Group 1 - The engineering consulting services sector experienced a decline of 0.46% on September 25, with Shen Shui Institute leading the drop [1][2] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Notable gainers in the engineering consulting sector included Huajian Group, which rose by 10.01% to a closing price of 21.55, and Hualan Group, which increased by 3.24% to 16.25 [1] Group 2 - Shen Shui Institute saw a significant decline of 8.32%, closing at 25.69, with a trading volume of 134,500 shares and a transaction value of 349 million [2] - The sector experienced a net outflow of 124 million from institutional investors, while retail investors saw a net inflow of 23.36 million [2][3] - The top net inflows from retail investors were observed in Huajian Group, with a net outflow of 84.1 million, and Hualan Group, which had a net inflow of 52.51 million [3]

Core Insights - Company emphasizes the importance of technological innovation, with R&D investment reaching 66.4932 million yuan in the first half of the year, representing a 13.12% increase compared to the same period last year [1] Group 1 - Company accelerates deep cooperation between industry, academia, and research, leading to continuous output of technological achievements [1] - Innovation efforts have received multiple industry recognitions [1] Group 2 - As of June 2025, the company has accumulated a total of 612 valid patents and has established 192 national and industry norms and standards [1]

Core Viewpoint - COFCO Technology (301058) reported that as of September 19, the number of shareholders reached 23,713 [1] Summary by Category - Company Information - As of September 19, COFCO Technology had a total of 23,713 shareholders [1]

Core Viewpoint - The company emphasizes its commitment to technological innovation and has increased its R&D investment significantly compared to the previous year [2] Group 1: R&D Investment - In the first half of the year, the company's R&D investment reached 66.4932 million yuan, representing a year-on-year increase of 13.12% [2] - The company is accelerating deep cooperation between industry, academia, and research, leading to continuous output of technological achievements [2] Group 2: Intellectual Property and Standards - As of June 2025, the company is expected to have a total of 612 valid patents [2] - The company has established 192 national and industry norms and standards [2]

Core Viewpoint - COFCO Technology announced an adjustment to its organizational structure to enhance management and operational efficiency, aligning with its future development plans [2] Summary by Relevant Sections - **Organizational Adjustment** - The board of directors approved a proposal to adjust the company's organizational structure during the fifth meeting of the third board session on September 18, 2025 [2] - The adjustment aims to strengthen and standardize company management, optimize management processes, and meet actual business management needs [2] - **Governance Improvement** - The changes are designed to improve the company's governance structure and elevate management levels [2] - The adjustments are in accordance with relevant laws, regulations, and the company's articles of association [2]

Core Viewpoint - COFCO Engineering announced the appointment of Mr. Liu Huilong as an independent director of the company's third board of directors [2] Group 1 - The board of directors of COFCO Engineering approved the election of Mr. Liu Huilong as an independent director [2]

Core Viewpoint - COFCO Technology announced the appointment of Mr. Zhang Nan as the company's General Counsel during the third board meeting on September 18 [2] Group 1 - The third board of COFCO Technology approved the hiring of Mr. Zhang Nan [2]

中粮科工股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为规范中粮科工股份有限公司（以下简称"公司"或"本公司"） 董事会秘书的工作行为，保障董事会秘书依法履行职权，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》（以下简称"《证券 法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《股票上市规则》"） 等有关法律、法规、规范性文件及《中粮科工股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本细则。 第二条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，对 董事会负责。 第二章 董事会秘书的任职资格 第三条 具有下列情形之一的人士不得担任董事会秘书： （一） 有《公司法》和《公司章程》规定的不得担任公司董事、高级管理 人员情形之一的； （二） 被中国证监会采取证券市场禁入措施，期限尚未届满的； （三） 被证券交易所公开认定为不适合担任公司董事、高级管理人员，期 限尚未届满的； （四） 最近三年受到证券交易所公开谴责或者三次以上通报批评的； （五） 最近三年内受到中国证监会行政处罚的； （六） 公司现任审计与风险委员会委员； 1 （七） 公 ...

第二章 买卖本公司股票行为的申报 第四条 公司董事、高级管理人员和前述人员的配偶在买卖公司股票及其 衍生品种前，应当在买卖前至少 3 个交易日将其买卖计划以书面方式提交董事会 秘书，董事会秘书应当核查公司信息披露及重大事项等进展情况，如该买卖行为 可能违反《公司法》《证券法》《管理规则》和深圳证券交易所等相关规定和《公 中粮科工股份有限公司 董事和高级管理人员持股变动管理制度 第一章 总 则 第一条 为加强对中粮科工股份有限公司（以下简称"公司"或"本公司"） 董事和高级管理人员所持公司股份及其变动的管理，进一步明确相关办理程序， 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》"）、《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》（以下简称"《管理规则》"）、《深圳证券交易所上市公司自律监 管指引第 18 号——股东及董事、高级管理人员减持股份》《深圳证券交易所上市 公司自律监管指引第 10 号——股份变动管理》等相关法律法规、规范性文件规 定，以及《中粮科工股份有限公司章程》（以下简称"《公司章程》"），制订本制 度。 第二条 本制度适 ...

中粮科工股份有限公司 董事会审计与风险委员会工作细则 第一章 总 则 第一条 为了完善中粮科工股份有限公司（以下简称"公司"或"本公司"） 治理结构，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》《上市公司独立董事管理办法》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所创业板 股票上市规则》等法律、行政法规、规范性文件以及《中粮科工股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，公司董事会设立专门委员会董 事会审计与风险委员会（以下简称"审计与风险委员会"），并制订本工作细则。 第二条 审计与风险委员会是董事会根据《公司章程》设立的专门工作机构， 主要负责公司财务信息披露、监督及评估内外部审计工作和内部控制，同时行使 《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计与风险委员会成员由 3 名董事组成，其中 2 名为独立董事，且 至少有 1 名独立董事为专业会计人士，审计与风险委员会成员应当为不在公司担 任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人 士担任主任委员（召集人）。审计 ...