Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider information was used for trading activities [1][2][5] Summary by Sections Self-Examination Process - The company performed a self-check on the trading activities of insider information recipients and incentive targets within six months prior to the announcement of the incentive plan [2] - The examination period was from November 14, 2024, to May 13, 2025, and involved verification through the China Securities Depository and Clearing Corporation [2] Trading Activities of Insiders - A total of 13 individuals (excluding directors and senior management) were found to have traded the company's stock during the self-examination period [2] - Out of these, 12 individuals confirmed that their trading actions were based on their own judgment of the secondary market conditions and occurred before they were aware of the incentive plan details [2][3] Specific Case of an Incentive Target - One individual, identified as an incentive target, traded the company's stock during the insider information period but only had limited knowledge of the incentive plan [3] - The company decided to revoke this individual's qualification as an incentive target based on a cautious approach, and adjustments to the incentive target list will be made accordingly [3][5] Conclusion - The company adhered to relevant regulations and established protocols for information disclosure and insider management, ensuring no insider information was leaked prior to the announcement of the incentive plan [5]

大位数据科技（广东）集团股份有限公司 薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 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。 大位数据科技（广东）集团股份有限公司（以下简称"公司"或"本公司" ） 于 2025 年 5 月 12 日召开第九届董事会第四十一次（临时）会议和第九届董事会薪 酬与考核委员会 2025 年第二次会议，审议通过了《关于〈大位数据科技（广东） 集团股份有限公司 2025 年限制性股票激励计划（草案） 〉及其摘要的议案》 （以下 简称"本激励计划"）等相关议案，具体内容详见公司于 2025 年 5 月 14 日在上海 证券交易所网站（www.sse.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》 （以下简称《管理办法》 ）的有关规定， 公司对本激励计划激励对象的姓名和职务在公司内部进行了公示，公司董事会薪酬 与考核委员会结合公示情况对激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （一）公司对激励计划激励对象 ...

Core Viewpoint - The report provides a special audit opinion on the revenue deduction situation of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd. for the year 2024, confirming that the revenue deduction table is prepared in accordance with relevant regulations and fairly reflects the company's revenue deduction situation [1][2]. Group 1: Audit Process and Findings - The audit was conducted in accordance with the Chinese Certified Public Accountant auditing standards, focusing on obtaining reasonable assurance that the revenue deduction table is free from material misstatement [2]. - The audit procedures included checking accounting records and recalculating relevant items to ensure the accuracy of the revenue deduction situation [2]. - The audit concluded that the revenue deduction table is prepared in all material respects according to the Shanghai Stock Exchange listing rules and self-regulatory guidelines, providing a fair representation of the company's revenue deductions [2]. Group 2: Responsibilities and Limitations - The management of Chengdi Xiangjiang Company is responsible for ensuring the content of the revenue deduction table is true, accurate, and complete, without any false records or misleading statements [1]. - The special audit report is intended solely for the purpose of disclosure in the company's annual report and should not be used for any other purpose [2].

证券代码：603887 证券简称：城地香江 公告编号：2025-061 上海城地香江数据科技股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： 召开的日期时间：2025 年 6 月 12 日 14 点 00 分 召开地点：上海市长宁区临虹路 289 号 A 座 7 楼大会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 12 日 至2025 年 6 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累 ...

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of Beijing Borui Hongyuan Data Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][24]. Meeting Procedures - The meeting was convened following a resolution from the company's board of directors [4][6]. - A notice regarding the meeting was published 20 days prior, detailing the time, location, attendees, and agenda [5]. - The meeting combined both in-person attendance and online voting [6]. Attendee Qualifications - The meeting was convened by the company's board of directors, meeting legal requirements [6]. - A total of 21 attendees represented 21,563,255 shares, accounting for 48.57% of the total voting shares [6][7]. - 16 small investors participated in the meeting, representing 3,350,662 shares, or 7.55% of the total voting shares [7]. Voting Procedures and Results - Voting was conducted through written ballots for in-person attendees and online voting for remote participants [8][24]. - The results showed that 21,570,355 shares voted in favor of the proposal, representing 99.7984% of the votes cast, while 43,562 shares opposed, accounting for 0.2016% [8][10]. - The voting results for small investors indicated that 3,307,100 shares supported the proposal, which is 98.6998% of their total voting shares [12][20]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendee qualifications, voting procedures, and results, are in compliance with applicable laws and regulations, thus validating the meeting's legitimacy [24][25].

截至2025年5月9日收盘，城地香江(603887)报收于18.52元，下跌1.54%，换手率3.24%，成交量19.31万 手，成交额3.58亿元。 当日关注点 公司公告汇总 上海城地香江数据科技股份有限公司发布了关于对外担保进展的公告。公司全资子公司上海启斯云计算 有限公司为香江科技提供担保，金额为2000万元，作为原香江科技融资授信事宜的增信措施，不会新增 公司担保余额。本次担保无反担保，公司无逾期对外担保。特别风险提示：公司及控股子公司累计对外 担保总额已超过公司最近一期经审计净资产100%，香江科技资产负债率超过70%。 交易信息汇总 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 5月9日，城地香江的资金流向显示，主力资金净流出3089.42万元，占总成交额的8.63%；游资资金净流 入1126.62万元，占总成交额的3.15%；散户资金净流入1962.81万元，占总成交额的5.48%。 交易信息汇总：5月9日主力资金净流出3089.42万元，占总成交额8.63%。 公司公告汇总：城地香江全资子公司上海启斯为香江科技提供 ...

Core Viewpoint - The report highlights the company's performance in the context of the global advertising market's growth, the transition to AI-driven search paradigms, and the evolving landscape of digital marketing and data technology sectors. Group 1: Global Advertising Market - The global advertising market is expected to grow by 7.3% in 2024, reaching $1.09 trillion, with digital advertising spending increasing by 10.3% to $790.3 billion, accounting for 72.7% of total ad spending [2] - The U.S. digital advertising market is projected to grow by 15.1% in 2024, with the average cost per consumer reaching $1,129, significantly higher than the global average of $161 [2] Group 2: Industry Development Stages - The overseas internet media industry is undergoing a transformation towards AI-driven search engines, which prioritize user experience and content accuracy over traditional advertising methods [4] - The Chinese digital marketing industry is expected to grow by 13.56% in 2024, reaching a market size of 650.9 billion yuan, despite facing challenges from insufficient domestic demand [5][6] Group 3: Company Overview - The company focuses on internet media and digital marketing, leveraging its expertise in AI, big data, and blockchain technologies to enhance its service offerings [9] - The company's main business segments include internet media, digital marketing, data technology, self-owned brands, blockchain, and metaverse initiatives [9][16] Group 4: Digital Marketing Business - The company has expanded its role as a platinum service provider for Huawei's advertising platform, increasing its service scope across various industries [11] - The company is actively exploring overseas advertising opportunities, providing cross-border advertising services for domestic clients [11] Group 5: Data Technology Business - The company's data technology segment focuses on risk assessment and decision-making solutions for financial institutions, utilizing proprietary machine learning algorithms [13][14] - The company has established partnerships with several banks and financial institutions, enhancing its market presence in the financial technology sector [14][15] Group 6: Blockchain and Metaverse Initiatives - The company is developing blockchain solutions for supply chain finance and has established connections with major banks for system integration [18] - The company is also creating a metaverse art community, integrating AI technology to enhance user interaction and experience [19]

大位科技: 关于公司股票交易异常波动的公告 证券代码：600589 证券简称：大位科技 公告编号：2025-035 大位数据科技（广东）集团股份有限公司 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。 重要内容提示： 公司股票于 2025 年 3 月 21 日、3 月 24 日和 3 月 25 日连续三个交易日收盘 价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 （一）生产经营情况 公司目前经营情况正常，主营业务未发生重大变化，外部市场环境、行业政 策亦未发生重大变化。 （二）重大事项情况 ? 大位数据科技（广东）集团股份有限公司（以下简称"公司"）股票于 2025 年 3 月 票交易异常波动的情况。 ? 目前，公司的生产经营正常，经营环境未发生重大变化。 ? 公司股票价格短期内波动较大，敬请广大投资者注意股价波动风险。 一、股票交易异常波动的具体情况 （一）二级市场交易风险 公司股票于 2025 年 3 月 21 日、3 月 24 日和 ...

文/飞云 3月12日，上交所连发三份监管措施决定书，分别对上海梦创双杨数据科技股份有限公司（以下简称"梦创双杨"）及时任董事长和财务负责人、IPO项目保荐机构 海通证券的两名保代、申报会计师中汇的三名签字注册会计师采取监管警示措施。经查，该公司在首次公开发行股票申请过程中，因在未满足履约验收条件、未 取得客户终验的情况下，即按照收款节点提前确认了部分收入，导致信息披露不实，涉及中介机构亦因未勤勉尽责被追责。 | 关于对上海梦创双杨数据科技股份有限公司及相关责任人予以监管警示的决定 | 2025-03-12 | | --- | --- | | 关于对保荐代表人费哲君、石迪予以监管警示的决定 | 2025-03-12 | | 关于对签字会计师黄继佳、陈震、周永辉予以监管警示的决定 | 2025-03-12 | 资料显示，梦创双杨2023年3月向上海证券交易所申请首次公开发行股票并在主板上市，后于同年12月撤回发行上市申请文件。海通证券为梦创双杨IPO保荐人， 费哲君、石迪作为指定的项目保荐代表人。中汇会计师事务所（特殊普通合伙）为梦创双杨IPO审计机构，黄继佳、陈震、周永辉为指定的签字注册会计师。 根据文件披露， ...