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城地香江: 股东会议事规则
Zheng Quan Zhi Xing· 2025-05-30 10:19
Core Points - The document outlines the rules for the shareholders' meeting of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Chapter Summaries Chapter 1: General Provisions - The rules are established to standardize company behavior and ensure shareholders can exercise their rights according to the law [1] - The board of directors is responsible for organizing the shareholders' meeting diligently and on time [1] Chapter 2: General Provisions of the Shareholders' Meeting - The shareholders' meeting is the company's authority body with specific powers, including electing directors, approving reports, and making decisions on capital changes [2][3] - The meeting can be annual or temporary, with annual meetings held within six months after the end of the fiscal year [3] Chapter 3: Convening the Shareholders' Meeting - The board must convene the meeting within the specified timeframe and must respond to requests from independent directors or shareholders holding over 10% of shares [5][6] - The audit committee can also propose a temporary meeting if the board fails to act [6] Chapter 4: Proposals and Notifications for the Shareholders' Meeting - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [13] - Shareholders holding over 1% of shares can submit temporary proposals, but these must comply with legal and regulatory requirements [14] Chapter 5: Conducting the Shareholders' Meeting - The meeting should be held at the company's registered location and can utilize online methods for participation [20][21] - All shareholders or their proxies have the right to attend and vote, with each share carrying one vote [23] Chapter 6: Miscellaneous - The rules must align with national laws and regulations, and any amendments must be approved by the shareholders' meeting [48][50] - The board is responsible for interpreting these rules, which take effect upon approval by the shareholders' meeting [51][52]
城地香江: 审计委员会工作细则
Zheng Quan Zhi Xing· 2025-05-30 10:19
Core Points - The article outlines the working rules of the Audit Committee of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, emphasizing the importance of internal control and corporate governance [2][3] Group 1: General Provisions - The Audit Committee is established by the Board of Directors to enhance internal control and improve corporate governance structure [2] - The committee is responsible for communication, supervision, and verification of both internal and external audits [2] Group 2: Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors, and at least one member must be a professional accountant [3] - The committee members must possess the necessary professional knowledge and experience to effectively supervise and evaluate audit work [3] Group 3: Responsibilities and Authority - The Audit Committee's responsibilities include supervising external audit work, evaluating internal audit, reviewing financial information, and ensuring effective internal controls [9][10] - The committee has the authority to propose the hiring or replacement of external auditors and to review financial reports for accuracy and completeness [11][12] Group 4: Meeting Procedures - The Audit Committee must meet at least quarterly, and meetings require the presence of two-thirds of the members to be valid [24] - Decisions made during meetings must be approved by a majority of the committee members, and meeting records must be maintained for ten years [34][36] Group 5: Reporting and Disclosure - The Audit Committee is required to report its annual performance to the Shanghai Stock Exchange alongside the company's annual report [7] - If the Board of Directors does not adopt the committee's recommendations, the company must disclose the reasons for this decision [28]
我国数据要素的乘数效应有力释放 数据市场化价值化取得积极进展
Yang Guang Wang· 2025-05-30 01:26
Group 1 - The "Data Element ×" initiative has effectively released the multiplier effect of data elements, leading to positive progress in the marketization and valuation of data [1] - By the end of 2023, the "Three-Year Action Plan for Data Elements × (2024-2026)" will be issued, indicating a growing atmosphere of data utilization across society [1] - Nearly 500 digital technology companies have been established by central enterprises, with approximately 66% of industry leaders having purchased data, reflecting an increasing enthusiasm for data development and utilization [1] Group 2 - High-value scenarios have emerged, demonstrating the empowering role of data elements, with applications expanding in practical scenarios [1] - In the industrial sector, leading enterprises have reduced high-end product development cycles and procurement delivery cycles by over 30%, and inventory cycles have decreased from 3 months to 1 month through data integration [1] - In agriculture, data empowerment has led to a 5.5% increase in crop yield for some planting enterprises, while marine farming enterprises have seen a 5.3-fold increase in marine biological resources [1] Group 3 - The 2025 "Data Element ×" competition has been launched, featuring 13 industry-specific tracks and a separate open innovation track [2] - This year's competition emphasizes data governance more than in previous years, encouraging creativity and innovative applications across all industries and regions [2] - New departments, including the Ministry of Human Resources and Social Security, the Ministry of Housing and Urban-Rural Development, the People's Bank of China, and the All-China Federation of Trade Unions, have joined the competition committee to promote the use of public data [2]
*ST龙宇: 关于收到独立董事敦促函的公告
Zheng Quan Zhi Xing· 2025-05-28 12:26
证券代码:603003 证券简称:*ST 龙宇 公告编号:2025-037 上海龙宇数据股份有限公司 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、准确性和完整性承担法律责任。 上海龙宇数据股份有限公司(以下简称"公司")近日收到独立董事于桂红 女士和段德远先生共同提交的《关于上海龙宇数据股份有限公司控股股东立即归 还非经营性占用资金的敦促函》(以下简称"敦促函"),具体内容如下: 一、敦促函内容 "我们作为上海龙宇数据股份有限公司(证券代码:603003) (以下简称"公 司")的独立董事,依据《上市公司独立董事管理办法》 《上海证券交易所股票上 市规则》等相关法律法规及《公司章程》赋予的职责,本着勤勉履职的态度,结 合公司近期情况,就公司应积极采取有效措施向控股股东追偿占用资金,保障公 司及中小股东利益等事项,特此发出敦促函。 公司因连续两年无法表示意见审计报告,已触及终止上市条款,公司于 2025 年 4 月 30 日公告,收到上海证券交易所拟终止上市的事先告知书,根据《股票 上市规则》第 9.3.7 条等规定,公司股票已触及终止上市情形,将按规定 ...
全国可信数据空间建设盘点:江苏领跑、医疗场景最热,建设主体多为国企
Core Insights - The year 2025 is anticipated to be a breakthrough year for trusted data spaces, with over 80 projects actively being implemented across at least 13 provinces in China, driven by significant investments ranging from millions to billions [1][3] - The concept of "trust" is central to the appeal of trusted data spaces, which address inefficiencies and security risks in traditional data transmission methods by allowing data to be processed without revealing the original data [1][3] Group 1: Industry Development - The first systematic layout for trusted data spaces was introduced at the national level in November 2024, leading to a rapid increase in the number of projects by December [3] - By April 2025, the Trusted Data Space Development Alliance was established, releasing several key documents to guide the construction of data infrastructure [3][5] Group 2: Regional Insights - Jiangsu province leads in the number of trusted data space projects, accounting for 59% of the total, followed by Guangdong with 11% [7][9] - The construction in Jiangsu is predominantly government-led, with state-owned enterprises operating over 70% of the data spaces, focusing on various industries including advanced manufacturing [9][12] Group 3: Sector-Specific Insights - The health and medical sector has the highest concentration of trusted data space deployments, with significant projects in Beijing and Guangzhou aimed at facilitating data sharing while protecting sensitive information [13][15] - Trusted data spaces are also being developed in various other sectors, including insurance, marine, and cultural tourism, with a focus on creating high-value industry databases [13][20] Group 4: Urban Development - More than ten cities, including Shenyang and Jinan, have initiated the construction of urban trusted data spaces, aiming to integrate public, enterprise, and personal data for innovative applications [17][18] - Guangzhou is particularly focused on the healthcare sector, establishing multiple trusted data spaces to enhance data flow and integration across various fields [18][20] Group 5: Support for SMEs - The development of trusted data spaces is seen as a means to promote the participation of small and medium-sized enterprises (SMEs) in data circulation, with policies aimed at reducing data access costs for these businesses [20]
数据资源“大摸底”
Ren Min Ri Bao· 2025-05-27 22:49
Core Insights - The total national data production in China reached 41.06 ZB in 2024, marking a 25% year-on-year increase, with a per capita data production of approximately 31.31 TB, also reflecting a growth of 25.17% [2][3] Data Production and Growth - The national data production volume has surpassed 40 ZB for the first time, with a growth rate increase of 2.56 percentage points compared to the previous year [2] - The total computing power in 2024 reached 280 EFLOPS, with intelligent computing power accounting for 32% of this total, indicating a significant enhancement in data processing capabilities [2] Sector and Regional Distribution - Data production is concentrated in major economic provinces, with Guangdong, Jiangsu, Shandong, Zhejiang, Henan, and Sichuan accounting for 57.45% of the national total [4][5] - The financial sector remains a leader in data production, with the financial cloud market projected to reach $5.23 billion in the second half of 2024, reflecting an 11% year-on-year growth [6] Emerging Trends and Technologies - The rapid development of artificial intelligence has led to a 40.95% increase in data used for AI training and inference, with smart home and connected vehicle data growing at 51.43% and 29.28%, respectively [3] - New sectors such as low-altitude economy and robotics are emerging as significant contributors to data production, with growth rates exceeding 30% [3] Data Utilization and Market Dynamics - The report indicates that only 2.9% of the produced data is stored, highlighting a significant underutilization of data resources [7] - Active data utilization has improved, with a 22.73% increase in active data volume, and over 66% of leading enterprises have purchased data [8] Future Projections - The national data production is expected to continue growing, with projections indicating it may exceed 50 ZB by 2025, driven by emerging industries such as autonomous driving and low-altitude economy [9] - The data industry in China is anticipated to reach a scale of 7.5 trillion yuan by 2030, with over 190,000 related enterprises currently operating in the sector [9]
河南省发布首批23个数据资源开发利用试点 让“沉睡”的数据“点石成金”
He Nan Ri Bao· 2025-05-26 23:38
Core Viewpoint - Data has become a new production factor and an important engine for promoting high-quality economic development, with the launch of pilot projects in key areas for data resource development and utilization [1][2]. Group 1: Key Areas of Data Utilization - In the tourism sector, a cloud platform enables monitoring of over 140 cultural tourism monitoring areas, including A-level scenic spots and the Yellow River landscape belt [1]. - The transportation and logistics sector is implementing a pilot project that integrates multi-dimensional data from various technologies to enhance road management and public travel services [2]. - In the healthcare sector, a pilot project aims to break down data barriers among medical institutions to improve the quality and efficiency of grassroots medical services [2]. Group 2: Pilot Project Objectives - The primary goal of the pilot projects is to address current pain points and bottlenecks in data resource development, encouraging local and industry-specific trials to create replicable and scalable practices [1]. - The pilot projects will focus on establishing a data resource management system, promoting data integration, and developing new mechanisms and models for data utilization [2]. - Successful pilot projects will receive priority support in national and provincial key project applications and policy funding [2].
泰安市发放500万元数据要素券,企业数字化转型最高享5万元补贴
Qi Lu Wan Bao Wang· 2025-05-26 09:53
Core Viewpoint - The implementation plan for the issuance of data element vouchers in Tai'an aims to support enterprises in digital transformation and the realization of data asset value through a total of 5 million yuan in financial subsidies [1][10]. Group 1: Data Element Voucher Application - Enterprises must register and complete identity verification on the Tai'an Data Element Management Service Platform to apply for data element vouchers [3]. - After successful login, enterprises need to upload their business license to initiate the application process [3]. Group 2: Data Resource Consolidation and Collection - Following the approval of the business license, enterprises must upload required documentation, including business system information, compliance commitments, cost collection forms, and the latest financial statements [4]. Group 3: Data Asset Registration - After the data resource consolidation materials are approved, enterprises can proceed to register their data assets and upload the registration certificate [6]. Group 4: Data Element Voucher Usage - From now until December 31, 2025, enterprises that complete data asset registration with a minimum amount of 200,000 yuan can apply for data element vouchers, with a subsidy covering 50% of costs incurred during the registration process, capped at 50,000 yuan per enterprise [9]. - The application process requires enterprises to submit service contracts and invoices for review by the relevant authorities before funds can be disbursed [9]. Group 5: Supervision and Compliance - The issuance of data element vouchers will be supervised by the Tai'an Big Data Bureau and the Finance Bureau, with strict penalties for any fraudulent activities [10]. - Enterprises are responsible for the authenticity of their submitted materials and must comply with relevant laws and regulations [10].
基础设施建设探索加速:地方如何突破数据共享难?
中经记者 蒋牧云 李晖 温州 北京报道 国家数据局开展数据基础设施建设先行先试已半年有余,各地推进成果如何? 《中国经营报》记者近日在2025数据安全发展大会上获悉,作为试点城市的温州市的数场、可信数据空 间、数联网、数据元件、隐私保护计算、区块链等6项国家数据基础设施建设先行先试成果已投入使 用。 在采访中,多位参与试点建设的业内人士告诉记者,基于温州市设立的配套制度,以及技术应用,使得 在具体场景中不同行业、不同部门之间的数据得以打通,并释放数据价值。一定程度解决了数据交易 中"红线不清、场景不明"问题。 从温州实践来看,则是在设施架构上进行了价值探索。具体拆解温州此次投用试点,可将其看做一个三 层架构的综合数据基础设施——顶层为区域、全域的功能节点,是由温州市数据集团统建的管理平台以 及基础支撑平台,负责统一接口管理、身份登记、目录标识等。 中层为趣链科技、安恒信息等多家生态厂商共建的业务节点层面,分为数场流通利用平台、隐私保护计 算公共服务平台、区块链公共服务平台、公共数据授权平台、数据元件加工管理平台。 底层则为数据流通链,各厂商通过连接器接入,并通过连接器发布需求,获取数据产品。 作为中间层的关键 ...
国家数据局:加快构建以数据为关键要素的数字经济
news flash· 2025-05-23 13:55
5月21日至22日,国家发展改革委党组成员、国家数据局局长刘烈宏赴江苏省开展专题调研,实地考察 了玄武大模型工厂、江苏数据交易机构等单位,并分别就"十五五"数字中国建设规划、培育全国一体化 数据市场召开座谈会。 ...