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星环科技: 独立董事工作制度(H股适用)
Zheng Quan Zhi Xing· 2025-07-17 16:15
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]
东软集团中标结果:开封市中心医院新院区信息化建设升级改造项目(二次)-结果公告
Sou Hu Cai Jing· 2025-07-17 13:05
证券之星消息,根据天眼查APP信息整理,7月17日公布的《开封市中心医院新院区信息化建设升级改 造项目(二次)-结果公告》中显示东软集团股份有限公司中标。公告内容如下: 开封市中心医院新院区信息化建设升级改造项目(二次)第二包段结果公告河南蓝飞驰工程管理有限公 司受开封市中心医院的委托,就开封市中心医院新院区信息化建设升级改造项目第二包段进行公开招 标,于2025年7月10日在开封市公共资源交易中心定标室通过核查随机法进行定标。现将本次中标结果 公示如下: 一、招标项目说明 1.1、项目名称: 开封市中心医院新院区信息化建设升级改造项目 1.2、项目编号:HNLFC-2025-0315 1.3、招标方式:公开招标 1.4、预算金额:1416.5*****万元;其中:第一包段:40*****.00元,第二包段:101*****.55元 1.5、资金来源:政府专项债劵及单位筹措 二、标段划分情况 2.1、招标范围:拟建设集成平台、数据中心、无纸化归档,病历内涵质控平台、冶疗管理系统等,以 及部分系统升级改造及招标文件的所有内容; 2.2、交货期:合同签订后210日历天内供货、安装、调式完毕 2.3、质保期:自验收 ...
火狐浏览器中国公司面临关闭?该公司多次被强制执行
第一财经· 2025-07-17 10:45
火狐浏览器自2004年左右随其全球1.0版本发布进入中国,最初由技术爱好者自发形成社区进行推 广。2007年,Mozilla在中国正式成立谋智网络科技有限公司,其在国内的运营进入官方阶段。 2025.07. 17 本文字数:687,阅读时长大约1分钟 据新黄河报道,7月16日,火狐(Firefox)浏览器计划关闭其中国运营公司并终止中国区账户服务的消 息在网上传播。有用户称火狐浏览器弹窗提示"关于北京火狐公司关闭以及中国火狐浏览器账户终止 的重要公告",但该通知目前已不可见。目前火狐官方未对此事发布正式声明。新黄河记者多次致电 北京谋智火狐信息技术有限公司,始终无人接听。 据了解,火狐浏览器在国内提供特定版本的服务(firefox.com.cn),其用户账户数据与国际版独立存 储。若中国区账户服务终止,用户存储在云端的书签、密码等同步数据将受影响,需要进行迁移。目 前,用户仍可直接下载和使用火狐国际版浏览器。 微信编辑 | 苏小 推荐阅读 三小时搬800箱,一台机器人或可替代约1.4~2名工人!实探智元机器人落地工厂 与传闻并行的是,火狐中国区的运营和服务呈现出一些异常状况。其中国运营主体为北京谋智火狐信 息 ...
元道通信7月16日融资净买入82.29万元,被立案投资者可报名挽损
Sou Hu Cai Jing· 2025-07-17 10:27
2025年5月23日(周五)下午15:00~18:00,元道通信通过全景网"投资者关系互动平台"采用网络远程的方式召开业绩说明会。上市公司接待人员是副总经理、 财务总监曹亚蕾;董事会秘书、证券事务代表胡今怡。 公告显示,元道通信于2025年7月11日收到中国证券监督管理委员会(以下简称"中国证监会")下发的《立案告知书》(编号:证监立案字03720253016 号),因公司涉嫌年报等信息披露文件财务数据存在虚假记载等违法行为,根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规,中 国证监会决定对公司立案。 对此,上海仁盈律师事务所主任张晏维律师向雷达财经表示,上市公司信披不及时、不准确给投资者造成损失的,受损投资者可依法索赔。凡是在上市后至 2025年7月11日期间买入,且在2025年7月11日收盘时持有元道通信股票的受损投资者可以索赔,可通过公号"雷助吧"(雷助码:88)报名,免费参与索赔。 获赔前无任何费用。 雷达财经注意到,5月30日,元道通信发布元道通信投资者关系管理信息20250523。 雷达财经雷助吧出品 文|吴墨 编|深海 东财Choice数据显示,2025年7月16日,元道通信 ...
浪潮软件申请多表并行查询优化方法及装置专利,减少开发工作量
Jin Rong Jie· 2025-07-17 05:10
Group 1 - The core viewpoint of the news is that Inspur Software Technology Co., Ltd. has applied for a patent related to a method and device for optimizing multi-table parallel queries, indicating its focus on software development technology [1] - The patent application was filed on March 2025, with the publication number CN120316131A, showcasing the company's ongoing innovation efforts in the software sector [1] - The patent involves a multi-threading approach using Java technology, which includes several components such as DataCallable for multi-threading, OffsetPageDomain for pagination conditions, and MultipleTableQueryService for overall process control [1] Group 2 - Inspur Software Technology Co., Ltd. was established in 2020 and is located in Jinan, primarily engaged in software and information technology services [2] - The company has a registered capital of 3.8 billion RMB and has made investments in 75 enterprises, indicating its active role in the market [2] - Inspur has participated in 4,023 bidding projects and holds 828 patent records, reflecting its significant engagement in innovation and competitive activities [2]
第三届链博会主场奏响“鲁泰协奏曲”:为“黄金50年”再添新章
Huan Qiu Wang· 2025-07-17 00:29
聂文慧说:"本届链博会泰国担任主宾国,山东作为主宾省,双方以'链'为媒, 共同讲好主宾一家亲的故事,希望大家用好这一平台,深度对接洽谈,找到合作伙伴,充分彰显链博会上中 下游衔接,大中小企业融通,产学研用协同,中外企业互动的四大鲜明特色。贸促会将依托全球30个代表处 和394个双边合作机制,助力鲁泰经贸合作,在链接世界共创未来的征程中相互成就,双向奔赴。" 【环球网财经报道 记者 张阳】2025年7月16日,第三届中国国际供应链促进博览会期间,中国(山东) ·泰国主题活动暨供应链国际合作推介洽谈会在北京中国国际展览中心同期举办。此次活动恰逢中泰建 交50周年,以"深化产业链供应链国际合作"为核心,汇聚了中泰两国政府官员、工商界领袖及国际机构 代表,共话合作新机遇,共绘发展新蓝图。 山东省副省长宋军继在致辞中指出,山东是中国东部沿海的人口大省、文化大省、经济大省和开放大 省,是畅通国内国际双循环的重要节点。当前山东省正深入推进"十链百群万企""融链固链"的专项行 动,助力企业买全球、卖全球,加快融入全球供应链体系。目前,山东产业体系健全完备,拥有全部41 个工业大类,207个工业中类当中的197个,超过100种 ...
远望谷近5年有4年扣非亏损 拟定增募资不超3亿元
Sou Hu Cai Jing· 2025-07-16 05:41
Core Viewpoint - The company Yuanwanggu (002161.SZ) announced a plan to issue shares to specific investors, aiming to raise no more than 300 million yuan for various projects, including RFID electronic tag production and a new innovation center in Xi'an [1][4]. Fundraising and Project Allocation - The total amount to be raised is capped at 30 million yuan, which will be allocated to the following projects: - RFID electronic tag production line construction: 165.295 million yuan out of a total investment of 183.5598 million yuan - Xi'an Innovation Industry Center construction: 37.52 million yuan out of a total investment of 68.7395 million yuan - RFID electronic tag chip process upgrade: 66.45 million yuan out of a total investment of 67.9875 million yuan - Supplementing working capital: 30.735 million yuan [3][4]. Issuance Details - The issuance will target no more than 35 specific investors, including qualified institutional investors and other legal entities [3][4]. - The shares will be domestic RMB ordinary shares (A-shares) with a par value of 1.00 yuan each, and the issuance will be completed within ten working days after the registration decision by the China Securities Regulatory Commission [4][5]. Shareholder Structure and Control - As of the announcement date, the total share capital of the company is 739,757,400 shares, with actual controllers Xu Yusuo and Chen Guangzhu holding a combined 20.02% of the shares [5]. - The issuance is not expected to change the control of the company, as the actual controllers will still maintain their positions post-issuance [5]. Financial Performance - The company forecasts a net profit attributable to shareholders of 60 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 35.06% to 91.34% [5][6]. - The net profit after excluding non-recurring gains and losses is projected to be between 9.5 million and 14 million yuan, a significant improvement from a loss of approximately 1.99696 million yuan in the same period last year [5][6].
彭永涛:上半年服务业经济持续向好 发展动能不断增强
Guo Jia Tong Ji Ju· 2025-07-16 02:04
Group 1: Economic Growth of the Service Sector - The service sector maintained a rapid growth rate, with a value added of 39,031.4 billion yuan in the first half of the year, representing a year-on-year increase of 5.5% [2] - The contribution rate of the service sector to national economic growth was 60.2%, an increase of 5.8 percentage points compared to the same period last year [2] - In the second quarter, the service sector's value added accelerated to 195,172 billion yuan, with a year-on-year growth of 5.7% [2] Group 2: High-Quality Development and New Momentum - Modern service industries, such as information technology and business services, showed strong growth, with value added increasing by 11.1% and 9.6% respectively in the first half of the year [3] - The combined value added of these sectors contributed 1.7 percentage points to the overall growth of the service sector [3] - High-tech service industries saw significant investment growth, with fixed asset investment in high-tech services increasing by 8.6% year-on-year [4] Group 3: Service Consumption Trends - Service consumption showed steady improvement, with service retail sales growing by 5.3% year-on-year, outpacing the growth of goods retail sales [5] - Online retail sales increased by 8.5% year-on-year, indicating a positive trend in new business models such as instant retail and live e-commerce [5] - Cultural and tourism services also experienced significant growth, with transaction volumes increasing by 31.9% and 7.4% respectively [5] Group 4: International Trade and Investment in Services - The total import and export value of service trade reached 32,543.6 billion yuan, a year-on-year increase of 7.7% [6] - The actual use of foreign capital in the service sector was 259.64 billion yuan, accounting for over 70% of total foreign capital utilization [6] - The e-commerce service industry saw a remarkable increase in foreign investment, growing by 146% year-on-year [6] Group 5: Market Sentiment and Future Outlook - The business activity index for the service sector remained above the critical point, averaging 50.2, indicating expansion [8] - The business activity expectation index averaged 56.7, reflecting a positive market sentiment [8] - The service sector is expected to continue its upward trend, but external uncertainties remain, necessitating further policy support to strengthen domestic circulation and enhance service quality [8]
郑学工:上半年经济稳步前行 向新向好
Guo Jia Tong Ji Ju· 2025-07-16 02:04
上半年,面对外部冲击影响加大、内部困难挑战叠加的复杂局面,在以习近平同志为核心的党中央坚强 领导下,各地区各部门深入贯彻落实党中央、国务院决策部署,坚持稳中求进工作总基调,贯彻新发展 理念,构建新发展格局,扎实推动高质量发展,国民经济顶住压力稳中向好,展现较强韧性。 一、上半年经济运行平稳,三次产业协同发展 上半年,我国GDP为660536亿元,按不变价格计算,同比增长5.3%,经济运行总体平稳。其中,第一 产业增加值31172亿元,同比增长3.7%,对经济增长的贡献率为3.6%;第二产业增加值239050亿元,同 比增长5.3%,对经济增长的贡献率为36.2%;第三产业增加值390314亿元,同比增长5.5%,对经济增长 的贡献率为60.2%。三次产业增加值占GDP的比重分别为4.7%、36.2%和59.1%。 二季度,我国GDP为341778亿元,按不变价格计算,同比增长5.2%。其中,第一产业增加值19459亿 元,同比增长3.8%,对经济增长的贡献率为4.6%;第二产业增加值127147亿元,同比增长4.8%,对经 济增长的贡献率为34.2%;第三产业增加值195172亿元,同比增长5.7%,对经济增 ...
2025年二季度和上半年国内生产总值初步核算结果
Guo Jia Tong Ji Ju· 2025-07-16 01:30
Group 1 - The core viewpoint of the article is the preliminary calculation results of China's GDP for the second quarter and the first half of 2025, indicating a steady growth trend in various sectors [1][2][3] - The total GDP for the second quarter of 2025 is reported at 34,177.8 billion yuan, with a year-on-year growth of 5.2% [2] - The GDP for the first half of 2025 stands at 66,053.6 billion yuan, reflecting a growth of 5.3% compared to the same period last year [2] Group 2 - The primary industry, which includes agriculture, forestry, animal husbandry, and fishery, recorded a GDP of 19,459 billion yuan in Q2 2025, growing by 3.8% year-on-year [2] - The secondary industry, encompassing manufacturing and construction, achieved a GDP of 127,147 billion yuan in Q2 2025, with a growth rate of 4.8% [2] - The tertiary industry, which includes services, reported a GDP of 195,172 billion yuan in Q2 2025, showing a growth of 5.7% [2] Group 3 - The manufacturing sector specifically saw a GDP of 87,771 billion yuan in Q2 2025, with a notable growth of 6.5% [2] - The construction industry, however, faced a decline with a GDP of 23,781 billion yuan, reflecting a decrease of 0.6% [2] - The information transmission, software, and IT services sector experienced significant growth, with a GDP of 18,750 billion yuan and a year-on-year increase of 11.8% [2] Group 4 - The financial industry reported a GDP of 25,737 billion yuan in Q2 2025, growing by 5.8% year-on-year [2] - The real estate sector maintained a GDP of 21,072 billion yuan, with a stagnant growth rate of 1.0% [2] - The wholesale and retail trade sector achieved a GDP of 35,129 billion yuan, reflecting a growth of 6.0% [2]