Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Nanjing [2][5] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Jun, with a voting method that complies with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The meeting included the approval of several key amendments, including revisions to the Articles of Association and related procedural rules [3][4] - The company also approved the revision of the fundraising management system and the management system for shares held by directors and senior management [3][4] - The reappointment of the accounting firm was also approved during the meeting [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603976 证券简称：正川股份 公告编号：2025-056 本次会议由董事长邓勇先生召集和主持。会议的召集、召开和表决程序均符合《公司法》等法律、行政 法规以及《公司章程》《公司董事会议事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 本次会议审议通过了《关于向下修正"正川转债"转股价格的议案》 债券代码：113624 债券简称：正川转债 重庆正川医药包装材料股份有限公司 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。 一、董事会会议召开情况 重庆正川医药包装材料股份有限公司（以下简称"公司"）于2025年9月15日以电子邮件或电话等形式向 各位董事发出了召开第四届董事会第二十四次会议的通知。会议于2025年9月19日以现场结合通讯方式 在正川永成研发楼三楼会议室召开，应参加董事9名，实际参加董事9名。 第四届董事会第二十四次会议 决议公告 根据公司《公开发行可转换公司债券募集说明书》（以下简称"募集说明书"）的有关规定，自2025年8 月30 ...

证券代码：601577 证券简称：长沙银行 编号：2025-046 优先股代码：360038 优先股简称：长银优1 长沙银行股份有限公司关于召开2025年半年度业绩说明会的公告 本行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： 会议召开时间：2025年9月30日(星期二)上午10:00-11:00 会议召开方式：上海证券交易所上证路演中心网络互动 会议召开网址：https://roadshow.sseinfo.com/ 投资者可于2025年9月23日（星期二）至9月29日（星期一）16:00前登录上证路演中心网站首页点击"提 问预征集"栏目或通过本行邮箱（bankofchangsha@cscb.cn)进行提问。本行将在说明会上对投资者普遍 关注的问题进行回答。 一、说明会类型 长沙银行股份有限公司(简称"本行")已于2025年8月30日发布本行2025年半年度报告，拟于2025年9月30 日上午10:00-11:00以网络互动形式召开2025年半年度业绩说明会，就投资者关心的经营业绩、发展战略 等事项进行沟通交流， ...

Group 1 - The company held its tenth temporary board meeting on September 19, 2025, where all nine directors were present and the meeting was chaired by the chairman Zheng Yun [2][3][4] - The board approved the proposal regarding the heat purchase related party transaction with a unanimous vote of 9 in favor [4][5] - The independent directors held a special meeting on the same day and unanimously approved the related party transaction proposal [6][22] Group 2 - The company plans to purchase heat from China Resources Power (Shenyang) Co., Ltd. for the 2025-2026 heating season, with a maximum purchase price of 48 yuan per gigajoule and an estimated total transaction amount not exceeding 500 million yuan [11][16] - This transaction constitutes a related party transaction, accounting for 272.46% of the company's latest audited net assets [11][12] - The independent directors believe that the pricing of the transaction is fair and reasonable, based on market prices and production costs [22] Group 3 - The company received a proposal from its controlling shareholder to add a temporary proposal regarding the heat purchase transaction to the upcoming sixth temporary shareholders' meeting scheduled for September 29, 2025 [28][33] - The controlling shareholder holds 29.99% of the company's total shares, qualifying them to propose the addition of the temporary proposal [29] - The board agreed to submit the proposal to the shareholders' meeting for approval [33] Group 4 - The company is involved in a new lawsuit where its subsidiary, Shenyang Second Heating Supply Co., Ltd., is the second defendant in a contract dispute, with the amount in question being 39.15 million yuan [59][60] - The court has accepted the case, and the hearing is scheduled for October 16, 2025 [62] - The lawsuit is not expected to have a significant impact on the company's current or future profits [61][67]

证券代码：600258 证券简称：首旅酒店 编号：临2025-041 北京首旅酒店（集团）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9月19日 (二)股东会召开的地点：北京市朝阳区雅宝路10号凯威大厦三层301会议室 (三)出席会议的普通股股东及其持有股份情况： ■ 注：公司总股本为1,116, 603, 126股，全部为普通股A股。出席本次股东会股东全部为A股股东。 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 公司董事长李云女士主持本次股东会。公司9名董事、3名监事和2名高级管理人员及公司的法律顾问北 京市中伦文德律师事务所律师出席了会议。本次股东会的召开合法、有效，符合《公司法》、《公司章 程》等有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事11人，出席9人，董事梁建章、董事孙坚因其他重要事项未在北京没有出席 ...

Group 1 - The company participated in the 2025 Shanghai-listed companies collective reception day and mid-year performance briefing on September 19, 2025, to address investor concerns [1][2] - Key executives, including the chairman and president, attended the meeting to discuss the company's financial performance and operational status for the first half of 2025 [2] Group 2 - The logistics business is facing challenges due to intense competition and underperformance in new business development, leading to pressure on main operations [3] - The company plans to enhance profitability in the logistics sector by focusing on large equipment logistics, accelerating the development of pharmaceutical and urban distribution services, and leveraging government policies on multimodal transport [3] - The automotive sales and after-service sectors are impacted by a price war, with a decline in gross margins due to increased competition and a shift in market share towards domestic brands and electric vehicles [3][4] Group 3 - The company is actively exploring new areas in line with the trend of electric vehicles, launching new products to support this sector, and has initiated several charging station projects [4] - The company aims to improve its core competitiveness through organizational restructuring and management integration to adapt to market changes [5] - The company is proactively advancing market expansion and business upgrades while implementing reform measures in response to the ongoing restructuring of state-owned enterprises in Shanghai [5]

Group 1 - The company held its 20th meeting of the 8th Board of Directors on September 19, 2025, via telecommunication, with all 7 directors present [2] - The Board approved the proposal to register and issue medium-term notes with a maximum scale of RMB 700 million [3][15] - The proposal for providing counter-guarantees for the issuance of medium-term notes was also approved, with 5 votes in favor and 2 abstentions from related directors [5][6] Group 2 - The company plans to hold its 4th extraordinary general meeting of shareholders on October 9, 2025, to discuss the approved proposals [8][33] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [34][35] - The company has outlined the necessary registration procedures for shareholders wishing to attend the meeting [40][44] Group 3 - The company intends to use the proceeds from the medium-term notes for research and development, project construction, working capital, and debt repayment [18][20] - The counter-guarantee will be provided by Hunan Financing Guarantee Group Co., Ltd., with a guarantee amount not exceeding RMB 700 million [23][24] - The company’s controlling shareholder and subsidiaries will provide counter-guarantees to enhance the security of the medium-term notes issuance [28][30]

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Harbin [2] - The meeting was presided over by the chairman, Ma Zhongzhi, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All proposed resolutions were passed, including amendments to the company's articles of association, shareholder meeting rules, and board meeting rules [3][4] Group 2 - The resolution to cancel the supervisory board was also approved, indicating a significant governance change within the company [3][4] - The meeting was legally witnessed by Beijing Yuecheng (Heilongjiang) Law Firm, confirming that the procedures and voting results were valid and in accordance with relevant laws and regulations [4]

Group 1 - The company participated in the 2025 Guangdong Investor Online Reception Day on September 19, 2025, to interact with investors and address their concerns [1][2] - Key executives, including the chairman and general manager, attended the event to discuss various topics related to the company's operations and future plans [2] Group 2 - The company has products applicable to the upgrade of power supply facilities in new urbanization projects, and it is actively exploring opportunities in this area [2] - The company is increasing its focus on the data center business, providing various products for major projects, including those for China Unicom and the Foshan Kepler Data Center [2][3] - The company has made progress in expanding overseas energy storage projects, with its digital energy products sold to 54 countries and regions [3] Group 3 - The company is committed to aligning executive compensation with performance metrics to enhance motivation and creativity among management [3] - The company is entering the energy storage sector by leveraging its strengths in equipment, with plans to expand its product line [3][4] - The company aims to improve its gross and net profit margins through innovation and cost-reduction measures [4] Group 4 - The company is focused on capturing opportunities in the new power system development, emphasizing innovation and market penetration in key areas such as smart grids and renewable energy [4] - The company reported a negative operating cash flow of 527 million yuan in the first half of 2025, primarily due to increased inventory and procurement payments, with plans to improve cash flow in the second half [4]

Group 1 - The company held its 12th (temporary) meeting of the 9th Board of Directors on September 19, 2025, with all 9 directors present, complying with relevant laws and regulations [2] - The Board approved a supplementary agreement to the profit forecast compensation agreement with Yanji (Shanghai) Enterprise Management Co., Ltd., aimed at protecting the interests of the company and minority shareholders [3][4] - The voting results for the proposal were 6 in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [4] Group 2 - The 33rd (temporary) meeting of the 8th Supervisory Board was also held on September 19, 2025, with all 3 supervisors present, meeting legal requirements [8] - The Supervisory Board approved the same supplementary agreement regarding the profit forecast compensation, confirming it aligns with the actual situation of both the company and Yanji [9] - The voting results for the Supervisory Board's proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [9] Group 3 - The company plans to acquire various health management companies through a share issuance, including significant stakes in multiple subsidiaries, such as 84% in Hengyang Meinian Health Checkup Center Co., Ltd. and 90% in Feicheng Meinian Health Management Co., Ltd. [13][17] - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the share issuance for asset acquisition on August 22, 2025, and is required to respond to the inquiries before proceeding [14][18] - The revised draft of the asset acquisition report has been updated compared to the previous version disclosed on August 12, 2025, with minor adjustments that do not affect the transaction plan [19]