Core Viewpoint - The company is revising its governance structure and independent director guidelines to enhance internal controls and protect minority shareholders' interests [1][2][3] Summary by Sections Governance Structure - The company aims to improve its corporate governance and board structure in accordance with relevant laws and regulations [1] - The revisions are intended to strengthen the constraints and incentives for internal directors and management [1] Independent Director Guidelines - The company is amending the "Independent Director Work Rules" to align with its actual situation and regulatory requirements [1] - Key changes include the qualifications and experience required for independent directors, emphasizing the need for at least five years of relevant work experience [1] Audit Committee Responsibilities - The audit committee is responsible for reviewing financial information and overseeing internal and external audits [2] - Specific responsibilities include approving financial reports, hiring or dismissing auditors, and evaluating internal controls [2][3] Meeting Protocols - The audit committee is required to meet at least quarterly, with provisions for additional meetings as necessary [3] - A quorum for meetings is defined as two-thirds of the committee members being present [3]

Core Viewpoint - The company is revising its fundraising management system to enhance investor protection and ensure compliance with relevant laws and regulations. Group 1: Fundraising Management - The company aims to standardize the management and use of raised funds to maximize investor protection [1][2] - The revised management system will ensure that the actual use of raised funds aligns with the commitments made in the prospectus [3][4] - The company must disclose the actual use of raised funds accurately and completely, and engage an accounting firm for verification during annual audits [3][4] Group 2: Fundraising Usage Guidelines - The company must use raised funds prudently and ensure that they are not diverted for unauthorized purposes [3][4] - Any changes to the intended use of raised funds require approval from the shareholders' meeting [4][5] - The company is required to establish a special account for raised funds, which should not be used for non-fundraising purposes [7][8] Group 3: Oversight and Reporting - The board of directors is responsible for establishing internal controls for the management and use of raised funds, including approval processes and risk control measures [6][10] - The company must report the status of raised funds to the board and ensure compliance with disclosure obligations [10][11] - Any significant deviations from the planned use of funds must be reported, and adjustments to the fundraising plan should be disclosed [12][13] Group 4: Cash Management and Investment - The company may temporarily use idle raised funds for cash management, provided it does not affect the normal execution of fundraising projects [21][22] - Cash management products must be safe and liquid, with strict conditions on their use [21][22] - The company must disclose the details of cash management activities, including the reasons for idleness and the expected financial benefits [21][22] Group 5: Changes in Fundraising Projects - If a fundraising project is delayed or altered, the company must reassess its feasibility and disclose the reasons for any changes [11][12] - The company must obtain board approval for any changes in the implementation location of fundraising projects and disclose the impact of such changes [23][24] - Any use of surplus funds from completed projects must comply with established procedures and be disclosed accordingly [35][36]

Core Viewpoint - The company, Guangzhou Jinyi Film and Television Media Co., Ltd., has revised its board meeting rules to enhance the efficiency and scientific decision-making of the board, ensuring compliance with relevant laws and regulations [1]. Summary by Sections Board Composition and Structure - The board consists of 9 directors, including 1 employee representative and 3 independent directors, with the chairman and vice-chairman elected by a majority of the board [1]. - The board secretary's office is established to handle daily affairs and maintain board documents [2]. Board Powers and Responsibilities - The board is responsible for convening shareholder meetings, executing resolutions, and deciding on the company's operational plans and investment proposals [3]. - The board will also formulate annual financial budgets, profit distribution plans, and significant capital operations [4][5]. Committees and Their Functions - An audit committee is established to review financial information and oversee internal controls, requiring a majority agreement for decisions [6]. - A strategic committee will research long-term development strategies and major investment decisions [6]. - A nomination committee will propose candidates for directors and senior management positions [7][8]. Decision-Making and Voting Procedures - Board meetings require a majority of directors to be present for decisions to be valid [26]. - Decisions regarding significant transactions must be approved by the board and may require shareholder approval if they exceed certain thresholds [11][12]. Documentation and Record-Keeping - The board secretary is responsible for maintaining meeting records, including notices, materials, and voting results [25][26]. - The rules stipulate that any amendments to the board's operational procedures must be documented and disclosed [27].

证券代码：002905 证券简称：金逸影视 公告编号：2025-028 广州金逸影视传媒股份有限公司 自律监管指引第 1 号——主板上市公司规范运作指引》等相关法律、行政法规、 证券监管机构的规则及《公司章程》的最新修订，于 2025 年 6 月 27 日召开第五 届董事会第十一次会议，审议通过了《关于修订 <公司章程> 暨修订、制定及废止 公司部分治理制度的议案》，现结合公司实际情况，拟对《广州金逸影视传媒股 份有限公司对外担保管理制度》进行修订，具体修订内容如下： 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 为了规范广州金逸影视传媒股份有限公司(下称"公司")对外担保管理工作， 严格控制对外担保产生的债务风险以保护公司、全体股东及其他利益相关人的合 法权益，公司根据《中华人民共和国公司法》 《中华人民共和国证券法》 《中华人 民共和国民法典担保法》《上市公司监管指引第 8 号——上市公司资金往来、对 外担保的监管要求》 《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司 《对外担保管理制度》修订情况对照表 序号 修订前 修订后 圳证券交易所股票 ...

Core Viewpoint - The company is revising its cumulative voting implementation rules to enhance corporate governance and protect the rights of minority shareholders, ensuring a more transparent election process for directors and supervisors [1][2][4]. Summary by Sections Corporate Governance - The company aims to improve its corporate governance structure by revising the cumulative voting rules, which are designed to safeguard the rights of minority shareholders and ensure a fair election process for directors and supervisors [1][2]. Cumulative Voting Implementation - The revised rules stipulate that when electing two or more directors, cumulative voting must be implemented as per the company's articles of association or the resolutions of the shareholders' meeting [2][5]. - The candidate list for directors and supervisors will be proposed by the board of directors and the supervisory board, respectively, with specific requirements for shareholder nominations [5][6]. Voting Rights - The voting rights for non-independent directors, independent directors, and supervisors will be calculated based on the total number of shares held by the shareholders, ensuring that votes are allocated appropriately among the candidates [5][6]. Additional Changes - The revision includes the removal of references to "supervisors" and "supervisory board" from the cumulative voting rules, and adjustments to terminology for consistency [6].

Core Viewpoint - The company has approved the use of idle funds for entrusted wealth management, allowing up to RMB 300 million for investment, which includes a previously approved amount of RMB 250 million [1][2]. Group 1: Wealth Management Plan - The company has subscribed to the "Zhaoshang Asset Management Jinglu FOF21" single asset management plan with an investment of RMB 10 million and has withdrawn the same amount on January 20, 2025 [1][3]. - A supplementary agreement has been signed to modify the investment direction, scope, and risk disclosure of the asset management plan, which has been registered with the China Securities Investment Fund Industry Association [1][2]. Group 2: Investment Risk and Control - The investment risks include policy risk, market risk, liquidity risk, and other general risks, with specific risks associated with investing in limited partnership shares and open-ended funds [2][3]. - The company will monitor the investment products and adjust the investment scale and strategy based on market conditions to ensure fund safety [3]. Group 3: Impact on the Company - The use of idle funds for wealth management will not affect the normal operation of the company's main business and is expected to improve fund utilization efficiency and increase returns, benefiting the company and its shareholders [3][4]. Group 4: Previous Wealth Management Activities - In the past twelve months, the company has engaged in various wealth management activities, with a total investment of RMB 140 million and realized returns of RMB 33.41 million [4][5]. - As of the announcement date, the company has a total of RMB 200 million in outstanding entrusted wealth management investments, which is within the approved investment limit [4].

Group 1 - The law firm Deheheng has been commissioned by China Vision Media Co., Ltd. to provide legal opinions regarding the 2024 annual shareholders' meeting [2][3] - The legal opinion focuses on the legality and validity of the meeting's convening procedures, qualifications of attendees, voting procedures, and results [2][5] - The shareholders' meeting is scheduled for June 26, 2025, and will utilize both on-site and online voting methods [4][6] Group 2 - The meeting was convened by the company's ninth board of directors, which approved the agenda on June 4, 2025 [5] - A total of 222 shareholders and their proxies participated in the voting, representing 229,947,992 shares, or 57.82% of the total voting shares [5][6] - The voting procedures and results were confirmed to comply with relevant laws and the company's articles of association, with all proposed resolutions being approved [6][7]

Market Overview - A-shares experienced a significant rally, with the ChiNext Index rising by 1.34%, driven by strong performances in the military and diversified financial sectors [1] - Northbound capital saw a substantial inflow of 8.1 billion yuan, indicating increased foreign interest in A-shares [1] External Market Influence - U.S. stock markets rose over 1%, with the Nasdaq China Golden Dragon Index increasing by 3.31%, positively impacting A-shares [3] - The easing of tensions in the Middle East and a 6% drop in international oil prices contributed to a more favorable market environment [3] Technical Analysis - The ChiNext Index broke through the critical resistance level of 2050 points, indicating a strong upward momentum [3] - The Shanghai Composite Index showed potential to challenge the 3450-point mark, contingent on volume support [3] Capital Flow - Northbound funds were actively purchasing, with over 4 billion yuan each in both the Shanghai and Shenzhen stock connects, reflecting foreign optimism towards A-shares [4] - Domestic capital showed a net outflow overall, but focused on military, financial, and solid-state battery sectors [4] Sector Performance - The military sector saw significant gains, with over ten stocks hitting the daily limit, supported by a 7.2% increase in defense budgets and geopolitical risk hedging [4] - The financial sector's surge was attributed to favorable policies announced at the Lujiazui Forum, including the establishment of a digital RMB international operation center in Shanghai [4] - The solid-state battery sector is gaining traction, with companies like Xiangtan Electrochemical achieving five consecutive trading limits, driven by advancements in technology and upcoming production milestones [5] Underperforming Sectors - The oil and gas extraction sector faced declines, with companies like Zhun Oil Co. hitting the daily limit down, linked to the drop in international oil prices [6] - The port shipping and film industry are also experiencing adjustments due to economic cycles and market capital flow [6] - The liquor sector remains sluggish, with prices for premium products like Moutai dropping significantly due to seasonal consumption declines and industry de-financialization [6] Investment Strategy - For long-term investors, the military and financial sectors present ongoing opportunities, particularly in military stocks supported by policy and earnings expectations [6] - Caution is advised in the solid-state battery sector due to high short-term volatility, emphasizing the need to identify companies with genuine technological breakthroughs [6] - The ChiNext Index's ability to maintain above 2100 points could lead to a challenge of 2200 points, with a focus on technology and new energy sectors [6]

Group 1 - The announcement details the lifting of a portion of the share freeze for a major shareholder, Mr. Ma Zhongjun, who holds over 5% of the company's shares [1] - Mr. Ma Zhongjun's lifted shares amount to 1,000,000 shares, representing 3.12% of his total holdings and 0.21% of the company's total share capital [1] - The total number of shares held by Mr. Ma Zhongjun is 32,100,000, which constitutes 6.76% of the company's total shares [1] Group 2 - The cumulative shares frozen for Mr. Ma Zhongjun amount to 34,969,600 shares, which is 108.94% of his holdings, indicating that he has been subject to multiple freezes [1] - The lifting of the share freeze is not expected to change the company's control or significantly impact its operations and governance structure [1]

Macro Economic Overview - Industrial production remains resilient, with overall industrial activity at a historically high level despite weak construction demand and fluctuating automotive and home appliance sales [3][4]. - Recent data indicates that construction starts are low, with cement shipments at historical lows, while industrial production remains strong, particularly in the chemical sector [3]. - The demand side shows weakness in construction, with lower apparent demand for rebar and building materials compared to historical levels [3]. Agricultural Sector - The poultry market is entering a seasonal downturn, leading to potential short-term pressure on chicken prices. In May, the average price for white feather broilers was 7.41 yuan/kg, with a slight decrease from the previous month [7][8]. - The inventory levels for breeding chickens are relatively high, indicating sufficient supply despite the pressure on prices [7]. - Egg prices are expected to decline further in June due to weak terminal demand and high supply pressure, with the average wholesale price for eggs dropping significantly [8][9]. Semiconductor Industry - The domestic high-end semiconductor packaging leader, Shenghe Jingwei, has entered the guidance acceptance phase for its IPO, focusing on advanced packaging materials [13][14]. - The global semiconductor packaging materials market is projected to grow, with a current domestic localization rate of around 15% for semiconductor materials [15]. - Key materials for advanced packaging are being closely monitored, with several domestic companies positioned to benefit from the localization of these materials [15][16][17]. Chemical Industry - The solid-state battery industry is experiencing accelerated industrialization, supported by favorable policies and advancements in high-performance materials [20][21]. - The demand for solid-state batteries is increasing, with several companies making significant progress in material production and technology [22][23]. - The industry is expected to reach a commercialization inflection point by 2030, with ongoing developments in production capabilities and material costs [21][22]. Consumer Services Sector - The 618 shopping festival showed strong performance in instant retail, with significant growth in sales for tea and coffee brands, indicating a recovery in consumer spending [25][26]. - The beauty and personal care sector also saw stable growth during the 618 period, with major e-commerce platforms reporting substantial sales figures [27]. - The overall consumer services index has underperformed the broader market, highlighting competitive pressures within the sector [28]. Pharmaceutical Industry - Zhongsheng Pharmaceutical is focusing on traditional Chinese medicine while innovating in drug development, with a robust pipeline expected to drive future growth [33][34]. - The company has established a sustainable business model that integrates innovative drugs with traditional Chinese medicine, positioning itself well in the market [34]. - The projected net profits for Zhongsheng Pharmaceutical are expected to grow steadily from 3.08 billion yuan in 2025 to 3.92 billion yuan by 2027 [33][34].