Group 1 - The company appointed Mr. Li Jingzu as the General Manager and Ms. Zong Fei as the Deputy General Manager, effective from the date of the board meeting approval until the current board's term ends [1][39]. - Mr. Li Jingzu holds 17,512,349 shares, representing 13.93% of the company's total share capital, with a voting power of 19.29% due to a voting rights delegation from Mr. Zhou Fuhai [2]. - Ms. Zong Fei does not hold any shares in the company and has no related party relationships with other directors or significant shareholders [3]. Group 2 - The company will hold its first extraordinary general meeting of 2025 on October 15, 2025, at 15:00, at its headquarters [9][12]. - The voting for the general meeting will be conducted through a combination of on-site and online voting methods [10]. - The agenda for the general meeting includes the election of directors and the approval of various proposals, including the appointment of new management [11][44]. Group 3 - The company plans to establish a wholly-owned subsidiary named Beichen Xingqiong (Beijing) Technology Co., Ltd. with a registered capital of 250 million yuan [58][59]. - The subsidiary will focus on artificial intelligence applications and related services, aligning with the company's strategic development goals [60][61]. - This investment is not classified as a related party transaction and does not constitute a major asset restructuring [61].

Core Viewpoint - The company, Fashilong (605318), has announced the nomination of Mr. Wang Lei as a candidate for the independent director of the third board of directors [1] Group 1 - The announcement was made on the evening of September 29 [1] - The nomination is part of the company's governance structure [1]

证券代码：605318 证券简称：法狮龙 公告编号：2025-031 法狮龙家居建材股份有限公司 第三届董事会第七次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 法狮龙家居建材股份有限公司（以下简称"公司"）第三届董事会第七次会 议于 2025 年 9 月 26 日（星期五）在浙江省嘉兴市海盐县武原街道武原大道 5888 号以现场结合通讯的方式召开。会议通知已于 2025 年 9 月 16 日通过邮件的方式 送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 会议由董事长沈正华主持，监事、高管列席。会议召开符合有关法律、法 规、规章和《公司章程》的规定。 二、董事会会议审议情况 表决结果：7 票同意，0 票反对，0 票弃权。 本议案中李敬祖先生、常兰萍女士的非独立董事候选人任职事项需提交公司 2025 年第一次临时股东大会审议；朱凯先生经职工代表大会选举通过后直接进 入董事会，无需提交股东大会表决。 （一）审议通过《关于改选公司第三届董事会部分独立董事的议案》 因公司第三届 ...

Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]

Core Viewpoint - The company, Fashilong (605318.SH), announced the establishment of a wholly-owned subsidiary, Beichen Xingqiong (Beijing) Technology Co., Ltd., with a registered capital of 250 million yuan, aimed at supporting business transformation and new business development, aligning with the company's long-term strategy and benefiting all shareholders [1] Group 1 - The registered capital for the new subsidiary is set at 250 million yuan [1] - The establishment of the subsidiary is part of the company's strategic development plan [1] - The move is intended to create a new platform for business transformation and development [1]

Group 1 - The company plans to establish a wholly-owned subsidiary named Beichen Xingqiong (Beijing) Technology Co., Ltd. with a registered capital of 250 million yuan [1] - The establishment of the subsidiary is based on the company's development strategy, aimed at facilitating business transformation and the development of new business [1] - This move aligns with the company's long-term planning and benefits all shareholders [1]

Group 1 - The company Fashilong (SH 605318) announced the appointment of Mr. Li Jingzu as General Manager and Ms. Zong Fei as Deputy General Manager [1] - For the year 2024, Fashilong's revenue composition is 99.74% from construction decoration and other construction industries, with other businesses accounting for 0.26% [1] - The current market capitalization of Fashilong is 5.2 billion yuan [2] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant market share decline for Yibao, dropping nearly 5 percentage points [2]

第一章 总 则 第一条 为规范法狮龙家居建材股份有限公司（以下简称"本公司"或"公 司"）的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露管理 办法》、《上海证券交易所股票上市规则》等相关法律、法规、规范性文件（以 下简称"法律、法规和规范性文件"）和《法狮龙家居建材股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，特制定本制度。 法狮龙家居建材股份有限公司 信息披露管理制度 第二条 信息披露义务人应当真实、准确、完整、及时地披露信息，不得有 虚假记载、误导性陈述或重大遗漏。 第三条 公司董事、高级管理人员应当忠实、勤勉地履行职责，保证所披露 信息的真实、准确、完整、及时、公平。 第四条 在应披露信息依法披露前，任何知情人不得公开或者泄露该信息， 不得利用该信息进行内幕交易。 第五条 信息披露文件主要包括招股说明书、募集说明书、上市公告书、定 期报告和临时报告等。 第六条 公司及其他信息披露义务人依法披露信息，应当将公告文稿和相关 备查文件报送证券交易所登记，并在中国证券监督管理委员会(以下简称"中国 证监会")指 ...

法狮龙家居建材股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护法狮龙家居建材股份有限公司（以下简称"公司"）及公司股 东的合法权益，保证股东会依法行使职权，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》《上市公司股东会规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》和《法狮龙家居建材股份有 限公司章程》（以下简称"公司章程"）以及国家相关法律、行政法规的规定，制 定本规则。 第二条 本规则适用于公司年度股东会和临时股东会（以下统称"股东会"）。 第三条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东会的召集 第五条 公司年度股东会每年召开 1 次，并应于上一会计年度结束后的 6 个 月之内举行。临时股东会不定期召开，有下列情形之一的，公司在事实发生之日 起 2 个月以内召开临时股东会： （一）董事人数不 ...

法狮龙家居建材股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范法狮龙家居建材股份有限公司（以下简称"公司"）董事会的 议事程序，保证董事会落实股东会决议，提高董事会的工作效率和科学决策水平， 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》《法狮龙家居建材股份有限公司章程》（以下 简称《" 公司章程》"）等有关规定，制定本议事规则。 第二章 董 事 （六）被中国证监会采取以证券市场禁入措施，期限未满的； （七）在公司控股股东、实际控制人及其控制的其他企业担任除董事、监 事以外其他行政职务的人员的； （八）被证券交易所公开认定不适合担任上市公司董事和高级管理人员， 期限尚未届满； （九）法律、行政法规或部门规章规定的其他内容情形。 违反本条规定选举董事的，该选举或者聘任无效。董事在任职期间出现本 第二条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因犯有贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经 济秩序罪，被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣 ...