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宝利国际: 第六届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-25 18:49
Meeting Overview - The sixth session of the 14th Supervisory Board meeting of Jiangsu Baoli International Investment Co., Ltd. was held on June 25, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Voting Results - The meeting approved the proposal for the company to engage in commodity and foreign exchange hedging business, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board believes that engaging in hedging business will help mitigate adverse impacts from price and exchange rate fluctuations on the company's operations, aligning with relevant regulations [1] Additional Proposals - A proposal for the company to purchase directors and officers liability insurance was also discussed, with all supervisors abstaining from voting, resulting in 0 votes for, 0 against, and 0 abstentions [2] - The Supervisory Board views this insurance as beneficial for enhancing the company's risk management system and protecting the rights of directors, supervisors, and senior management [2]
新时代企业家精神的“破圈”与“破局”
Zheng Quan Shi Bao· 2025-06-25 18:19
在全球经济进入深度变局之际,2025夏季达沃斯论坛以"新时代企业家精神"为主题,为世界经济把脉问 诊。 从工业革命到数字时代,企业家精神始终是推动经济转型的核心引擎之一,而在充满不确定性的今天, 这一精神又被赋予了新的时代内涵。 在主题为"中国创业生态前瞻洞察"分论坛上,来自云计算、自动驾驶、AI领域的中国青年企业家们,用 生动的实践诠释了新时代企业家精神的"破圈"与"破局"之道。 "破圈"首先体现在产业融合的深度实践层面。在2025夏季达沃斯论坛现场,AI、生物科技、新能源、信 息技术等前沿领域的讨论热度居高不下。越来越多的企业家意识到,单一产业的发展空间正逐渐趋 于"天花板",跨行业整合资源、共享技术成果,是挖掘新增长点的重要途径。 主动打破藩篱,在技术交叉处发现新蓝海,元戎启行CEO周光分享的自动驾驶商业化路径,正是这种跨 界思维的例证之一。 新时代企业家精神的"破圈"还体现在国际合作方面。在经济全球化遇阻的背景下,仍有众多企业家积极 寻求跨国界的合作机会,将产品与服务推向全球市场。他们不仅输出优质的商品,更将中国企业的创新 理念、管理模式传播到世界。 就像TCL创始人李东生所言,面对全球化的新形势,跨 ...
新时达: 社会责任制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-25 18:07
Core Viewpoint - The company establishes a comprehensive social responsibility system to promote sustainable development and harmonize its operations with societal interests [2][3]. Group 1: General Principles - The company aims to implement the scientific development concept and contribute to a harmonious society while fulfilling its social responsibilities [2]. - Social responsibility encompasses obligations to various stakeholders, including shareholders, creditors, employees, customers, suppliers, and the community [2]. - The company commits to protecting the legitimate rights of stakeholders while pursuing economic benefits and shareholder interests [2][3]. Group 2: Protection of Shareholder and Creditor Rights - The company will enhance its governance structure to ensure fair treatment of all shareholders and protect their legal rights [6]. - Shareholder meetings will be scheduled at convenient times and locations, with online voting options to increase participation [7]. - The company will adhere to information disclosure obligations and ensure equitable treatment of all investors [8][9]. Group 3: Employee Rights Protection - The company will comply with labor laws to protect employee rights and establish a fair human resource management system [12]. - It will ensure a safe and healthy working environment, providing necessary training and support for employees [14][15]. - The company will not discriminate against employees based on various personal characteristics and will support their professional development [16][17]. Group 4: Protection of Suppliers, Customers, and Consumers - The company will engage in honest dealings with suppliers, customers, and consumers, avoiding false advertising and ensuring product safety [19][20]. - It will maintain confidentiality of personal information and provide quality after-sales service [24][25]. Group 5: Environmental Protection and Sustainable Development - The company is committed to building a resource-saving society and enhancing sustainable development capabilities through environmental management [26][27]. - It will implement measures to reduce pollution and comply with environmental regulations [29][30]. Group 6: Public Relations and Social Welfare - The company will consider community interests in its operations and participate in various social welfare activities [31][32]. - It will accept supervision from government and regulatory bodies and be responsive to public and media feedback [33]. Group 7: System Construction and Information Disclosure - The board of directors will regularly evaluate the implementation of the social responsibility system and publish a social responsibility report alongside the annual report [34][35].
新时达: 年报信息披露重大差错责任追究制度(2025年6月)
Zheng Quan Zhi Xing· 2025-06-25 18:07
General Principles - The company aims to enhance the standard of operation and improve the quality and transparency of annual report information disclosure through the establishment of a responsibility accountability system [2][3] - The accountability system applies to directors, senior management, and other personnel involved in the annual report information disclosure process [2] Accountability for Major Errors - Responsibility will be pursued in cases of significant errors in annual report information disclosure due to violations of relevant laws, regulations, or internal controls [3][4] - Specific circumstances that warrant accountability include violations of the Company Law, Securities Law, and internal management regulations that lead to significant errors or adverse impacts [3] Forms and Types of Accountability - The company outlines various forms of accountability, including reprimands, demotions, or termination of employment, depending on the severity of the misconduct [4] - The company may impose economic penalties alongside other forms of accountability, with the amount determined by the board based on the circumstances of the incident [4] Implementation and Effectiveness - The accountability system will take effect immediately upon approval by the company's board of directors [4]
上级多次下发整改通知,镇政府不落实,被市委巡察组抓现行,官方通报处理详情
Xin Jing Bao· 2025-06-25 15:12
2022年7月,靖宇县人民政府下发《关于调整靖宇县农村饮水工程村级运行管理员职责的通知》,要 求"水管员每星期对村、屯供水设施进行巡查不少于2次,对泵房消杀不少于1次"。2025年2月至4月,靖 宇县水利局对农村供水保障、集中供水水厂排查过程中,发现花园口镇兴农村等3处村屯存在水源地不 上锁、有杂草堆积物等水源地管护不到位问题;集中供水水厂水处理设备未定期更换滤料及清洗、水质 监测实验室卫生脏乱差等问题。2025年3月至5月,靖宇县水利局相继向花园口镇人民政府下发《整改通 知单》4次、《关于靖宇县花园口镇加强做好农村供水保障工作的函》1次,要求靖宇县花园口镇履行好 农村水源地保护责任,对发现的农村水源地管护不到位问题进行整改,对全镇农村供水工程进行全面排 查,并加强对水管员日常管理。花园口镇未按县政府《通知》和县水利工作要求落实水管员日常维护巡 查、消杀等工作。 吉林省白山市靖宇县纪委监委6月25日通报1起不正确履行工作职责典型案例: 靖宇县花园口镇人民政府有关党员干部、水管员违反工作纪律,不正确履行工作职责问题。 以上问题充分暴露出花园口镇党委、政府主体责任扛得不牢,主要负责同志履行"第一责任人"责任不到 ...
思科全球副总裁:企业对AI依赖程度加大 也更易遭网络攻击
Nan Fang Du Shi Bao· 2025-06-25 14:01
黄志明认为,AI创新和网络安全不是平衡的关系,而是在AI创新发展中必须兼顾安全,有新的AI应用时,首先必 须考虑安全。 谈网络安全: 随着智能化浪潮的深入推进,智能体和AI垂直应用快速普及,人工智能为网络安全产业的发展带来了前所未有的 机遇与挑战。 6月25日,世界经济论坛第十六届新领军者年会("夏季达沃斯论坛")召开期间,思科全球副总裁兼大中华区首席 执行官黄志明接受了南都记者采访。他表示,当前企业工作模式对AI依赖程度加大,能够被网络攻击的范围也随 之扩大,网络攻击无国界,在各个国家都会面临同样的风险。 企业网安发展缓慢与AI投资增加有关 南都:思科发布的2025《网络安全就绪指数》显示,中国仅有 5%的企业达到"成熟"就绪阶段,与去年持平,整体 网络安全就绪水平偏低。为何中国企业对网安应对的成熟度进展较慢? 黄志明:我理解不仅是中国企业,全世界企业对网安应对的成熟度进展水平线是差不多的,都发展比较缓慢。 究其原因跟投资有一定关系,我们看到过去一年,很多企业在网络安全上的投资都有下降趋势,可能跟AI爆火, 很多企业增加了在AI技术领域的投资有关。我们跟企业交流的时候也会提醒,AI 带来的网络安全风险更高, ...
广西村民钓鱼触碰高压线去世,家属索赔百万!法院判供电公司赔偿21万余元
Huan Qiu Wang· 2025-06-25 11:23
Case Overview - A man named Gan died after touching a high-voltage line while fishing, leading his family to sue the power company for 1,093,384 yuan in damages [1] - The incident occurred on October 1, 2023, when Gan lost his balance while trying to retrieve his fishing rod, which accidentally contacted a 10KV high-voltage line [1] Court Proceedings - The court confirmed that the height of the high-voltage line was 4.85 meters, which complies with national safety standards, and the area is classified as difficult traffic, not a residential zone [2] - The court referenced the Civil Code of the People's Republic of China, stating that the power company must bear liability unless it can prove the victim's actions were intentional or due to force majeure [2] Judgment Outcome - The court ruled that the power company was 20% liable for the incident, while Gan was deemed 80% responsible due to his significant negligence [3] - The final compensation awarded to Gan's family was 218,676 yuan, covering funeral expenses, death compensation, and emotional damages [3]
财政部发布《关于进一步压实会计工作责任加强会计法律法规和国家统一的会计制度贯彻实施的意见(征求意见稿)》征求意见。
news flash· 2025-06-25 10:29
财政部发布《关于进一步压实会计工作责任加强会计法律法规和国家统一的会计制度贯彻实施的意见 (征求意见稿)》征求意见。 相关链接 ...
财政部发布关于征求《关于进一步压实会计工作责任 加强会计法律法规和国家统一的会计制度贯彻实施的意见(征求意见稿)》意见的函。
news flash· 2025-06-25 10:28
Core Viewpoint - The Ministry of Finance has released a draft opinion soliciting feedback on further strengthening the responsibilities of accounting work and the implementation of accounting laws and regulations, as well as the national unified accounting system [1] Group 1 - The draft aims to enhance the accountability of accounting professionals and organizations [1] - It emphasizes the importance of adhering to national accounting standards and regulations [1] - The Ministry seeks to gather opinions from relevant stakeholders to refine the proposed measures [1]