杭州新坐标科技股份有限公司 关于独立董事辞职、补选独立董事暨调整董事会 薪酬与考核委员会成员的公告 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： 杭州新坐标科技股份有限公司（以下简称"公司"）董事会于近日收到独立 董事张武翔先生递交的书面辞职报告。张武翔先生因职务变动，根据高校合规要 求，不能继续在企业兼职，为严格遵守相关规定，张武翔先生申请辞去公司第六 届董事会独立董事及薪酬与考核委员会成员的相关职务。辞去前述职务后，张武 翔先生将不再担任公司任何职务。具体情况如下： 一、董事离任情况 证券代码：603040 证券简称：新坐标 公告编号：2026-006 | | 离任职务 | 离任时间 | 原定任期 | 离任 | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | 到期日 | 原因 | 市公司及其控 | 务（如 | 履行完毕的 | | | | | | | 股子公司任职 | 适用） | 公开承诺 ...

证券代码：603040 证券简称：新坐标 公告编号：2026-007 杭州新坐标科技股份有限公司 关于召开2026年第一次临时股东会的通知 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)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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：2026 年 2 月 27 日 14 点 50 分 召开地点：杭州市余杭区仓前街道龙潭路 18 号公司一楼多功能室 (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会网络投票系统 网络投票起止时间：自2026 年 2 月 27 日 至2026 年 2 月 27 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2026年2月2 ...

证券代码：603040 证券简称：新坐标 公告编号：2026-005 杭州新坐标科技股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 杭州新坐标科技股份有限公司（以下简称"公司"或"新坐标"）于 2026 年 2 月 9 日以现场结合通讯表决方式召开第六届董事会第二次会议。会议通知及 相关议案资料已于 2026 年 2 月 4 日以专人送达及电子邮件方式发出。本次会议 应到董事 7 名，实到董事 7 名。会议由徐纳先生主持，公司全体高级管理人员列 席会议。会议的召集与召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议并通过如下议案： 1、审议通过《关于补选公司第六届董事会独立董事的议案》 本议案已经公司第六届董事会提名委员会第一次会议审议通过，同意提交公 司董事会审议。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）上披露的 《新坐标关于独立董事辞职、补选独立董事暨调整董事会薪酬与考核委员会成员 的公告 ...

格隆汇2月9日丨新坐标(603040.SH)公布，公司董事会于近日收到独立董事张武翔先生递交的书面辞职 报告。张武翔先生因职务变动，根据高校合规要求，不能继续在企业兼职，为严格遵守相关规定，张武 翔先生申请辞去公司第六届董事会独立董事及薪酬与考核委员会成员的相关职务。辞去前述职务后，张 武翔先生将不再担任公司任何职务。 ...

Core Viewpoint - The launch of "Chinese Tales 2" continues the series' focus on traditional culture and contemporary emotional expression, further expanding the "Tales Universe" [2][8]. Group 1: Creative Approach - The series aims for a balance in creative style and expression, with each short film exploring specific themes to avoid a lack of distinctiveness [3]. - The first short film, "How to Become Three Dragons," uses the myth of "snake transforming into dragon" to address identity recognition, emphasizing the importance of accepting one's ordinary self for true growth [3]. - "Ear in the Ear," inspired by "Strange Stories from a Chinese Studio," visualizes inner desires through the character of an ear demon, prompting reflections on self-acceptance and emotional resonance [3]. Group 2: Diversity in Creation - The creative team does not aim to label the series as "Chinese aesthetics," but rather pursues diversity, combining different elements to create new possibilities [4]. - The short film "San Lang" blends martial arts with science fiction, while "Today's Zoo" employs a mockumentary style to tell animal stories, showcasing innovative approaches [4]. Group 3: Growth and Reflection - The creative process is described as "growth" rather than "breakthrough," with the team accumulating experience and evolving their understanding of storytelling [5]. - The film "Little Snow" uses traditional Chinese medicine as a metaphor to explore family relationships, prompting creators to reflect on their own parenting experiences [5]. Group 4: Director Collaboration - "Chinese Tales 2" features a mix of new and returning directors, with each director encouraged to explore their unique styles while maintaining a supportive collaborative environment [6]. - The director emphasizes the importance of returning to the original intent of storytelling while allowing for creative freedom during the production process [7]. Group 5: Audience Engagement - The integration of traditional culture in a creative manner is highlighted, with the audience's engagement through Bilibili's bullet screen culture providing immediate feedback and interpretations of the stories [8]. - The return of characters from previous episodes, such as the peddler in "Ear in the Ear," showcases the audience's emotional connection and interpretations, enriching the narrative experience [8]. Group 6: Future Aspirations - The team aims to continue exploring traditional culture and contemporary expression, hoping to attract more young animators to contribute to the "Tales Universe" [8].

2026年2月3日，《中共中央 国务院关于锚定农业农村现代化 扎实推进乡村全面振兴的意见》正式发 布，这是党的十八大以来中央连续出台的第14个指导"三农"工作的中央一号文件，也是持续以乡村全面 振兴为主题的重要纲领性文件。 文件紧扣"十五五"开局之年发展要求，围绕提升农业综合生产能力和质量效益、实施常态化精准帮扶、 积极促进农民稳定增收、因地制宜推进宜居宜业和美乡村建设、强化体制机制创新等六个方面提出27项 重点任务。 "与往年相比，今年中央一号文件呈现出三方面突出变化：一是脱贫攻坚成果巩固转向常态化精准帮 扶，建立分类施策的长效机制；二是科技赋能具象化，明确AI、物联网、智能农机等新质生产力在农 业全场景的落地路径；三是城乡融合深化，单列'扩大乡村消费'，激活5亿乡村人口的内需潜力。"科转 育成智慧农业平台联合创始人张晓兵在接受《华夏时报》记者采访时表示，其核心意义在于，以"十五 五"开局为契机，将短期攻坚转化为中长期制度建设，既筑牢粮食安全与不返贫底线，又通过乡村振兴 畅通国内大循环，为农业强国与共同富裕奠定坚实基础。 稳粮扩油提质 科技赋能增效 农业现代化，关键是农业科技现代化。 保障粮食和重要农产品稳 ...

Core Viewpoint - The automotive modification industry in China is transitioning from a gray area to a regulated and supportive environment, with government policies increasingly favoring the development of this sector, particularly in the context of the growing demand for personalized and performance-enhanced vehicles [1][4][7]. Policy Developments - Recent government documents emphasize the potential of the automotive modification market, with initiatives aimed at promoting innovation and removing restrictive measures [2][3]. - The implementation of the new Motor Vehicle Safety Technical Inspection Regulations (GA801-2025) is expected to provide a solid policy foundation for the standardized development of the automotive modification industry [2]. Market Growth and Trends - The automotive modification market in China is projected to grow significantly, with an expected market size exceeding one trillion yuan by 2030, driven by a 20% annual growth rate since 2022 [7]. - The willingness of private consumers to modify their vehicles is high, with 65% expressing interest, and the young demographic (aged 25-45) being the primary consumer group [7][8]. Consumer Insights - The average spending on vehicle modifications ranges from 8,000 to 15,000 yuan, with a notable increase in female consumers participating in the modification market, rising from less than 5% in 2020 to 15% by 2024 [7][8]. - The penetration rate for camping and lodging-related modifications is between 8% and 12%, indicating a growing interest in lifestyle-oriented vehicle enhancements [8]. Industry Innovations - The automotive modification industry is shifting focus towards software modifications due to the limitations of hardware modifications in electric vehicles, which present high technical barriers [5][6]. - Collaborative models between manufacturers and modification companies are emerging, allowing for customized elements to be integrated during the vehicle design phase [6][9]. Future Directions - The industry is expected to explore innovative opportunities in cross-industry modifications, particularly in creating products tailored for specific use cases, such as camping [6][9]. - AI technology is anticipated to play a crucial role in enhancing operational efficiency and precision in the modification process, facilitating a shift from traditional craftsmanship to data-driven approaches [10].

Core Insights - The article emphasizes the strategic signals released during the 2026 Shanghai Two Sessions, focusing on driving growth through "new quality productivity," activating domestic demand with a "new consumption ecosystem," and reshaping urban governance with "new city management" to provide a "Shanghai model" for the transformation of mega-cities [1] Group 1: Consumption and Economic Strategy - The "Five Five Shopping Festival" is highlighted as a key initiative to promote deep integration of cultural, tourism, commercial, and sports sectors, aiming to cultivate 20 integrated service consumption scenarios [1] - Increased frequency of concerts and music festivals, along with the development of "Haipai Emotion" themed routes, is expected to unleash the potential of inbound consumption [1] - The implementation of consumption vouchers and "trade-in" policies directly addresses the pain points of "reluctance to spend," injecting strong momentum into domestic demand [1] Group 2: Regional Development and Innovation - In the context of the Yangtze River Delta integration and the new development pattern of "dual circulation," Shanghai is taking a pioneering stance with a spirit of "daring to explore, daring to try, and daring to lead" [1] - Shanghai aims to provide a dual demonstration model of institutional innovation and industrial upgrading for the transformation and upgrading of the Chinese economy [1]

在苏州工业园区博瑞医药生产基地内，高端检测仪器、自动化灌装设备等质控与生产设施已蓄势待发， 为BGM0504注射液等创新药产品的后续商业化筑牢根基。 自登陆科创板以来，博瑞医药以高端原料药及仿制药为起点，依托高端药物开发技术平台的核心构建， 实现跨越式发展。如今博瑞医药深耕代谢、呼吸系统等疾病领域，手握多款前沿研发管线，成功跻身创 新驱动型药企行列。 "内卷的领域不值得去做，只有大家都做不到的领域，才能体现企业价值。"博瑞医药董事长袁建栋在接 受《科创中国》栏目组采访时表示。基于此理念，公司始终选择做"难而正确"的事，从高端原料药、仿 制药逐渐转向原创新药，每一步都瞄准临床未被满足的需求。 随着BGM0504等创新药管线逐渐进入商业化倒计时，博瑞医药正以差异化创新，在全球代谢药竞争中 定位中国药企的新坐标。 从"高端原料药龙头"到"创新药新锐" 博瑞医药董事长 袁建栋 ◎记者 王墨璞嘉 全球减肥药竞争已迈入"2.0时代"，当多数企业扎堆传统GLP-1单靶点药物赛道时，博瑞医药另辟蹊径， 以"多靶点协同、给药方式革新、长效化管理"为核心战略，瞄准行业痛点与临床未被满足的需求，构建 起差异化的产品管线布局。 "当 ...

Core Insights - The Consensus conference in Hong Kong aims to define the development path of digital assets for the next decade, emphasizing the integration of innovative energy from the crypto ecosystem into a robust and transparent modern financial system [1][11] - The event highlights Hong Kong's role as an international innovation hub, especially in the context of accelerating global regulatory frameworks and technological integration [1][9] Group 1: Conference Details - The Consensus Hong Kong 2026 will take place from February 10 to 12, 2026, focusing on "Web3 and Blockchain Accelerating the New Era of Applications" [1] - The conference will introduce two new summits: the "AI and Robotics Summit" and the "Asia Macro Summit," aimed at exploring the intersection of AI and blockchain, as well as analyzing the development paths and regulatory dynamics in major Asian markets [5] - The event will also feature collaborations with global investor communities and developer programs to enhance connections between technology development and capital [5][6] Group 2: Regulatory Environment - Hong Kong's regulatory framework aims to balance innovation and risk prevention, following the principle of "same business, same risk, same rules" to provide a stable environment for compliant operations [9] - The Hong Kong Securities and Futures Commission's "ASPIRe" roadmap includes twelve measures to enhance market security and innovation capabilities [9] - Recent initiatives include the pilot of the digital Hong Kong dollar (e-HKD) and the mBridge cross-border central bank digital currency project, showcasing efforts in modernizing financial infrastructure [9] Group 3: Global Context - The global Web3 sector is entering a new phase characterized by the simultaneous establishment of rules and infrastructure, with major economies accelerating the formation of regulatory frameworks [10] - The conference serves as a critical global platform, bringing together regulators, institutional investors, and technology developers to compare regulatory approaches and showcase the latest business practices in areas like DeFi and NFTs [11] - The outcomes and consensus from the conference are expected to provide insights for Hong Kong's differentiated and sustainable development path, potentially guiding the global digital asset industry towards maturity and a more efficient financial infrastructure [11]