江苏物润船联网络股份有限公司通过"人工智能+供应链大数据+无运输工具承运"的核心路径，为实体 企业降低物流成本提供完整的智慧物流与合规抵扣解决方案。 集成数智技术，实现物流可视化和追踪高效化。物润船联构建货物运输全过程可视化管理、智能匹配、 在途监管等系统，精准预测运输需求，实现货运需求与运力供给的高效匹配，空载率减少20%，运输效 率提升30%，物流成本降低15%。通过区块链技术应用，进一步增强货物跟踪可靠性和实时性。 积累供应链大数据，助力企业降本增效。物润船联通过智慧数据平台促进供应链大数据的积累与利用， 为物流供应链降本增效提供有力支撑，订单处理时间缩短50%，客户满意度提升30%，供应链综合成本 降低25%。目前，开发出的数据产品已获上海和深圳数据交易所认证，为数据资产化、价值化探索出新 路径。 赋能数字货运，推动多式联运绿色发展。物润船联利用数智技术赋能数字货运平台，优化运输路线，提 高资源配置效率，减少能源消耗和碳排放。通过有效降低空载率，可实现资源浪费减少30%，燃料消耗 节约15%，碳排放减少20%，推动多式联运端到端绿色发展。 解决财税问题，提升行业合规性。物润船联依托国家税务总局授权的" ...

Group 1: Economic Development and Project Implementation - The core focus of Henan's economic strategy is on project construction to stimulate effective investment and steady growth, with 16,800 projects implemented last year, including 9,718 advanced manufacturing projects [1] - The province aims to enhance its industrial innovation by balancing the transformation of traditional industries with the development of strategic emerging industries, as emphasized by national leadership [1] - Henan's government has established a rolling mechanism for major project planning and reserve, ensuring a minimum of 100 projects in the reserve library, with six key projects selected for 2024, totaling an investment of 164.68 billion yuan [3] Group 2: Infrastructure and Industry Upgrades - The construction of the JD Logistics Smart Logistics Port in Mengzhuang Town, with a total investment of over 600 million yuan, aims to create a comprehensive logistics hub in northern Henan [2] - The province is leveraging its complete industrial system to attract major companies, such as SAIC Group's new energy battery factory in Zhengzhou, and is accelerating the implementation of significant projects in various sectors [4] - The focus is on increasing both the quantity and quality of projects, with a target of 1 trillion yuan in annual investment and a selection of 1,037 key projects for 2025, amounting to approximately 3.1 trillion yuan [7] Group 3: Innovation and Technological Advancement - Henan is enhancing its innovation capabilities by promoting the establishment of research institutes in collaboration with top universities and accelerating the construction of high-energy innovation platforms [8] - The Zhengzhou Hengda Intelligent Control Technology Co., Ltd. is transitioning to more automated and digitalized operations, significantly increasing productivity by 67% [5][6] Group 4: Service and Policy Support for Projects - The province is implementing comprehensive reforms to improve the business environment, including a full-service approach for major projects, ensuring that enterprises face minimal bureaucratic hurdles [9] - Local governments are adopting dynamic management systems and real-time monitoring platforms to facilitate project progress and address challenges effectively [10][11]

Core Viewpoint - The company positions itself as a global smart logistics enterprise driven by AI large models, focusing on low-altitude economy as a core increment for building an integrated "sea, land, and air" smart logistics ecosystem [1] Group 1: Infrastructure Development - The company plans to establish a low-altitude logistics hub network, including smart logistics centers in Guangzhou Nansha and three locations in Hainan, equipped with facilities for low-altitude aircraft operations [1] - The logistics centers will support intercity drone transportation and last-mile delivery, particularly for high-value seafood, medical supplies, and cross-border e-commerce packages [1] Group 2: Network Coordination - The company aims to create a low-altitude logistics network that integrates "trunk transportation, branch distribution, and last-mile delivery," with the core node being the Jiacheng International Port [1] - The goal is to achieve province-wide delivery of 100-kilogram goods within 72 hours [1] Group 3: Technological Empowerment - The operational system will be driven by AI and large models, focusing on smart scheduling and route optimization to reduce inventory turnover cycles by 30% and enhance delivery efficiency across various scenarios [1] Group 4: Safety and Risk Management - The company plans to pilot digital twin technology at its Hainan smart logistics center to simulate low-altitude logistics risk scenarios and establish a comprehensive safety warning system [1] - The aim is to ensure operational compliance and maintain an accident rate below the industry average [1] Group 5: Cross-Industry Collaboration - Future plans include collaborating with drone manufacturers, communication service providers, and e-commerce platforms to create a joint laboratory for low-altitude economy [1] - The objective is to develop customized aircraft suitable for logistics scenarios and expand diverse application areas [1] Group 6: Strategic Alignment - This strategic layout aligns closely with the national "low-altitude economy" policy direction, enhancing the company's differentiated competitiveness in the smart logistics sector through a three-dimensional synergy of infrastructure, technology, and policy [1] - The initiative is expected to create long-term value for the company [1]

《证券法》、 《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》及诺力智能装备股份有限公司（以下简称"公司"） 诺力股份: 诺力股份关于第八届董事会独立董事第 六次专门会议相关事项的审查意见 诺力智能装备股份有限公司 第八届董事会独立董事第六次专门会议相关事项的审查意见 根据《公司法》、 定制化、智能化的内部物流整体解决方案，包括自动化立体仓储系统、自动化 输送分拣系统、无人搬运机器人及系统等。分拆上市后，中鼎智能将进一步聚 焦智慧物流系统业务，强化在自动化仓储、智能物流设备等领域的市场竞争 力。通过分拆上市，中鼎智能将获得独立的融资渠道，有助于优化资源配置， 提升研发投入和技术创新能力；可以更灵活地制定发展战略，专注于核心业务 的拓展与升级；有望进一步扩大市场份额，提升品牌影响力，吸引更多优质客 户。此外，本次分拆将有利于公司充分利用国内国外资本市场，进一步提升品 牌知名度和社会影响力，巩固公司在智慧物流行业领先地位。 件及《公司章程》的相关规定，就本次分拆相关事项履行了现阶段必需的法定程 序，董事会会议的召集、召开、表决程序及方式符合《公司法》及《公司章程》 的规定，形成的决议合法、有效。 ...

诺力股份: 诺力股份第八届监事会第十一次会议决 议公告 证券代码：603611 证券简称：诺力股份 公告编号：2025-007 诺力智能装备股份有限公司 第八届监事会第十一次会议决议公告 本公司监事会及全体监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 担个别及连带责任。 一、监事会会议召开情况 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）于 2025 年 3 月 15 日以电话或电子邮件的形式发出召开第八届监事会第十一次会议的通 知。公司第八届监事会第十一次会议于 2025 年 3 月 25 日（星期二）上午 10:30 在公司 201 会议室以现场方式召开。会议应到监事 3 人，实到监事 3 人，会议由 监事吴望婴先生主持。本次会议的召开符合《公司法》及《公司章程》的有关规 定，会议审议并以举手表决的方式通过相关决议。 二、监事会会议审议情况 港联合交易所有限公司主板上市符合相关法律、法规规定的议案》 公司拟分拆所属子公司中鼎智能(无锡)科技股份有限公司（以下简称"中鼎智 能"）至香港联合交易所有限公司（以下简称"香港联交所"）主板上市（ ...