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中国冶金科工股份有限公司 第三届董事会第七十四次会议决议公告
Zheng Quan Shi Bao· 2025-07-23 19:17
同意修订《中国冶金科工股份有限公司董事会审计委员会工作细则》、《中国冶金科工股份有限公司董 事会薪酬与考核委员会工作细则》、《中国冶金科工股份有限公司董事会提名委员会工作细则》、《中 国冶金科工股份有限公司董事会战略委员会工作细则》及《中国冶金科工股份有限公司董事会可持续发 展委员会工作细则》。 表决结果:七票赞成、零票反对、零票弃权。 二、通过《关于办理董事高管责任保险2025年度续保事宜的议案》 同意为公司及下属子公司董事、高管及具有管理职责的相关雇员(具体以保险合同约定的被保险人范围 为准)向华泰财产保险有限公司(简称"华泰财险")及中国人民财产保险股份有限公司(简称"中国人 保")续保董事及高级管理人员责任保险。其中,华泰财险为主承保人,承保比例75%;中国人保为共 保人,承保比例25%。保险期限为12个月(即2025年8月1日至2026年7月31日),累计赔偿限额为人民 币1亿元,保险费用为人民币32.7万元/年(含税)。 中国冶金科工股份有限公司(以下简称"中国中冶"或"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 ...
上市公司持续“加购”董责险,年内渗透率有望突破30%,平均费率已降至不足5‰
Sou Hu Cai Jing· 2025-07-18 12:02
图片来源:视觉中国 蓝鲸新闻7月18日讯(记者 李丹萍)随着市场认知的不断提升,以及新《证券法》、新《公司法》陆续实施的推动,A股上市公司的董责险热度持续攀升。 据蓝鲸新闻记者不完全统计,截至2025年7月18日,2025年共有300余家上市公司对外披露投保计划,与去年同期相比基本持平。 若从业内数据来看,据平安产险不完整统计,我国A股上市公司的董责险投保率已从2019年底的不足8%(约3800家上市公司为基数),提升至2025年5月底 的28.4%(约5380家上市公司为基数),已投保A股上市公司数量由2019年的约300家提升至2025年5月底的超过1500家,已实现渗透率的大幅增长。不过, 与海外成熟市场相比仍有较大的提升空间。 总的来看,影响因素包括整体风险意识不足,经济环境带来的降本增效压力,以及部分企业股权集中度较高,大股东或实际控制人对公司经营决策把控力度 较强,部分董事的投保需求被忽视。 记者不完全梳理,今年以来,已有超过300家上市公司披露了拟购买董责险的公告,数量与去年同期基本持平。从上市公司公告来看,董责险的保险期限一 般为一年,多数保费为数十万元,常见的保单限额为5千万元或1亿元。 某 ...
促进雇主责任险更好发挥保险保障作用
Zhong Guo Zheng Quan Bao· 2025-07-08 20:50
Core Viewpoint - Beijing Financial Court has introduced guidelines to enhance the role of employer liability insurance in protecting the rights of small and medium-sized enterprises and workers, aiming to support high-quality economic and financial development [1][2]. Group 1: Employer Liability Insurance Overview - Employer liability insurance is a type of property insurance that covers economic compensation responsibilities that employers must fulfill when employees suffer injuries or occupational diseases during work [2]. - This insurance serves as an important tool for transferring employment risks and is distinct from mandatory workers' compensation insurance and personal accident insurance [2]. Group 2: Guidelines for Employers and Employees - Companies are advised to ensure that insurance contracts are legally valid and effective, manage contract performance, and report claims promptly [3]. - Employees should assert their legal rights for occupational injury compensation, actively participate in the claims process, and adhere to legal standards to maintain market order [3][4]. Group 3: Distinction Between Insurance Types - It is crucial for employees to differentiate between employer liability insurance and personal accident insurance, as both provide different types of coverage [4]. - Employees can claim compensation from both employer liability insurance and personal accident insurance if their occupational injury is due to an accident, allowing for more comprehensive protection [4].
抵御用工风险 保障用工无忧——济南人保财险“雇主责任保险”守护企业前行
Qi Lu Wan Bao· 2025-06-14 10:09
在竞争激烈的商业环境中,每一位员工都是企业发展的核心力量。然而,工作场所潜藏的风险却难以预知,员工因工受伤、患病甚至更严重的意外事件,不 仅会给当事人及其家庭带来巨大痛苦,也可能让企业陷入经济与声誉的双重危机。此刻,雇主责任保险将成为您坚实的后盾,为企业稳健发展保驾护航! 直面风险,雇主责任保险不可或缺 从建筑工地的高空作业到工厂车间的机械操作,从办公室的突发疾病到差旅途中的意外事故,用工风险无处不在。一旦风险转化为事故,企业需承担的赔偿 费用往往超出预期,包括医疗费用、误工补偿、伤残赔偿、法律诉讼费用等。巨额的经济负担,可能让企业资金链紧绷,甚至影响正常运营。即便企业拥有 完善的安全管理体系,也无法完全杜绝意外的发生,而雇主责任保险正是企业转嫁风险、化解危机的关键工具 。 全方位保障,彰显保险硬核实力 雇主责任保险以企业的法律赔偿责任为核心,为企业提供广泛且实用的保障。 ●医疗与赔偿保障:员工因工作遭受意外伤害或患职业病,保险将承担合理且必要的医疗费用,并依据伤残等级、误工时长等进行相应赔偿,确保员工得到 妥善救治与补偿,同时减轻企业的经济压力。 ●法律费用支持:当员工因工伤事故提起法律诉讼,保险可支付企业 ...
第一医药: 上海第一医药股份有限公司第十届监事会第十九次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-05-30 09:10
此议案尚需提交公司 2024 年年度股东大会审议。 二、公司《关于购买董事、监事及高级管理人员责任保险的议案》 第十届监事会第十九次(临时)会议决议公告 本公司监事会及全体监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:本次监事会不存在否决议案,没有监事投反对/弃权票。 上海第一医药股份有限公司第十届监事会第十九次(临时)会议于 2025 年 5 月 25 日以邮件方式通知,于 2025 年 5 月 30 日以通讯方式召开。本次会议由监事长李峰召集 并主持,本次会议应参加表决监事 3 名,委托 0 名,实际参加表决监事 3 名。会议的召 开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。根据会议 议程,本次会议审议通过了以下事项: 一、公司《关于取消监事会并修订 <公司章程> 及配套制度的议案》 具体内容详见上海证券交易所网站 www.sse.com.cn《上海第一医药股份有限公司关 于取消监事会并修订 <公司章程> 及配套制度的公告》(公告编号:2025-025)。 表决结果:赞成 3 名,反对 0 名,弃权 ...
云赛智联: 云赛智联十二届十六次监事会会议决议公告
Zheng Quan Zhi Xing· 2025-05-29 09:26
Group 1 - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit and compliance committee of the board of directors [2][3] - Amendments to the company's articles of association and various internal regulations have been proposed, including changes to the shareholder meeting rules and the independent director rules [2][3] - The company will submit the proposed amendments to the 2024 annual general meeting for approval [3][4] Group 2 - The company plans to purchase liability insurance for all directors, supervisors, and senior management, with a coverage limit of up to RMB 100 million and an annual premium not exceeding RMB 500,000 [3][4] - The board will seek authorization from the shareholders' meeting to manage the purchase and renewal of the liability insurance [3][4] - The proposal for liability insurance also requires approval at the upcoming 2024 annual general meeting [4]
平安产险福建分公司举办首届安责险事故预防技术服务论坛
Zhong Jin Zai Xian· 2025-05-28 09:52
5月22日,平安产险福建分公司在榕举办首届安责险事故预防技术服务论坛,特邀福建省应急管理厅、 全国13家安全生产技术服务机构代表及行业专家代表,围绕《安全生产责任保险实施办法》修订要点、 国内安全生产管理形势及风险减量服务规划展开深度研讨,共谋安全生产新路径,为全国第24个"安全 生产月"筑牢福建实践根基。 "安全生产关系千企万户,共筑安全防线,险企责无旁贷。"平安产险福建分公司党委书记、总经理曹旭 表示,平安产险现已构建了"科技+服务+保险"三位一体安责险新模式。其中,通过平安产险自主研发 的"鹰眼2.0系统"与平安企业宝APP,平安产险福建分公司每年累计为约9.7万家企业推送灾害预警资讯 逾2700万条,提供线上安全培训、风险自测等免费服务,覆盖建筑、制造等八大高危行业。后续,分公 司将持续整合全国技术服务资源,积极拓宽服务边界,深度参与"政府主导、企业主责、保险助力、社 会参与"的多元共治,全力为福建经济高质量发展贡献平安力量。 (聂守杰、王映薇/文 谢诗宁/图) 2025年应急管理部等7部门联合出台《安全生产责任保险实施办法》,强调安责险在推动企业落实主体 责任、完善风险防控体系中的关键作用。福建作为 ...
水井坊: 水井坊第十一届董事会2025年第三次临时会议决议公告
Zheng Quan Zhi Xing· 2025-05-23 13:14
Core Points - The company held its third temporary board meeting of the 11th session on May 23, 2025, via communication voting, with all 9 directors participating [2]. - The board approved a proposal to purchase professional liability insurance for directors, supervisors, and senior managers to protect their legal rights and reduce risks associated with their duties [2][3]. - The company plans to apply for a bank credit limit of up to 3 billion RMB to ensure stable and sustainable development, with the credit limit being available for use until the annual shareholders' meeting in 2025 [3]. - The board also approved an extension of the 2021 employee stock ownership plan, which was set to expire on May 23, 2025 [3][4]. Proposal Details - The professional liability insurance will cover civil compensation claims due to unintentional violations, crisis management costs, and legal service fees, with a total coverage limit of 100 million RMB [3]. - The insurance will be underwritten by China Ping An Property Insurance Co., Ltd., with a premium estimated to be within 360,000 RMB [3]. - The bank credit application will allow for revolving use of the credit limit, with specific financing terms to be agreed upon with the banks [3].
分散大模型合规风险,首批生成式AI侵权责任保险落地
Nan Fang Du Shi Bao· 2025-05-22 09:41
Core Viewpoint - The first generative AI content infringement liability insurance in China has been launched in Wuxi, providing risk coverage for AI-generated content, addressing potential infringement issues related to copyright, portrait rights, and reputation rights [1][2]. Group 1: Insurance Product Details - China Pacific Insurance Wuxi Branch signed a liability insurance agreement with Wuxi Xuelang Digital Technology Co., providing 700,000 yuan in risk coverage for the company's self-developed Xuelang Industrial Model [1]. - The insurance is designed to cover unintentional infringement of third-party rights during the use of the AI model, with a one-year policy period from May 22, 2025, to May 21, 2026, and a premium of 15,000 yuan [1]. - Claims will be based on actual litigation costs incurred by the insured and compensation amounts determined by court or arbitration decisions [1]. Group 2: Market Demand and Industry Context - The demand for generative AI infringement liability insurance has increased due to multiple infringement disputes since 2024, notably the "AI-generated Ultraman infringement image" case in January 2025, which raised awareness of the responsibilities of AI service providers [2]. - Xuelang Digital Technology indicated that the insurance product effectively addresses industry pain points and helps mitigate risks faced by generative AI service companies [2]. - The willingness of insurance companies to underwrite this new type of insurance is high, with discussions on premium rates reflecting the actual risks faced by Xuelang Digital Technology [2]. Group 3: Insurance Coverage Scope - Traditional liability insurance primarily focuses on hardware failures or data breaches, which are inadequate for addressing AI-generated content infringement issues [3]. - This new insurance product covers the entire process of AI training and inference, helping technology companies alleviate concerns during innovation and establishing a risk mitigation mechanism for AI users [3].
音飞储存: 音飞储存2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-13 10:21
Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]