Core Points - The establishment of the audit committee aims to enhance corporate governance, ensure efficient operations, and mitigate financial and operational risks [1] - The audit committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring accurate financial reporting [3][4] - The committee consists of three members, including a chairperson who must be an independent director with accounting expertise [2][3] Group 1: Audit Committee Structure - The audit committee is composed of directors who are not senior management, with at least half being independent directors [2] - The chairperson of the audit committee is elected from among the independent directors [2] - The term of the audit committee aligns with that of the board of directors, and members automatically lose their position if they cease to be directors [2][3] Group 2: Responsibilities and Authority - The audit committee is tasked with reviewing financial reports, hiring or dismissing external auditors, and overseeing internal controls [3][4] - It must ensure the accuracy and completeness of financial reports and address any significant accounting issues or potential fraud [3][4] - The committee is required to report its activities and findings to the board of directors, including any recommendations for changes in external auditors [4][5] Group 3: Meeting Procedures - The audit committee must meet at least quarterly, with additional meetings called as necessary [7] - A quorum requires the presence of at least two-thirds of the committee members, and decisions are made by majority vote [7][8] - Meeting records must be kept, and members are required to maintain confidentiality regarding the discussed matters [8][9]

Core Viewpoint - The company has proposed a cash dividend distribution plan for the first half of 2025, aiming to reward shareholders while ensuring compliance with legal and regulatory standards [1][2][3] Group 1: Profit Distribution Proposal - The company plans to distribute a total cash dividend of 53,760,000.00 yuan (including tax), which translates to 1.00 yuan per 10 shares for all shareholders [2][3] - The proposal was approved by the company's board and will be submitted for review at the first extraordinary shareholders' meeting of 2025 [1][2] Group 2: Financial Performance - For the first half of 2025, the company reported a net profit attributable to shareholders of the parent company amounting to 501,859,087.71 yuan [2] - The total share capital for the dividend distribution is based on 537,600,000 shares [2] Group 3: Compliance and Justification - The profit distribution plan aligns with the company's profit distribution policy, long-term shareholder return strategy, and relevant legal regulations [2][3] - The board and supervisory committee believe the plan is reasonable and does not harm the interests of shareholders, particularly minority shareholders [2]

证券代码：300033 证券简称：同花顺 公告编号：2025-019 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 第六届监事会第七次会议于 2025 年 8 月 11 日以现场送达的方式通知各位监事。 二、监事会会议审议情况 经与会各位监事仔细审议，表决通过了以下议案： 经审核，监事会认为董事会编制和审核浙江核新同花顺网络信息股份有限公 司 2025 年半年度报告的程序符合法律、行政法规、中国证监会、深圳证券交易 所的各项规定；报告内容真实、准确、完整地反映了公司 2025 年半年度经营的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 浙江核新同花顺网络信息股份有限公司 第六届监事会第七次会议决议公告 本议案尚需提交公司 2025 年度第一次临时股东会审议表决。 经审议，通过了公司《关于修订 <公司章程> 的议案》。详细内容见 2025 年 8 月 23 日公司在中国证监会指定信息披露媒体刊登的《公司章程》。 表决结果：同意：3 票；反对：0 票；弃权：0 票。 本议案尚需提交公司 2025 年度第一次临时股东会审议表决。 《 ...

指南针8月22日大宗交易平台出现一笔成交，成交量35.38万股，成交金额5000.26万元，大宗交易成交价 为141.33元。该笔交易的买方营业部为中信证券股份有限公司北京安外大街证券营业部，卖方营业部为 中信证券股份有限公司北京安外大街证券营业部。 进一步统计，近3个月内该股累计发生5笔大宗交易，合计成交金额为9294.45万元。 两融数据显示，该股最新融资余额为44.09亿元，近5日增加11.84亿元，增幅为36.72%。（数据宝） 8月22日指南针大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | | | | 股） | | （元） | | | | | 35.38 | 5000.26 | 141.33 | 0.00 | 中信证券股份有限公司北 | 中信证券股份有限公司北 | | | | | | 京安外大街证券营业部 | 京安外大街证券营业部 | （文章来源：证券时报网） 证券时报·数据宝统计显示，指南针今日收盘价为141.3 ...

Core Insights - The article highlights the rapid growth of active users in Chinese securities apps, surpassing 166 million, with a penetration rate of 15.46% in 2025, amidst increasing global market volatility [1] - It emphasizes the competitive landscape among five major apps: Sina Finance, Tonghuashun, Eastmoney, Xueqiu, and Dazhihui, each with unique advantages for investors [1] Group 1: Data Coverage and Market Speed - Sina Finance sets the industry benchmark with seamless integration across over 40 global markets and a market data refresh rate of 0.03 seconds, maintaining real-time updates even during market volatility [2] - Tonghuashun offers free Level-2 market data but has slower update speeds for international markets, with a 3-5 second delay during pre-market trading in the US [2] - Eastmoney provides comprehensive data coverage for domestic and international markets but may experience a 0.5-second display jitter due to its delay compensation mechanism [2] Group 2: Information Quality and Timeliness - Sina Finance excels in timely analysis of major events, providing insights on impacts to specific stocks and sectors, supported by its AI assistant that condenses lengthy reports [3] - Tonghuashun's content is machine-generated, leading to a lack of depth in analysis despite a large volume of information [3] - Xueqiu relies on user-generated content, which can be slow to reflect current events, lacking authoritative backing [3] Group 3: Intelligent Tools and AI Capabilities - Sina Finance's AI assistant can interpret announcements in seconds, identifying risks and opportunities effectively [4] - Tonghuashun's "Ask Finance 2.0" allows natural language queries but focuses primarily on technical analysis [4] - Eastmoney's self-developed model covers 90% of investment research scenarios, but lacks a comprehensive analytical framework [4] Group 4: Community Ecosystem and User Interaction - Sina Finance integrates insights from influential figures on social media, creating a dynamic feedback loop for users [6] - Eastmoney's community platform has a high volume of posts but suffers from credibility issues due to the presence of fake accounts [6] - Xueqiu's community focuses on long-term investment strategies but may present a biased view by showcasing only successful cases [6] Conclusion - Overall, Sina Finance stands out in the competitive landscape of financial apps in 2025, leveraging global market monitoring, AI-driven strategies, and social validation to provide a comprehensive investment tool for users [7]

Core Viewpoint - The article discusses the competitive landscape of stock trading apps in China, highlighting the strengths and weaknesses of three major players: Sina Finance, Tonghuashun, and Dongfang Caifu, based on five key dimensions: data coverage, information timeliness, intelligent tools, community ecosystem, and trading experience [1]. Group 1: Data Dimension - Sina Finance app covers over 40 global markets, including A-shares, Hong Kong stocks, US stocks, futures, forex, and precious metals, with a market data refresh rate of 0.03 seconds and exclusive access to Nasdaq Level 2 data [2]. - Tonghuashun offers free Level-2 market data but has a 3-5 second delay in US pre-market trading data updates [2]. - Dongfang Caifu provides comprehensive data coverage for domestic and international markets but may experience a 0.5-second display jitter due to its delay compensation mechanism [2]. Group 2: Information Dimension - Sina Finance excels in timely information delivery, providing insights on major events like the Federal Reserve's decisions with a 5-10 second lead over competitors [3]. - Tonghuashun relies on machine-generated content, which lacks depth in analysis despite a large volume of information [3]. - Dongfang Caifu focuses on localized content but often relies on reprints for international events, lacking in-depth analysis [3]. Group 3: Intelligent Tools - Sina Finance's "Xina AI Assistant" offers real-time interpretation of announcements and generates industry-related stock lists based on risk and opportunity points [4]. - Tonghuashun's "Ask Finance 2.0" supports natural language queries but primarily focuses on technical analysis [4]. - Dongfang Caifu's self-developed "Miaoxiang" model covers 90% of investment research scenarios, managing over 200 billion yuan in intelligent advisory services [4]. Group 4: Community Ecosystem - Sina Finance integrates insights from influential financial figures on Weibo, creating a dynamic loop from information to analysis to trading, with a 60-second response time during market volatility [5][6]. - Dongfang Caifu's "Guba" community serves as a sentiment indicator for retail investors but suffers from a high percentage of fake accounts, affecting content credibility [6]. - Tonghuashun's "Lun Gutang" uses algorithms to recommend quality content but faces issues with paid promotions for increased visibility [6]. Group 5: Trading Experience - Sina Finance's distributed trading gateway supports 120,000 concurrent transactions per second, maintaining zero order delays during market fluctuations [7]. - Tonghuashun's lightning trading system allows for quick order execution but has minor discrepancies in options margin calculations [7]. - Dongfang Caifu's "One-Click Liquidation" feature enhances operational efficiency, though its margin call warning system has a 5-minute data delay [7]. Summary - Overall, Sina Finance stands out with its comprehensive global market monitoring, AI-driven strategies, and social validation, making it a top choice for investors [8]. - Tonghuashun is preferred for its compatibility with 90% of brokers and efficient stock selection features [8]. - Dongfang Caifu aims to create a holistic wealth management ecosystem, offering a full range of services from market data to community engagement [8].

活动背景 在全球贸易格局不断演变、地缘政治风险加剧的背景下，关税政策与贸易型洗钱（TBML）风 险正以前所未有的方式交织在一起，给企业合规带来全新挑战。我们诚邀您参加本次专题网络 研讨会，深入探讨如何在复杂多变的环境中，构建更具前瞻性与适应力的合规策略。 本次研讨会将结合真实案例，剖析当前合规与尽职调查中的关键难题，强调金融机构在识别和 应对新兴风险中的核心作用，并介绍如何借助 World-Check 工具提升筛查效率与决策质量。欢 迎合规、风控、审计及贸易相关从业者报名参加，共同探讨应对之道。 活动信息 日期： 2025年8月26日（周二） 时间： 15：30 北京时间 活动议程 负责风险合规产品的数据对接，筛查平台项目的实施以及售后支持和 产品培训；曾就职于LSEG尽职调查业务调查组，对于尽职调查和风险 筛查流程等方面具有丰富经验。 Frank Ling 凌聿丰 LSEG 高级客户学习经理 Frank自从加入公司以来，一直从事向不同类型客户提供金融信息解决 方案的培训和咨询工作。他在从金融数据和文本内容中挖市场掘洞察 方面积累了众多经验和专业能力。熟悉包括投行、资产管理、学校和 量化投研等多种工作流程的信 ...

8月21日，海联金汇盘中上涨6.52%，截至11:00，报10.95元/股，成交14.23亿元，换手率11.43%，总市 值128.55亿元。 资料显示，海联金汇科技股份有限公司位于山东省青岛市即墨区青威路1626号，公司主要分为智能制造 和信息科技两大业务板块，提供汽车总成件、电机、新材料等制造服务以及金融信息服务、5G消息、 SAAS云等科技服务。公司拥有1个院士专家工作站,3个省级企业技术中心,7个市级研发平台和10家国家 高新技术企业，已在深圳证券交易所成功上市。 截至3月31日，海联金汇股东户数6.95万，人均流通股1.69万股。 2025年1月-3月，海联金汇实现营业收入16.65亿元，同比减少18.00%；归属净利润5064.14万元，同比减 少8.07%。 ...

Group 1: Company Performance - As of August 20, 845 A-share listed companies have released their semi-annual reports, with 130 companies reporting a net profit attributable to shareholders that increased by over 100% year-on-year [1] - Factors driving high growth in these companies include improved market supply and demand for main products and the extension of the industrial chain [1] - For instance, Shandong Xianda Agricultural Chemical Co., Ltd. reported significant profit growth due to a rise in the price of its main product, acetochlor, and the successful market launch of a new product, pyrazolyl quinoline [1] Group 2: Industry Trends - Several poultry farming companies have also shown impressive performance in the first half of the year, attributed to lower feed costs and increased profit margins [1] - Analysts indicate that leading companies are focusing on high-value-added product channels, enhancing their market position through full industry chain development [1] Group 3: Dividend Policies - Many listed companies are implementing substantial dividend plans to share development dividends with investors, reflecting a consensus on returning profits [2] - Cash dividends are seen as a positive signal for the health of the capital market, indicating real profitability and cash flow stability [2] - A consistent dividend policy can attract long-term capital, optimize investor structure, and enhance market resilience [2] Group 4: Market Implications - The trend of active dividend distribution among Chinese listed companies aligns with international market practices, aiding in the transition from speculation to value-driven investment [3] - This phenomenon is indicative of improved company quality and a sign of ongoing optimization in the capital market ecosystem [3] - Companies with strong performance and proactive investor returns are expected to gain more favor in the capital market as more semi-annual reports are released [3]

大智慧(601519)今日跌停，全天换手率10.05%，成交额34.19亿元，振幅8.44%。龙虎榜数据显示，机构 净卖出2.14亿元，沪股通净卖出1848.17万元，营业部席位合计净买入2130.92万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7.57亿元，其中，买入成交额为2.73亿 元，卖出成交额为4.84亿元，合计净卖出2.11亿元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即卖一、卖四，合计净卖出2.14亿元， 沪股通为第一大买入营业部及第二大卖出营业部，买入金额为1.26亿元，卖出金额为1.45亿元，合计净 卖出1848.17万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-11.05%上榜，机构专用席位净卖出2.14亿元，沪股 通净卖出1848.17万元。 近半年该股累计上榜龙虎榜8次，上榜次日股价平均跌0.76%，上榜后5日平均跌6.36%。 资金流向方面，今日该股主力资金净流出4.49亿元，其中，特大单净流出3.57亿元，大单资金净流出 9189.75万元。近5日主力资金净流出1.84亿元。 融资融券数据显示，该股最新（8月19日）两融余额为9.14亿 ...