder of Bixing Wulian, holding 5,378,147 shares, which accounts for 6.85% of the total shares [2] - Bixing Wulian was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 9, 2023, with an initial public offering of 19.63 million shares at a price of 36.12 yuan per share [2] - The company raised a total of 709.04 million yuan from the IPO, with a net amount of 623.44 million yuan after deducting issuance costs, which exceeded the original fundraising target by 210.83 million yuan [2]

Core Viewpoint - The announcement reveals that Chen Rongfa, a director and senior executive of Sifang Jingchuang (300468), plans to reduce his shareholding in the company due to personal financial needs, involving a maximum of 276,300 shares, which represents 0.05% of the total share capital [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Chen Rongfa intends to reduce his holdings by up to 276,300 shares within three months following the announcement, through centralized bidding [1] - This reduction accounts for 0.05% of the company's total share capital [1] - **Reason for Reduction** - The reason for the share reduction is stated as personal financial needs [1] - **Source of Shares** - The shares to be reduced are sourced from the equity incentive plan granted to Chen Rongfa [1] - **Compliance and Disclosure** - Chen Rongfa will strictly adhere to relevant laws and regulations during the reduction process and will fulfill information disclosure obligations in a timely manner [1]

Core Viewpoint - Beijing Zhizhen Technology Co., Ltd. has signed supplementary agreements to adjust the rights and obligations in the contract for the construction, maintenance, and operation of the data processing center project in Zhengzhou Airport Economic Comprehensive Experimental Zone, with significant changes in project responsibilities and financial arrangements [1][2]. Contract Signing Background - The company entered into a contract with Henan Airport Digital City Development Co., Ltd. and Henan Zhiyun Data Information Technology Co., Ltd. for the data processing center project, with previous announcements detailing the contract [1][2]. Main Content of Agreement Changes - Supplementary Agreement Two outlines the transfer of rights and obligations from Henan Zhiyun to the company, which will now handle the project's operation and follow-up investment responsibilities [2][4]. - The agreement emphasizes mutual benefits and shared risks among the parties involved, with the company assuming all obligations previously held by Henan Zhiyun [2][3]. Adjustments to Original Contract Terms - The original contract terms have been modified to reflect the exit of Henan Zhiyun and the transfer of its obligations to the company, including operational responsibilities and financial commitments [4][5]. - The agreement specifies that the company will be responsible for overall operation, including power operation, platform operation, and project information security [3][4]. Financial and Operational Implications - The contract is expected to enhance the company's core competitiveness and market influence, potentially improving its overall strength and profitability [9]. - The company will no longer bear guarantee responsibilities for Henan Zhiyun following the agreement's effectiveness [9]. Adjustments in Delivery and Payment Terms - The agreements include provisions for phased delivery and payment, allowing for a more efficient execution of the project while maintaining the technical specifications [7][8]. - The payment structure has been adjusted to ensure that payments are made in stages based on project milestones, which aims to optimize execution efficiency [7][8]. Contract Effectiveness - The agreements will take effect upon signing by authorized representatives and approval by the company's decision-making bodies [6][9].

Group 1 - The company plans to conduct financing leasing business with a maximum financing amount of 160 million yuan [1][2] - The financing leasing will include direct leasing and sale-leaseback options [2] - The purpose of the financing leasing is to ensure daily operational funding needs, enhance market competitiveness, and optimize the capital structure without affecting production operations [2][3] Group 2 - The assets involved in the financing leasing will be legally owned fixed assets or equipment to be purchased, free from any third-party rights or legal disputes [2] - The board of directors has authorized the general manager to handle specific matters related to the financing leasing after the approval [1][2] - The financing leasing agreement has not yet been signed, and the specific terms will be determined at that time [2]

Core Viewpoint - Jiangsu Cable intends to reappoint Zhongxinghua Accounting Firm as its auditor for the 2025 annual report and internal control audit, emphasizing the firm's qualifications and experience in providing audit services for listed companies [1][5]. Group 1: Accounting Firm Information - The proposed accounting firm is Zhongxinghua Accounting Firm (Special General Partnership), established in 1993, with a registered address in Beijing [1]. - As of the end of the last fiscal year, Zhongxinghua had 199 partners and 1,052 registered accountants, with 522 having signed audit reports for securities services [1]. - The firm's audited total revenue for the last year was 2,033.38 million yuan, with audit business revenue of 1,547.20 million yuan and securities business revenue of 332.20 million yuan [1][2]. - Zhongxinghua served 169 listed company clients in the last year, with major industries including manufacturing, information transmission, software and IT services, wholesale and retail, real estate, and mining [1]. Group 2: Audit Fees and Procedures - The total audit fee for Jiangsu Cable in 2025 is set at 1.91 million yuan (including tax), with 1.70 million yuan for the financial statement audit and 0.22 million yuan for the internal control audit [4]. - The pricing principle for audit fees is based on the responsibilities and professional services required, considering the experience and level of participating staff and the time invested [5]. - The proposal to reappoint the accounting firm was approved by the company's audit committee and the board of directors, with a unanimous vote of 9 in favor [5].

上海新炬网络信息技术股份有限公司 募集资金管理制度 上海新炬网络信息技术股份有限公司 募集资金管理制度 第一章 总则 第二章 募集资金专户存储 （一） 公司应当将募集资金集中存放于专户； 保荐机构或者独立财务顾问； 第三章 募集资金使用 第七条 公司使用募集资金应当遵循如下要求： 第一条 为完善上海新炬网络信息技术股份有限公司（以下简称"公司"）治理， 加强公司对募集资金的使用和管理，提高募集资金的使用效率和效益， 维护公司、股东、债权人及全体员工的合法权益，特制定本制度。 第二条 本制度根据《中华人民共和国公司法》《中华人民共和国证券法》《首次 公开发行股票注册管理办法》《上市公司证券发行注册管理办法》《上市 公司信息披露管理办法》《上市公司募集资金监管规则》《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 1 号— —规范运作》等法律、行政法规、规范性文件及《上海新炬网络信息技 术股份有限公司章程》（以下简称"《公司章程》"）的规定制定。 第三条 本制度所指募集资金是指公司通过发行股票或者其他具有股权性质的证 券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励 计划募集 ...

证券代码：605398 证券简称：新炬网络 公告编号：2025-032 上海新炬网络信息技术股份有限公司 第三届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 表决结果：9 票赞成，0 票弃权，0 票反对。 根据《公司法》、《上市公司募集资金监管规则》、《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等相关法律、法规、规范性文件的规定 和要求，为进一步提升公司管理水平、完善公司治理结构，公司对《上海新炬网 络信息技术股份有限公司募集资金管理制度》、《上海新炬网络信息技术股份有 限公司对外投资管理制度》进行了修订。 修订后的《上海新炬网络信息技术股份有限公司募集资金管理制度》全文同 日披露于上海证券交易所网站（www.sse.com.cn）。 表决结果：9 票赞成，0 票弃权，0 票反对。 具体内容详见公司同日披露的《上海新炬网络信息技术股份有限公司关于召 开 2024 年年度股东大会的通知》（公告编号：2025-033）。 特此公告。 上 ...

工业和信息化部最新数据显示，今年一季度，数字产业实现业务收入8.5万亿元，同比增长9.4%，增速 较上年同期提升4.4个百分点；利润总额达5721亿元，同比增长7.0%。 （文章来源：经济日报） 再看行业发展，一季度，规模以上电子信息制造业增加值同比增长11.5%，其技术革新、产品创新以及 产业升级为新质生产力发展提供强劲动能；软件业务收入31479亿元，同比增长10.6%，工业互联网、 工业软件的广泛应用，促进制造流程迈向智能化、制造范式从规模生产转向规模定制，驱动生产力跃上 新台阶。 成绩固然可喜，但也要清醒地认识到，数字产业发展依然面临诸多挑战。例如，部分核心技术仍受制于 人，在原材料、生产设备、操作系统等产业链关键环节仍需提高自主可控能力，产业生态需进一步优 化。 一方面，要打好创新这场攻坚战。创新是企业的生命线，更是提升产业竞争力最有效的手段。要以国际 顶尖水平为目标，以国家大型科技项目和协同创新平台建设为牵引，集聚各方力量进行原创性、引领性 科技攻关，打造更多支撑数字产业发展的"硬科技"；大力推动科技创新和产业创新深度融合，针对集成 电路、电子元器件、基础软件、通信设备等领域的瓶颈制约，加大研发投 ...

Group 1 - The core viewpoint of the news is that CATL has obtained a patent for a device called "extreme plate roller pressing equipment," which aims to improve the processing of extreme plates while reducing harmful gas emissions during the process [1] - The patent was granted on May 31, 2025, with the application date being March 2025, indicating a relatively quick approval process for this technology [1] - The equipment includes multiple processing units arranged in a sequence, featuring protective covers and an exhaust system to mitigate health risks associated with harmful gases generated during the processing of extreme plates [1] Group 2 - CATL, established in 2011, is primarily engaged in the manufacturing of electrical machinery and equipment, with a registered capital of approximately 4.4 billion RMB [2] - The company has invested in 128 enterprises and participated in 472 bidding projects, showcasing its active role in the industry [2] - CATL's subsidiary, Ningde Times Runzhi Software Technology Co., Ltd., was founded in 2021 and focuses on software and information technology services, with a registered capital of 320 million RMB [2]