本公司监事会及全体监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。 上海电气集团股份有限公司（以下简称"公司"）于 2025 年 7 月 会议的监事 3 人，实际参加会议的监事 3 人。会议符合《公司法》和 《公司章程》的有关规定。会议审议并通过以下决议： 关于上海电气自动化集团香港有限公司为 Broetje-Automation GmbH 及其全资子公司提供 3 亿欧元担保额度的议案 同意公司全资子公司上海电气自动化集团香港有限公司（以下简 ）为 Broetje-Automation GmbH（以下简称"宝尔捷" 称"自动化香港" ） 证券代码：601727 证券简称：上海电气 编号：临 2025-039 上海电气集团股份有限公司 监事会五届七十五次会议决议公告 公司监事会经认真审议，认为空客为宝尔捷的重要客户，过往合 作情况良好。2025 年 3 月，宝尔捷与空客签订《主供货协议》 ，约定 宝尔捷作为战略供应商为空客提供航空制造设备和产线的设计、制造、 安装、调试及相应产品服务。本次担保目的是满足空客对战略供应商 的统一要求，符合宝尔捷的生产 ...

芯原微电子（上海）股份有限公司 章 程 （2025 年 7 月修订，待公司股东大会审议通过） 二〇二五年七月 目 录 芯原微电子（上海）股份有限公司 章程 第一章 总则 第一条 为维护芯原微电子（上海）股份有限公司（以下简称"公司"或"本 公司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称"《公司法》"）和其他有关法律、法规及规 范性文件的规定，制定本章程。 第二条 公司系依照《公司法》和其他法律、法规、规范性文件的规定成立 的股份有限公司。 公司是在芯原微电子（上海）有限公司的基础上，依法整体变更设立的外商 投资股份有限公司。公司在上海市工商行政管理局注册登记，并领取了营业执照 （统一社会信用代码：91310115703490552J）。 第三条 公司于 2019 年经上海证券交易所（以下简称"上交所"）核准并经 中国证券监督管理委员会（以下简称"中国证监会"）注册，首次向社会公众发 行人民币普通股（A 股）48,319,289 股，于 2020 年 8 月 18 日在上交所上市（以 下简称"上市"）。 第四条 公司注册名称 中文名称：芯原微电子（上海）股 ...

上，举行企业家班主任聘任仪式。孙权 摄 开班仪式 中新网无锡7月14日电 (孙权 吕晴灵)7月14日，无锡高新区产业科技创新人才实训学院2025年暑期班开 班。据悉，来自168所高校的750名优秀学子将在未来的两个月内，深入无锡高新区的智能装备、人工智 能等产业集群，体验"课堂连产线、毕业即就业"的实战训练。 这个由政府搭台、企业唱戏、高校助力的创新实践，正成为无锡高新区激活产业动能的"金字招牌"。与 传统实践不同，此次实训课程紧扣产业需求，邀请行业龙头企业负责人担任企业家班主任，传授智能装 备调试等实用知识。 开班仪式 一名企业家班主任表示，实训学院打造的"政企校"协同生态，不仅把懂技术、愿落地的学生送到企业身 边，更帮助企业实现了从"全国寻才"到"本土育才"的转变。 开班仪式上，2024年学员代表陈彬彬说，实训打破了他对所从事产业的固有认知，让他明白产业更需 要"技术+商业"的复合型人才，设计时需考虑市场落地性。 自2022年成立以来，实训学院累计吸引近1.8万人报名，覆盖1023所高校，优选2498人参加实训，为药 明合联、先导智能等一批专精特新、上市企业输送人才1271名。 同时，实训学院与复旦大学、 ...

Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. is addressing inquiries from the Shenzhen Stock Exchange regarding its 2024 annual report, focusing on the audit process and the company's ability to continue as a going concern [1][17]. Group 1: Audit Process - The company appointed Zhengyi Accounting Firm as the auditor for the 2024 annual report, with the audit report issued on April 28, 2025, less than a month after the appointment [1][2]. - The audit team consisted of 8 professionals, with 6 certified public accountants and 2 non-certified members, divided into teams in Shanghai and Shenzhen to ensure thorough execution of the audit [2][3]. - Various audit procedures were implemented, including inquiries, inspections, confirmations, and analytical procedures, to assess the company's financial statements and internal controls [3][4]. Group 2: Financial Performance and Going Concern - In 2023, the company reported a net profit attributable to shareholders of 964,400 yuan, but a net loss of 18,478,000 yuan after excluding non-recurring gains and losses, raising concerns about its ability to continue as a going concern [8][21]. - For 2024, the company achieved an operating income of 220,282,400 yuan, a 41.94% increase from 2023, indicating improved business conditions and enhanced risk resilience [22][38]. - The first quarter of 2025 showed a significant turnaround with operating income of 45,727,400 yuan, a 93.73% increase year-on-year, and a net profit of 114,490 yuan, compared to a loss in the same period of the previous year [22][38]. Group 3: Internal Control and Compliance - The audit firm provided a standard unqualified opinion on the company's financial report and internal controls for 2024, indicating compliance with relevant auditing standards [39]. - The company has taken corrective actions in response to regulatory inquiries, including addressing issues related to its subsidiary, Shanghai Fubang Industrial Co., Ltd., which was integrated into the company in 2024 [18][39]. - The company has confirmed that it does not have any overdue debts or potential liquidity risks, and its financial ratios, such as a debt-to-asset ratio of 44.83% and a current ratio of 1.28, are within reasonable ranges [8][12].

Group 1 - The EDA (Electronic Design Automation) industry, known as the "mother of chips," is a crucial technology field for China's technological advancements, with a pressing need for self-sufficiency in the EDA supply chain due to international trade dynamics [1] - The domestic digital EDA leader, Hejian Gongruan, has launched several self-developed EDA and IP products, marking significant progress in domestic EDA technology innovation, with performance levels comparable to international benchmarks [1] - Recent U.S. government actions have led to a suspension of EDA and IP product services to mainland China, indicating extreme restrictions on China's semiconductor industry and a complete reliance on domestic EDA supply chains for advanced chip technology [1] Group 2 - Domestic EDA and IP companies are transitioning from "usable" to "highly usable" tools, with Hejian Gongruan offering free trials of key products to users before the U.S. EDA supply ban [2] - Hejian Gongruan's high-speed interface IP solutions have achieved breakthroughs in domestic technology, supporting both domestic and international advanced processes, with successful deployments across hundreds of companies [2] - The company's intelligent computing chip interconnect IP solutions cover advanced standards, facilitating breakthroughs in performance for high-performance computing, communication, autonomous driving, and industrial IoT sectors, thus promoting a self-sufficient supply chain for China's supercomputing and AI chip enterprises [2]

本报讯 （记者贾丽）近日，上海合见工业软件集团有限公司（以下简称"合见工软"）作为中国数字 EDA/IP（电子设计自动化以及电路模块的成熟设计）龙头企业在上海召开了"2025合见工软新产品发布 会暨技术研讨会"，正式发布了多款国产自主自研EDA以及IP产品，助力我国自研EDA和IP产品国产化 提速，并以技术创新，展示了中国EDA自主可控发展态势。 据了解，本次合见工软正式发布的五款创新产品，其中数字验证下一代硬件产品为下一代全场景验证硬 件系统；围绕国产数字仿真调试EDA的重大进展，分别是下一代全功能高性能数字仿真器、下一代全 功能高效能数字验证调试平台；全国产自主知识产权高速接口IP解决方案，包括推动智算互联的超以太 网IP解决方案以及先进工艺多协议兼容、集成化传输接口SerDes IP解决方案。 合见工软负责人表示，公司以4年近40款产品的创新速度、硬核的技术实力，赢得了客户的信任与国内 集成电路行业的广泛认可，同时引领了中国EDA企业发展与生态建设的新态势。 另外，合见工软此次发布的国产自主研发支持多协议的32G SerDes PHY解决方案，支持多家先进工 艺，成功应用于高性能计算、人工智能AI、数据 ...

Core Viewpoint - Founder Group Limited, a leading solar photovoltaic system EPCC solutions provider in Malaysia, assures investors that it will not be affected by the proposed gradual elimination of solar tax credits in the U.S. by 2028 [1]. Company Overview - Founder Group Limited specializes in the full-process engineering design, procurement, construction, and commissioning of solar energy facilities, focusing on large-scale solar projects and commercial and industrial (C&I) solar projects [2]. - The company's mission is to provide innovative solar installation services, promote eco-friendly resources, and achieve carbon neutrality goals [2]. Market Position - The CEO of Founder Group, Lee Seng Chi, stated that the company primarily operates in Malaysia and has no business in the U.S., thus it is not impacted by the current market sentiment affecting U.S. solar stocks [1]. - The company's revenue is mainly derived from the Malaysian market, making it unaffected by proposed changes in tax incentives in the U.S. [1]. - Future expansion plans will focus on the Southeast Asian region, with no current plans to expand into the U.S. market [1].

Core Viewpoint - The 2024 Annual General Meeting of Southern Power Grid Electric Technology Co., Ltd. outlines the procedures and key agenda items for the meeting, including the evaluation of internal controls, investment plans, financial budgets, and profit distribution proposals for the year 2024. Meeting Procedures - The meeting will verify the identity of attendees to ensure proper participation and maintain order [1][2] - Attendees must register and arrive on time, with the meeting host announcing the number of shareholders present and their voting rights [1][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3] Internal Control Evaluation - The company conducted an internal control evaluation for the year 2024, covering governance, organizational structure, human resources, and financial activities [6] - The evaluation concluded that there were no significant defects in internal controls, and the company maintained effective internal controls in all major aspects [8] Financial Performance - For the year 2024, the company reported total assets of 4.71 billion yuan, a year-on-year increase of 1.99%, and total liabilities of 1.69 billion yuan, a decrease of 6.26% [12][16] - The net profit attributable to shareholders was 365 million yuan, reflecting a year-on-year growth of 29.79% [26] - The company’s revenue for 2024 was 3.01 billion yuan, an increase of 18.77% compared to the previous year [14][17] Investment Plans - The company has outlined its investment plans for 2025, focusing on fixed asset investments in research and development, production capacity, and information technology [9] - The total expected investment for 2025 is aimed at enhancing the company's core competitiveness and operational capabilities [9][24] Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 1.35 yuan per 10 shares, totaling approximately 76.23 million yuan [22][23] - This distribution represents 41.77% of the net profit attributable to shareholders for the year [22] Related Transactions - The company anticipates engaging in daily related transactions totaling 3.939 billion yuan in 2025, including procurement and financial services from related parties [24]

此外，为推动喉癌术后康复技术应用，增设"发音装置安装费""发音装置取出/更换费"等相关诊疗项 目，将电子喉安装、更换等新兴技术纳入规范收费范畴。以项目设定支持新技术的临床应用，鼓励医疗 机构为发音障碍患者提供个性化诊疗方案，让术后患者"说得出"，使医疗技术创新成果更好更快惠及民 生。 自治区医疗保障局医药价格与招标采购处处长李树珍表示，内蒙古构建耳鼻喉诊疗"全链条"收费体系， 使医疗服务项目价格更加规范，逐步实现项目设置与价格管理系统性优化，让群众享受更优质的诊疗服 务与更透明的收费体系，切实提升医疗健康保障水平。(记者梅刚) 记者从内蒙古自治区医疗保障局获悉，今年3月国家耳鼻喉类医疗服务项目立项指南发布后，内蒙古积 极开展对接工作，通过调研、座谈、研讨等方式，将国家政策与地方实际有机结合，目前已构建起"项 目细分有依据、收费规范有标准、技术创新有通道"的项目收费体系。 据了解，为帮助更多患者"听得见"，根据诊疗技术流程，增设"人工耳蜗调试"，项目设置覆盖"适配— 植入—调试—取出"的全周期服务。特别是将"耳蜗畸形"纳入植入环节加收情形，合理匹配不同病例的 技术消耗水平，为先天性耳蜗发育异常患者提供专项价格支 ...

Core Viewpoint - Suzhou Hanchuan Intelligent Technology Co., Ltd. has initiated multiple lawsuits against CATL and its subsidiaries for breach of contract regarding payment for battery swap station equipment, totaling approximately 60.88 million yuan [1][9]. Group 1: Basic Information of the Lawsuits - The lawsuits have been accepted by the courts but have not yet gone to trial [1]. - The total amount involved in the lawsuits is 60,879,879.53 yuan [1]. - The company is the plaintiff in these cases, seeking to protect its legal rights and shareholder interests [1]. Group 2: Details of Each Case - **Case 1**: The company is seeking payment of 37,684,805.02 yuan from Times Electric Service Co., Ltd. for overdue payments related to 17 purchase orders, with a total contract value of 81,787,800.02 yuan [2]. - **Case 2**: The company is claiming 44,754 yuan from Times Electric Service Co., Ltd. for overdue payments from three purchase orders, with a total contract value of 101,720 yuan [4]. - **Case 3**: The company is pursuing 6,412,662.50 yuan from Times Qiji Digital Technology (Shanghai) Co., Ltd. and additional claims against Ningpu Times Battery Technology Co., Ltd. for overdue payments related to contracts [5]. - **Case 4**: The company is seeking 7,797,000 yuan from CATL for overdue payments from two orders, with a total contract value of 15,594,000 yuan [8]. Group 3: Impact on the Company - The lawsuits are expected to have uncertain impacts on the company's profits until the court's final judgment is made [1][9]. - The company emphasizes that these lawsuits are legitimate actions to protect its interests and will not significantly affect its daily operations [9].