据中央纪委国家监委驻中粮集团纪检监察组、江苏省纪委监委消息：日前，中央纪委国家监委驻中粮集 团纪检监察组、江苏省无锡市监委对中粮科工股份有限公司原党委书记、董事长姚专严重违纪违法问题 进行立案审查调查。经查，姚专丧失理想信念，纪法意识淡漠，与他人串供对抗组织审查；违反中央八 项规定精神，廉洁底线失守，违规收受礼品礼金，违规组织、参加公款吃喝并接受供应商安排的宴请， 公车私用，公款旅游，违规从事营利活动；隐瞒不报持有房产情况；打探审计、巡视等尚未公开事项， 泄露工作秘密；利用职务便利为他人在工程业务承接、股权收购、职务调整等方面谋取利益，并收受巨 额财物。姚专身为国有企业领导干部并长期担任企业"一把手"，严重违反党的政治纪律、中央八项规定 精神、组织纪律、廉洁纪律和工作纪律，构成严重职务违法并涉嫌犯罪，性质严重，影响恶劣，应予严 肃处理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务 处分法》等有关规定，经中粮集团党组研究，决定给予姚专开除党籍处分；经中央纪委国家监委驻中粮 集团纪检监察组研究，决定按规定调整其享受的待遇；收缴其违纪违法所得。江苏省无锡市监委将其涉 嫌犯罪问题 ...

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 ...