Group 1 - The board of directors of Guotou Electric Power Holdings Co., Ltd. held its first meeting of the 13th session, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board elected Guo Xuyuan as the chairman and Liu Guojun as the vice chairman, both serving terms consistent with the 13th board session [1] - The board approved the election of members for various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Environment, Social, and Governance Committee, with all votes in favor [1] - Yu Haomiao was appointed as the general manager, with the term starting from the date of the board resolution until the next board election [1] - The board also approved the appointment of senior management personnel, including the chief accountant, following the recommendations of the nomination committee [1] Group 2 - The Green Power ETF, tracking the China Securities Green Power Index, has seen a recent 5-day change of 1.92% and a price-to-earnings ratio of 17.21 times [3] - The latest share count for the Green Power ETF is 140 million, reflecting a decrease of 500,000 shares, with a net inflow of 1.134 million yuan in principal funds [3]

Group 1 - The company held its 24th meeting of the 10th Board of Directors on September 5, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The company approved the establishment of the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with a total fund size of RMB 500 million, where the company will contribute RMB 200 million as a limited partner [1] - The company authorized its management to handle all matters related to this transaction until completion [1] Group 2 - The company approved a joint investment by its subsidiary, Shanghai Taixin Environmental Engineering Co., Ltd., and related party Hongji Junye Environmental Technology Co., Ltd., to establish a joint venture for a waste-to-energy project in Changzhi City, with a total registered capital of RMB 75,126,060, where Taixin will hold 51% [2] - The company authorized its management to handle all matters related to this transaction until completion [2] Group 3 - The company plans to hold a special board meeting on September 22, 2025, to discuss several agenda items, including the reappointment of an accounting firm and amendments to the company's articles of association [3] - The board has already approved several related proposals in previous meetings, including the cancellation of the supervisory board and adjustments to daily related transaction limits [4]

Group 1 - The board meeting of Jinzhai Food Group was convened by Chairman Zhou Jinsong on September 2, 2025, with notifications sent via email and phone [1] - The board unanimously approved the proposal regarding the second unlock conditions of the 2023 restricted stock incentive plan, allowing one eligible participant to unlock 175,000 shares, which is 0.0388% of the total share capital [1][2] - The board also approved the proposal regarding the second unlock conditions of the 2023 employee stock ownership plan, allowing for the unlocking of 198,000 shares, which is 0.0439% of the current total share capital [2]

Group 1 - The first meeting of the seventh board of directors of Ningbo Dongfang Cable Co., Ltd. was held on September 5, 2025, with all 9 directors participating in the voting [1] - The board elected Mr. Xia Chongyao as the chairman and Mr. Xia Feng as the vice chairman for a term of three years, with unanimous support [1][2] - The board approved the establishment of specialized committees, including the Strategy and ESG Committee, Audit Committee, and Compensation and Assessment Committee, with designated members [2] Group 2 - Mr. Xia Feng was appointed as the president of the company, receiving unanimous approval from the board [2] - The board approved the appointment of several vice presidents and key management positions, including Mr. Ke Jun as the financial director and Mr. Yu Guojun as the chief engineer [2] - Ms. Jiang Xuewei was appointed as the board secretary, also receiving unanimous support from the board [2][4]

Core Points - Hikvision's board approved the 2025 mid-term dividend plan, proposing a cash dividend of 4.00 yuan per 10 shares, with no stock dividends or capital reserve transfers [1][2] - The company's net profit for the first half of 2025 was approximately 4.85 billion yuan, leading to a distributable profit of about 42.90 billion yuan for shareholders [1] - The board also approved multiple amendments to internal regulations and management systems, including the company's articles of association and various management rules [3][4][5][6] Financial Summary - The company's net profit for H1 2025: 4,848,758,041.57 yuan [1] - Total distributable profit as of June 30, 2025: 42,899,282,505.06 yuan [1] - Cash dividend proposed: 4.00 yuan per 10 shares [2] Governance and Compliance - Amendments to the company's articles of association and various internal management rules were approved, including those related to shareholder meetings, board meetings, and independent director work [3][4][5][6] - A temporary shareholders' meeting is scheduled for September 23, 2025, to review the approved proposals [2][6]

Board Meeting Summary - The board of directors of Guangdong Huicheng Vacuum Technology Co., Ltd. held its first meeting of the third session on September 5, 2025, where all attending directors unanimously agreed to waive the notice period for the meeting [1] - The meeting was presided over by Mr. Luo Zhiming, who was elected as the chairman of the third board of directors for a term of three years [1] Resolutions Passed - The board approved the election of Mr. Luo Zhiming as the chairman of the third board of directors with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - The board approved the election of members for the specialized committees under the board, including the audit committee, nomination committee, strategy committee, and remuneration and assessment committee, with the same voting results [2] - Mr. Li Zhirong was appointed as the general manager of the company, with the decision also receiving unanimous support [3] - The board appointed Mr. Xiao Xianwei, Ms. Zhang Jifang, and Mr. Wu Lihua as deputy general managers, with unanimous approval [4] - Ms. Lin Lin was appointed as the financial officer of the company, with the decision receiving unanimous support [5] - Mr. Xiao Xianwei was appointed as the secretary of the board, also with unanimous approval [6] - Ms. Liu Shan was appointed as the securities affairs representative, with the decision receiving unanimous support [6]

Meeting Overview - The first meeting of the third board of directors of Shaanxi Energy Investment Co., Ltd. was held on September 1, 2025, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Board Resolutions - The board approved the appointment of Mr. Wang Dong as the chairman and Mr. Wang Chen as the vice chairman for a term of three years [1][2] - The board unanimously approved the composition of various committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] Management Appointments - Mr. Wang Chen was appointed as the general manager, and Mr. Xu Zirai was appointed as the deputy general manager and board secretary [3] - Other key appointments include Mr. Zhang Qigong, Mr. Wang Shuili, Mr. Wang Xueming as deputy general managers, and Mr. Gou Kexue as the chief engineer [3] - The board also appointed Mr. Zhou Gaoyong as the securities affairs representative for a term of three years [3]

证券代码：600363 证券简称：联创光电 编号：2025-070 公司独立董事召开专门会议审议并发表了同意的审核意见，具体内容详见公 司《第八届董事会 2025 年第二次独立董事专门会议审核意见》。 关联董事伍锐先生、邓惠霞女士已回避表决。 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 2 票。 江西联创光电科技股份有限公司 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个别及连带责任。 一、董事会会议召开情况 书面形式发出《关于召开第八届董事会第二十五次临时会议的通知和材料》，并 以邮件、直接呈送等方式送达各位董事、监事、高管。 式召开第八届董事会第二十五次临时会议。应到董事 9 人，实到董事 9 人。本次 董事会会议的召集和召开程序符合《公司法》及《公司章程》的有关规定。会议 由董事长伍锐先生主持，公司监事和高级管理人员列席了会议。会议审议通过了 以下议案，并形成了决议： 二、董事会会议审议情况 公司拟与关联方共青城瑞迈投资合伙企业（有限合伙）、非关联方四川小资 航旅科技有限公司、非关联方资阳航源智科商业运营管理合伙企 ...

证券代码：301376 证券简称：致欧科技 公告编号：2025-061 一、董事会会议召开情况 致欧家居科技股份有限公司（以下简称"公司"）第二届董事会第十六次会议（以 下简称"会议"）于 2025 年 8 月 29 日以书面的方式通知全体董事，会议于 2025 年 董事长宋川主持。本次会议应出席董事 9 名，实际出席董事 9 名。公司监事、高 级管理人员列席了会议。本次会议的召开和表决程序符合《中华人民共和国公司 法》等法律、法规、规范性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘 要的议案》 为进一步完善公司治理结构，健全公司的激励约束机制，形成良好均衡的价 值分配体系，充分调动员工的积极性、激励员工更勤勉地开展工作，以保证公司 业绩稳步提升，确保公司发展战略和经营目标的实现，根据《公司法》《证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律、法规 和规范性文件以及《公司章程》的规定，公司拟定了《2025 ...

Group 1 - The company held its 4th meeting of the 9th Board of Directors on September 5, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The company completed its 2025 semi-annual equity distribution on September 3, 2025, and adjusted the stock option exercise price to 5.874 yuan per share as per the 2022 stock option and restricted stock incentive plan [1][2] - The company’s subsidiary, Qingdao Huakong Energy Technology Co., Ltd., signed a joint venture agreement to invest in a biomass power plant project in Cambodia with a total investment of 23.87 million USD, where Huakong Energy will contribute 7.0737 million USD for a 51% stake [2][3] Group 2 - The board's decision regarding the stock option exercise price adjustment received unanimous approval with 3 votes in favor and no opposition [2] - The strategic and sustainable development committee of the company has reviewed and approved the investment proposal [3]