Core Viewpoint - Changqing Co., Ltd. announced the election of a new non-independent director, Yu Daqian, during the 15th meeting of the fifth board of directors scheduled for August 26, 2025 [1]. Group 1 - The board of directors approved the proposal to elect Yu Daqian as a non-independent director candidate [1]. - The nomination was made by the company's controlling shareholder and was subject to the consent of the nominee and the review by the board's nomination committee [1]. - The term for the newly elected director will commence from the date of election at the shareholders' meeting until the end of the current board's term [1].

Core Points - Hefei Changqing Machinery Co., Ltd. has released its updated company articles of association, which detail various aspects of the company's organization, operations, and governance [1][3] - The company was approved by the China Securities Regulatory Commission in February 2017 and listed on the Shanghai Stock Exchange in March 2017, with a registered capital of RMB 237,955,857 [1] - The company's business scope includes research, production, and sales of automotive parts and molds, as well as machinery processing and leasing services [1] Shareholder and Governance Structure - The shareholders' meeting is the company's authority body, which can convene annual and extraordinary meetings to make important decisions such as electing directors and approving profit distribution plans [2] - The board of directors consists of 9 members, including 1 chairman and 3 independent directors, and is responsible for executing shareholder resolutions and determining the company's operational plans [2] - Senior management, including the general manager and vice presidents, is appointed by the board and must adhere to the same duties and obligations as directors [2] Financial and Operational Regulations - The company has established a financial accounting system in accordance with regulations and is required to disclose annual and semi-annual reports to the regulatory authorities [2] - Profit distribution after tax must include a mandatory allocation to statutory reserves, with additional allocations subject to shareholder approval [2] - The articles of association also clarify procedures for mergers, divisions, capital increases, reductions, and other significant corporate actions [2][3]

Core Viewpoint - The company intends to utilize part of its idle raised funds for cash management to enhance fund efficiency and generate returns for the company and its shareholders [1][2][7]. Fundraising Basic Situation - The company raised a total of approximately RMB 400 million through the issuance of 33,955,857 shares at a price of RMB 11.78 per share, with a net amount of approximately RMB 392.36 million after deducting issuance costs [1][2]. Fund Investment Project Situation - As of June 30, 2025, the company has invested approximately RMB 39.24 million in the new energy integrated large die-casting project out of a total planned investment of RMB 800 million [2]. Cash Management Basic Situation - The purpose of cash management is to improve the efficiency of the raised funds without affecting project construction and normal operations, aiming to increase returns for the company and shareholders [2][3]. Cash Management Limits and Products - The company plans to use up to RMB 80 million of idle funds for cash management within a 12-month period, focusing on safe and liquid financial products such as structured deposits and large certificates of deposit [3][4]. Implementation and Oversight - The board of directors has authorized the chairman to sign relevant contracts within the specified limits, with the finance department responsible for implementation [4][6]. Decision-Making Process - The board and supervisory committee have approved the cash management plan, confirming that it will not harm the interests of the company or minority shareholders and complies with relevant laws and regulations [6][7]. Sponsor's Review Opinion - The sponsor has verified that the cash management plan has undergone necessary approvals and will not affect the normal operation of fundraising projects or the company's main business, aligning with the interests of all shareholders [7].

Meeting Overview - The fifth meeting of the fifth board of directors of Hefei Changqing Machinery Co., Ltd. was held, with all seven directors present, and the meeting was deemed legal and effective [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025 [2]. - The board approved the use of part of the idle raised funds for cash management [2]. - The board approved the proposal to cancel the supervisory board and amend the company’s articles of association, which will require approval at the shareholders' meeting [2][3]. - The board approved amendments and formulations of certain governance systems to align with the revised articles of association [2][3]. - The board approved the semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, which aims to optimize operations and improve governance [7]. - The board approved the proposal to supplement a non-independent director, which will also require shareholder approval [8]. - The board approved the proposal to convene the first temporary shareholders' meeting of 2025 [8].

Meeting Overview - The fifth meeting of the Supervisory Board of Hefei Changqing Machinery Co., Ltd. was held, with all three supervisors present, and the meeting was deemed legal and effective [1][2]. Resolutions Passed - The meeting approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [2]. - The proposal to use part of the idle raised funds for cash management was passed unanimously [2]. - The resolution to cancel the Supervisory Board and amend the Articles of Association was approved, pending shareholder meeting approval [2].

Group 1 - The company, Hefei Changqing Machinery Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1][2] - The meeting will be held at the company's office located at 88 Mingtaoshan Road, Hefei Economic and Technological Development Zone, Anhui Province [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will not involve public solicitation of shareholder voting rights [2] - The voting will include both on-site and online methods, ensuring accessibility for shareholders [2][3] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [5] - The company will provide a reminder service for shareholders to facilitate participation in the voting process [4] - Proxy representatives can attend the meeting and vote on behalf of shareholders, with specific documentation required [5][6]

格隆汇8月27日丨常青股份(603768.SH)公布半年度报告，截至2025年6月30日，公司实现营业收入15.98 亿元，较上年同期增长2.81%，实现归属于上市公司股东净利润-2052.5万元，较上年同期下降 154.33%。公司董事会紧紧围绕公司经营计划，加强研发创新力度，促使公司转型升级。 ...

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证券代码:603768 证券简称:常青股份 公告编号:2025-049 合肥常青机械股份有限公司 第五届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 合肥常青机械股份有限公司（以下简称"公司"）第五届监事会第十三次会议于 2025 年 8 月 26 日以通讯表决方式召开。鉴于相关工作安排的需要，需尽快召开监事 会审议相关事宜，经全体监事一致同意豁免本次监事会会议提前发出会议通知的有关 要求。会议由程义先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次监事会 会议的召集和召开程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 公司 2025 年半年度报告及其摘要的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定。 公司 2025 年半年度报告及其摘要的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能 ...

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