Core Viewpoint - The ongoing power struggle between Shandong Jiabao Group and Jinan Weierkang Industrial Group has drawn significant attention, highlighting the complexities of corporate governance and the competitive dynamics between the two companies [1] Group 1: Company Overview - Jiabao Group is a leading player in the dairy industry in China, with a revenue exceeding 8 billion yuan in 2023, and operates three large-scale modern dairy farms with a total of 50,000 dairy cows [2] - Weierkang Group, recognized as a national backbone cold chain logistics base, reported a revenue of 12 billion yuan in 2023 and has a daily processing capacity of over 8,000 tons of fresh products [2][9] Group 2: Shareholding Structure - Jiabao Group holds 100% of Weierkang Group, but the shareholding structure is complex, with various stakeholders including labor unions holding significant stakes, such as the Weierkang Group labor union with 12.33% [4] - The intricate shareholding structure creates potential conflicts in decision-making and interest representation, complicating the governance of both companies [4] Group 3: Legal and Governance Issues - A recent shareholders' meeting of Jiabao Group led to decisions that intensified the conflict, including the appointment of Jiabao's chairman as Weierkang's chairman, which was contested by Weierkang's labor union due to alleged procedural flaws [5][6] - The ongoing litigation has resulted in frozen shares, halting the auditing and dividend distribution processes for 2024, which negatively impacts shareholder interests [7][8] Group 4: Business Impact - The internal conflict has led to business stagnation for Weierkang, with management instability causing significant operational disruptions and eroding market confidence [7][8] - The dispute has escalated from procedural disagreements to direct confrontations over control and daily operations, with both companies leveraging their respective strengths in the dairy and cold chain sectors [9]

Group 1 - The company held its first meeting of the 10th Board of Directors on May 22, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board elected Mr. Wu Jianhui as the Chairman of the 10th Board of Directors, with a term lasting until the end of the board's term [2] - The board elected Mr. Xiao Yao as the Vice Chairman, also with a term until the end of the board's term [2] Group 2 - The board approved the election of various committee members for the 10th Board of Directors, ensuring that independent directors hold a majority in the Audit and Compensation Committees [2][3] - Mr. Xiao Yao was appointed as the President of the company, with a term until the end of the board's term [3][4] - The board approved the appointment of other senior management personnel, including Mr. Li Jianchang as Executive Vice President and Ms. Zhang Liping as Chief Financial Officer, all with terms until the end of the board's term [4] Group 3 - The board appointed Mr. Li Ruixue as the Secretary of the Board, with a term until the end of the board's term [5] - The board appointed Ms. Chen Zhe as the Securities Affairs Representative, also with a term until the end of the board's term [5] - The board approved revisions and additions to certain internal regulations to enhance corporate governance [6][7] Group 4 - The company adjusted its organizational structure by integrating overlapping departments and optimizing functions, resulting in the elimination of several departments and the establishment of new ones [7] - The board authorized the management to implement the organizational adjustments and subsequent optimizations [7]

Group 1: Company Strategy and Performance - The company aims to maintain competitiveness by implementing strategies that align with national policies, focusing on "serving the real economy, wealth management, and major strategic initiatives in Hubei" [1] - The annual profit distribution plan includes a cash dividend of 1.50 CNY per 10 shares, approved by the board and shareholders [1] - The company reported a net asset value of 7.09 CNY at the end of 2024 and 7.26 CNY at the end of March 2025 [3] Group 2: Risk Management and Governance - The company emphasizes effective risk management and internal controls as essential for stable operations, establishing a comprehensive risk management system [3] - The governance structure promotes a separation of powers among the shareholders, board, supervisors, and management, ensuring transparency and accountability [2] - The company has received an "A" rating for 14 consecutive years in the Shenzhen Stock Exchange's annual information disclosure assessment [2] Group 3: Market and Regulatory Environment - The company is adapting to the "Action Plan for Promoting High-Quality Development of Public Funds," which aims to enhance the research business and income models [5] - The company plans to leverage policy opportunities to expand its mergers and acquisitions business, enhancing its industry integration capabilities [6] - The company is currently undergoing a major shareholder change, with the application accepted by the China Securities Regulatory Commission [8] Group 4: Shareholder Value and Communication - The company has maintained a stable cash dividend policy for 17 consecutive years, with a high dividend payout ratio among listed brokers [6] - The company is committed to improving information disclosure quality and investor relations management to enhance shareholder value [6] - The company acknowledges that stock price fluctuations are influenced by various external factors and emphasizes the importance of investment risk awareness [6]

Core Points - The company has prepared the 2024 annual report, which has been approved by the board and is submitted for shareholder review [1] - The 2024 board work report emphasizes the board's role in strategy formulation, decision-making, and risk prevention, highlighting governance improvements and future work plans [2] - The company aims to enhance its governance structure and operational efficiency while focusing on strategic development and risk management [4][6] Group 1: Annual Reports and Proposals - The 2024 annual report has been compiled and approved, awaiting shareholder meeting review [1] - The board's work report outlines strategic governance improvements and future objectives for 2025 [2] - The independent directors' report for 2024 has been approved and is also submitted for shareholder review [29] Group 2: Governance and Risk Management - The board emphasizes the integration of party leadership and corporate governance, enhancing the governance framework [4] - The company has implemented a comprehensive risk management system, focusing on major risk assessments and preventive measures [15] - The board has conducted extensive evaluations of significant risks, ensuring effective monitoring and control [15] Group 3: Financial Performance and Strategic Initiatives - The company reported a 9.75% increase in new contracts and a 7.56% rise in revenue year-on-year [10] - The board is committed to advancing strategic initiatives, including significant energy projects and technological innovations [10][11] - The company has allocated 139.82 billion yuan for R&D, achieving notable advancements in technology and innovation [10] Group 4: Shareholder Engagement and Market Value - The company has introduced a mid-term dividend plan, increasing the cash dividend ratio by 30% compared to the previous year [23] - The board has actively engaged with investors, conducting multiple roadshows and enhancing communication channels [26] - The company has received various accolades for its governance and market performance, reflecting its commitment to quality and transparency [27] Group 5: Future Work Plans - The board plans to enhance the governance structure and improve the efficiency of subsidiary boards [28] - The company aims to strengthen its market value management and investor relations strategies [28] - Future initiatives will focus on optimizing governance systems and ensuring compliance with regulatory requirements [28]

Core Viewpoint - The company reported a stable operational performance in 2024 despite facing various challenges, with a slight decrease in revenue but an increase in net profit, indicating effective cost management and strategic resilience [1][13][19]. Group 1: Company Operational Performance - The total revenue for 2024 was 1.82 billion yuan, a decrease of 1.12% compared to the previous year [13]. - The total profit reached 440 million yuan, representing a year-on-year growth of 8% [1][13]. - The net profit attributable to shareholders was 274 million yuan, an increase of 9.54% year-on-year [1][13]. Group 2: Board of Directors' Activities - The Board of Directors held 8 meetings in 2024, reviewing 40 proposals [1][3]. - The Board emphasized the importance of corporate governance and compliance with regulations to ensure sustainable development [1][3]. Group 3: Financial Indicators - The company's total assets at the end of 2024 were approximately 4.46 billion yuan, a slight decrease of 0.22% from the previous year [14][18]. - The asset-liability ratio increased to 14.85%, up from 11.60% at the end of the previous year, indicating a rise in financial leverage [14][18]. - Earnings per share rose to 0.58 yuan, a 9.43% increase from the previous year [14][18]. Group 4: Investor Relations and Governance - The company maintained active communication with investors through various channels, ensuring transparency and engagement [4][6]. - The Board plans to enhance investor relations management and protect the rights of minority shareholders [4][6]. Group 5: Future Outlook - The company anticipates challenges in the market but remains optimistic about leveraging opportunities for growth in 2025, focusing on strategic initiatives and operational efficiency [19][20].

【文/观察者网 潘昱辰 编辑/高莘】据路透社5月21日报道，由于业绩急剧下滑，部分投资者施压大众汽 车集团首席执行官（CEO）兼保时捷CEO奥博穆（Oliver Blume）辞去其中一个职务。 2001年，奥博穆曾在中国的同济大学学习，取得汽车工程学院博士学位；其后，他先后在西雅特、大众 等大众汽车集团旗下品牌任职。 2013年，奥博穆加入保时捷执行委员会，并于2015年起担任保时捷CEO至今；2018年，奥博穆加入大众 汽车集团管理董事会，并于2022年7月经集团监事会决定，出任大众汽车集团管理董事会主席兼CEO至 今。 就在奥博穆担任大众汽车集团CEO后不久，2022年9月，保时捷完成独立上市，彼时的估值一度高于大 众汽车集团，然而截至今日，其股价约下跌45%。 由于中国市场销量下滑、电动汽车市场需求放缓及美国关税的影响，保时捷在发布今年第一季度财报数 据时，对2025全年业绩作出了更为悲观的预测，成为股东向奥博穆"兴师问罪"的理由。 大众汽车集团CEO兼保时捷CEO奥博穆路透社 根据财报数据，2025年第一季度，保时捷营业收入为88.6亿欧元（约合人民币772.5亿元），同比下降 1.7%；销售利润为7 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining rules and procedures to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - Only authorized personnel, including shareholders, their representatives, and company officials, are allowed to attend the meeting [1]. - Attendees must verify their identity and follow registration procedures as specified in the meeting notice [2]. - Latecomers can participate in the meeting but cannot vote if they arrive after voting has commenced [2]. - Attendees are required to maintain decorum, with restrictions on recording and disruptive behavior [2][3]. Voting and Proposals - Shareholders will express their opinions on proposals by voting "for," "against," or "abstaining" [3]. - Voting will be conducted both on-site and online, with specific time slots for each method [3]. - The meeting will review and vote on several key proposals, including the board's work report, financial reports, and profit distribution plans [6][8][12]. Financial Performance - The company reported a revenue of RMB 644.73 million for 2024, a 5.26% increase from 2023 [29][30]. - The net profit attributable to shareholders was RMB 53.36 million, reflecting a 16.36% increase compared to the previous year [30]. - The company’s total assets were RMB 1.60 billion, with net assets of RMB 1.28 billion at the end of the reporting period [29][30]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of RMB 0.28 per share, totaling approximately RMB 40.90 million [8][9]. - The company aims to maintain a consistent dividend policy to enhance shareholder confidence [9]. Future Plans - The company plans to apply for a comprehensive credit limit of up to RMB 500 million for 2025 to support its operational needs [12]. - The board aims to enhance corporate governance and operational efficiency while focusing on product innovation and market expansion [22][24].

作为链接企业与资本市场的核心枢纽，董事会秘书在战略决策与市场响应间发挥着不可替代的协同作 用。他们既要精准传递企业价值主张，又需统筹监管合规与资本效能，从而驱动公司在合规框架下实 现商业价值与社会价值的双重跃升。 潘洁女士上任以来一直以专业性赋能治理，以创新性驱动价值，积极推进合规经营，强化投资者关系 管理，始终以规范、透明、高效为准则，推动公司治理与资本战略深度融合，为正泰电器注入了新的 活力与专业力量。 0 1 历经二十一载岁月沉淀，新财富金牌董秘评选已成为中国资本市场极具权威性与公信力的标杆评选，不仅见证 了中国资本市场蓬勃发展的壮阔征程，更以专业视角镌刻下时代变革的深刻印记。金牌董秘群体凭借卓越的专 业素养与创新实践能力，持续优化上市公司治理、深化投资者关系管理，已然成为推动中国资本市场向高质量 发展迈进的一股重要力量。 值此新财富董秘评选二十一周年之际，诚邀历届金牌董秘，分享企业战略、发展历程与职业经验，以实战洞见 解构资本风云，共探行业发展逻辑。 1984年，改革开放的春风吹遍了大江南北，温州作为中国改革开放的前沿阵地，迎来了前所未有的发 展机遇。在温州乐清县柳市镇，有一家名叫"求精开关厂"的小厂 ...

Core Points - The company aims to establish a modern corporate system to protect the rights and interests of shareholders, employees, and creditors while ensuring the preservation and appreciation of state-owned assets [2][4] - The company was established as a joint-stock company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 1,467.31 million [2][6] - The company is committed to the leadership of the Communist Party of China and integrates party organizations into its corporate governance structure [4][11] Company Structure - The company is a permanent joint-stock company with a legal representative who is either a director or manager [3][4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [3][10] - The company has established a party committee and a disciplinary inspection committee to conduct party activities and ensure compliance with regulations [4][11] Business Objectives and Scope - The company's business objective is to develop highways and related industries while creating value for shareholders [5][16] - The registered business scope includes the maintenance and consulting services for high-grade highways, bridges, tunnels, and related infrastructure projects [5][16] Share Issuance and Capital Management - The company has issued a total of 1,467,310,196 shares, with various rounds of public offerings and private placements since its establishment [7][10] - The company adheres to principles of fairness and transparency in share issuance, ensuring equal rights for shareholders of the same class [18][19] - The company can increase its capital through various methods, including issuing shares to unspecified objects or specific targets [24][30] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [35][36] - The company has established rules to prevent shareholders from abusing their rights to the detriment of the company or other shareholders [41][42] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [46][47] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making decisions on significant matters such as profit distribution and capital changes [26][27] - Major transactions and external guarantees exceeding certain thresholds require approval from the shareholders' meeting [48][49] - The company has mechanisms in place to ensure compliance with legal and regulatory requirements during decision-making processes [54][55]

股票代码：002403 股票简称：爱仕达 公告编号：2025-025 爱仕达股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 （一）审议通过《关于变更公司经营范围及修订 <公司章程> 的议案》 为满足公司经营发展需要，同时根据市场监督管理部门现行规定，公司拟对 经营范围进行变更。根据《公司法》、《证券法》及《深圳证券交易所股票上市 规则》等相关法律法规及规范性文件的规定，结合公司实际情况，公司拟对《公 司章程》部分条款进行修订。 具体内容详见公司于 2025 年 5 月 22 日在指定信息披露媒体《证券时报》及 巨潮资讯网（www.cninfo.com.cn）披露的《关于变更公司经营范围及修订 <公司> 章程>的公告》（公告编号：2025-026）。修订后的《公司章程》全文详见巨潮 资讯网（www.cninfo.com.cn）。 议案表决结果：同意 7 票，无反对或弃权票。 本议案尚需提交公司 2025 年第二次临时股东大会审议，并提请股东大会授 权公司管理层或相关授权人士办理相应的工商变更登记事宜。 （二）审议通过《关于收购子公司浙江钱江机器人有 ...