Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 44.04% over the two trading days from September 4 to September 5, 2025 [1] - The company confirmed that there were no significant changes in its operational situation or external business environment that could have impacted the stock price [1][2] - The board of directors stated that there are no undisclosed significant matters that should have been disclosed according to the relevant regulations [1] Group 2 - During the period of abnormal stock fluctuation, neither the company nor its controlling shareholders, actual controllers, directors, or senior management engaged in trading the company's stock [2]

证券代码：873152 证券简称：天宏锂电 公告编号：2025-095 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 9 月 4 日-2025 年 9 月 5 日）以内收盘价涨 幅偏离值累计达到 64.65%，根据《北京证券交易所交易规则（试行）》的有关规定，属于股 票交易异常波动情形。 二、公司关注并核实的相关情况 公司控股股东、实际控制人及一致行动人、持股 5%以上股东、在任的董事及高级管理 人员。 电话询问、口头询问、微信询问等方式。 前期公告的事项不存在需要更正、补充之处；未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披露而未披露的重大信息的声明 本公司董事会确认，本公司没有任何根据《北京证券交易所股票上市规则》等有关规定 应披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等，董事会也未获悉本公 司有根据《北 ...

Group 1 - The company held its third meeting of the ninth board of directors, with all nine directors present, and the meeting was conducted in accordance with legal regulations [1] - The board approved the implementation of the 2025 Employee Stock Ownership Plan (ESOP) to enhance the incentive mechanism for employees and attract talent, with a proposed stock scale of up to 9.6 million shares, representing 1.33% of the total share capital [1][2] - The board's decision on the ESOP will be submitted for approval at the upcoming shareholders' meeting, and the management plan for the ESOP will also be published [2][3] Group 2 - The board proposed to authorize itself to handle specific matters related to the ESOP, including the cancellation of qualifications for holders and adjustments based on new policies [2][3] - The voting results for the proposals showed unanimous support from non-related directors, with no votes against or abstentions [2][3] - All three proposals will be presented together at the upcoming temporary shareholders' meeting for consideration [3]

证券代码：688278 证券简称：特宝生物 公告编号：2025-029 厦门特宝生物工程股份有限公司 第九届董事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 厦门特宝生物工程股份有限公司（以下简称"公司"）第九届董事会第十一 次会议于 2025 年 9 月 4 日以现场会议结合通讯表决的方式召开。全体董事一致 同意豁免本次会议通知的期限要求，并已在董事会会议上就豁免通知时限的相关 情况做出说明。本次会议由董事长孙黎先生主持，会议应出席董事 9 名，实际出 席董事 9 名，董事会秘书、部分监事及其他高级管理人员列席本次会议。本次会 议的召集和召开程序符合《公司法》和《公司章程》等有关规定，会议决议合法、 有效。 二、董事会会议审议情况 （一）审议通过《关于调整 2024 年限制性股票激励计划授予价格的议案》 鉴于公司 2024 年年度权益分派方案已于 2025 年 5 月 9 日实施完毕，以方案 实施前的公司总股本 406,800,000 股为基数，每股派发现金红利 0.62 ...

Core Viewpoint - The company held its first board meeting of the seventh session on September 5, 2025, where key leadership positions were confirmed and committees were established [1][2][3][4]. Board Meeting Details - The board meeting was attended by all 9 directors, meeting the legal quorum requirements [1]. - Yang Shuiyu was elected as the chairman of the board and the legal representative of the company, serving until the end of the seventh board term [1][2]. - The board established four specialized committees: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with specific members appointed to each [2]. Leadership Appointments - Zhou Huanhui was appointed as the general manager of the company, with a term lasting until the end of the seventh board term [3]. - Zhang Dejun was appointed as the board secretary, meeting all necessary qualifications [3]. - Four vice general managers were appointed: Hou Bo, Deng Lin, Lou Yuan, and Qin Jianyuan, along with Zhang Beida as the financial officer, all serving until the end of the seventh board term [4]. Additional Appointments - Hou Lei was appointed as the securities representative, and Zhang Xiaoming was appointed as the head of the internal audit department [5]. - The company expressed gratitude to former senior management members for their contributions during their tenure [5].

Group 1 - The board of directors of Jiangsu Changdian Technology Co., Ltd. held its 15th temporary meeting on September 5, 2025, with all 9 directors present [1] - The board unanimously elected Ms. Zhou Xianghua as the chairperson of the eighth board of directors, with a term lasting until the end of the current board's term [1] - The board also approved the supplementary election of Ms. Zhou Xianghua to the Strategic Investment Committee and the Nomination Committee, effective immediately [1] Group 2 - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The voting results for the election of the chairperson and committee members were 9 votes in favor, with no votes against or abstentions [1] - Ms. Zhou Xianghua holds a master's degree in economics and is currently the Chief Accountant at China Resources (Group) Co., Ltd. [1]

证券代码：002966 证券简称：苏州银行 公告编号：2025-073 苏州银行股份有限公司 本行及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州银行股份有限公司（以下简称"本行"）于 2025 年 9 月 2 日以电子邮 件和书面方式向全体董事发出关于召开第五届董事会第二十八次会议的通知，会 议于 2025 年 9 月 5 日在苏州工业园区钟园路 728 号苏州银行大厦现场召开。本 行应出席董事 12 人，实际出席董事 12 人。崔庆军董事长、李伟董事、赵刚董事、 张统董事、钱晓红董事、张姝董事、刘晓春董事、范从来董事、兰奇董事、陈汉 文董事、李志青董事以视频方式参加会议。会议由崔庆军董事长主持，部分高级 管理人员及相关部门负责人等列席会议。本次会议符合《公司法》《深圳证券交 易所股票上市规则》和本行章程的规定，合法有效。会议审议通过了以下议案： 一、审议通过了关于聘任苏州银行股份有限公司行长助理的议案 同意聘任马天舒先生为本行行长助理，其任职资格待国家金融监督管理总 局江苏监管局核准，任期自任职资格核准之日起至本行第五届董事会届满之日止。 马天舒简历： 马天 ...

证券代码：000045、200045 证券简称：深纺织A、深纺织B 公告编号:2025-30 深圳市纺织（集团）股份有限公司 本次董事选举完成后，董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规和公司《章 程》规定。 特此公告 深圳市纺织（集团）股份有限公司 董 事 会 二○二五年九月六日 附：董事候选人简历情况 李刚，男，1970 年 3 月生，本科学历，中共党员。曾任深圳市投资管理公 司组织人事部高级业务经理、党群工作部副部长；深圳市大铲湾港口投资发展有 限公司总经理助理兼办公室主任；深圳市通产实业有限公司党委副书记、纪委书 记；深圳市深超科技投资有限公司副总经理，深圳市投资控股有限公司人力资源 部（财监中心）部长。现任深圳市通产集团有限公司党委书记、董事长，本公司 党委书记。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市纺织（集团）股份有限公司（以下简称"公司"）近日收到控股股东 深圳市投资控股有限公司（以下简称"投控公司"）来函，董事会同意尹可非不 再担任本公司董事长、董事、战略规划委员 ...

Core Points - The board of directors of Chongqing Yukaifa Co., Ltd. held its 44th meeting on September 5, 2025, with all 7 directors present, including independent directors attending via video [1] - The meeting approved the revision of the "Fundraising Management Measures" with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The meeting also approved the adjustment of the company's organizational structure, which had previously been reviewed and approved by the company's Strategic Committee [1] Summary by Sections - **Meeting Details** - The meeting was conducted in accordance with the Company Law, Articles of Association, and Board Meeting Rules [1] - All directors were present, ensuring a full quorum for decision-making [1] - **Resolutions Passed** - The revision of the "Fundraising Management Measures" was unanimously approved [1] - The adjustment of the organizational structure was also unanimously approved, indicating a strategic shift within the company [1][2]

Group 1 - The fifth meeting of the board of directors of Suzhou Sijia Technology Co., Ltd. was held on September 5, 2025, with all five directors present [1][2] - The meeting was convened and chaired by the company's chairwoman, Wang Juan, and complied with relevant regulations of the Company Law and the company's articles of association [1] - The board unanimously agreed to waive the two-day prior notice requirement for the meeting [1] Group 2 - The specific content of the agenda was detailed in a separate announcement regarding the signing of a supplementary agreement for the capital increase and the progress of external investment [1]