Workflow
数字科技
icon
Search documents
*ST返利: 返利网数字科技股份有限公司关于股东大会开设网络投票提示服务的公告
Zheng Quan Zhi Xing· 2025-05-13 10:21
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。 返利网数字科技股份有限公司(以下简称"公司")拟于 2025 年 5 月 16 日召 开 2024 年年度股东大会,本次会议采取现场投票和网络投票相结合的表决方式。 具体内容详见公司于 2025 年 4 月 25 日披露的《关于召开 2024 年年度股东大会的通 知》(公告编号:2025-028)。 为更好地服务广大中小投资者,确保有投票意愿的中小投资者能够及时参会、 便利投票,公司拟使用上证所信息网络有限公司(简称"上证信息")提供的股东 大会提醒服务,委托上证信息通过发送智能短信等形式,根据股权登记日的股东名 册主动提醒股东参会投票,向每一位投资者主动推送股东大会参会邀请、议案情况 等信息。投资者在收到短信后,可根据《上市公司股东会网络投票一键通服务用户 使用手册》(下载链接:https://vote.sseinfo.com/i/yjt_help.pdf)的提示步骤直接投票, 如遇拥堵等情况,仍可通过原有的交易系统投票平台和互联网投票平台进行投票。 公司所有信息均以公司在指定 ...
中科海讯: 创业板上市公司股权激励计划自查表
Zheng Quan Zhi Xing· 2025-05-12 13:09
公司简称:中科海讯 股票代码:300810 独立财务顾问:上海荣正企业咨询服务(集团)股份有限 公司 是否存在该事 序号 事项 项(是/否/不 备注 适用) 上市公司合规性要求 最近一个会计年度财务会计报告是否被注册会计师出具否定意见或 者无法表示意见的审计报告 最近一个会计年度财务报告内部控制被注册会计师出具否定意见或 者无法表示意见的审计报告 上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 行利润分配的情形 激励对象合规性要求 是否包括单独或者合计持有上市公司 5%以上股份的股东或者实际控 员成为激励对象的必要性、合理性 最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行 政处罚或者采取市场禁入措施 激励计划合规性要求 上市公司全部在有效期内的股权激励计划所涉及的标的股票总数累 计是否超过公司股本总额的 20% 激励对象预留权益比例是否未超过本次股权激励计划拟授予权益数 量的 20% 激励对象为董事、高级管理人员、单独或合计持股 5%以上股东或实 案是否已列明其姓名、职务、获授数量 股权激励计划披露完整性要求 (1)对照《管理办法》的规定,逐条说明是否存在上市公司不得实 行股 ...
中科海讯: 2025年限制性股票激励计划实施考核管理办法
Zheng Quan Zhi Xing· 2025-05-12 12:25
北京中科海讯数字科技股份有限公司 北京中科海讯数字科技股份有限公司(以下简称"公司")为进一步建立、 健全公司长效激励机制,吸引和留住优秀人才,充分调动公司员工的积极性, 有效地将股东利益、公司利益和员工利益结合在一起,使各方共同关注公司的 长远发展,公司拟实施 2025 年限制性股票激励计划(以下简称"本激励计 划")。 为保证本激励计划的顺利实施,现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》等有关法律、法规和规范性文件 以及《北京中科海讯数字科技股份有限公司章程》、2025 年限制性股票激励计 划的相关规定,并结合公司的实际情况,特制定本办法。 (三)公司人力资源部、财务部等相关部门负责相关考核数据的收集和提 供,并对数据的真实性和可靠性负责。 (四)公司董事会负责本办法的审批及考核结果的审核。 进一步完善公司法人治理结构,建立和完善公司激励约束机制,保证公司 本激励计划的顺利实施,并在最大程度上发挥股权激励的作用,进而确保公司 发展战略和经营目标的实现。 二、考核原则 考核评价必须坚持公正、公开、 ...
当消费遇上AI|医疗数据流不动、用不好该如何解决?这一地正建“桥梁”
Di Yi Cai Jing· 2025-05-12 11:31
Core Viewpoint - Guangzhou is actively exploring the construction of a trusted data space in the health industry, aiming to create a public platform connecting hospitals, enterprises, and research institutions to facilitate the circulation of credible health data [1][2][4]. Group 1: Data Challenges and Solutions - The medical data in Guangzhou is abundant, with outpatient visits projected to reach 187 million in 2024, but the development and utilization of this data face challenges such as fragmentation across institutions, security and privacy concerns, and limited computational resources [2][4]. - To address these issues, the Guangzhou Health Commission is working on establishing a trusted data space that will enhance data integration and governance, promote collaboration among medical institutions, research units, and biopharmaceutical companies, and accelerate the extraction of valuable data elements and AI applications in healthcare [2][5]. Group 2: Implementation and Standards - In July 2024, Guangzhou initiated the construction of a platform aimed at ensuring secure and credible data circulation, with a focus on releasing data value [4]. - The Guangzhou Health Commission released local standards for health data collection in December 2024, intending to establish unified data standards to support data governance and the construction of the trusted data space [5]. - The pilot work plan for the trusted data space emphasizes establishing mechanisms, building platforms, data integration, and creating scenarios, with initial results including five data products and 28 high-quality datasets [5]. Group 3: Benefits and Innovations - The establishment of the trusted data space is expected to facilitate data exchange between different medical institutions and biopharmaceutical companies, promoting breakthroughs in medical technology, drug development, and medical device innovation [6]. - The trusted data space will enhance hospitals' digital transformation, allowing them to monetize high-quality data while improving medical efficiency and service levels [6]. - The space will also support the entire biopharmaceutical industry chain, shortening drug development cycles and enabling innovative clinical trials and applications [6]. Group 4: Future Developments - The next steps include connecting the trusted data space with Guangzhou's health big data platform, expanding the data resource range to various medical institutions, and attracting third-party data service providers [7]. - The design mechanism will adopt a "one scenario, one authorization" approach for data usage, ensuring that personal data is only used with individual consent [7].
欧洲面临多重挑战强化战略自主
Jing Ji Ri Bao· 2025-05-11 21:57
Group 1 - The European perception of the United States has shifted due to aggressive actions taken by the new U.S. government, leading to a reevaluation of strategic dependencies and a push for greater autonomy in Europe [1][2] - The European Commission has imposed fines of €500 million on Apple and €200 million on Meta for violations of the Digital Markets Act, which has escalated tensions between the EU and U.S. [1][2] - A recent poll indicates that 41% of British citizens believe the U.S. is doing bad things in the world, a significant increase of 16 percentage points from the previous year, reflecting a growing anti-American sentiment in Europe [2] Group 2 - The roots of the transatlantic rift stem from diverging values and institutional principles, as highlighted by U.S. Vice President's critical remarks about European democracy and media freedom during the Munich Security Conference [2] - Concerns over security have intensified in Europe, particularly due to the U.S. negotiating with Russia over the Ukraine crisis without European involvement, raising fears about NATO's commitment to European security [2][3] - The trust in economic relations between Europe and the U.S. has eroded, with calls for the EU to rebuild international trade frameworks and reduce reliance on U.S. markets [3] Group 3 - Europe is increasingly viewed as needing to strengthen its strategic autonomy, with experts suggesting that the U.S. role in global trade may be overestimated [3] - The EU is focusing on markets outside the U.S., emphasizing the potential for "de-Americanization" rather than "de-globalization" if the U.S. continues to adopt a confrontational stance [3] - In the information technology sector, Europe is taking steps to reduce dependence on U.S. technology, including the establishment of sovereign cloud services and measures to protect officials from U.S. surveillance [4] Group 4 - Europe is committed to maintaining a multilateral trade system, opposing U.S. protectionism, and supporting the principles of the World Trade Organization (WTO) [4][5] - Cooperation with China is becoming a significant aspect of Europe's strategic adjustments, with calls for deeper ties as a natural choice given the substantial bilateral trade volume of over €800 billion [5] - The shift in European policy towards China is seen as a strong indication of its commitment to strategic autonomy, diverging from U.S. approaches [5]
凝心聚力 实干笃行丨帮外贸企业“找销路”、注入“金融活力” 各地在行动→
Yang Shi Xin Wen· 2025-05-09 01:40
Group 1 - The central government emphasizes stabilizing employment, enterprises, markets, and expectations to respond to external uncertainties with high-quality development, marking the first mention of "stabilizing enterprises" [1] - Foreign trade enterprises are facing order losses and inventory pressure due to tariff impacts, prompting local governments to assist these companies in finding new sales channels [1][19] - In Guangdong, a "foreign trade to domestic sales" matchmaking event was organized, where many companies arrived early to seek cooperation partners [1][3] Group 2 - Retailers are directly placing orders and providing comprehensive services from warehousing to distribution for these products, leading to ongoing networking among companies after the event [3] - In Shandong, local authorities are helping enterprises expand into global markets by organizing overseas trade negotiations and exhibitions [7] - The vice president of Dishang Group reported over a 10% increase in orders from European and Japanese markets compared to the previous year, supported by local government initiatives [9] Group 3 - A survey indicated that over 60% of small and medium-sized enterprises in China reported a lack of orders as their biggest challenge in April [12] - In Zhengzhou, a "one-on-one" resource linking service was launched to help enterprises connect with upstream and downstream markets [14][16] - The Ministry of Industry and Information Technology is collaborating with 16 departments to implement 73 specific service measures to address issues like insufficient orders [18] Group 4 - Financial support is being provided to help foreign trade enterprises find sales channels, with various regions injecting "financial vitality" into businesses [19] - In Mianyang, a lithium-ion battery manufacturer received a special loan to alleviate short-term financial pressures, allowing them to stabilize production and expand market reach [21][23] - In Suzhou, a 2 billion yuan fund was established to assist enterprises in overcoming liquidity challenges and loan repayment pressures [29][31] Group 5 - Local governments are facilitating innovation and development by connecting enterprises with research teams and universities to overcome technical challenges [38][40] - In Hefei, a technology demand list was released to promote collaboration between enterprises and research institutions, enhancing innovation and industry synergy [42] - The Ministry of Industry and Information Technology is building a national service network for small and medium-sized enterprises, supporting over 100,000 companies with digital transformation initiatives [50]
都等着中国主动?欧洲反制开始, 中方开出条件, 超75国已有行动
Sou Hu Cai Jing· 2025-05-07 16:21
近期,瑞士媒体也加入了这场对冯德莱恩的"批判大军",仅仅用"有毒"二字,便对她的政治生涯做出了最终的评判,这仿佛是对她政治命运的 最终审判。报道深入剖析了欧盟高层对冯德莱恩执政的深刻反思,认为她已成为欧盟发展的重大阻碍。越来越多的人呼吁她主动辞职,以期缓 解欧盟当前与中国持续对抗的紧张关系,为欧盟的未来开辟新的道路。 据国际货币基金组织(IMF)预测,受美国关税冲击和政策不确定性影响,今年欧元区经济增长率预计从原本水平下调0.2个百分点,仅为 0.8% 。德国经济研究所也发出预警,未来四年,美国"对等关税"措施可能让德国损失2900亿欧元,欧盟整体更是要承受高达1.1万亿欧元的损 失。面对美国的关税施压,欧盟起初态度强硬,放话要对美国实施25%的关税反制。 特朗普(资料图) 在数字货币的赛道上,中国无疑是领跑者。早在2020年,中国就开始大规模测试数字人民币,截至2025年初,数字人民币试点已覆盖中国所有 省份,累计交易额超过3000亿元人民币,注册用户超过4亿。这可不是纸上谈兵,数字人民币已经是一个成熟的产品。你可以在微信、支付宝 里开通数字人民币钱包,或者下载专门的APP。它可以离线支付,可以"碰一碰"转 ...
返利网数字科技股份有限公司关于重大资产重组部分限售股上市流通的公告
Sou Hu Cai Jing· 2025-05-06 23:10
| 序号 | 事公开发行对象 | 发行股份数量 (17) | 製售網 (月) | | --- | --- | --- | --- | | 1 | 上海享径企业管理咨询事务所(有限合伙) | 198,006,528 | 36 | | 2 | 上海跨春企业管理咨询事务所(有限合伙)。 | 87,271,614 | 38 | | 3 | NQ3 Ltd. | 76,264,798 | 24 | | 4 | Orchid Asia VI Classic Investment Limited | 66,506,304 | 24 | | 5 | OM69 LIMITED | 36,846,052 | 24 | | 6 | Yifan Design Limited | 25,427,187 | 24 | | 7 | SG China Investments Master FundlII.LLLP | 18,261,287 | 24 | | 8 | Rakuten Europe S.a r.J. | 16,573,284 | 24 | | a | 上海霞的企业管理咨询事务所(有限合伙) | 13.018.324 | 24 主 ...
从技术“秀场”到产业“竞技场” 数字创新乘风而上
Ren Min Wang· 2025-05-04 01:48
Group 1 - The rise of intelligent technology is leading to a wave of digital innovation across various sectors, with significant participation from youth and educational institutions [1][3][5] - The 2025 Digital China Innovation Competition featured 11 tracks, attracting over 30,000 participants, showcasing the practical application of research and technology in everyday life [3][6] - Innovations in fields such as digital tourism, healthcare, and finance are expanding service boundaries and enhancing operational efficiency, demonstrating the integration of technology into traditional industries [5][6] Group 2 - The competition has resulted in 731 awarded teams, many of which are transitioning to commercial applications, indicating a shift from theoretical research to practical implementation [6] - Collaboration between different academic disciplines and industries is becoming more common, with a focus on addressing real-world problems through cross-sector partnerships [5][6] - The future landscape of digital innovation is expected to involve embedding artificial intelligence into various fields, utilizing interdisciplinary insights to meet societal needs [5][6]
退市!000040、300117、600811、600070,明日摘牌!
证券时报· 2025-04-29 13:13
4家公司明日将正式告别A股。 4月29日晚间,*ST旭蓝(000040)发布公告称,公司于2025年4月28日收到深交所下发的《关于东旭蓝天新能源股份 有限公司股票终止上市的决定》,公司股票将于4月30日摘牌。 同日,*ST嘉寓(300117)发布公告称,公司于2025年4月25日收到深交所下发的《关于嘉寓控股股份公司股票终止 上市的决定》,公司股票将于4月30日摘牌。 此外,*ST东方(600811)、*ST富润(600070)也在昨日公告,收到交易所终止上市决定,将于4月30日摘牌。 *ST旭蓝收到终止上市决定 明日摘牌 4月29日,深交所发布了《关于东旭蓝天新能源股份有限公司股票终止上市的公告》,决定*ST旭蓝股票终止上市。 *ST旭蓝(000040)当日晚间亦发布了相关公告。 根据公司公告,公司股票在2024年12月31日至2025年3月31日期间,通过交易系统连续20个交易日的每日收盘价均低 于1元,触及深交所《股票上市规则(2024年修订)》第9.2.1条第一款第四项规定的股票终止上市情形,深交所公司 股票终止上市。 由于公司股票交易因触及交易类强制退市情形而被终止上市,公司股票不进入退市整理期。 ...