证券代码：603836 证券简称：海程邦达 公告编号：2025-043 海程邦达供应链管理股份有限公司 关于实施 2024 年年度权益分派后调整回购股份价格上限的公告 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、准确性和完整性承担法律责任。 重要内容提示： 年度利润分配方案的议案》，同意公司以实施权益分派股权登记日登记的总股本 扣减公司回购专用账户的股份为基数，向全体股东每股派发现金红利0.15元（含 税），本年度不进行资本公积金转增股本，不送红股。本次权益分派实施的具体 情况详见公司同日披露的《海程邦达供应链管理股份有限公司2024年年度权益分 派实施公告》（公告编号：2025-042）。 根据《海程邦达供应链管理股份有限公司关于以集中竞价交易方式回购股份 的回购报告书》（以下简称"《回购报告书》"），若公司在回购期限内发生资 本公积转增股本、派发股票或现金红利等除权除息事项，自公司股价除权除息之 日起，按照中国证监会及上海证券交易所的相关规定相应调整回购股份价格上限。 三、回购股份价格上限调整 根据公司《回购报告书》，本次以集中竞价交易方式回购股份 ...

将组建跨境双币早期母基金 近日，中共中央办公厅、国务院办公厅印发《关于深入推进深圳综合改革试点深化改革创新扩大开放的 意见》。6月19日，深圳举行第二场深入推进深圳综合改革试点系列新闻发布会，介绍前海、河套等重 大国家级战略平台推进高水平对外开放有关情况。发布会透露，一批改革措施将在前海、河套率先落 地。 在"推进教育科技人才体制机制一体改革"这一关键改革领域，前海大力推进创新链、产业链、资金链和 人才链深度融合，着眼全域打造新质生产力和创新策源地。"接下来，前海将为香港创新主体提供专利 快速预审服务，建设国际技术转移中心，加快构建需求牵引、企业主体、市场导向、产学研深度融合的 创新体系。"王守睿说。 前海▷▷ 深圳市前海合作区党工委副书记、前海蛇口自贸片区管委会常务副主任、前海管理局常务副局长黄晓鹏 则透露，前海将持续优化科技攻关组织模式和运行机制，探索新型研发机构去行政化、雇员合同制、薪 酬市场化管理制度，允许外籍科学家担任新型研发机构法定代表人，探索形成各链条各环节要素有效衔 接、资源合理配置的制度机制。 拟打造企业赴港上市培育基地 此外，前海还将推动扩大增值电信开放，吸引外资企业在前海落地全资互联网数 ...

上海锦江在线网络服务股份有限公司 会 议 资 料 二〇二五年六月二十七日 附件：公司独立董事2024年度述职报告（附件非表决事项，供股 东审阅） 上海锦江在线网络服务股份有限公司 为确保公司股东大会的顺利召开，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则》、《上海 锦江在线网络服务股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，特制定股东大会须知如下，望出席股东大会的全体人员 遵照执行。 一、大会设秘书处，负责会议的组织工作和处理相关事宜。 二、董事会将维护股东的合法权益，以确保大会正常秩序和议事 效率为原则，认真履行法定职责。 三、出席大会的股东，依法享有发言权、质询权、表决权等权利。 四、大会采取通讯方式表决和网络投票的表决方式。公司将通过 上海证券交易所交易系统向全体流通股股东提供网络形式的投票平 台，在股权登记日登记在册的所有股东，均有权在网络投票时间内通 过上海证券交易所的交易系统行使表决权。公司股东只能选择通讯方 式表决和网络投票中的一种表决方式。公司股东行使表决权时，如出 现重复表决的，以第一次表决结果为准。 五、股东参加股东大会，应当认真履行其法 ...

华林证券股份有限公司 关于海程邦达供应链管理股份有限公司 差异化分红事项的核查意见 华林证券股份有限公司（以下简称"华林证券"、"保荐机构"）作为海程邦达 供应链管理股份有限公司（以下简称"海程邦达"、"公司"）首次公开发行股 票并上市的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律、法 规和规范性文件的规定，对海程邦达 2024 年度利润分配所涉及的差异化分红事 项进行了核查，具体情况如下： 一、本次差异化分红的原因 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过集 中竞价交易方式回购部分公司股份，回购资金总额不低于人民币 5,000 万元（含） 且不超过人民币 10,000 万元（含），回购价格不超过人民币 22.00 元/股（含）， 回购期限为自董事会审议通过回购股份方案之日起 12 个月内，本次回购的股份 将用于后续实施股权激励或员工持股计划。因公司实施 2022 年年度权益分派， 自 2023 年 7 月 13 日起，公司股份回购价格上限由不超过人民币 22.00 元/股（含） 调整为不超过 ...

Summary of Key Points Core Viewpoint - The company Shanghai Yashi Investment Development Co., Ltd. is providing a counter-guarantee to its controlling shareholder, Hubei International Trade Group Co., Ltd., for a loan aimed at financing the construction of the Eurasian Supply Chain Aktsu Base Project, which is expected to enhance the company's financing capabilities and reduce costs [1][5]. Group 1: Counter-Guarantee Overview - The company plans to apply for a project loan of up to RMB 140 million, with Hubei International Trade Group providing a full joint liability guarantee [1]. - The counter-guarantee provided by the company amounts to RMB 140 million, with a guarantee period of three years [2][4]. - As of the announcement date, the company has provided a total of RMB 672 million in external guarantees, which represents 60.06% of the company's audited net assets as of December 31, 2024 [6]. Group 2: Financial and Operational Context - Hubei International Trade Group has a debt-to-asset ratio exceeding 70%, which is highlighted as a risk factor for investors [1]. - The company has signed a loan agreement with the China Export-Import Bank Hubei Branch for RMB 140 million, with a loan term of nine years [2]. - The company’s financial position includes total assets of approximately RMB 1.71 billion and total liabilities of about RMB 1.34 billion, resulting in a net asset value of around RMB 370 million [3]. Group 3: Board and Shareholder Considerations - The board of directors has approved the counter-guarantee and believes it will support the company's financing needs and overall interests [5][6]. - The company will pay a guarantee fee to Hubei International Trade Group based on market rates, ensuring the transaction is fair and does not harm the interests of shareholders [5].

白酒股上涨，皇台酒业涨停，金种子酒、迎驾贡酒涨超5%，酒ETF涨超2.3%，银华食品ETF、华安食品饮料ETF基金、食品饮料ETF天 弘、招商食品饮料ETF、华夏食品饮料ETF、华宝食品ETF涨超1%。 | 证券代码 | 证券简称 | 当日涨跌 | 月内涨跌 | 基金管理人 | | --- | --- | --- | --- | --- | | 512690.SH | 酒ETF | 2.38% | -6.02% | 鹏华基金 | | 159862.SZ | 食品ETF | 1.38% | -5.51% | 银花真金 | | 516900.SH | 食品饮料ETF基金 | 1.37% | -5.67% | 华安基金 | | 159736.SZ | 食品饮料ETF天弘 | 1.32% | -5.14% | 天弘基金 | | 159843.SZ | 食品饮料ETF | 1.27% | -5.56% | 招商基金 | | 515170.SH | 食品饮料ETF | 1.44% | -5.45% | 华夏其关 | | 515710.SH ** | 食品ETF | 1.18% | -5.29% | 华宝基等 | 中金公司 ...

Core Viewpoint - The article discusses the efforts of the Pan County Taxation Bureau to enhance the tax compliance environment by fostering a culture of honest tax payment among market entities through innovative measures aimed at building a creditworthy tax ecosystem. Group 1: Benchmarking and Promotion of Tax Compliance - The Pan County Taxation Bureau has established a "Credit Taxpayer Promotion Vanguard Team" composed of tax professionals and representatives from A-level credit enterprises to promote tax compliance through targeted outreach [1][3] - The team engages directly with businesses, sharing successful practices from benchmark companies like Guizhou Zhengtong Environmental Protection Equipment Co., Ltd., which has maintained A-level tax credit status for three consecutive years due to its rigorous tax internal control system [1][3] Group 2: Precision Support and Credit Restoration - The bureau has implemented a dual-track support model to assist companies in restoring their tax credit ratings, as exemplified by the case of Pan County Tuoda Supply Chain Co., Ltd., which faced credit downgrades due to operational errors [4][5] - The bureau has successfully helped 38 companies restore their tax credit ratings this year, enabling them to enjoy benefits such as easier access to invoices, financing, and tax refunds [4][5] Group 3: Collaborative Credit Management - The Pan County Taxation Bureau has formed partnerships with banks, market regulators, and financial departments to create a collaborative credit management framework that emphasizes information sharing and joint rewards and penalties [5][6] - This collaborative approach has resulted in 1,370 companies receiving a total of 340 million yuan in credit loans, addressing financing challenges and integrating tax credit evaluations into various regulatory and financial processes [5][6] Group 4: Commitment to Continuous Improvement - The bureau is committed to ongoing enhancements in tax service measures, aiming to contribute to the high-quality economic and social development of Pan County through improved taxpayer services [6]

在当前经济发展格局下，构建安全稳定、自主可控的产业链供应链体系，对推动现代产业体系建设、增 强国家综合竞争力具有战略性意义。然而传统金融服务模式过度依赖企业单体融资能力，在支持风险 高、周期长的科技创新项目时存在明显局限性。作为深耕产业领域的金融科技企业，天星数科始终秉持 数字科技赋能理念，聚焦破解中小微企业融资困境，持续深化数字产业金融实践探索，为产业发展注入 强劲动能。 作为小米旗下品牌，天星数科将继续依托小米集团"人车家全生态"战略，持续坚守技术立业的定位，沉 淀自身多年在供应链金融、产业数字化领域的实践经验，不断运用数字科技手段提升服务中小微企业的 能力和水平，激发中小微企业内生发展潜能，助力培育一批摆脱传统增长路径、塑造发展新动能新优势 的新质生产力企业。 天星数科推出了一套领先的产融数字平台，对企业生产和销售全流程进行实时跟踪，帮助小微企业在资 金需求环节获得及时的支持，助力其快速成长。同时，天星数科运用数字科技手段，将产业实体的生产 行为、经营风险、产业数据、行业特点等转化成金融属性上的可见可读可信、可评估可验证可流转，帮 助金融机构更好地识读产业、看懂企业、评估风险，最终解决中小微企业融资难融 ...

Core Viewpoint - Xiamen is exploring a new development path driven by supply chain modernization to integrate technological and industrial innovation deeply, responding to the call for high-quality development in China [1] Group 1: Supply Chain Development - Xiamen has nurtured over 23,000 supply chain-related enterprises, with a total scale approaching 40 trillion yuan, establishing itself as a national leader in supply chain services [1] - The city has transitioned from a "logistics channel" to a "hub network," focusing on the integration of "chain, industry, and innovation" to enhance platform capabilities and core technology breakthroughs [1][2] - Xiamen's supply chain enterprises have saved clients $2.3 million within eight months by providing efficient and intelligent oil supply chain solutions [2] Group 2: Ecosystem and Financial Support - Xiamen is building a modern supply chain ecosystem, enhancing service levels through digital platforms and a 30 billion yuan supply chain cooperation fund to address financing challenges for SMEs [3] - The city has established over 120 overseas institutions, creating a stable cooperation network covering more than 170 countries and regions [2] Group 3: Innovation and Market Vitality - Xiamen is leveraging mergers and acquisitions to enhance innovation, as seen in the revival of Xiangguang Copper Industry through the integration of advanced copper smelting technology [4] - The city has implemented a "R&D reserve fund + performance assessment" mechanism, with a projected 23.6% increase in R&D budgets for state-owned enterprises by 2025 [5] Group 4: Future Development Strategy - Xiamen aims to establish a modern industrial system focusing on strategic emerging industries, with a plan for 2025-2027 and a vision for 2030 [6] - The city is enhancing its global resource integration capabilities, exemplified by partnerships with international mining giants to streamline the supply chain from mining to delivery [6][7] Group 5: Economic Contributions - Xiamen's innovative supply chain strategies are expected to contribute significantly to the national development framework, fostering a more vibrant and sustainable economic landscape [7]

《行动计划》部署加快数智供应链发展的10项主要任务。培育数智供应链领军企业，带动上下游企业协 同转型；推动供应链管理服务业数智化转型，促进与现代产业深度融合发展；加快数智供应链对外开放 合作，支持与跨境电商、海外仓储物流协同发展；建设数智供应链控制塔，对供应链活动实现实时洞 察、运行分析和智能响应；创新数智供应链底层技术，推进数智技术商业化应用；完善技术服务标准体 系，推动一批契合产业和行业发展需要的标准制修订；探索推进供应链数据交易，不断强化企业数据资 产属性；保障供应链数据流动安全，避免信息泄露；建立供应链协调推进机制，统筹推动重要产业链供 应链数智化建设；加强数智供应链人才培育，鼓励建立首席供应链官、首席数据官制度。 近日，商务部流通发展司负责人解读了《行动计划》。 当前，以大数据、人工智能、物联网为代表的现代信息技术深刻改变传统生产生活方式，数字化和智能 化相融合的数智化已成为加快供应链创新的重要动能，是推动供应链现代化的必经之路。该负责人表 示，数智化有利于打造更有韧性的产业链供应链，现代信息技术大大增强了供应链各个环节的透明度、 可视化水平，能够显著提升需求预测、智能决策、风险感知、自我修复等能力 ...