证券代码：601020 证券简称：华钰矿业公告编号：临2025-066号 西藏华钰矿业股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 西藏华钰矿业股份有限公司（以下简称"公司"）董事会于2025年11月28日向全体董事和高级管理人员以 书面、电子等方式发出了会议通知和会议材料。 本次会议于2025年12月3日在公司北京分公司会议室以现场会议和电话会议相结合的形式召开。本次会 议由公司董事长刘良坤先生主持，会议应到董事8人，实到董事8人，公司高级管理人员列席了本次会 议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、行政法规、部门规章、 规范性文件及《西藏华钰矿业股份有限公司章程》的规定。 二、董事会会议审议情况 经认真审议研究，与会董事以记名投票的方式通过了以下决议： （一）审议并通过《关于制定部分公司治理制度的议案》 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，同意公司根据相关监管规则最 新规定，制定《西藏华钰矿业股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001382 证券简称：新亚电缆 公告编号：2025-045 广东新亚光电缆股份有限公司 第二届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 广东新亚光电缆股份有限公司（以下简称"公司"）第二届董事会第十五次会议通知于2025年11月26日以 电话、微信方式送达给公司7名董事，本次会议于2025年12月1日以现场方式在公司会议室召开。会议应 到董事7人，实到董事7人，会议由董事长陈家锦先生主持。本次董事会会议的召开符合国家有关法律、 法规和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）以7票同意、0票反对、0票弃权，审议通过了《关于以部分自有专利权追加质押担保的议案》。 经审议，董事会同意公司以部分自有的专利权为公司向银行申请出具保函追加质押担保，最高质押金额 不超过人民币2,000万元，质押期限不超过12个月，在有效期内上述额度可循环使用。 具体内容详见公司同日在指定信息披露媒体披露的《关于以部分自有专利 ...

Group 1 - The company held its third meeting of the fifth board of directors on September 11, 2025, with all nine directors present [2][5] - The board approved the proposal to appoint a new accounting firm, which will be submitted for shareholder approval [3][21] - The board also reviewed and approved multiple governance system amendments, all receiving unanimous support [6][11][12] Group 2 - The company plans to appoint Grant Thornton (致同会计师事务所) as its new accounting firm for the 2025 fiscal year, replacing Tianjian (天健会计师事务所) [25][26] - The change is due to the completion of Tianjian's term and the need for a firm that aligns better with the company's future development [39][40] - Grant Thornton has a workforce of nearly 6,000, with significant experience in auditing listed companies [28][29] Group 3 - The company has scheduled its second extraordinary general meeting of 2025 for September 29, 2025, to discuss the approved proposals [48][49] - The meeting will utilize both on-site and online voting methods for shareholders [50][51] - Shareholders must register to attend the meeting, with specific guidelines provided for both individual and corporate shareholders [61][63]

Core Viewpoint - The company has established and improved its governance structures, including the shareholders' meeting, board of directors, supervisory board, independent directors, and board secretary system, in preparation for its initial public offering on the Growth Enterprise Market [1][2][4][5][6]. Shareholders' Meeting System - The company has adopted its Articles of Association and rules for the shareholders' meeting, establishing a standardized system that allows shareholders to exercise their rights in accordance with the Company Law and the Articles of Association [1]. - The shareholders' meeting has convened 11 times during the reporting period, adhering to legal and regulatory requirements to protect the rights of the company and its shareholders [1]. Board of Directors System - The board of directors, consisting of 9 members, is responsible for managing the company's operations and is accountable to the shareholders' meeting [2][3]. - The board has held meetings in compliance with the Articles of Association and has effectively participated in decision-making regarding profit distribution, listing plans, and the appointment of senior management [3]. Supervisory Board System - The supervisory board, composed of 3 members, serves as the company's oversight body, ensuring the protection of the rights of the company, shareholders, and employees [4]. - The supervisory board has convened 16 meetings during the reporting period, fulfilling its responsibilities in accordance with legal and regulatory requirements [4]. Independent Directors System - The company has appointed 3 independent directors, ensuring that they constitute at least one-third of the board, and has established guidelines for their roles and responsibilities [5]. - Independent directors actively participate in decision-making and have contributed to the protection of minority shareholders' rights and the overall governance structure [5]. Board Secretary System - The board secretary is responsible for information disclosure, investor relations, and organizing board and shareholders' meetings, ensuring compliance with relevant regulations [6]. - Since the appointment of the board secretary, the company has maintained effective communication with shareholders and has contributed to the improvement of the governance structure [6].

Core Points - The company held its 15th meeting of the 10th Board of Directors via telecommunication, with all 9 directors present, and confirmed compliance with legal and regulatory requirements [1] - The board approved the report on asset impairment provision and asset write-off for the first half of 2025, totaling a write-off of 2,088,101.13 yuan for bad debt provisions [2] - The board also approved the half-year report for 2025, which will be disclosed on August 30, 2025, after being reviewed by the audit committee [2] - A special report on the use of raised funds for the first half of 2025 was approved, with unanimous support from the board [2] - The board reviewed a risk assessment report regarding Shanghai Electric Group Financial Co., Ltd., with certain directors abstaining from voting due to conflicts of interest [3] - The board approved an increase in the amount of daily related party transactions for 2025, with independent directors reviewing the proposal [3] - The board approved amendments to the company's governance system to align with the latest regulatory requirements and improve operational standards [4][5]

Group 1 - The company held its 24th meeting of the 4th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's situation without any misleading statements or omissions [2][3] - The Board also approved a special report on the use of raised funds for the first half of 2025, which was reviewed by the Audit Committee [2][3] Group 2 - The Board approved a semi-annual evaluation report for the "Quality Improvement and Efficiency Enhancement" initiative for 2025, which will be submitted to the upcoming shareholder meeting [2][3] - The Board decided to renew the appointment of the accounting firm for the 2025 fiscal year, pending approval from the shareholders [2][3] - The Board approved several amendments to the company's articles of association and various management systems, all requiring further shareholder approval [3][4][5] Group 3 - The company plans to hold its third extraordinary general meeting of 2025 on September 12, 2025, to discuss the approved proposals [6]

Group 1 - The board of directors of Jiangsu Kairun Building Materials Co., Ltd. held its 19th meeting on August 25, 2025, with all 6 attending members, confirming compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, affirming the report's authenticity and completeness [2] - The board also approved a special report on the management and use of raised funds, confirming compliance with regulations and no harm to shareholder interests [2] Group 2 - The board approved the provision for asset impairment, aligning with accounting standards and reflecting the company's financial status as of June 30, 2025 [3] - A proposal for conducting futures hedging for raw materials was approved, with a maximum margin of RMB 10 million for a 12-month period [3] - The board agreed to nominate Chen Xianfeng as a non-independent director, pending approval at the shareholders' meeting [4] Group 3 - The board approved the appointment of Chen Jie as the vice general manager and board secretary, effective until the end of the current board's term [5] - A proposal to use up to RMB 80 million of idle funds for cash management in low-risk financial products was approved, with a 12-month usage period [5] - The board approved a guarantee for the operating needs of its subsidiaries, ensuring compliance with regulations and manageable risk [6] Group 4 - The board approved amendments to the company's articles of association to enhance governance and compliance with updated regulations [6] - The board approved the establishment, revision, and abolition of certain governance systems [7] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 on September 11 was approved [8]

Group 1 - The company has issued convertible bonds amounting to RMB 117,500 million, with a net amount of RMB 116,298.33 million after deducting issuance costs [4][15]. - The funds raised have been fully deposited into a special account established for this purpose, and the company has signed tripartite supervision agreements with relevant parties [5][6]. - As of June 30, 2025, the balance in the special account includes RMB 10,000 million in unexpired financial products [5][6]. Group 2 - The company has not experienced any significant changes in its operational situation during the reporting period [13]. - There have been no abnormal situations regarding the investment projects funded by the raised capital [7]. - The company has not used idle raised funds to temporarily supplement working capital during the first half of 2025 [9][10]. Group 3 - The company has approved the use of RMB 77,606.10 million of the raised funds to replace self-raised funds previously invested in projects and to cover issuance costs [8]. - The company has also approved the use of up to RMB 400 million of idle raised funds for cash management, with a balance of RMB 100 million utilized for this purpose as of June 30, 2025 [9][10]. - There are no instances of using excess raised funds for new projects or to repay bank loans during the reporting period [10][11]. Group 4 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [24][45]. - The registered capital of the company has increased from RMB 113,834,777 to RMB 148,943,529 due to the completion of stock incentive plans and capital increases [25][48]. - The company has revised its articles of association to align with new regulatory requirements and improve corporate governance [49][50].

Core Viewpoint - The company is revising and formulating certain governance systems to align with the latest legal and regulatory requirements, aiming to enhance internal control and promote standardized operations [2][5]. Group 1: Governance Revisions - The company held its 49th meeting of the 5th Board of Directors on July 31, 2025, where it approved the proposal to revise and formulate parts of its governance systems, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [1][2]. - The revisions are in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the latest rules from the Shanghai Stock Exchange [2][3]. Group 2: Specific Changes - The company will abolish the "Rules for the Meeting of Supervisors" and will revise and formulate several governance systems, including: - Special system to prevent major shareholders and related parties from occupying funds - Rules for the Strategic Development Committee meetings - Rules for the Compensation and Assessment Committee meetings - Management system for insiders of material information - Management measures for major operational and investment decisions [3][4]. - The revised governance systems, including the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," will take effect after being approved at the upcoming extraordinary general meeting [4][5].

Group 1 - The company held its second extraordinary board meeting of 2025 on July 23, 2025, with all nine directors present, chaired by Mr. Sun Weiting [1] - The board approved the proposal to supplement a non-independent director with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, which will be submitted to the shareholders' meeting for approval [1][4] - The board also approved the revision and formulation of certain governance systems with the same unanimous voting results, with some of these systems requiring shareholder meeting approval [1][2] Group 2 - The adjustment of the audit committee members was approved with a unanimous vote, and the new member, Mr. Xuan Gangjiang, will serve for the same term as the ninth board [4] - The adjustment of the audit committee will take effect automatically after the shareholders' meeting approves the proposal to supplement the non-independent director [4] - The company proposed to hold the second extraordinary shareholders' meeting of 2025, which was also approved unanimously [4][5]