每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ 每经AI快讯，中炬高新8月27日晚间发布公告称，中炬高新技术实业（集团）股份有限公司于2025年8 月27日召开第十一届董事会第三次会议，审议通过了《关于终止2021年非公开发行A股股票事项的议 案》，同意公司终止2021年度非公开发行A股股票事项。 （记者 曾健辉） ...

Group 1 - The company announced the appointment of several senior management personnel, including Mr. Yu Xiangyang as General Manager and Ms. Lin Ying as Executive Vice General Manager and Chief Financial Officer [1] - The board approved the appointment of Mr. Chen Daijian as Vice General Manager and Ms. Yu Manni as Board Secretary [1] - The Audit Committee of the board approved Ms. Lin Ying's appointment as Chief Financial Officer [1] Group 2 - The board also appointed Mr. Qu Shuai as the Securities Affairs Representative to assist the Board Secretary in related tasks [1]

Core Viewpoint - The company plans to repurchase and cancel a total of 481,978 restricted stocks from its 2024 incentive plan due to the disqualification of seven incentive targets who have left or retired from the company [1][2][10]. Summary by Sections Reasons for Repurchase - The repurchase is due to seven individuals no longer meeting the criteria for incentive targets, with two leaving voluntarily, two having their contracts terminated by mutual agreement, and three retiring [2][7][10]. Quantity and Nature of Stocks - The total number of restricted stocks to be repurchased is 481,978 shares, which will reduce the company's total share capital from 778,991,206 shares to 778,509,228 shares [1][10]. Impact on Company - After the completion of the repurchase, the structure of the company's shares will change, with limited shares decreasing from 8,003,256 to 7,521,278, while unlimited shares remain unchanged at 770,987,950 [10]. Approval Process - The repurchase proposal was approved by the Compensation and Assessment Committee and the Board of Directors, with unanimous votes in favor during meetings held on August 27, 2025 [11].

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable decrease in revenue and profit compared to the same period in the previous year, primarily due to strategic inventory reduction and market price restructuring efforts [2][4][14]. Company Overview and Financial Indicators - Company Name: JONJEE HI-TECH INDUSTRIAL AND COMMERCIAL HOLDING CO., LTD. [2] - Stock Code: 600872 [2] - Total Revenue for H1 2025: CNY 2.13 billion, down 18.58% from CNY 2.62 billion in H1 2024 [2][14]. - Total Profit: CNY 316.72 million, a decrease of 27.04% from CNY 434.10 million in the previous year [2][14]. - Net Profit Attributable to Shareholders: CNY 256.85 million, down 26.56% from CNY 349.77 million [2][14]. - Net Cash Flow from Operating Activities: CNY 270.26 million, a decline of 54.36% from CNY 592.12 million [2][14]. - Total Assets: CNY 8.27 billion, a slight increase of 0.34% from CNY 8.24 billion at the end of the previous year [2][14]. Industry and Main Business Situation - The company operates primarily in the seasoning production sector, which is a core part of the food industry, benefiting from rising consumer spending and the growth of the restaurant industry [4][5]. - The seasoning market is characterized by a mix of regional brands and national leaders, with traditional products like soy sauce and vinegar dominating, while compound seasonings are gaining traction due to their alignment with the prepared food market [4][5]. - The company’s main product categories include soy sauce (65.12% of revenue), chicken essence (12.82%), and cooking oil (5.46%) [4][6]. Business Performance and Strategic Adjustments - The company has implemented strategic adjustments to address declining sales, focusing on inventory reduction among leading distributors to reshape market pricing and restore distributor confidence [14]. - The company has emphasized operational optimization, including supply chain management and cost reduction initiatives, to enhance efficiency and profitability [14][15]. - The company has also focused on brand promotion and product innovation, launching new products that cater to health-conscious consumers, such as low-sodium and organic options [12][13]. Competitive Advantages - The company’s brand, Chubang, is well-established in the high-end soy sauce market, recognized for its quality and health-oriented products, which aligns with consumer trends towards healthier eating [10][11]. - The company has a strong R&D capability, with over 232 patents and a focus on product innovation, ensuring it remains competitive in the seasoning industry [11][12].

Core Points - The company reported a total asset of approximately 8.27 billion RMB at the end of the reporting period, reflecting a slight increase of 0.34% compared to the previous year [1] - The operating revenue for the reporting period was approximately 2.13 billion RMB, showing a decrease of 18.58% year-on-year [1] - The total profit amounted to approximately 316.72 million RMB, which is a decline of 27.04% compared to the same period last year [1] - The net profit attributable to shareholders was approximately 262.93 million RMB, down by 22.53% year-on-year [1] - The net cash flow from operating activities was not disclosed in the provided data [1] - The weighted average return on net assets was not specified in the provided data [1] - The basic and diluted earnings per share were not provided in the summary [1] Shareholder Information - The largest shareholder, Zhongshan Torch Group Co., Ltd., holds 11.08% of the shares, amounting to 86,344,162 shares [2] - Other significant shareholders include Hong Kong Central Clearing Limited with 6.02% and Zhongshan Runtian Investment Co., Ltd. with 4.40%, the latter having pledged all of its 34,260,000 shares [2] - The report indicates that there are no significant changes in shareholder relationships or actions that could impact voting rights [2]

Core Points - The board of directors of Zhongju High-tech held its third meeting on August 27, 2025, with all 8 directors present, and all resolutions were passed unanimously [1][2][3] Group 1: Financial Reports - The company approved the 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [1] Group 2: Management Appointments - The board approved the appointment of a new financial officer and a securities affairs representative, both receiving unanimous support [2][3] Group 3: Corporate Governance - The board decided to dissolve the executive committee and terminate the 2021 non-public issuance of A-shares, both with unanimous approval [2][3] - The company also approved a proposal to repurchase and cancel part of the restricted stock from 2024, as well as a reduction in registered capital, both receiving unanimous votes [3][4] Group 4: Amendments and Meetings - The board approved amendments to the company's articles of association and the core management personnel compensation and performance assessment system, both requiring shareholder meeting approval [3][4] - A third extraordinary general meeting of shareholders is scheduled for September 15, 2025, to discuss the aforementioned proposals [4]

中炬高新董事和核心管理人员薪酬管理制度 中炬高新技术实业（集团）股份有限公司 董事和核心管理人员薪酬管理制度 （2025 年 8 月修订） 中炬高新技术实业（集团）股份有限公司（以下简称：公司）为 建立与现代企业制度相适应的收入分配制度，完善董事和核心管理人员的激励 约束机制，有效地调动董事和核心管理人员的积极性和创造性，提高企业经营 管理水平，将经营者的利益与企业的长期利益结合起来，确保公司发展战略目 标的实现，促进企业健康、持续、稳定发展，根据《中华人民共和国公司法》等 有关法律以及《公司章程》，结合公司实际，特修订《中炬高新技术实业（集团） 股份有限公司董事和核心管理人员薪酬管理制度》（以下简称：本制度）。 本制度适用于下列人员： （一）董事包括：董事长、副董事长、非独立董事（包括职工董事）、独 立董事； （二）核心管理人员包括：总经理、常务/高级副总经理、副总经理。 董事和核心管理人员的薪酬与公司经营业绩相结合，保障公司 稳定发展，同时符合市场价值规律，绩效考核与薪酬分配遵循以下原则： （一）按劳分配与责、权、利相结合的原则； （五）有奖有罚、奖罚对等、激励与约束并重的原则。 公司股东会负责审议董事的 ...

中炬高新8月27日披露半年报，公司上半年实现营业收入21.32亿元，同比下降18.58%；归属于上市公司 股东的净利润2.57亿元，同比下降26.56%；基本每股收益0.33元。 ...

中炬高新技术实业（集团）股份有限公司2025 年半年度报告 公司代码：600872 公司简称：中炬高新 中炬高新技术实业（集团）股份有限公司 2025 年半年度报告 2025 年 8 月 1 / 154 中炬高新技术实业（集团）股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人黎汝雄、主管会计工作负责人林颖及会计机构负责人（会计主管人员）张斌声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成对投资者的实质承诺。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...

中炬高新技术实业（集团）股份有限公司章程 中炬高新技术实业（集团）股份有限公司 章 程 （草案） 2025 年 8 月修订 | | | 中炬高新技术实业（集团）股份有限公司章程 第一章 总 则 第一条 为维护中炬高新技术实业（集团）股份有限公司（以下简称公司、 本公司）、股东、职工和债权人的合法权益，规范公司的组织和行为，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》）《中国共产党章程》（以下简称《党章》）和其他有 关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经广东省企业股份制试点联审小组和广东省体改委以粤联审办[1992]70 号 文批准，以定向募集方式设立；在广东省工商行政管理局注册登记，取得营业 执照，营业执照号：4400001000306。公司已按照《国务院关于原有有限责任公 司和股份有限公司依照〈公司法〉进行规范的通知》规定，对照原《公司法》 进行了规范，并依法履行了重新登记手续。取得广东省工商行政管理局颁发的 营业执照，注册号：440000000000276。公司已根据《国务院办公厅关于加快推 进" ...