武 汉 东 湖 高 新 集 团 股 份 有 限 公 司 WUHANEASTLAKEHI-TECHGROUPCO.,LTD. 董事会议事规则 2025 年 月 日发布 2025 年 月 日施行 董事会议事规则 第一章 总则 第一条 为规范武汉东湖高新集团股份有限公司（以下简称"公司"）董事 会的决策行为和运作程序，保证公司决策行为的民主化、科学化，建立适应现代 市场经济规律和要求的公司治理机制，完善公司的法人治理结构，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司治理准则》《上海证券交易所股票上市规则》 等法律、法规、规范性文件，以及《武汉东湖高新集团股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，特制订本规则。本规则所涉及到的术语 和未载明的事项均以《公司章程》为准，不以公司的其他规章作为解释和引用的 条款。 第二条 公司设董事会，董事会由股东会选举产生，董事会是公司经营管理 的决策机构，维护公司和全体股东的利益，在《公司章程》的规定和股东会的授 权范围内，负责公司发展目标和重大经营活动的决策，对股东会负责并向股东会 报告工作 ...

Group 1 - The engineering construction industry rose by 0.83% on August 15, with a net outflow of 186 million yuan in main funds [1] - A total of 46 constituent stocks increased in value, while 16 stocks experienced declines [1] - The stocks with the highest net outflow of main funds included Shanghai Port Construction (122 million yuan), China Power Construction (63.84 million yuan), and China State Construction (53.33 million yuan) [1] Group 2 - Notable stocks with significant net inflows included North International (7.04% increase, 72.38 million yuan), China National Machinery (4.12% increase, 56.64 million yuan), and Donghu High-tech (2.35% increase, 53.53 million yuan) [1] - The stock performance varied, with some stocks like Chengdu Road and Bridge showing a slight decline of 0.19% [1] - The overall market sentiment reflected a mixed performance among the engineering construction sector, with both gains and losses observed [1]

每经AI快讯，东湖高新（SH 600133）8月7日晚间发布公告称，赵光锐先生因工作变动申请辞去公司董 事、财务负责人以及在子公司担任的所有职务。在聘任新任财务负责人之前，暂由公司副总经理、董事 会秘书段静女士代行财务负责人职责。 2024年1至12月份，东湖高新的营业收入构成为：环保科技板块占比60.69%，园区运营板块占比 38.63%，数字科技板块占比0.68%。 延伸阅读： 原标题："东湖高新：公司董事、财务负责人赵光锐离任" 截至发稿，东湖高新市值为99亿元。 中化岩土公司副总经理兼财务负责人肖兵兵辞职 中山公用由董事会秘书周飞媚兼任财务负责人 长城证券李翔辞去公司总裁、财务负责人职务 ...

Group 1 - The company announced the resignation of its director and financial officer, Zhao Guangrui, due to job changes [2][3] - Zhao Guangrui's resignation will not affect the minimum number of board members or the normal operation of the board and company management [3] - The company will follow legal procedures to complete the election of a new director and the appointment of a new financial officer [3] Group 2 - The resignation report is effective upon delivery to the board of directors, and Zhao Guangrui did not hold any company shares at the time of resignation [3] - The company expressed gratitude for Zhao Guangrui's contributions during his tenure [2][3]

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-052 武汉东湖高新集团股份有限公司 关于公司董事、财务负责人离任的公告 截至本公告披露日，赵光锐先生未持有公司股份，不存在应当履行而未履行 的公开承诺事项，并已按照公司相关规定做好离任交接工作。 为保证公司财务工作的正常开展，在聘任新任财务负责人之前，暂由公司副 总经理、董事会秘书段静女士代行财务负责人职责。公司董事会后续将按照相关 规定，完成董事补选及财务负责人选聘工作，并及时履行信息披露义务。 公司董事会对赵光锐先生在任职期间勤勉尽责的工作，以及为公司经营和发 展所做的贡献表示衷心感谢！ 武汉东湖高新集团股份有限公司（以下简称"公司"）董事会于近日收到公 司董事、财务负责人赵光锐先生提交的书面辞职报告。赵光锐先生因工作变动申 请辞去公司董事、财务负责人以及在子公司担任的所有职务。公司董事会对其任 职期间为公司做出的贡献表示衷心感谢。 一、董事、财务负责人离任情况 | | | | | 原定任期 | | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | - ...

东湖高新8月7日公告，公司董事、财务负责人赵光锐因工作变动申请辞去公司董事、财务负责人以及在 子公司担任的所有职务，辞职后将不再担任公司任何职务，辞职申请自送达公司董事会之日起生效。为 保证公司财务工作的正常开展，在聘任新任财务负责人之前，暂由公司副总经理、董事会秘书段静代行 财务负责人职责。公司董事会后续将按照相关规定，完成董事补选及财务负责人选聘工作。 ...

格隆汇8月7日丨东湖高新(600133.SH)公布，公司董事会于近日收到公司董事、财务负责人赵光锐先生 提交的书面辞职报告。赵光锐先生因工作变动申请辞去公司董事、财务负责人以及在子公司担任的所有 职务。 登录新浪财经APP 搜索【信披】查看更多考评等级 为保证公司财务工作的正常开展，在聘任新任财务负责人之前，暂由公司副总经理、董事会秘书段静女 士代行财务负责人职责。公司董事会后续将按照相关规定，完成董事补选及财务负责人选聘工作，并及 时履行信息披露义务。 ...

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1.29 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 120 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Fuheng New Materials: 5.55% deviation, closing price at 15.15 yuan, with a daily increase of 6.77% and turnover rate of 13.58% [1] - Canqin Technology: 5.40% deviation, closing price at 27.66 yuan, with a daily increase of 6.59% and turnover rate of 3.17% [1] - Fuling Electric: 4.86% deviation, closing price at 9.90 yuan, with a daily increase of 5.54% and turnover rate of 5.43% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Qianwei Yangchu: 3.10% deviation, closing price at 15.64 yuan, with a daily increase of 9.99% and turnover rate of 6.56% [1] - ST Zhongzhuang: 4.77% deviation, closing price at 3.63 yuan, with a daily increase of 4.91% and turnover rate of 2.79% [1] - Datang Telecom: 4.32% deviation, closing price at 8.93 yuan, with a daily increase of 5.18% and turnover rate of 4.64% [1]

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Group 1 - The article reports the establishment of Wuhan Torch Center Operation Co., Ltd., with Ye Zhanghui as the legal representative [1] - The company's business scope includes research and development in IoT technology, 5G communication technology services, and digital technology services [1] - Wuhan Torch Center Operation Co., Ltd. is jointly held by Donghu Gaoxin (600133) and its wholly-owned subsidiary Wuhan Zhiyuan Technology Operation Co., Ltd. [1]