Market Overview - On July 16, the Shanghai Composite Index decreased by 0.03%, the CSI 300 fell by 0.3%, the STAR 50 rose by 0.14%, the CSI 1000 increased by 0.3%, the ChiNext Index dropped by 0.22%, and the Hang Seng Index declined by 0.29% [4] - The best-performing industries on July 16 were social services (+1.13%), automotive (+1.07%), pharmaceutical and biotechnology (+0.95%), light industry manufacturing (+0.94%), and agriculture, forestry, animal husbandry, and fishery (+0.85%). The worst-performing industries were steel (-1.28%), banking (-0.74%), non-ferrous metals (-0.45%), non-bank financials (-0.43%), and construction decoration (-0.42%) [4] - The total trading volume of the A-share market on July 16 was 14,617.34 billion yuan, with a net inflow of 1.603 billion Hong Kong dollars from southbound funds [4] Key Insights - The macroeconomic research indicates that with the gradual implementation of tariffs, external demand is expected to weaken, signaling an approaching downturn in exports. Attention is drawn to the impact of tariff conflicts on companies establishing overseas warehouses for cross-border stockpiling, which may disrupt export rhythms [5] - The macroeconomic deep report highlights that the economic recovery in June shows a good momentum, with the actual GDP growth in the second quarter at 5.2%. The growth rate of industrial added value above designated size in June increased by 6.8% year-on-year, indicating a significant divergence between supply and demand [6]

Group 1: Macro Economic Overview - Q2 2025 GDP shows resilience with a year-on-year growth of 5.2%, supported by export gains offsetting construction sector drag [3][4][9] - The industrial production in June increased by 1.0 percentage points to 6.8% year-on-year, while the service sector remained stable [3] - The disposable income growth for residents slightly decreased to 5.4%, with consumer spending showing marginal recovery [4] Group 2: Consumer Market Insights - June retail sales growth slowed to 4.8% year-on-year, impacted by the timing of the 618 shopping festival and regional subsidy controls [20][21] - The contribution of "trade-in" spending to retail sales has diminished, with June's trade-in spending progress estimated at 54% [5] - The food and beverage sector is expected to benefit from potential policy support for domestic consumption, particularly in the liquor segment [20][25] Group 3: Industry Specific Analysis - The food and beverage industry is experiencing a slowdown in retail sales growth, with a focus on top liquor brands for strategic investment [20][25] - The machinery sector, particularly 隆盛科技, is positioned for growth with a projected revenue of 2.24 billion yuan in 2024, driven by its EGR systems and electric motor components [31][32] - The company is expanding into humanoid robotics, leveraging its precision manufacturing capabilities and established client relationships with major automotive players [33] Group 4: Investment Recommendations - The report suggests focusing on high-quality companies in the "emotional consumption" theme, particularly in gold jewelry, offline retail, cosmetics, and medical aesthetics [29][30] - Specific recommendations include leading brands in the liquor industry and innovative companies in the snack sector, which are expected to maintain strong growth [23][25]

利安科技2024年年报显示，陈军当年从公司获得的税前报酬总额为46万元。 经董事长提名，董事会提名委员会审核，同意聘任陈小辉为董事会秘书、副总经理。 证代跳槽董秘，两家上市公司公告日期仅相隔一天。 7月16日晚间，消费电子行业的利安科技（300784.SZ）发布公告称，董事会于近日收到董事会秘书陈军 提交的书面辞职报告，陈军即将到达法定退休年龄辞去董事会秘书、副总经理、董事、董事会战略委员 会委员职务。 履历信息显示，陈小辉生于1979年，今年46岁，硕士研究生学历，高级经济师。历任宁波建工股份有限 公司证券与投资部科员、宁波建工股份有限公司证券事务代表、宁波建工股份有限公司证券与投资部经 理，现任宁波利安科技股份有限公司证券部经理。 南财快讯记者注意到，建筑装饰行业的宁波建工（601789.SH）在14日才公告称，董事会于近日收到公 司证券事务代表陈小辉的辞职申请，因个人原因，陈小辉申请辞去公司证券事务代表职务，辞职后将不 在公司担任任何职务。上述辞职申请自送达公司董事会之日起生效。 （声明：文章内容仅供参考，不构成投资建议。投资者据此操作，风险自担。） （文章来源：21世纪经济报道） 彼时，宁波建工还高度 ...

ERN DO HO HE S 行业日报 | 北交所 结构性分化加剧,城市更新、Al 硬件等主题活跃 北交所市场点评 -- 20250715 证券研究报告 2025年07月16日 · 核心结论 行情回顾:1)指数层面:7月15 北证 A 股成交金额达 232.0 亿元,较上一 交易日上涨 7.4 亿元,北证 50 指数收盘价为 1412.1,下跌 1.2%. PE TTM 为 67.04 倍。北证专精特新指数收益价为 2408.8,下跌 0.9%;2)个股层 面:当日北交所 268 家公司中 60 家上涨,3 家平盘,205 家下跌。其中涨 幅前五的个股分别为:广道数字(29.9%)、云创数据(13.7%)、广咨国 际(12.0%)、方盛股份(10.3%)、中设咨询(6.7%);跌幅前五的个股 分别为:星昊医药(-9.3%)、硅烷科技(-6.2%)、艾能聚(-5.8%)、宁 新新材(-4.9%)、远航精密(-4.9%)。 分析师 曹森元 S0800524100001 19821289688 caosenvuan@research.xbmail.com.cn 相关研究 北交所:高开高走,机器人、RDA 等主题活 ...

Market Overview - The A-share market showed mixed performance today, with major indices mostly declining. The Shanghai Composite Index fell by 0.03% to close at 3503.78 points, while the Shenzhen Component Index and the ChiNext Index both decreased by 0.22%, closing at 10720.81 points and 2230.19 points respectively. The STAR 50 Index, however, increased by 0.14% to 997.63 points [1][10] - Overall, there were 3276 stocks that rose, while 1928 stocks fell, and 212 stocks remained unchanged. The total trading volume in the Shanghai and Shenzhen markets was 1442 billion yuan, a decrease of 170 billion yuan compared to the previous trading day [1][10] Industry Performance - Among the primary industries, the top performers included Social Services, Automotive, Pharmaceutical and Biological, Light Industry Manufacturing, and Agriculture, Forestry, Animal Husbandry, and Fishery, with respective increases of 1.13%, 1.07%, 0.95%, 0.94%, and 0.85%. Conversely, the sectors that experienced declines included Steel, Banking, Non-Ferrous Metals, Non-Bank Financials, and Construction Decoration, with decreases of 1.28%, 0.74%, 0.45%, 0.43%, and 0.42% [1][10] - The leading concept sectors today were Continuous Limit Up, Animal Vaccines, First Limit Up, and others, while sectors like Circuit Boards, Lithium Mining, and Industrial Metals faced declines [2][12]

名扬科技实际控制人为张年青、韩玲夫妇，合计控制公司 95.71%的表决权。两人直接持有公司9.46%的股份(张年青5.39%;韩玲4.07%)，通过郑州涵丰间接 控制81.43%的表决权，张年青担任郑州博晟的执行事务合伙人而间接控制3.06%的表决权、担任郑州博佳的执行事务合伙人间接控制1.76%的表决权。 张年青，62岁，本科学历，早年任湖北七约山矿务局炭山湾煤矿副矿长、郑州乡镇企业局科员。1995年1月至2001年8月，自办窗帘加工厂；2001年8月至 2020年12月，任郑州名扬窗饰材料有限公司执行董事兼总经理；现任名扬科技董事长、总经理。 韩玲，58岁，初中学历，早年任郑州93中学、郑州57中学、郑州47中学教师；2002年8月至今2020年12月，任职于郑州名扬窗饰材料有限公司；2020年12月 至2021年4月，任名扬科技董事；2021年4月至今，任名扬科技常务副总经理。 张年青、韩玲之子张涵任副总经理，韩玲的弟弟韩全胜任公司董事。 瑞财经 严明会 近日，郑州名扬窗饰科技股份公司（以下简称：名扬科技）披露北交所IPO辅导工作进展情况报告 (第十九期)，辅导机构中原证券。 名扬科技成立于2001年， ...

证券代码：002856 证券简称：美芝股份 公告编号：2025-046 深圳市美芝装饰设计工程股份有限公司 关于变更公司注册地址、修订《公司章程》 及内部治理制度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市美芝装饰设计工程股份有限公司（以下简称"公司"）于2025年7月15日召开 了第五届董事会第十三次会议和第五届监事会第十二次会议，审议通过了《关于变更公 司注册地址的议案》《关于修订 <公司章程> 的议案》《关于修订公司内部治理制度的议 案》，上述议案尚需提交公司股东大会审议，现将有关情况公告如下： 一、公司变更注册地址情况 公司根据实际情况并结合未来经营发展需要，拟将公司注册地址由"深圳市福田区 园岭街道华林社区八卦四路52号安吉尔大厦505"变更为"深圳市福田区梅林街道梅丰社 区梅华路深华科技工业园1号厂房4层401"，同时对《公司章程》相应条款进行修订。 本次变更后的注册地址最终以工商登记机关核准的内容为准。 二、《公司章程》修订情况 根据《公司法》《证券法》及中国证券监督管理委员会《上市公司章程指引》《上 市公司股东会规则》及深圳证 ...

董事会议事规则 第一条 宗旨 为了进一步规范深圳市美芝装饰设计工程股份有限公司（"公司"或"本公 司"）董事会的议事方式和决策程序，维护股东的合法权益，明确董事会的职责 和权限，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策 水平，根据《中华人民共和国公司法》("《公司法》")、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司治理准则》《深圳证券交易所 股票上市规则》等法律、法规和相关规范性文件及《深圳市美芝装饰设计工程股 份有限公司章程》（"《公司章程》"）等有关规定，制订本规则。 深圳市美芝装饰设计工程股份有限公司 董事会议事规则 深圳市美芝装饰设计工程股份有限公司 深圳市美芝装饰设计工程股份有限公司 董事会议事规则 第二条 董事会办公室 公司依法设立董事会，行使法律法规、规范性文件、《公司章程》及股东会 赋予的职权，董事会是公司经营决策的常设机构，并对股东会负责，接受公司审 计委员会的监督。 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第三条 董事及董事会的组成 董事会由 9 名董事组成，其中独立董事 3 ...

Core Viewpoint - The document outlines the fundraising management measures of Shenzhen Meizhi Decoration Design Engineering Co., Ltd, aiming to enhance the efficiency and effectiveness of fundraising usage while ensuring compliance with relevant laws and regulations [1]. Group 1: General Principles - The company establishes this management method to improve governance and protect the rights of stakeholders [1]. - Fundraising refers to funds raised through stock issuance or other equity-like securities, excluding funds for equity incentive plans [1][2]. - The company must ensure that fundraising is used specifically for designated purposes and in compliance with national industrial policies [2][3]. Group 2: Fundraising Account Management - Funds must be stored in a special account approved by the board of directors, and no non-fundraising funds should be stored in this account [3][4]. - If the company has multiple financings, separate accounts must be established for each fundraising [3][4]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of fundraising [3][4]. Group 3: Fund Usage - The board must ensure that fundraising projects are feasible and have good market prospects [9]. - Funds should primarily be used for the company's main business and not for high-risk investments or financial assistance to others [5][9]. - The company must establish a detailed ledger for fundraising, recording all financial movements related to the funds [8][9]. Group 4: Changes in Fundraising Projects - Any changes in the use of funds must be approved by the board and disclosed to shareholders [11][12]. - If a project is terminated, the remaining funds can only be used for specific purposes after board approval [23][24]. - The company must disclose reasons for any delays in project completion and the current status of the funds [13]. Group 5: Management and Supervision - The audit department must check the fundraising usage at least quarterly and report findings to the audit committee [31][32]. - The company must provide accurate disclosures regarding the actual use of funds and any discrepancies from the planned usage [14][15]. - The sponsor must conduct ongoing supervision of the fundraising management and report any irregularities [33][34].

Core Viewpoint - The document outlines the management system for the shares held by the directors and senior management of Shenzhen Meizhi Decoration Design Engineering Co., Ltd, emphasizing compliance with relevant laws and regulations to maintain market order and prevent insider trading. Group 1: General Principles - The company establishes this system to manage the shares held by its directors and senior management, ensuring adherence to the Company Law and Securities Law of the People's Republic of China [2][3] - Directors and senior management must be aware of legal prohibitions against insider trading and market manipulation before trading the company's shares [2][3] Group 2: Information Reporting and Disclosure - Directors and senior management are required to report their personal and family information to the Shenzhen Stock Exchange within specified timeframes, including during initial stock registration and upon any changes [4][5] - The company must ensure that the reported information is true, accurate, timely, and complete, and agrees to disclose shareholding changes publicly [4][6] Group 3: Share Transfer Regulations - Directors and senior management can only transfer a maximum of 25% of their shares during their term and within six months after their term ends, with certain exceptions [8] - Shares held by directors and senior management are subject to lock-up periods and cannot be transferred under specific conditions, such as during investigations or legal proceedings [10][11] Group 4: Prohibited Actions - Directors and senior management are prohibited from trading company shares during certain periods, such as before the announcement of financial reports or during significant events that could affect share prices [10][11] - The company must ensure that related parties do not engage in insider trading based on confidential information [11] Group 5: Accountability and Enforcement - Any violations of this system by directors and senior management will result in the company reclaiming any profits made from such trades, and severe cases may lead to disciplinary actions [13][14] - The company is responsible for monitoring compliance with this system and must cooperate with regulatory inquiries regarding share trading activities [14][13]