第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 公司代码：600192 公司简称：长城电工 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 证券代码：600192 证券简称：长城电工 公告编号：2 ...

Core Points - The board of directors of Lanzhou Great Wall Electric Co., Ltd. held its 22nd meeting of the 8th session and approved several key proposals, including the 2025 semi-annual report and the nomination of a new non-independent director [1][2][3] Group 1: Financial Reports - The company approved its 2025 semi-annual report, which has been reviewed by the board's audit committee [1] - The financial report will be disclosed on August 15, 2025, in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [1] Group 2: Board and Governance Changes - The board agreed to nominate Mr. Zhang Jianjun as a non-independent director candidate, with his term aligning with the current board [1] - A proposal to cancel the supervisory board and amend the company's articles of association was approved, pending shareholder meeting review [2] - The company plans to revise several management systems to enhance corporate governance, integrating supervisory responsibilities into the audit committee [2] Group 3: Budget and Meetings - The board approved the total salary budget for 2025 [3] - A proposal to hold the company's first extraordinary general meeting of 2025 was also approved, with details to be disclosed on August 15, 2025 [3]

Group 1 - The company held its 20th meeting of the second supervisory board on August 13, 2025, with all three supervisors present [2][4] - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require shareholder approval [3][5] - The meeting also approved the proposal to revise and establish certain management systems, which will also need to be submitted to the shareholders' meeting for approval [6][8] Group 2 - The company plans to use up to RMB 1.2 billion of its own funds for financial management, which will be subject to shareholder approval [17][19] - The funds will be sourced from temporarily idle self-owned funds and will not affect the company's normal operations [18][25] - The investment will focus on low to medium-risk financial products, ensuring safety and liquidity [15][24] Group 3 - The company announced the convening of its first extraordinary general meeting of 2025, scheduled for August 29, 2025 [40][43] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [41][42] - Shareholders will be reminded to participate in the voting process through notifications sent by the company [44][45]

Core Viewpoint - Yangzhou Jinqian Tourism Products Co., Ltd. has decided to cancel its supervisory board and amend its articles of association and related systems to enhance corporate governance and operational efficiency [1][3]. Group 1: Cancellation of Supervisory Board - The company has approved the cancellation of the supervisory board, allowing the audit committee of the board to assume the responsibilities previously held by the supervisory board as per the Company Law of the People's Republic of China [1][2]. - Current members of the supervisory board will cease to hold their positions once the revised articles of association are approved by the shareholders' meeting [2]. Group 2: Amendments to Articles of Association - The company will revise its articles of association, including the rules for shareholders' meetings (renamed to "Shareholders' Meeting Rules") and board meetings, while abolishing the rules for the supervisory board meetings [3]. - The amendments to the articles of association and related rules require approval from the shareholders' meeting, and the board will seek authorization to handle necessary registrations and filings after the approval [3]. Group 3: Management System Revisions - The company plans to revise and establish certain management systems to further standardize operations and improve corporate governance, in compliance with relevant laws and regulations [4]. - The revised management systems have been approved by the board and supervisory board, with some requiring further approval from the shareholders' meeting to take effect [4].

证券代码：603307 证券简称：扬州金泉 公告编号：2025-032 扬州金泉旅游用品股份有限公司 关于取消监事会、修订《公司章程》及其附件与 相关制度并办理工商变更登记的公告 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法律责任。 扬州金泉旅游用品股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日 召开第二届董事会第二十三次会议、第二届监事会第二十次会议，审议通过了《关 于取消监事会、修订 <公司章程> 及其附件与相关制度并办理工商变更登记的议 案》《关于修订、制定公司部分管理制度的议案》，现将具体情况公告如下： 一、取消监事会的情况 为优化公司治理结构、提升公司治理运作效率，根据《中华人民共和国公司 法》《上市公司章程指引》等法律、法规及规范性文件的规定并结合公司实际情 况，同意公司取消监事会设置，由董事会审计委员会行使《中华人民共和国公司 法》规定的监事会职权。 公司第二届监事会监事履职至本次新修订的《扬州金泉旅游用品股份有限公 司章程》 （以下简称" 《公司章程》"）经公司股东大会审议通过之日，届时，现任 监 ...

证券代码：603307 证券简称：扬州金泉 公告编号：2025-030 扬州金泉旅游用品股份有限公司 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。 （1）审议通过《关于取消监事会、修订 <公司章程> 及其附件与相关制度并 办理工商变更登记的议案》 为优化公司治理结构、提升公司治理运作效率，根据《中华人民共和国公司 法》《上市公司章程指引》等法律、法规及规范性文件的规定并结合公司实际情 况，同意公司取消监事会设置，由董事会审计委员会行使《中华人民共和国公司 法》规定的监事会职权。 公司第二届监事会监事履职至本次新修订的《公司章程》经公司股东大会审 议通过之日，届时，现任监事会成员不再担任监事及监事会相关职务。 一、董事会会议召集情况 （1）扬州金泉旅游用品股份有限公司（以下简称"公司"或"扬州金泉"） 第二届董事会第二十三次会议通知已于 2025 年 8 月 8 日以电话通知、专人送达 等方式发出。 （2）第二届董事会第二十三次会议于 2025 年 8 月 13 日在公司会议室召开。 采取举手表决的方式进行表决。 （3）本次会 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2025-048 无锡市太极实业股份有限公司 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。 一、董事会会议召开情况 无锡市太极实业股份有限公司（以下简称"公司"或"太极实业"）第十届 董事会第三十次会议，于 2025 年 8 月 6 日以邮件方式发出通知，于 2025 年 8 月 13 日以通讯表决方式召开。本次会议由公司董事长孙鸿伟先生主持，应到董 事 9 名，实到 9 名。会议的召集和召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经全体董事审议和表决，会议通过了如下决议： 议案内容：为进一步优化公司治理结构、提升公司规范运作水平，根据《中 华人民共和国公司法》、中国证券监督管理委员会《关于新 <公司法> 配套制度规 则实施相关过渡期安排》、 《上市公司章程指引》等相关法律法规、规范性文件的 规定，结合公司实际情况，公司将不再设置监事会，由董事会审计委员会行使《公 司法》规定的监事会的职权，并对《公司章程》进行修订，《监事会议事规则》 相应废止。 ...

苏州宝丽迪材料科技股份有限公司（以下简称"公司"）第三届董事会第十 次会议于 2025 年 8 月 12 日上午 9:30 以现场会议的形式召开。本次会议通知于 会议由董事长徐毅明先生主持。本次会议的召集、召开程序符合有关法律法规以 及《公司章程》的规定。 二、董事会会议审议情况 与会董事经过表决，审议并通过了以下议案： 证券代码：300905 证券简称：宝丽迪 公告编号：2025-039 苏州宝丽迪材料科技股份有限公司 第三届董事会第十次会议决议的公告 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、董事会会议召开情况 （三）审议通过《关于调整董事会人数以及修订《公司章程》并办理工商变 更登记的议案》 根据《公司法》、《深圳证券交易所创业板股票上市规则（2025 年修订）》、 《上市公司章程指引（2025 年修订）》等相关法律、法规、规范性文件的规定， 为进一步完善公司治理结构，更好地促进规范运作，结合公司实际情况，由董事 会审计委员会履行监事会职责，废止《监事会议事规则》， 《公司章程》附件涉及 （一）审议通过《关于公司 2025 年半年度报告及摘要的 ...

Core Points - The company intends to adjust the number of board members from 7 to 9 to enhance operational efficiency and governance structure [1][2][3] - The proposed board composition will include 5 non-independent directors, 3 independent directors, and 1 employee representative [1] - The company will abolish the supervisory board and assign its responsibilities to the audit committee, necessitating amendments to the company’s articles of association [2][3] Summary by Sections Reason for Revision - The adjustment aims to improve decision-making efficiency and optimize the governance structure in accordance with relevant laws and regulations [1][2] Amendments to Articles of Association - The articles will be revised to reflect the new board structure and the removal of the supervisory board, ensuring compliance with the Company Law and other regulatory frameworks [2][3] - Specific articles will be updated to align with the new governance model, including the roles and responsibilities of the board and the audit committee [2][3]

Core Points - Huqin Technology has completed the registration capital change and the revision of the Articles of Association, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [1] - The company's registered capital has increased to 1.016 billion yuan, with all relevant business registration procedures completed [1] - The new business license indicates that Huqin Technology's main business scope includes technology development, transfer, consulting, and services in the computer software field, as well as design and sales of communication products and related hardware and software [1] - The capital change and revision of the Articles of Association are routine measures for optimizing the company's governance structure to meet business development needs and enhance operational management efficiency [1] - The legal representative of the company remains Qiu Wensheng, and the operational structure remains stable [1]