每经AI快讯，晶雪节能（SZ 301010，收盘价：24.03元）11月20日晚间发布公告称，公司第四届第三次 董事会会议于2025年11月20日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于聘任公 司证券事务代表的议案》等文件。 2025年1至6月份，晶雪节能的营业收入构成为：金属面节能隔热保温夹芯板占比89.88%，冷库门和工 业建筑门占比8.24%，平台及其他占比1.57%，其他业务占比0.31%。 每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 曾健辉） 截至发稿，晶雪节能市值为26亿元。 ...

Group 1: International Relations and Trade - China will implement a visa-free policy for Russian citizens holding ordinary passports from September 15, 2025, to September 14, 2026, allowing stays of up to 30 days for business, tourism, family visits, and transit [1] - The Shanghai Cooperation Organization (SCO) leaders have issued a statement supporting the multilateral trading system, emphasizing the importance of development and the integration of least developed countries into the trade system [1] - China aims to strengthen communication and cooperation with SCO member states to promote genuine multilateralism and push for reforms in the World Trade Organization (WTO) [1] Group 2: Social Security and Tax Policies - The Ministry of Finance and the State Taxation Administration have announced tax policies regarding the transfer of state-owned equity and cash income to bolster the social security fund, including exemptions from VAT and corporate income tax for certain transactions [2] - The policy aims to facilitate the management of state-owned assets and enhance the financial sustainability of the social security fund [2] Group 3: Software Industry Performance - In the first seven months of 2025, China's software industry generated revenue of 83,246 billion yuan, reflecting a year-on-year growth of 12.3% [3] - The total profit of the software industry reached 10,890 billion yuan, with software product revenue accounting for 21.6% of the total industry revenue [3] - Information technology services contributed 57,246 billion yuan, representing 68.8% of the overall revenue, indicating a strong performance in this sector [3] Group 4: Biopharmaceutical Industry Development - The State-owned Assets Supervision and Administration Commission (SASAC) is focusing on accelerating the development of the biopharmaceutical industry, aiming to create a national team in this field [4] - The initiative emphasizes innovation-driven development and collaboration with the Chinese Academy of Sciences to enhance the quality and competitiveness of China's biopharmaceutical sector [4]

Core Viewpoint - The article emphasizes the importance of ensuring the quality and safety of building insulation materials in order to prevent safety hazards associated with poor material quality [1] Regulatory Actions - The Shanxi Province Yuncheng Market Supervision Bureau, in collaboration with the Salt Lake District Market Supervision Bureau, has initiated a special inspection of building insulation materials [1] - Inspectors focused on verifying whether companies possess the necessary production qualifications and whether production conditions meet standard requirements [1] - Key aspects of the inspection included checking the implementation of raw material procurement verification, product quality inspection reports, and compliance with labeling standards [1] Production Process Oversight - Inspectors conducted detailed checks in production workshops, focusing on critical processes such as production process control and product quality testing [1] - Companies were urged to strictly adhere to national standards during production, and any identified issues were mandated for immediate rectification [1] Future Regulatory Plans - The Yuncheng Market Supervision Bureau plans to enhance regulatory efforts on the quality of building insulation materials, establishing a long-term supervision mechanism [1] - Regular follow-up inspections will be conducted to consolidate the results of the special inspections, ensuring the safety and reliability of building materials in Yuncheng [1]

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) with specific guidelines to ensure order and efficiency, while also addressing its financial performance and strategic direction in a challenging market environment [1][2][3]. Meeting Guidelines - The AGM will only allow entry to shareholders, board members, and invited guests, with strict measures to maintain order [1]. - Shareholders must provide proof of shareholding and register 10 minutes before the meeting [1]. - Shareholders wishing to speak must register in writing, with speaking time limited to 5 minutes per shareholder [2]. - Voting will be conducted both on-site and online, with specific time slots for each [3]. Financial Performance - In 2024, the company reported a revenue of CNY 2,052.48 million, a decrease of 34.01% compared to 2023 [21]. - The net profit attributable to shareholders was -CNY 329.28 million, a decline of 647.21% year-on-year [21]. - The company’s total assets as of December 31, 2024, were CNY 6,341.14 million, with net assets of CNY 1,309.45 million [21]. Industry Overview - The construction materials industry, including coatings and insulation, is facing challenges due to a complex economic environment, with a significant decline in new housing starts and sales [7][8]. - The market for construction coatings is approximately CNY 900 billion, with the overall industry capacity reaching around CNY 4 trillion when including services [8]. - The company remains a key player in the industry, focusing on enhancing competitiveness and expanding its market share despite the downturn [10][11]. Strategic Initiatives - The company aims to strengthen operational efficiency and focus on quality revenue, while also addressing historical debts and enhancing its marketing strategies [14][19]. - Plans for 2025 include applying for a credit limit of up to CNY 650 million from financial institutions to support growth [26]. - The company is also proposing to cancel the supervisory board and establish an audit committee to streamline governance [30].