证券代码：603990 证券简称：麦迪科技 公告编号：2025-077 苏州麦迪斯顿医疗科技股份有限公司 关于新增、修订公司内部管理制度的公告 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。 苏州麦迪斯顿医疗科技股份有限公司（以下简称"公司"）于2025年11月24日召开第四届董事会第三十七 次会议，审议通过了《关于新增、修订公司内部管理制度的议案》。为进一步规范公司运作，完善公司 治理结构，促进公司持续健康稳定发展，公司根据《公司法》《证券法》及《上市公司独立董事管理办 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号一一规范运作》及《苏州麦迪斯顿医疗科技股份有限公司章程》等 相关法律法规和规范性文件的要求，公司拟新增《苏州麦迪斯顿医疗科技股份有限公司董事、高级管理 人员离任管理制度》并对部分内部管理制度进行修订。 本次具体新增、修订制度列表如下： ■ 经新增、修订后的相关制度具体内容请参见公司同日于上海证券交易所网站（www.sse.com.cn） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 证券代码：001301 证券简称：尚太科技 公告编号：2025-127 石家庄尚太科技股份有限公司 关于2026年度使用闲置自有资金 开展委托理财的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、投资种类：安全性高、流动性好、低风险的稳健型产品，包括银行及证券公司等合法金融机构发行 的理财产品（风险等级为R2及以下）、结构性存款、收益凭证、国债逆回购或其它风险可控类理财产 品。 石家庄尚太科技股份有限公司（以下简称"公司"）于2025年11月24日召开了第二届董事会第二十五次会 议和第二届监事会第二十二次会议，审议通过《关于2026年度使用闲置自有资金开展委托理财的议 案》，同意公司及子公司、孙公司使用不超过人民币30亿元的自有闲置资金开展委托理财，在此额度范 围内资金可以循环使用，委托理财期限自股东会审议通过之日起12个月内。该议案尚需提交公司股东会 审议，具体情况公告如下： 一、委托理财情况概述 （一）委托理财的目的 在确保公司及子公司、孙公司正常经营及项目建设所需资金和保证资金安 ...

Group 1 - The company plans to reappoint the accounting firm Shanghai Huai Accounting Firm (Special General Partnership) for the 2025 fiscal year [2][11] - The accounting firm was established in 1981 and is one of the first firms in China with qualifications for listed companies and financial services [3][6] - As of the end of 2024, the accounting firm had a total revenue of 683 million yuan, with audit service revenue of 479 million yuan and securities service revenue of 204 million yuan [6][10] Group 2 - The proposed signing project partner, Tang Shu, has been engaged in auditing listed companies since 2014 and has signed three audit reports in the last three years [9] - The proposed signing CPA, Zhu Keju, has been involved in listed company audits since 2018 and has also signed three audit reports in the last three years [9] - The audit fee for 2025 is set at 1.2 million yuan, unchanged from 2024 [10] Group 3 - The board of directors' audit committee has reviewed the accounting firm's professional competence, investor protection capability, integrity, and independence, and recommends reappointment [11] - The board of directors approved the reappointment of the accounting firm during a meeting held on November 19, 2025, and this decision will be submitted to the shareholders' meeting for approval [12][19] - The reappointment will take effect upon approval by the shareholders' meeting [13] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2025 on December 8, 2025, to discuss various proposals, including the reappointment of the accounting firm [25][61] - The meeting will utilize a combination of on-site and online voting methods [28][30] - Shareholders must register to attend the meeting, with specific registration procedures outlined [38][39]

Core Points - The company has released its third-quarter financial report for 2025, which has not been audited [9][10] - The board of directors has confirmed the accuracy and completeness of the financial report, stating there are no false records or significant omissions [2][10] - The company plans to hold a second extraordinary general meeting of shareholders on November 17, 2025, to discuss various proposals [16][41] Financial Data - The company reported that there are no adjustments or restatements needed for previous accounting data [3] - The company has initiated a share repurchase plan, intending to buy back shares at a price not exceeding RMB 22.95 per share, with a total repurchase amount between RMB 30 million and RMB 50 million [6][7] - As of September 30, 2025, the company has repurchased a total of 2,249,700 shares, representing 0.84% of the total share capital [7] Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or any significant shareholder lending shares for margin trading [5] - The company has a plan to appoint a new accounting firm, Guangdong Sinong Accounting Firm, for the 2025 annual financial report audit [12][23] Board Meeting Resolutions - The board has approved the proposal to appoint a new accounting firm, which will be submitted for approval at the upcoming extraordinary general meeting [12][23] - The board has also approved a proposal for bank credit lines and loans not exceeding RMB 100 million to meet operational liquidity needs [14] Upcoming Events - The extraordinary general meeting will include discussions on the appointment of the new accounting firm and other important matters [41][48] - The meeting will be held both in-person and via online voting, with specific times and registration details provided [43][49]

Core Points - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [7][25][35] - The company plans to hold its third temporary shareholders' meeting on November 20, 2025, to discuss various resolutions [9][10][32] - The company is changing its auditing firm from Xinyong Zhonghe to Tianjian, with the new audit fee set at 1.72 million RMB, a decrease of 18.87% from the previous year's fee [30][41][48] Financial Data - The financial statements for the third quarter of 2025 are unaudited, and the company has provided preliminary operating data for investor reference [3][7] - The company has confirmed that there are no significant changes in its financial indicators and accounting data for the reporting period [5][27] Shareholder Information - The total number of shareholders and the status of major shareholders have been disclosed, with no changes reported in the top ten shareholders [5][6] - The company has outlined the voting procedures for shareholders participating in the upcoming meeting, including options for online voting [11][15] Meeting Details - The third temporary shareholders' meeting will be held at the Hubei Publishing Cultural City, with both on-site and online voting options available [10][11][18] - The meeting will cover various resolutions, including the approval of the third-quarter report and the change of the auditing firm [30][32][53] Investor Communication - An investor performance briefing is scheduled for November 13, 2025, to discuss the third-quarter results and address investor questions [35][37] - Investors can submit questions in advance through the designated online platform [38][39]

Core Viewpoint - The announcement details the operational performance and financial data of Shandong Linglong Tire Co., Ltd. for the third quarter of 2025, highlighting growth in tire sales and revenue, as well as changes in raw material costs and the appointment of an auditing firm for the upcoming fiscal year [10][12]. Group 1: Operational Performance - In Q3 2025, the company's tire sales increased by 7.78% year-on-year, while sales revenue grew by 14.39% compared to the same period in 2024 [10]. - The average price per tire rose by 3.12% quarter-on-quarter and by 6.14% year-on-year due to market structure changes and internal product adjustments [11]. Group 2: Raw Material Costs - The comprehensive procurement costs for key raw materials, including natural rubber and synthetic rubber, decreased by 7.43% from Q2 2025 and by 8.51% compared to Q3 2024 [11]. Group 3: Auditing Firm Appointment - The company plans to reappoint PwC Zhongtian as its auditing firm for the fiscal year 2025, with the audit fee expected to be controlled within RMB 3.5 million, including RMB 600,000 for internal control audits [21]. - The audit committee and the board of directors have approved the reappointment, citing the firm's strong professional competence and good integrity [21].

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 12, 2025 [2][23] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is set at 8th Floor, Renheng Binhai Center, No. 1, Qixiang South Road, Zhuhai City [2][3] Group 2 - The agenda includes the election of a non-independent director to fill a vacancy left by the resignation of a previous director [21][28] - The proposal for the extraordinary general meeting was approved by the company's board of directors on October 27, 2025 [20][23] - The company received a request from shareholders holding over 10% of the shares to convene the meeting for this purpose [21][26] Group 3 - The voting process allows shareholders to vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [3][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5][6] - The company will ensure that all voting procedures comply with relevant regulations and guidelines [4][5] Group 4 - The company has established a registration process for attendees, requiring identification and proof of shareholding [12][61] - The registration period for the meeting is set for November 10, 2025, from 8:30 AM to 11:30 AM and 2:00 PM to 4:00 PM [13][62] - The company emphasizes that all expenses incurred by attendees will be self-borne [13]

Core Viewpoint - The company has reported significant changes in its financial performance for the third quarter of 2025, primarily due to the shutdown of its paper manufacturing segment, leading to a substantial decrease in revenue and costs, while the data center business has shown growth in profitability [13][14][16]. Financial Data Summary - The company’s cash and cash equivalents decreased by 42.75% compared to the beginning of the year, mainly due to the shutdown and liquidation of its paper segment and the payment of employee settlement funds [5]. - Accounts receivable decreased by 100% as the company held bank acceptance bills for collection at the end of the period [6]. - Prepaid expenses increased by 42.39% due to higher prepayments for electricity [6]. - Short-term borrowings decreased by 33.23% as the company repaid loans during the period [7]. - Contract liabilities increased by 1261.27% due to increased advance payments from the disposal of inventory in the paper segment [9]. Profit and Loss Analysis - Operating revenue decreased by 63.03% year-on-year, primarily due to the termination of the paper segment's operations [13]. - Operating costs decreased by 75.22% year-on-year, reflecting the cessation of the paper segment [14]. - Sales expenses decreased by 93.54% year-on-year, also due to the shutdown of the paper segment [14]. - The company reported an increase in operating profit, attributed to the growth in revenue from its data center business [14][16]. Cash Flow Situation - Net cash flow from operating activities increased compared to the same period last year, mainly due to reduced cash payments for procurement and labor services following the paper segment's closure [17]. - Net cash flow from investing activities increased as cash payments for fixed assets and other long-term assets decreased [17]. - Net cash flow from financing activities decreased due to increased cash payments for debt repayment [17]. Shareholder Information - The company plans to hold its third extraordinary general meeting of shareholders on November 12, 2025, to discuss various proposals, including the use of capital reserves to cover losses [58][60]. Auditor Change Announcement - The company intends to appoint Tianzhi International Accounting Firm for its 2025 financial audit and internal control audit, replacing Zhongxinghua Accounting Firm [32][34]. - The decision to change auditors was based on the company's business development needs and the overall audit requirements [43][44].

Group 1 - The company held its 43rd meeting of the 10th Board of Directors on September 25, 2025, where all 9 participating directors voted on several key resolutions [1][2][3][4][5][6]. - The company approved the proposal to reappoint the accounting firm Xinyong Zhonghe as its auditor for the fiscal year 2025, which will be submitted for approval at the upcoming shareholder meeting [21][30]. - The company also approved a proposal to provide a guarantee for its subsidiary, Inner Mongolia Maoye Group, for a loan of RMB 100 million from Ordos Bank, with a guarantee period of three years [33][39]. Group 2 - The first extraordinary general meeting of shareholders for 2025 is scheduled for October 14, 2025, at 14:30, with both on-site and online voting options available [8][9][10]. - The company will utilize the Shanghai Stock Exchange's online voting system for shareholder participation, allowing votes to be cast during specified trading hours on the day of the meeting [9][11]. - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation and registration timelines [17][18]. Group 3 - The proposed accounting firm, Xinyong Zhonghe, was established on March 2, 2012, and has a significant number of partners and registered accountants, indicating a robust capacity for handling audit services [22][23]. - Xinyong Zhonghe reported a total revenue of RMB 4.054 billion for 2024, with audit service revenue of RMB 2.587 billion, showcasing its financial strength and experience in the industry [23]. - The company has confirmed that Xinyong Zhonghe has a good track record with no significant legal issues in the past three years, enhancing its credibility as a service provider [24][25][26]. Group 4 - The guarantee for Inner Mongolia Maoye Group is intended to support its operational financing needs, which aligns with the company's overall development strategy [35][39]. - The total amount of guarantees provided by the company to its subsidiaries is approximately RMB 1.31 billion, representing 18.78% of the company's latest audited net assets [39]. - The company has no overdue guarantees, indicating a stable financial position regarding its commitments [39].

Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company has no preferred shareholders or related situations during the reporting period [7] Group 2 - The company held its sixth meeting of the ninth board of directors on August 28, 2025, where all directors were present [2][8] - The board approved the proposal for the 2025 semi-annual report, which reflects the company's actual situation accurately [52] - The board also approved the proposal to change the accounting firm to Lixin Accounting Firm for the 2025 fiscal year [39][40] Group 3 - The company plans to revise its articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board [54][55] - The company will hold its first extraordinary general meeting of 2025 on September 19, 2025, to discuss various proposals [58][60] - The meeting will include provisions for both on-site and online voting, ensuring compliance with relevant regulations [61][71] Group 4 - Lixin Accounting Firm, which will be appointed for the 2025 audit, has a strong background with 2,498 registered accountants and a revenue of 4.748 billion yuan in 2024 [41][40] - The previous accounting firm, Xinyong Zhonghe, provided audit services for six years and issued a standard unqualified audit report for 2024 [44] - The change in accounting firms is based on the company's business development needs and overall audit requirements [45]