格隆汇1月9日丨镇海股份(603637.SH)公布，本公司于2026年1月9日召开第六届董事会第四次会议，审 议通过了《关于设立镇海石化工程股份有限公司广东分公司的议案》。根据《公司章程》及相关规定， 本次议案无需提交公司股东会审议。 为深化区域市场拓展，完善服务网络布局，保障项目高质量执行。公司决定设立广东分公司。本次设立 分公司基于以下考虑：一是有利于提升对华南地区重点客户的服务响应效率与项目实施质量，保障现有 中标合同的顺利履行；二是能够更紧密地贴近华南石化产业市场，把握区域产业升级与绿色发展机遇， 巩固和扩大公司在硫磺回收、化工新材料等领域的竞争优势；三是有助于吸纳本土人才、整合当地资 源，提升本地化服务能力；四是可以与公司现有分支机构形成协同，进一步优化全国市场与服务网络， 支撑公司长远发展战略。 ...

格隆汇1月9日丨镇海股份(603637.SH)公布，本公司于2026年1月9日召开第六届董事会第四次会议，审 议通过了《关于设立镇海石化工程股份有限公司广东分公司的议案》。根据《公司章程》及相关规定， 本次议案无需提交公司股东会审议。 为深化区域市场拓展，完善服务网络布局，保障项目高质量执行。公司决定设立广东分公司。本次设立 分公司基于以下考虑：一是有利于提升对华南地区重点客户的服务响应效率与项目实施质量，保障现有 中标合同的顺利履行；二是能够更紧密地贴近华南石化产业市场，把握区域产业升级与绿色发展机遇， 巩固和扩大公司在硫磺回收、化工新材料等领域的竞争优势；三是有助于吸纳本土人才、整合当地资 源，提升本地化服务能力；四是可以与公司现有分支机构形成协同，进一步优化全国市场与服务网络， 支撑公司长远发展战略。 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) disclosed that 11 companies have newly registered for IPO guidance from November 17 to 23, indicating ongoing market activity and interest in public offerings [1] Group 1: Newly Registered Companies - A total of 11 companies have been added to the IPO guidance list, including Baoji Xigong Titanium Technology Co., Ltd., Guangdong Jinding Optical Technology Co., Ltd., and Ningbo Shaitelong Automotive Systems Co., Ltd. [1] - Among these, 9 companies are registering for the first time, highlighting a trend of new entrants in the market [1] Group 2: Company Profiles - Suzhou Meiyu New Materials Co., Ltd. focuses on the research, production, and sales of modified plastics and was listed on the New Third Board on November 5, 2025 [1] - The controlling shareholder of Suzhou Meiyu is Suzhou Mehe Enterprise Management Consulting Co., Ltd., holding 37.14% of shares, with key individuals controlling 49.84% of voting rights [1] - Changyu Co., Ltd. specializes in the R&D, production, and sales of automotive rubber sealing components and electric connection components for new energy vehicles, having been listed on the New Third Board in October last year and entering the innovation tier in May this year [1]

Group 1 - Digital transformation has become a crucial engine for high-quality development in the engineering industry, with multiple engineering design companies incorporating it into their strategic plans [1] - China National Petroleum Corporation has identified "digital intelligence" as one of its four major development strategies, aiming to implement 35 core business intelligent bodies covering the entire EPC chain by 2025 [1] - China Tianchen Engineering Corporation has integrated digital transformation with the entire lifecycle of "research, investment, construction, operation, and sales" [1] - Donghua Engineering Technology Company is incorporating digital transformation into its business strategy through the collaboration of "technology + management + digital" [1] Group 2 - AI technology is leading a smart revolution in future design, transitioning from assisting design to enhancing and eventually autonomous design [2] - The core capabilities of designers will undergo significant transformation, shifting from skilled operation of drawing software to accurately defining problems and inputting instructions to AI [2] - To ensure successful digital transformation, companies must focus on talent reserves and incentive mechanisms [2] - China National Petroleum Corporation is ensuring the advancement of transformation through organizational adjustments and specialized talent training [2] - Zhejiang Tianzheng Design Engineering Company has implemented innovative mechanisms, such as a division system and employee stock ownership, to stimulate employee participation in digital transformation [2] - Tianzheng has established an information processing research institute to promote a "parameter-driven one-click generation" design model, reducing repetitive work through standardized and modular design [2]

Core Points - The article outlines the investor relations management system of Zhenhai Petrochemical Engineering Co., Ltd, emphasizing the importance of effective communication between the company and its investors, particularly small and medium-sized investors [1][2] - The management system aims to enhance the company's governance structure, protect investor rights, and improve overall company value [1][2] Purpose and Principles - The purpose of investor relations management includes fostering a positive relationship with investors, establishing a stable investor base, and promoting a culture of respect for investors [2][3] - The basic principles of investor relations management are compliance, equality, proactivity, and honesty [2][3] Communication Content and Methods - Key communication content includes the company's development strategy, legal disclosures, operational management information, and risk factors [3][4] - Communication methods involve information disclosure, investor meetings, and direct interactions through various channels such as phone consultations and company visits [4][5][6] Responsibilities and Management Structure - The chairman of the board is the primary responsible person for investor relations management, with the board secretary overseeing the operations [8][10] - The securities affairs department is tasked with daily management, including information disclosure, organizing shareholder meetings, and responding to investor inquiries [8][10] Compliance and Training - The company must ensure that no undisclosed significant information is leaked and that all communications are truthful and non-misleading [7][8] - Regular training on relevant laws and regulations is required for all personnel involved in investor relations [7][8]