Core Viewpoint - Shenzhen Wego Biological Products Co., Ltd. successfully won the bidding for state-owned construction land use rights in Guangming District, Shenzhen, for a price of RMB 60.4 million, which aligns with the company's strategic development plan for establishing an intelligent industrial base [1] Group 1: Land Acquisition Details - The company participated in the bidding for the land use rights of plot A628-0045, covering an area of 69,986.43 square meters, with a usage period of 30 years [1] - The funding for this land acquisition will come from the company's own or self-raised funds, and it does not constitute a related party transaction or a major asset restructuring as per regulations [1] Group 2: Strategic Implications - The acquisition of the land is intended to support the company's intelligent industrial base project, which is crucial for the company's high-quality development [1] - Upon completion of the new industrial base, the company plans to relocate its operations and will cooperate with the Guangming District government to facilitate the recovery of the existing factory site [1]

Core Points - The candidate, Zeng Jingyi, has been nominated as an independent director for the seventh board of Leo Group Co., Ltd. and has confirmed understanding and agreement with the nomination process [1] - The candidate asserts that there are no relationships that could affect independence and meets all legal and regulatory requirements for independent directors [1][2][3] Group 1 - The candidate has passed the qualification review by the nomination committee and has no conflicting interests with the company [1] - The candidate confirms compliance with the Company Law of the People's Republic of China regarding qualifications for directors [2] - The candidate meets the requirements set by the China Securities Regulatory Commission for independent directors [2][3] Group 2 - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate's role as an independent director does not violate any relevant laws or regulations, including those from the Central Commission for Discipline Inspection [2][3][4] - The candidate has the necessary knowledge and experience related to the operation of listed companies [5][6] Group 3 - The candidate and their immediate family do not hold more than 1% of the company's shares and are not among the top ten shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or the stock exchange [7][8] - The candidate has not been involved in any significant business dealings with the company or its major shareholders [7][8][9] Group 4 - The candidate commits to fulfilling the responsibilities of an independent director and ensuring compliance with relevant regulations during their tenure [9][10] - The candidate authorizes the company to disclose this declaration and related information to the stock exchange [10] - The candidate will continue to fulfill their duties even if their resignation leads to a non-compliance situation regarding the independent director ratio [10]

Company Overview - Dingjie Smart Co., Ltd. was established in December 2001 and transformed into a joint-stock company in May 2011, with its shares listed on the Shenzhen Stock Exchange in January 2014 at an issuance price of 20.77 RMB per share [1] - The company specializes in providing information technology and digital solutions for manufacturing, circulation, and small and micro enterprises, with a focus on intelligent manufacturing, industrial internet, and new retail [1][2] - As of December 31, 2023, the company has issued a total of 26,930.84 million shares, with a registered capital of 26,930.84 million RMB [1] Business Development - The company has expanded its business from management software sales and implementation to intelligent manufacturing and cloud research and applications [1] - Dingjie Smart aims to enhance operational efficiency and broaden business opportunities by evolving its service offerings from accounting applications to management applications [1] Financial Reporting - The financial statements are prepared based on actual transactions and events, adhering to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission [2] - The company evaluates its ability to continue as a going concern and has not identified any significant doubts regarding its ongoing viability [2] Accounting Policies - The company employs specific accounting policies and estimates based on its operational characteristics, including inventory valuation, accounts receivable credit loss provisions, and revenue recognition [2][3] - Financial statements reflect the company's financial position, operating results, and cash flows accurately and completely [2] Consolidation Scope - The company consolidates financial statements based on control, including all subsidiaries under its control [5] - The number of subsidiaries included in the consolidated financial statements increased by one in 2023 compared to 2022, reflecting ongoing growth and expansion [1][2]

Group 1 - The company received a total of 913 million yuan in national renewable energy subsidy funds [1] - From January 1, 2025, to August 31, 2025, the company received 1.271 billion yuan in national renewable energy subsidy funds, representing a 154.2% increase compared to the same period last year, and accounting for 135.36% of the total subsidies received in 2024 [1] - The recovery of these subsidy funds will improve the company's cash flow and have a positive impact on future operations, although it will not significantly affect the company's profit and loss for the year 2025 [1]

证券代码：000822 证券简称：山东海化 公告编号：2025-039 山东海化股份有限公司 关于举办 2025 年半年度业绩网上说明会的公告 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。 山 东 海 化 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 已 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露了《2025年半年度报告》。为便于 广大投资者进一步了解2025年上半年的经营情况，公司定于2025年9月11 日举办2025年半年度业绩网上说明会，与投资者进行互动交流。 特此公告。 山东海化股份有限公司董事会 一、业绩说明会召开的时间、地点和方式 召开时间：2025年9月11日（星期四）15:00-16:00 召开地点：价值在线（www.ir-online.cn） 召开方式：网络互动方式 二、出席人员 公司董事、总经理王治慧先生，独立董事綦好东先生，财务总监魏鲁 东先生，董事会秘书、副总经理杨玉华先生。 三、投资者参加方式 投 资 者 可 于 2025 年 9 月 11 日 （ 星 期 四 ） 15:00- ...

Group 1 - The company sold 529,700 pigs in August 2025, including 202,600 piglets, generating sales revenue of 621.15 million yuan, with an average selling price of 15.02 yuan/kg [1] - The average price for fat pigs was 13.71 yuan/kg, showing a month-on-month decline of 1.32% in sales volume, 9.43% in sales revenue, and 7.22% in average price [1] - The data only includes the company's wholly-owned subsidiaries and does not account for its joint ventures, which sold a total of 115,908 pigs in August 2025 [1]

Group 1 - The core issue involves a lawsuit between the controlling shareholder, Beijing Zhidu DePu Equity Investment Center (Limited Partnership), and a group of limited partners, which may affect the governance structure of the company [2][3] - The lawsuit was initiated by 12 limited partners who collectively hold a 19.82% stake in Zhidu DePu, requesting the dissolution of the partnership [2][3] - As of the announcement date, the lawsuit has not yet gone to trial, and the company asserts that it has a fully independent operational system, with no current impact on its profits [3] Group 2 - Zhidu DePu, the controlling shareholder, holds approximately 24.85% of the company's shares, and has not convened a partner meeting to decide on dissolution [2][3] - The lawsuit arises from the expiration of the partnership term and the failure to dissolve the partnership in a timely manner [3] - The company will continue to monitor the situation and fulfill its disclosure obligations as required by law [3]

利欧集团股份有限公司 提名委员会工作细则 利欧集团股份有限公司 提名委员会工作细则 （草案） （H 股发行并上市后适用） 利欧集团股份有限公司 提名委员会工作细则 第一章 总则 第一条 为规范利欧集团股份有限公司（以下简称"公司"）董事、高级管 理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》《香港联合交易所有限公司证券上市规则》（以下简 称"《香港上市规则》"）及香港上市规则附录C1的 《企业管治守则》、《利 欧集团股份有限公司章程》（以下简称"《公司章程》"）、公司股票上市地证 券监管规则及其他有关法律法规的规定，公司特设立董事会提名委员会，并制定 本工作细则。 第二条 董事会提名委员会是公司董事会下设的专门机构，主要负责拟定公 司董事和高级管理人员的人选、选拔标准和就董事所有委任、续任或调任程序提 出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事占二分之一以上。提名 委员会应至少包括一名不同性别的董事。本制度中"独立董事"的含义与《香港上 市规则》中的"独立非 ...

利欧集团股份有限公司 独立董事制度 利欧集团股份有限公司 独立董事制度 （草案） （H 股发行并上市后适用） 利欧集团股份有限公司 独立董事制度 第一章 总 则 第一条 为规范利欧集团股份有限公司（下称"公司"）的独立董事行为，充 分发挥独立董事在上市公司治理中的作用，促进提高上市公司质量，切实保护公 司股东尤其是中小股东的利益， 根据《中华人民共和国公司法》 《中华人民共和 国证券法》 《上市公司独立董事管理办法》 （以下简称《管理办法》） 《深圳证券交 易所上市公司自律监管指引第1号——主板上市公司规范运作》 《香港联合交易所 有限公司证券上市规则》 （以下简称" 《香港上市规则》"）等法律、行政法规、规 范性文件、公司股票上市地证券监管规则及《利欧集团股份有限公司章程》（以 下简称《公司章程》），制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 本制度中"独立董事"的含义与《香港上市规则》中"独立非执行董事"的 含义一致，独立董事须同时符合《香港上市规则》要求的独立性。 独 ...

Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the scientific nature of the company's strategic decisions and improve its sustainable development capabilities [1][2]. Group 1: General Provisions - The committee is set up to ensure the scientific nature of the company's strategic planning and decision-making, enhancing sustainable development and investment decision quality [1]. - The committee is a specialized body under the board of directors, responsible for researching and proposing suggestions on the company's medium to long-term development strategies, major investment decisions, and ESG governance [1][2]. Group 2: Committee Composition and Appointment - The committee consists of five directors, including at least one independent director, and is nominated by the chairman or a majority of independent directors [2]. - The committee's term aligns with that of the board of directors, and members automatically lose their committee positions if they cease to be directors [2]. Group 3: Committee Powers - The committee has the authority to research and propose suggestions on the company's medium to long-term strategic planning and major investment matters [8]. - It is responsible for reviewing and supervising sustainable development matters, including goals, policies, risk assessments, and performance evaluations [8]. Group 4: Meeting Rules - The committee must hold at least one regular meeting each fiscal year, with additional meetings called as needed [10]. - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions are made by a majority vote [13][15]. Group 5: Other Provisions - The work rules will take effect upon the listing of the company's H-shares on the Hong Kong Stock Exchange [20]. - Any matters not covered by these rules will be governed by relevant national laws and regulations [21].