Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was scheduled for September 19, 2025, with prior notification published on September 4, 2025 [4][10] - The meeting was held at the conference room on the 37th floor of Two Rivers International Building, Chengdu [6] Attendance and Voting - A total of 81 shareholders attended the meeting, representing 65,448,492 shares, which is 34.9480% of the total voting shares [11] - The voting was conducted through a combination of on-site and online methods, with 8 shareholders voting on-site and 73 voting online [11][12] Resolutions Passed - The meeting approved the election of non-independent directors: Fu Lihua, Huang Lingyi, and Yao Yan, each serving a term of three years [13][15][21] - The voting results for Fu Lihua showed 64,411,311 votes in favor, accounting for 98.4153% of the valid votes [13] - The meeting also approved the election of independent directors: He Deming, Chen Yan, and Wang Guangying, each also serving a term of three years [22][23] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhide Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [24]

银座集团股份有限公司 关于控股股东及一致行动人权益变动触及1%刻度暨增持计划进展的提示性公告 公司控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600858 证券简称：银座股份 公告编号：2025-046 1.本次增持计划符合《公司法》《证券法》《上市公司收购管理办法》等法律法规、部门规章及上海证 券交易所业务规则等有关规定。 一、信息披露义务人及其一致行动人的基本信息 1. 身份类别 三、权益变动触及1%刻度的基本情况 2025年9月19日，公司收到商业集团《关于权益变动触及1%刻度暨增持银座集团股份有限公司股份进展 的通知》，商业集团在2025年9月18日至2025年9月19日期间，通过上海证券交易所交易系统集中竞价交 易方式增持公司股份2,887,100股，占公司总股本的0.56%。本次增持后，商业集团直接持有公司股份由 148,106,555股增加至150,993,655股，持股比例由28.48%增加至29.03%；商业集团及其一致行动人合计 持有公司股份由218,207,183股增加至 ...

Group 1 - The company has established a wholly-owned subsidiary named Shuihua Future (Sichuan) Technology Co., Ltd., which has completed its business registration and obtained a business license on September 19, 2025 [3] - The registered capital of the new subsidiary is 500 million yuan, and its business scope includes artificial intelligence software development, internet data services, and technology consulting [3] - The establishment of the subsidiary was approved by the company's board of directors on August 20, 2025, and does not require shareholder approval [2] Group 2 - The company elected Mr. Zhuang Jingxuan as the employee representative director during a meeting held on September 19, 2025 [5] - Mr. Zhuang meets the qualifications and conditions for serving as a director as per relevant laws and regulations [6] - He currently serves as the executive director of the newly established subsidiary and has a background in consulting and investment management [8]

Meeting Overview - The shareholders' meeting was held on September 19, 2025, at the Tianma Zhikong Innovation Industrial Base in Shunyi District, Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Zhiguo, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 8 current directors and 3 current supervisors attended the meeting, along with the board secretary Wang Shaoru and some senior management personnel [3] Resolutions - A resolution to elect Li Mingzhong as a non-independent director of the second board of directors was passed with a majority vote from the shareholders present [3] - The voting process adhered to the requirements of the Company Law of the People's Republic of China and the company's articles of association [5] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, confirming that the convening, holding procedures, and voting processes complied with relevant laws and regulations [4][5] Announcement - The announcement was made by the board of directors of Beijing Tianma Zhikong Technology Co., Ltd. on September 20, 2025, under the securities code 688570 [6]

Core Viewpoint - The company has approved a guarantee for its subsidiary, Tenda Jinyuan, to secure bank financing of up to RMB 5 million, with a guarantee amount of RMB 765,000 for a specific loan application [1][2]. Group 1: Guarantee Progress - The subsidiary Tenda Jinyuan has applied for a loan of RMB 1.5 million from Anhui Tianchang Rural Commercial Bank, and the company has agreed to provide a guarantee of up to RMB 765,000 for this loan [2]. - The approved guarantee amount is within the limits set by the company's board and shareholders [3]. Group 2: Subsidiary Information - Tenda Jinyuan is a limited liability company established on November 13, 2024, with a registered capital of RMB 1.5 million, and it is 51% owned by the company [4]. - The subsidiary's business scope includes manufacturing and sales of fasteners, general parts, and import-export activities [4]. Group 3: Guarantee Agreement Details - The maximum principal debt guaranteed is capped at RMB 765,000, with the guarantee period running from September 19, 2025, to September 18, 2028 [8][9]. - The guarantee covers all debts arising during the principal debt period, including principal, interest, penalties, and other related costs [9]. - The guarantee is structured as a joint liability guarantee, with specific terms for the guarantee period based on the loan issuance and repayment schedules [10]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total actual guarantee amount provided by the company and its subsidiaries is RMB 26,450.76 million, which represents 18.10% of the latest audited net assets [11]. - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred losses due to guarantee-related judgments [12].

Group 1 - The company announced the resignation of non-independent directors Jilin Na and Xu Guihong due to work adjustments, effective from September 19, 2025 [2][3] - The company will elect Zhao Yajian as a non-independent director to ensure normal operations, pending approval from the shareholders' meeting [2][3] - The company expressed gratitude for the contributions of the resigning directors during their tenure [3] Group 2 - The company’s chairman and general manager, Huang Xingliang, submitted his resignation as general manager on September 19, 2025, but will continue as chairman [7][8] - Chen Yanhua has been appointed as the new general manager, with a term aligned with the current board [7][8] Group 3 - The company’s supervisory board has decided to cancel the supervisory board and transfer its responsibilities to the audit committee of the board, following a meeting on September 19, 2025 [16][25] - The company will revise its articles of association to reflect the cancellation of the supervisory board and other governance changes, pending shareholder approval [25][26] Group 4 - The company will hold a half-year performance briefing on October 9, 2025, to discuss its operational results and financial status for the first half of 2025 [19][20] - Investors can submit questions in advance for the briefing, which will be conducted via an online interactive format [21][24] Group 5 - The company will convene its second extraordinary general meeting of 2025 on October 10, 2025, to discuss various proposals, including the cancellation of the supervisory board [29][30] - The meeting will utilize both on-site and online voting systems to facilitate shareholder participation [30][31]

Core Viewpoint - The company has approved a plan to issue convertible bonds to unspecified investors, which aims to enhance its financial position and support future growth initiatives [1][3][21]. Group 1: Board Meeting Resolutions - The company held its ninth temporary board meeting on September 19, 2025, where all 11 attending directors voted in favor of the proposal to issue convertible bonds [1][2]. - The proposal for the issuance of convertible bonds has been reviewed and approved by the company's fifth independent director meeting [3][6]. - The board also approved a report analyzing the issuance plan, which outlines the rationale and expected impacts of the bond issuance [4][6]. Group 2: Financial Impact and Measures - The company plans to issue up to 800 million yuan in convertible bonds, with the initial conversion price set at 13.88 yuan per share [23][24]. - The issuance is expected to have a dilutive effect on immediate returns, but the company has committed to measures to mitigate this impact, including improving operational efficiency and governance [30][39]. - The company has outlined specific commitments from its directors and major shareholders to ensure the effectiveness of the measures aimed at protecting shareholder interests [43][48]. Group 3: Project Justification and Market Position - The funds raised from the bond issuance will be used for projects closely related to the company's core business, particularly in the coal sector, which is a significant revenue source [30][31]. - The company has established a strong market position in the coal industry, leveraging its resources and expertise to enhance profitability and competitiveness [31][38]. - The projects funded by the bond issuance are expected to contribute significantly to the company's future growth and market presence [31][40].

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，没有虚假记载、误导性陈述或重大遗 漏。 一、概述 广东蒙泰高新纤维股份有限公司（以下简称"公司"）于2025年4月2日召开第三届董事会第十九次会议及 2025年4月30日召开2024年年度股东大会，分别审议通过了《关于为子公司融资提供担保额度预计的议 案》。同意公司对子公司、子公司之间相互提供担保的额度合计不超过人民币22亿元。为提高子公司融 资业务的办理效率，授权公司董事长及其授权人士在授权期限内与相关方在上述担保额度范围内协商确 定具体担保事宜（包括但不限于担保金额、担保形式、担保期限等），并签订相关协议及必要文件，而 无需另行召开董事会或股东大会审议。具体内容详见公司于2025年4月3日在巨潮资讯网披露的《关于为 子公司融资提供担保额度预计的公告》。 二、抵押进展情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300876 证券简称：蒙泰高新 公告编号：2025-051 转债代码：123166 转债简称：蒙泰转债 广东蒙泰高新纤维股份有限公司 关于孙公司不动产抵押的公告 孙公司广东纳塔功能纤维有限公司（以下简称"广东纳塔"）与中 ...

证券代码：688318 证券简称：财富趋势 公告编号：2025-035 深圳市财富趋势科技股份有限公司 关于完成董事会换届选举暨聘任高级管理人员及 证券事务代表的公告 第六届董事会董事个人简历详见2025年8月30日刊载于上海证券交易所网站（www.sse.com.cn）的《关 于公司董事会换届选举的公告》（公告编号：2025-028）及2025年9月19日披露的《关于选举第六届董 事会职工代表董事的公告》（公告编号：2025-034）。 （二）董事长及董事会专门委员会选举情况 2025年9月19日，公司召开第六届董事会第一次会议，全体董事一致同意选举黄山先生担任公司第六届 董事会董事长兼总经理，并选举产生第六届董事会战略委员会、提名委员会、审计委员会、薪酬与考核 委员会，具体如下： ■ 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、准确性和完整性依法承担法律责任。 深圳市财富趋势科技股份有限公司（下称"公司"）于2025年9月18日召开了2025年第二次临时股东大 会，并于同日召开职工代表大会，选举产生了公司第六届董事会成员。公司于2025年9月19日 ...

Core Points - The company announced a cash dividend distribution of 0.087 yuan per share (including tax) for the first half of 2025, approved at the second extraordinary general meeting of shareholders on September 12, 2025 [2][4] - The total cash dividend to be distributed amounts to 113,851,100.06 yuan (including tax), based on a total share capital of 1,308,633,334 shares [4] Distribution Details - The distribution is applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [3] - The dividends will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, and shareholders who have designated transactions can receive their cash dividends on the distribution date [5] - For shareholders holding unrestricted circulating shares, the company will not withhold individual income tax at the time of dividend distribution; tax will be calculated based on the holding period when shares are transferred [9] Taxation Information - Individual shareholders holding shares for one month or less will incur a 20% tax on dividends, while those holding for more than one month but less than one year will incur a 10% tax [9] - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net dividend of 0.0783 yuan per share [10] - Other corporate shareholders will not have tax withheld by the company, and the actual cash dividend remains 0.087 yuan per share [10]