证券代码：300793 证券简称：佳禾智能 公告编号：2025-067 债券代码：123237 债券简称：佳禾转债 佳禾智能科技股份有限公司 关于修订《公司章程》部分条款 及修订公司部分治理制度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 一、修订《公司章程》情况 根据《公司法》《深圳证券交易所创业板股票上市规则》及《上市公司章程 指引》，结合公司自身的实际情况，对《公司章程》的部分内容作了修订，主要 修订如下： 第一条 为维护公司、股东、职工和债权人的 第一条 为维护公司、股东和债权人的合法权益， 合法权益，规范公司的组织和行为，根据《中华 规范公司的组织和行为，根据《中华人民共和国公司 人民共和国公司法》 （以下简称《公司法》）、《中 法》 （以下简称《公司法》） 、《中华人民共和国证券法》 华人民共和国证券法》（以下简称《证券法》）和 （以下简称《证券法》 ）和其他有关规定，制订本章程。 其他有关规定，制定本章程。 第八条 代表公司执行公司事务的董事为公 司的法定代表人，董事长为代表公司执行公司事 务的董事。 第八条 董事长为公司的法定代表人 ...

Group 1 - Xiaomi's stock price is currently at 51.5 HKD, showing a 1.28% increase, but technical indicators suggest severe overselling with an RSI of 31, indicating a potential for a technical rebound [1] - The stock has fallen below all key moving averages, with MA10 at 52.85 HKD, MA30 at 55.98 HKD, and MA60 at 54.94 HKD, while other indicators like the Williams %R, Stochastic Oscillator, and CCI signal a buying opportunity [1] - Short-term support levels are identified at 48.8 HKD (Support 1) and 45.1 HKD (Support 2), with resistance levels at 53.5 HKD (Resistance 1) and 56 HKD (Resistance 2) [2] Group 2 - Recent derivative products have shown strong performance, with UBS bear certificate 59867 rising by 13% and JPMorgan bear certificate 55706 increasing by 12% during a period when Xiaomi's stock fell by 2.03% [4] - Recommended products for investors anticipating a rebound include Morgan Stanley call option 16583 with a strike price of 59.05 HKD and a leverage of 10.1 times, and Bank of China call option 29957 with a strike price of 59 HKD and a leverage of 9.9 times [7] - For bearish investors, Morgan Stanley put option 14322 and HSBC put option 14333, both with a strike price of 46.45 HKD and competitive premiums, are suggested [7][10]

Core Viewpoint - The Inner Mongolia Architectural Vocational Technical University will hold a high-quality development seminar on August 16, marking a significant moment in the reform and development of vocational education in the Inner Mongolia Autonomous Region [1]. Group 1: Seminar Highlights - The seminar will feature keynote speeches from authoritative experts, including Academician Qiu Baoxing and Academician Zhou Chenghu, as well as insights from distinguished alumni on the transformation and upgrading of the construction industry [2]. - A total of 34 related enterprises, 20 universities, and 8 industry associations will participate in discussions on collaborative innovation in "good housing," "good construction," and "good vocational education" [2]. Group 2: Key Developments - The new name of the university will be officially unveiled during the seminar, symbolizing a new chapter in its development [3]. - A report titled "The Transformation Journey from Associate Degree to Bachelor's Degree - A High-Quality Development Observation of Inner Mongolia Architectural Vocational Technical University" will be released, showcasing the university's evolution and its commitment to modern vocational education [3]. - Strategic cooperation agreements will be signed with multiple organizations, including Huawei and Zhongke Yuntu, covering future industry sectors such as intelligent construction and green building [3]. Group 3: Educational Impact - The university, with nearly 70 years of history, was officially approved to upgrade to a bachelor's degree program in June 2025, positioning itself as a model for vocational education [4]. - The institution aims to cultivate high-quality technical and skilled talents in the construction sector, aligning with the strategic development goals of the Inner Mongolia region [4].

Core Insights - The development of Xiong'an New Area is rapidly transforming from a conceptual blueprint into a tangible urban environment, showcasing significant infrastructure progress and urban planning achievements [1][2][3] Group 1: Urban Development - Xiong'an has evolved from a barren landscape to a bustling urban area with well-structured streets, parks, and residential buildings, indicating a successful urban transformation [2] - The construction of various facilities, including hospitals, schools, and community services, has been prioritized to enhance the quality of life for residents [2][4] - The integration of advanced technologies such as 5G, big data, and artificial intelligence has enabled comprehensive digital and intelligent management of the city [2][5] Group 2: Transportation and Accessibility - Xiong'an's transportation network is designed for convenience, with quick access to major locations such as Beijing and Daxing Airport, significantly reducing travel time [4] - The introduction of autonomous vehicles and smart public transport systems is set to improve mobility and reduce congestion within the city [4][5] Group 3: Community and Lifestyle - The community features innovative home care technologies, allowing families to monitor their loved ones remotely, enhancing safety and peace of mind [2] - The urban design promotes a harmonious living environment, with green spaces and recreational areas integrated into residential zones, fostering a sense of community [2][3] Group 4: Environmental Sustainability - The natural beauty of Baiyangdian Lake is preserved and enhanced, contributing to the ecological balance and aesthetic appeal of the region [6] - The development emphasizes sustainability, with underground infrastructure systems that conceal utilities and maintain the cleanliness of the urban landscape [3]

九鼎投资发布异动公告称，公司股票连续3个交易日内日收盘价格涨幅偏离值累计达到20%，属于股票 交易异常波动。公司于2025年8月12日披露了《关于收购南京神源生智能科技有限公司部分股权并对其 增资的公告》。南京神源生最近三年均处于亏损状态，未来存在一定的经营发展风险，即：若其未来技 术研发、市场拓展不及预期，或行业竞争加剧，可能导致持续亏损，进而影响公司整体经营业绩。公司 现有业务与南京神源生业务分属不同行业，属于跨界收购，存在一定的行业整合风险，可能导致整合效 果不及预期。 ...

格隆汇8月12日丨九鼎投资(600053.SH)公布，公司股票于2025年8月8日、11日和12日连续3个交易日内 收盘价格涨幅偏离值累计达到20%，属于股票交易异常波动。公司目前生产经营活动正常，无其他应披 露而未披露的重大信息。公司预计2025年半年度将出现亏损，且在收购南京神源生智能科技有限公司过 程中存在多种风险。公司现有业务与南京神源生业务分属不同行业，属于跨界收购，存在一定的行业整 合风险，即：若双方在企业文化、管理模式、技术路线等方面未能有效协同，可能导致整合效果不及预 期。敬请广大投资者注意投资风险。公司同日公告，公司于8月12日收到上交所问询函，涉及其拟以 2.13亿元收购南京神源生53.2897%股权的交易。问询函要求公司核实并披露交易必要性、公允性、后续 安排以及内幕交易等情况，并要求公司在5个交易日内回复。 ...

九鼎投资公告，本公司股票于2025年8月8日、8月11日和8月12日连续3个交易日内日收盘价格涨幅偏离 值累计达到20%，属于股票交易异常波动。公司于2025年8月12日披露了《关于收购南京神源生智能科 技有限公司部分股权并对其增资的公告》。但受市场竞争及行业政策等因素影响，在实际运行过程中仍 不能排除交易风险、政策风险、市场风险、经营风险和管理风险等。公司现有业务与南京神源生业务分 属不同行业，属于跨界收购，存在一定的行业整合风险。 ...

Group 1 - The core viewpoint of the article highlights the strategic move by Siwei Tuxin to engage in the field of embodied intelligence through its subsidiary, Liufen Technology, which has launched the Space X motion capability solution [1] - In June, Liufen Technology signed a strategic cooperation agreement with Zhishen Technology, a provider of embodied intelligence solutions, to collaborate on the full-chain technology upgrade of embodied intelligence, focusing on the "perception-decision-execution" process [1]

Core Viewpoint - Lingdong Microcarving (Shenzhen) Technology Co., Ltd. has been established with a registered capital of 500,000 RMB, indicating a focus on various technology and machinery sectors [1] Company Summary - The legal representative of the company is Wu Shunbai [1] - The company has a registered capital of 500,000 RMB [1] - The business scope includes sales of testing machines, CNC machine tools, metal cutting machine tools, and industrial robots [1] - The company also engages in the installation and maintenance of industrial robots, as well as sales of smart robots and various mechanical equipment [1] - Additional activities include sales and research of electronic components, household appliances, and information technology consulting services [1] Industry Summary - The establishment of Lingdong Microcarving reflects growth in the industrial automation and robotics sector, highlighting increasing demand for advanced manufacturing technologies [1] - The company's diverse range of services and products indicates a strategic positioning within the broader technology and machinery market [1]

Group 1 - In January 2022, China saw a record high of 3.98 trillion yuan in new RMB loans, indicating strong financial support for the economy amid downward pressure [1][2] - The increase in loans is primarily driven by a significant rise in corporate loans, which accounted for over 80% of the total new loans, amounting to 3.36 trillion yuan [2][3] - The People's Bank of China is focused on stabilizing the economy by implementing policies that promote lending and support for the real economy, particularly in the face of economic challenges [2][3] Group 2 - Various regions are actively implementing financial measures to stimulate market vitality, with specific initiatives such as the "1+5+N" program in Chongqing aimed at supporting small and micro enterprises [4] - In January 2022, Chongqing's banks issued 38.729 billion yuan in new loans to small and micro enterprises, reflecting a year-on-year growth of 32.64% [4] - Financial institutions are responding to the needs of market entities by enhancing coordination and offering tailored financial products to address the challenges faced by small and micro enterprises [6] Group 3 - Despite improvements in corporate financing, challenges remain, particularly for small and micro enterprises that struggle with collateral requirements and high financing costs [6] - The People's Bank of China is transitioning direct tools to market-oriented policies to increase credit support for small and micro enterprises and individual businesses [6] - Financial institutions are committed to leveraging the strong demand for credit at the beginning of the year to proactively engage with businesses and provide necessary support [6]