登录新浪财经APP 搜索【信披】查看更多考评等级 近日，江苏镇江云宝科技产业发展有限公司完成了工商注册登记并取得了《营业执照》，相关登记信息 如下： 证券代码：002104 证券简称：恒宝股份 公告编号：2025-020 恒宝股份有限公司 关于全资子公司完成工商注册登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、概述 恒宝股份有限公司（以下简称"公司"）于2025年3月25日召开了第八届董事会第十四次临时会议，审议 通过了《关于对外投资设立全资子公司的议案》，同意公司以自有资金10万元人民币投资设立全资子公 司"江苏镇江云宝科技产业发展有限公司"，具体内容详见公司于2025年3月27日披露的《恒宝股份第八 届董事会第十四次临时会议决议公告》（公告编号：2025-002）。 二、注册登记情况 7、经营范围： 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；创业空间服务；信息技 术咨询服务；信息咨询服务（不含许可类信息咨询服务）（除依法须经批准的项目外，凭营业执照依法 自主开展经营活动） 特此公告。 恒宝股份有限公司董事会 二 ...

Group 1 - The core viewpoint of the news is that AsiaInfo Technology (Nanjing) Co., Ltd. has applied for a patent related to a method for fault root cause localization in microservice systems, indicating innovation in the field of fault detection [1] - The patent application, published as CN120034425A, was filed on April 2025 and focuses on detecting performance anomalies in key business indicators of microservice nodes [1] - The proposed method constructs a fault impact graph to simulate the fault propagation path between microservice nodes, allowing for quick and accurate identification of the root cause node during a fault event [1] Group 2 - AsiaInfo Technology (Nanjing) Co., Ltd. was established in 2004 and is primarily engaged in software and information technology services [2] - The company has a registered capital of 100 million RMB and has made investments in 8 enterprises, participated in 3,859 bidding projects, and holds 95 patents [2] - Additionally, the company has 4 trademark registrations and 7 administrative licenses, showcasing its active engagement in intellectual property and business operations [2]

瑞财经 刘治颖 近日，四川美康医药软件研究开发股份有限公司（以下简称：美康股份）披露北交所IPO辅导工作完成报告，辅导机构东兴证券。 2024年12月26日，东兴证券与美康股份签署了《辅导协议》，美康股份于2024年12月31日正式进入辅导期。截至本报告签署日，东兴证券共开展了一期辅导 工作。 股权方面，赖琪直接持有公司1.02%的股权，通过新鑫美康间接控制公司48.84%的股份，合计控制公司49.86%的股份，并担任公司董事长、总经理，其控制 的股份足以对公司股东大会的决议产生重大影响，为公司的实际控制人。 瑞财社注意到，美康股份80后女高管张芷菱身兼三职，既是财务总监、董事会秘书，又是副总经理。 公开资料显示，张芷菱，1980年10月出生，中国国籍，无境外居留权，毕业于东北财经大学，ACCA。2007年1月至2008年10月，任Harrods Ltd.财务部财务 助理；2008年10月至2011年12月，历任LCCO&CO注册会计师事务所会计、审计经理；2012年3月至2012年12月，任四川省文君酒经营有限责任公司财务部 财务内控主任；2013年1月至2014年11月，任北京威科亚太信息技术有限公司财务 ...

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Business Overview - The company's main business segments include: Smart City Information System Integration (92.74%), Financial Security (4.85%), Design, R&D, and Technical Services (1.55%, up 841.77% YoY), Self-developed Product Sales (0.52%, up 76.95% YoY), and Operation and Maintenance Services (0.31%) [2][3] Revenue Characteristics - The company's revenue is characterized by seasonality, with significant income concentrated in the second half of the year due to clients' budgeting and procurement cycles [3] AI Development and Applications - The company launched its AI Intelligent Body platform (V1.0) in April 2024, with V2.0 released in April 2025, featuring enhanced functionalities such as MCP protocol integration and intelligent body orchestration [3][4] - The company has successfully signed multiple AI Intelligent Body orders across sectors like municipal facilities, government, education, and water conservancy since the platform's launch [4] Financial Performance - In Q1 2025, the gross profit margin increased by nearly 19% YoY, while the net profit margin decreased by approximately 5% due to a revenue drop of CNY 33.31 million and increased credit impairment losses [5] - As of the end of 2024, the company had a record order backlog of CNY 957 million, up 20.54% YoY [6][7] Strategic Initiatives - The company is implementing a stock option incentive plan for 45 core employees to align long-term development goals and drive business growth [6] - The company aims to leverage its existing smart city business to expand into digital economy applications, creating a synergistic ecosystem of "Smart IoT + Big Data + AIGC Applications" [7]

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 ...