人民财讯1月5日电，企查查APP显示，近日，国机(南京)智造科创投资基金合伙企业(有限合伙)成立， 经营范围包含：创业投资(限投资未上市企业)；以私募基金从事股权投资、投资管理、资产管理等活 动。企查查股权穿透显示，该企业由苏美达（600710）、国机资本控股有限公司等共同出资。 ...

苏美达股份有限公司 一、基本情况概述 为更好地发挥产业与资本的协同功能，推动战略性新兴产业发展和未来产业 布局，完善苏美达股份有限公司（以下简称"公司"）产业链供应链生态，公司 于 2025 年 10 月 23 日召开第十届董事会第十八次会议，审议通过《关于参与投 资设立科创投资基金暨关联交易的议案》，同意公司及控股子公司江苏美达资产 管理有限公司（以下简称"美达资产"）与控股股东中国机械工业集团有限公司 （以下简称"国机集团"）下属国机（北京）投资基金管理有限责任公司（以下 简称"国机基金"）、国机资本控股有限公司（以下简称"国机资本"）、南京 智能制造产业园建设发展有限公司（以下简称"南京智造园"）、南京江北新区 新城科技创业有限公司（以下简称"新城科技"）、南京睿进智能制造创业中心 苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2026-001 苏美达股份有限公司 关于参与投资设立科创投资基金 暨关联交易的进展公告 本公司董事会及全体董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。 重要内容提示： | 投资标的名称 ...

Core Viewpoint - The establishment of Guojin (Nanjing) Intelligent Manufacturing Science and Technology Investment Fund Partnership (Limited Partnership) is a significant development in the investment landscape, focusing on venture capital for unlisted companies and private equity investments [1] Group 1: Company Formation - Guojin (Nanjing) Intelligent Manufacturing Science and Technology Investment Fund Partnership (Limited Partnership) has been established with a registered capital of 39.96 million yuan [1] - The legal representative of the fund is Guojin (Beijing) Investment Fund Management Co., Ltd [1] - The fund's business scope includes venture capital limited to investments in unlisted enterprises, private equity investment, investment management, and asset management [1] Group 2: Shareholding Structure - The company is jointly held by Sumec, Nanjing Jiangbei New District New City Technology Entrepreneurship Co., Ltd, and Nanjing Intelligent Manufacturing Industrial Park Construction and Development Co., Ltd [1]

（文章来源：证券日报） 证券日报网讯 12月23日，苏美达发布公告称，公司2025年第三次临时股东会审议通过《关于续聘会计 师事务所的议案》《关于2026年日常关联交易预计的议案》。 ...

苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2025-044 苏美达股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 12 月 23 日 (二) 股东会召开的地点：江苏省南京市长江路 198 号苏美达大厦 201 会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1.出席会议的股东和代理人人数 | 336 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 811,762,488 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 62.1207 | | 比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情 况等。 本次股东会由公司董事会召集，公司董事长杨永清先生主持。本次股东会的 召集、召开及表决方式符合《中华人民 ...

北京市金杜（南京）律师事务所 关于苏美达股份有限公司 2025 年第三次临时股东会 之法律意见书 致：苏美达股份有限公司 北京市金杜（南京）律师事务所（以下简称本所）接受苏美达股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股 东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之 目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行 有效的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定， 指派律师出席了公司于 2025 年 12 月 23 日召开的 2025 年第三次临时股东会 （以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1.经公司 2025 年第二次临时股东大会审议通过的《苏美达股份有限公司章 程》（以下简称《公司章程》）； 2.公司 2025 年 10 月 24 日刊登于上海证券交易所网站的《苏美达股 ...

Investment Rating - The report assigns an "Accumulate" rating for the industry [4]. Core Insights - The report highlights investment opportunities in the travel industry chain, gold and jewelry, and AI+ sectors [2]. - The upcoming New Year holiday is expected to boost travel and consumption, with specific recommendations for various companies in the travel and hospitality sectors [3][4]. - The retail sector showed a 6.58% increase last week, with the consumer services sector up 4.40%, ranking first and second among 30 industries [3]. Industry Summary - **Travel and Hospitality**: - Recommendations include Ctrip Group and Tongcheng Travel for OTA, Huazhu Group-S, Jinjiang Hotels, and Shoulv Hotels for hotels, and Changbai Mountain for scenic spots [3][4]. - **Gold and Jewelry**: - Recommended stocks include Lao Pu Gold, Caibai Shares, Luk Fook Holdings, Chow Tai Fook, and Chao Hong Ji, with a focus on Emperor Jewelry [3][4]. - **Dividend Stocks**: - Recommended stocks include Sumida, Action Education, and Chongqing Department Store [3]. - **AI+ Sector**: - Recommended stocks include Conant Optical, Chalk, Tianli International Holdings, and Core International, with a focus on Kevin Education and Dou Shen Education [3]. - **Stock Price Movements**: - Notable stock price increases include Hongqi Chain (+22.79%), Jiajiayue (+15.76%), Yonghui Supermarket (+15.20%), and Tianhong Shares (+13.85%) [3]. - **Key Industry Updates**: - Hainan Free Trade Port officially launched its island-wide customs closure operation, achieving sales of over 250 million yuan on the first day, a year-on-year increase of 90% [3]. - McDonald's China announced a price increase of 0.5 to 1 yuan for some menu items [3]. - Luckin Coffee and Dazhong Capital are evaluating the acquisition of Blue Bottle Coffee from Nestlé to enhance brand image and enter the high-end coffee market [3]. - **Retail Sector Data**: - November retail sales data showed a year-on-year increase of 1.3%, with a slowdown attributed to the early "Double Eleven" promotions [3]. - New store openings include JD's discount supermarket in Beijing and Meituan's Xiaoxiang Supermarket, with significant first-day revenues reported [3].

苏美达股份有限公司 2025 年第三次临时股东会 3 会议材料 2025 年 12 月 2025 年第三次临时股东会议程 议 程： 2 时 间：2025 年 12 月 23 日 15 点 00 分 地 点：南京市长江路 198 号苏美达大厦 201 会议室 一、主持人宣布会议开幕 二、相关人员介绍议案，与会股东审议 三、会议主持人提议《监票人、计票人名单》并通过 四、会议工作人员向与会股东及代理人发放现场表决票 五、与会股东及代理人现场投票表决 六、计票人统计现场表决，监票人监督（会间休息） 七、统计网络投票和现场投票合并结果 八、总监票人宣读投票表决结果 九、律师事务所发表法律意见 十、形成会议决议 十一、主持人宣布会议闭幕 2025 年第三次临时股东会议案清单 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | | 非累积投票议案 | | | 1 | 关于续聘会计师事务所的议案 | √ | | 2 | 关于 2026 年日常关联交易预计的议案 | √ | | | | | 议案一：关于续聘会计师事务所的议案 1 | | --- | | | | ...

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Insights - The cross-border e-commerce sector remains robust, with a focus on leading brands and B2B companies actively implementing AI applications [3] - Online sales during Black Friday and Cyber Monday showed steady growth, with significant increases in consumer spending [8] - The performance of AI in e-commerce is notable, with a substantial rise in traffic driven by AI tools, indicating a shift in consumer behavior [8] Summary by Sections Cross-Border E-commerce B2B - B2B companies have a clear revenue logic through AI tools, with promising business developments ahead [3] - Recommended stocks include Xiaoguo City (600415), Focus Technology (002315) [3] Cross-Border E-commerce B2C - Recommended stocks include Anker Innovation (300866), Ugreen Technology (301606), Zhiou Technology (301376), Jihong Co., Ltd. (002803), and Huakai Yibai (300592) [3] Other Relevant Stocks - Other recommended stocks include Konnate Optical (02276), Miniso (09896), and Sumida (600710) [3] Market Trends - Black Friday and Cyber Monday online sales reached record highs, with online spending of $11.8 billion and $14.25 billion respectively, marking year-on-year growth of 9.1% and 7.1% [8] - The average online price of consumer goods in the U.S. increased by 8%, impacting actual sales performance [8] Future Outlook - In 2026, a decrease in tariff costs is expected to improve profit margins for some cross-border e-commerce companies [8] - The report outlines a timeline of tariff adjustments throughout 2025, indicating a complex landscape for cross-border trade [8]

Core Points - The company held its 19th meeting of the 10th Board of Directors on December 5, 2025, where several key resolutions were passed [1][2][3][4][5][6][7][8][9]. Group 1: Daily Related Transactions - The Board approved the estimated daily related transaction amount for 2026 to be RMB 3,856 million, which is based on the company's operational needs [12][13]. - The approval process for the related transactions involved independent directors, ensuring compliance with relevant regulations [3][12]. - The expected related transactions are deemed to have a minimal impact on the company's financial status and independence [12][24]. Group 2: Use of Own Funds for Structured Deposits - The Board approved the use of part of the company's own funds to purchase structured deposits to enhance fund utilization efficiency and increase returns [4][26][28]. - The maximum balance for structured deposits will be less than 50% of the company's latest audited net assets, and the investment will be managed within a rolling usage framework [29][30]. - The structured deposits will be limited to low-risk, short-term products with expected returns higher than the prevailing bank deposit rates [30][36]. Group 3: Upcoming Shareholder Meeting - The company announced the third extraordinary general meeting of shareholders for December 23, 2025, with a combination of on-site and online voting [37][38]. - The meeting will address various resolutions, including those requiring the avoidance of related shareholders in voting [41][42]. - Shareholders are encouraged to participate through the Shanghai Stock Exchange's online voting system [39][40].