证券代码：600409 证券简称：三友化工 公告编号：临 2025-034 号 唐山三友化工股份有限公司 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。 唐山三友化工股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开 述的议案》《关于取消监事会的议案》《关于修订 <公司章程> 的议案》《关于 修订 <公司股东会议事规则> 的议案》《关于修订〈公司董事会议事规则〉的议 案》，公司董事会同意公司增加公司经营范围、取消监事会、修订《公司章程》 及配套附件，并授权公司管理层办理公司章程变更登记备案相关事宜。上述议案 尚需提交公司股东大会审议通过。现将有关事项公告如下： 一、增加公司经营范围并规范表述情况 根据业务发展需要，公司拟在经营范围中增加"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。具体调整如下： 调整前 调整后 纯碱、食用添加剂碳酸钠、轻质碳酸 一般事项：化工产品销售（不含许可类化工产品）；化工 钙、工业液体氯化钙、工业二水氯化 产品生产（不含许可 ...

2023年5月10日，公司触及的其他风险警示相应情形也成功消除，实现了"摘帽"，公司"瘦身健体"进一步降低了资产规模 及有息负债，亏损额大幅降低的同时也逐步恢复了造血功能。 随着云南城投管理层迎来"80后"董事长及总经理的新任管理组合定位，从市场角度而言，这一人事变动或许会引起投资者 和市场的关注，部分投资者可能会将其视为公司迈向新战略节点的积极信号，重新评估公司的治理结构和发展前景。 新任董事长崔铠不仅拥有工商管理硕士、经济学硕士学位、中级经济师、注册会计师，自2021年起在云南城投内部历任财 务副总监、财务总监、董事和总经理等要职，此次接任董事长前已积累充分管理基础。 本报讯 （记者李如是） 近日，云南城投置业股份有限公司（以下简称"云南城投"）迎来了一轮高层人事更迭，云南城投原董事长孔薇然因工作原 因申请辞去公司董事长兼法定代表人及董事会各专门委员会等职务，辞任后将不再担任上市公司任何职务并前往康旅集团其他 公司任职，与此同时公司完成新任领导班子选举的顺利过渡，日常经营不受影响。 新任董事长兼任法定代表人崔铠以及新接任总经理职务的李扬均为"80后"，至此云南城投核心岗位基本完成年轻化更替， 新老管理班子 ...

国药集团药业股份有限公司 股 票 代 码 ： 600511 SH.600511 国 药 股 份 2025 年 第 二 次 临 时 股 东 大 会 议 程 现 场 会 议 时 间 ： 2025 年 8 月 19 日 9:30 交易系统平台网络投票时间： 互联网投票平台网络投票时间： 现场会议地点：北京市东城区永定门西滨河路 8 号院 7 楼中海地产广场西塔 8 层会议室 会议议题： 一、 审议国药股份关于取消监事会并修订《公司章程》 的议案 二 、 审 议 国 药 股 份 关 于 修 订《 股 东 会 议 事 规 则 》 《董事会 议事规则》等部分公司治理制度的议案 三、审议国药股份关于废止《监事会议事规则》的议案 SH.600511 一、审议国药股份关于取消监事会并修订《公司章程》 的议案 报告人：罗丽春 总法律顾问、董事会秘书 SH.600511 国药股份关于取消监事会并修订《公司章程》的议案 各位股东及股东代表： 一、修订的总体情况 根据《中华人民共和国公司法(2023 年修订)》 《上市公司章 程指引(2025 年修订)》等相关规定，为进一步优化公司治理结 构，提升公司规范运作水平，对《公司章程》进行全 ...

Group 1 - The company announced the resignation of non-independent director Gao Bingqiang due to personal reasons, which will take effect after the election of a new non-independent director at the shareholders' meeting [2][3] - The company expressed gratitude for Gao Bingqiang's contributions during his tenure and plans to complete the election of a new non-independent director promptly [2][3] Group 2 - The company intends to increase the board size from 5 to 7 members, with independent directors increasing from 2 to 3 and non-independent directors from 3 to 4 [3][60] - The board has nominated Wu Nanjian as an independent director candidate and Dawei Guo and Shu Chen as non-independent director candidates, pending approval at the shareholders' meeting [3][4] Group 3 - The company appointed Jiang Bohui as the new financial director and board secretary, while Xu Xiuhui and Li Lili were appointed as vice general managers [11][12] - The appointments are effective from the date of the board's approval until the next board appoints a new set of senior management [11][12] Group 4 - The company held its 11th meeting of the third board on August 8, 2025, where it discussed various governance matters, including the increase of board seats and the cancellation of the supervisory board [19][20] - The board approved several governance-related proposals, which will be submitted for shareholder approval [20][23] Group 5 - The company plans to hold its first extraordinary shareholders' meeting on August 25, 2025, to discuss the proposed changes and other governance matters [45][46] - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [46][50]

Group 1 - The company held its 11th meeting of the 3rd Board of Directors on August 8, 2025, with all 5 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved the increase of board seats from 5 to 7, with independent directors rising from 2 to 3 and non-independent directors from 3 to 4, aiming to enhance governance structure and decision-making effectiveness [1][2] - The company will abolish the supervisory board, transferring its responsibilities to the Board's Audit Committee, and will revise its Articles of Association accordingly [1] Group 2 - The Board passed several resolutions, including the revision of the Rules for Shareholders' Meetings, Board Meetings, Independent Director Work System, Major Investment and Transaction Decision-Making System, and others, all receiving unanimous approval [3][4] - The company plans to establish and revise certain governance systems in line with the latest regulations from the Shanghai Stock Exchange [2] Group 3 - The Board nominated candidates for independent and non-independent directors, including Mr. Wu Nanjian as an independent director and Mr. Dawei Guo and Mr. Shu Chen as non-independent directors, pending shareholder approval [4] - The company appointed Ms. Xu Xiuhui as Vice General Manager, Ms. Li Lili as Vice General Manager and Administrative Director, and Mr. Jiang Bohui as Financial Director and Board Secretary, effective immediately [4][5]

证券代码：600025 证券简称：华能水电 公告编号：2025-051 华能澜沧江水电股份有限公司 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）华能澜沧江水电股份有限公司（以下简称公司）第四届监事会第七次 会议（以下简称本次会议）于 2025 年 7 月 22 日以书面和电子邮件方式发出会议 通知，并于 2025 年 8 月 8 日在公司以现场和通讯表决方式召开。 （二）本次会议应出席监事 5 人，实际以现场和通讯表决方式出席会议的监 事 5 人。公司监事会主席夏爱东主持会议，公司董事会秘书和证券事务代表列席 会议。 （三）本次会议的召集、召开、表决程序符合《中华人民共和国公司法》和 《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于撤销监事会和监事并废止相关制度的议案》。 《公司监事会印章管理办法》，公司各项制度中涉及监事会和监事的 规定不再适用。基于上述调整，免去夏爱东监事会主席职务，免去康春丽、王斌、 何进元、金久峰监事职务。 表决结果：同意 5 票，反对 0 票，弃 ...

Core Viewpoint - Numerous listed companies, including Guoli Co. and New Classic, have recently announced the cancellation of their supervisory boards, reflecting a significant shift in corporate governance practices in response to new legal frameworks [1] Group 1: Corporate Governance Changes - Over 1,000 listed companies have announced the cancellation of their supervisory boards since March 2025, with more than 600 companies explicitly modifying their articles of association to reflect this change [1] - The adjustment is aimed at optimizing corporate governance structures and reducing management costs [1] - The new Company Law allows companies to establish an audit committee composed of directors, which can assume the supervisory functions previously held by the supervisory board [1] Group 2: Regulatory Framework - In March of this year, the China Securities Regulatory Commission revised and abolished certain regulations and normative documents related to the new Company Law [1] - Listed companies are required to clearly establish an audit committee in their articles of association by January 1, 2026, and grant it the supervisory powers previously held by the supervisory board [1]

Group 1 - The company held its 28th meeting of the third board of directors on August 6, 2025, where it decided to cancel the supervisory board and amend the company’s articles of association [2][3][57] - The board approved the transfer of supervisory board powers to the audit committee, aiming to enhance corporate governance and operational efficiency [3][57] - The decision to cancel the supervisory board and amend the articles of association will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [5][32][36] Group 2 - The company revised several internal management systems, including the rules for shareholder meetings, board meetings, and management of related party transactions, all receiving unanimous approval [6][7][8][9][10][11][12][13][14] - The company also established a new management system for the departure of directors and senior management to ensure governance stability [27][28] - The board approved an increase in the number of board seats from 7 to 9, with a composition of 5 non-independent directors, 3 independent directors, and 1 employee representative [30][31] Group 3 - The company is preparing for the election of the fourth board of directors, with nominations for non-independent and independent directors already approved by the nomination committee [33][37] - The company plans to invest in a new integrated high-performance paper-based material project, which is expected to enhance its competitive edge and align with long-term development goals [41][53] - The company will convene its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the cancellation of the supervisory board and the investment project [44][50][54]

Core Viewpoint - The company is enhancing its governance structure by increasing the board size and making changes to its capital structure and stock option plans [1][2][3] Board Meeting Details - The board meeting was held on August 6, 2025, with all five directors participating and the meeting conducted in accordance with relevant laws and regulations [1] - The board approved several key proposals, including changes to the registered capital and board composition [1][2] Changes to Board Composition - The board size will increase from 5 to 7 members, with non-independent directors rising from 2 to 4, including one employee representative [2] - The number of independent directors will remain at 3 [2] Capital Structure Adjustments - The company approved the exercise of 18,868,000 stock options under the 2021 second phase stock option incentive plan, resulting in an increase of 8,991,900 shares as of June 30, 2025 [2] - Additionally, the company approved the first vesting conditions of the 2024 restricted stock incentive plan, leading to an increase of 16,593,000 shares [2][3] Total Share Capital - As of June 30, 2025, the total share capital increased from 984,845,711 shares due to the aforementioned adjustments [3] Amendments to Company Documents - The company plans to amend certain provisions of its Articles of Association in line with the changes in board composition and capital structure [3] - The board proposed to authorize the management to handle the necessary registration and filing for these changes [3] Board Election Proposals - The board proposed candidates for the sixth board of directors, including non-independent and independent directors, to be elected at the upcoming shareholder meeting [4][5][6] - The independent director candidates include professionals with accounting expertise [6] Other Proposals - The board approved amendments to the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings [7] - The board also approved the revision of the Internal Audit System [7] - A temporary shareholder meeting is scheduled for August 22, 2025, to discuss these proposals [8]

Core Viewpoint - The resignation of Shen Songren from Hangmin Co., Ltd. is attributed to the optimization of the company's governance structure, with his departure occurring two years earlier than expected [1][3]. Group 1: Company Governance Changes - Shen Songren's resignation will not reduce the board members below the legal requirement, and he did not hold any company shares, ensuring normal board operations [3]. - The company recently completed a board restructuring in March 2023, with a term until April 2028, consisting of 9 directors, including 6 non-independent and 3 independent directors [3]. - The resignation may indicate adjustments in governance mechanisms, organizational structure, or strategic alignment, often seen during business transformations or market repositioning [3]. Group 2: Financial Performance - In 2024, Hangmin Co., Ltd. recorded a revenue of 11.468 billion yuan, achieving a year-on-year growth rate of 18.65%, while the net profit attributable to shareholders increased by 5.04% to 719.7 million yuan [4]. - As of the end of the reporting period, total assets amounted to 10.303 billion yuan, with a debt ratio of 31.22%. In Q1 2025, the asset-liability ratio rose to 34.22%, still considered low within the industry [4]. - In Q1 2025, the company's revenue decreased by 5.69% year-on-year to 2.949 billion yuan, while net profit increased by 6.19% to 136 million yuan [4].