Core Viewpoint - The document outlines the working rules for independent directors at Shanghai Suochen Information Technology Co., Ltd., emphasizing the importance of independent governance to protect minority shareholders' interests and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The purpose of the rules is to enhance the corporate governance structure and strengthen the supervision of the board of directors and management [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. Group 2: Qualifications and Appointment - Independent directors must meet specific qualifications, including having at least five years of relevant work experience and a good personal reputation [2][5]. - The company is required to have three independent directors, including at least one with accounting expertise [3][7]. Group 3: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [8][10]. - They have the authority to independently hire external consultants for audits or consultations and can propose meetings to address significant issues [8][9]. Group 4: Performance and Reporting - Independent directors must submit an annual report detailing their attendance at meetings, participation in committees, and communication with minority shareholders [15][16]. - They are required to maintain detailed records of their activities and ensure transparency in their decision-making processes [29][39]. Group 5: Support and Resources - The company must provide necessary support and resources for independent directors to fulfill their duties, including timely access to information and materials [35][37]. - Independent directors are entitled to reasonable expenses incurred while performing their duties, and the company may establish a liability insurance system for them [40][41].

【导读】因涉嫌信息披露违法违规， *ST 汇科被立案调查 中国基金报记者 李智 因涉嫌信息披露违法违规 *ST 汇科被立案调查 7 月 4 日晚间， *ST 汇科 发布公告称，公司收到中国证监会下发的《立案告知书》，因涉 嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法 律法规，中国证监会决定对公司立案。 近年来， *ST 汇科内控问题突出。根据公告， *ST 汇科 2024 年经审计的利润总额、净利 润、扣除非经常性损益后的净利润均为负值，且扣除后的营业收入低于 1 亿元。根据相关规 定， 该公司股票交易自 2025 年 4 月 24 日起被深圳证券交易所实施退市风险警示。 此外， *ST 汇科 2024 年度内部控制审计报告被出具了否定意见。根据规定，该公司股票交 易自 2025 年 4 月 24 日起被深圳证券交易所叠加实施其他风险警示。 今年 3 月， *ST 汇科及公司多位高管被广东证监局出具警示函。 经查， *ST 汇科披露的《 2024 年度业绩预告》未预计 2024 年度收入低于 1 亿元且亏损的情形，未在会计年度结束 后一个月内披露公司股票交易可能被实施退市风 ...

Core Viewpoint - Huaming Intelligent's stock will be subject to additional risk warnings and its trading name will change to "ST Huaming" due to allegations of false disclosures in its 2020 and 2021 annual reports [1] Group 1 - The company received an administrative penalty notice from the Shanghai Securities Regulatory Bureau on July 4, 2025 [1] - The stock will be suspended for one day starting from July 7, 2025, and will resume trading on July 8, 2025 [1] - The change in stock name reflects the regulatory actions taken against the company for the alleged discrepancies in financial reporting [1]

Group 1 - Shenzhen Yuekunkun Environmental Industry Co., Ltd. and its affiliated companies have obtained a patent for a device and method to remove heavy metals from industrial wastewater, with the patent number CN119797516B, applied for on March 2025 [1] - Shenzhen Yuekunkun Environmental Industry Co., Ltd. was established in 2000, has a registered capital of 30 million RMB, and has participated in 56 bidding projects [1] - Shenzhen Yuekunkun Environmental Technology (Group) Co., Ltd. was established in 2013, has a registered capital of 10 million RMB, and has 9 patents [1] Group 2 - Fuzhou Pengkun Water Treatment Co., Ltd. was established in 2010, has a registered capital of 10 million RMB, and has participated in 17 bidding projects [2] - Shenzhen Yaozhuxing Technology Co., Ltd. was established in 2018, has a registered capital of 5 million RMB, and has 1 patent [2] - Shenzhen Jinguocheng Environmental Technology Co., Ltd. was established in 1999, has a registered capital of 6 million RMB, and has 1 patent [2]

Core Viewpoint - The recent management restructuring at Microsoft (China) marks a significant transition for the company, with Hou Yang taking over as General Manager from Yuan Xin, indicating a new phase of development for Microsoft China [1][4]. Company Overview - Microsoft (China) was established in November 1995 and has a registered capital of approximately $119 million, engaging in various sectors including software development, IT consulting, and internet data services [1][3]. - The company is wholly owned by Microsoft Corporation [1]. Management Changes - Hou Yang, who is also the Chairman, has assumed the role of General Manager, tasked with leading the company towards continued growth [1][4]. - Yuan Xin, the former General Manager, has transitioned to a new role as President of SAP Greater China, reflecting recognition of his achievements at Microsoft China [1][2]. Future Implications - The leadership change is expected to have a profound impact on Microsoft China's future, with industry attention focused on how Hou Yang will navigate the company through a competitive market landscape [2][3]. - Yuan Xin's new position at SAP will provide him with an opportunity to leverage his experience from Microsoft China to enhance SAP's operations in the Greater China region [2][4].

证券代码：688367 证券简称：工大高科 公告编号：2025-016 合肥工大高科信息科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.11元 ● 相关日期 ■ 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年5月20日的2024年年度股东大会审议通过。 2.分派对象： 本次利润分配以方案实施前的公司总股本87,624,600股为基数，每股派发现金红利0.11元（含税），共 计派发现金红利9,638,706.00元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收 市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红 利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分公司保 管，待办理指定交易后再进行派发。 2.自行发放对象 合肥工大高科信息科技股份有限公司未确 ...

Core Viewpoint - The announcement details the expiration of reserved rights under the 2024 Restricted Stock Incentive Plan due to the failure to identify incentive targets within the stipulated timeframe [1][3]. Group 1: Approval Process - The 2024 Restricted Stock Incentive Plan has undergone necessary approval procedures, including resolutions passed by the Supervisory Board and the Board of Directors [2]. - The plan was publicly disclosed, and no objections were raised during the public notice period [1][2]. Group 2: Reserved Rights Status - According to the regulations, the reserved grant portion must identify incentive targets within 12 months post-approval; otherwise, the reserved rights will expire [3]. - As of the announcement date, 335,000 shares of the second category of restricted stock have had their reserved rights expire due to the failure to identify incentive targets within the required timeframe [3]. Group 3: Impact of Expiration - The expiration of these reserved rights will not affect the company's capital structure, financial status, or operational results significantly [3]. - The management team is expected to continue fulfilling their responsibilities to create value for all shareholders [3].

证券代码：688788 证券简称：科思科技 公告编号：2025-050 深圳市科思科技股份有限公司 关于取消监事会、调整董事会人数、变更注册资本、 修订《公司章程》暨修订、制定及废止公司部分内部 管理制度的公告 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、准确性和完整性依法承担法律责任。 深圳市科思科技股份有限公司（以下简称"公司"）于2025年7月1日召开第 三届董事会第二十三次会议，审议通过了《关于取消公司监事会、调整董事会人 数、变更注册资本暨修订 <公司章程> 的议案》和《关于修订、制定及废止公司部 分内部管理制度的议案》，现将具体情况公告如下： 一、取消监事会、调整董事会人数的情况 根据《公司法》《上市公司章程指引（2025年修订）》等有关法律法规的规 定，结合公司实际情况，公司将不再设置监事会和监事，监事会的职权由董事会 审计委员会行使。公司《监事会议事规则》等与监事或监事会有关的内部制度相 应废止。同时，为提高公司董事会运作效率和科学决策水平，优化公司法人治理 结构，公司拟将董事会成员人数由5名调整为7名，其中独立董事3名，非独立董 事 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2025-037 中电科数字技术股份有限公司 关于公司第二期股票期权激励计划 2025 年第二季度 自主行权结果暨股份变动的公告 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： ? 本次行权股票数量：中电科数字技术股份有限公司（以下简称"公司"）第 二期股票期权激励计划（以下简称"本激励计划"）预留授予第一个行权期可行 权股票期权数量为194.1956万份，可行权时间为2024年11月4日至2025年11月3 日。2025年4月1日至2025年6月30日，因自主行权完成股份过户登记数量为12,776 股，占本激励计划预留授予第一个行权期可行权股票期权总量的0.66%。截至2025 年6月30日，累计行权并完成股份过户登记数量为1,722,586股，占本激励计划预 留授予第一个行权期可行权股票期权总量的88.70%。 ? 本次行权股票上市流通时间：本激励计划采用自主行权方式，激励对象行权 所得股票于行权日（T日）后的第二个交易日（T+2日）上市交易。 一、 ...

"上述三个领域整体发展态势良好，税收优惠政策助力效果明显。"中国商业经济学会副会长、华德榜创始人宋向清在接受 《证券日报》记者采访时表示，1.97万亿元的减免税额充分体现了税收优惠政策对新质生产力领域的大力支持，有力推动了相 关产业的发展，使企业能够将更多资金投入到研发、生产、市场拓展等环节，进一步增强自身竞争力。同时，三个领域总营业 收入同比增长7.1%、利润总额同比增长5.2%，这样的增长速度反映出新质生产力已成为我国经济增长的重要引擎之一，对推动 经济高质量发展发挥了积极作用，也为整体经济的稳定增长提供了有力支撑。 具体看这三个领域，数字经济持续发力。2024年度，数字经济及其核心产业营业收入和利润总额同比分别增长5.9%、 2.7%。其中信息传输、软件和信息技术服务业营业收入和利润总额同比分别增长11.5%、13.2%。字节跳动、腾讯、阿里巴巴等 13家头部企业营业收入和利润总额同比分别增长11.9%、19.7%，彰显数字技术创新对经济发展的深度赋能。 高技术产业不断突破。2024年度，医药制造、航空航天等高技术产业营业收入和利润总额同比分别增长8.9%、7.5%。 "高技术产业在技术创新的推动下，市 ...