Core Points - The signing of a cooperation memorandum among Shanghai Linke Zhihua Digital Technology Co., China Electronics Technology Group Corporation, Shanghai Dongdeshi Cheng Technology Development Co., and the Ministry of Digital Technologies of Uzbekistan marks a significant step towards building a Modular Intelligent Computing Center (MICC) in Uzbekistan [1] - The project aims to support Uzbekistan's digital transformation plan by leveraging advanced computing infrastructure and integrating artificial intelligence with blockchain technology [1] - This initiative is seen as a crucial project under the framework of the Shanghai Cooperation Organization for cross-border data connectivity and as a key practice of the Belt and Road Initiative in the field of digital economy cooperation between China and Uzbekistan [1] Company Insights - Shanghai Linke Zhihua Digital Technology Co. specializes in enterprise data intelligence solutions, providing comprehensive data processing, AI solutions, and supercomputing center construction services across various industries [1] - The Modular Intelligent Computing Center is designed to be highly integrated, utilizing container-based infrastructure to combine computing clusters, power generation, energy storage, and power control, offering flexibility and rapid deployment capabilities [1] Industry Impact - The establishment of the MICC is expected to significantly enhance Uzbekistan's intelligent computing infrastructure, providing robust support for innovation in digital economy, smart cities, and industrial upgrades [2] - As the MICC develops, Uzbekistan is poised to become a benchmark for digital transformation in Central Asia, injecting new momentum into regional technological cooperation and high-quality economic development [2]

Group 1 - The People's Bank of China announced eight policy measures to enhance Shanghai's status as an international financial center, including the establishment of a digital RMB international operation center and offshore trade financial service reforms [1][2]. - The establishment of the digital RMB international operation center aims to improve the RMB's position in the international monetary system, facilitate cross-border trade, and lower traditional payment costs [2][3]. - The offshore trade financial service reform pilot in Shanghai's Lingang New Area reflects China's emphasis on international trade and offshore finance, aiming to broaden financing channels for enterprises involved in the Belt and Road Initiative [3][4]. Group 2 - The introduction of structural monetary policy tool innovations in Shanghai includes trials for blockchain credit refinancing and cross-border trade refinancing, which are expected to enhance financing support for foreign trade enterprises [4][5]. - The collaboration between the People's Bank of China and the China Securities Regulatory Commission to promote RMB foreign exchange futures trading is anticipated to create favorable conditions for managing exchange rate risks for financial institutions and enterprises [5][6]. - The development of a diversified foreign exchange market product series is expected to attract more international investors, enhancing market liquidity and activity, while also boosting confidence in holding RMB assets among foreign investors [6].

Core Points - The People's Bank of China announced eight policy measures to enhance the construction of Shanghai as an international financial center [1][2][3] - Emphasis on global financial governance and the need for a diversified and efficient global financial safety net [1][4] Policy Measures - Establishment of an interbank market trading report database to analyze trading data across various financial sub-markets [2] - Creation of a digital RMB international operation center to promote the internationalization of digital RMB [2] - Establishment of personal credit institutions to provide diversified credit products [3] - Pilot offshore trade finance services in the Shanghai Lingang New Area to support offshore trade development [3] - Development of offshore bonds in the free trade zone to enhance financing channels for enterprises [3] - Optimization of free trade account functions to facilitate efficient cross-border capital flow [3] - Innovation in structural monetary policy tools in Shanghai, including blockchain credit refinancing and carbon reduction support tools [3] - Research on promoting RMB foreign exchange futures trading to improve foreign exchange market product offerings [3] Global Financial Governance - Discussion on reducing reliance on a single sovereign currency and promoting a multi-polar international monetary system [4] - The potential for Special Drawing Rights (SDR) to serve as a super-sovereign international currency, though facing political and market challenges [4] - The importance of a diversified global cross-border payment system and the role of emerging technologies in reshaping traditional payment systems [5] - The need for a strong IMF to maintain global financial regulatory consistency and authority [5] - The call for adjustments in IMF quotas to better reflect member countries' positions in the global economy [5]

| 证券代码：600848 | 股票简称：上海临港 | 编号：2025-017 | 号 | | --- | --- | --- | --- | | 900928 | 临港 | B | 股 | 上海临港控股股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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。 一、说明会类型 上海临港控股股份有限公司（以下简称"公司"）分别于2025年4月12日、 2025年4月29日披露了《2024年年度报告》以及《2025年第一季度报告》。为方 便广大投资者更加全面、深入地了解公司2024年度及2025年第一季度的财务状况 及经营成果，公司决定于2025年6月17日在上海证券报·中国证券网以网络平台 在线交流互动的方式召开2024年度暨2025年第一季度业绩说明会。 二、说明会召开的时间、地点 召开时间：2025年6月17日（星期二）下午14:00-15:00 四、投资者参加方式 1、投资者可于2025年6月17日（星期二）下午14:00-15:00，登录上海证券 报 ...

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 17, 2025, from 14:00 to 15:00 [1][2] - The briefing will be conducted online via the Shanghai Securities News and China Securities Network platform [1][2] - Key attendees will include the company's president Liu Dehong, independent director Yuan Qinghai, executive vice president and CFO Yao Wei, and board secretary Jin Ying [1] Group 2 - Investors can participate in the briefing by submitting questions via email to the company by June 16, 2025, at 15:00 [2] - The company will address commonly asked questions during the briefing [2] - Contact information for inquiries includes a phone number and an email address [3]

| 证券代码：600848 | 股票简称：上海临港 | 编号：2025-017 | 号 | | --- | --- | --- | --- | | 900928 | 临港 | B | 股 | 上海临港控股股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 召开时间：2025年6月17日（星期二）下午14:00-15:00 召开地点：上海证券报·中国证券网（https://roadshow.cnstock.com） 召开方式：网络平台在线交流互动 投资者可于2025年6月16日15:00前将需要了解与关注的问题通过电子 邮件的形式发送至公司邮箱ir@shlingang.com进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 召开网址：上海证券报·中国证券网（https://roadshow.cnstock.com） 召开方式：网络平台在线交流互动 三、出席人员 公司董事、总裁刘德宏先生，公司独立董事原清海先生，公司执行副总裁、 财务总监姚炜先生以及公司董事会秘书金莹女士（如有特殊情况，参会人员将可 能调整）。 四、投资者参加方式 本公司董事会及全体董事保证本公告内容不存 ...

? 股东大会召开日期：2025年6月30日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 证券代码：600848 证券简称：上海临港 公告编号：2025-016 上海临港控股股份有限公司 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 13 点 30 分 召开地点：上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江厅 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11: ...

Core Viewpoint - The company plans to appoint Lixin Certified Public Accountants as its financial and internal control auditing firm for the year 2025, replacing Tianjian Certified Public Accountants, due to the latter reaching the maximum tenure limit for continuous appointment [1][3]. Group 1: Appointment of New Auditor - The company intends to hire Lixin Certified Public Accountants (Special General Partnership) for the 2025 financial audit and internal control audit [1]. - Tianjian Certified Public Accountants has served the company for 7 years and will reach the maximum continuous appointment limit of 8 years [3][5]. - The change in auditors is in compliance with regulations set by the Ministry of Finance, State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission [3][5]. Group 2: Background of Lixin Certified Public Accountants - Lixin Certified Public Accountants was established in January 2011 and operates as a special general partnership [2]. - The firm has 296 partners and 2,498 registered accountants, with 743 of them having signed audit reports for securities services [2]. - In the last year, Lixin's total business revenue was 4.748 billion yuan, with audit business revenue at 3.672 billion yuan [2]. Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming auditors regarding the change, and all parties have expressed no objections [5][6]. - The audit committee of the board has reviewed Lixin's qualifications and found them to be competent and independent [6]. - The proposal to appoint Lixin will be submitted to the shareholders' meeting for approval, and it will take effect upon approval [6].

| 证券代码：600848 | 股票简称：上海临港 | | | 编号：2025-015 号 | | --- | --- | --- | --- | --- | | 900928 | | 临港 | B 股 | | 上海临港控股股份有限公司 关于聘任会计师事务所的公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 立信会计师事务所（特殊普通合伙）） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 1 24 组织形式 | 年 | 月 | 日 | | 特殊普通合伙 | | | 注册地址 | 上海市黄浦区南京东路 | | | | 61 号四楼 | | | | 首席合伙人 | 朱建弟 上年末合伙人数量 | | | | | 296 | 人 | | 上年末执业人员 | 注册会计师 | | | | | 2,498 | 人 | | 数量 | ...

证券代码：600848 证券简称：上海临港 公告编号：2025-016 900928 临港 B 股 上海临港控股股份有限公司 关于召开2024年年度股东大会的通知 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 13 点 30 分 召开地点：上海市松江区莘砖公路 668 号 G60 科创大厦 2 楼松江厅 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 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： 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...