Core Viewpoint - The resignation of Huang Yuhui, the chairman of Jingyi Co., Ltd., is linked to his status as a "dishonest executor" in multiple court cases, which disqualifies him from holding his position [1][3][5]. Group 1: Company Announcement - On June 25, 2025, Jingyi Co., Ltd. announced the resignation of its chairman Huang Yuhui, citing "personal reasons" [1][5]. - The resignation followed a warning letter from the Guangdong Securities Regulatory Commission, which indicated that Huang Yuhui was listed as a dishonest executor by several courts, thus lacking the qualifications to serve as a director [3][4]. Group 2: Regulatory Actions - The Guangdong Securities Regulatory Commission issued a warning letter to Jingyi Co., Ltd. on June 24, 2025, requiring the company to rectify the situation by replacing the chairman and disclosing relevant information within two trading days [3][4]. - The company is also mandated to submit a rectification report to the Guangdong Regulatory Bureau within 30 days of receiving the decision [4]. Group 3: Company Financials - Jingyi Co., Ltd. reported a revenue of 3.754 billion yuan for 2024, representing a year-on-year increase of 38.43%, with a net profit attributable to shareholders of 27.7063 million yuan, up 15.57% [5]. - The company's revenue is heavily concentrated in the processing industry, with 97.23% of revenue derived from this sector, and 90.34% from copper pipe processing products [5].

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 一、担保情况概述 广东精艺金属股份有限公司（以下简称"公司"）与广东华兴银行股份有限 公司佛山分行签署《最高额保证担保合同》，为全资子公司佛山市顺德区精艺万 希铜业有限公司的授信业务提供连带责任保证，担保金额为人民币 1,000 万元， 保证期间为从《最高额保证担保合同》生效日起直至主合同项下各具体授信的债 务履行期限届满日后加两年。 二、股东大会审议情况 证券代码：002295 证券简称：精艺股份 公告编号：2025-036 广东精艺金属股份有限公司 关于对外担保的进展公告 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。 特别风险提示： 截至公告日，公司及控股子公司累计实际发生对外担保总额占公司最近一期 经审计净资产的 38.95%，对资产负债率超过 70%的单位担保金额占公司最近一期 经审计净资产的 32.24%，敬请投资者注意相关风险。 公司名称：佛山市顺德区精艺万希铜业有限公司 成立时间：2003 年 10 月 24 日 公司 2024 年度股东大会审议通过《关于 20 ...

证券代码：002295 证券简称：精艺股份 公告编号：2025-035 广东精艺金属股份有限公司 2024年度股东大会决议公告 1、会议召开时间： （1）现场会议召开时间为：2025 年 6 月 27 日下午 14:30。 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 6 月 27 日 9:15-9:25、9:30-11:30 和 13:00 至 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为：2025 年 6 月 27 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开地点：广东省佛山市顺德区北滘镇西海工业区广东精艺金属股 份有限公司会议室 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。 特别提示 1、本次股东大会无否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开情况 3、会议召开方式：现场表决与网络投票相结合。本次股东大会通过深圳证 券交易所交易系统和互联网投票系统提供网络形式的投票平台。 4、会议召集人：公司董事会。 5、会议主持人：经过半数董事推 ...

盈 隆 律 師 事 務 所 WIN LONG LAW FIRM （广 东 省 优 秀 律 师 事 务 所） 盈 隆 律 師 事 務 所 WIN LONG LAW FIRM 地址：广东省广州市越秀区东风中路 Add:6-7/F,HuayitaiInternationalPlaza, 418号华以泰国际大厦6、7层 No.418DongfengMiddleRoad, 电话：020-83379916 YuexiuDistrict,GuangzhouCity, GuangdongProvince Tel：020-83379916 2024 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》")和中国证券监督管理委员会发布的《上市公 司股东大会规则》(以下简称"《股东大会规则》")以及《广东精艺金属股份有 限公司章程》(以下简称"《公司章程》")的规定，广东盈隆律师事务所(以下简 称"本所")接受广东精艺金属股份有限公司(以下简称"贵公司")的委托，指 派本所季永峰律师、潘洁律师出席了贵公司于2025 年 6 月 27 日在广东省佛山市 顺德区北滘镇西海工业区广东精艺 ...

Core Viewpoint - The chairman of Jingyi Co., Ltd., Huang Yuhui, has resigned from his positions due to being listed as a dishonest executor, which disqualifies him from holding office according to regulatory standards [1][3][4]. Group 1: Company Governance - Huang Yuhui applied to resign from his roles as chairman, director, and committee member of Jingyi Co., Ltd. following a directive from the Guangdong Securities Regulatory Bureau [1][3]. - The Guangdong Securities Regulatory Bureau found that Jingyi Co., Ltd. failed to disclose Huang Yuhui's status as a dishonest executor, violating multiple disclosure regulations [3][4]. - The company is required to replace its chairman and disclose relevant information within two trading days, as mandated by the regulatory authority [4]. Group 2: Company Background - Jingyi Co., Ltd. was established in 1999 and is a leading enterprise in copper processing and trading in South China, with 23 subsidiaries in various sectors including new energy and photovoltaics [1]. - The company has been closely linked to the industrial upgrading of its local area in Foshan, where it has operated for 26 years [1]. Group 3: Legal and Regulatory Issues - Huang Yuhui's inclusion in the dishonest executor list constitutes a violation of the Company Law, which prohibits individuals in such a status from serving as directors or senior management [4]. - The regulatory body has issued a warning to Huang Yuhui and other key executives for their failure to fulfill their disclosure obligations [4].

Core Viewpoint - The resignation of Huang Yuhui as Chairman of Jingyi Co., Ltd. is linked to his inclusion in the list of dishonest executors, which violates company governance regulations [1][2][3] Group 1: Company Governance and Management Changes - Huang Yuhui submitted his resignation due to personal reasons, stepping down from multiple roles including Chairman and committee positions [1] - The Guangdong Securities Regulatory Bureau issued a corrective measure against Jingyi Co., requiring the company to replace its chairman and disclose relevant information within a specified timeframe [2] - Huang Yuhui was elected as Chairman on March 28, 2025, but resigned less than three months later [2] Group 2: Financial Performance and Business Operations - Jingyi Co. reported a revenue of 3.754 billion yuan in 2024, a year-on-year increase of 38.43%, with a net profit attributable to shareholders of 27.7063 million yuan, up 15.57% [3] - The company operates a diversified business model, primarily in copper processing, which accounted for 97.23% of total revenue in 2024 [3] - The company has established a full-chain industrial system covering various copper products, supported by production bases in Guangdong Shunde and Anhui Wuhu [3]

Core Viewpoint - The resignation of Huang Yuhui, the chairman of Jingyi Co., Ltd., is linked to his status as a "dishonest executor" in multiple court cases, which disqualifies him from holding his position according to Chinese corporate law [1][2]. Group 1: Company Governance - Huang Yuhui submitted his resignation due to "personal reasons," but it follows a warning from the Guangdong Securities Regulatory Commission regarding his disqualification [1][2]. - The company is required to replace the chairman and disclose relevant information within two trading days of receiving the warning [2]. - Huang Yuhui indirectly holds 16.57 million shares of the company, representing a significant stake through Nantong Sanjian Holding Co., Ltd., which is also a major shareholder [2][3]. Group 2: Financial Performance - Jingyi Co., Ltd. reported a revenue of 3.754 billion yuan for 2024, marking a year-on-year increase of 38.43% [2]. - The net profit attributable to shareholders was 27.7063 million yuan, reflecting a 15.57% increase compared to the previous year [2]. - The majority of the company's revenue, 97.23%, comes from the processing industry, with 90.34% specifically from copper pipe processing products [2].

Core Viewpoint - The chairman of Guangdong Jingyi Metal Co., Ltd. has resigned following regulatory scrutiny regarding his qualifications and the company's failure to disclose critical information [1][3][4]. Group 1: Resignation Announcement - On June 25, Guangdong Jingyi Metal announced that chairman Huang Yuhui submitted his resignation due to personal reasons, stepping down from multiple positions including director and chairman [1]. - Huang Yuhui indirectly holds 16.57 million shares of the company, representing over 5% ownership through Nantong Sanjian Holding Co., Ltd. [3]. Group 2: Regulatory Issues - On June 24, the company received regulatory documents from the Guangdong Securities Regulatory Bureau and Shenzhen Stock Exchange, indicating violations related to the disclosure of the actual controller and the chairman's unqualified status [3][4]. - The Guangdong Securities Regulatory Bureau found that Huang Yuhui was listed as a dishonest executor by multiple courts, which was not disclosed by the company, constituting a regulatory breach [4]. - The regulatory body mandated the company to rectify the situation, replace the chairman, and submit a corrective report within 30 days [4].

证券代码：002295 证券简称：精艺股份 公告编号：2025-034 广东精艺金属股份有限公司 关于董事长辞职的公告 董事会 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。 2025 年 6 月 25 日 广东精艺金属股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 25 日收到公司董事长黄裕辉先生的书面辞职报告。因个人原因，黄裕辉先生申请 辞去公司董事、董事长及董事会战略与投资委员会主任委员、提名委员会委员 职务。截至本公告披露日，黄裕辉先生间接持有公司股份 1657.07 万股，为持 有公司 5%以上股份的股东南通三建控股有限公司的法人、董事长，为公司实际 控制人之一。黄裕辉先生不存在应履行而未履行的承诺事项。 根据有关规定，黄裕辉先生辞职未导致公司董事会成员低于法定最低人 数，不会影响公司相关工作的正常开展，黄裕辉先生的辞职报告自送达公司董 事会之日起生效。公司董事会对黄裕辉先生任职期间所做工作表示感谢！ 特此公告。 广东精艺金属股份有限公司 ...

Core Viewpoint - The Guangdong Securities Regulatory Commission has imposed corrective measures on Jingyi Co., Ltd. due to violations related to the disclosure of the actual controller and chairman's credit issues, as well as the chairman's lack of qualifications for the position [1][4][5]. Group 1: Regulatory Actions - The Guangdong Securities Regulatory Commission has ordered Jingyi Co., Ltd. to rectify its violations and issued warning letters to the chairman Huang Yuhui, general manager Wei Guo, and board secretary Yang Xiangrui [5]. - The company is required to replace its chairman and disclose relevant information truthfully within two trading days of receiving the decision, and submit a rectification report within 30 days [5]. Group 2: Violations and Responsibilities - Huang Yuhui, the actual controller and chairman, has been listed as a dishonest executor by multiple courts, which was not disclosed in the company's reports [4]. - The chairman's status as a dishonest executor disqualifies him from holding the position under Article 178 of the Company Law of the People's Republic of China [4]. - Huang Yuhui, Yang Xiangrui, and Wei Guo have failed to fulfill their duties as required by the Information Disclosure Management Measures for Listed Companies, with Huang Yuhui and Yang Xiangrui bearing primary responsibility for the violations [4]. Group 3: Shareholder Sentiment - During the recent shareholder meeting, only 44 shares were voted in favor of Huang Yuhui's re-election as a non-independent director, indicating significant disapproval from minority shareholders [5]. Group 4: Background Information - Huang Yuhui, born in 1971, holds a doctoral degree and has been the chairman of Jingyi Co., Ltd. since May 2019 [7]. - He indirectly holds 16.57 million shares of the company and is also the legal representative and chairman of a major shareholder, Nantong Sanjian Holdings Co., Ltd. [7].