证券代码：002859 证券简称：洁美科技公告编号：2025-075 登录新浪财经APP 搜索【信披】查看更多考评等级 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于召开2025年第二次临时股东大会的 通知 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。 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第三十次会议审议通过，决定召开2025年第二次临 时股东大会，会议召集程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规 定。 4、会议召开时间： （1）现场会议召开时间：2025年12月12日（星期五）14:30 （2）网络投票时间：2025年12月12日。其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025年12月12日的交易时间即9:15～9:25，9:30～11:30和13:00～15:00；通过深圳证券交易所互联网系 统投票的具体时间为2025年12月12日9:15至15:00期间的任意时间。 ...

Group 1 - The company has revised several governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [1][3] - The revised systems include fundraising management, financial management, external financial assistance, and financial reporting management [1] - The revisions were approved during the 25th meeting of the fourth board of directors held on November 13, 2025 [1] Group 2 - The company is conducting a board of directors election due to the expiration of the independent directors' terms [3][4] - The candidates for the fifth board of directors include Liu Fangyi and Jin Zhe as non-independent directors, and Zhang Yanbo and Liu Yuyu as independent directors [3][4] - The election will take place during the third extraordinary shareholders' meeting on December 1, 2025, using a cumulative voting system [5][14] Group 3 - The independent director candidates have passed the qualification review by the Shanghai Stock Exchange [4][6] - The company expresses gratitude to the current board members for their contributions during their tenure [6] - The company will continue to operate under the current board until the new board is elected [6] Group 4 - The third extraordinary shareholders' meeting will be held on December 1, 2025, at 14:00 in Shandong Province [14][15] - Shareholders can vote through both on-site and online systems, with specific voting times outlined [16][20] - The company encourages shareholders to participate via the online voting system for convenience [27]

Group 1 - The company announced the election of its fourth board of directors, with candidates for both non-independent and independent director positions nominated [1][2][3] - The board meeting held on November 7, 2025, approved the nomination of five non-independent directors and three independent directors, with their terms set to last three years from the date of approval by the shareholders' meeting [1][2][3] - The independent director candidates must pass the Shenzhen Stock Exchange's review before being submitted for shareholder voting [2][3] Group 2 - The board meeting confirmed that the number of nominated directors complies with legal and regulatory requirements, ensuring that independent directors constitute at least one-third of the board [3] - The current board members will continue to fulfill their duties until the new directors are appointed [3] - The company expressed gratitude for the contributions made by the current board members during their tenure [3] Group 3 - The company will hold its sixth extraordinary shareholders' meeting on November 24, 2025, to vote on the nominated directors [19][20] - The voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [24] - The registration date for shareholders to participate in the meeting is set for November 17, 2025 [22]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000505 200505 证券简称：京粮控股 京粮B 公告编号：2025-056 海南京粮控股股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.现场会议召开时间：2025年11月03日14:30 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年11月03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03日9:15至 15:00的任意时间。 2.现场会议召开地点：北京市大兴区欣宁街8号院1号楼B座首农科创大厦701会议室 3.召开方式：现场表决与网络投票相结合 4.召集人：董事会 5.主持人：王春立 6.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券 ...

Core Viewpoint - The company, Xizang Yiming Xiya Pharmaceutical Technology Co., Ltd., has released its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information disclosed [1][2]. Financial Data Summary - The company reported a 30.35% decrease in cash and cash equivalents compared to the beginning of the period, primarily due to investments in financial products [5]. - Trading financial assets increased by 280 million yuan, attributed to the purchase of short-term financial products [5]. - Accounts receivable notes decreased by 94.26%, reflecting the maturity and settlement of receivables [5]. - Prepayments increased by 3.75 million yuan, mainly due to payments made to suppliers and for engineering projects [5]. - Construction in progress doubled compared to the beginning of the period, due to payments for production line renovations [5]. - Accounts payable grew by 34.33%, linked to increased procurement and promotional service fees [5]. - Contract liabilities decreased by 57.03%, indicating a reduction in advance payments received [5]. - Tax liabilities increased by 13.06 million yuan, reflecting higher corporate income tax and VAT provisions [5]. - Other payables rose by 90.17%, primarily due to the recognition of obligations related to a stock incentive plan [5]. - Operating costs decreased by 48.35% year-on-year, due to the termination of third-party product collaborations [5]. - Financial expenses increased by 78.55%, driven by higher interest expenses from increased short-term borrowings [5]. - Investment income rose by 803,100 yuan, attributed to increased returns from financial product investments [5]. - Net cash flow from operating activities grew by 31.41%, due to increased sales and government subsidies [5]. Shareholder Information - As of the reporting period, the company’s shares held by the repurchase account amounted to 3,403,800 shares, representing 1.79% of the total share capital [7]. - A significant change in control occurred when Beijing Fuhai Enterprise Management Partnership acquired 23.00% of the company's shares from the previous controlling shareholder [7][8]. Board Meeting and Governance - The fourth board meeting was held on October 27, 2025, with all directors present, and the meeting complied with relevant laws and regulations [10][11]. - The board approved the third-quarter report, confirming that it accurately reflects the company's situation without any misleading statements [11][12].

Summary of Key Points Core Viewpoint - The company, Kaichuang International, reported a slight decline in stock price and is undergoing changes in its board of directors, including the appointment of a new independent director, which will be subject to shareholder approval in an upcoming meeting [1]. Trading Information - As of October 17, 2025, Kaichuang International's stock closed at 11.1 yuan, down 0.63% with a turnover rate of 1.53% and a trading volume of 36,800 shares, amounting to a total transaction value of 41.1389 million yuan [1]. Fund Flow - On October 17, 2025, the main funds experienced a net outflow of 4.1441 million yuan, accounting for 10.07% of the total transaction value. Retail investors saw a net inflow of 3.8858 million yuan, representing 9.45% of the total transaction value, while speculative funds had a net inflow of 258,300 yuan, making up 0.63% of the total transaction value [1][3]. Company Announcements - The 19th (temporary) meeting of the 10th Board of Directors of Kaichuang International was held on October 17, 2025, via telecommunication voting. The board approved the proposal to appoint Yang Lin as an independent director candidate, with a unanimous vote of 9 in favor and no opposition or abstentions. Yang Lin is currently the Deputy Director of the Beijing Balanced Game Environmental Science Research Institute and has no shareholding in the company or connections with major shareholders [1]. - The board also approved the convening of the second temporary shareholders' meeting of 2025, scheduled for November 3, 2025, at 13:30, to be held in the company meeting room with both in-person and online voting options [1].

Core Points - The Gansu Jiugang Group Hongxing Steel Co., Ltd. held its 25th meeting of the 8th Board of Directors on October 17, 2025, where several key resolutions were passed [1][2][3][4][5][6][7][9] - The company plans to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [14][15][16] - The board approved the appointment of several senior management personnel and proposed candidates for the 9th Board of Directors [7][8][9] Meeting Resolutions - The proposal to cancel the supervisory board and amend the articles of association was approved unanimously with 8 votes in favor [1][3][4] - The revision of the shareholder meeting rules was also approved unanimously, pending shareholder approval [3][5] - The board approved the revision of the board meeting rules, with the same unanimous support [4][6] - The proposal to revise the working rules of the board's specialized committees was passed unanimously [5] - The proposal to revise the independent director working system was approved, pending shareholder approval [6] - The establishment of a temporary management system for information disclosure was unanimously approved [6] - The board approved the appointment of certain senior management personnel, with details to be announced separately [6] - The proposal for the 8th Board of Directors to be restructured was approved, with specific candidates nominated for the 9th Board of Directors [7][8] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025 to discuss the resolutions passed [9] Amendments to Articles of Association - The company will cancel the supervisory board to enhance operational standards, with the audit committee of the board taking over its responsibilities [14] - Amendments to the articles of association will include the addition of "cylinder filling" and "mobile pressure vessel filling" projects, while removing "special equipment inspection and testing" [15] - The revised articles of association and related rules will be made available on the Shanghai Stock Exchange website [15]

Group 1 - The core point of the announcement is the nomination of independent director candidates for the seventh board of directors of Goertek Inc. [35][36] - The seventh board will consist of 9 directors, including 5 non-independent directors, 1 employee representative director, and 3 independent directors, with a term of three years [35][38] - The independent director candidates, Huang Yidong and Jiang Fuxiu, have obtained the necessary qualifications and independence as per regulatory requirements [38][49] Group 2 - Jiang Fuxiu has a strong academic background, holding a postdoctoral degree in accounting and a PhD in economics, and is currently a professor at Renmin University of China [49][50] - The company will hold a special shareholders' meeting to vote on the proposed candidates, with specific voting procedures outlined [51][55] - The independent directors' election will be conducted using a cumulative voting system, ensuring that the independent directors constitute at least one-third of the board [37][38]

Core Viewpoint - Beijing Electronic City High-Tech Group Co., Ltd. (referred to as "the company" or "Electronic City High-Tech") announced that its investee, Electronic City Huaping Dongjiu (Ningbo) Investment Management Co., Ltd. (referred to as "the target company" or "Electronic City Huaping Dongjiu"), plans to reduce its registered capital from RMB 20 million to RMB 10 million, with the reduction amounting to RMB 10 million. This capital reduction does not involve related transactions and does not constitute a major asset restructuring as defined by regulations [2][5][15]. Summary by Sections 1. Overview of the Matter - The target company was established in 2018 with a registered capital of RMB 10 million, equally funded by Electronic City High-Tech and Dongjiu (Shanghai) Investment Management Consulting Co., Ltd. [3] - In 2019, the registered capital was increased to RMB 20 million through additional contributions from both parties [3][4]. 2. Business Performance of the Target Company - Electronic City Huaping Dongjiu has maintained stable operations and profitability since its inception, having distributed profits totaling RMB 31 million, of which RMB 15.5 million was distributed to Electronic City High-Tech, exceeding its historical investment [5]. 3. Purpose of Capital Reduction - The capital reduction is a strategic move to optimize the capital structure of Electronic City Huaping Dongjiu, aligning its financial strength and operational strategy for future development. It aims to enhance the efficiency of capital usage by returning excess funds to shareholders [6]. 4. Details of the Capital Reduction Plan - The capital reduction will be executed proportionally between Electronic City High-Tech and AGL, with each party's capital contribution being reduced by RMB 5 million [11]. - The reduction price is set at RMB 1 per unit of registered capital, totaling RMB 10 million [11]. - The payment for the capital reduction will be made in a lump sum within 15 working days after the completion of the capital reduction registration [12]. 5. Impact on the Listed Company - The capital reduction is expected to optimize the capital structure of Electronic City Huaping Dongjiu and improve the efficiency of shareholder capital usage. Electronic City High-Tech will recover its initial investment of RMB 5 million, which will enhance its capital efficiency without adversely affecting its main business or financial results [15]. 6. Approval Process for the Capital Reduction - The board of directors of the company approved the capital reduction proposal during its meeting on October 14, 2025, and authorized management to handle related matters [16].

Core Points - The company is holding a shareholders' meeting on September 22, 2025, to discuss various agenda items including the reallocation of the employee stock ownership plan and the election of the fifth board of directors [1][2][3] - The meeting will include voting on the election of non-independent and independent directors, as well as the approval of compensation plans for the board members [4][7][10] - The company plans to repurchase and cancel a total of 472,360 shares from the 2022 employee stock ownership plan due to unmet performance conditions and other factors [11][12] Meeting Agenda - The meeting will start with a registration process for shareholders and verification of their identities [1] - The election of the fifth board of directors will be conducted, with specific candidates nominated for both non-independent and independent director positions [4][7] - Voting will be conducted using a cumulative voting system, and the results will be announced at the end of the meeting [5][6] Shareholder Rights and Conduct - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance for speaking [1][2] - The meeting will enforce strict conduct rules to maintain order, including restrictions on recording and disruptive behavior [1][2] Capital Reduction Proposal - The company proposes to reduce its registered capital and amend its articles of association following the repurchase of shares from the employee stock ownership plan and other incentive plans [12]