Group 1 - The company announced a joint investment framework agreement with the People's Government of Qingyang to build a green intelligent digital infrastructure project with a total investment of 12.8 billion yuan [1] - The project will be constructed independently by the company or in partnership with ecological partners, focusing on high-performance computing centers and related facilities [2][3] - The high-performance computing center will meet national data center A-level standards and is expected to accommodate over 2,500 high-power 20kW cabinets, deploying at least 40,000 PFlops of computing power [2] Group 2 - The project aims to create a national integrated computing network cluster in Qingyang, enhancing data security and privacy protection while promoting AI technology in various sectors [3] - The company is set to benefit from numerous favorable policies from the Qingyang government, which will alleviate funding needs for its computing business [4] - The company reported a revenue of 1.587 billion yuan in Q1, a decrease of 4.97% year-on-year, and a net profit of 6.8007 million yuan, down 75.80% year-on-year [4]

Core Viewpoint - The company is expanding its global presence by establishing R&D centers overseas and is actively engaging in international markets, particularly in the EU, with a focus on innovation and technology breakthroughs [1] Group 1: Company Strategy - The company has established innovation R&D centers in various countries including China, the USA, Japan, and South Korea, and is collaborating closely with domestic and international academic institutions and research organizations [1] - The company aims to achieve a foreign sales revenue of 2.658 billion yuan in 2024, which will account for 13% of its total operating income [1] - The company is committed to participating in international competition with a global perspective, actively exploring new markets and opportunities, and enhancing its global sales network [1] Group 2: Market Focus - The company is focused on leveraging technological innovation to meet customer needs and is determined to break into key overseas clients [1] - The company emphasizes the importance of maintaining stable cooperation with strategic clients as a foundation for its international business expansion [1] - The company is looking to capitalize on diverse opportunities in overseas capital markets to inject new momentum into its high-quality development [1]

回顾刚刚过去的7月份，创新药板块亮眼行情下，康辰药业、博瑞医药、康方生物等金股领涨，其中康 辰药业以107%的月涨幅成为最牛金股。 7月金股最牛上涨107% 回顾7月金股表现，医药生物、电子、通信行业的金股涨幅居前。 每市APP显示，7月份，创新药板块牛冠股市，该月金股涨幅前四均为医药股。具体来看，由平安证券 推荐的康辰药业以107%的月涨幅成为当月最牛金股；由东吴证券推荐的博瑞医药以82%的月涨幅排名 第二；排名第三的是港股的康方生物，7月涨幅为68%，由东北证券推荐；平安证券推荐的苑东生物则 以57%的月涨幅排名第四。 电子及通信板块也有一些金股7月涨幅亮眼。例如，电子板块中，长江证券推荐的东山精密7月份上涨了 55%，东兴证券推荐的统联精密7月上涨50%；通信板块中，多家券商看好的中际旭创、新易盛7月均上 涨约49%。 从各家券商7月金股组合月度表现来看，每市APP数据显示，超30家券商7月金股组合收益率在5%以 上，其中有6家券商组合单月收益率超10%。排名第一的是平安证券7月金股组合，单月收益率近17%； 开源证券、财通证券、招商证券、长城证券、中国银河证券的组合7月收益率也在10%以上。 进入8月 ...

Group 1 - The company has approved a share repurchase plan with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a repurchase period from April 25, 2025, to April 24, 2026, and an initial price cap of RMB 20.00 per share, later adjusted to RMB 19.77 per share due to a dividend distribution [2][3] - As of the end of July 2025, the company has repurchased a total of 722,500 shares, accounting for approximately 0.03% of the total share capital, with a total payment of RMB 10,629,177.00, excluding transaction fees [3][4] - The repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan requirements [4] Group 2 - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [5]

Group 1 - The shareholders Yuan Yongfeng and Yuan Yonggang pledged a total of 11 million shares of Dongshan Precision, accounting for 0.6% of the total share capital [1] - Yuan Yonglong pledged 8 million shares, representing 3.23% of his holdings and 0.44% of the total share capital, while Yuan Yonggang pledged 3 million shares, representing 0.99% of his holdings and 0.16% of the total share capital [1] - As of the announcement date, Yuan Yonggang has pledged a total of 138 million shares, which is 45.48% of his total holdings, and Yuan Yongfeng has pledged 8.87 million shares, which is 35.82% of his total holdings [1] Group 2 - Dongshan Precision reported a revenue of 8.602 billion yuan for Q1 2025, an increase of 11.07% year-on-year [3] - The net profit attributable to shareholders was 456 million yuan, up 57.55% year-on-year, while the net profit excluding non-recurring items was 397 million yuan, an increase of 51.83% year-on-year [3] - The company has a debt ratio of 58.26%, with investment income of -5.76 million yuan and financial expenses of 6.94 million yuan, while the gross profit margin stands at 14.13% [3] - Dongshan Precision's main business includes the research, production, and sales of electronic circuit products, precision components, touch display modules, and LED display devices [3]

Core Points - The document outlines the procedures for the resignation of directors and senior management at Jiangsu Jingyan Technology Co., Ltd, ensuring stability in corporate governance and protection of shareholder rights [1][2][3] Group 1: Resignation Procedures - Directors can resign before their term ends by submitting a written resignation report, effective upon receipt by the company, with disclosure required within two trading days [2][3] - The company must complete the election of new directors within sixty days of a resignation to maintain compliance with legal and regulatory requirements [2] - Senior management can also resign before their term ends, with similar procedures for resignation and disclosure [2][3] Group 2: Conditions for Holding Office - Certain conditions disqualify individuals from serving as directors or senior management, including legal prohibitions and market entry bans imposed by regulatory authorities [2][3] - If a director or senior management member is found to be unfit for their role during their tenure, they must cease their duties immediately [3] Group 3: Transition and Responsibilities - Resigning directors and senior management must hand over all relevant documents and assets within five working days after their resignation [4] - If there are unresolved commitments, the company can require a written plan for fulfillment from the departing personnel [4][5] - The obligations of loyalty and confidentiality continue for two years post-termination, and any breaches during their tenure can lead to liability for damages [5][6] Group 4: Accountability Mechanisms - The board of directors is responsible for pursuing accountability if a departing director or senior management member violates commitments or harms the company's interests [6] - Individuals can appeal the board's accountability decisions within fifteen days, but this does not prevent the company from taking protective measures [6] Group 5: General Provisions - The document is governed by relevant national laws and regulations, and any inconsistencies with these laws will defer to the legal provisions [7] - The board of directors is responsible for interpreting the document, which takes effect upon approval [7]

第一章 总则 江苏精研科技股份有限公司 第一条 为完善江苏精研科技股份有限公司（以下简称"公司"）的内幕信息管 理，进一步做好内幕信息保密工作，维护和确保信息披露的公平原则，切实保护公 司全体股东的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司信息披露管理办法》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等 有关法律、法规、规章以及中国证券监督管理委员会《上市公司监管指引第 5 号—— 上市公司内幕信息知情人登记管理制度》和《公司章程》的规定，特制定本制度。 第二条 本制度的适用范围包括公司及其下属各部门、分公司、子公司（包括 公司直接或间接控股 50%以上的子公司和其他纳入公司合并会计报表的子公司）以 及公司能够对其实施重大影响的参股公司（以下简称"参股公司"）。 第三条 公司应当建立内幕信息知情人档案，董事会是负责公司内幕信息的管 理机构，董事会秘书负责公司内幕信息的监管和披露以及对公司内幕信息知情人的 登记备案工作，当董事会秘书不能履行职责时，由证券事务代表代行董事会秘书的 职责。公司其他部门、分公司 ...

弘信电子8月1日公告，公司控股子公司甘肃燧弘绿色算力有限公司（简称"燧弘绿色"）与庆阳市人民政 府（简称"庆阳市"）双方经友好协商，本着诚信、友好、平等、互利、合作的原则，双方拟共同签署 《燧弘庆阳绿色智能数字基础设施项目投资框架协议》，共建燧弘庆阳绿色智能数字基础设施项目。项 目总规划建设用地约500亩，总投资预计128亿元，拟分期阶段性建设。本项目由公司在甘肃庆阳市东数 西算产业园独立建设，或联合公司生态合作伙伴新设合资项目公司的方式，实施本项目中的建设内容。 ...

人民财讯8月1日电，弘信电子（300657）8月1日晚间公告，公司控股子公司燧弘绿色与庆阳市人民政府 (简称"庆阳市")拟共同签署《燧弘庆阳绿色智能数字基础设施项目投资框架协议》，共建燧弘庆阳绿色 智能数字基础设施项目。项目总规划建设用地约500亩，总投资预计128亿元，拟分期阶段性建设。本项 目由公司在甘肃庆阳市东数西算产业园独立建设，或联合公司生态合作伙伴新设合资项目公司的方式， 实施本项目中的建设内容。 ...

8月1日，沪深两市成交额合计1.6万亿元，较上一交易日缩量约3376.85亿元。其中，沪市成交额6846.45 亿元，深市成交额9137.05亿元。中际旭创成交额居首，为101.52亿元。其后是北方稀土、新易盛、药明 康德、工业富联，成交额分别为94.28亿元、93.67亿元、83.98亿元、72.94亿元。 ...