证券代码：603335 证券简称：迪生力 公告编号：2025-048 广东迪生力汽配股份有限公司 第四届董事会第十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广东迪生力汽配股份有限公司（以下简称"公司"）第四届董事会第十三次会 议（以下简称"会议"）于 2025 年 8 月 15 日以通讯等方式发出会议通知，并于 会议由董事长赵瑞贞主持，会议应参加董事 7 人，实际参加 7 人。公司监事及高 级管理人员列席了本次会议。本次会议的召开符合有关法律法规和《公司章程》 的规定，会议合法有效。 二、董事会会议审议情况 会议审议并通过以下决议： 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经审计委员会审议通过，并同意提交董事会审议。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于 取消监事会并修订 < ...

Meeting Details - The fourth meeting of the supervisory board of Zhejiang Meilun Elevator Co., Ltd. was held in accordance with relevant laws and regulations [1][2] - The meeting was convened on August 26, 2025, with all three supervisors present [1] - The meeting was chaired by Ms. Zhu Hong, with some directors and senior management in attendance [1] Supervisory Board Resolutions - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the preparation and review procedures complied with legal and regulatory requirements [2] - The content and format of the report met the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status for the first half of 2025 [2] - The voting results showed 3 votes in favor, with no votes against or abstentions [2]

Meeting Overview - The third meeting of the Supervisory Board of Liaoning Dingjide Petrochemical Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report and its summary, which adequately reflects the company's financial status and operational results during the reporting period [2]. - The report's preparation and review process adhered to legal and regulatory requirements, with no violations of confidentiality found among the personnel involved [2]. Fund Usage Report Approval - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and accurately reflecting the company's fund usage [3]. - There were no changes or disguised changes in the use of raised funds that could harm shareholder interests [3].

证券代码：603878 证券简称：武进不锈 公告编号：2025-040 债券代码：113671 债券简称：武进转债 江苏武进不锈股份有限公司 关于取消监事会并修订《公司章程》及相关制度的公告 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。 江苏武进不锈股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 第五届董事会第十次会议和第五届监事会第七次会议，审议通过了《关于取消监 事会并修订 <公司章程> 及相关制度的议案》，现将相关情况公告如下： 一、取消监事会的相关情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据 2024 年 7 月 1 日起实施的新 《中华人民共和国公司法》以及《上市公司章程指引（2025 年 3 月修订）》《上 市公司股东会规则（2025 年 3 月修订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》等相关法律法规、规范性文件的规定，结合公司实际情况，公司 决定取消公司监事会的设置，《监事会议事规则》等监事 ...

Core Points - The company is named Shanghai Runda Medical Technology Co., Ltd. and was established as a joint-stock company in accordance with Chinese laws [2][3] - The registered capital of the company is RMB 579.534079 million [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 23.6 million shares on May 8, 2015, and was listed on the Shanghai Stock Exchange on May 27, 2015 [3] Company Structure - The company is a permanent joint-stock company, with the chairman serving as the legal representative [2][3] - The company has established a party organization in accordance with the regulations of the Communist Party of China, which plays a leading role in guiding the company's direction and ensuring implementation [3] Business Objectives and Scope - The company's business objective is to be market-oriented and service-focused, aiming to achieve satisfactory economic benefits for the company and its shareholders through standardized and professional operations [5] - The business scope includes technology services, medical device sales, software development, and investment activities, among others [5] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued by the company is 579.534079 million, all of which are ordinary shares [7] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific circumstances approved by the shareholders' meeting [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they are obligated to comply with laws and the company's articles of association [12][41] - The company maintains a shareholder register based on records from the securities registration and settlement institution [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the company's shares [58] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [80][81]

成都盟升电子技术股份有限公司 第一章 总则 第一条 为进一步提高成都盟升电子技术股份有限公司（以下简称"公司"）总经 理、副总经理及其他高级管理人员的管理水平和管理效率，进一步规范公司总经理、副 总经理及其他高级管理人员的议事方式和决策程序，保证总经理、副总经理及其他高级 管理人员能够合法有效地履行其职责，根据《中华人民共和国公司法》（以下简称"《公 司法》"）等有关法律法规的相关规定以及《成都盟升电子技术股份有限公司章程》（以 下简称"《公司章程》"），制定本细则。 第二条 公司设总经理一名，可以设副总经理若干名，由董事会聘任或者解聘。 第三条 总经理对董事会负责，根据董事会的授权，按所确定的职责分工，主持公 司的日常经营管理工作，并接受董事会的监督和指导。 第四条 公司总经理任免均应履行法定程序并依法公告。公司应与总经理及其他高 级管理人员签订聘用合同，以明确彼此间的权利义务关系。 第二章 总经理的任职资格和任免程序 第五条 总经理应当具备执行职务的职业道德水准和业务水平。 第六条 有下列情形之一的，不得担任公司总经理： （一）无民事行为能力或者限制民事行为能力； （二）因犯有贪污、贿赂、侵占财产、挪用财 ...

江苏武进不锈股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以书 面送达、电话、电子邮件的方式向各位董事发出召开第五届董事会第十次会议的 通知，会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯方式召开并表决。 本次会议应参加董事 8 名，实际参加董事 8 名，全部以现场方式参会。本次会议 由董事长朱琦女士主持，公司监事、高级管理人员列席了本次会议。本次会议的 召集、召开及表决程序符合《公司法》及《公司章程》的规定。 证券代码：603878 证券简称：武进不锈 公告编号：2025-038 债券代码：113671 债券简称：武进转债 江苏武进不锈股份有限公司 第五届董事会第十次会议决议公告 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 二、董事会会议审议情况 同意《2025 年半年度报告》全文及摘要。 本项议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日于指定信息披露媒体披露的《江苏武进不锈股份有限 公司 2025 年半年度报告》全文及摘要。 表决结果：同意 ...

Meeting Overview - The fifth meeting of the supervisory board of Guangzhou Holike Creative Home Co., Ltd. was held on August 25, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. Resolutions Passed - The supervisory board unanimously approved the company's 2025 semi-annual report, confirming that it was prepared in accordance with accounting standards and accurately reflects the company's financial status [1]. - The board also approved the use of idle self-owned funds for entrusted wealth management, with a maximum limit of 1.5 billion yuan [2].

Core Points - The board of directors of Tianjin Baile Electric Co., Ltd. held its ninth session of the sixth meeting on August 25, 2025, where several key resolutions were passed [1][2][10]. Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, which had previously been unanimously reviewed by the audit committee [1]. Group 2: Governance Changes - The board approved the proposal to hire a permanent legal advisor, with unanimous support [2]. - A resolution to abolish the supervisory board and amend the company’s articles of association was passed, pending approval from the shareholders' meeting [2]. - Several governance documents were revised, including the rules for shareholder meetings, board meetings, independent director work systems, and professional committee meeting rules, all requiring shareholder approval [3][4][5]. Group 3: Management and Operations - The board approved the proposal for the "Quality Improvement and Efficiency Enhancement" action plan's semi-annual evaluation report, which had been unanimously reviewed by the strategic development committee [10]. - A proposal to convene the second extraordinary shareholders' meeting of 2025 was approved, scheduled for September 12, 2025, with a registration date of September 5, 2025 [10]. Group 4: Director Nomination - The board nominated Zhang Jianxin as a candidate for the ninth board of directors, with his qualifications having been reviewed by the governance committee [5][6].

Group 1 - The fourth meeting of the supervisory board of Xinjiang Dongfang Huanyu Gas Co., Ltd. was held on August 26, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1][2] - The supervisory board approved the "2025 Half-Year Report and Summary," affirming that the report accurately reflects the company's operational management and financial status [2][3] - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][3] Group 2 - The proposal to abolish the supervisory board requires approval from the company's shareholders' meeting, and the current supervisory board will continue to fulfill its duties until then [3] - The company expressed gratitude for the contributions made by the supervisory board and all supervisors during their tenure [3]