Group 1: Market Performance - Energy sector ETF increased by 0.45%, closing at 89.13 with a volume of 15.08 million shares and a market cap of $22.32 billion, reflecting a 5.72% increase [1][2] - Consumer discretionary ETF rose by 0.03%, closing at 221.43 with a volume of 3.35 million shares and a market cap of $27.81 billion, showing a slight decline of 0.82% [1][2] - Global airline ETF decreased by 2.26%, closing at 25.03 with a volume of 3.13 million shares and a market cap of $78.84 million, indicating a 1.26% decline [1][2] Group 2: Sector Specifics - Biotechnology index ETF fell by 1.54%, closing at 131.59 with a volume of 1.65 million shares and a market cap of $10.45 billion, down by 0.38% [1][2] - Regional bank ETF declined by 1.07%, closing at 62.89 with a volume of 1.40 million shares and a market cap of $5.25 billion, reflecting a 5.63% increase [1][2] - Financial sector ETF dropped by 1.04%, closing at 52.16 with a volume of 30.29 million shares and a market cap of $58.06 billion, showing an 8.69% increase [1][2]

影石创新科技股份有限公司董事会秘书工作制度 影石创新科技股份有限公司 第一章 总则 第一条 为提高影石创新科技股份有限公司（下称"本公司"或"公司"）治 理水平，规范公司董事会秘书的选任、履职，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规 范运作》"）和其他法律、法规以及《影石创新科技股份有限公司章程》（以下简 称"《公司章程》"），制订本制度。 第二条 公司董事会秘书为公司高级管理人员，对公司和董事会负责，忠实、 勤勉地履行职责。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人。 第四条 公司设立由董事会秘书分管的工作部门。 第二章 聘 任 （一）《公司法》第一百七十八条规定的任何一种情形； （二）最近 3 年曾受中国证监会行政处罚，或者被中国证监会采取不得担任上 市公司董事、高级管理人员的市场禁入措施，期限尚未届满； 第五条 董事会秘书可由公司董事兼任。但如某一行为应由董事、董 ...

Core Points - The company establishes a Nomination Committee to enhance its corporate governance structure and regulate the selection of senior management and board members [2][3] - The committee consists of three directors, with at least half being independent directors, and is responsible for proposing candidates for the board and senior management [3][4] - The committee's main responsibilities include researching selection criteria, reviewing candidates, and making recommendations to the board [10][11] Group 1: Committee Structure - The committee is composed of three directors, with a majority being independent directors [3][4] - The committee's chairperson is an independent director, elected by the board [3][4] - If the number of committee members falls below two-thirds, the board must promptly appoint new members [4][8] Group 2: Responsibilities and Authority - The committee is tasked with proposing candidates for directors and senior management, as well as reviewing their qualifications [10][11] - The committee must submit its proposals to the board, which is required to respect the committee's recommendations unless there is sufficient evidence to the contrary [11][12] - The committee can seek professional advice from external agencies if necessary, with costs borne by the company [12][13] Group 3: Meeting Procedures - Committee meetings require the presence of at least two-thirds of the members to be valid, and decisions must be approved by a majority [8][9] - Meetings can be held in person or via electronic means, and members can delegate their voting rights to another member [9][10] - Meeting notifications must be sent at least three days in advance, detailing the time, location, and agenda [7][8] Group 4: Documentation and Compliance - Meeting minutes must be recorded, signed by attendees, and maintained for at least ten years [10][11] - The committee's rules are subject to national laws and the company's articles of association, with the board holding the interpretation rights [36][37]

Group 1 - The core viewpoint is that the Hong Kong technology sector is currently at a convergence of "valuation trough" and "industrial transformation," with increasing investment interest driven by policy, technology, and capital factors [1] - The Hong Kong technology ETF (513020) has seen a net inflow of over 300 million yuan over the past five days, indicating strong investor interest [1] - Bloomberg analysts expect the EPS of the Hang Seng Technology Index to rise year-on-year from 2025 to 2027, suggesting a potential "valuation recovery" and "profit growth" scenario [1] Group 2 - Southbound funds and foreign capital are providing liquidity support for the Hong Kong market, enhancing the investment environment for the technology sector [1] - The index tracked by the Hong Kong technology ETF consists of up to 50 high-quality companies selected from the technology sector listed under the Stock Connect program, reflecting the overall performance of investable technology companies [1] - Investors without stock accounts can consider the Cathay CSI Hong Kong Stock Connect Technology ETF linked funds (015740 and 015739) for exposure to this sector [1]

Core Points - The document outlines the regulations and responsibilities of the board secretary at Dalian Dali Kape Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and internal company rules [1][6] - The board secretary is a senior management position responsible for various duties including information disclosure, investor relations, and ensuring compliance with legal obligations [2][3] Section Summaries General Provisions - The board secretary is accountable to the company and the board, with specific qualifications required for the role, including a minimum of three years of relevant work experience and a higher education degree [1] - Individuals with certain disqualifying conditions, such as recent administrative penalties from regulatory bodies, are prohibited from serving as board secretary [1] Main Responsibilities - The board secretary is tasked with managing information disclosure, coordinating communication between the company and stakeholders, and organizing board and shareholder meetings [2][3] - Responsibilities also include ensuring confidentiality of sensitive information and training board members on legal compliance related to information disclosure [2][3] Legal Responsibilities - The board secretary must act in the best interest of the company, adhering to the company’s articles of association and fulfilling their duties diligently [5] - Upon leaving the position, the board secretary is required to undergo an exit review and transfer all relevant documents and responsibilities to their successor [5] Additional Provisions - The document specifies that the board secretary's role can be temporarily filled by a designated board member or senior management in case of vacancy, with a requirement to appoint a new secretary within three months [4][6] - The guidelines will take effect upon approval by the board and are subject to interpretation and modification by the board [6]

周三（7月9日），英伟达收涨1.8%，Meta收涨1.68%，亚马逊收涨1.45%，微软收涨1.39%，谷歌A收涨 1.3%，苹果收涨0.54%，特斯拉收跌0.65%。 ...

Group 1: Tariff Announcement - President Trump announced new tariffs on six countries, with rates of 30% for Algeria, Libya, and Iraq, 25% for Brunei and Moldova, and 20% for the Philippines [4][6] - The tariff rates are largely consistent with Trump's earlier announcements, with Iraq's rate reduced from 39% and the Philippines' increased from 17% to 20% [6] - Trump extended the negotiation deadline to August 1, creating uncertainty about the actual implementation of these tariffs [6][8] Group 2: Market Reaction - U.S. stock markets rose, with the S&P 500 index driven by the technology sector, and Nvidia reaching a market capitalization milestone of $4 trillion [10][12] - The Dow Jones is close to its historical high, with the Nasdaq and S&P 500 also showing gains [11] - Traders appear to be downplaying the impact of the new tariffs, believing there is still room for negotiation [13] Group 3: Federal Reserve Insights - Traders are awaiting the release of the Federal Reserve's June meeting minutes for insights on interest rate adjustments amid current market volatility [15] - Market expectations indicate a nearly complete pricing in of two rate cuts by the end of the year, with a 65% probability for the first cut in September [17] - Goldman Sachs anticipates that the Fed may lower rates sooner than previously expected due to evidence showing the impact of tariffs is less than anticipated [18]

Group 1 - The core viewpoint is that the premium center of China's technology industry is continuously rising in the long term, with significant excess returns observed in Hong Kong's technology sector since 2005 [1] - The technology sector in Hong Kong exhibits high elasticity and sustainability during various market conditions, with each increase in technology premium closely related to industrial transformation, forming a roughly five-year cycle of premium elevation [1] - Key industries such as artificial intelligence, humanoid robots, and low-altitude economy are entering a localization phase and receiving policy support, indicating a shift towards new productive forces [1] Group 2 - The Hong Kong Technology ETF (code: 513020) tracks the Hong Kong Stock Connect Technology Index (code: 931573), which is compiled by China Securities Index Co., Ltd., selecting no more than 50 quality companies from the technology sector listed under the Stock Connect [1] - This index aims to comprehensively reflect the overall performance of securities from technology companies that can be invested in through the Stock Connect channel, with constituent stocks showing significant growth potential and market volatility characteristics [1] - Investors without stock accounts can consider the Cathay China Securities Hong Kong Stock Connect Technology ETF Initiated Link C (015740) and Link A (015739) [1]

证券代码：688583 证券简称：思看科技 公告编号：2025-024 思看科技（杭州）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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为 首发限售股份 ；股票认购方式为 网下 ，上市股数为 本次股票上市流通总数为1,065,550股。 本次股票上市流通日期为2025 年 7 月 15 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2024 年 8 月 29 日出具的《关于同意思看科 技（杭州）股份有限公司首次公开发行股票注册的批复》 （证监许可〔2024〕1226 本次上市流通的限售股属于公司首次公开发行网下配售限售股及限售期间实 施资本公积转增股本增加的股份，各配售对象承诺所获配的股票的 10%（向上取 整计算）限售期限为自公司首次公开发行股票上市之日起 6 个月。除上述承诺外， 本次申请上市的网下配售限售股股东无其他特别承诺。 截至本公告披露日，本次申请上市流通的网下配售限售股股东均严格履行相 应的承诺事项，不存在相关承诺未履行影响本次限售股上市流通的 ...

Group 1 - Continuous inflow of southbound funds into the Hong Kong stock market has increased liquidity, particularly benefiting the technology sector, which is in a high growth phase and attracts significant investor interest [1] - In 2024, net inflows from southbound funds into the Hong Kong market reached HKD 807.69 billion, with monthly buy transactions consistently exceeding sell transactions [1] - The Hong Kong Stock Technology ETF (code: 513020) tracks the Hong Kong Stock Connect Technology Index (code: 931573), which selects up to 50 high-quality companies from the technology sector listed under the Stock Connect program, reflecting the overall performance of investable technology companies [1] Group 2 - Investors without stock accounts can consider the Cathay CSI Hong Kong Stock Connect Technology ETF Initiated Link C (015740) and Link A (015739) [1]