山东亚华电子股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步明确山东亚华电子股份有限公司（以下简称"公司"） 董事会内部机构、规范议事方式及决策程序，促进董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司治理准则》《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）等相关法律、行政法规、规范性文件和 《山东亚华电子股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 制定《山东亚华电子股份有限公司董事会议事规则》（以下简称"本规则"）。 第二条 公司设立董事会，负责经营管理公司的法人财产，是公司的经营决 策中心，对股东会负责。 第三条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书任董事会办公室负责人，保管董事会印章。 第四条 本规则自生效之日起，即成为规范公司董事会的内部机构设置、召 集、召开、议事及表决程序的具有约束力的法律文件。 第二章 董事会的构成与职责 第五条 董事会由九名董事组成，其中独立董事三名。董事会成员中独立董 事人数还应满足相关法规、证券监管规定。 第六条 董事会设立 ...

Core Viewpoint - *ST Guandao has experienced a significant stock price increase of over 250%, leading to a suspension for investigation due to abnormal trading activities [2][6][8]. Group 1: Stock Performance and Suspension - *ST Guandao's stock price rose by 251.49% from June 25, 2025, to July 16, 2025, significantly deviating from the North Securities 50 Index, which increased by 251.64% during the same period [6]. - The company announced a stock suspension starting July 17, 2025, expected to last no more than five trading days, to investigate the recent price volatility [4][8]. Group 2: Regulatory Actions - Two personal accounts involved in the speculative trading of *ST Guandao have been subjected to regulatory measures, including a one-month trading restriction from July 16 to August 15, 2025 [10][13]. - The North Exchange has highlighted abnormal trading behaviors, including maintaining price limits and manipulating stock prices, which could mislead other investors [10][13]. Group 3: Legal and Compliance Issues - *ST Guandao is under investigation by the China Securities Regulatory Commission (CSRC) for significant internal control issues, with potential consequences including mandatory delisting due to major violations [17]. - The company has been found to have fabricated sales and procurement documents to inflate revenue and costs, leading to false disclosures in multiple financial reports from 2018 to 2024 [17]. - The controlling shareholder, Jin Wenming, is implicated in allowing and coordinating financial fraud, facing penalties including a warning and a fine of 15 million yuan [17]. Group 4: Company Overview - *ST Guandao specializes in the research, development, and sales of data collection and analysis software products [18].

Investment Rating - The industry investment rating is "Positive" and maintained [8] Core Insights - Recent updates of overseas large models have led to significant performance improvements, driving the AI application landing phase [4][5] - The demand for computing infrastructure is surging due to the increased usage of large models, indicating a high growth cycle for the computing infrastructure industry [5][28] - Domestic AI applications are growing but at a slower pace compared to overseas counterparts, with potential acceleration as domestic models close the performance gap [6][34] Summary by Sections Overseas Large Models and AI Application Growth - Continuous updates from major overseas model developers like xAI, Google, and Anthropic have enhanced model performance, leading to a substantial increase in AI application usage [4][16] - For instance, Google's AI Token monthly usage surged from 9.7 trillion in April 2024 to 480 trillion in April 2025, marking a 50-fold increase [25] Domestic AI Model Development - Domestic AI applications are experiencing growth, with notable MAU figures for various applications as of June 2025, such as Quark (15,618 million) and Doubao (12,594 million) [31][34] - The performance gap between domestic and overseas models is narrowing, particularly with advancements from companies like DeepSeek and Qwen [34] Investment Recommendations - Focus on infrastructure tailored to Chinese characteristics, emphasizing data, computing optimization, and adaptation, particularly in IDC and domestic computing supply chains [7][38] - Highlight significant application scenarios for AI, such as education, justice, and healthcare, where AI applications are expected to thrive [7][38]

天眼查App显示，近日，中民联商（上海）科技有限公司成立，法定代表人为孙铮，注册资本1000万人 民币，北京中民联商科技有限公司、玉堃（上海）实业有限公司持股。 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；电子元器件批发；移动 终端设备销售；计算机软硬件及辅助设备批发；软件销售；软件开发；工艺美术品及礼仪用品销售（象 牙及其制品除外）；珠宝首饰批发；五金产品零售；日用家电零售；计算机系统服务；数据处理服务； 电子专用设备销售；电子产品销售；通讯设备销售；化工产品销售（不含许可类化工产品）；智能仪器 仪表销售；计算机及通讯设备租赁；建筑材料销售；日用品批发；厨具卫具及日用杂品批发；服装服饰 批发；日用杂品销售；办公设备耗材销售；金银制品销售；玩具销售；专用化学产品销售（不含危险化 学品）；针纺织品及原料销售；机械设备销售；食用农产品批发；新鲜水果批发；有色金属合金销售； 金属链条及其他金属制品销售；汽车装饰用品销售；汽车零配件批发；物联网设备销售；机械设备租 赁；煤炭及制品销售；国内贸易代理；家用电器销售。（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） 企业名称中民联商（ ...

金十数据7月16日讯，韦德布什证券公司分析师在一份研究报告中表示，随着半导体、软件以及企业和 消费领域的利好因素不断增强，华尔街低估了人工智能驱动的潜在增长。分析师称："我们预计未来几 周将迎来非常强劲的第二季度科技股财报季，这将进一步印证我们的看涨观点——以大型科技巨头为引 领。"他们认为，英伟达、微软和Meta等头部企业在顶住关税及地缘政治逆风、经历了相对强劲的几个 月后，已准备好迎来大幅上涨。 韦德布什：华尔街低估了人工智能驱动的潜在增长 ...

Company Overview - Hunan Dezhu Cultural Technology Co., Ltd. has been established with a registered capital of 2.13 million RMB [1] - The legal representative is Tan Wenxiong, and the company is co-owned by Beijing Zhibo Compliance Legal Consulting Co., Ltd. (55% stake) and Hunan Xinhuxiang Cultural Club Co., Ltd. (40% stake), with Tan holding a 5% stake [1] Business Scope - The company’s business scope includes software development, artificial intelligence application software development, technical services, consulting, and system integration services in the AI sector [1] - Additional services offered include educational consulting (excluding licensed training activities), marketing planning, cultural and artistic exchange activities, advertising services, internet sales (excluding licensed goods), and various retail services [1] - The company is also involved in project management, business training (excluding licensed vocational training), corporate image planning, and translation services [1] Registration and Location - The company is registered in Changsha, Hunan Province, specifically at 589 Zhongshan Road, Kaifu Wanda Plaza, Building 2, Office 4426 [1] - It is classified under the national standard industry of information transmission, software, and information technology services [1] - The business registration is valid until July 15, 2025, with no fixed expiration date [1]

天眼查App显示，近日，河南火木数字科技有限公司成立，法定代表人为张文茂，注册资本500万人民 币，中原认证集团有限责任公司、企贸港（海口）投资集团有限公司持股。 序号股东名称持股比例1中原认证集团有限责任公司50%2企贸港（海口）投资集团有限公司50% 经营范围含数字技术服务；数字内容制作服务（不含出版发行）；数字广告制作；数字广告发布；大数 据服务；数据处理服务；网络技术服务；舆情信息服务；信息技术咨询服务；科技中介服务；软件开 发；互联网设备销售；数字视频监控系统销售；实验分析仪器销售；仪器仪表销售；智能仪器仪表销 售；人工智能硬件销售；机械设备销售；电子产品销售；计算机软硬件及辅助设备批发；云计算设备销 售；信息安全设备销售；互联网销售（除销售需要许可的商品）（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）许可项目：第一类增值电信业务；第二类增值电信业务（依法须经批准的项 目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准） 企业名称河南火木数字科技有限公司法定代表人张文茂注册资本500万人民币国标行业信息传输、软件 和信息技术服务业>软件和信息技术服务业> ...

企业名称浙江高度精致科技有限公司法定代表人施宇飞注册资本2000万人民币国标行业信息传输、软件 和信息技术服务业>软件和信息技术服务业>软件开发地址浙江省杭州市临平区南苑街道时间名座4幢 1801室-12企业类型有限责任公司（自然人投资或控股的法人独资）营业期限2025-7-15至无固定期限登 记机关杭州市临平区市场监督管理局 来源：金融界 序号股东名称持股比例1杭州嘉旋城企业管理有限公司100% 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；信息系统集成服务；信 息技术咨询服务；科技中介服务；电子产品销售；软件销售；软件开发；互联网销售（除销售需要许可 的商品）；票务代理服务；数据处理服务；数据处理和存储支持服务；互联网数据服务；大数据服务； 网络与信息安全软件开发；物联网设备销售；信息安全设备销售；物联网技术服务；云计算装备技术服 务；智能控制系统集成；计算机系统服务；企业管理；信息咨询服务（不含许可类信息咨询服务）；社 会经济咨询服务；广告发布；广告设计、代理；汽车零配件批发；商务代理代办服务；通讯设备销售； 销售代理(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)。 ...

Company Overview - Hangzhou Lingcui Technology Co., Ltd. was recently established with a registered capital of 2 million RMB [1][2] - The legal representative of the company is Wang Fan, and it is wholly owned by Shanghai Lingque Technology Co., Ltd. [1][2] Business Scope - The company’s business scope includes a wide range of services such as technology services, development, consulting, and transfer, as well as artificial intelligence application system integration services [1] - Other areas of operation include information system integration, network and information security software development, IoT technology services, and various sales including electronic products, household appliances, and industrial robots [1] Company Structure - The company is classified as a limited liability company, with natural person investment or control [2] - The business address is located in Yuhang District, Hangzhou, Zhejiang Province [2] - The company is registered under the national standard industry of information transmission, software, and information technology services [2]

智通财经7月16日电，科远智慧公告，全资子公司智慧能源投资公司于近日收到江苏省南京市玄武区人 民法院送达的《民事起诉状》法律文书。自2020年7月8日至2021年7月21日，智慧能源投资公司陆续在 浦发银行南通分行处存入定期存款，原告浦发银行南通分行认为，被告一盛某及被告二智慧能源投资公 司在办理相关业务过程中均存在过错，对原告的民事权益造成损害，应当承担侵权责任。同时，两被告 应对原告的损失承担连带责任。据此，原告向南京市玄武区人民法院提起诉讼，请求法院判决支持原告 的各项诉讼请求。 科远智慧：全资子公司收到民事起诉状 ...