Key Points - *ST Yuancheng received a notice regarding the proposed termination of its stock listing [1] - Zhongji Xuchuang plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Baiwei Storage's H-share filing materials have been accepted by the China Securities Regulatory Commission [3] - Mindray Medical has submitted an H-share listing application to the Hong Kong Stock Exchange [4] - Tianji Co. is promoting the industrialization of lithium sulfide material preparation patents [5] - *ST Yuanshang confirmed that there is no undisclosed significant information [6] - Shannon Chip Innovation noted reports of rising storage chip prices but stated that its fundamentals have not changed significantly [7] - Sichuan Jinding clarified that its associate company does not engage in space computing-related businesses [8] - Demingli is planning refinancing, with no significant changes in the operating environment [9] - Chengxing Co. warned of potential irrational speculation risks regarding its stock price [10] - Shandong Gold's wholly-owned subsidiary needs to pay back taxes and late fees amounting to 738 million yuan, expected to impact net profit by 230 million yuan [11] Mergers and Acquisitions - Lingzhi Software intends to acquire 100% of Kaimiride's equity, with stock resuming trading on November 11 [12] - Victory Co. plans to acquire gas-related assets from its controlling shareholder, with stock resuming trading on November 11 [13] Shareholding Changes & Buybacks - *ST Kaixin's actual controller plans to transfer 5% of the company's shares [14] - Litong Electronics' actual controller and executives plan to reduce their holdings by up to 3.03% [15] - Mingchen Health's actual controller and executives plan to reduce their holdings by up to 3.27% [16] - Sanmei Co.'s actual controller plans to reduce holdings by up to 3% [17] - Huayang Intelligent's Fosun Weiying plans to reduce holdings by up to 5% [18] - Huading Co.'s Hangzhou Yuejun plans to reduce holdings by up to 3% [19] Contract Awards - Zhongbei Communication signed a comprehensive service framework agreement worth 1 billion yuan [20] - State Grid Information Technology's subsidiaries collectively won a 1.318 billion yuan procurement project from the State Grid [21] - Digital Government's wholly-owned subsidiary jointly won a 109 million yuan smart water project [22] Other Developments - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [24] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in Thailand to expand AI computing high-end printed circuit board production [24] - Bojun Technology's wholly-owned subsidiary plans to invest 1 billion yuan to establish an automotive parts production base [24]

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

Core Viewpoint - Digital政通's wholly-owned subsidiary, Baoding Jindi Underground Pipeline Detection Engineering Co., Ltd., has successfully won a bid for the "Shanghe Economic Development Zone Smart Water Project Engineering General Contracting (EPC)" in Jinan, Shandong Province, with a contract amount of RMB 108,900,604.00 [1] Group 1 - The joint venture includes Baoding Jindi, Hailu (Yantai) Environmental Dredging Co., Ltd., and Shandong Provincial Urban Construction Design Institute [1] - The project is part of the broader initiative to enhance smart water management in the region [1]

Core Viewpoint - Digital政通's subsidiary, Baoding Jindi Underground Pipeline Detection Engineering Co., Ltd., has successfully won a bid for the Smart Water Project in Shandong Province, with a contract value of approximately RMB 108.9 million [1] Group 1 - Baoding Jindi is part of a consortium with Hai Lu (Yantai) Environmental Dredging Co., Ltd. and Shandong Urban Construction Design Institute [1] - The project is located in the Shanghe Economic Development Zone in Jinan City, Shandong Province [1] - The total contract amount for the project is RMB 108,900,604.00 [1]

Core Viewpoint - Digital政通's wholly-owned subsidiary, Baoding Jindi, has won a bid for the "Smart Water Management Project" in Jinan, Shandong Province, with a total contract value of 109 million yuan [1] Group 1 - Baoding Jindi is part of a consortium with Hailu Environmental Protection and Shandong Urban Construction Institute for the project [1] - Baoding Jindi will undertake 70.8% of the total contract workload, corresponding to approximately 77 million yuan [1]

Group 1 - Digital Zhengtong's wholly-owned subsidiary, Baoding Jindi Underground Pipeline Detection Engineering Co., Ltd., has successfully won the bid for the "Shanghe Economic Development Zone Smart Water Project Engineering General Contracting (EPC)" in Jinan, Shandong Province, with a bid amount of approximately 109 million yuan [1] - As of January to June 2025, Digital Zhengtong's revenue composition is entirely from the smart city management sector, accounting for 100.0% [1] - The current market capitalization of Digital Zhengtong is 10.1 billion yuan [1]

证券代码：300075 证券简称：数字政通 公告编号：2025-048 北京数字政通科技股份有限公司 关于全资子公司项目中标的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，无虚 假记载、误导性陈述或重大遗漏。 北京数字政通科技股份有限公司（以下简称"公司"）全资子公司保定金迪 地下管线探测工程有限公司（以下简称"保定金迪"）于近日收到通知，保定金 迪与海陆（烟台）环保疏浚有限公司（以下简称"海陆环保"）、山东省城建设 计院（以下简称"山东城建院"）组成联合体成功中标山东省济南市"商河经济 开 发 区 智 慧 水 务 项 目 工 程 总 承 包 （ EPC ） " 项 目 ， 中 标 金 额 为 人 民 币 108,900,604.00 元。 一、项目主要内容 1、项目名称：商河经济开发区智慧水务项目工程总承包（EPC） 2、招标人：商河县净源污水处理有限公司 3、中标单位：海陆（烟台）环保疏浚有限公司、山东省城建设计院、保定 金迪地下管线探测工程有限公司 4、合同金额：108,900,604.00 元 5、交易登记号：2025JSEC26Z5001001 6、服务内容：项目规模：主要内容共包 ...

证券代码：300075 证券简称：数字政通 公告编号：2025-047 北京数字政通科技股份有限公司 特别提示：1.本次股东会以现场投票与网络投票相结合的方式召开； 2.本次股东会无增加、变更、否决提案的情况。 一、会议召开和出席情况 2025年10月16日，北京数字政通科技股份有限公司（以下简称"公司"）董 事会以公告方式向全体股东发出召开公司2025年第一次临时股东会的通知，本次 会议以现场投票与网络投票相结合的方式召开。现场会议于2025年11月3日下午 在北京市海淀区中关村软件园9号楼国际软件大厦公司101会议室以现场方式召 开。网络投票时间分别为：通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月3日上午9:15—9:25、9:30—11:30，下午13:00—15:00；通过互联网 投票系统进行网络投票的具体时间为2025年11月3日9:15至2025年11月3日15:00 期间的任意时间。 出席现场会议和参加网络投票的股东及股东授权代表467人，代表股份数 153,131,114股，占公司有表决权股份总数的24.6536%。其中：出席本次股东会 现场会议的股东、股东代表及股东代理人 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所关于 北京数字政通科技股份有限公司 2025 年第一次临时股东会 的法律意见书 康达股会字【2025】第 0456 号 致：北京数字政通科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《规则》"）、《北京数字政通科技股份有限公司章程》（以 下简称"《公司章程》"）及北京数字政通科技股份有限公司（以下简称"公司"） 与北京市康达律师事务所（以下简称"本所"）签订的《 ...

Core Insights - The release of "Renhe Model 2.0" signifies a major leap for the company from pilot applications of AI technology to a comprehensive promotion of "governance productivity" in smart city management [1][6] - The event highlighted the integration of AI agents in various government sectors, showcasing the practical applications of large model technology in urban governance [1][2] Group 1: Product and Technology Development - "Renhe Model 2.0" utilizes a "data-algorithm-application" matrix to transform business operations from "mouse operations" to "natural language interactions," addressing common pain points in government data applications [2][4] - The technology framework supports rapid deployment, allowing for industry model training within 15 days and application launch within 5 days, enhancing operational efficiency [4] Group 2: Industry Applications - The intelligent agents have been implemented in cities like Beijing, Shenzhen, and Chongqing, effectively converting creative potential into tangible governance productivity [3] - Specific applications include efficient regulation of construction waste, a closed-loop supervision model for administrative law enforcement, and proactive safety systems for urban infrastructure [2][3] Group 3: Collaborative Solutions - The company announced four joint solutions with industry leaders like Huawei and Baidu, marking a new phase in smart city ecosystem collaboration [5][6] - These solutions aim to enhance urban governance capabilities, including a comprehensive monitoring system for low-altitude environments and customizable digital government employees [5][6] Group 4: Strategic Implications - The launch of "Renhe Model 2.0" represents a pivotal moment in the company's evolution, integrating extensive industry knowledge with cutting-edge AI technology to drive business model innovation [6] - The core product, the government AI agent, is expected to provide stable subscription revenue, enhancing the company's profitability and market position in the smart city sector [6]