证券代码：600257 证券简称：大湖股份 公告编号：2025-029 大湖水殖股份有限公司 关于控股股东增持进展暨权益变动触及 1%的提示性公告 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 担个别及连带责任。 重要内容提示： ●本次权益变动后，西藏泓杉持有公司股份的比例由 26.6303% 增加至 27.5778%。 公司于 2024 年 12 月 26 日在上海证券交易所网站披露了《公司 关于控股股东拟以专项贷款和自有资金增持公司股份计划的公告》 （公告编号：2024-033），控股股东西藏泓杉拟计划自该公告披露之 日起 12 个月，通过上海证券交易所交易系统以集中竞价方式增持公 司股份，累计增持金额不低于人民币 7,500 万元（含），不超过人民 币 1.5 亿元（含）。 ●本次权益变动属于大湖水殖股份有限公司（以下简称"公司"） 的控股股东西藏泓杉科技发展有限公司（以下简称"西藏泓杉"）增 持公司股份，不触及要约收购。 ●本次权益变动不会使公司控股股东及实际控制人发生变化。 ●公司控股股东西藏泓杉在 1 月 20 日至 9 月 ...

Group 1 - The board of directors of Xinha Co., Ltd. held its 13th meeting of the 5th session on September 4, 2025, with all 8 attending directors voting unanimously to waive the notice period for the meeting [1][2] - The board approved the resignation of director Sun Menghui due to personal reasons and agreed to appoint Niu Zhentian as a non-independent director, following a review of her qualifications by the nomination committee [1][2] - The appointment of the new non-independent director is subject to approval at the upcoming shareholders' meeting [2]

Core Viewpoint - Yunnan Chihong Zinc & Germanium Co., Ltd. is holding a shareholders' meeting on September 11, 2025, to discuss several key proposals including the reduction of registered capital and the cancellation of the supervisory board [1][2][3]. Group 1: Meeting Details - The meeting will combine on-site and online voting, taking place at the company's headquarters and through the Shanghai Stock Exchange's online voting system [1][2]. - Shareholders are required to sign in and confirm their attendance, and they have the right to speak and vote during the meeting [2]. Group 2: Proposals for Discussion - The company proposes to reduce its registered capital by RMB 50,911,085, following the cancellation of 50,911,085 shares, changing the total share capital from 5,091,291,568 shares to 5,040,380,483 shares [3][4]. - The supervisory board will be canceled, with its responsibilities transferred to the audit and risk management committee of the board [3][4]. - Amendments to the company's articles of association will be proposed to align with regulatory requirements and improve governance [4][5]. Group 3: Financial and Audit Matters - The company plans to renew the appointment of ShineWing Certified Public Accountants as its financial and internal control auditor for 2025, with audit fees expected to remain the same as in 2024 at RMB 1.89 million [8]. - A proposal for the distribution of cash dividends is also on the agenda, with a plan to distribute RMB 0.30 per 10 shares, totaling approximately RMB 151.21 million based on the current total share capital [9].

Group 1 - The company held its 21st meeting of the 6th Board of Directors on September 4, 2025, with all 6 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Board unanimously approved a resolution to provide a guarantee limit of up to 110 million yuan for its subsidiary, Wuhu Fanchang Spring Xing Co., Ltd., with various forms of guarantees allowed, effective until the annual shareholders' meeting in 2025 [1][2] - The resolution has been reviewed and approved by the independent directors and will be submitted to the shareholders' meeting for further approval [2] Group 2 - The company plans to hold its fourth extraordinary shareholders' meeting on September 23, 2025, with a unanimous vote of 6 in favor and no votes against or abstentions [2] - The specific details regarding the guarantee and the shareholders' meeting will be disclosed on the designated information disclosure media [2]

Core Viewpoint - The company is preparing for its upcoming shareholder meeting scheduled for September 12, 2025, focusing on maintaining order and efficiency while ensuring shareholder rights are protected [3][4]. Meeting Procedures - The company has established guidelines for the shareholder meeting to ensure proper order and efficiency, including a requirement for attendees to sign in 30 minutes prior to the meeting [3][4]. - Shareholders or their representatives must present identification and relevant documents to participate in the meeting [3][4]. - The meeting will follow a predetermined agenda, and shareholders have the right to speak and vote on the issues presented [4][5]. Voting Process - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [5][8]. - Each share carries one vote, and shareholders must select one of three options: "agree," "disagree," or "abstain" on the ballot [5][8]. - The meeting will be supervised by designated representatives to ensure transparency in the voting process [6][8]. Agenda Highlights - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory responsibilities to the audit committee [7][8]. - Specific amendments to the articles of association will be discussed, including changes to the roles of the legal representative and the responsibilities of the board of directors [8][9]. Shareholder Rights - Shareholders have the right to request information, attend meetings, and vote on significant company decisions, including profit distribution and capital changes [11][12]. - The company emphasizes the importance of maintaining order during the meeting and has the authority to refuse entry to unauthorized individuals [6][7].

Group 1 - The company held its 16th meeting of the 8th Board of Directors on September 4, 2025, where all 8 attending directors unanimously agreed to waive the notice period requirement [1] - The board elected Ding Hongmin as the representative director to execute company affairs and serve as the legal representative, with a term lasting until the end of the current board's term [1] - The board also elected members for the Audit Committee, including Ye Xuefang as the chairperson, ensuring that independent directors hold a majority in the committee, in compliance with relevant laws and regulations [1] Group 2 - Ding Hongmin has a background in various leadership roles, including Chairman and General Manager of Zhejiang Dehua Decoration Materials Co., and has received multiple honors for his contributions to the economy [3] - Ye Xuefang, an independent director, has extensive experience in academia and management, serving in various capacities including as a professor and project manager at accounting firms [3] - Su Xinjian, an independent director, is a law professor and has held significant academic and advisory positions, while Cheng Shuwei, also an independent director, has a strong background in economics and has served in various managerial roles [4]

Group 1 - The company held its 29th meeting of the 6th Board of Directors on September 4, 2025, via electronic communication, with 7 out of 8 directors participating [1] - The meeting confirmed that the company's stock price had been below 85% of the current conversion price for at least 15 out of the last 30 trading days, triggering the condition for downward adjustment of the "Lanfan Convertible Bond" conversion price [1] Group 2 - To protect the interests of bondholders and optimize the company's capital structure, the Board proposed to lower the conversion price of the "Lanfan Convertible Bond," which requires approval from the shareholders' meeting [2] - The adjusted conversion price will not be lower than the higher of the average stock price over the last 20 trading days before the shareholders' meeting and the previous trading day's stock price, and it must also not be lower than the latest audited net asset value per share and the stock's par value [2] - The Board requested authorization from the shareholders' meeting to handle all matters related to the downward adjustment of the conversion price, including determining the new conversion price and effective date [2] Group 3 - The Board agreed to hold the 2025 Fourth Extraordinary Shareholders' Meeting on September 22, 2025, with unanimous support from the directors [3] - The details of the Board's proposal to adjust the conversion price will be disclosed in designated media outlets [3]

Core Viewpoint - The company has issued a correction regarding the voting process for the upcoming third extraordinary general meeting of shareholders, clarifying that in case of duplicate voting, the result of the first vote will prevail instead of the third [1][2]. Meeting Details - The third extraordinary general meeting of shareholders will be held on September 8, 2025, with both on-site and online voting options available [2][3]. - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [2][3]. - The record date for shareholders eligible to attend the meeting is September 3, 2025 [5]. Voting Process - Shareholders can choose to vote either in person, online, or through other approved methods, but must select only one method [1][5]. - The online voting will be conducted through the Shenzhen Stock Exchange's trading system and internet voting system, with specific time slots for participation [2][3][7]. - The voting process allows for a total proposal and specific proposals, with the first valid vote taking precedence in case of duplication [9][10]. Agenda Items - The meeting will review several proposals, including the 2025 semi-annual profit distribution plan and modifications to guarantees provided by the company and its subsidiaries [6][10]. Registration and Attendance - Registration for the meeting can be done via on-site, mail, or fax, with specific times and requirements outlined for attendees [6][7]. - Proxy representatives must present necessary documentation to register for the meeting [7]. Contact Information - For inquiries related to the meeting, shareholders can contact the company through provided phone and fax numbers [7].

证券代码：600189 证券简称：泉阳泉 公告编号：2025-049 吉林泉阳泉股份有限公司 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： （五） 公司董事、董事会秘书和高级管理人员的出席情况 刚先生、纪委书记李福君先生等高级管理人员出席了本次会议。 二、议案审议情况 ●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 4 日 （二）股东会召开的地点：公司会议室 （三）出席会议普通股股东和恢复表决权的优先股股东及其持有股份情况： 决权股份总数的比例（%） （四）表决方式和主持情况 本次会议由公司董事会召集，会议由公司董事兼总经理王尽晖先生主持。会 议采用现场投票和网络投票相结合的表决方式进行表决。本次会议的召开和表决 符合《公司法》及《公司章程》的规定，会议合法有效。 审议结果：通过 表决情况： | 股东 | 同意 | | | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | ...

Board Meeting Summary - The board meeting was held on September 4, 2025, with all 9 directors present, and was conducted in accordance with the Company Law and Articles of Association [1][2][3] - The meeting was chaired by Chairman Liu Changlai, with some senior management personnel in attendance [1] Resolutions Passed - The board approved the amendment to the Articles of Association, with 9 votes in favor, 0 against, and 0 abstentions; this will be submitted for shareholder approval [2][3] - The board approved the revised Fund Management System, with the full text disclosed on the Shanghai Stock Exchange website [1][2] - The board approved the revised Information Disclosure Management System, with the full text also disclosed [2] - The board approved the revised Information Disclosure Postponement and Exemption Management System, with the full text disclosed [2] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, with 9 votes in favor, 0 against, and 0 abstentions; details to be announced [2][3] - The board approved the early termination of the second employee stock ownership plan, with 9 votes in favor, 0 against, and 0 abstentions; details to be announced [2][3] - The board approved the convening of the first extraordinary general meeting of 2025, scheduled for September 22, 2025, in Xiangyang, Hubei Province [3]