证券代码:688246 证券简称:嘉和美康 公告编号：2025-049 嘉和美康（北京）科技股份有限公司 关于修订公司章程的公告 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。 嘉和美康（北京）科技股份有限公司（以下简称"公司"）于 2025 年 7 月 份有限公司 2025 年第三次临时股东会增加临时提案的函》，根据公司实际经营 情况和发展需要，公司新设联席总经理岗位，相应修订公司章程，本事项尚需提 交 2025 年第三次临时股东会审议。具体情况如下： 一、修订《公司章程》的原因 根据公司实际经营情况和发展需要，公司新设联席总经理岗位，相应修订公 司章程。 二、《公司章程》修订情况 修订前 修订后 第十二条 本章程所称高级管理人员是 第十二条 本章程所称高级管理人员 指公司的总经理、副总经理、财务负责 是指公司的总经理、联席总经理、副 人、董事会秘书和本章程规定的其他人 总经理、财务负责人、董事会秘书和 员。 本章程规定的其他人员。 第一百一十一条 董事会行使下列职 第一百一十一条 董事会行使下列职 权： 权： …… … ...

Core Points - Company completed the registration of changes in business scope and address, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [1] - The company’s registered capital is RMB 371,668,440, and it was established on May 19, 1993 [1] - The new business address is located at 738 Shenjianong Road, China (Shanghai) Pilot Free Trade Zone [1] Business Scope - The company is engaged in various telecommunications services, including first and second-class value-added telecommunications services and basic telecommunications services [1] - It also provides a wide range of technical services, software development, and manufacturing of marine supporting equipment and automation systems [1] - The company is involved in data services, cloud computing technology services, and supply chain management services [1]

证券代码：301153 证券简称：中科江南 公告编号：2025-076 北京中科江南信息技术股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、募集资金基本情况 公司经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意北 京中科江南信息技术股份有限公司首次公开发行股票注册的批复》（证监许可 2022127 号）核准，首次公开发行人民币普通股（A 股）2,700.00 万股，发行 价格为 33.68 元/股，募集资金总额 90,936.00 万元，扣除相关发行费用后实际 募集资金净额为人民币 83,978.89 万元。公司委托的主承销商华泰联合证券有限 责任公司于 2022 年 5 月 12 日 14 时前将扣除尚未支付的承销费（含税金额）人 民币 6,033.65 万元后的余款人民币 84,902.35 万元汇入公司募集资金专户。立 信会计师事务所（特殊普通合伙）出具了《验资报告》（信会师报字2022第 ZG10276 号），对以上募集资金到账情况进行了审验确认。 二、募集资金存放与管理情况 三、本次注销的募集资金专户情况 议，审议通过了《 ...

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Shanghai Suochen Information Technology Co., Ltd, ensuring compliance with relevant laws and enhancing the efficiency of shareholder meetings [1][2][3] Group 1: Shareholders' Meeting Structure - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [1][4] - Shareholders holding more than 10% of the company's shares can request a temporary meeting, and the board must respond within 10 days [4][5] - The board is required to provide a written response regarding the approval or disapproval of the temporary meeting request [3][4] Group 2: Legal Compliance and Responsibilities - The company must hire a lawyer to provide legal opinions on specific issues before the shareholders' meeting [2][3] - The board must ensure that the meeting is convened in accordance with legal and regulatory requirements, and independent directors have the right to propose temporary meetings [2][3][4] - If the board fails to convene a meeting within the stipulated time, the audit committee can independently call for a meeting [3][4] Group 3: Proposals and Notifications - Proposals for the shareholders' meeting must fall within the scope of the meeting's authority and be submitted in writing [6][7] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [6][7] - All proposals must be clearly disclosed in the meeting notice, including details about candidates for director positions [7][8] Group 4: Voting and Decision-Making - Shareholders can vote in person or by proxy, and each share carries one vote [11][12] - The voting process must be transparent, with results announced immediately after the meeting [16][17] - The company must disclose the voting results and the number of shares represented at the meeting [17][18] Group 5: Meeting Conduct and Documentation - The meeting must be conducted in an orderly manner, with provisions for addressing disruptions [20][21] - Meeting records must be kept for at least ten years, detailing the proceedings and decisions made [18][19] - The company must ensure that all legal requirements are met, and any violations can be challenged in court within 60 days [19][20]

21世纪经济报道记者 孙迟悦 实习生 顾泯骏 香港报道 7月4日，在百望股份的媒体座谈会上，百望股份CEO付英波对21世纪经济报道记者表示，香港是百望云 实现发展的战略重地，具有资本市场枢纽与技术合作桥梁的双重作用。百望股份正积极推进公司股份在 H股"全流通"，这将吸引更多国际资本，为公司转型提供资金支持。 据悉，自2024年起，百望股份从SaaS财税服务商向AI公司转型，数据智能成为发展方向，智能体则是 核心产品载体。付英波透露，公司核心业务——票单证SaaS服务和企业征信数智服务仍保持增长；AI 业务方面，智能体业务在2025年上半年表现良好，即将完成"产品到业绩"的转化。 数据显示，百望股份2021-2023年营收分别为4.54亿元、5.26亿元、7.13亿元，年复合增长率40.5%。 2024年因行业竞争及AI研发投入，营收约6.59亿元，同比下滑1.8%-10.2%，净亏损扩大至5.01亿元 （2023年为3.59亿元），主要因营销费用（2023年转介费占销售成本44.9%）及研发成本上升。为降本 增效，公司降低运营压力，销售费用下降21%，行政开支下降45.7%。 2025年3月10日，百望股份向 ...

Core Insights - The article highlights the successful implementation of "BaiDi Cloud · Enterprise Express Management SaaS" by Kuaidi100 at Hello Group's headquarters, showcasing its effectiveness in enhancing internal express management efficiency and user experience [1][5][6]. Group 1: Product Launch and Client Feedback - Kuaidi100 showcased its "BaiDi Cloud · Enterprise Express Management SaaS" at the 2025 Manufacturing Digitalization Expo, receiving positive feedback from Hello Group on the system's efficiency and stability [1][5]. - The feedback from Hello Group's postal staff provided valuable insights for product iteration, confirming the system's adaptability and scalability in complex business scenarios [1][7]. Group 2: Client Needs and System Features - Hello Group established an internal postal service to streamline express delivery for its numerous employees, addressing issues like missed deliveries and package management [2][3]. - The digital upgrade demand included features such as intelligent notifications, convenient queries, status transparency, and traceable proxy pickups [2][3][4]. Group 3: Implementation and Efficiency Gains - The "BaiDi Cloud · Enterprise Express Management SaaS" was quickly adopted by Hello Group, with the system going live within two months, enhancing the efficiency of package handling [4][5]. - The system achieved a 100% accuracy rate in delivery notifications, significantly reducing information leakage and ensuring timely updates for employees [6]. Group 4: Future Collaboration and Optimization - Kuaidi100 plans to continue optimizing processes and enhancing system intelligence based on real user feedback, aiming to deepen collaboration with Hello Group [8]. - Future initiatives may include exploring new service scenarios such as parcel management and intelligent reconciliation, reinforcing the commitment to customer-centric service [8].

Group 1 - The company recently hosted an investor meeting with HSBC Qianhai Securities to discuss various operational updates and future plans [1] - The integration of DAYLIGHT PMS with Marriott's new central reservation system ACRS is progressing according to the planned timeline [1] - SaaS business pricing is subscription-based, with cloud PMS products charged monthly based on the number of hotel rooms and the functionalities used [1] Group 2 - The decline in hotel business gross margin is attributed to increased amortization costs of intangible assets starting from the end of 2023 [1] - The company plans to maintain overall R&D investment levels to integrate more subsystems of the hotel information system with DAYLIGHT PMS [1] - The fourth quarter loss last year was mainly due to impairment of long-term equity investments in associates and increased bad debt provisions for long-aged receivables [1] Group 3 - The company has signed a contract with Marriott, which is expected to accelerate future signing processes and enhance the recognition of DAYLIGHT PMS in the industry [1] - INFRASYS POS, the cloud restaurant management system, has signed with all top five global hotel groups and is on a fast development track, with good rollout expected by the end of 2024 [1] - The company utilizes a direct connection system for OTA bookings to improve efficiency and reduce operational costs [1]

Group 1 - The core viewpoint of the articles highlights the contrasting AI investment strategies of Microsoft and Nvidia, with Nvidia focusing on core infrastructure and Microsoft on application ecosystem proliferation [1][2] - Nvidia's value surge is attributed to its unique position in the AI value chain, acting as a "supplier" where companies must purchase its chips to engage in AI [1][2] - Microsoft's path is more complex, relying on convincing enterprises and consumers to pay a premium for its AI-enhanced services, which is crucial for its high valuation [1][2] Group 2 - Nvidia's business model as a "supplier" has led to explosive growth, with annual sales increasing over tenfold in the past three years [2] - Microsoft, as a "service provider," aims to deeply integrate AI into its extensive product matrix, but the timeline for achieving this transformation is critical for sustaining its high valuation [2][3] Group 3 - Microsoft faces internal challenges, including a potential rift with OpenAI and difficulties in reducing dependency on Nvidia, alongside significant layoffs aimed at improving efficiency [3][4] - Despite the promising outlook for AI, Microsoft's current financial contribution from AI remains limited, with AI services generating approximately $11.5 billion, only about 4% of total sales [4] Group 4 - Nvidia is projected to maintain a robust annual growth rate of 32% over the next three years, but its growth is contingent on the sustained demand for its chips from major clients [5][6] - The timing of AI becoming a pervasive disruptive tool is crucial for Microsoft, as it has the resources to drive this process but must do so quickly to justify its rising valuation [6]

龙虎榜机构热股 今天机构龙虎榜上榜25只个股，净买入11只，净卖出14只。当日机构买入最多的个股前三位是：西测测试（6863万）、南凌科技（2848万）、隆扬电子 （2119万）。 | 上榜热股 | 实时涨跌幅 | 买/卖家数 | 机构 | | --- | --- | --- | --- | | 西测测试 301306.SZ | +0.44% | 3/0 | +68 | | 南凌科技 300921.SZ | +19.98% | 1 / 1 | +28 | * [16] A. A. K. K. 南凌科技 7月3日晚，阿里巴巴集团发布公告，计划发行本金总额约120亿港元、2032年到期的零息可交换债券。债券发行募集资金净额将用于投入云计算基础设施建 设和支持国际电商业务发展。 个股龙虎榜 据公司3月26日官微，由中国信通院和蚂蚁数科牵头发起，霍普股份、协鑫能科等近 20 家公司参与编写的《可信区块链实体资产可信上链技术规范》正式立 项并启动撰写。作为首个RWA上链技术规范，这一举措标志着实体资产 RWA 迈入标准化新阶段，霍普股份在其中积极发挥作用，助力构建可信数字基座。 杭州园林 个股龙虎榜 公司参股公司万林数 ...

全球主要股票指数 | 市场 | 名称 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | | 欧美 | 道琼斯工业平均 | 44484.42 | -10.52 | -0.02% | | | 纳斯达克 | 20393.13 | 190.24 | 0.94% | | | 标普500 | 6227.42 | 29.41 | 0.47% | | | 欧洲斯托克50 | 5318.72 | 36.29 | 0.69% | | | 英国富时100 | 8774.69 FL | -10.64 | -0.12% | | | 法国CAC40 -- | | 7738.42.goguda75.83 m | 0.99% | | | 德国DAX | 23790.11 | 116.82 | 0.49% | | | 俄罗斯RTS 上证指数 | 1127.56 3454.79 | -16.72 | -1.46% -0.09% | | HAZE | | | | | | | 深证成指 | 10412.63 | -2.96 -63.66 | -0.61% | | | 创业板指 | 2123.72 | ...