登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002097 证券简称：山河智能 公告编号：2025-041 山河智能装备股份有限公司 第八届董事会第二十三次会议决议公告 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。 山河智能装备股份有限公司（以下简称"公司"）第八届董事会第二十三次会议通知于2025年8月15日以 通讯送达的方式发出，于2025年8月21日以通讯会议方式召开。会议应到董事11人，实到董事11人。公 司董事长付向东先生主持会议。会议的召开符合《中华人民共和国公司法》《公司章程》《董事会议事 规则》等相关规定，会议合法有效。 本次会议经投票表决，通过如下决议： 一、会议以同意11票、反对0票、弃权0票的表决结果审议通过了《关于修订〈公司章程〉的议案》； 本议案需提交公司2025年第二次临时股东会审议。有关股东会召开事宜，公司董事会将按相关程序另行 通知。 【具体内容详见公司指定信息披露网站巨潮资讯网http://www.cninfo.com.cn】 二、会议以同意11票、反对0票、弃权0票的表决结果审议通过了《关于修订〈股东会议事规 ...

Group 1 - The company has revised its articles of association and internal governance systems to enhance corporate governance in accordance with relevant laws and regulations [2] - The board of directors has approved the removal of the supervisory board, transferring its responsibilities to the audit committee of the board [2] - The revised articles will include the establishment of employee director positions within the board [2] Group 2 - The company assures that the announcement contains no false records, misleading statements, or major omissions, and takes legal responsibility for its accuracy and completeness [2] - The revisions to the articles of association and governance documents are aimed at aligning with the actual situation of the company [2]

Core Viewpoint - The company, Jinhong Gas Co., Ltd., is preparing for its first extraordinary general meeting of shareholders in 2025, scheduled for September 9, 2025, to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [4][21]. Group 1: Company Overview - Jinhong Gas Co., Ltd. is listed under the stock code 688106 and is preparing for a significant governance restructuring [4][21]. - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [21][20]. Group 2: Financial Data - The company plans to change its registered capital from 481,972,213 yuan to 481,977,548 yuan due to the conversion of convertible bonds [21][22]. - The total share capital will also increase from 481,972,213 shares to 481,977,548 shares as a result of the bond conversion [21][22]. Group 3: Governance Changes - The company will revise its articles of association to reflect the cancellation of the supervisory board and other governance updates [22][25]. - Several governance documents will be renamed or merged, including the renaming of the "Shareholders' Meeting Rules" to "Shareholders' Meeting Procedures" [25][26]. Group 4: Shareholder Meeting Details - The extraordinary general meeting will utilize both on-site and online voting methods, with specific time slots for voting [5][9]. - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and institutional shareholders [11][13].

Group 1 - The company held the ninth session of the supervisory board on August 21, 2025, where the half-year report was reviewed and approved [2][3] - The supervisory board confirmed that the preparation and review procedures of the half-year report comply with legal regulations and internal management systems [3] - The supervisory board also approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [5][29] Group 2 - The company announced the resignation of the vice president and financial director, with the resignation taking effect upon delivery of the resignation letter to the board [10] - Wang Qing was appointed as the new vice president and financial director, with her term lasting until the end of the current board's term [10][11] - The transition of responsibilities between the outgoing and incoming financial directors is underway, ensuring no disruption to the company's operations [10] Group 3 - The company will hold its first extraordinary general meeting of 2025 on September 9, 2025, with both on-site and online voting options available [12][13] - The meeting will discuss the proposals that were previously approved by the board and supervisory board [15] - Shareholders must register for the meeting by September 8, 2025, to participate [21][22] Group 4 - The company is revising its governance structure to comply with updated laws and regulations, including the cancellation of the supervisory board [29][31] - The amendments to the articles of association include the addition of sections on controlling shareholders and independent directors, enhancing governance standards [31][32] - The revised governance documents will be submitted for shareholder approval before becoming effective [33]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [1][2] - The current members of the supervisory board will continue to perform their duties until the shareholders' meeting approves the cancellation [1] - The company has revised its articles of association to reflect the removal of the supervisory board and to include new sections on controlling shareholders and actual controllers [2][12] Group 2 - The main revisions to the articles of association include the deletion of the supervisory board section, the addition of a section on controlling shareholders, and the renaming of "shareholders' meeting" to "shareholders' assembly" [2][12] - The revised articles specify that the legal representative of the company will be the chairman, and the responsibilities of the supervisory board will now be handled by the audit committee [3][4] - The company has updated its governance systems, with 14 governance documents approved by the board, of which the first six require shareholder approval [38]

龙马集团股份有限公司研发中心大楼三楼多功能会议 福龙马集团股份有限公司 会 议 资 料 福龙马 2025 年第一次临时股东会会议资料 目 录 审议《关于修订〈福龙马集团股份有限公司董事、高级管理人员薪酬管 审议《关于取消监事会并修订〈公司章程〉及配套议事规则的议案》 ..... 7 福龙马 2025 年第一次临时股东会会议资料 一、2025 年第一次临时股东会会议议程 会议时间：2025 年 9 月 9 日 14 时 30 分 会议地点：福建省龙岩市新罗区东肖镇东华社区龙腾南路 42 号福 （四）审议与表决 （五）汇总投票结果 室 会议召集人：公司董事会 （一）签到 与会人员签到，股东或股东代理人同时递交身份证明材料（本 人身份证原件或其他能够表明身份的有效证件或证明、授权委托 书原件、营业执照复印件等）并领取表决票。 （二）宣布会议开始 （三）宣读会议议案 员薪酬管理制度〉的议案》； 议案》； 福龙马 2025 年第一次临时股东会会议资料 （六）宣布表决结果、签署会议文件 福龙马集团股份有限公司董事会 福龙马 2025 年第一次临时股东会会议资料 二、2025 年第一次临时股东会会议须知 为了维护股东的合法 ...

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 15:00 [1] - Shareholders can participate either in person or via online voting, with specific time frames for each method [1][4] - The meeting will be held at the company's office located at Tianan Headquarters Center, Guangzhou [4] Eligibility and Attendance - All ordinary shareholders registered by September 2, 2025, are eligible to attend and vote [2] - Shareholders unable to attend in person may appoint a proxy to vote on their behalf [2][4] - Registration for attendance must be completed by September 5, 2025, through fax or mail [4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance systems [3] - A total of 10 proposals will be presented, with specific voting requirements for certain items [3] - Voting results will be separately counted and disclosed for minority investors [3] Voting Process - The voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [6] - Detailed procedures for online voting through the Shenzhen Stock Exchange will be provided [6] - Shareholders must ensure they follow the correct voting protocols to have their votes counted [6]

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、会议召开情况 广博集团股份有限公司（以下简称"公司"）第八届董事会第十 九次会议通知于2025年8月11日以书面和通讯送达方式发出，会议于 利平先生召集和主持，会议应出席董事9名，实际出席董事9名。公司 监事及高级管理人员列席了会议。本次会议的通知、召集、召开、审 议、表决均符合有关法律、行政法规、部门规章、规范性文件和公司 章程的相关规定。 二、会议审议情况 证券代码: 002103 证券简称:广博股份 公告编号:2025-039 广博集团股份有限公司 第八届董事会第十九次会议决议公告 经出席会议董事表决，一致通过如下决议： 本议案已经公司第八届董事会审计委员会2025年第四次会议审 议通过。 表决结果：9票同意；0票反对；0票弃权。 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 表决结果：9票同意；0票反对；0票弃权。 本议案尚需提交公司股东大会审议，并经出席股东大会有效表决 权股份总数的三分之二以上通过。 议案具体内容详见公司于 2025 年 8 月 23 日披露在巨潮资讯网 （ww ...

Core Points - The company held its ninth board meeting on August 21, 2025, where all seven directors were present and the meeting complied with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on August 23, 2025 [1] - A risk assessment report regarding Jiangsu Phoenix Publishing and Media Group Financial Co., Ltd. was approved, with four votes in favor [2] - The company proposed to abolish the supervisory board and amend its articles of association and related rules to enhance governance and compliance with updated laws [2][3] - The revised governance documents will be submitted for approval at the shareholders' meeting [3] - The company appointed Wang Qing as the new vice president and financial director following the resignation of Yan Shuyun [5][6] - A notice for the 2025 first extraordinary shareholders' meeting was also approved [6]

Group 1 - The board of directors of Haoyun Technology Co., Ltd. approved the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations [1][2] - The company plans to distribute cash dividends of RMB 0.15 per 10 shares, totaling RMB 10,016,761.19, based on a total share count of 667,784,079 shares after excluding repurchased shares [2][3] - The profit distribution plan will be adjusted if there are changes in the company's share capital before the equity registration date [2] Group 2 - The board proposed amendments to the company's articles of association to align with the new Company Law effective from July 1, 2024, and to enhance corporate governance [3][5] - The board seeks authorization to handle necessary registration changes with the industrial and commercial registration authority [4][5] - The company will voluntarily disclose contracts valued at RMB 50 million or more, or those deemed significant, in accordance with the Shenzhen Stock Exchange guidelines [6] Group 3 - The second extraordinary general meeting of shareholders is scheduled for September 8, 2025, to review the proposed resolutions [6]