Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 23, 2025 [2][5] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [3][6] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [3][4] Group 2 - The company plans to provide a guarantee of 600 million RMB for its wholly-owned subsidiaries within a comprehensive credit limit for 2026 [20][21] - As of the announcement date, the actual guarantee balance provided to subsidiaries is 190 million RMB [21][26] - The company intends to apply for a total credit limit of up to 800 million RMB from various financial institutions [21][25] Group 3 - The company has decided to postpone the expected usable status date for two fundraising investment projects from November 30, 2025, to June 30, 2026 [29][36] - The postponement does not alter the total investment amount or construction scale of the projects [29][37] - The company emphasizes that the delay is a cautious decision based on market conditions and will not significantly impact its normal operations [37][39] Group 4 - The company has revised its remuneration management system for directors and senior management to align with current regulations and improve internal governance [42] - The revised system was approved during the sixth meeting of the fifth board of directors [42][41] Group 5 - The company plans to use up to 250 million RMB of temporarily idle fundraising and up to 1 billion RMB of idle self-owned funds for cash management in 2026 [55][56] - The investment will focus on low-risk financial products such as structured deposits and large certificates of deposit [58][64] - The decision to manage idle funds aims to enhance capital efficiency without affecting ongoing projects or normal operations [70][71]

Group 1 - The company has revised its articles of association, including the removal of terms related to the "supervisory board" and "supervisors," and changing "shareholders' meeting" to "shareholders' assembly" [1] - The revised articles and related rules will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025 [1][3] - The company has also updated its governance systems in accordance with relevant laws and regulations, including renaming the "Management System for Directors, Supervisors, and Senior Management Holding Company Shares" to "Management System for Directors and Senior Management Holding Company Shares" [1] Group 2 - The company will hold its first extraordinary shareholders' meeting on December 18, 2025, with both on-site and online voting options available [4][5] - The meeting will take place at the Crowne Plaza Hotel in Putian, Fujian Province, starting at 14:00 [5] - Shareholders must register to attend the meeting, with registration open from December 15, 2025, from 9:30 to 16:00 [14] Group 3 - The board of directors has approved several proposals to be presented at the upcoming shareholders' meeting, including the cancellation of the supervisory board and amendments to the articles of association [67][68] - The proposals also include the 2025 interim profit distribution plan, which suggests a cash dividend of RMB 0.28 per share, totaling approximately RMB 95.2 million [50][53] - The company plans to submit its 2026 annual related party transaction plan for approval, which has already been reviewed by the independent directors and the audit committee [29][74]

Group 1 - The company held its fourth board meeting on November 27, 2025, where several key resolutions were passed [1][4][6] - The board approved the use of up to RMB 100 million of idle funds for cash management over a period of 12 months [1][4] - The company plans to engage in daily related transactions with affiliated parties, with an estimated total amount of RMB 130.3 million for 2026 [4][19] - The board agreed to terminate the "New Energy and Home Appliance Industry Recyclable Packaging Production Base Project" and use the remaining funds of RMB 84.5746 million for permanent working capital [6][44][51] Group 2 - The company revised several management systems to enhance operational governance in accordance with the latest regulations [8][10][12] - A second extraordinary shareholders' meeting is scheduled for December 16, 2025, to discuss the approved resolutions [13][28] - The company has established a clear process for the upcoming shareholders' meeting, including registration and voting procedures [29][30][39] Group 3 - The company’s decision to terminate the investment project is attributed to changes in the macroeconomic environment and market demand, aiming to optimize resource allocation [49][57] - The remaining funds will support the company's daily operations and enhance cash flow efficiency [51][52] - The independent directors and audit committee have reviewed and approved the resolutions, ensuring compliance with relevant regulations [26][55][57]

Group 1 - The company successfully raised a total of RMB 254,056.47 million from the public offering of 63.53 million shares at a price of RMB 39.99 per share, with a net amount of RMB 237,483.71 million after deducting issuance costs [1][12][17] - As of September 30, 2025, the company has invested RMB 104,267.05 million in projects and used RMB 75,060.61 million for permanent working capital, with a remaining balance of RMB 63,588.99 million available from the raised funds [1][12][14] - The company has established a dedicated account management system for the raised funds, ensuring compliance with relevant laws and regulations [2][4][12] Group 2 - The company has changed the investment project from "Testing Center Construction Project" to "Chip Testing Industrial Park Construction Project," with a total investment of RMB 144,250.24 million, divided into two phases [7][8] - The first phase of the new project will require an investment of RMB 71,287.30 million, while the second phase will require RMB 72,962.94 million [7][8] - The change in project focus aims to enhance the company's core competitiveness and support the growth of its automotive-grade business [8][9] Group 3 - The company has utilized RMB 5,703.70 million of raised funds to replace pre-invested funds in the investment projects and issuance costs [11] - As of September 30, 2025, the company has not transferred or replaced any investment projects funded by the raised funds [11] - The company has engaged in cash management with temporarily idle raised funds, with a balance of RMB 52,000.00 million allocated for this purpose [12][13] Group 4 - The company has not made any commitments regarding the cumulative returns from the investment projects funded by the raised funds, and thus there are no discrepancies in expected returns [15] - The company has confirmed that the actual use of raised funds aligns with previously disclosed information [17]

Group 1 - The company held its 30th meeting of the fifth board of directors on November 25, 2025, to discuss various proposals [2][3] - The board approved the estimated daily related party transaction amount for 2026, not exceeding RMB 165.26 million (excluding tax) [3][21] - The board also approved changes to the registered capital and amendments to the company's articles of association due to the conversion of convertible bonds and the cancellation of certain restricted stocks [7][33] Group 2 - The company plans to hold its fifth extraordinary general meeting of shareholders on December 12, 2025, to discuss the approved proposals [17][39] - The meeting will include provisions for both on-site and online voting, with specific time frames for participation [39][51] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and corporate shareholders [48][49] Group 3 - The company has established a compensation management system for directors and senior management, which was also approved by the board [11][12] - Several governance documents, including the board nomination committee's working rules and the general manager's working rules, were revised to enhance corporate governance [14][16] - The independent directors and the audit committee reviewed and supported the proposals, ensuring compliance with market principles and protection of minority shareholders' interests [29][30]

证券代码：688147 证券简称：微导纳米 公告编号：2025-088 转债代码：118058 转债简称：微导转债 江苏微导纳米科技股份有限公司 第二届监事会第二十七次会议决议公告 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、会议召开情况 江苏微导纳米科技股份有限公司（以下简称"公司"）第二届监事会第二十七次会议于2025年11月25日在 公司会议室以现场结合通讯表决方式召开，会议由监事会主席潘景伟先生主持。本次会议通知于2025年 11月23日以电子邮件方式向全体监事发出。本次会议应出席监事3名，实际出席监事3名。本次会议的召 开符合《中华人民共和国公司法》（以下简称"《公司法》"）及《江苏微导纳米科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，会议决议合法、有效。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议通过了《关于取消监事会、修订〈公司章程〉并办理工商变更登记的议案》 为贯彻落实《公司法》《上市公司章程指引》《关于新〈公司法〉配套制度规则实施相关过渡期安排》 等相关法律法规和 ...

Core Viewpoint - Fangyuan Co., Ltd. has experienced a significant stock price decline of 21.32% this week, closing at 9.52 yuan, with a total market capitalization of 4.857 billion yuan as of November 21, 2025 [1] Company Announcements - The company will hold its second extraordinary general meeting on December 8, 2025, to review various proposals including the reappointment of the accounting firm, daily related party transaction limits for 2026, external guarantee limits, and the initiation of futures hedging business [1] - The company plans to conduct futures hedging from January 1 to December 31, 2026, with a maximum margin of 100 million yuan and a maximum contract value of 600 million yuan on any trading day, funded by its own and raised funds [1] - The company intends to apply for a total credit limit of no more than 5.5 billion yuan from banks and financial institutions for the year 2026, covering various types of credit facilities [2] - Expected related party transactions with Better Energy and Hunan Hongbang in 2026 are projected to total no more than 1.07 billion yuan, including approximately 70 million yuan for raw material purchases and 1 billion yuan for product sales [2] - The company plans to reappoint Tianjian Accounting Firm for the 2025 financial report and internal control audit, with an audit fee of 800,000 yuan, unchanged from the previous year [2] - The company intends to provide a total external guarantee limit of no more than 2.5 billion yuan for its wholly-owned subsidiary and other controlled subsidiaries in 2026 [2] Share Buyback and Reduction - The board has approved a change in the use of 9,955,500 repurchased shares from employee stock ownership plans to conversion of convertible bonds, aimed at mitigating dilution effects [3] - The company completed a share reduction plan, reducing 3,320,000 shares from September 8 to November 21, 2025, at an average price of 9.19 yuan per share, totaling approximately 30.51 million yuan [3]

Core Points - The board of directors of Huludao Zinc Industry Co., Ltd. held its 17th meeting on November 21, 2025, where all members confirmed the accuracy and completeness of the information disclosed [1] - The meeting was attended by all 9 directors, and the convening complied with relevant laws and regulations [1] Group 1: Resolutions Passed - The board approved the proposal to increase the futures hedging business quota for 2025 [2][3] - The board approved the proposal to conduct futures hedging business in 2026 [4][5] - The board approved the feasibility analysis report for conducting futures hedging business [6][7] - The board approved the proposal for expected related party transactions for 2026, with related directors abstaining from voting [8][9][10] - The board approved the revision of the futures hedging business management system [10][11] - The board approved the establishment of the information disclosure deferral and exemption management system [12][13] - The board approved the proposal to convene the second extraordinary general meeting of shareholders in 2025 [14]

Core Viewpoint - Ningbo Bank's board of directors approved several key resolutions during the 12th meeting of the 8th board, including the expected amount for daily related transactions in 2026 and the appointment of new executives [1][4][10]. Group 1: Board Resolutions - The board approved the expected amount for daily related transactions in 2026 with unanimous support [2][54]. - The board also approved the revision of the "Ningbo Bank Related Transaction Management Implementation Measures" [5][6]. - A unified authorization for daily financial services for directors and senior management was approved [7][8]. - The financial report audit and internal control audit plan for 2025 was approved [10][11]. - The business continuity management audit report was also approved [12][13]. - The board approved the formulation of the "Ningbo Bank Group Risk Appetite Management Measures" [15][16]. - The appointment of Fu Wensheng as the vice president of the bank was approved, pending regulatory approval [17][19]. - The appointment of Wang Yongjie as the chief compliance officer was also approved, pending regulatory approval [18][19]. - The board approved the revision of the bank's articles of association [22][23]. - The board approved the revision of the rules for the shareholders' meeting [25][26]. - The board approved the revision of the rules for the board meeting [28][29]. - The board approved the proposal to abolish the supervisory board [31][32]. - The board approved the convening of the second extraordinary general meeting of shareholders in 2025, scheduled for December 8, 2025 [34][35]. Group 2: Supervisory Board Resolutions - The supervisory board approved the expected amount for daily related transactions in 2026 with unanimous support [38]. - The supervisory board approved the financial report audit and internal control audit plan for 2025 [40][41]. - The supervisory board approved the business continuity management audit report [42][43]. - The supervisory board approved the revision of the bank's articles of association [44][45]. - The supervisory board approved the revision of the rules for the shareholders' meeting [47][48]. - The supervisory board approved the proposal to abolish the supervisory board [50]. - The supervisory board approved the convening of the second extraordinary general meeting of shareholders in 2025 [51]. Group 3: Related Transactions - The expected amount for daily related transactions in 2026 includes a maximum credit balance of 100 billion for corporate shareholders, with specific limits for high-risk credits and bond investments [55]. - The expected amount for related transactions with Singapore Overseas Chinese Bank and its affiliates includes a maximum credit balance of 220 billion [57]. - The expected amount for related transactions with natural persons and their related enterprises includes a maximum high-risk credit of 20 billion [58].

Core Viewpoint - China Mobile Limited has announced the approval of daily related transactions with China Mobile Communications Group and China Tower Corporation for the year 2026, which do not require shareholder meeting approval, emphasizing that these transactions are essential for normal business operations and do not harm the interests of either party [2][3][15]. Group 1: Daily Related Transactions Overview - The daily related transactions have been approved by the company's board of directors, with independent non-executive directors confirming that these transactions are mutually beneficial and based on fair market principles [3][15]. - The expected transaction limits for 2026 with China Mobile Communications Group and China Tower exceed 0.1% of the company's latest audited total assets and are below 5% of the latest audited net assets, requiring board approval but not shareholder meeting approval [4]. Group 2: Transaction Details and Pricing Principles - Transactions with China Mobile Communications Group include communication facility construction services, network asset leasing, and telecommunication services, with pricing based on market rates determined through public bidding or similar standards [9][11][13]. - Transactions with China Tower involve engineering services, property leasing, and telecommunications services, with pricing also based on market rates or comparable services provided to third parties [13][14]. Group 3: Impact on the Company - The daily related transactions are designed to maximize efficiency and enhance the company's competitive edge, ensuring that they do not adversely affect the company's financial status or operational results [15].