登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000952 证券简称：广济药业 公告编号：2026-001 湖北广济药业股份有限公司第十一届 董事会第十四次（临时）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、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 1、会议通知的时间和方式：会议通知于2025年12月31日以专人送达、书面传真和电子邮件形式发出； 2、会议的时间和方式：2026年1月9日上午10点以通讯的方式召开； 3、本次会议应参与表决董事9人（含独立董事3人），实际参与表决董事9人； 4、本次会议由董事长胡立刚先生主持； 5、本次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定，会议决议合法、有 效。 二、董事会会议审议情况 （一）审议通过《关于回购注销2021年限制性股票激励计划部分限制性股票的议案》 鉴于5名激励对象因离职不再符合公司2021年限制性股票激励计划激励条件，董事会同意公司回购注销5 名离职人员已获授但尚未解除限售的限制性股票共计119,700股。本次回购注销事项符合《上市公司股 权激励管理办法》等法律法规、规范 ...

证券代码：688389 证券简称：普门科技 公告编号：2025-084 深圳普门科技股份有限公司 ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年12月16日 （二）股东大会召开的地点：广东省深圳市龙华区求知东路8号普门科技总部大厦22楼会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： 决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 2025年第一次临时股东大会 ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由董事会召集，由董事长刘先成先生主持，会议以现场投票和网络投票相结合的方式进行 表决。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》《中华人民共和国证券法》 《深圳普门科技股份有限公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书路曼女士出席了本次会 ...

Group 1 - The company plans to apply for a total comprehensive credit limit of up to RMB 281,300 million for the year 2026 to meet its operational and business development needs [1][40] - The credit limit will be used for various financing types, including working capital loans, medium and long-term loans, bank acceptance bills, guarantees, and accounts receivable trade financing [1][40] - The company will provide guarantees for its wholly-owned subsidiaries, with specific amounts allocated for each subsidiary, totaling RMB 127,300 million [2][19] Group 2 - The company will provide a joint liability guarantee of up to RMB 45,050 million for its wholly-owned subsidiary Mingguang Power, RMB 4,250 million for Mingguang Sanyou, RMB 10,000 million for Ningbo Yongyou, and RMB 68,000 million for its controlling subsidiary Qingxian Zeming [2][19] - The company has no overdue guarantees or litigation-related guarantees as of the announcement date, with a total guarantee amount for subsidiaries of RMB 36,385.32 million, accounting for 20.88% of the audited net assets attributable to the parent company for 2024 [10][11] Group 3 - Shareholders Song Chaoyang and Fu Tiannian will provide a joint liability guarantee of up to RMB 153,500 million for the company's credit applications, which will not incur any guarantee fees [12][20] - The company has established that the guarantees provided by the shareholders do not harm the interests of the company or its minority shareholders [13][23] Group 4 - The company has approved the proposal to conduct commodity futures and options hedging business for the year 2026, with a maximum margin and premium balance of RMB 2,000 million [26][49] - The hedging business aims to effectively control market risks and reduce the impact of raw material price fluctuations on the company's operating costs [26][29]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301272 证券简称：英华特 公告编号：2025-065 苏州英华特涡旋技术股份有限公司 关于召开2025年第三次临时 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第2号一创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月25日14:30 （2）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12月25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12月25日9:15 至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 股东会的通知 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。 苏州英华特涡旋技术股份有限公司（以下简称"公司"）第二届董事会第二十次会议审议通过了《关于提 请 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002535 证券简称：林州重机 公告编号：2025-0074 林州重机集团股份有限公司 第六届董事会第二十七次（临时）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、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 林州重机集团股份有限公司（以下简称"公司"）第六届董事会第二十七次（临时）会议于2025年12月8 日上午在公司办公楼会议室以现场表决和通讯表决相结合的方式召开。 本次会议通知已于2025年12月5日以专人递送、传真和电子邮件等书面方式送达给全体董事。本次会议 由公司董事长韩录云女士主持，公司高级管理人员列席了会议。会议应参加董事八人，实参加董事八 人，达到法定人数，本次会议的召开符合《公司法》等法律、法规、规范性文件和《公司章程》的有关 规定。 二、董事会会议审议情况 经与会董事认真审议，以举手表决和通讯表决相结合的方式，审议通过了如下议案： 1、审议通过了《关于拟变更会计师事务所的议案》。 根据《国有企业、上市公司选聘会计师事务所管理办法》的相关规定，综合考虑公司审计工作需求和会 计师事务所工作 ...

Core Viewpoint - Anhui Hantong Technology Co., Ltd. plans to apply for a total of 10 million yuan in comprehensive credit from two banks to support its subsidiary's operational needs [1][2]. Group 1: Credit Application Details - The company intends to apply for 10 million yuan in comprehensive credit from Bank of Communications Anhui Branch and China Postal Savings Bank Hefei Branch, with a one-year term [1]. - The company will provide guarantees for 5.1 million yuan (51% of the credit limit) for both banks, while another shareholder will guarantee 4.9 million yuan (49% of the credit limit) for each bank [1]. Group 2: Financial Metrics - The total guarantee amount, including this application, is approximately 138 million yuan, accounting for 8.03% of the company's latest audited net assets [2]. - The total balance of guarantees provided by the company and its subsidiaries is about 120 million yuan, representing 6.97% of the company's latest audited net assets [2]. Group 3: Revenue Composition - For the first half of 2025, the revenue composition of Anhui Hantong Technology is as follows: 48.31% from highways, 19.28% from smart environmental protection, 18.17% from port shipping, 9.68% from urban intelligent transportation, and 2.96% from intelligent security [2]. Group 4: Market Capitalization - As of the report, the market capitalization of Anhui Hantong Technology is 3.4 billion yuan [3].

Group 1 - The company announced the signing of a "Maximum Financing Contract" with Shanghai Rural Commercial Bank on March 2025, indicating a strategic financial partnership [1] - To ensure the fulfillment of the financing contract, the company has signed a "Maximum Mortgage Contract," providing land and property as collateral for the credit facility [1] - The company plans to apply for a comprehensive credit limit of up to 40 million yuan after the expiration of the current credit facility, with the final credit limit and terms subject to bank approval [1] Group 2 - The mortgage guarantee is classified as a self-provided collateral, which falls within the board's review authority and does not require shareholder meeting approval [1]

Core Points - The company, Sailong Pharmaceutical Group Co., Ltd., held its 15th meeting of the 4th Board of Directors on September 19, 2025, to review and approve a proposal for credit facilities from a bank [1] - The company plans to apply for a comprehensive credit limit of 10 million yuan from Industrial Bank Zhuhai Branch for a duration of one year, aimed at supporting operational and business development needs [1] - The actual financing amount will depend on operational requirements and will be finalized upon contract signing, with the credit limit being reusable [1] - The Board of Directors has authorized the management to make decisions and sign documents within the approved limit, with the company bearing the responsibility [1] - This credit application falls within the scope of the Board's review and does not require shareholder meeting approval, with the credit period starting from the date of Board approval [1]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and governance rules [1][6][8] - The meeting will take place on September 16, 2025, at 14:00 in Baoji, Shaanxi Province, and will utilize both on-site and online voting methods [4][5] Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present identification [2][3] - Only registered shareholders, company directors, supervisors, senior management, and invited lawyers are allowed to attend the meeting [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposed resolutions [5][6] Group 2: Proposed Resolutions - The first resolution involves amending the articles of association to eliminate the supervisory board and related rules, transferring its powers to the audit committee of the board of directors [6][7][8] - The second resolution proposes revisions to the cumulative voting system and other governance documents to enhance corporate governance [8][9] Group 3: Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [4][5] - Shareholders will have the right to express their opinions and vote on each resolution, with clear guidelines on how to cast their votes [3][4][5]

Meeting Details - The first extraordinary general meeting of Qingyuan Technology Co., Ltd. for 2025 will be held online through the Shanghai Stock Exchange voting system on the day of the meeting from 9:15 to 15:00 [1] - The meeting will take place in the Melbourne Conference Room on the second floor of Qingyuan Technology Co., Ltd. [1] - The meeting will be chaired by the company's chairman, Hong Daniel [1] Agenda Items Proposal 1: Increase in Bank Credit Line - The company proposes to increase its bank credit line by 400 million RMB, bringing the total credit line to no more than 3.2 billion RMB, which includes a working capital credit line of up to 2.5 billion RMB and a loan credit line for photovoltaic power station projects of up to 700 million RMB [1][2] - The actual financing amount will depend on the specific agreements with cooperating banks [2] Proposal 2: Financing Guarantee for Subsidiaries - The company plans to provide joint liability guarantees for five wholly-owned subsidiaries, with a total guarantee amount not exceeding 164.1 million RMB [3][4] - The guarantee will be valid for 12 months from the date of approval by the extraordinary general meeting [4] Proposal 3: Amendment of Company Articles - The company intends to amend its articles of association to enhance operational standards and governance structure, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board [10][11] Proposal 4: Amendment of Shareholders' Meeting Rules - The company proposes to revise the rules governing shareholders' meetings to comply with the latest regulatory requirements [12] Proposal 5: Amendment of Board Meeting Rules - The company plans to amend the rules governing board meetings in line with new regulatory frameworks [13] Proposal 6: Amendment of Fund Management System - The company seeks to revise its fundraising management system to align with updated regulations [14] Proposal 7: Amendment of Cumulative Voting Implementation Rules - The company proposes to amend the implementation rules for cumulative voting to comply with new regulatory requirements [15] Proposal 8: Amendment of Independent Director Work System - The company intends to revise the independent director work system in accordance with the latest regulations [16] Proposal 9: Amendment of Related Party Transaction Management System - The company plans to amend the management system for related party transactions to align with new regulatory frameworks [16] Proposal 10: Amendment of External Guarantee Management System - The company seeks to revise the external guarantee management system to comply with updated regulations [16]