Group 1 - The company plans to change its registered capital from RMB 429,323,390 to RMB 429,285,390 based on the implementation of the 2021 stock option and restricted stock incentive plan [5][6] - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3][6] - The company has completed the distribution of dividends amounting to RMB 5.5 per 10 shares (including tax) to all shareholders [6] Group 2 - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [8] - The company has completed the exercise of stock options involving 310 participants, resulting in an increase in registered capital from RMB 429,285,390 to RMB 429,647,790 [9] - The company will comprehensively revise its articles of association to reflect the changes in governance structure and terminology [10]

Core Viewpoint - Beiqi Blue Valley New Energy Technology Co., Ltd. plans to abolish its supervisory board and amend its articles of association, transferring the supervisory functions to the audit committee of the board of directors, pending shareholder approval [1][2]. Summary by Sections Company Structure Changes - The company will cancel the supervisory board and revise its articles of association accordingly, with the audit committee taking over the supervisory responsibilities [1]. - The corresponding rules governing the supervisory board will also be abolished [1]. Amendments to Articles of Association - The amendments include changes to the roles and responsibilities of the legal representative and the audit committee, ensuring that the legal representative's actions bind the company [2][3]. - The company will maintain its status as a permanent limited liability company [2]. Shareholder Rights and Responsibilities - Shareholders will continue to have rights proportional to their shareholdings, including profit distribution and participation in decision-making processes [9][10]. - The company emphasizes the importance of compliance with laws and regulations by shareholders, particularly regarding the exercise of rights and obligations [13][14]. Financial Governance - The company will implement stricter rules regarding external guarantees, requiring shareholder approval for guarantees exceeding certain thresholds related to net assets and total assets [22]. - The company will ensure that any external guarantees comply with legal and regulatory requirements, aiming to protect shareholder interests [22].

证券代码：002565 证券简称：顺灏股份 公告编号：2025-043 上海顺灏新材料科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海顺灏新材料科技股份有限公司（以下简称"公司"）于2025年8月13日召 开公司第六届董事会第九次会议、第六届监事会第七次会议，分别审议通过了《关 于修订 <公司章程> 及不设监事会的议案》，此议案尚需提交公司股东大会审议，且 需经出席股东大会的股东所持有效表决权的2/3以上通过，现将有关情况公告如下： 一、关于修订《公司章程》及不设监事会的情况 根据《中华人民共和国公司法》《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（2025年修订）》 《深圳证券交易所股票上市规则（2025 年修订）》等相关法律法规、规范性文件的最新规定，为进一步提升公司治理效能， 精简管理流程，公司将不再设置监事会，监事会的职权由董事会审计委员会行使， 同时对《公司章程》中相关条款进行了修订完善。 《公司章程》经股东大会审议通过后，公司《监事会议事规则》即行废止，公 司监事会将停止履职，公司监事自动解任，公司各 ...

证券代码：688595 证券简称：芯海科技 公告编号：2025-042 （以下简称"《公司法》"）等法律、法规、部门 规章以及《芯海科技（深圳）股份有限公司章程》 （以下简称"《公司章程》"）的 有关规定，作出的决议合法、有效。 会议以投票表决方式审议通过了以下议案： 一、审议通过《关于取消监事会并修订 <公司章程> 的议案》 经审议，监事会同意根据《公司法》、中国证券监督管理委员会（以下简称"中 国证监会"）发布的《上市公司章程指引》 债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 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、准确性和完整性依法承担法律责任。 芯海科技（深圳）股份有限公司（以下简称"公司"）第四届监事会第五次 会议于 2025 年 8 月 13 日上午 10:00 以现场表决的方式召开，本次会议通知已于 金锁先生召集并主持，会议应到监事 3 名，实到监事 3 名。会议的召集和召开程 序符合《中华人民共和国公司法》 《上市公司股东会规则》等法律、行政 法规、中国证监会规定的相关规定，结合公司实际情况，拟取消监事 ...

Core Viewpoint - The company is convening a shareholder meeting to discuss several key proposals, including changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [1][6][9]. Group 1: Meeting Procedures - The meeting will require attendees to confirm their identity and sign in to ensure proper attendance [2][3]. - Attendees have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Group 2: Proposals - Proposal 1 involves changing the registered capital and abolishing the supervisory board, with the supervisory board's functions being transferred to the audit committee of the board of directors [6][8]. - Proposal 2 aims to amend various governance documents to enhance the company's governance structure and operational compliance [9][10]. - Proposal 3 seeks to adjust the funding allocation for a convertible bond project, reducing the budget for one project and reallocating it to a new project focused on high-end electronic vacuum devices [10][11]. Group 3: Financial Details - The company has reduced its registered capital by RMB 619,468, resulting in a new total of RMB 9,531,553,600 [7][8]. - As of June 30, 2025, a total of RMB 18,000 has been converted into company stock from the convertible bonds issued [6][7].

唐山三友化工股份有限公司（以下简称"公司"）召开 2025 年第五次临时董 事会的会议通知于 2025 年 8 月 8 日向全体董事以电子邮件、专人送达的形式发 出，本次会议于 2025 年 8 月 12 日在公司所在地会议室以现场与通讯表决相结合 的方式召开。会议由公司董事长王春生先生主持，应出席董事 14 人，亲自出席 董事 14 人，全体监事及部分高级管理人员列席了会议，会议的召集、召开符合 《公司法》《公司章程》的有关规定，会议决议合法有效。 经与会董事认真审议，通过了以下各项议案： 一、审议通过了《关于增加公司经营范围并规范表述的议案》。同意票 14 票，反对票 0 票，弃权票 0 票。 董事会同意公司根据业务发展需要在经营范围中增加"劳务服务（不含劳务 派遣）；普通机械设备安装服务"。同时根据唐山市行政审批局要求规范整体经 营范围表述。具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn） 披露的《关于增加经营范围、取消监事会暨修订 <公司章程> 的公告》（公告编 号：临 2025-034 号）。 本议案尚需提交公司股东大会审议。 二、审议通过了《关于取消监事会的议案》。同意票 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-047 北京挖金客信息科技股份有限公司 该议案尚需提交公司股东大会审议。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的 《关于部分募投项目结项并将节余募集资金用于其他募投项目、调整募投项目内 部投资结构及募投项目延期的公告》（公告编号：2025-044）。 根据《公司法》《上市公司章程指引》等法律法规的相关规定，结合公司实 际情况，公司拟取消监事会，监事会的职权由董事会审计委员会行使，《监事会 议事规则》等涉及监事会的相关制度将同步进行废止、修订。 本公司及监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、监事会会议召开情况 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届监事会第二 次会议于2025年8月12日以现场方式召开，会议通知于2025年8月2日以书面、电 子邮件、电话等方式发出。本次会议由监事会主席韩陆先生主持，应参会监事3 名，实际参会监事3名。会议的召集、召开符合《公司法》相关法律法规及《公 司章程》的规定。 二、监事会审议情况 调整 ...

证券代码：603037 证券简称：凯众股份 公告编号：2025-038 上海凯众材料科技股份有限公司 关于变更公司注册资本、取消监事会、修订《公司章程》 及其附件并修订部分制度的公告 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。 上海凯众材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日 （星期二）召开第四届董事会第二十五次会议审议通过了《关于变更公司注册资 本及修订 <公司章程> 的议案》《关于取消监事会并修订 <公司章程> 及其附件的议 案》《关于修订公司部分治理制度的议案》，现将相关事项公告如下： 公司于 2025 年 5 月 29 日召开 2024 年年度股东大会审议通过了 《关于 2024 年度利润分配及资本公积转增股本方案的议案》，实施情况如下： 公司以 2025 年 6 月 20 日为股权登记日，向全体股东每股派发现金红利 0.35 元(含税)，以资本公积金每股转增 0.4 股。转增完成后，公司的总股本由 根据上述情况，公司拟相应变更注册资本并修订《公司章程》， 《公司章程》 一、变更注 ...

Group 1 - The company held the 18th meeting of the 6th Supervisory Board on August 11, 2025, which was legally convened with all three supervisors present [3][6] - The Supervisory Board approved the full and summary reports for the first half of 2025, confirming compliance with relevant laws and regulations [4][5] - The company will no longer have a Supervisory Board, with its functions transferred to the Audit Committee of the Board of Directors, following the latest Company Law and regulatory requirements [10][26] Group 2 - The company raised a total of RMB 291 million through a non-public offering of shares in 2021, with net proceeds of RMB 283 million after expenses [11][12] - As of June 30, 2025, the company has utilized RMB 284.9 million of the raised funds, with all projects completed and accounts closed [12][22] - The company has not engaged in any transfer or replacement of investment projects during the reporting period [24]

Core Viewpoint - The implementation of the new Company Law in China has led insurance companies to abolish their supervisory boards, transitioning towards a more streamlined and efficient governance model [1][3][4] Group 1: Changes in Governance Structure - China People's Property Insurance Company announced the abolition of its supervisory board following the approval of its revised articles of association [1] - Other insurance companies, including China Pacific Insurance and Taikang Insurance, have also announced the removal of their supervisory boards, with their supervisory functions being transferred to the audit committee of the board [2][4] - The new Company Law allows state-owned companies to establish an audit committee composed of directors to exercise the powers of the supervisory board, eliminating the need for a supervisory board [3] Group 2: Role of the Audit Committee - The audit committee, typically composed of independent directors, is responsible for reviewing financial information, overseeing internal and external audits, and evaluating internal controls [4] - The shift from a supervisory board to an audit committee is expected to enhance decision-making efficiency and reduce internal coordination complexities [4] - However, potential challenges include information asymmetry and time constraints faced by independent directors in fulfilling their supervisory roles [4] Group 3: Implications for Corporate Governance - The removal of the supervisory board raises questions about maintaining effective oversight and balancing decision-making efficiency with power checks [4] - As more insurance companies adjust their governance structures in line with the new Company Law, the industry will gain insights into creating a more scientific and efficient corporate governance system [4]