Market Overview - As of June 6, the Shanghai Composite Index rose by 0.04%, closing at 3385.3579 points, while the Shenzhen Component Index fell by 0.19%, closing at 10183.699 points [1] Top Gainers in Hunan Stocks - Hunan Development opened at 13.000 and closed at 14.330, achieving a daily increase of 9.98%, with a highest price of 14.330 and a lowest price of 12.840, trading volume of 648,699 lots [2] - Hunan Silver opened at 3.730 and closed at 3.890, with a daily increase of 9.89%, highest price of 3.890 and lowest price of 3.730, trading volume of 1,634,605 lots [2] - *ST Biology opened at 7.540 and closed at 7.760, increasing by 5.01%, highest price of 7.760 and lowest price of 7.400, trading volume of 71,083 lots [2] - Yipule opened at 11.580 and closed at 12.230, with a daily increase of 4.80%, highest price of 12.840 and lowest price of 11.580, trading volume of 354,916 lots [2] - Mengjie Shares opened at 3.610 and closed at 3.740, increasing by 3.89%, highest price of 3.850 and lowest price of 3.580, trading volume of 351,504 lots [2] Top Losers in Hunan Stocks - ST Jiajia opened at 7.200 and closed at 7.130, with a daily decrease of 5.06%, highest price of 7.590 and lowest price of 7.130, trading volume of 211,111 lots [3] - Tuo Wei Information opened at 31.680 and closed at 31.050, decreasing by 2.66%, highest price of 31.700 and lowest price of 31.010, trading volume of 1,103,341 lots [3] - Tongcheng Holdings opened at 5.860 and closed at 5.640, with a daily decrease of 1.91%, highest price of 5.900 and lowest price of 5.620, trading volume of 176,119 lots [3] - Kaimete Gas opened at 10.450 and closed at 10.210, decreasing by 1.54%, highest price of 10.690 and lowest price of 10.200, trading volume of 726,652 lots [3] - Youa Shares opened at 6.140 and closed at 6.020, with a daily decrease of 1.47%, highest price of 6.140 and lowest price of 6.000, trading volume of 510,852 lots [3]

Market Overview - As of June 4, the Shanghai Composite Index rose by 0.42%, closing at 3376.2029 points, while the Shenzhen Component Index increased by 0.87%, closing at 10144.581 points [1] Top Gainers in Hunan Stocks - Jiuzi Tang opened at 9.570 and closed at 10.290, achieving a daily increase of 10.05% with a trading volume of 876,841 shares [2] - Yueyang Xingchang opened at 14.150 and closed at 15.090, marking a rise of 6.49% with a trading volume of 113,879 shares [2] - Yanjinpuzi opened at 91.810 and closed at 97.710, reflecting a gain of 5.88% with a trading volume of 488,780 shares [2] - Aoshikang opened at 25.310 and closed at 26.440, resulting in a 5.00% increase with a trading volume of 65,263 shares [2] - Tongcheng Holdings opened at 5.530 and closed at 5.720, showing a rise of 3.25% with a trading volume of 202,102 shares [2] Top Losers in Hunan Stocks - Shanhe Intelligent opened at 7.800 and closed at 7.710, experiencing a decline of 3.75% with a trading volume of 676,365 shares [3] - Kaimeteqi opened at 10.360 and closed at 10.300, down by 1.15% with a trading volume of 688,122 shares [3] - Yipuli opened at 11.770 and closed at 11.640, reflecting a decrease of 1.02% with a trading volume of 45,243 shares [3] - ST Jiajia opened at 7.980 and closed at 7.910, down by 0.88% with a trading volume of 48,649 shares [3] - Qidi Pharmaceutical opened at 9.500 and closed at 9.430, experiencing a decline of 0.42% with a trading volume of 56,607 shares [3]

Core Points - The company has established a comprehensive information disclosure system to ensure compliance with relevant laws and regulations, protecting the rights of shareholders and stakeholders [1][2][28] - The information disclosure obligations apply to the company, its directors, senior management, and other relevant parties, ensuring that all significant information is disclosed simultaneously to all investors [2][4] - The company must disclose various types of reports, including periodic reports, temporary reports, and prospectuses, ensuring that all information is accurate, complete, and timely [3][5][10] Group 1 - The company is required to publicly disclose periodic reports, including quarterly, semi-annual, and annual reports, within specified timeframes [17][19] - The annual report must be audited by a qualified accounting firm and include key shareholder information [18][19] - The company must disclose any significant events that could impact stock prices or investment decisions immediately [29][30] Group 2 - The company must ensure that all disclosed information is truthful, accurate, complete, and not misleading [4][5][6] - The board of directors and senior management are responsible for the accuracy of the disclosed information and must provide written confirmation of the reports [22][23] - The company must maintain confidentiality of undisclosed information and limit access to it before public disclosure [4][5][56] Group 3 - The company has designated specific media outlets for information disclosure and must not use informal channels to replace official announcements [3][4] - The company must have a structured process for preparing, reviewing, and disclosing information, involving various departments and the board of directors [36][37] - The company is responsible for managing and storing all disclosure documents for a minimum of ten years [68][69]

长沙通程控股股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第五条 本制度所称内幕信息是指涉及公司及其控股子公司的经营、财务或 者对公司证券及其衍生品种交易价格有重大影响的尚未公开的信息且达到或已 达到《证券法》《上市规则》及其规范运作指引认定的标准的和可能对上市交易 公司债券的交易价格产生较大影响的重大事件，包括但不限于： （一）公司的经营方针和经营范围的重大变化； （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资 产总额百分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废一次 超过该资产的百分之三十； （三）公司订立重要合同、提供重大担保或者从事关联交易，可能对公司的 资产、负债、权益和经营成果产生重要影响； （四）公司发生重大债务和未能清偿到期重大债务的违约情况； 第一条 为了规范长沙通程控股股份有限公司（以下简称"公司"）内幕信 息管理行为，进一步强化内幕信息保密工作，维护和确保信息披露的公平原则， 切实保护公司全体股东的合法权益，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》《上市公司监管指引第5号—— 上市公司内幕信息知情人登记 ...

Core Points - The document outlines the independent director system of Changsha Tongcheng Holdings Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders [1][2][3] - Independent directors must not have any direct or indirect interests that could affect their judgment and should fulfill their duties independently [2][3][4] - The proportion of independent directors on the board must not be less than one-third, including at least one accounting professional [2][3][4] Summary by Sections General Principles - The independent director system is established to improve the company's governance structure and decision-making processes [1] - Independent directors are defined as those who do not hold other positions within the company and have no conflicting interests with major shareholders [1][2] Qualifications and Conditions - Independent directors must meet specific qualifications, including legal, accounting, or economic experience, and must not have any significant negative records [7][9] - Individuals with certain relationships or interests in the company are prohibited from serving as independent directors [3][4] Appointment of Independent Directors - The nomination and election of independent directors must be conducted legally and in accordance with regulations [10][11] - Independent directors serve the same term as other board members, with a maximum consecutive term of six years [11][12] Responsibilities of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [15][16] - They have the authority to hire external consultants for audits or consultations [16][17] Meetings and Communication - Independent directors must attend board meetings and can communicate with the board secretary regarding agenda items [18][19] - They are required to submit annual reports detailing their activities and participation in board meetings [29] Financial and Compensation Matters - The company is responsible for covering the costs incurred by independent directors in fulfilling their duties [36] - Independent directors receive compensation that reflects their responsibilities, which must be approved by the shareholders [37] Evaluation and Accountability - The company has a mechanism to evaluate the performance of independent directors, including attendance and adherence to their duties [40][41] - Failure to fulfill responsibilities may result in penalties, including reduced compensation or removal from the board [41]

General Principles - The purpose of the external investment management system is to strengthen internal control over external investment activities, standardize investment behavior, prevent risks, and enhance investment efficiency [1] - External investment refers to the company's actions to allocate resources such as cash, physical assets, and intangible assets to other organizations or individuals for the purpose of expanding operations and achieving long-term returns [1] Investment Decision-Making - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the chairman, with specific thresholds for approval based on asset values and financial metrics [2][3] - Investments exceeding 50% of the audited annual revenue or net profit, or absolute amounts over 5 million yuan, require shareholders' meeting approval [2] - Investments exceeding 10% of the audited annual revenue or net profit, or absolute amounts over 1 million yuan, require board approval [3][4] Roles and Responsibilities - The department responsible for external investment management conducts feasibility studies and evaluations of investment projects [6] - The finance department manages the financial aspects of external investments, including funding and compliance with legal requirements [6] - The board office conducts compliance reviews of investment projects [7] Execution Control - The company must consider key indicators such as cash flow and investment risks when determining investment plans [11] - After approval, the investment plan must specify funding amounts, methods, and responsible personnel [12] - The company must ensure that any assets used for investment are evaluated by qualified institutions before proceeding [14] Tracking and Supervision - The investment management department is responsible for tracking investment projects and reporting on their performance at least annually for three years [23] - The internal audit department conducts oversight of investment activities, focusing on compliance with approval processes and the legality of investments [11][25] Amendments and Effectiveness - The investment management system will take effect after approval by the shareholders' meeting [28]

长沙通程控股股份有限公司 市值管理制度 第一章 总 则 第一条 为加强长沙通程控股股份有限公司（以下简称"公司 "）市值管理工 作，进一步规范公司市值管理行为，切实维护公司投资者特别是中小投资者的 合法权益，提升公司投资价值，实现可持续发展，根据《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《国务院国 有资产监督管理委员会关于改进和加强中央企业控股上市公司市值管理工作的 若干意见》《上市公司监管指引第 10 号——市值管理》 等相关法律法规、规范 性文件及《长沙通程控股股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称市值管理，是指以提高公司质量为基础，为提升公司投 资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第三条 市值管理的主要目的是通过制定科学的发展战略、完善的公司治理， 不断改进经营管理、培育核心竞争力，充分合规的信息披露，以及通过资本运 作、权益管理、投资者关系管理等手段提升公司市场形象与品牌价值，达到公 司整体利益最大化 和股东财富增长并举的目标，实现公司市值与内在价值 ...

证券代码：000419 证券简称：通程控股 公告编号：2025-015 长沙通程控股股份有限公司 关于召开公司2024年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 长沙通程控股股份有限公司（以下简称"公司"）第八届董事会第 十一次会议于2025年5月22日召开，会议决定于2025年6月20日召开公司 2024年度股东大会。现将本次股东大会的有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司第八届董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司 法》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 4、会议召开时间 （1）现场会议时间：2025年6月20日（星期五）14:30。 （2）网络投票时间：2025年6月20日，其中： 通过深圳证券交易所交易系统进行网络投票的具体时间：2025年6 月20日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间 ...

第四条 公司为独立董事专门会议的召开提供便利和支持，包括但不限于在 召开专门会议前提供公司运营情况资料、指定专门人员协助组织或者配合开展实 地考察等，并应专门会议要求承担聘请专业机构及行使其他职权时所需的费用。 第二章 职责权限 长沙通程控股股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善长沙通程控股股份有限公司（以下简称"公司"）治 理结构，充分发挥独立董事在公司治理中的作用，保护公司及股东尤其是中小股 东的权益，根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法 律法规以及《长沙通程控股股份有限公司章程》（以下简称"《公司章程》"）、 《长沙通程控股股份有限公司独立董事工作制度》的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨碍其进行独 立客观判断的关系的董事。独立董事专门会议是指全部由公司独立董事参加，为 履行独立董事职责专门召开的会议。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。 ...

长沙通程控股股份有限公司 对外投资管理制度 （须经公司股东会审议通过） 第一章 总则 第一条 为了加强长沙通程控股股份有限公司（以下简称"公司"）对外投资 活动的内部控制，规范对外投资行为，防范对外投资风险，保障对外投资安全， 提高对外投资效益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）和《长沙通程控股 股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称对外投资是指公司为实现扩大生产经营规模的战略，达 到获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他组 织或个人的行为。包括投资新建全资子公司、向子公司追加投资、与其他单位进 行联营、合营、兼并或进行股权收购、转让、项目资本增减等。 第三条 公司所有对外投资行为必须符合国家有关法规及产业政策，符合公 司长远发展计划和发展战略，有利于拓展主营业务，扩大再生产，有利于公司的 可持续发展，有预期的投资回报，有利于提高公司的整体经济利益。 第四条 公司对外投资原则上由公司总部集中进行，控股子公司确有必要进 行对外投资的，需事先经总公司批准 ...