股票代码：300363 股票简称：博腾股份 公告编号：2025-018 号 重庆博腾制药科技股份有限公司 第五届监事会第二十二次会议决议公告 公司及监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。 重庆博腾制药科技股份有限公司（以下简称"公司"）第五届监事会第二十 二次会议于 2025 年 3 月 27 日（星期四）以现场会议方式在重庆市北碚区云图路 件方式送达各位监事。本次会议应出席监事人数 3 人，实际出席监事人数 3 人， 本次会议由监事会主席谭永庆先生主持。 会议在保证所有监事充分发表意见的前提下，以投票的方式进行表决。会议 召开符合《中华人民共和国公司法》及《公司章程》的规定，所作决议合法有效。 一、 会议审议情况 经与会监事认真审议，以投票表决方式通过以下议案： 具体内容请见公司同日于巨潮资讯网（www.cninfo.com.cn）发布的《2024 年 度内部控制自我评价报告》。 表决结果： 3 票同意， 0 票反对， 0 票弃权 本议案尚需提交公司 2024 年年度股东会审议。 保荐机构中信证券股份有限公司发表了核查意见。具体内容请见公司同日于 巨潮资讯网 ...

证券代码：688307 证券简称：中润光学 公告编号：2025-008 嘉兴中润光学科技股份有限公司 关于续聘 2025 年度会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ? 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健所"）。 ? 本事项尚需提交公司 2024 年度股东大会审议。 嘉兴中润光学科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开了第二届董事会第七次会议、第二届监事会第六次会议，审议通过了《关 于续聘 2025 年度会计师事务所的议案》，拟续聘天健所为公司 2025 年度财务报 表及内部控制审计机构，并提请股东大会授权公司管理层与天健所协商确定审计 机构的报酬等具体事宜。本项议案尚需提交公司股东大会审议，现将相关事宜公 告如下： 一、拟聘任会计师事务所的基本情况 | 事务所名称 天健会计师事务所（特殊普通合伙） | | | | | | | | | | | | | | | --- | --- | --- | --- | ...

内部控制审计机构。根据《中华人民共和国公司法》 《中华人民共和国证券法》 《国 有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规的要 求，公司董事会审计委员会对天健所 2024 年度审计履职评估及履行监督职责情况 汇报如下： 证券代码：688307 证券简称：中润光学 嘉兴中润光学科技股份有限公司 嘉兴中润光学科技股份有限公司（以下简称"公司"）聘请天健会计师事务所 （以下简称"天健所"）作为公司 2024 年度财务报告审计机构和 （特殊普通合伙） 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天健所成立于 2011 年 7 月 18 日，注册地址为杭州市，首席合伙人为钟建国 先生。是由一批资深注册会计师创办的首批具有 A+H 股企业审计资质的全国性大 型会计审计服务机构。 截至 2024 年 12 月 31 日，天健所拥有合伙人 241 人，注册会计师 2,356 人。 注册会计师中 904 人签署过证券服务业务审计报告。2024 年度业务收入总额为 年报审计客户 707 家（含 A、B ...

证券代码：688307 证券简称：中润光学 公告编号：2025-013 嘉兴中润光学科技股份有限公司 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会召开情况 嘉兴中润光学科技股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日，向全体董事发出了关于召开公司第二届董事会第七次会议的通知。该会议于 名。本次会议由董事长张平华先生主持，会议的召集和召开符合法律、行政法规、 部门规章和《嘉兴中润光学科技股份有限公司章程》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2024 年年度报告》及其摘要。 （二）审议通过《关于<2024 年度财务决算报告>的议案》 公司按照《中华人民共和国公司法》等法律、法规和《公司章程》的要求， 编制了《2024 年度财务决算报告》。 该议案已经第二届审计委员会第六次会议审议通过。 （以下简称"《公司章程》"） 《嘉兴中润光学科技股份有限 ...

Core Viewpoint - Shanghai Fojie Environmental Technology Co., Ltd. has appointed Tianjian Accounting Firm as the auditing institution for its 2024 financial report and internal control audit, affirming the firm's compliance, independence, and diligence in its duties [1][7]. Group 1: Basic Information of Tianjian Accounting Firm - Tianjian Accounting Firm was established in July 2011 and is located in Hangzhou, Zhejiang Province, with 241 partners and 2,356 registered accountants as of December 31, 2024 [1]. - The firm reported a total audited business revenue of RMB 3.483 billion in 2023, with audit service revenue of RMB 3.099 billion and securities service audit fees totaling RMB 720 million [1]. Group 2: Investor Protection Capability - Tianjian Accounting Firm has established a robust investor protection capability, with a cumulative professional risk fund and insurance compensation limit exceeding RMB 200 million as of the end of 2024 [2]. - The firm has faced civil lawsuits related to its professional conduct in the past three years, including a case involving Huayi Electric, where it was required to bear joint liability for financial fraud [2]. Group 3: Assessment of the Firm's Performance - The firm has a dedicated audit team with extensive experience in auditing listed companies, supported by experts in various fields such as tax, information systems, and risk management [4]. - Tianjian Accounting Firm has developed a comprehensive and practical audit work plan focusing on key audit areas, including revenue recognition and asset impairment [4][5]. Group 4: Audit Quality Management Mechanism - The firm adheres strictly to auditing standards and has established a complete audit quality management system, ensuring effective policies and procedures are in place [5][6]. - A quality control department oversees the implementation of the quality management system, ensuring compliance with auditing procedures before report issuance [6]. Group 5: Information Security Management - The firm has defined responsibilities for information security management in its contract, implementing systematic controls for document management and confidentiality [6]. Group 6: Overall Evaluation - The company concludes that Tianjian Accounting Firm possesses the qualifications for auditing securities and futures-related businesses, demonstrating professional capability and investor protection that meet audit requirements [7].

Core Viewpoint - The company intends to reappoint Tianjian Accounting Firm as the financial and internal control audit institution for the year 2025, ensuring continuity in audit work and compliance with relevant regulations [1][4]. Group 1: Appointment Details - The proposed accounting firm is Tianjian Accounting Firm (Special General Partnership), established on July 18, 2011, with a registered address in Hangzhou, Zhejiang Province [1]. - The firm has 241 partners and 2,356 registered accountants, with 904 accountants having signed securities service audit reports [1]. - The audit revenue for the firm was 3.099 billion RMB, with securities business revenue at 1.84 billion RMB, serving 707 clients [1]. Group 2: Audit Fee Structure - The audit fee for the company in 2024 was 670,000 RMB (excluding tax), with 470,000 RMB for financial statement audit and 200,000 RMB for internal control audit [4]. - The pricing for the 2025 audit will be based on various factors including business scale, industry, and complexity of accounting treatments [4]. Group 3: Approval Process - The Audit Committee approved the reappointment of Tianjian Accounting Firm on March 26, 2025, after a thorough review of the firm's qualifications and past performance [4][5]. - The Board of Directors approved the proposal with a unanimous vote of 9 in favor and 0 against on March 27, 2025, and will submit it for shareholder approval [5]. - The Supervisory Board also approved the reappointment, confirming the firm's independence and professional competence [5]. Group 4: Compliance and Independence - Tianjian Accounting Firm has not faced any criminal penalties and has maintained its independence without any conflicts of interest [3][2]. - The firm has undergone administrative penalties and supervisory measures in the past three years, but these do not affect its ability to perform audits [2].

Core Viewpoint - The independent director of Shanghai Fuzhi Environmental Technology Co., Ltd. has actively fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the protection of shareholders' rights, especially those of minority shareholders [1][2]. Independent Director's Basic Information - The independent director, Su Yong, holds a Ph.D. in economics and has extensive experience in management and consulting roles [1]. - Su Yong has served as an independent director for multiple companies and has a strong academic background, including positions at Fudan University [1]. Attendance and Participation - During the tenure, the independent director attended all three board meetings and three shareholder meetings, demonstrating a commitment to active participation [2]. - No instances of absence or dissenting votes were recorded, indicating full support for the board's proposals [2]. Committee Involvement - The independent director participated in the Strategic and ESG Committee, attending two out of three meetings, where significant topics such as the establishment of new branches and ESG reports were discussed [3][4]. - The director maintained communication with internal and external audit institutions to ensure compliance and effective internal controls [4][5]. Communication with Minority Shareholders - The independent director engaged with minority shareholders through attendance at shareholder meetings, addressing their concerns and suggestions [5]. Key Focus Areas - No related party transactions occurred during the reporting period, and there were no changes or waivers of commitments by the company or related parties [6]. - The financial reports and internal control evaluations were deemed accurate and compliant with accounting standards, with no significant misstatements identified [6][7]. Audit Firm Engagement - The company appointed Tianjian Accounting Firm as the auditor for the 2024 fiscal year, following a thorough evaluation of its qualifications and independence [7][8]. Overall Evaluation and Recommendations - The independent director emphasized the importance of diligent and objective participation in decision-making processes, contributing to the company's governance and the protection of shareholder interests [12].

浙江福莱新材料股份有限公司董事会审计委员会 金闻，2008 年成为中国注册会计师，2003 年开始从事上市公司审计业务， 公司 2023 年度审计报告。2023 年，签署过超捷股份、东南网架、春光科技等上 市公司 2022 年度审计报告。2022 年，签署过新安股份、超捷股份、春光科技等 上市公司 2021 年度审计报告。 王文，2011 年成为中国注册会计师，2011 年开始从事上市公司审计业务， 年度审计报告。2023 年，未签署或复核上市公司年度审计报告；2022 年，未签 署或复核上市公司年度审计报告。 对 2024 年度会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和浙江福莱新材料股份有限公司（以 下简称"公司"）的《公司章程》 《董事会审计委员会工作细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计 ...

（一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意江苏日盈电子股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1592 号），公司由主承销商中 信建投根据意向投资者申购报价情况，向特定对象发行人民币普通股（A 股）股 票 26,227,931 股，发行价为每股人民币 15.18 元，共计募集资金 39,814.00 万 元，坐扣承销和保荐费用 544.19 万元后的募集资金为 39,269.81 万元，已由主 承销商中信建投于 2023 年 9 月 27 日汇入公司募集资金监管账户。另减除申报会 计师费、律师费等与发行权益性证券直接相关的新增外部费用 249.86 万元后， 公司本次募集资金净额为 39,019.95 万元。上述募集资金到位情况业经天健会计 师事务所（特殊普通合伙）验证，并由其出具《验资报告》（天健验〔2023〕533 号）。 根据《中华人民共和国公司法》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》、《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》以及《公司章程》、《募集资金管理办法》的相关规定，江 苏日盈电 ...

Core Viewpoint - The legal opinion letter addresses the repurchase and cancellation of certain restricted stocks by Zhejiang Fulai New Materials Co., Ltd. and the adjustment of repurchase prices related to its 2021 and 2023 incentive plans [1][2]. Summary by Sections Legal Basis - The legal opinion is based on the Company Law, Securities Law, and relevant regulations regarding stock incentive management, as well as the company's articles of association and incentive plans [2]. Approval and Authorization - The repurchase and cancellation of restricted stocks require approval from the company's shareholders' meeting, while other matters have already received necessary authorization from the board of directors [5][10]. Unlocking Conditions - The first unlocking period for the reserved grant of restricted stocks under the 2023 incentive plan is set to occur 12 months after the grant date, with a maximum of 50% of the authorized quantity eligible for unlocking [6][10]. Repurchase Price Adjustments - The repurchase price for the 2021 incentive plan is adjusted from 8.53 yuan to 8.43 yuan per share due to a cash dividend distribution [12][10]. - The repurchase price for the 2023 incentive plan is adjusted from 7.56 yuan to 7.46 yuan per share under similar conditions [12][10]. Repurchase and Cancellation Details - A total of 971,790 shares from the 2021 incentive plan will be repurchased and canceled due to unmet performance targets and changes in the status of incentive recipients [16][17]. - For the 2023 incentive plan, 320,000 shares will be repurchased and canceled, primarily due to unmet performance targets and changes in the status of three incentive recipients [20][17]. Funding Source - The funds for the repurchase and cancellation of shares will come from the company's own funds [16][20]. Conclusion - The legal opinion concludes that the repurchase and cancellation of restricted stocks, as well as the adjustments to the repurchase prices, comply with relevant regulations and require proper disclosure and procedural adherence [20].