Core Viewpoint - The company has established a comprehensive framework for the management and use of raised funds to ensure compliance with relevant laws and regulations, enhance fund utilization efficiency, and protect investor interests [1][2][3]. Group 1: Fund Management Regulations - The company must manage raised funds specifically for designated purposes, excluding funds raised for equity incentive plans [1][2]. - The board of directors is responsible for establishing internal control systems for fund storage, management, usage, and supervision [1][3]. - The company must disclose the internal control system for fund management on the Shanghai Stock Exchange website [2]. Group 2: Fund Storage and Usage - Raised funds must be stored in a dedicated account approved by the board, and a tripartite supervision agreement must be signed with the sponsor and the bank [3][4]. - The company is prohibited from using raised funds for financial investments or providing funds to controlling shareholders or related parties [5][6]. - Any changes in the use of raised funds must be approved by the board and disclosed promptly [6][12]. Group 3: Fund Investment Projects - The company must maintain detailed records of fund expenditures and project investments [3][5]. - If a project cannot be completed within the original timeframe, the company must disclose the reasons and any adjustments to the investment plan [5][6]. - The company must conduct feasibility analyses for projects that experience significant changes in market conditions or delays [5][6]. Group 4: Supervision and Reporting - The audit department must conduct semi-annual checks on the storage and usage of raised funds and report findings to the audit committee [3][16]. - The company must prepare and disclose a special report on the management and actual use of raised funds at least semi-annually [16][17]. - The sponsor is required to conduct ongoing supervision of the company's fund management and report any irregularities [17]. Group 5: Handling of Surplus Funds - Surplus funds must be used for ongoing or new projects and require board approval for any changes in usage [10][11]. - The company must disclose the necessity and rationale for using surplus funds for cash management or temporary liquidity support [11][12]. - Any surplus funds used for non-project purposes must follow the procedures for changing fund usage [12][15].

Investment Overview - The company plans to establish a wholly-owned subsidiary, Jifeng Aviation Technology (Sichuan) Co., Ltd., with an investment of 50 million yuan to enhance its low-altitude economy business [2][3] - The subsidiary will serve as an investment and operation platform for the company's low-altitude industry, leveraging the advantages of its partner, United Aircraft, in the drone sector [2][3] Strategic Goals - The investment aims to upgrade the company's strategic capabilities and seize opportunities in the low-altitude economy, thereby enriching and upgrading the company's "one body, two wings" strategy [2][3] - The establishment of the subsidiary is expected to create a new profit growth point and gradually form a second growth curve for the company, enhancing its overall core competitiveness [2][3] Business Scope - The subsidiary will engage in the sales of intelligent unmanned aerial vehicles and components, maintenance, software upgrades, technical consulting, surveying and geographic information, agricultural protection, energy inspection, logistics, public safety, training, equipment leasing, and data services [2][3] Financial Impact - The investment will be funded by the company's own resources and is not expected to adversely affect the company's operational status or financial condition [3] - The investment does not involve related party transactions and does not constitute a major asset restructuring as defined by regulations [2][3]

Group 1 - The company will participate in the "2025 Investor Online Collective Reception Day and Half-Year Performance Briefing" organized by the Tianjin Securities Regulatory Bureau and other associations [1] - The event will be held online on September 11, 2025, from 15:00 to 17:00 [1] - Senior management will communicate with investors regarding the company's half-year performance, governance, development strategy, and operational status [1]

Group 1 - The core idea of the announcement is that Sichuan Changhong Electric Co., Ltd. is launching a "2025 Annual Shareholder Appreciation Activity" to thank investors for their long-term support and to enhance their understanding of the company's products [1] - The activity is open to all shareholders who hold Sichuan Changhong stock during the event period and those registered as shareholders by July 17, 2025 [1] - The products included in the appreciation activity are televisions, refrigerators, air conditioners, washing machines, kitchen appliances, and small home appliances [1] Group 2 - Shareholders can participate in the activity by verifying their identity through specific information such as the last four digits of their ID number, mobile number, or proof of shareholding [1]

证券代码：300022 证券简称：吉峰科技 公告编号：2025-091 吉峰三农科技服务股份有限公司 关于公司董事会完成改选 暨选举董事长及专门委员会委员的公告 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，没有虚 假记载、误导性陈述或重大遗漏。 吉峰三农科技服务股份有限公司（以下简称"吉峰科技"或"公司"）于 六届董事会非独立董事的议案》《关于选举公司第六届董事会独立董事的议案》， 同日，公司召开第六届董事会第三十一次会议，审议通过了《关于选举公司第六 届董事会董事长的议案》《关于选举公司第六届董事会专门委员会委员的议案》， 现将相关情况公告如下： 公司第六届董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名， 具体情况如下： 非独立董事：田刚强先生、范欣林先生、孟月华女士、田圣宽先生、李勇先 生、杨元兴先生； 独立董事：乔晓军先生、尹群峰先生、何力先生。 上述董事的简历见附件。 二、选举第六届董事会董事长情况 董事会选举田刚强先生任公司第六届董事会董事长，任期自本次董事会审议 通过之日起至第六届董事会任期届满之日止。 三、选举第六届董事会各专门委员会委员情况 公司第六届董事会下 ...

Core Viewpoint - The company announced a share buyback plan approved by its board of directors, aiming to enhance shareholder value and confidence in the company's future prospects [1]. Group 1: Share Buyback Announcement - The board of directors convened on August 28, 2025, and approved the proposal for a share buyback through centralized bidding [1]. - The details of the share buyback plan were disclosed on August 30, 2025, on the Shanghai Stock Exchange website [1]. Group 2: Major Shareholders - The announcement includes the shareholding status of the top ten shareholders prior to the buyback decision, highlighting their respective shareholdings and percentages [1]. - The top ten unrestricted shareholders' holdings were also detailed, indicating the same shareholders as in the top ten list [1].

Core Points - The company plans to use up to RMB 450 million of temporarily idle raised funds and over-raised funds for cash management, ensuring it does not affect project construction and fund safety [1][2] - The cash management period is set for 12 months from the date of approval by the shareholders' meeting [1] - Recently, the company redeemed part of the idle raised funds from cash management, with the principal and earnings transferred to the company's special account for raised funds [1] Summary by Sections Fund Management - The company has proposed a plan to utilize temporarily idle and over-raised funds for cash management, with a maximum amount of RMB 450 million [1] - The cash management will be conducted under the condition that it does not impact the construction of fundraising projects and ensures the safety of the raised funds [1] Redemption Details - The company has recently redeemed some of the idle raised funds from cash management, with specific amounts and earnings detailed in the announcement [1] - The principal and earnings from the redeemed funds have been transferred to the company's special account for raised funds [1]

General Principles - The purpose of the rules is to standardize the board's decision-making processes, improve operational efficiency, and protect investors' rights [1] - The board of directors is a permanent decision-making body responsible to the shareholders' meeting [2] Composition and Powers of the Board - The board consists of nine directors, including one chairman, three independent directors, and one employee director [2] - Directors are elected for a term of three years, with independent directors limited to a maximum of six years [2] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment proposals [3][4] Committees - The board has four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - Independent directors must constitute a majority in the Audit, Nomination, and Compensation Committees [2] Meeting Procedures - The board must hold at least two meetings annually, with a ten-day notice period for all directors [5] - Shareholders holding more than 1/10 of voting rights can propose a temporary board meeting [5] - Meetings can be conducted in person or through electronic means, ensuring all directors can express their opinions [6][7] Voting and Resolutions - Each director has one vote, and resolutions require a majority of the directors present to be valid [8][9] - Directors must avoid voting on proposals where they have a conflict of interest [9] - Meeting records must be maintained, detailing attendance, discussions, and voting outcomes [10][11] Implementation and Amendments - The rules are an attachment to the company's articles and will be revised in accordance with changes in relevant laws and regulations [11] - The board is responsible for interpreting these rules [11]

Core Viewpoint - The company held a half-year performance briefing on September 4, 2025, to discuss its financial results and address investor inquiries regarding its business operations and future strategies [1]. Group 1: Performance and Financials - The company's automotive safety business achieved a gross profit margin of approximately 15.9% in the first half of 2025, an increase of about 2.0 percentage points year-on-year, driven by order price growth and economies of scale [2]. - The company is implementing cost improvement measures, including optimizing raw materials and vertically integrating the supply chain, with plans to expand its gas generator production base in Huzhou, Zhejiang, to increase self-supply of core components [2]. - The company aims to continue enhancing its gross profit margin in the automotive safety sector through various profitability measures and by optimizing global production capacity [2]. Group 2: Robotics Business Development - The company is providing key components and integrated solutions for humanoid robots to global automotive and robotics companies, with significant collaborations established with leading domestic clients [2]. - The company has initiated the development of customized robotic domain controllers based on NVIDIA's Jetson Thor chip, which is expected to enhance its product line [4]. - The company is focusing on Tier 1 clients in the robotics sector, including both automotive companies and various robotics firms, to expand its customer base [4]. Group 3: Debt Management and Future Plans - The company reported an increase in interest-bearing debt due to optimizing liquidity and financing structure, while also addressing the impact of currency fluctuations on its debt levels [2]. - The company is actively working to improve its asset-liability structure and reduce debt costs through refinancing strategies, with expectations of a decrease in interest-bearing debt as operational cash flow improves [2]. Group 4: Market Expansion - The company submitted an application for the issuance and listing of H shares on the Hong Kong Stock Exchange on August 7, 2025, and is actively progressing with this initiative [2].

证券代码：000058、200058 证券简称：深赛格、深赛格 B 公告编号：2025-051 深圳赛格股份有限公司 关于聘任 2025 年度审计机构的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 深圳赛格股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开第八届 董事会第六十次会议，审议通过了《关于聘任 2025 年度内部控制审计机构及支 付内部控制审计费用的议案》 《关于聘任 2025 年度财务报表审计机构及支付财务 报表审计费用的议案》。现将相关事宜公告如下： 一、聘任会计师事务所的情况说明 天健会计师事务所（特殊普通合伙） 二、拟聘会计师事务所基本情况 （一）机构信息 | 事务所名称 | | | | | 天健会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 7 | 年 | 月 | 18 | 日 | | | 组织形式 | 特殊普通合伙 | | | | ...