登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002798 证券简称：帝欧水华 公告编号：2025-145 债券代码：127047 债券简称：帝欧转债 帝欧水华集团股份有限公司 2025年第六次临时股东会决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 1、本次股东会无否决提案或修改提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 1、会议召开时间： （1）现场会议召开时间：2025年11月14日14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年11月14日9:15- 9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年11月14日 9:15-15:00期间的任意时间。 2、股权登记日：2025年11月10日 3、现场会议召开地点：成都市高新区天府大道中段天府三街19号新希望国际大厦A座16层公司会议室 4、会议方式：本次股东会采取现场表决与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 修订后的《公司章程》详见上海证券交易所官方网站。 三、董事会审议情况 公司于2025年11月13日召开第五届董事会2025年第十次会议，会议应出席董事7人，实际出席董事7人。 经与会董事审议，以同意7票，反对0票，弃权0票审议通过了《关于取消监事会暨修〈公司章程〉的议 案》（以下简称"本议案"）。 本议案尚需由股东大会审议。 特此公告。 上海大智慧股份有限公司董事会 二〇二五年十一月十四日 证券代码：601519 证券简称：大智慧 编号：临2025-082 上海大智慧股份有限公司 关于续聘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、准确性和完整性承担法律责任。 重要内容提示： ● 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"）成立于1993年，2000年由国家工商管理 总局核准，改制为"中兴华会计师事务所有限责任公司"。2009年吸收合并江苏富 ...

Core Points - The company held its 22nd meeting of the 11th Board of Directors on October 30, 2025, where several key resolutions were passed, including the approval of the third quarter report and the proposal to cancel the supervisory board [7][9][60]. - The company plans to appoint Beijing Dehao International Accounting Firm as its auditor for the 2025 financial year, with the proposal requiring approval from the shareholders' meeting [21][26][33]. - The company is revising its governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association, which will also require shareholder approval [9][64][65]. Financial Data - The third quarter report for 2025 was discussed and approved, confirming that the financial information is accurate and complies with relevant regulations [58]. - The company has not yet audited its third-quarter financial statements [3]. Shareholder Information - The company will hold its third extraordinary general meeting of shareholders on November 18, 2025, to discuss the resolutions passed by the board, including the appointment of the auditor and governance changes [39][40]. - The voting for the shareholder meeting will be conducted both on-site and online, with specific procedures outlined for different types of shareholders [41][45]. Governance Changes - The supervisory board will be dissolved, and its functions will be transferred to the audit committee of the board of directors [9][64]. - The Articles of Association will be amended to reflect these changes, including the addition of a worker representative on the board [65][66]. Audit Firm Information - Beijing Dehao International Accounting Firm has been proposed for reappointment, with a total audit fee of 1.65 million yuan for the 2025 fiscal year [33][27]. - The firm has a solid track record, with no criminal penalties or significant administrative sanctions in the past three years [29][31].

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8][41] - The company plans to distribute a cash dividend of 0.01 yuan per share, totaling approximately 30.14 million yuan based on the total share capital as of September 30, 2025 [47][48] - The company has approved the conclusion of certain fundraising projects and plans to permanently supplement working capital with surplus funds amounting to approximately 99.59 million yuan [42][46] Financial Data - The financial report for the third quarter of 2025 has not been audited [3][6] - The company reported a total share capital of 3,013,834,212 shares as of September 30, 2025 [48] - The company’s net profit distribution plan is based on the undistributed profits of approximately 1.47 billion yuan as of September 30, 2025 [48] Shareholder Information - The company’s board of directors has approved the profit distribution plan and the conclusion of fundraising projects, which will be submitted for shareholder meeting approval [16][20][46] - The company has confirmed that there are no changes in the number of major shareholders or their voting rights [4] Audit and Compliance - The company has proposed to reappoint the accounting firm Xinyong Zhonghe for the 2025 annual financial report and internal control audit [27][39] - The audit committee has reviewed and approved the reappointment of the accounting firm, which is pending shareholder approval [38][40]

Core Points - The company has ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2][7] - The third-quarter financial report has not been audited [3][6] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the reporting period [3] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are not disclosed in detail [5] Board Meeting - The sixth board meeting was held on October 27, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [8] - The board approved the proposal to renew the accounting firm, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval [9][10] Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and relevant amendments to the articles of association will be made [41][42] - The board has approved several governance documents, including the rules for shareholder meetings and board meetings, which will also be submitted for shareholder approval [13][14][41] Audit Firm Information - The company intends to renew its contract with Lixin Certified Public Accountants, which has a long history and significant experience in auditing [28][29] - Lixin's 2024 revenue from auditing services was approximately 3.67 billion yuan, with a significant number of listed companies served [30] - The audit fees for 2024 were 1.8 million yuan, with specific amounts allocated for annual and internal control audits [36] Meeting Resolutions - The resolutions from both the board and the supervisory board meetings have been documented and will be made available for review [17][25]

Group 1 - The company is planning to hold its second extraordinary general meeting of shareholders in 2025 on November 3, 2025, with both on-site and online voting options available [5][6][11] - The board of directors has proposed several amendments to the company's articles of association, including the removal of the supervisory board and related terms, which will be submitted for approval at the upcoming shareholders' meeting [1][2][26] - The company has also approved the appointment of Lixin Zhonglian Certified Public Accountants as its auditor for the year 2025, with a proposed audit fee of RMB 1.398 million, reflecting an increase of RMB 298,000 from the previous year [33][43][45] Group 2 - The company has provided a guarantee for its subsidiary, Lianyungang Jiaao New Energy Co., Ltd., for a loan of RMB 100 million from Jiangsu Bank, which is part of a broader plan to support its subsidiaries' operational needs [49][56] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 5.111 billion, which represents 401.80% of the company's latest audited net assets [57] - The company has confirmed that there are no overdue guarantees and that the guarantee for the subsidiary is within the approved limits set by previous board and shareholder meetings [51][57]

Group 1 - The company held its 31st meeting of the 5th Board of Directors on September 26, 2025, where several key resolutions were passed [2][3][4] - High Xiang was appointed as the General Manager of the company, with a term consistent with the current Board of Directors [3][35] - Dai Furong and Wu Yan were appointed as Executive Vice General Manager and Vice General Manager, respectively, also with terms aligned with the current Board [3][4] Group 2 - The company proposed a profit distribution plan for the first half of 2025, intending to distribute cash dividends of RMB 2.00 per 10 shares, totaling approximately RMB 230.78 million [4][18][27] - The total share capital as of June 30, 2025, was 1,153,919,028 shares, and the remaining profits will be retained for operational needs [4][26][27] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [6][20] Group 3 - The company plans to renew its audit engagement with Xinyong Zhonghe Accounting Firm for the 2025 fiscal year, with an audit fee of RMB 738,000 [8][40][46] - The renewal of the audit firm is pending approval from the shareholders' meeting [49] Group 4 - Zhao Ping, the former General Manager, resigned due to work adjustments but will continue as a senior manager within the company [33][36] - The company expressed gratitude for Zhao Ping's contributions during his tenure, highlighting his role in the company's transformation and brand development [36][37] Group 5 - Vice General Manager He Yunchuan retired upon reaching the legal retirement age, and his responsibilities have been fully transitioned [38][39] - The company acknowledged He Yunchuan's dedication during his service [39]

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [1][7]. Group 1: Audit Firm Information - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with 743 registered accountants having signed audit reports for securities services [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with audit business revenue at 3.672 billion yuan and securities business revenue at 1.505 billion yuan [2]. Group 2: Legal and Compliance History - Lixin has a professional risk fund of 171 million yuan and a cumulative compensation limit of 1.05 billion yuan for purchased professional insurance, which covers civil liability due to audit failures [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties or disciplinary actions [4][6]. Group 3: Audit Fees - The audit fee for 2025 is set at 500,000 yuan, comprising 300,000 yuan for financial statement audits and 200,000 yuan for internal control audits [6][7]. - The audit fee for 2024 was 550,000 yuan, with 350,000 yuan for financial statement audits and 200,000 yuan for internal control audits [6]. Group 4: Board and Committee Review - The company's audit committee has reviewed Lixin's professional competence, investor protection capability, independence, and integrity, and has recommended reappointment [6][7]. - The board of directors has approved the proposal to reappoint Lixin as the auditing firm for 2025, which will take effect upon approval by the shareholders' meeting [7].

Core Viewpoint - The company has decided to reappoint Lixin Certified Public Accountants as its financial audit and internal control audit institution for the year 2025, following a thorough review by the board and audit committee [1][5][7]. Group 1: Company Information - Shanghai Aopumai Biotechnology Co., Ltd. held meetings on September 1, 2025, to approve the reappointment of Lixin Certified Public Accountants [1]. - Lixin was founded in 1927 and is a member of the international accounting network BDO, with qualifications for H-share audits and registration with the PCAOB [1][2]. Group 2: Lixin's Performance and Qualifications - As of the end of 2024, Lixin had 296 partners and 2,498 registered accountants, with total business revenue of 4.748 billion yuan, including 3.672 billion yuan from audit services [2]. - Lixin has a professional risk fund of 171 million yuan and a cumulative insurance compensation limit of 1.05 billion yuan, which covers civil liability due to audit failures [2]. - In the past three years, Lixin faced five administrative penalties and 43 supervisory measures, but no criminal penalties or disciplinary actions [4]. Group 3: Audit Committee and Board Decisions - The audit committee conducted a thorough review of Lixin's qualifications, professional competence, and integrity, concluding that Lixin is well-suited to provide audit services for listed companies [5]. - The board of directors approved the reappointment of Lixin for a one-year term, pending approval from the shareholders' meeting [5][7].

Group 1 - The company has reported a total fundraising amount of RMB 421.6 million from the issuance of 17 million shares at a price of RMB 24.80 per share, with a net amount of RMB 374.48 million after deducting issuance costs [4][5] - As of June 30, 2025, the company has utilized RMB 263.94 million of the raised funds, with a remaining balance of RMB 131.39 million [5][6] - The company has established a management system for the raised funds, including signing tripartite supervision agreements with underwriters and banks to ensure proper usage and storage of the funds [6][7] Group 2 - The company has decided to extend the timeline for certain fundraising investment projects, specifically the "Trace and Ultra-trace Element Analysis ICP-MS and its Online Analysis System Production and R&D Project," from September 2025 to September 2026 [10] - The company has also approved the use of temporarily idle raised funds for cash management, with a maximum of RMB 130 million allocated for safe and liquid investment products [11][12] - The company has utilized RMB 4.3 million of excess raised funds to permanently supplement working capital, representing 28.77% of the total excess funds [11][14] Group 3 - The company has proposed to reappoint the accounting firm Xinyong Zhonghe for the 2025 audit, citing its experience and compliance with auditing standards [19][50] - The board of directors has approved the reappointment, which will be submitted for shareholder approval [26][50] - The company has also reviewed and approved various internal management system revisions to align with regulatory requirements [59][60]