Group 1 - Tencent Technology (Shenzhen) Co., Ltd. has applied for a patent titled "Method, Device, Equipment, Storage Medium, and Program Product for Switching Routing Strategies," with publication number CN120034478A, filed on November 2023 [1] - The patent application describes a method for switching routing strategies, which includes obtaining a first and second routing strategy, and transmitting data from a starting node to a target node based on these strategies [1] - The process involves updating the data transmission path when necessary, acquiring a third routing strategy, and switching from the second to the third routing strategy for data transmission [1] Group 2 - Tencent Technology (Shenzhen) Co., Ltd. was established in 2000 and is located in Shenzhen, primarily engaged in software and information technology services [2] - The company has a registered capital of 2 million USD and has invested in 15 enterprises, participated in 253 bidding projects, and holds 5000 trademark and patent information records [2] - Additionally, the company possesses 439 administrative licenses [2]

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Group 1 - The core point of the article highlights the significant decline in the stock price of Huichuan Technology, which dropped by 2.24% on May 22 [1] - Huichuan Technology, established in 2003 and located in Shenzhen, primarily engages in software and information technology services, with a registered capital of 2.68 billion RMB [1] - E Fund's ChiNext ETF, one of the top ten shareholders of Huichuan Technology, reduced its holdings in the first quarter of this year, with a year-to-date return of -3.05%, ranking 2948 out of 3435 in its category [1][2] Group 2 - The performance of E Fund's ChiNext ETF shows a year-to-date decline of -3.05%, with a quarterly performance of -9.03% and a six-month performance of -8.41% [2] - The average performance of similar funds for the year is 2.62%, indicating that E Fund's ChiNext ETF is underperforming compared to its peers [2] - The fund's performance over the past week and month was -0.82% and 6.71%, respectively, suggesting volatility in the short term [2] Group 3 - The fund managers of E Fund's ChiNext ETF are Cheng Xi and Liu Shurong, both holding master's degrees in economics and having extensive experience in fund management [3][4] - Cheng Xi has managed multiple funds since May 2016, while Liu Shurong has been in fund management since July 2017, overseeing various index funds [3][4][6] - E Fund was established in April 2001 and has a diverse ownership structure, with major shareholders including Yingfeng Group and Guangdong Yuecai Trust, each holding 22.65% [6][7]

金融界2025年5月22日消息，国家知识产权局信息显示，杉数科技（北京）有限公司、上海杉数网络科 技有限公司、广州杉数科技有限公司、杉数科技（南京）有限公司、第五范式（深圳）科技有限公司、 杉数科技（苏州）有限公司申请一项名为"一种石油运输和生产计划协同优化方法、装置及介质"的专 利，公开号CN120013194A，申请日期为2025年02月。 广州杉数科技有限公司，成立于2023年，位于广州市，是一家以从事软件和信息技术服务业为主的企 业。企业注册资本100万人民币。通过天眼查大数据分析，广州杉数科技有限公司专利信息102条，此外 企业还拥有行政许可3个。 杉数科技（南京）有限公司，成立于2023年，位于南京市，是一家以从事专业技术服务业为主的企业。 企业注册资本300万人民币。通过天眼查大数据分析，杉数科技（南京）有限公司专利信息102条，此外 企业还拥有行政许可1个。 第五范式（深圳）科技有限公司，成立于2018年，位于深圳市，是一家以从事软件和信息技术服务业为 主的企业。企业注册资本100万人民币。通过天眼查大数据分析，第五范式（深圳）科技有限公司专利 信息254条，此外企业还拥有行政许可4个。 杉数 ...

日前，自治区信息中心发布2024年广西数字经济运行相关数据。过去一年，广西数字经济运行稳中 提质，在数据要素价值释放、基础设施完善、产业融合发展等多方面成效显著，数字经济核心产业发展 提速。 广西加大数据汇聚共享开放力度，截至2024年末，全区数据共享平台汇聚政务数据432.39亿条；公 共数据开放平台开放数据总量近77亿条，同比增长38.5%，数林指数（评估政府数据开放水平的专业指 数）连续4年位列全国前十。 《广西数据交易管理暂行办法》出台实施，完善数据要素流通机制。北部湾大数据交易中心发展数 商358家，发布数据产品1672个，全年场内数据交易金额超2.03亿元，同比翻番，市场活跃度进一步提 升。 据介绍，2025年，广西将把握人工智能、面向东盟、数据跨境三项机遇，推动数字经济实现高质量 发展。（郭燕群 李明丽） 数字产品成为出口新增长点。2024年，广西出口数字产品总值为1429.68亿元，同比增长6.5%。跨 境电商高速增长，进出口额同比增长超200%。跨境数字服务平台成为新焦点，建成中国—东盟语料 库、全球首个面向东盟国家的法律大模型等。 筑牢数据基础设施底座，数字经济核心产业发展动能强劲。广西通 ...

General Principles - The purpose of the rules is to ensure the effective operation and decision-making of the board of directors of Guotou Intelligent Information Co., Ltd. [1] - The board of directors is the main decision-making body of the company, responsible for strategic decisions, risk management, and accountability to the shareholders [1][2]. Board Meeting Organization - The board of directors has a permanent office responsible for preparing meetings and handling daily affairs [2]. - Board meetings are categorized into regular and temporary meetings, with at least one regular meeting held in each half of the year [2][4]. - The chairman of the board is responsible for convening and presiding over meetings, with provisions for vice-chairmen or other directors to take over if necessary [5]. Meeting Notification and Attendance - Notifications for regular meetings must be sent 10 days in advance, while temporary meetings require 5 days' notice [5][6]. - A quorum for meetings requires the presence of more than half of the directors [6][12]. - Directors are expected to attend in person, but can delegate their voting rights to another director under specific conditions [13][14]. Decision-Making Process - Proposals must be clearly defined and included in the meeting notice to be eligible for voting [16]. - Voting is conducted by a show of hands or written ballot, with each director having one vote [19]. - Decisions require a majority approval from the attending directors, with specific rules for related party transactions [25][26]. Meeting Records and Documentation - Meeting records must accurately reflect the discussions and decisions made, and should be signed by attendees [33][34]. - The board secretary is responsible for maintaining all meeting documentation for a minimum of 10 years [38]. Amendments and Compliance - The rules must comply with national laws and regulations, and will be revised as necessary [41][42]. - The board of directors is responsible for interpreting and amending these rules [43].

Core Points - The company announced a cash dividend of 0.02 CNY per share for its A shares, totaling approximately 6.4 million CNY to be distributed [1][3][4] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 9, 2025 [1] - Key dates for the dividend distribution include the record date on May 27, 2025, and the ex-dividend date on May 28, 2025 [1][3] Dividend Distribution Details - The total number of shares for the dividend calculation is 320,209,243 shares [1] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3] - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have tax implications based on their holding period [3][4] Tax Implications - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.018 CNY per share [4] - Hong Kong Stock Exchange investors will also receive a net dividend of 0.018 CNY per share after a 10% tax deduction [5] - Other institutional investors are responsible for their own tax declarations, receiving a gross dividend of 0.02 CNY per share [5]

润泽智算科技集团股份有限公司董事会审计委员会工作细则 润泽智算科技集团股份有限公司 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第 润泽智算科技集团股份有限公司董事会审计委员会工作细则 三至第五条规定补足委员人数。 第七条 审计委员会下设内部审计部门为日常办事机构，负责日常工作联络 和会议组织等工作。 董事会审计委员会工作细则 （2025 年 5 月） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善润泽智算科技集团股份有限公司（以下简称"公司"） 治理结构，根据《中华人民共和国公司法》（简称"《公司法》"）《上市公司治理 准则》《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》《润泽智算科技集团股份有限公司章程》（以下简称"《公司章程》"）及其 他有关规定，公司特设立董事会审计委员会，并制订本工作细则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构， 主要负责公司内外部审计的沟通、监督和核查工作。 第二章 组成人员 ...

润泽智算科技集团股份有限公司内部审计制度 润泽智算科技集团股份有限公司 内部审计制度 （2025 年 5 月） 第一章 总则 第一条 为加强润泽智算科技集团股份有限公司（以下简称"公司"）内部 审计工作，提高审计工作质量，实现内部审计经常化、制度化，发挥内部审计工 作在加强内部控制管理、促进企业经济管理、提高经济效益中的作用。根据《中 华人民共和国公司法》《中华人民共和国审计法》《中国内部审计准则》《企业 内部控制基本规范》《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，以及《润泽智算科技集团股份有限公司 章程》（以下简称"《公司章程》"）有关规定，结合公司实际情况，制定本制 度。 第二条 本制度适用于润泽智算科技集团股份有限公司及下属各公司。 第三条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控 制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果 等开展的一种监督、评价和建议活动。具体包括监督被审计对象的内部控制制度 运行情况，检查被审计对象会计账目及相关资产及企业经营状况，监督被审计对 象预决算执行和财务收支，评价重大经济活动 ...