Group 1 - The core viewpoint of the article highlights that Zhizhen Technology (SZ 003007) held its sixth second board meeting on August 20, 2025, to review the agenda regarding the 2025 semi-annual report and its summary [1] - For the first half of 2025, Zhizhen Technology's revenue composition is as follows: telecommunications operators accounted for 70.76%, broadcasting and other sectors accounted for 23.09%, and internet and IT accounted for 6.15% [1] - As of the report, Zhizhen Technology has a market capitalization of 4 billion yuan [1]

Core Viewpoint - Wuxi City is actively responding to external environmental changes and is focused on achieving stable growth in the service industry, with various policies being implemented to support this goal [1] Group 1: Growth in Modern Service Industry - In the first half of the year, the added value of the tertiary industry in Wuxi reached 4,093.63 billion yuan, with a year-on-year growth of 5.1% [2] - The revenue of the above-scale service industry was 1,204.6 billion yuan, increasing by 5.7% year-on-year [2] - Key sectors such as education, residential services, and scientific research saw significant growth rates of 20.8%, 16.9%, and 13.4% respectively [2] - The total retail sales of consumer goods reached 2,308.06 billion yuan, with a year-on-year increase of 4.7%, ranking third in the province [2] Group 2: Stable Investment in Service Industry - In the first half of the year, Wuxi completed service industry investments of 1,289.07 billion yuan, exceeding the provincial average growth rate by 8.5 percentage points, ranking second in the province [3] - The city has 35 service projects included in the 2025 provincial key project list, with a total investment of 80.9 billion yuan, marking a 75% increase in the number of projects compared to the previous year [3] - By the end of June, 35 projects had completed an annual investment of 84.68 billion yuan, achieving a completion rate of 70.8% [3] Group 3: Growth in Productive Service Industry - The productive service industry in Wuxi has seen rapid growth, with above-scale productive service industry revenue reaching 807.91 billion yuan, accounting for 67% of the above-scale service industry revenue, and growing by 8.1% year-on-year [4] - Key sectors such as information transmission, software, and information technology services, as well as leasing and business services, have shown strong growth, with revenue increases of 4.4%, 13.1%, and 13.4% respectively [4] Group 4: Cultural and Tourism Consumption Potential - In the first half of the year, Wuxi implemented policies to boost service consumption, resulting in an 11.5% increase in out-of-town cultural tourism consumption [5][6] - The number of visitors and total consumption in monitored cultural tourism venues increased by 15.7% and 15.1% respectively [6] - The entertainment industry achieved a revenue of 8.83 billion yuan, with a year-on-year growth of 8.0% [6] - The retail sales of new energy vehicles surged by 63.1% year-on-year, reflecting strong consumer demand [6]

Group 1 - The company reported a total asset impairment provision of 19,720,771.68 yuan for the first half of 2025, reflecting a cautious approach to financial reporting [3][5][6] - The company recognized credit impairment losses and asset impairment losses totaling 1,972,080 yuan, which reduced the total profit for the first half of 2025 by the same amount [6][7] - The company wrote off assets amounting to 51,370 yuan, which had already been fully provisioned for impairment, thus not affecting the current profit total [7] Group 2 - The company has established a special account management system for the funds raised, ensuring compliance with relevant regulations [12][14] - As of June 30, 2025, the company had used 26,168.16 million yuan of the raised funds for various projects, with a remaining balance of 91,839.35 million yuan [13][19] - The company has not used idle raised funds to temporarily supplement working capital or repay bank loans as of June 30, 2025 [22] Group 3 - The company plans to hold a performance briefing on September 1, 2025, to discuss its operating results and development strategies with investors [63][65] - The company has scheduled a second extraordinary general meeting for September 8, 2025, to discuss various resolutions [44][45] - The company has proposed to renew the appointment of the auditing firm, Rongcheng Accounting Firm, for the 2025 fiscal year, pending shareholder approval [27][39]

北京数码视讯科技股份有限公司(以下称"公司"或"数码视讯")第六届监事会 第十四次会议于 2025 年 8 月 21 日上午 11:00 在公司 2003 会议室以现场会议结 合通讯会议的方式召开，公司于 2025 年 8 月 11 日以电话和电子邮件的方式向全 体监事发出了会议通知。会议由监事会主席曹嬿女士主持，应出席监事 3 名，实 际出席监事 3 名。会议的召集和召开符合法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 全体监事对下列事项进行了表决，形成决议如下： 经审核，监事会认为董事会编制和审核《公司 2025 年半年度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果为同意 3 票，弃权 0 票，反对 0 票。 证券代码：300079 证券简称：数码视讯 公告编号：2025-监 002 北京数码视讯科技股份有限公司 第六届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 《数码视讯 2025 年半年度报 ...

北京千方科技股份有限公司 二〇二五年八月修订 北京千方科技股份有限公司 第一章总则 第一条为了进一步规范北京千方科技股份有限公司(以下简称"公司")内 部审计工作，明确内部审计机构和人员的责任，提高内部审计工作质量，明确审计 责任，促进经营管理和提高经济效益，保护投资者合法权益，根据《中华人民共和 国审计法》、《审计署关于内部审计工作的规定》、《上市公司治理准则》、《深 圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》及相关法律法规和《北京千方科技（002373）股份有限公司章程》的 规定，制定本制度。 第二条本制度所称内部审计，是指公司内部审计机构依据国家有关法律法规、 财务会计制度和公司内部管理规定，对公司及控股子公司、具有重大影响的参股子 公司、分公司内部控制和风险管理的有效性、财务信息的真实性和完整性以及经营 活动的效率和效果等开展的一种评价活动。 第三条内部审计的目的是促进公司内部控制的建立健全，有效地控制成本， 改善经营管理，规范和控制经营风险，增加公司价值。 第四条本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人 员为实现下列目标而提 ...

截至2025年8月21日收盘，博汇科技股价报25.22元，较前一交易日下跌0.18元，跌幅0.71%。当日成交 量为27674手，成交金额达0.7亿元，振幅为3.90%。 博汇科技属于软件和信息技术服务业，专注于视听大数据领域的技术研发与创新。公司主营业务涵盖视 听信息技术解决方案的研发、生产和销售。 消息面上，博汇科技8月21日晚间发布公告显示，数码视讯已完成减持计划，通过集中竞价交易方式减 持公司股份800880股，占公司总股本的1%。公司同日披露的半年报显示，2025年上半年实现营业收入 5120.35万元，归属于上市公司股东的净利润亏损1690.22万元。 资金流向方面，8月21日主力资金净流出585.71万元，近五日主力资金累计净流出354.47万元。 风险提示：以上内容仅供参考，不构成任何投资建议。 ...

Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the remaining funds, which is expected to enhance the efficiency of fund utilization without significantly impacting normal operations [8]. Fundraising Basic Situation - The company raised a total of RMB 362.15 million through its initial public offering, with a net amount of RMB 313.72 million after deducting issuance costs [1][2]. - The funds were deposited in a special account approved by the board and are subject to a tripartite supervision agreement with the sponsor and the bank [2]. Fundraising Investment Project Situation Investment Projects - The total investment amount for the fundraising projects is RMB 283.08 million, with RMB 263.35 million planned for use [2]. - Adjustments to the internal investment structure and project delays were approved in June 2022, maintaining the total investment amount and planned use of funds [2]. Surplus Fund Usage - The company plans to use RMB 15 million annually for permanent working capital supplementation, with RMB 10.57 million of surplus funds (including bank interest) allocated for this purpose in 2023 [4]. - The total surplus funds amount to RMB 29.52 million, which includes interest income [7]. Project Completion and Surplus Fund Situation - The completed fundraising projects include upgrades to the smart distribution network monitoring system, smart vending control system, R&D center construction, and others, with a total of RMB 24.63 million utilized [5][6]. - The remaining surplus funds will be permanently supplemented into working capital for daily operations [7]. Approval Process - The board and supervisory committee approved the proposal to conclude the fundraising projects and permanently supplement the surplus funds into working capital [6]. Sponsor's Verification Opinion - The sponsor believes that the decision to conclude the fundraising projects and permanently supplement the surplus funds is beneficial for improving fund utilization efficiency and does not adversely affect the company's operations or shareholder interests [8].

北京千方科技股份有限公司 独立董事应在公司召开董事会审议年报前，与年审注册会计师见面沟通初审 意见。见面会应有书面记录并有当事人签字。 第二条 独立董事应在公司年度报告（以下简称"年报"）编制和披露过程 中切实履行独立董事的责任和义务，勤勉尽责地开展工作。保障公司全体股东的 合法权益不受损害。 独立董事应审查董事会召开的程序、必备文件以及能够做出合理准确判断的 资料信息的充分性，如发现与召开董事会相关规定不符或判断依据不足的情形， 独立董事应提出补充、整改和延期召开董事会的意见，未获采纳时可拒绝出席董 事会，并要求公司披露其未出席董事会的情况及原因。公司应当在董事会决议公 告中披露独立董事未出席董事会的情况及原因。 第三条 每个会计年度结束后30日内，公司总经理和财务总监应向独立董事 全面汇报公司本年度的生产经营情况、规范运作情况、财务情况及投、融资活动 等重大事项的进展情况。独立董事要求对有关重大问题进行实地考察的，公司应 尽量安排。上述事项应有书面记录，必要的文件应有当事人签字。 第四条 独立董事应对公司拟聘的会计师事务所是否具备《证券法》规定的 业务资格，以及为公司提供年报审计的注册会计师（以下简称"年 ...

Core Viewpoint - The company reported a significant decline in revenue and an increase in net losses for the first half of 2025 compared to the same period in 2024 [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 106 million yuan, representing a year-on-year decrease of 19.16% [2] - The net loss attributable to shareholders for the first half of 2025 was approximately 43.04 million yuan, compared to a net loss of about 23.18 million yuan in the same period of 2024 [2] - The basic earnings per share for the first half of 2025 was a loss of 0.42 yuan, compared to a loss of 0.23 yuan in the first half of 2024 [2]

Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating financial challenges ahead [1] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 106.04 million yuan, representing a year-on-year decrease of 19.16% [1] - The net profit attributable to shareholders of the listed company was approximately -43.04 million yuan, reflecting a year-on-year decline of 85.70% [1]