Core Points - The document outlines the working system for independent directors of Jilin Yalian Development Technology Co., Ltd, aiming to enhance corporate governance and the role of independent directors [1][2] - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][3] - The independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their responsibilities in accordance with laws, regulations, and the company's articles of association [2][3] Summary by Sections Independent Director Meetings - Independent director meetings are specifically convened to fulfill the responsibilities of independent directors and must include all independent directors [3][4] - Notifications for these meetings must be sent out three days in advance, but can be waived with unanimous consent from attending independent directors [3][4] Meeting Procedures - A quorum for the meeting requires the presence of more than half of the independent directors, and those unable to attend must review materials and provide written opinions [4][5] - The meeting can be held in person, via communication methods, or a combination of both [4][5] Decision-Making and Voting - Certain matters, such as related party transactions and changes to commitments, must be discussed and approved by a majority of independent directors before being submitted to the board [5][6] - Voting in independent director meetings is conducted on a one-vote-per-person basis, with decisions requiring a majority for validity [5][6] Documentation and Confidentiality - Meeting records must be created, reflecting opinions and voting results, and must be signed by the independent directors [6] - All participants in the meetings are bound by confidentiality obligations regarding the discussed matters [6][7] Reporting and Compliance - Independent directors must submit annual reports to the company's annual shareholders' meeting, detailing their performance and the work of the independent director meetings [6][7] - The system is subject to modification in accordance with national laws and regulations, and it becomes effective upon approval by the company's board [7]

2025.07. 11 本文字数：1859，阅读时长大约3分钟 作者 | 第一财经 高雅 人工智能（AI）正在加速重塑全球劳动力市场。 当地时间10日，美国招聘平台Indeed及员工评价网站Glassdoor宣布，为应对人工智能带来的产业 变革，将裁减约1300个职位，占集团员工总数的6%。微软首席商业官阿尔索夫（Judson Althoff） 称，AI已承担35%的产品代码编写工作，显著加快了产品开发周期。 美国威达信集团（Marsh McLennan）中国首席执行官李兆琦对第一财经记者表示，多项研究表 明，人工智能可能影响30%-50%的现有工作岗位。虽然技术革新会创造新的就业机会，但从历史经 验来看，岗位替代效应往往超过创造效应。但她同时强调，AI也催生了网络安全等新兴职业领域， 更重要的是，战略决策和价值判断等需要人类智慧的工作仍具有不可替代性。 这些大厂高管怎么看 越来越多的科技巨头企业高管警告，AI的应用将对白领岗位产生冲击。 客户关系管理软件提供商Salesforce公司表示，其30%的内部工作已交由人工智能处理，这直接减 少了相关岗位的招聘需求。 本月初，微软确认启动今年第三轮裁员计划，预计将 ...

Summary of Key Points - The controlling shareholders of Dongfang Guoxin, Guan Lianping and Huo Weiping, plan to reduce their holdings in the company between August 4, 2025, and October 31, 2025 [1] - The total shares to be reduced amount to no more than 34.1624 million shares, which represents up to 3% of the company's total share capital [1] - The reduction will occur through two methods: a maximum of 11.3875 million shares (1% of total share capital) will be sold via centralized bidding, and up to 22.7749 million shares (2% of total share capital) will be sold through block trading [1]

智通财经7月11日电，京北方(002987.SZ)公告称，公司实际控制人之一致行动人和道（天津）企业管理 合伙企业（有限合伙）计划自本公告披露之日起十五个交易日后的三个月内通过大宗交易及集中竞价交 易方式减持其持有的公司股份不超过2600万股，即不超过公司总股本的3.00%。 京北方：实控人一致行动人拟减持不超3%公司股份 ...

Core Viewpoint - The company announced that one of its actual controllers, in concert with a partner enterprise, plans to reduce its shareholding by up to 26 million shares, representing a maximum of 3.00% of the total share capital within three months after the announcement [1] Summary by Category - **Share Reduction Plan** - The planned reduction includes a maximum of 2% of the total share capital through block trading and 1% through centralized bidding [1] - The reduction will commence fifteen trading days after the announcement [1]

Group 1 - The core point of the article is that the controlling shareholder of Changliang Technology, Wang Changchun, reduced his stake by selling 7 million shares between June 23, 2025, and July 11, 2025, which accounts for 0.862% of the company's total share capital [1] - Other shareholders, including Zheng Kang, Li Jinsong, Xu Yali, and Gong Xinghua, have also completed or terminated their reduction plans [1]

Core Viewpoint - The company, 深信服, reported a decline in both revenue and net profit for the year 2024, while the compensation for its Vice President, 蒋文光, saw a significant increase, raising questions about executive pay amidst financial downturns [1][4]. Financial Performance - The company's revenue for 2024 was 7.52 billion yuan, a decrease of 1.9% year-on-year [1]. - The net profit attributable to shareholders was 197 million yuan, down 0.5% compared to the previous year [1]. Executive Compensation - 蒋文光's compensation for 2024 was 1.6458 million yuan, which is substantially higher than that of other executives, with the next highest being 322,300 yuan for the Vice Chairman [4]. - In 2023, 蒋文光's salary was 1.0105 million yuan, indicating an increase of over 600,000 yuan year-on-year [5]. - The significant raise in 蒋文光's salary is notable given the company's declining financial performance, which is uncommon in corporate practices [5]. Executive Background - 蒋文光, aged 46, holds multiple positions within the company, including Vice President, Financial Director, and Secretary of the Board [3]. - His career includes previous roles at 深圳迈瑞生物医疗电子股份有限公司 and 腾讯科技, before joining 深信服 in 2010 [3].

Core Points - The company held its 18th meeting of the 7th Board of Directors on July 11, 2025, where it approved the proposal to use reserve funds to cover losses [1][2] - The company reported a cumulative undistributed profit of -398,163,266.07 yuan as of December 31, 2024, with a surplus reserve of 79,300,140.49 yuan and a capital reserve of 3,021,615,500.99 yuan [2] - The proposal to use the surplus reserve and part of the capital reserve to cover losses will be submitted to the second extraordinary general meeting of shareholders scheduled for July 28, 2025 [2][3] Summary by Sections Board Meeting - The board meeting was legally convened with all 7 directors present, and the proposal to use reserve funds to cover losses was unanimously approved [1] Financial Status - The company’s financial report indicates significant losses with a negative undistributed profit and outlines the reserves available for loss coverage [2] Shareholder Meeting - The company plans to hold a second extraordinary general meeting of shareholders to discuss the approved proposal, with all board members voting in favor [2][3]

Market Performance - As of July 11, the DRG/DIP concept increased by 2.41%, ranking 9th among concept sectors, with 22 stocks rising, including Jiahe Meikang, Weining Health, and Shanda Diwei, which rose by 5.89%, 5.58%, and 4.94% respectively [1] - The top-performing concept sectors today include Rare Earth Permanent Magnet at 5.64% and MLOps at 3.05%, while sectors like Housing Inspection and PCB saw declines of -1.47% and -1.17% respectively [2] Capital Flow - The DRG/DIP concept sector experienced a net inflow of 141 million yuan, with 11 stocks receiving net inflows, and 6 stocks seeing inflows exceeding 10 million yuan. Weining Health led with a net inflow of 190 million yuan, followed by Di'an Diagnosis, Shanda Diwei, and Donghua Software with net inflows of 25.57 million yuan, 20.81 million yuan, and 15.27 million yuan respectively [2] - In terms of capital inflow ratios, Weining Health, Shanda Diwei, and Di'an Diagnosis had the highest net inflow rates at 14.80%, 9.93%, and 7.13% respectively [3] Stock Performance - The top stocks in the DRG/DIP concept based on today's performance include: - Weining Health: 5.58% increase, 6.57% turnover rate, 189.87 million yuan net inflow, 14.80% net inflow ratio - Di'an Diagnosis: 2.23% increase, 4.75% turnover rate, 25.57 million yuan net inflow, 7.13% net inflow ratio - Shanda Diwei: 4.94% increase, 4.32% turnover rate, 20.81 million yuan net inflow, 9.93% net inflow ratio [3][4]

Group 1 - The digital currency concept index rose by 2.31%, ranking 10th among concept sectors, with 78 stocks increasing in value [1][2] - Notable gainers included Gu Ao Technology with a 20% limit up, and Jin Zheng Co., Ji Da Zheng Yuan, and Heng Bao Co. also hitting the limit up [1] - The sector saw a net inflow of 3.174 billion yuan, with 50 stocks receiving net inflows, and 15 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top net inflow stocks included Heng Bao Co. with 470 million yuan, followed by Jin Zheng Co. and Yu Xin Technology with 453 million yuan and 435 million yuan respectively [2][3] - Gu Ao Technology, Ji Da Zheng Yuan, and Ge Er Software had the highest net inflow ratios at 33.76%, 21.20%, and 16.52% respectively [3] - The digital currency sector's performance was supported by significant trading volumes, with Heng Bao Co. and Jin Zheng Co. showing high turnover rates of 45.74% and 16.10% respectively [3][4]