Group 1 - The board of directors of JianKe Intelligent Equipment Manufacturing (Tianjin) Co., Ltd. held its sixth meeting of the fifth session on August 27, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report is true, accurate, and complete without any false records or significant omissions [2][3] - The board unanimously agreed to amend the company's articles of association and related rules, including the removal of the supervisory board, with the audit committee of the board taking over its responsibilities [2][3] Group 2 - The board approved the revision and establishment of certain governance systems in accordance with the latest legal and regulatory requirements [3][4] - The company plans to apply for a total of 80 million yuan in comprehensive credit facilities from various banks, including 20 million yuan from China Minsheng Bank and 10 million yuan from Bank of China [5][6] - The board agreed to reappoint Rongcheng Accounting Firm as the auditing institution for the 2025 financial year, based on their satisfactory service in the previous year [7] Group 3 - The board decided to convene the first extraordinary general meeting of 2025 on September 12, 2025, combining on-site and online voting [8]

证券代码：688198 证券简称：佰仁医疗 公告编号：2025-031 序号 制度名称 情况 会审议 北京佰仁医疗科技股份有限公司 关于制定及修订部分治理制度的公告 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、准确性和完整性依法承担法律责任。 北京佰仁医疗科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第三届董事会第十一次会议，审议通过了关于制定及修订公司相关治理制度的议案， 具体情况如下： 公司根据现行有效的《中华人民共和国公司法》《中华人民共和国证券法》等 法律法规、规范性文件的相关规定，为进一步促进公司规范运作，结合公司自身实 际情况，拟制定及修订公司部分治理制度，具体情况如下表所示： 变更 是否需要股东大 《公司董事、高级管理人员所持公司股份及其 变动管理制度》 注：《股东大会议事规则》将更名为《股东会议事规则》。 公司本次修订的上述治理制度中，第 3 项至第 16 项制度和第 25 项制度全文与 本公告同日在上海证券交易所网站（www.sse.com.cn）予以披露。 特此公告。 北京佰仁医疗科技股份有限公司董事会 ...

证券代码：600017 证券简称：日照港 公告编号：临 2025－033 日照港股份有限公司 关于修订部分公司治理制度的公告 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。 是否提交 股东会审议 其中，《独立董事工作制度》《关联交易决策制度》《对外担保管理办法》 《投资管理办法》《防范控股股东及其他关联方资金占用制度》《控股股东、实 际控制人行为规范及信息问询制度》《募集资金使用管理办法》七项制度尚需提 交公司股东会审议。 特此公告。 日照港股份有限公司董事会 日照港股份有限公司（以下简称"公司"）于2025年8月27日召开第八届董 事会第十七次会议，审议通过《关于修订部分公司治理制度的议案》，现将具体 情况公告如下： 为进一步促进公司规范运作，维护公司及股东的合法权益，建立健全内部治 理制度，根据《中华人民共和国公司法》《上市公司章程指引》及相关配套规定， 结合公司实际情况，公司决定取消关联交易控制委员会，并对现行治理制度进行 修订。 序号 制度名称 变更情况 ...

证券代码：600017 证券简称：日照港 公告编号：临 2025－030 日照港股份有限公司 第八届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 日照港股份有限公司（以下简称"公司"）第八届董事会第十七次会议的通知 于2025年8月15日通过电子邮件方式发出。2025年8月27日，本次会议以现场和通讯 相结合的方式召开，应参会董事11人，实际参会董事11人。董事会秘书出席会议， 监事及高管人员列席会议。 会议由董事长牟伟先生主持，会议的召开和表决程序符合《公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 会议以记名投票方式表决，形成如下决议： 具体情况详见公司《日照港股份有限公司关于修订部分公司治理制度的公告》 （临2025-033）。 表决结果： 11 票同意， 0 票反对， 0 票弃权。 （含税）。截至 2025 年 6 月 30 日，公司总股本 3,075,653,888 股，以此计算合计 拟派发现金红利 ...

Core Viewpoint - The board of directors of Suzhou Xinyi Alloy Tool Co., Ltd. held its 17th meeting of the 5th session, approving several key proposals related to the company's financial reporting, fundraising, profit distribution, governance structure, and operational strategies [1][2][3][4][5][6]. Group 1: Meeting and Voting Results - The meeting was held on August 26, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1]. - All proposals were passed unanimously with 7 votes in favor, and no votes against or abstentions [2][3][4][5][6]. Group 2: Financial Reporting and Fundraising - The 2025 semi-annual report was approved, reflecting the company's financial status and operational results accurately [2]. - A special report on the storage and actual use of raised funds was approved, confirming compliance with regulations and proper usage of funds [2]. - The profit distribution plan for the first half of 2025 was approved, considering the company's profitability and cash flow [3]. Group 3: Governance and Structural Changes - The proposal to abolish the supervisory board and amend the company's articles of association was approved, aligning with new regulatory requirements [3]. - The company plans to increase capital in its wholly-owned subsidiary, Wuhan Xinyi Alloy Tool Co., Ltd., by up to 40 million yuan for project implementation [4]. Group 4: Audit and Risk Management - The company intends to change its accounting firm to Rongcheng Accounting Firm for the 2025 fiscal year [5]. - A proposal to engage in foreign exchange hedging activities with a limit of up to 70 million USD was approved [5]. Group 5: Operational Strategies - The board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan, aimed at enhancing operational efficiency and market competitiveness [6]. - The board agreed to convene the second extraordinary general meeting of 2025, utilizing both in-person and online voting methods [6].

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [1][4]. Group 1: Meeting Details - The extraordinary general meeting is scheduled for September 1, 2025, at 14:30 in Hangzhou, Zhejiang Province [1]. - The meeting will be presided over by Chairman Luo Bangyi, and attendance will be restricted to shareholders, board members, and invited personnel to maintain order [1][2]. Group 2: Proposals Overview - Proposal 1: The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board, and will amend the articles of association accordingly [4][5]. - Proposal 2: Amendments to the "Shareholder Meeting Rules" are proposed to further standardize company operations and protect shareholder rights [6]. - Proposal 3: The "Board Meeting Rules" will also be revised to enhance internal management [6]. - Proposal 4: The "Independent Director Work System" will be updated to align with regulatory changes [7]. - Proposal 5: The "Related Party Transaction Management System" will be revised to improve governance [9]. - Proposal 6: The "External Investment Management System" will be amended to ensure compliance with new regulations [10]. - Proposal 7: The "External Guarantee Management System" will be updated to enhance risk management [11]. - Proposal 8: The "Fundraising Management System" will be revised to ensure proper fund allocation [12]. - Proposal 9: The "Shareholder Meeting Network Voting Work System" will be updated to facilitate remote participation [13]. - Proposal 10: The "Auditor Selection System" will be revised to ensure transparency in auditor appointments [14]. - Proposal 11: The "Cumulative Voting System Implementation Rules" will be established to enhance shareholder participation [15]. - Proposal 12: The company plans to change its auditing firm to Zhonghui, ensuring independence and compliance with regulations [20][21]. Group 3: Dividend Policy - The company has developed a three-year shareholder return plan (2025-2027) to enhance transparency and decision-making regarding profit distribution [22]. - The plan emphasizes sustainable development, shareholder interests, and the need for a systematic approach to profit distribution [22][23]. - The company aims to distribute dividends at least once a year, with a minimum cash dividend of 20% of distributable profits, ensuring that shareholder returns are prioritized [24][25].

Core Viewpoint - The board of directors of Shanxi Lu'an Environmental Energy Development Co., Ltd. held its ninth meeting of the eighth session, where several key proposals were discussed and approved, including the half-year report and various governance changes [1][2][3]. Group 1: Board Meeting Details - The board meeting was held on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1]. - The meeting was chaired by Chairman Wang Zhiqing, with 5 supervisors in attendance [1]. Group 2: Resolutions Passed - The half-year report for 2025 was approved with unanimous support (9 votes in favor) [2]. - A risk assessment report for conducting deposit and loan business with Lu'an Group Financial Co., Ltd. was approved, requiring further submission to the shareholders' meeting [2]. - A proposal for comprehensive credit business was unanimously approved [2]. - The proposal to abolish the supervisory board and amend the company’s articles of association was also approved, pending shareholder approval [2][3]. - Various amendments to governance documents, including the rules for shareholder meetings and board meetings, were approved unanimously [7][8][9]. Group 3: Financial and Operational Proposals - A proposal to provide financial assistance to a controlling subsidiary was approved and will be submitted for shareholder review [10]. - The closure of the mining operations of a subsidiary was approved, indicating a strategic shift in operations [10]. - The public transfer of coking capacity indicators by a subsidiary was also approved, reflecting operational adjustments [10].

证券代码：688558 证券简称：国盛智科 公告编号：2025-016 南通国盛智能科技集团股份有限公司 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。 一、监事会会议召开情况 南通国盛智能科技集团股份有限公司（以下简称"公司"或"国盛智科"） 第三届监事会第十九次会议，于 2025 年 8 月 16 日以书面方式发出通知，并于 名，实际出席监事三名。会议由公司监事会主席姚菊红女士主持，本次会议的召 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,会议决 议合法、有效。 二、监事会会议审议情况 程指引》《上海证券交易所科创板股票上市规则》等有关规定进行，同意取消监 事会，由公司董事会审计委员会行使《公司法》规定的监事会职权；同时，《公 司监事会议事规则》等监事会相关制度相应废止。 表决结果：3 票赞成、0 票反对、0 票弃权。 经与会监事认真审议，以投票表决方式一致通过以下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审核，监事会认为公司 2025 年半年度报告的编制和审议程序 ...

Core Viewpoint - Zhongyuan Home Furnishing Co., Ltd. has announced the cancellation of its supervisory board, changes in registered capital, and amendments to its articles of association, aligning with recent regulatory updates and internal governance adjustments [1][2][3]. Group 1: Cancellation of Supervisory Board - The supervisory board will be abolished as per the requirements of the revised Company Law and related regulations, with its responsibilities transferred to the audit committee of the board of directors [2][3]. Group 2: Changes in Registered Capital - The registered capital has been adjusted from RMB 125,902,400 to RMB 126,171,500 following the completion of the reserved grant registration for the 2024 restricted stock incentive plan, which involved a total of 28,860 shares [2][3]. Group 3: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and the changes in registered capital, ensuring compliance with the updated legal framework [3][4]. - Specific amendments include the definition of the company, the registered capital amount, and the roles of the legal representative and board members [4][5][6]. - The revised articles will serve as a binding document for the organization and its stakeholders, outlining rights and obligations [8][9]. Group 4: Governance and Compliance - The company will ensure that all governance practices align with the latest regulatory requirements, including the handling of shareholder rights and responsibilities [27][28]. - The company emphasizes the importance of maintaining transparency and compliance in its operations, particularly regarding shareholder meetings and decision-making processes [30][31].

Meeting Overview - The fourth meeting of the board of directors of Jilin Zhongyan High Polymer Materials Co., Ltd. was held on August 27, 2025, with all 9 directors present [1] - The meeting complied with relevant laws and regulations, including the Company Law and Securities Law [1] Financial Report Approval - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operations [2] - The voting results were unanimous, with 9 votes in favor and no opposition or abstentions [2] Fund Management Report - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulations [2] - The report indicated no misuse of funds or changes in their intended purpose [2] Quality Improvement Action Plan - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Recovery Action Plan" for 2025, aimed at enhancing core competitiveness [3] - The plan is designed to promote high-quality development and fulfill the responsibilities of a listed company [3] Governance Changes - The board proposed to abolish the supervisory board and amend the company’s articles of association, pending shareholder approval [4] - The decision aligns with legal requirements and the company's actual situation [4] Governance System Revisions - The board approved revisions to several governance systems to enhance compliance and operational efficiency [4][6] - The revisions include updates to the management of shareholder meetings, board meetings, and various operational protocols [6] Fund Investment Project Adjustments - The board approved the postponement of certain fundraising investment projects and changes in implementation methods, aimed at improving project quality [7] - The adjustments were made based on practical project conditions and followed necessary review procedures [7] Capital Increase for Subsidiaries - The board approved capital increases for several wholly-owned subsidiaries, including an increase of 45 million yuan for Jilin Dingyan Chemical Co., Ltd. and 70 million yuan for Zhongyan Composite (Shanghai) Technology Development Co., Ltd. [8] - The decision reflects the business development needs of the subsidiaries [8] Upcoming Shareholder Meeting - The board decided to hold the first temporary shareholder meeting of 2025 on September 12, 2025, to discuss pending matters [9] - The meeting will address various proposals requiring shareholder approval [9]