证券代码：301552 证券简称：科力装备 公告编号：2025-016 河北科力汽车装备股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 河北科力汽车装备股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开第二届董事会第十九次会议，审议通过了《关于修订 <公司章程> 的议 案》，该议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、修订《公司章程》的相关情况 为全面贯彻落实《中华人民共和国公司法》等法律法规要求，进一步规范 公司运作机制，提升公司治理水平，根据《上市公司章程指引》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》等最新法律、法规、规范性文件的有关规定，结 合公司 2024 年度以资本公积金向全体股东每 10 股转增 4 股的权益分派方案已 经实施完毕、公司注册资本已增至 9,520 万元的实际情况，公司对《公司章程》 的部分条款进行如下修订： 民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的 限制，不得对抗善意相对人。 新增 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000691 证券简称：*ST亚太 公告编号：2025-053 表决结果：同意9票，反对0票，弃权0票；该议案获表决通过。 1.02《股东会议事规则》 甘肃亚太实业发展股份有限公司 第九届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 甘肃亚太实业发展股份有限公司（以下简称"公司"）第九届董事会第十三次会议通知于2025年6月9日以 电话、电子邮件方式发出，会议于2025年6月12日以通讯表决的方式召开。本次会议应出席董事9名，实 际出席董事9名，由董事长陈志健先生主持。本次会议的召开符合《中华人民共和国公司法》、《中华 人民共和国证券法》、《深圳证券交易所股票上市规则》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于修订〈公司章程〉及相关制度的议案》 为全面贯彻落实新《公司法》及其配套规则要求，进一步提升公司规范运作水平，完善公司治理结构， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司章程指引（2025 ...

证券代码：300907 证券简称：康平科技 公告编号：2025-043 康平科技（苏州）股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 康平科技（苏州）股份有限公司（以下简称"公司"）于2025年6月12日召 开第五届董事会2025年第七次（临时）会议，审议通过了《关于修订 <公司章程> 的议案》及《关于修订公司部分管理制度的议案》。根据《中华人民共和国公司 法》、《上市公司章程指引》、《深圳证券交易所创业板股票上市规则》及《深 圳证券交易所上市公司自律监管指引第2号—创业板上市公司规范运作》等有关 法律法规、规范性文件的规定，结合公司的实际情况，对《公司章程》及部分制 度中的部分条款进行了修订。现将具体情况公告如下： 一、本次拟修订《公司章程》的情况 本次《公司章程》修订要点如下： 关规定，由董事会审计委员会行使监事会职权，同步废止《监事会议事规则》。 "董事会"章节中，新增"独立董事"、"董事会专门委员会"两节内容。 事"、"监事会"相关表述等。 本次《公司章程》主要修订情况如下： 修订前 修订后 第八条 董事长为公司的法定代表人。 第八条 ...

证券代码：000691 证券简称：*ST亚太 公告编号：2025-054 《中华人民共和国证券法》、 《深圳证券交易所股票上市规 则》和《公司章程》的有关规定。 二、监事会会议审议情况 为全面贯彻落实新《公司法》及其配套规则要求，进一步提升公司规范运作 水平，完善公司治理结构，根据《中华人民共和国公司法》、 甘肃亚太实业发展股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、完整和准确，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 甘肃亚太实业发展股份有限公司（以下简称"公司"）第九届监事会第十次 会议通知于 2025 年 6 月 9 日以电话、电子邮件方式发出，会议于 2025 年 6 月 由监事会主席陈启星先生主持，公司高级管理人员列席。本次会议的召开符合《中 华人民共和国公司法》、 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于修订 <公司章程> 及相关制度的公告》（公告编号：2025-055）。 监事会 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该议案尚需提交 2025 年第三次临时股东大会审议。 三、备查文件 ...

证券代码：300857 证券简称：协创数据 公告编号：2025-074 协创数据技术股份有限公司 关于变更经营范围、修订《公司章程》 并授权办理工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 协创数据技术股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开第三届董事会第三十六次会议，审议通过了《关于变更 经营范围、修订 <公司章程> 并授权办理工商变更登记的议案》，本 议案尚需提交公司股东会审议。现将有关情况公告如下： 一、 变更经营范围及修订《公司章程》的情况 公司结合实际情况，拟调整经营范围。同时根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司章程指引》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》《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、规范 性文件的规定，拟对《公司章程》进行修订并办理工商变更登记， 《公司章程》修订的具体情况如下： 修订前 修订后 第一条 为维护公司、股东、职工和 第一条 为维护公司 ...

Core Viewpoint - The company has revised its articles of association and certain internal regulations to align with legal requirements and improve governance practices. Summary by Sections Revision of Articles of Association - The company held its third board meeting on June 10, 2025, to approve amendments to its articles of association and internal regulations [1] - The revisions aim to protect the rights of shareholders, employees, and creditors while ensuring compliance with the Company Law and Securities Law [1] Specific Amendments - The company’s registered name and address have been updated in the articles [1] - The role of the chairman as the legal representative has been clarified, including the process for appointing a new legal representative [1] - The liability of shareholders is defined, stating that they are only liable to the extent of their subscribed shares [1] - The articles now specify that the company’s assets are to be divided into equal shares, and the company is responsible for its debts with its total assets [1] Governance and Shareholder Rights - The articles establish that shareholders can sue each other and the company’s directors and senior management [1] - The definition of senior management has been expanded to include the general manager, deputy general managers, financial officer, and board secretary [2] - The company’s business scope has been reaffirmed, focusing on technology development and consulting in computer software and hardware [2] Share Issuance and Rights - The principles of fairness and equality in share issuance have been emphasized, ensuring that all shares of the same category have equal rights [2] - The company is prohibited from providing financial assistance for the acquisition of its shares, with specific exceptions for employee stock ownership plans [3] Capital Increase and Share Buyback - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [4] - Conditions under which the company can repurchase its shares have been outlined, including the need for board and shareholder resolutions [5] Shareholder Obligations and Rights - Shareholders are required to comply with laws and regulations and are prohibited from withdrawing their capital except in legally defined circumstances [15] - The rights of shareholders include profit distribution, participation in meetings, and the ability to request information from the company [11][12] Board and Shareholder Meeting Procedures - The procedures for convening board and shareholder meetings have been detailed, including voting requirements and the process for challenging resolutions [11][12] - The company must disclose information regarding significant transactions and ensure compliance with legal and regulatory requirements [12][20]

Core Viewpoint The company, China National Materials Group Corporation, has announced a revision of its Articles of Association, which includes the cancellation of the supervisory board and the establishment of new governance structures to enhance corporate governance and clarify the responsibilities of major shareholders and actual controllers [1][2]. Summary by Sections Revision Overview - The supervisory board and related provisions have been removed, with the audit committee assuming its responsibilities [1]. - The term "shareholders' meeting" has been changed to "shareholders' assembly" [1]. - Adjustments have been made to the powers of the shareholders' assembly and the board of directors [1]. - New sections have been added to clarify the obligations of controlling shareholders and actual controllers towards the listed company [1]. - New sections have been introduced for independent directors and specialized committees of the board [1]. Key Amendments - The leadership structure, responsibilities, and personnel arrangements for internal audit work have been explicitly defined [2]. - Additional revisions include updates on documentation required for individual shareholders attending meetings, the order of capital reserve fund usage for loss compensation, and provisions regarding company mergers, divisions, and liquidations [2]. Specific Article Changes - Article 8 now states that the chairman of the board is the legal representative of the company [3]. - Article 19 specifies that the company's shares are marked with a par value in RMB [3]. - Article 21 outlines the total number of shares issued at the company's establishment and their par value [3]. Governance and Responsibilities - The revised Articles emphasize the need for the company to consider the interests of stakeholders and social responsibilities in its operations [3]. - The obligations of controlling shareholders and actual controllers are clearly defined to prevent any actions that may harm the interests of the company and its public shareholders [14][15]. Shareholder Rights and Procedures - Shareholders holding more than 5% of shares have the right to request the board to initiate legal proceedings if their rights are infringed [12]. - The procedures for convening shareholder meetings and the voting process have been clarified to ensure compliance with legal and regulatory requirements [8][9].

证券代码：300215 证券简称：电科院 公告编号：2025-029 苏州电器科学研究院股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州电器科学研究院股份有限公司（以下简称"公司"），根据《公司法》 《证券法》 《深圳证券交易所创业板股票上市规则》 《创业板上市公司规范运作》 《上市公司独立董事管理办法》等有关规定并结合公司的实际情况，现拟对《公 司章程》修订如下： 原公司章程内容 修订后公司章程内容 根据《公司法》公司董事会设置审计委 员会，行使《公司法》规定的监事会的 股东大会、监事会、监事 职权。公司原章程中涉及本公司监事会 及监事的条款同步进行调整。同时将 "股东大会"调整为"股东会" 第一条 为维护公司、股东、职工和债 第一条 为维护公司、股东和债权人的 权人的合法权益，规范公司的组织和行 合法权益，规范公司的组织和行为，根 为，根据《中华人民共和国公司法》（以 据《中华人民共和国公司法》（以下简 下简称"《公司法》"）、《中华人民共 称"《公司法》"）和国家有关法律、行 和国证券法》（以下简称"《证券法》"） 政法规的规定，制定苏 ...

Core Points - The company has revised its articles of association to enhance the legal framework governing the rights and obligations of shareholders, directors, and management [1][2][3] - The amendments include provisions for shareholder lawsuits against directors and management for breaches of duty, as well as clearer rules for the transfer of shares by founders and key personnel [1][2] - The revised articles also establish the rights of shareholders to access company documents and participate in decision-making processes [1][2][3] Summary by Sections Section 1: Legal Framework - The articles of association now serve as a legally binding document that regulates the organization and behavior of the company, shareholders, and management [1] - Shareholders can initiate lawsuits against other shareholders, directors, and management for breaches of the articles [1][2] Section 2: Share Transfer Regulations - Founders' shares cannot be transferred within the first year of the company's establishment, and shares issued before public offering cannot be transferred within the first year of trading [1][2] - Directors and senior management must declare their shareholdings and are limited to transferring no more than 25% of their shares annually during their tenure [1][2] Section 3: Shareholder Rights - Shareholders have the right to access the articles of association, shareholder register, bond stubs, and meeting records [1][2] - The company must provide necessary documentation for shareholders to exercise their rights effectively [1][2][3] Section 4: Governance and Meetings - The articles outline the procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items and the requirements for quorum [2][3] - The board of directors and management are required to attend shareholder meetings and respond to inquiries [2][3] Section 5: Committees and Oversight - The establishment of specialized committees, such as the audit committee, is mandated to enhance oversight and governance [2][3] - The audit committee is responsible for reviewing financial reports and ensuring compliance with regulations [2][3]

Core Points - The company held its 29th meeting of the 5th Board of Directors on June 11, 2025, where several key proposals were approved [1][2][3][4][5] - The company revised its Articles of Association in accordance with relevant laws and regulations, which will be submitted for shareholder approval [2][3] - The election of the 6th Board of Directors, including both non-independent and independent directors, was proposed and will also require shareholder approval [3][4][5] - A proposal for implementing a discount policy for inspection and testing fees was approved [4][5] - The company plans to hold its second extraordinary general meeting of shareholders on June 27, 2025, to review the revised Articles of Association and the election of the new Board of Directors [5] Proposal Details - The revised Articles of Association were prepared based on the company's actual situation and relevant legal requirements [1][2] - The 6th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors, serving a term of three years [3][4] - The election process for the new directors will follow a cumulative voting system, requiring a two-thirds majority from attending shareholders [2][3] - The company has ensured that the current directors will continue to fulfill their duties until the new board is officially in place [3][4] Candidate Information - The candidates for the 6th Board of Directors include individuals with diverse backgrounds and qualifications, ensuring compliance with legal requirements [7][8][9][10][11][12][13][14][15][16][17][18][19] - Each candidate has been verified for independence and lack of conflicts of interest, meeting the standards set by relevant regulations [9][10][12][14][18][19]