证券代码：600602 证券简称：云赛智联 公告编号：2025-031 云赛智联股份有限公司 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法律责任。 重要内容提示： ? 每股分配比例 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本1,367,673,455股为基数，每股派发现金红利 三、 相关日期 A 股每股现金红利0.045元，B 股每股现金红利0.006275美元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/24 | － | | 2025/7/25 | | | Ｂ股 | 2025/7/29 | 2025/7/24 | | 2025/8/12 | | ? 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2 ...

General Principles - The independent director system is established to improve the governance structure of the company, promote standardized operations, and protect the interests of the company and its shareholders [3] - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [3][4] - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must act independently and impartially [3][4] Qualifications of Independent Directors - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal character without significant credit issues [9] - At least three independent directors must be on the board, with independent directors making up no less than one-third of the board [6][9] - Independent directors must continuously enhance their knowledge of securities laws and regulations [8] Nomination and Election of Independent Directors - The board of directors or shareholders holding more than 1% of the company's issued shares can propose candidates for independent directors [11] - Candidates must be independent and not have any relationships that could affect their independent performance [11][12] - Independent directors serve a term equal to that of other directors, with a maximum continuous term of six years [13] Rights and Duties of Independent Directors - Independent directors have the right to participate in board decisions, supervise potential conflicts of interest, and provide professional advice [17][18] - They can independently hire intermediaries for audits or consultations and propose meetings to discuss significant issues [18][19] - Independent directors must report any situations that hinder their ability to perform their duties to regulatory authorities [21] Communication and Reporting - Independent directors must maintain communication with minority shareholders and report on their activities and findings [15][22] - They are required to submit annual reports detailing their attendance at meetings and their contributions [22][23] - The company must provide necessary support and resources for independent directors to fulfill their responsibilities effectively [12][20] Special Provisions - The independent director system will take effect upon the company's first public offering of H shares on the Hong Kong Stock Exchange [36] - Any amendments to this system must be proposed by the board and approved by the shareholders [38][39]

Core Points - The document outlines the confidentiality and archive management system for the overseas issuance of securities and listing by the company, aiming to protect national economic security and public interests [1][2] - The system applies to the entire process of overseas issuance and listing, including application, review/filing, and listing stages [2] - The company is required to ensure compliance with relevant laws and regulations during the overseas issuance and listing process, enhancing awareness of confidentiality and archive management [4][5] Group 1: General Provisions - The system is established to safeguard the company's interests during the overseas issuance of securities and listing, in accordance with various Chinese laws and regulations [1] - The system applies to the company and its consolidated subsidiaries, as well as to the securities companies and service institutions engaged for the overseas issuance and listing activities [2] Group 2: Confidentiality and Archive Management - The company must strictly adhere to laws and regulations regarding confidentiality and archive management, ensuring that no state secrets or public interests are compromised [4][5] - Any documents or materials involving state secrets must be approved by the relevant authorities before being disclosed to securities companies or regulatory bodies [3][4] Group 3: Procedures and Responsibilities - The company must sign confidentiality agreements with securities companies and service institutions, clearly defining their obligations and responsibilities regarding the handling of sensitive information [5][6] - In case of any leaks of state secrets or sensitive information, the company is required to take immediate remedial actions and report to the relevant authorities [9][10] Group 4: Penalties - Any violations of the confidentiality and archive management system may result in corrective measures, including reprimands or reporting to government authorities [8][9] - Legal responsibilities will be pursued by government departments for violations of relevant laws, with potential criminal charges for serious offenses [8][9]

General Principles - The management system for the shares held by directors and senior management of StarRing Information Technology (Shanghai) Co., Ltd. aims to clarify the procedures for handling share ownership and changes in accordance with relevant laws and regulations [1][2] - The system is applicable after the issuance of H shares and is designed to ensure compliance with the Company Law, Securities Law, and other regulatory guidelines [1][2] Shareholding and Trading Restrictions - Directors and senior management are prohibited from engaging in margin trading or derivative transactions involving the company's shares [2] - Share transfers by directors and senior management must comply with legal and regulatory requirements, including commitments regarding shareholding ratios and transfer methods [2][3] - Specific conditions under which shares cannot be transferred include the first year after the company's stock is listed, within six months after leaving the company, and during ongoing investigations or legal proceedings [3][4] Trading Blackout Periods - Directors and senior management are restricted from trading company shares during specific periods, such as 15 days before annual and semi-annual reports, and 5 days before quarterly reports [4] - Additional restrictions apply when significant events that could impact share prices occur, until the information is disclosed [4] Reporting and Disclosure Requirements - Directors and senior management must report their shareholding changes within two trading days and disclose details such as the number of shares before and after the change, the date, and the reason for the change [9][12] - Any planned share reductions must be reported to the Shanghai Stock Exchange 15 trading days in advance, including details about the number of shares, source, and reasons for the reduction [8][9] Compliance and Penalties - The company is responsible for ensuring that directors and senior management do not engage in insider trading or other illegal activities related to share transactions [12] - Violations of the management system may result in disciplinary actions by the company and potential legal consequences [12][14] Implementation and Effectiveness - The management system will take effect upon the company's first public issuance of H shares and listing on the Hong Kong Stock Exchange, replacing any previous regulations [14]

General Principles - The information disclosure management system is established to ensure timely, accurate, and complete disclosure of significant information, protecting investors' rights [1][2] - The system applies to the board of directors, senior management, and other relevant personnel responsible for information disclosure [2][3] Disclosure Requirements - Significant information includes financial performance, mergers and acquisitions, major investments, and legal matters that may impact stock prices or investment decisions [2][4] - Information must be disclosed simultaneously to all investors, avoiding selective disclosure [4][6] Disclosure Procedures - The company must disclose information through designated media and ensure that announcements are clear, concise, and free of promotional language [3][5] - The chairman is the ultimate responsible person for information disclosure, and all disclosures must comply with relevant laws and regulations [4][5] Types of Reports - Regular reports include annual, semi-annual, and quarterly reports, while temporary reports cover significant events outside the regular reporting schedule [8][12] - The company must ensure that financial data in reports is audited and accurate, with specific timelines for disclosure [12][14] Major Events Disclosure - The company must disclose major events as they occur, including board resolutions, significant transactions, and legal disputes that may affect stock prices [17][18] - If a major event is confidential, it can be disclosed later once it is no longer sensitive [16][19] Risk Management - The company must disclose any significant risks that could impact its financial health or operational stability, including potential losses or legal issues [26][27] - Disclosure of risks must be timely and comprehensive, ensuring that investors are fully informed [26][28] Shareholder Communication - The company must communicate with shareholders regarding significant changes, including changes in management, capital structure, or business strategy [29][30] - Shareholder meetings and resolutions must be properly documented and disclosed [30][31]

Core Insights - Pixel Cake launched a comprehensive "online + pixel cloud space + offline" ecosystem at the "All-round Creation" themed conference in Shanghai, featuring an integrated intelligent workflow and the new Pixel Cake 8.0 version [1][3] - The integrated intelligent workflow significantly reduces the time required for photography processes from three days to just three minutes, enhancing efficiency and meeting customer demands for rapid delivery [1] - The new Pixel Cake 8.0 version introduces five innovative features, including clothing change for ID photos and intelligent prop restoration, expanding the AI creative toolbox [3] Company Overview - Pixel Cake is a subsidiary of Xiamen Xiantian Technology Co., Ltd., focusing on the intelligent application of computer vision technology in creative design, providing commercial-grade intelligent imaging solutions for commercial photography [1] - The company aims to streamline the workflow in commercial photography, allowing for a more dynamic and engaging presentation of images through various templates and effects [1] Industry Trends - According to iResearch data, as of March and April this year, AI tool users accounted for 38% of domestic AI users, indicating a growing trend in AI adoption within the commercial photography sector [5] - The commercialization of AI in photography is driven by the need to control costs and increase revenue, with applications including AI retouching, virtual scene generation, and personalized style transfer [5]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including changes in control, asset sales, investments, and performance forecasts, which may present investment opportunities and risks for investors. Group 1: Control Changes and Major Transactions - Helen Piano's actual controllers are planning a change in control, leading to a suspension of trading starting July 18, 2025, for up to two trading days [3] - Tiger Medical is selling 95.09% of its stake in Lixin Pharmaceutical for approximately $34.11 million [4] - ST Lifan announced that its operational situation has not changed significantly despite a stock price fluctuation of 42.54% over two trading days [9] Group 2: Investments and Acquisitions - Sdic plans to invest approximately 509 million yuan in expanding its high-end functional film production capacity [5] - Dongfang Yuhong's subsidiary intends to acquire 100% of Chile's Construmart for about $123 million [6] - Huaitian Thermal Power has been recommended as the owner of a 700,000 kW wind power project, aligning with its investment strategy [7] Group 3: Performance Announcements - Hangzhou Bank reported a net profit of 11.662 billion yuan for the first half of the year, a year-on-year increase of 16.67% [14] - Tuojing Technology expects a net profit increase of 101% to 108% in Q2 2025, driven by new product breakthroughs [15] - Weicheng Bio anticipates a net profit of 30.06 million yuan for the first half of 2025, reversing a loss from the previous year [17] Group 4: Contracts and Strategic Partnerships - State Grid Information won contracts totaling 966 million yuan from the State Grid Corporation [21] - Beizhi Technology signed a contract worth 164 million yuan with a major client [22] - Mould Technology received a project letter of intent for exterior parts with an expected total sales of 2.044 billion yuan [23] Group 5: Shareholding Changes - Huasheng Lithium plans to reduce its shareholding by up to 2.24% [25] - Yutai Micro's shareholder intends to reduce holdings by up to 3% due to personal funding needs [26] - Alter's controlling shareholder plans to reduce holdings by up to 3% [27]

Group 1 - The core point of the article is that Neusoft Corporation has won the bid for the information technology construction and upgrade project of Kaifeng Central Hospital's new campus, with a bid amount of 100 million yuan [1][14]. - The project includes the construction of an integrated platform, data center, paperless archiving, medical record quality control platform, treatment management system, and partial system upgrades [1][14]. - The total budget for the project is 1416.5 million yuan, with the second package amounting to 101 million yuan [1]. Group 2 - The project is funded by government special bonds and contributions from the hospital [1]. - The delivery period is set for 210 calendar days after the contract is signed, with a warranty period of three years from the date of acceptance [14]. - The project aims to meet national standards and relevant industry regulations [14]. Group 3 - The bidding process was conducted publicly, with the opening and evaluation of bids occurring on July 2, 2025, and the final decision made on July 10, 2025 [1]. - The evaluation committee consisted of several members, ensuring a thorough assessment of the bids [1]. - All candidates passed the qualification verification process, allowing them to enter the final bidding stage [13].

Core Viewpoint - Zhongyuan Haike experienced a significant increase in stock price, reaching the daily limit with a turnover rate of 26.31% and a transaction volume of 1.898 billion yuan, indicating strong market interest and activity [2]. Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to a price deviation of 8.81%, with institutional investors net selling 29.7843 million yuan while the Shenzhen Stock Connect saw a net purchase of 13.2723 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 438 million yuan, with a net purchase of 72.4538 million yuan [2]. - Specific trading details show that two institutional special seats were involved, with a total buying amount of 21.8854 million yuan and selling amount of 51.6698 million yuan, resulting in a net sell of 29.7843 million yuan [2]. Fund Flow - The stock saw a net inflow of 180 million yuan from major funds, with a significant inflow of 172 million yuan from large orders [2]. - Over the past five days, the net inflow of major funds totaled 40.9166 million yuan [2]. Margin Trading Data - As of July 16, the margin trading balance for the stock was 385 million yuan, with a financing balance of 385 million yuan and a securities lending balance of 10.73 million yuan [3]. - In the last five days, the financing balance decreased by 50.6621 million yuan, representing a decline of 11.64%, while the securities lending balance increased by 1.44 million yuan, showing a growth of 15.52% [3].

世邦魏理仕日前发布的《2025年上半年上海房地产市场回顾》显示，上半年上海经济结构持续优化，创新动 能不断增强。 （上半年上海市写字楼市场需求小幅回暖。受访者/图） 2025年上半年上海写字楼市场需求出现小幅回暖。 AI产业加速进驻产业园区 在AI的加持下，今年上半年，上海产业园区市场开始活跃。 根据世邦魏理仕数据，2025年上半年，上海产业园区市场新增五个供应，分布在张江、浦江、漕河泾与市北 等区域，合计新增面积合计41.96万平方米。在行业需求方面，TMT行业以41%的比重占租赁需求首位。"其 中ABCD信息技术特别活跃，同时AI赋能半导体行业，推动智能制造的发展，带来上下游企业的扩张，再者 AI与BI 深度结合带动更多软件开发企业的搬迁。"世邦魏理仕方面表示，除了信息技术行业外，汽车制造业 也在加速进驻产业园区，传统制造也在加大研发投入，如江淮汽车在金桥设立设计研发中心，江淮汽车是蔚 来的代工工厂，现与华为合作研发制造高端新能源汽车。同时，消费品制造业以12%的占比位列第三，主要 趋势为快消品、纺织与美妆企业的搬迁。 "总体来看，上半年TMT及高端制造业的需求显现出良好的发展势头，这表明在技术持续演进的 ...