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。 ...

浙江亚厦装饰股份有限公司 《公司章程修正案》 根据《公司法》《上市公司章程指引》《上市公司股东会规则》《关于新〈公 司法〉配套制度规则实施相关过渡期安排》的最新规定，公司将不再设监事会， 监事会的职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制度 相应废止。在此背景下，公司结合治理实际需求，对《公司章程》进行全面修改。 《公司章程》具体修改内容如下： 原条款 修改后条款 第一章 总 则 第一条 为维护浙江亚厦装饰股份有 第一条 为维护浙江亚厦装饰股份有 限公司（以下简称"公司"或者"本公司"）、 限公司（以下简称"公司"或者"本公司"）、 股东和债权人的合法权益，规范公司的组织 股东、职工和债权人的合法权益，规范公 和行为，根据《中华人民共和国公司法》 （以 司的组织和行为，根据《中华人民共和国 下简称"《公司法》"）、《中华人民共和国证 公司法》（以下简称"《公司法》"）、《中华 券法》 （以下简称"《证券法》"）和其他有关 人民共和国证券法》（以下简称"《证券 规定，制订本章程。 法》"）和其他有关规定，制订本章程。 第八条 总经理为公司的法定代表人。 第八条 总经理为公司的法定代表 人。总经 ...

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]

浙江亚厦装饰股份有限公司 （第六届董事会第十五次会议） 第一章 总则 第一条 为规范浙江亚厦装饰股份有限公司（以下简称"公司"）的重大信 息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、 准确、全面、完整地披露信息，维护投资者的合法权益，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》、《深 圳证券交易所股票上市规则》、《公司章程》、《信息披露管理制度》等有关规 定，结合本公司实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负 有报告义务的有关人员和公司，应当在第一时间将相关信息向董事长和董事会秘 书报告的制度。 第三条 本制度所称"内部信息报告义务人"包括： （一）公司董事、高级管理人员、各部门负责人; （六）公司各部门其他对公司重大事件可能知情的人员。 第四条 本制度适用于公司、子公司及参股公司。 第二章 重大信息的范围 第五条 公司重大信息包括但不限于公司及公司下属分支机构或子公司、参 股公司出现、发生或即将发生的以下内容及其持续变更进程 ...

Core Viewpoint - The company has established a comprehensive risk investment management system to regulate its risk investments and related information disclosure, ensuring compliance with relevant laws and protecting investor interests [1][2]. Group 1: Risk Investment Definition and Scope - Risk investments include securities investments, derivative transactions, and other investment behaviors recognized by the Shenzhen Stock Exchange [1][2]. - Certain investment behaviors, such as fixed-income investments and strategic investments exceeding 10% of total equity, are excluded from this system [1][2]. Group 2: Principles of Risk Investment - The company's risk investments must comply with national laws and regulations, focus on risk control, and align with the company's asset structure [3]. - Risk investment funding must come from the company's own funds, and the scale of risk investments should not affect normal business operations [3][4]. Group 3: Decision-Making and Management - Approval for risk investments is required if the total amount exceeds 10% of the latest audited net assets and is over 10 million RMB [3]. - Derivative transactions require a feasibility analysis report to be submitted to the board for approval before execution [3][4]. Group 4: Information Disclosure Requirements - The company must disclose investment decisions within two trading days after the board resolution, including details such as investment purpose, amount, and risk control measures [6][7]. - If a securities account is already established, the company must report this information simultaneously with the board resolution announcement [7]. Group 5: Responsibilities and Oversight - The chairman of the board is the primary responsible person for risk investment management, while the general manager directly oversees project operations [5][9]. - The audit committee is responsible for supervising the use of risk investment funds and must report on projects that do not meet expected benefits [5][9].

浙江亚厦装饰股份有限公司 董事和高级管理人员持有和买卖本公司股票 管理制度 （第六届董事会第十五次会议通过） 第一章 总 则 第四条 公司董事会秘书负责管理本公司董事、高级管理人员及本制度第十 六条规定的自然人、法人或者其他组织的身份及所持公司股份的数据和信息，统 一为以上人员办理个人信息的网上申报，并定期检查其买卖本公司股票的披露情 况。 第五条 公司董事、高级管理人员应当在下列时间内委托公司向深圳证券交 易所（以下简称"深交所"）和中国证券登记结算有限责任公司深圳分公司（以 下简称"登记结算公司"）申报其个人及其亲属（包括配偶、父母、子女、兄弟 姐妹等）的身份信息（包括姓名、身份证号、证券账户、离任职时间等）： （一）新任董事在股东会（或者职工代表大会）通过其任职事项后两个交易 日内； （二）新任高级管理人员在董事会通过其任职事项后两个交易日内； 第一条 为加强对浙江亚厦装饰股份有限公司（以下简称"公司"或"本公 司"）董事和高级管理人员持有和买卖本公司股票的管理，进一步明确管理程序， 根据《公司法》、 《证券法》、 《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》、深圳证券交易所《上市公司 ...