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辰奕智能: 董事会薪酬与考核委员会关于公司2025年股权激励计划首次授予激励对象名单公示情况说明及核查意见
Zheng Quan Zhi Xing· 2025-05-22 12:08
根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、《深 圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理》(以下简称"《自律监管指南》")等法律、法规、 规范性文件的相关规定,公司对 2025 年股权激励计划(以下简称"本次激励计 划")首次授予的激励对象的姓名及职务在公司内部进行了公示,公司董事会薪 酬与考核委员会结合公示情况对本次激励计划首次授予的激励对象进行了核查, 相关公示情况及核查意见如下: 一、公示情况说明 《2025 年股权激励计划首次授予激励对象名单》。 证券代码:301578 证券简称:辰奕智能 公告编号:2025-022 广东辰奕智能科技股份有限公司 董事会薪酬与考核委员会关于公司2025年股权激励计划首次授予 激励对象名单公示情况说明及核查意见 本公司及董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。 广东辰奕智能科技股份有限公司(以下简称"公司")于 2025 年 5 月 8 日 召开第三届董事会第十五次会议、第三届监事会第十四次会议,审议通过了《关 于公司<2025 年股权激励计划( ...
“永不落幕的丝博会”架起经贸合作“金桥”
Shan Xi Ri Bao· 2025-05-21 22:42
Group 1 - The Silk Road Expo serves as a significant platform for enterprises to connect with international buyers and seek cooperation opportunities, emphasizing the theme of "Silk Road Integration and Open Cooperation" [2][4] - The expo features over 100 exhibitors from 46 countries and regions, showcasing a variety of products including food, daily necessities, and handicrafts, highlighting the cultural diversity and regional characteristics of the participating nations [3][4] - The event includes six exhibition areas covering topics such as low-altitude economy, technological innovation, and cultural tourism consumption, with a total exhibition area of 72,000 square meters [4][5] Group 2 - Various companies are leveraging the expo to promote their innovative products, such as humanoid robots and AI tea-making machines, demonstrating advancements in technology and product offerings [5][6] - The expo facilitates a series of specialized activities across multiple sectors, including trade, technology, finance, and education, aimed at expanding business networks and fostering collaboration [6][7] - The event is designed to enhance supply chain efficiency and reduce costs for participating companies, providing opportunities for face-to-face interactions with industry leaders [7][8]
提升开放能级 培育发展优势
Ren Min Ri Bao· 2025-05-21 22:12
Group 1: Logistics and Trade Development - The opening of the first scheduled Central Asia train from Chongqing marks a significant step in enhancing logistics and trade capabilities, with a focus on "land-sea linkage and four-way connectivity" [1] - The construction of the Western Land-Sea New Corridor has reduced the time for goods to reach coastal ports from over 20 days to under 10 days, saving over one million yuan annually in logistics costs [2] - In 2024, Chongqing is expected to transport 252,000 TEUs via the Western Land-Sea New Corridor, a 41% increase year-on-year, with a total value of 46.7 billion yuan, reflecting a 67% increase [3] Group 2: Foreign Trade and Investment - Chongqing's total foreign trade value reached 165.14 billion yuan in the first quarter, showing a year-on-year growth of 4.1% [4] - The city is focusing on improving trade structure and expanding exports of new products, with a specific emphasis on the "Yuchai going global" initiative [5] - The establishment of over 300 Fortune 500 companies in Chongqing highlights the city's strong foreign investment environment, with significant projects underway in various sectors [6][7] Group 3: Open Environment and Internationalization - Chongqing is enhancing its international consumption center status, attracting foreign tourists and promoting inbound tourism through policies like the 240-hour visa-free transit [8] - The city is actively improving its international infrastructure, including hospitals and schools, to attract global resources and enhance its international influence [9] - The establishment of legal advisory centers for the Western Land-Sea New Corridor aims to assist businesses in navigating complex legal environments, further supporting international trade [9]
深圳市振邦智能科技股份有限公司2024年年度权益分派实施公告
Core Viewpoint - Shenzhen Zhenbang Intelligent Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes cash dividends and stock bonuses for shareholders [1][4]. Group 1: Profit Distribution Plan - The profit distribution plan approved at the 2024 annual shareholders' meeting includes a cash dividend of 4.5 yuan (after tax) for every 10 shares and a bonus of 3 shares for every 10 shares [1][6]. - The total cash distribution is estimated to be approximately 50.09 million yuan (after tax), and the total number of bonus shares to be distributed is approximately 33.39 million shares, increasing the total share capital to approximately 144.70 million shares [2][6]. Group 2: Share Capital Changes - As of May 20, 2025, the company has completed the repurchase and cancellation of 514,000 restricted shares, resulting in a reduction of the total share capital by this amount [3]. - The total share capital has increased by 3,000 shares due to the exercise of stock options by the incentive plan participants [3]. Group 3: Implementation Details - The record date for the rights distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [7]. - The distribution will be directly credited to shareholders' securities accounts on the ex-dividend date, with any fractional shares handled according to specified rules [9][10]. Group 4: Taxation and Adjustments - Cash dividends will be subject to different tax rates based on the holding period of the shares, with specific amounts outlined for different durations [6]. - Following the distribution, the earnings per share for the 2024 fiscal year is calculated to be approximately 1.4049 yuan per share, and adjustments will be made to the minimum selling price commitments of certain shareholders [13][14].
科捷智能: 2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-05-21 12:13
北京市中伦(上海)律师事务所 关于科捷智能科技股份有限公司 法律意见书 二〇二五年五月 (以下简称《股东会规则》)等法律、法规和规范性文件以及《科捷智能 科技股份有限公司章程》 北京市中伦(上海)律师事务所 关于科捷智能科技股份有限公司 法律意见书 致:科捷智能科技股份有限公司 (以下简称《公司章程》)的有关规定,对本次股东大会 的召集、召开程序、出席会议人员的资格、表决程序和表决结果等有关事宜出具 本法律意见书。 本所律师按照《股东会规则》 根据科捷智能科技股份有限公司(以下简称公司)与北京市中伦(上海)律 师事务所(以下简称本所)签订的《证券事务常年法律服务合同》的约定及受本 所指派,本所律师对公司 2024 年年度股东大会(以下简称本次股东大会)进行 见证,并根据《中华人民共和国公司法》 (以下简称《公司法》)、 《上市公司股东 会规则》 《律师事务所从事证券法律业务管理办法》 《律 师事务所证券法律业务执业规则(试行) 》的要求对公司本次股东大会的真实性、 合法性、有效性发表法律意见,保证本法律意见书不存在虚假记载、误导性陈述 及重大遗漏,并对本法律意见书的真实性、准确性、完整性承担相应的法律责任。 ...
深圳技术大学:“成果赋权+收益捐赠”开辟成果转化绿色通道
Ke Ji Ri Bao· 2025-05-21 09:21
"五一"假期,深圳技术大学新能源汽车工程实验室依然灯火通明。李和言教授团队正与比亚迪、华为等 企业工程师调试履带式巡检车。 该行动方案发布4天后,深圳技术大学借政策"东风"大胆改革,出台《深圳技术大学教学科研人员创办 企业管理办法》《深圳技术大学职务科技成果赋权管理办法(试行)》等促进科技成果转化落地制度, 明确"学校赋予成果完成人职务科技成果共同所有权或不低于10年的长期使用权。学校与成果完成人签 署书面协议,合理约定转化科技成果收益分配比例等事项,明确转化科技成果各方的权利和义务"。 2024年6月至8月,深圳技术大学将"综合能源系统电热联合电磁暂态仿真模型建立计算方法"等5项发明 专利赋予李和言10年无偿使用权,并许可李和言创办的龙坪智能科技(常州)有限公司独占使用,未来 个人部分收益可捐赠学校。这种"赋权成果转化+约定收益捐赠"的创新模式,一方面使高校在支持科技 成果转化过程中不占企业股份,充分保障孵化企业自主经营权,另一方面可通过接受被赋权人利润捐赠 形式实现收益共享,形成多方共赢的良性循环。 "赋权改革解开了束缚科研人员的制度绳索。"李和言感触颇深,学校建立"先确权后转化"机制,设置科 技成果转化 ...
第七届“5·15-5·19中小投资者保护宣传周”公益活动走进深圳:以投资者为本 各方协同共建健康、稳定、繁荣的资本市场
本报记者 毛艺融 由《证券日报》社有限责任公司主办,中证中小投资者服务中心有限责任公司、中国上市公司协会为支 持单位,北京基金小镇投资者教育基地、东方财富、第一创业证券联合举办的第七届"5·15—5·19中小投 资者保护宣传周"公益活动,于5月15日至19日在北京、上海、深圳三地盛大开启。 此次公益活动以"践行'三投资',筑牢'两防范'"为主题,邀请了券商首席分析师、公益律师、上市公司 代表等通过主题分享、圆桌讨论的形式,为投资者们普及投资知识,倡导理性投资、价值投资和长期投 资理念,提升投资者的风险意识和自我保护能力。 5月17日,"5·15—5·19中小投资者保护宣传周"公益活动走进深圳,各市场参与主体代表齐聚第一创业, 与在场投资者进行分享交流。 作为资本市场的重要监督力量和信息传播者,媒体肩负着重要责任。证券日报内审委委员彭春来表示, 投资者保护是多方协同的系统工程,需以"践行三投资,筑牢两防范"为行动纲领,凝聚各方力量,共同 构建健康、稳定、繁荣的资本市场,推动资本市场高质量发展。"《证券日报》作为综合性证券专业媒 体,多年来,和其他兄弟媒体在投资者保护宣传方面付出诸多努力,成果显著。今后,我们将更 ...
行业动态 | 一周银发产业大事件速览
Sou Hu Cai Jing· 2025-05-16 15:06
Group 1: Elderly Care Services - China leads the development of international standards for age-friendly digital economy, focusing on online shopping, digital banking, and smart community services for the elderly [7][8] - The first national standard for brand value evaluation in the elderly care service industry has been released, detailing 46 indicators for measuring brand strength [7][8] - The Ministry of Human Resources and Social Security plans to add a new occupation, "Elderly Care Specialist," to enhance the workforce in elderly services [8] Group 2: Business Collaborations and Innovations - Haier Health and Zepu Kangdao have partnered to create a new model for smart elderly care, integrating various health technology solutions [8] - Fosun Baodexin and BOE have signed a cooperation agreement to develop an "insurance + elderly care" model, enhancing health management and care services in Sichuan [8] - Jingneng Group reported a 15.09% year-on-year increase in revenue, focusing on expanding institutional elderly care services [9] Group 3: Financial Developments in Elderly Care - China Insurance has announced a plan to acquire 100% of Beijing Jinsui Technology for 302 million yuan, aiming to enhance its health consumption product offerings [12] - The China Insurance Association has released guidelines for elderly service standards, promoting better service for older clients [12] - New financial products and services are being developed to support multi-tiered elderly care systems in Guangzhou and Jiangsu [20] Group 4: Health and Wellness Innovations - JD Health reported a revenue of 16.645 billion yuan in Q1 2025, focusing on AI applications in healthcare services [14] - NuoVation and Oriental Gene have partnered to advance Alzheimer's disease diagnostics, enhancing medical service quality [14] - A new health management program is being developed by Ping An Health and Novo Nordisk, focusing on obesity management [14] Group 5: Technological Advancements - The first intelligent rehabilitation demonstration base has been established in Shanghai, focusing on the application of intelligent robots in rehabilitation [18] - Companies like Huawei and UBTECH are collaborating to develop humanoid robots for home services, enhancing elderly care solutions [18] - "Aoyi Technology" has secured nearly 100 million yuan in funding to advance brain-computer interface technology [18]
顺义牛栏山镇招商引资:聚焦三大赛道签约优质项目
Xin Jing Bao· 2025-05-16 13:57
牛栏山地区党委副书记、镇长周健介绍,2025年1至4月,全镇盘活嘉民、闽京蒲等闲置资源3处,共计 1.6万平方米,工业总产值45.1亿元,同比增长22%;固定资产投资1.5亿元,同比增长27%,镇级一般公 共预算收入9102.9万元,同比增长11%,地区经济发展势头强劲。 牛栏山镇对2024年做出贡献的重点企业进行了表彰,现场颁发四大奖项,包括北京顺鑫农业(000860) 股份有限公司牛栏山酒厂、北京龙湖物业服务有限公司等10家荣获"特殊贡献奖";北京市石油化工产品 开发供应有限公司牛山油库、中交路桥检测养护有限公司等10家摘得"精英企业奖";闽京蒲企业园、北 京韩江自动化玻璃机械设备有限公司等10家企业获"优秀企业奖";优秀招商团队及个人代表接受表扬。 "在牛栏山,政府是企业的坚强后盾和有力支撑。"企业分享环节,三家标杆企业讲述"潮牛故事",其中 康仁堂药业回顾13年扎根历程,点赞镇政府"上门问需"机制,镇党委书记带队对接天津总部精准服务, 协调区卫健委搭建本地医疗机构合作平台,助推企业年增收7200万元。周健介绍,全镇持续优化营商环 境,高效办理企业诉求、落实政策兑现,自2024年以来,落实助力企业发展投 ...
瀚川智能: 上海君澜律师事务所关于苏州瀚川智能科技股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-05-16 13:19
Group 1 - The company is preparing for its 2024 annual shareholders' meeting scheduled for May 16, 2025, with various proposals to be discussed, including the annual financial report and profit distribution plan [1][2][5] - The board of directors and the supervisory board have both approved the necessary reports and proposals during their meetings on April 22, 2025 [1][2] - The total share capital of the company is 175,878,324 shares, with 170,458,980 shares having voting rights after deducting repurchased shares [4][5] Group 2 - The notice for the shareholders' meeting was published on April 24, 2025, detailing the meeting's basic information, including the date, location, and voting procedures [2] - A total of 50 shareholders participated in the meeting, representing 63,145,138 shares, which is 37.0442% of the total voting shares [5] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [1][5]