证券代码：603166 证券简称：福达股份 公告编号：2025-074 注册资本：陆亿肆仟伍佰陆拾伍万零陆佰伍拾壹圆整 类型：其他股份有限公司(上市) 成立日期：2000年12月28日 2025年12月16日，公司完成了注册资本工商变更登记手续，并取得了由桂林市大数据和行政审批局核发 的营业执照。本次工商变更后，公司基本登记信息如下： 统一社会信用代码：914503001991037270 企业名称：桂林福达股份有限公司 桂林福达股份有限公司 关于完成注册资本工商变更登记并换发营业执照的公告 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个别及连带责任。 桂林福达股份有限公司（以下简称"公司"）于2025年11月26日召开第六届董事会第三十一次会议，审议 通过了《关于减少注册资本并修订〈公司章程〉的议案》。鉴于公司2024年限制性股票激励计划第一个 解除限售期业绩考核目标未能全部达标、2名激励对象辞职，公司回购注销合计558,000股限制性股份。 注销完成后，公司注册资本减少558,000元，由646,208,651元减少至645,65 ...

12月15日金融一线消息，苏州银行公告称，本行注册资本因可转债转股由3，666，724，356 元人民币 变更为 4，470，662，011 元人民币。本行此前就变更注册资本事项向江苏金融监管局提出申请。近 日，本行收到《江苏金融监管局关于苏州银行变更注册资本的批复》（苏金复〔2025〕455 号），上述 变更注册资本事项获核准。本行将按照有关规定办理工商变更登记等手续。 苏州银行股份有限公司(以下简称"本行")注册资本因可转债转股由 3,666,724,356 元人民币变更为 4,470,662,011 元人民币。本行此前就变更注册资 本事项向江苏金融监管局提出申请。 近日,本行收到《江苏金融监管局关于苏州银行变更注册资本的批复》(苏 金复(2025)455号),上述变更注册资本事项获核准。本行将按照有关规定办 理工商变更登记等手续。 特此公告。 苏州银行股份有限公司董事会 责任编辑：李琳琳 12月15日金融一线消息，苏州银行公告称，本行注册资本因可转债转股由3，666，724，356 元人民币 变更为 4，470，662，011 元人民币。本行此前就变更注册资本事项向江苏金融监管局提出申请。近 日，本行收 ...

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。 浙江镇洋发展股份有限公司（以下简称"公司"）于2025年10月29日召开第二届董事会第二十九次会议， 审议通过了《关于取消监事会、变更公司注册资本并修订＜公司章程＞的议案》。由于公司向不特定对 象发行的可转换公司债券"镇洋转债"于2024年7月5日开始转股，截止2025年9月30日，"镇洋转债"累计 转股7,171,017股。因此，公司注册资本将由434,800,000 元变更为441,971,017元。上述变更注册资本事 项经公司2025年11月17日召开的2025年第四次临时股东会审议通过。具体内容详见公司于2025年10月30 日在上海证券交易所网站披露的《浙江镇洋发展股份有限公司关于取消监事会、变更注册资本并修订＜ 公司章程＞及相关治理制度的公告》（公告编号：2025-062）。 近日，公司已在宁波市市场监督管理局完成了注册资本变更登记及章程备案手续，取得了该局换发的 《营业执照》，相关登记信息如下： 名称：浙江镇洋发展股份有限公司 类型：其他股份有限公司（上市） 法定代 ...

Core Points - Zhejiang Hailiang Co., Ltd. has announced a change in registered capital and amendments to its Articles of Association following the conversion of its convertible bonds into shares [1][2][36] - The registered capital will increase from 2,001,129,937 yuan to 2,291,755,274 yuan due to the conversion of 290,625,337 shares from the "Hailiang Convertible Bonds" [1][36] Group 1: Registered Capital Change - The company held its ninth board meeting on November 21, 2025, where the proposal for changing the registered capital was approved [3][4] - The conversion period for the convertible bonds was from July 1, 2025, to September 29, 2025 [1] - The amendment to the Articles of Association will be submitted for shareholder approval and will be finalized based on regulatory approval [2][36] Group 2: H-share Issuance - The board approved a proposal to issue H-shares and list them on the Hong Kong Stock Exchange to enhance international strategy and financing capabilities [5][8] - The H-shares will be ordinary shares with a par value of 1.00 yuan, and the issuance will not exceed 15% of the total share capital post-issuance [11][17] - The issuance will be conducted through public offerings in Hong Kong and international placements [15][19] Group 3: Fund Utilization - The funds raised from the H-share issuance will primarily be used for global smart production base construction, capacity expansion, R&D enhancement, brand building, strategic investments, and working capital [31]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on December 3, 2025, at 14:30 [2][4] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [3][6] - Shareholders can participate in the meeting either in person or through online voting [5][4] Voting and Registration - The registration date for shareholders to attend the meeting is November 27, 2025 [6] - Shareholders can authorize others to attend the meeting on their behalf [6] - Registration for the meeting will take place on December 2, 2025, with specific time slots for natural and legal persons [12] Agenda Items - The meeting will review proposals that have been approved by the board of directors, including changes to the company's business scope and registered capital [9][20] - A special resolution is required for certain proposals, needing approval from more than two-thirds of the voting rights at the meeting [10] Company Governance Changes - The company plans to change its business scope and registered capital, increasing the registered capital from RMB 133,496,097 to RMB 134,226,057 [20][58] - The company will not establish a supervisory board and will amend its articles of association accordingly [59] Audit Firm Appointment - The company intends to reappoint Rongcheng Accounting Firm as its financial audit and internal control audit institution for 2025 [37][39] - The audit firm has a strong track record and has been involved in auditing numerous listed companies [42][51]

Core Viewpoint - The extraordinary general meeting of China Shipbuilding Industry Corporation Emergency Warning and Rescue Equipment Co., Ltd. (ST Emergency) was held on November 14, 2025, where a proposal to change the registered capital and amend the Articles of Association was approved with a high support rate of 99.68% [1][5]. Meeting Details - The meeting took place at 14:00 in the company's conference room in Wuhan, with both on-site and online voting options available [2]. - The meeting was convened by the board of directors and chaired by Chairman Wang Xiaofeng, with full attendance from directors and senior management [2]. Shareholder Attendance - A total of 513 shareholders participated in the voting, representing 576,986,540 shares, which accounts for 56.7470% of the total voting shares [3]. - Among them, 3 shareholders voted on-site, representing 435,335,228 shares (42.8155%), while 510 shareholders voted online, representing 141,651,312 shares (13.9315%) [3]. Minority Shareholder Participation - 511 minority shareholders participated in the voting, representing 29,011,929 shares, which is 2.8533% of the total voting shares [4]. - Of these, 2 minority shareholders voted on-site, representing 6,393 shares (0.0006%), and 509 voted online, representing 29,005,536 shares (2.8527%) [4]. Voting Results - The proposal regarding the change of registered capital and amendment of the Articles of Association received overwhelming approval, with 575,123,928 shares in favor (99.6772%), 1,669,205 shares against (0.2893%), and 193,407 shares abstaining (0.0335%) [5]. - Among minority shareholders, 27,149,317 shares voted in favor (93.5798%), while 1,669,205 shares opposed (5.7535%), and 193,407 shares abstained (0.6666%) [6]. Legal Opinion - The legal opinion from Beijing Wanshang Tianqin (Wuhan) Law Firm confirmed that the meeting's procedures, attendance qualifications, voting processes, and results complied with relevant laws and regulations, deeming the resolutions valid [7]. Future Announcements - Specific details regarding the changes in registered capital and amendments to the Articles of Association will be provided in subsequent company announcements [8].

Core Points - The company held its 9th temporary board meeting on November 12, 2025, where several key resolutions were passed, including changes to the registered capital and amendments to the company's articles of association [1][36] - The company plans to eliminate the supervisory board and transfer its responsibilities to the audit committee, which will require amendments to the relevant governance documents [5][39] Group 1: Changes to Registered Capital - The company will reduce its registered capital from CNY 753,489,550 to CNY 752,884,050 due to the repurchase and cancellation of 605,500 restricted stock units from 6 incentive recipients [2][38] - The board has authorized the management to handle the registration and filing procedures related to the capital change [2] Group 2: Governance System Amendments - The board approved the formulation and revision of several governance systems to enhance the company's operational standards, including merging the "Independent Director Annual Report Work System" into the "Independent Director System" [5][33] - These governance amendments will also require approval from the shareholders' meeting [5][33] Group 3: Upcoming Shareholders' Meeting - The company will hold its 5th temporary shareholders' meeting on November 28, 2025, to discuss the resolutions passed by the board [7][9] - The meeting will be conducted through a combination of on-site and online voting [10][11]

Core Points - The company held its 16th meeting of the 6th Board of Directors on October 24, 2025, where several key resolutions were passed [1][9] - The company approved the third quarter report for 2025, confirming that it accurately reflects the company's operational status without any misleading statements [1][2] - The company announced a change in registered capital and amendments to its Articles of Association due to the completion of its 2025 restricted stock incentive plan [3][10] Summary by Sections 1. Third Quarter Report - The Board of Directors unanimously approved the third quarter report for 2025, with all 7 directors voting in favor [1] - The report is published on the official website, ensuring transparency and accessibility [2] 2. Change in Registered Capital - The total number of shares increased from 439,200,000 to 440,670,000, resulting in a registered capital change from 439,200,000 yuan to 440,670,000 yuan [3][10] - This change is linked to the completion of the restricted stock incentive plan, which was registered on September 5, 2025 [9] 3. Amendments to Articles of Association - The company plans to revise certain clauses in its Articles of Association to reflect the changes in registered capital [4][12] - The Board authorized management to handle the necessary registration and documentation for these amendments [4][12] 4. Board Committee Elections - The Board elected Zhang Xuan as a member of the Audit Committee and Nomination Committee, with 6 votes in favor and one abstention [5] - The composition of various committees was outlined, including the Strategic Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [5][6]

Core Points - The company has announced changes in its registered capital and governance structure, including the cancellation of the supervisory board and amendments to its articles of association [7][8] - The company completed a share buyback program, resulting in a reduction of registered capital due to the cancellation of 1.949918 million shares [7] - Following a capital reserve conversion, the company's total share capital increased from 56.670082 million shares to 83.871721 million shares, with corresponding registered capital rising from RMB 56.670082 million to RMB 83.871721 million [7] Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information presented [3][4] - The company has not reported any non-recurring gains or losses for the current period [4] - The company has not experienced significant changes in major accounting data or financial indicators [5] Shareholder Information - The company has provided details on the total number of shareholders and the status of major shareholders, although specific figures are not disclosed in the announcement [6] Governance Changes - The company will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [8] - The company plans to comprehensively revise its articles of association and related governance documents to reflect these changes [8]

Group 1 - Zhejiang Min Tai Commercial Bank has received regulatory approval to increase its registered capital by approximately 200 million yuan, raising it from about 5.097 billion yuan to approximately 5.297 billion yuan [1] - This marks the second capital change for Zhejiang Min Tai Commercial Bank in 2025, following a previous increase of about 490 million yuan earlier in the year [1] - As of the end of 2024, the bank's total assets reached 286.895 billion yuan, with annual operating income of 6.312 billion yuan and net profit of 1.009 billion yuan, while maintaining a low non-performing loan ratio of 0.91% [1] Group 2 - Nanjing Bank has announced a plan to change its registered capital, which is subject to shareholder approval, following the early redemption of its "Nan Yin Convertible Bonds" [2] - The total share capital of Nanjing Bank has increased to approximately 12.364 billion shares, prompting a proposed change in registered capital from about 10.007 billion yuan to approximately 12.364 billion yuan [2]