Workflow
智能科技
icon
Search documents
景业智能: 杭州景业智能科技股份有限公司防范控股股东、实际控制人及其他关联方资金占用制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-03 14:16
Core Points - The article establishes a long-term mechanism to prevent the occupation of funds by controlling shareholders, actual controllers, and other related parties of Hangzhou Jingye Intelligent Technology Co., Ltd [1][2] - The policy applies to fund management between the company and its controlling shareholders, actual controllers, and related parties, including subsidiaries [1] - Various forms of fund occupation are defined, including operational and non-operational fund occupation [2] Group 1: Principles of Prevention - Controlling shareholders, actual controllers, and related parties are prohibited from occupying company funds during operational transactions [4] - The company must implement timely settlement of related transactions to avoid abnormal operational fund occupation [5] - Specific methods of fund occupation that are not allowed include requiring the company to pay expenses, repay debts, or provide loans without proper transaction backgrounds [6][7] Group 2: Responsibilities and Measures - The board of directors is responsible for establishing a verification system to regularly check the company's monetary funds and transactions with controlling shareholders and related parties [5] - The audit committee must guide internal audits and can hire external agencies for professional opinions if necessary [5] - Financial managers must ensure the company's financial independence and report any fund occupation or resource transfer attempts [6] Group 3: Accountability and Penalties - The board must take protective measures against losses caused by fund occupation and hold responsible parties accountable [6][7] - Directors and senior management who assist or condone fund occupation will face disciplinary actions [7] - The company will pursue legal responsibilities for any losses incurred by investors due to violations of this policy [7]
尊界S800正式上市:首华为ADS 4智驾系统,70.8万元起
Feng Huang Wang· 2025-05-30 13:57
Core Viewpoint - The launch of the ZunJie S800 luxury smart car marks a significant advancement in the electric vehicle market, featuring innovative technology and high-performance specifications. Group 1: Product Overview - The ZunJie S800 is available in four versions, with prices ranging from 708,000 to 1,018,000 yuan, and a limited initial batch of 599 units will be delivered starting June 26 [1] - The vehicle dimensions are 5480×2000×1542 mm, with a wheelbase of 3370 mm, providing spacious interior space [1] - The car features six color options and boasts an industry-leading drag coefficient of 0.206Cd due to its aerodynamic design [1] Group 2: Intelligent Features - The ZunJie S800 is equipped with Huawei's ADS4 intelligent driving system, featuring four LiDARs and up to 32 sensors for comprehensive perception capabilities [1] - It introduces NearLink technology, enhancing positioning accuracy fivefold compared to traditional Bluetooth keys [1] - The smart electric door system can intelligently sense obstacles and adjust the opening angle up to 77 degrees [1] Group 3: Powertrain and Performance - The vehicle is built on the Turing Longxing platform, utilizing an 800V high-voltage silicon carbide electric drive system [2] - The pure electric version has a 97 kWh battery, supporting 5C super fast charging, with a charging time of only 12 minutes from 10% to 80%, and a CLTC range of 702 km [2] - The range-extended version features a 65 kWh battery and a 50L fuel tank, achieving a maximum combined range of 1333 km [2] Group 4: Audio and Safety Features - The ZunJie S800 features the Huawei Yuezhan extraordinary audio system with 43 speakers and a total power of 2920W, providing an immersive sound experience [2] - The vehicle's safety design includes a robust structure capable of withstanding a maximum side pressure of 156 kN and a torsional rigidity of 53,300 N·m/deg [2] - The body is made of 92% ultra-high-strength steel and aluminum alloy, with 24% being 1500MPa+ hot-formed steel, meeting C-NCAP five-star and C-IASI 3G+ safety standards [2] Group 5: Comfort and Customization - The air quality inside the ZunJie S800 exceeds national standards by 55 times, with a negative ion concentration of 200,000 per cubic centimeter [3] - The interior features high-quality materials, including full-grain semi-aniline leather and wood trim treated with a 480-hour high-gloss process [3] - Mass production deliveries are set to begin in mid-August, with various customizable options available, including starlight ceilings and privacy glass [3]
瀚川智能: 关于以自有资产向银行申请抵押融资的公告
Zheng Quan Zhi Xing· 2025-05-28 10:53
证券代码:688022 证券简称:瀚川智能 公告编号:2025-041 苏州瀚川智能科技股份有限公司 关于以自有资产向银行申请抵押融资的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 苏州瀚川智能科技股份有限公司(以下简称"公司")于 2025 年 5 月 28 日 召开第三届董事会第二十次会议,审议通过了《关于以自有资产向银行申请抵押 融资的议案》,公司及子公司拟以自有不动产作为抵押物,向银行申请不超过人 民币 117,113.04 万元的抵押融资。现将具体事项公告如下: 一、基本情况 为了提高公司融资的便利性,满足业务发展的实际需要,改善公司现金流状 况、降低经营风险、促进公司经营发展,公司及子公司拟以自有不动产作为抵押 物,向银行申请不超过人民 117,113.04 万元的抵押融资。最终融资金额、融资 期限、融资利率等以银行审批为准,具体情况如下: (一)向中国农业银行申请抵押融资基本情况 为不超过人民币 3,117 万元。 的坐落于江西省赣州市赣县区赣州高新技术产业开发区稀金大道 5 号 1# ...
聚焦服务保障经济社会高质量发展 最高法发布实施民法典典型案例
Xin Hua She· 2025-05-27 07:52
Group 1 - The Supreme People's Court continues to implement typical cases of the Civil Code, focusing on protecting intellectual property rights and supporting the development of new productive forces, which aims to enhance the quality of economic and social development [1] - The case involving the unauthorized use of a person's voice highlights the legal recognition of voice as a personal right, establishing boundaries for new business models and technologies [2] - A case regarding malicious defamation by a customer against a business demonstrates the legal recourse available for businesses to protect their reputation and seek damages for harm caused by false statements [3] Group 2 - Additional typical cases include those related to the infringement of trade secrets in the electric vehicle chassis technology and civil public interest litigation concerning ecological damage, indicating a broader application of the Civil Code in various sectors [4]
苏州瀚川智能科技股份有限公司关于向金融机构申请综合授信额度的公告
重要内容提示: ● 2025年度苏州瀚川智能科技股份有限公司及子公司拟向金融机构申请不超过等值人民币21亿元的综合 授信额度。 ● 截至2025年4月28日,公司银行债务逾期金额合计为15,782.84万元,占最近一期经审计净资产比例为 24.25%,占最近一期经审计货币资金的比例为86.68%。公司正在积极与银行、金融机构及当地政府部 门等相关方沟通,稳妥化解债务逾期问题。截至目前,各方已制定临时债委会方案,债权银行已成 立"临时债委会",各银行将通过政府转贷资金,以转贷、借新还旧、展期等方式向公司提供资金。敬请 广大投资者注意投资风险。 ● 本事项不构成关联交易,根据《上海证券交易所科创板股票上市规则》及《公司章程》等相关规定, 本事项无需提交股东大会审议。 证券代码:688022 证券简称:瀚川智能 公告编号:2025-039 苏州瀚川智能科技股份有限公司 关于向金融机构申请综合授信额度的公告 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、准确性和完整性依法承担法律责任。 一、拟向金融机构申请综合授信的情况 苏州瀚川智能科技股份有限公司(以下简称" ...
合肥泰禾智能科技集团股份有限公司2024年年度权益分派实施公告
证券代码:603656 证券简称:泰禾智能 公告编号:2025-040 合肥泰禾智能科技集团股份有限公司 2024年年度权益分派实施公告 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。 公司分别于2025年3月21日、2025年4月11日召开第五届董事会第九次会议、2024年年度股东大会,审议 通过了《关于公司2024年度利润分配预案的议案》。具体利润分配方案为:公司拟向全体股东每10股派 发现金红利0.50元(含税)。截至目前,公司总股本183,375,358股,扣除公司回购专用证券账户中的股 份3,271,765股,以此计算拟分配的股本基数为180,103,593股,拟派发现金红利9,005,179.65元(含 税),占本年度归属于上市公司股东净利润的41.94%,本次利润分配不进行资本公积转增股本。公司 通过回购专用账户所持有本公司股份3,271,765股不参与本次利润分配。如在本预案披露之日起至实施权 益分派股权登记日期间,因可转债转股、回购股份、股权激励授予股份回购注销、重大资产重组股份回 购注销等致使公司总股本发生 ...
邓意麒:为公共安全装上“超级眼睛”
Core Viewpoint - The company, Hunan Suke Intelligent Technology Co., Ltd., has developed advanced monitoring technology, referred to as "super eyes," which utilizes synthetic aperture radar (SAR) to monitor infrastructure in real-time, significantly enhancing public safety measures [1][2]. Group 1: Technology and Applications - The "super eyes" technology enables millimeter-level monitoring of roadbed, pavement, and slope displacements, providing insights beyond human visual capabilities [1]. - The technology has been widely adopted in major cities for health monitoring of airports, rail transit, and highways, successfully issuing 4,835 safety alerts and preventing nearly 10 billion yuan in economic losses [1]. - The company has developed an intelligent X-ray detector that improves detection rates by 4.1 times and increases passage efficiency by 57.3%, revolutionizing public safety protocols that had remained unchanged for 40 years [3]. Group 2: Entrepreneurial Journey - The founder, Deng Yiqi, started with limited resources, including only five partners and a few computers, aiming to create the "super eyes" technology to enhance public safety [2]. - Initial applications focused on intelligent detection of prohibited items, addressing inefficiencies in traditional security methods [2]. - The company received significant support from local government, which facilitated company registration and provided financing assistance during challenging times, allowing the team to concentrate on product development [3].
体博会:“零帧起手”“私人定制”,AI改变运动方式
Xin Hua She· 2025-05-24 13:38
新华社南昌5月24日电 题:体博会:"零帧起手""私人定制",AI改变运动方式 新华社记者高萌、林德韧、焦子琦 "茫然"是许多人刚开始健身时遇到的第一道坎——从何练起、如何练习、练到什么程度才好?来自浙江 宁波的科技公司易力加,为这种"茫然"找到了一种解决方案。 在展厅一侧,两块看起来平平无奇的踏板被称作"测力台"。使用者只要站上去,按照指引就可以完成体 测。相关数据会即时传输到后台进行处理,并生成相应的"运动处方"。 这个被称作"PAMFA"的体能训练数字化平台仅靠一个平板电脑就可以操控,并且打破了设备与设备之 间的壁垒,能够为使用者提供测训一体整体解决方案。 "体测后,你只要刷脸,处方就会在设备上自动呈现。我们这个系统现在已经能做到像打游戏一样了。 有一条曲线、一个球,你的运动就跟着那个球去拟合这条曲线,这条曲线就是训练方案。我们的设备也 会一直监测使用者的身体状态,对方案不断进行调整。"品牌负责人孙波方介绍道。 本次体博会上,许多公司都展示了饱含科技含量的产品,通过数据分析帮使用者制定方案,使得训练可 以"零帧起手"。 本末科技推出一系列创新产品,包括智能健身模组、模拟仿真设备、健身镜以及力量站,其中, ...
9点1氪|哈佛大学回应特朗普政府行为非法且有害;董明珠直播时拥抱孟羽童;全国医院放射检查费大降价
3 6 Ke· 2025-05-24 01:05
上市进行时 福瑞泰克(浙江)智能科技股份有限公司 36氪获悉,据港交所文件,福瑞泰克(浙江)智能科技股份有限公司向港交所提交上市申请书,联席保 荐人为中信证券、中金公司、华泰国际、汇丰。 韦尔股份 36氪获悉,韦尔股份公告,公司拟发行境外上市股份(H股)并在香港联合交易所有限公司主板上市, 以加快公司国际化战略及海外业务发展,增强境外融资能力,提高综合竞争力。该事项尚需提交股东大 会审议,并需取得相关政府机构、监管机构备案、批准和/或核准。目前相关细节尚未最终确定,发行 存在重大不确定性。 TOP3大新闻 哈佛大学回应特朗普政府的行为:非法且有害 5月22日,美国政府宣布取消哈佛大学招收国际学生资质。根据这一决定,除了不能再招收国际学生入 学外,哈佛大学现有外国学生需转学,否则将失去合法身份。对此,哈佛大学发表声明指出,特朗普政 府的行为"非法且有害",学校正在迅速行动,为社区成员提供指导和支持。声明还称,"这一报复性行 动可能对哈佛社区和国家造成严重损害,并损害哈佛的学术和研究使命。" 不过,据美国媒体报道,美国加利福尼亚州的联邦法官杰弗里·怀特当天发布禁令,阻止特朗普政府在 案件审理期间终止各大学(包括哈 ...