证券日报网讯亚厦股份（002375）8月14日在互动平台回答投资者提问时表示，根据中国证券登记结算 有限责任公司2025年8月8日统计数据，公司股东总户数为30929户。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 2、张杏娟女士将其所持有的部分本公司股份以柜台质押的方式办理了股份质押 本次股份质押的主要原因是其根据自身资金需求所做出的安排。张杏娟女士质押的股份未负担重大资产 重组等业绩补偿义务。详见下表： ■ 浙江亚厦装饰股份有限公司（以下简称"公司"或者"亚厦股份"）于近日接到实际控制人张杏娟女士的通 知，获悉张杏娟女士于2025年8月11日将其持有的部分本公司股份办理了股票质押式部分购回，2025年8 月12日将其持有的部分本公司股份以柜台质押的方式办理了股份质押，具体情况如下： 一、实际控制人股份解除质押及再质押的基本情况 1、张杏娟女士将其所持有的部分本公司股份办理了股票质押式部分购回 2025年3月31日，张杏娟女士将其持有的本公司股份16,240,000股以股票质押式回购交易的方式质押给上 海海通证券资产管理有限公司；2025年4月2日，张杏娟女士将其持有的本公司股份16,500,000股以股票 质押式回购交易的方式质押给上海海通证券资产管理有限公司。 张杏娟女 ...

一、 实际控制人股份解除质押及再质押的基本情况 1、张杏娟女士将其所持有的部分本公司股份办理了股票质押式部分购回 2025 年 3 月 31 日，张杏娟女士将其持有的本公司股份 16,240,000 股以股票 质押式回购交易的方式质押给上海海通证券资产管理有限公司；2025 年 4 月 2 日，张杏娟女士将其持有的本公司股份 16,500,000 股以股票质押式回购交易的方 式质押给上海海通证券资产管理有限公司。 张杏娟女士于 2025 年 8 月 11 日将上述股份办理了股票质押式部分购回。 | 股东名称 | | 是否为控股 股东及其一 | 本次质押购 回数量（股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 致行动人 | | | | | | | | 张杏娟 | | 是 | 16,240,000 | 9.61% | 1.21% | 2025-3-31 | 2025-8-11 | 上海海通 证券资产 管理有限 | | | | | 16,50 ...

Core Viewpoint - Zhejiang Yasha Decoration Co., Ltd. has made significant amendments to its corporate governance structure, including the abolition of the supervisory board and the transfer of its powers to the audit committee of the board of directors, in compliance with the latest regulations [1][6][8]. Group 1: Board Meeting Resolutions - The board meeting on August 12, 2025, approved the modification of the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee [1][6]. - The meeting also approved changes to the rules governing shareholder meetings to enhance shareholder rights and optimize the operational mechanism of the shareholder meeting [3]. - Modifications to the board meeting rules were also approved to further optimize the board's operational mechanism [5]. Group 2: Governance Structure Changes - The company will no longer have a supervisory board, and the powers previously held by the supervisory board will now be exercised by the audit committee [1][6]. - The company has made comprehensive amendments to its articles of association to align with the new governance structure [1][6]. Group 3: Election of New Directors - The board approved the nomination of Ding Zecheng and Zhang Xiaoming as candidates for the seventh board of directors, with their terms set for three years upon approval at the upcoming shareholder meeting [20][23]. - The board also nominated independent director candidates Wang Hong and Hao Zhenjiang, both of whom meet the qualifications required for independent directors [22][23]. Group 4: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on August 29, 2025, to review the resolutions passed by the board [46][48]. - The meeting will include voting on the election of new directors and other significant proposals that may affect minority shareholders [53][54]. Group 5: Merger Announcement - The company announced the absorption merger of its wholly-owned subsidiary, Chongqing Yasha Decoration Engineering Co., Ltd., with its wholly-owned subsidiary, Chongqing Xuange Construction Engineering Co., Ltd., which has not conducted any actual business since its establishment [33][34][43]. - This merger is expected to enhance the company's market presence in Chongqing and improve its competitive edge in the local market [43].

（文章来源：证券日报） 证券日报网讯 8月12日晚间，亚厦股份发布公告称，公司第六届董事会第十五次会议审议通过了《关于 修改〈公司章程〉的议案》等多项议案。 ...

每经头条（nbdtoutiao）——未收车就要结清20多万元尾款，否则5000元定金作废？小米汽车知情人 士：涉及两种特殊情况；律师解读→ （记者 王晓波） 2024年1至12月份，亚厦股份的营业收入构成为：建筑装饰业占比95.67%，制造业占比3.55%，其他占 比0.78%。 截至发稿，亚厦股份市值为54亿元。 每经AI快讯，亚厦股份（SZ 002375，收盘价：4.02元）8月12日晚间发布公告称，公司第六届第十五次 董事会会议于2025年8月12日以通讯表决方式召开。会议审议了《关于选举公司第七届董事会非独立董 事的议案》等文件。 ...

格隆汇8月12日丨亚厦股份(002375.SZ)公布，公司全资子公司重庆亚厦装饰工程有限公司（简称"重庆 亚厦装饰"）拟通过整体吸收合并的方式合并公司全资孙公司重庆轩格建筑工程有限公司（简称"重庆轩 格建筑"），吸收合并后，重庆亚厦装饰存续经营，重庆轩格建筑依法注销登记，其全部资产、负债、 业务、人员及相关资质等均由重庆亚厦装饰承继。 ...

Core Points - The company has amended its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors [1][2][3] - The amendments include changes to the roles and responsibilities of the legal representative and the company’s liability structure [4][5] - New provisions have been added regarding the financial assistance for share acquisition and the conditions under which the company can repurchase its shares [6][7][8] Governance Structure - The supervisory board has been abolished, and its functions will now be performed by the audit committee [1] - The legal representative's responsibilities have been clarified, including the company's liability for actions taken in its name [3][4] - The articles now specify that shareholders can sue the company’s directors and senior management under certain conditions [4][5] Shareholder Rights and Responsibilities - Shareholders are entitled to equal rights and obligations based on their shareholdings, and the articles outline the procedures for exercising these rights [5][6] - New rules have been established regarding the transfer of shares and the conditions under which shareholders can request information from the company [12][13] - The amendments emphasize the obligations of shareholders to comply with laws and the articles, including the prohibition of abusing shareholder rights [20][21] Financial Provisions - The company will provide financial assistance for share acquisitions under specific conditions, with a cap on the total amount of assistance [6][7] - The articles detail the procedures for capital increases and the types of financial instruments that can be issued [8][9] - New rules have been introduced regarding the company’s ability to repurchase its shares, including the need for board approval [10][11] Meeting Procedures - The articles specify the procedures for convening shareholder meetings, including the requirements for quorum and voting [24][25] - Independent directors have the right to propose the convening of temporary shareholder meetings, with specific timelines for responses from the board [26][27] - The amendments clarify the legal opinions required for certain decisions made during shareholder meetings [27]

如否，请详细说明： 上市公司独立董事提名人声明与承诺 提名人浙江亚厦装饰股份有限公司董事会现就提名郝振江为浙江亚厦装饰 股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为浙江亚厦装饰股份有限公司第七届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过浙江亚厦装饰股份有限公司第六届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 是 □否 如否，请详细说明： 四、被提名人符合公司章程规定的 ...

Core Points - The establishment of a Compensation and Assessment Committee aims to enhance the governance structure of Zhejiang Yasha Decoration Co., Ltd. by setting standards for evaluating directors and managerial personnel [1][2] - The committee is responsible for formulating and reviewing compensation policies and plans for directors and senior management, and it reports directly to the board of directors [1][3] Group 1: Committee Structure - The Compensation and Assessment Committee consists of three directors, with a majority being independent directors [2] - The committee members are elected by the board of directors, and the chairperson must be an independent director [2][3] Group 2: Responsibilities and Authority - The committee is tasked with developing evaluation standards for directors and senior management, as well as proposing compensation policies and plans to the board [3][4] - The board has the authority to reject any compensation policies that may harm shareholder interests [3][4] Group 3: Decision-Making Procedures - The committee is required to meet at least twice a year, with meetings needing a two-thirds attendance to be valid [6] - Decisions made by the committee must be documented and reported to the board of directors [6][7] Group 4: Additional Provisions - The committee can invite external professionals for advice and must maintain confidentiality regarding meeting discussions [6][7] - The rules and procedures established by the committee must comply with relevant laws and the company's articles of association [7]