证券代码：300351 证券简称：永贵电器 公告编码：2025-047 债券代码：123253 债券简称：永贵转债 浙江永贵电器股份有限公司 独立董事候选人声明与承诺 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。 声 明 人 陈其作 为 浙江永贵电器股 份 有 限 公 司 第 五届 董 事 会 独立董事 候选人，已充分了解并同意由提名人浙江永贵电器股份有限公司董事会提 名为浙江永贵电器股份有限公司（以下简称该公司）第五届董事会独立董 事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、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 、 本 人 已 经 通 过 浙江永贵电器股 份 有 限 公 司 第 五届 董 事 会 提 名 委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关 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： 二 、 本 人 不 ...

General Principles - The company has established a code of conduct for its directors and senior management to ensure compliance with laws and regulations, as well as to clarify procedures [2][3] - The code applies to the company's directors and senior management, including the president, vice presidents, chief engineer, financial director, and board secretary [2] Duties of Directors and Senior Management - Directors and senior management must adhere to legal and regulatory requirements, avoiding conflicts of interest and not exploiting their positions for personal gain [2][4] - Specific obligations include not misappropriating company assets, not using company funds for personal accounts, and not engaging in bribery or accepting illegal income [2][4] - They must report any potential conflicts or transactions with the company to the board or shareholders for approval [2][4] Shareholding and Meeting Attendance - Directors and senior management are required to declare their shareholdings and any changes in accordance with relevant laws and company regulations [3] - Directors are expected to attend board meetings in person or provide written opinions if unable to attend, with specific rules governing proxy attendance [3][5] Responsibilities and Liabilities - The company will bear responsibility for damages caused by directors and senior management during their duties, but they may also be held liable for intentional misconduct or gross negligence [4][6] - Directors must avoid conflicts of interest during voting on proposals and must sign off on meeting records to confirm their participation [5][6] Resignation and Transition Management - The board must promptly convene a shareholders' meeting to fill any vacancies caused by a director's resignation, with specific timelines for independent directors [6][8] - Directors and senior management must complete all handover procedures upon resignation, and their obligations regarding confidentiality and loyalty continue post-tenure [8][10] Confidentiality and Information Disclosure - The board secretary is responsible for managing insider information confidentiality, and any disclosure of such information must be approved by the board [7][10] - Directors and senior management are prohibited from using their former positions to interfere with the company's operations or harm shareholder interests after leaving [9][10]

上海艾录包装股份有限公司 www.lhratings.com 联合〔2025〕4666 号 联合资信评估股份有限公司通过对上海艾录包装股份有限公司 主体及其相关债券的信用状况进行跟踪分析和评估，确定维持上海 艾录包装股份有限公司主体长期信用等级为 A+，维持"艾录转债" 信用等级为 A+，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月十九日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日 的独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合 资信基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对 象的事实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵 循了真实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响， 本报告在资料信息获取、评级方法与模型、未来事项预测评估等方面存在 局限性。 二、本报告系联合资信接受上海艾录包装股份有限公司（以下简称 "该公司"）委托所出具，除因本次评级事项联合资信与该公司构成评级 委托关系外，联合资信、评级人员与该公司不存在任何影响评级行为独立、 客观、公正的关联关系。 三、本报告引用的 ...

Core Viewpoint - The internal audit system of Guangdong Haid Group Co., Ltd. is designed to enhance internal control, improve corporate governance, and protect the legal rights of the company and its shareholders [1][2]. Group 1: Internal Audit Responsibilities - The Audit Committee is responsible for evaluating the effectiveness of internal controls and the implementation of internal audit work across the company and its subsidiaries [1][2]. - The internal audit department must conduct independent and objective evaluations of the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [1][2]. - The Audit Center must maintain independence and is not to be under the leadership of the finance department, ensuring its budget is guaranteed by the company [1][2][3]. Group 2: Reporting and Communication - The Audit Center is required to report at least quarterly to the Board or Audit Committee on the execution of the internal audit plan and any issues discovered [2][3]. - The Audit Committee must oversee the Audit Center and ensure that it conducts checks on significant events such as fundraising, related transactions, and major financial dealings [2][3][4]. - The Audit Committee must provide written assessments of the effectiveness of internal controls based on reports from the Audit Center and disclose any significant deficiencies or risks to the Shenzhen Stock Exchange [3][4]. Group 3: Internal Audit Procedures - The internal audit process includes determining annual audit priorities, notifying audited entities, and collecting evidence to form audit conclusions [4][5]. - The scope of internal control reviews includes the establishment and implementation of internal control systems related to financial reporting and information disclosure [5][6]. - The Audit Center must ensure that any identified issues are rectified by the audited units within a specified timeframe and follow up on the implementation of corrective measures [5][6]. Group 4: Rewards and Penalties - The company will reward audit personnel who perform their duties diligently and contribute significantly to the organization [6]. - Penalties will be imposed on units or individuals who obstruct or fail to cooperate with internal audits, provide false information, or do not correct identified issues [6][7]. - Serious violations, such as embezzlement or leaking company secrets, will lead to disciplinary actions and potential legal consequences [6][7].

股票简称： 博实股份 股票代码：002698 可转债简称：博实转债 可转债代码：127072 哈尔滨博实自动化股份有限公司 HARBIN BOSHI AUTOMATION CO.,LTD. （哈尔滨开发区迎宾路集中区东湖街 9 号） 公开发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二零二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《哈尔滨博实自动化股份有限公司与国信证券股份有限公司签订的公开发行可 转换公司债券之受托管理协议》 （以下简称"《受托管理协议》"） 《哈尔滨博实自 动化股份有限公司公开发行可转换公司债券募集说明书》 （以下简称"《募集说明 书》"）《哈尔滨博实自动化股份有限公司 2024 年度报告》等相关公开信息披露 文件、第三方中介机构出具的专业意见等，由本期债券受托管理人国信证券股份 有限公司（以下简称"国信证券"）编制。国信证券对本报告中所包含的从上述文 件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准 确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见 ...

67.70 元 当日主力成本 爱博医疗688050 时间: 2025年6月20日星期五 30.73分综合得分 偏弱 趋势方向 主力成本分析 70.56 元 5日主力成本 72.18 元 20日主力成本 84.26 元 60日主力成本 北向资金数据 | 持股量370.36万股 | 占流通比1.95% | | --- | --- | | 昨日净买入1.76万股 | 昨日增仓比0.009% | | 5日增仓比0.089% | 20日增仓比0.064% | 技术面分析 71.84 周期内涨跌停 过去一年内该股 涨停 0次 跌停 1 次 短期压力位 70.70 短期支撑位 75.09 中期压力位 70.70 中期支撑位 股价跌破短期支撑位，短线观望为宜； 股价跌破中期支撑位，中期主力资金做多意愿不强，以观望为 宜 K线形态 ★三只乌鸦★ 可能见顶回落 （以上内容为自选股写手差分机完成，仅作为用户看盘参考，不能作为操作依据。） 风险提示：以上内容仅作为作者或者嘉宾的观点，不代表和讯的任何立场，不构成与和讯相关的任何投 资建议。在作出任何投资决定前，投资者应根据自身情况考虑投资产品相关的风险因素，并于需要时咨 询专业投资顾 ...

广东海大集团股份有限公司 （4）、 （5）项事项的，合同金额不超过上市公司 最近一个会计年度经审计主营业务收入 50%或者绝对金额超过 5 亿 元。 第一章 总 则 $$(\,3\,)\;\;\;\mathbb{H}\,\mathbb{H}\,$$ 第一条 为了规范广东海大集团股份有限公司（以下简称"公司"）经营管理行为， 保证经营班子依法行使职权，勤勉高效地工作，根据《中华人民共和国 （以下简称 "《公司法》"）和《广东海大集团股份有限公司章 公司法》 程》（以下简称"《公司章程》"）及其他规定，制定本细则。 第二条 公司总经理（总裁，以下简称"总裁"）及副总经理（副总裁，以下简 称"副总裁"）应当遵守法律、行政法规和《公司章程》的规定，履行 诚信和勤勉的义务。 第二章 总裁职权 第三条 总裁对董事会负责，行使下列职权： （一）主持公司的生产经营管理工作，组织实施董事会决议，并向董事 会报告工作； （二）组织实施公司年度经营计划和投资方案； （三）拟订公司内部管理机构设置方案； （四）拟订公司的基本管理制度； （五）制定公司的具体规章； （六）提请董事会聘任或者解聘公司副总裁、总工程师、财务总监； （七）决 ...

Core Viewpoint - The document outlines the regulations and procedures for Guangdong Haida Group Co., Ltd. regarding external financial assistance to prevent financial risks and ensure stable operations [1][2]. Group 1: Definition and Scope of Financial Assistance - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, either for a fee or free of charge, with certain exceptions [1]. - Exceptions include financial assistance as part of the company's main business, assistance to subsidiaries with over 50% ownership, and other situations recognized by regulatory authorities [1]. Group 2: Approval Authority and Procedures - Financial assistance must be approved by the board of directors or shareholders' meeting, requiring a two-thirds majority of attending directors, excluding related directors from voting [1]. - Specific conditions, such as a debt ratio exceeding 70% or assistance amounts exceeding 10% of the latest audited net assets, require further approval from the shareholders' meeting [1]. Group 3: Responsibilities and Disclosure - The finance center is responsible for conducting risk assessments on the recipient of financial assistance, and the legal department assists in compliance and legal matters [2]. - The company must disclose financial assistance information according to regulatory requirements and must report any repayment issues or financial difficulties of the recipient [2]. Group 4: Penalties and Compliance - Violations of the financial assistance regulations that result in losses will lead to economic responsibility for the involved personnel [2]. - The provisions apply to the company's subsidiaries as well, ensuring consistent compliance across the organization [2].

Group 1 - The company aims to strengthen internal control and promote standardized operations and healthy development to protect investors' rights and interests [2][3] - The definition of "controlling subsidiaries" includes companies established according to the company's strategic planning and core competitiveness needs, with independent legal status [2][3] - The management principles for controlling subsidiaries focus on establishing effective control mechanisms for governance structure, assets, and resources to enhance overall operational efficiency and risk resistance [2][3][4] Group 2 - The establishment of controlling subsidiaries must comply with national laws and regulations, align with the company's development strategy, and prevent blind expansion [3][4] - The governance structure of controlling subsidiaries requires careful exercise of rights, participation in board decisions, and timely reporting of significant matters to the parent company [4][5] - The company will recommend directors and senior management to controlling subsidiaries to ensure governance and oversight [5][6] Group 3 - Controlling subsidiaries must adhere to standardized operations and comply with relevant laws and regulations, including the Shenzhen Stock Exchange listing rules [2][3][4] - The company has the right to audit and review the operations and finances of controlling subsidiaries, ensuring compliance with internal control systems [28][29] - Performance evaluations for controlling subsidiaries will be conducted annually, with rewards or penalties based on the achievement of operational targets [32][33]

广东海大集团股份有限公司 第一章 总则 第一条 为规范广东海大集团股份有限公司（以下简称"公司"、 "企业"）在银行间 债券市场发行债务融资工具的信息披露行为，保护投资者合法权益，根据 中国人民银行《银行间债券市场非金融企业债务融资工具管理办法》、中国 银行间市场交易商协会（以下简称"交易商协会"） 《银行间债券市场非金 融企业债务融资工具信息披露规则》 （以下简称"《信息披露规则》"）及相 关法律法规，制定本管理制度。 第二条 本管理制度所称"信息"，是指公司作为交易商协会的注册会员，在非金融 企业债务融资工具(以下简称"债务融资工具")发行及存续期内，对发行 债务融资工具的非金融企业偿债能力或投资者权益可能有重大影响的信 息以及债务融资工具监管部门要求披露的信息。 本管理制度所称"信息披露"，是指按照法律、法规和交易商协会规定要求 披露的信息，在规定时间内，按照规定的程序、以规定的方式向投资者披 露。 本管理制度所称"债务融资工具"，是指公司在中国银行间债券市场发行 的，约定在一定期限内还本付息的有价证券。 本管理制度所称"存续期"，是指债务融资工具发行登记完成直至付息兑付 全部完成或发生债务融资工具债权 ...