浙江双元科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范浙江双元科技股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》等法律、法规、规范性文件及《浙江双元科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。董事会 在聘任董事会秘书的同时，应当聘任一名证券事务代表，协助董事会秘书履行职责。 证券事务代表作为董事会办公室成员，协助董事会秘书的工作；在董事会秘书不能履 行职责时，代行董事会秘书的职责。 第三条 董事会的职权 公司董事会的职责权限为： （一） 召集股东会，并向股东会报告工作； （二） 执行股东会的决议； （三） 决定公司的经营计划和投资方案； （四） 制订公司的利润分配方案和弥补亏损方案； （五） 制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六） 拟 ...

章程 浙江双元科技股份有限公 司 章程 浙江双元科技股份有限公 司 章程 浙江双元科技股份有限公司 章程 第一章 总则 第一条 为维护浙江双元科技股份有限公司（以下简称"公司"）、股东、职工和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）和其他有关 规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定，在原浙江双元科技开发有限公 司的基础上整体变更发起设立的股份有限公司，在浙江省市场监督管理局注册登记， 取得营业执照，统一社会信用代码 91330102785327408E。 第三条 公司于 2023 年 4 月 17 日经中国证券监督管理委员会（以下简称"中国 ）同意注册，首次向社会公众发行人民币普通股 1,478.57 万股，于 2023 年 6 证监会" 月 8 日在上海证券交易所科创板上市。 第四条 公司注册名称：浙江双元科技股份有限公司 公司的英文名称为：Zhejiang Shuangyuan Technology Co., Ltd. 第五条 公司住所：杭州市莫干山路 1418 号标准厂房 ...

股票简称：常熟汽饰 股票代码：603035 江苏常熟汽饰集团股份有限公司 会议资料 江苏·常熟 江苏常熟汽饰集团股份有限公司 ? 会议议案 序号 非累积投票议案名称 《关于为控股子公司金华市常春汽车零部件有限公司向银行申请借 款提供信用担保的议案》 《关于为全资子公司 WAY Business Solutions GmbH 向银行申请借 款增加信用担保的议案》 《关于为控股子公司宜宾市常翼汽车零部件有限责任公司向银行申 请借款增加信用担保的议案》 ? 附件：《公司章程》修订条款对照表 江苏常熟汽饰集团股份有限公司 会议须知 一、参会资格：股权登记日 2025 年 9 月 12 日下午股票收盘后，在中国登 记结算有限责任公司上海分公司登记在册的持有本公司股票的股东。 二、除了股东授权代理人、公司董事、监事、高级管理人员、公司聘请的 见证律师、会务工作人员、董事会邀请的其他嘉宾以外，公司有权依法拒绝其 他人员进入会场。 三、2025 年 9 月 12 日 14:00 会议召开时，入场登记终止，届时未登记的 股东或股东代理人无现场投票表决权。迟到股东的人数、股权数额不记入现场 表决数。 四、请与会者维护会场秩序，会 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, primarily due to the contraction of its logistics and international freight forwarding businesses, alongside challenges in the luxury automobile logistics sector [2][3][5]. Company Overview and Financial Indicators - The company, Changjiang Investment, operates in modern logistics, meteorological technology, and other industrial investments [3]. - Key financial data for the first half of 2025 includes: - Revenue: ¥89.48 million, a decrease of 74.63% compared to ¥352.77 million in the same period last year [2][3]. - Total profit: -¥4.59 million, compared to -¥19.72 million in the previous year [2][3]. - Net profit attributable to shareholders: -¥9.60 million, down from -¥15.07 million [2][3]. - Net cash flow from operating activities: ¥23.97 million, an increase of 6.40% from ¥22.53 million [2][3]. - Total assets: ¥524.41 million, a decrease of 4.06% from ¥546.58 million [2][3]. Business Performance Analysis - The company’s logistics segment, particularly the international freight forwarding and luxury automobile logistics, faced substantial revenue declines due to market conditions and client contract terminations [5][6]. - The meteorological technology segment showed some resilience with increased sales of high-altitude and ground meteorological instruments, contributing positively to the overall performance [8]. - The company is focusing on cost control and operational efficiency improvements across its subsidiaries to mitigate the impact of declining revenues [5][6]. Risk Factors - The automotive logistics industry is experiencing increased competition and declining demand for luxury vehicles, which poses risks to revenue generation [8]. - The international freight forwarding sector is facing intensified competition and market volatility, leading to reduced profit margins [8]. - The meteorological technology sector is under pressure from rapid technological advancements and the need for continuous product innovation [8]. Governance and Management Changes - The company has undergone changes in its management team, with the resignation of the financial director, which may impact financial oversight during a critical period [8].

Group 1 - The board of directors of Jiangsu Changshu Automotive Trim Group Co., Ltd. held its fifth meeting on August 25, 2025, with all seven directors present, and all resolutions were passed unanimously [1][2][3] - The board approved the full text and summary of the 2025 semi-annual report [2] - The board approved a special report on the storage and actual use of raised funds for the first half of 2025 [2] Group 2 - The board approved a proposal to provide a credit guarantee for its subsidiary, Jinhua Changchun Automotive Parts Co., Ltd., for a bank loan not exceeding 300 million RMB, with the company providing a guarantee of up to 153 million RMB [2][3] - The board approved an increase in the credit guarantee for its wholly-owned subsidiary, WAY Business Solutions GmbH, for a bank loan up to 1 million EUR, with the company providing full credit guarantee [3][4] - The board approved an increase in the credit guarantee for its subsidiary, Yibin Changyi Automotive Parts Co., Ltd., for a bank loan up to 120 million RMB, with the company providing a guarantee [5][6] Group 3 - The board proposed to cancel the supervisory board and amend the company's articles of association to enhance corporate governance, with the supervisory board's powers being transferred to the audit committee [6] - The board proposed to revise certain governance systems to comply with the latest laws and regulations [6] - The board approved the convening of the first extraordinary general meeting of 2025 on September 12, 2025, to review matters requiring shareholder approval [8]

证券代码：002150 证券简称：通润装备 公告编号：2025-034 江苏通润装备科技股份有限公司 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。 江苏通润装备科技股份有限公司（以下简称"公司"）第八届董事会第二十 三次会议于 2025 年 8 月 8 日以电子邮件方式发出通知，于 2025 年 8 月 22 日以 通讯方式召开。本次董事会应出席董事 9 名，实际出席董事 9 名，会议由董事长 陆川先生主持。会议的召集、召开和表决程序符合《中华人民共和国公司法》等 相关法律法规、部门规章、规范性文件及《江苏通润装备科技股份有限公司章程》 （以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 出席会议的董事审议并以记名投票的方式表决通过了以下议案： （一）审议通过《关于 2025 年半年度报告及其摘要的议案》； 表决结果：9 票同意、0 票反对、0 票弃权，表决通过。 一、董事会会议召开情况 本议案已经公司董事会审计委员会事前审议通过。 具体内容详见公司同日发布于巨潮资讯网（www.cninfo.com.cn）的《2025 年半年度报告》及其摘要。 （ ...

Group 1 - The board of directors of Yangzhou Haichang New Materials Co., Ltd. held its 19th meeting of the third session, where several key resolutions were passed [1][2] - The board approved the 2025 semi-annual report and its summary, which will be published on August 26, 2025 [1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved [2] Group 2 - The board resolved to conclude the investment projects funded by the oversubscription of the initial public offering and to permanently supplement the working capital with the remaining oversubscribed funds [2] - The board agreed to abolish the supervisory board and amend the company’s articles of association, transferring the supervisory responsibilities to the audit committee of the board [2][3] - The board proposed to convene the first extraordinary general meeting of 2025 on September 10, 2025, to review related proposals [4]

Core Points - The company held its fifth board meeting on August 22, 2025, via telecommunication, with all nine directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and summary with unanimous consent [2] - The company plans to apply for a financing credit limit of RMB 1.8 billion to support its operational and business expansion needs [3] Meeting Decisions - The board approved the semi-annual report with 9 votes in favor, 0 against, and 0 abstentions [2] - The company has utilized RMB 828 million of the previously approved RMB 1 billion credit limit, primarily for working capital loans and related financial services [2] - The board authorized the chairman to handle relevant matters and sign legal documents within the approved credit limit [3] - The company revised its internal management system to enhance governance, specifically updating the major information reporting management measures [3]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee to enhance governance and compliance with regulations [1][2] - The company will revise its articles of association to reflect the removal of the supervisory board and related provisions, with the final content subject to approval by the market supervision administration [2][3] - The board of directors has approved the formulation and revision of several governance systems to improve internal management and ensure compliance with relevant laws and regulations [2][3] Group 2 - The proposed governance systems include the management of shareholding changes by directors, senior management, and core technical personnel, as well as measures to prevent the controlling shareholder and related parties from misappropriating company funds [2][3] - Some of the newly formulated and revised systems will require approval from the shareholders' meeting before they can take effect, while others will become effective upon approval by the board of directors [3]

《中华人民共和国证券法》、 《上市 福然德股份有限公司 董事会议事规则 第一条 宗旨 为进一步规范福然德股份有限公司（以下简称"公司"）董事会的议事方式 和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策的水平，根据《中华人民共和国公司法》、 公司治理准则》《上海证券交易所股票上市规则》、《上海证券交易所上市公司自 律监管指引第 1 号--规范运作》及《福然德股份有限公司章程》 （以下简称"《公 司章程》"）等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会和董事 会办公室印章。董事会秘书可以指定证券事务代表协助其处理日常事务。 公司董事会设立审计委员会，行使《公司法》规定的监事会的职权。公司设 立战略、提名、薪酬与考核等其他专门委员会。 专门委员会对董事会负责，依照本规则和董事会授权履行职责，提案应当提 交董事会审议决定。 专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考 核委员会中独立董事占多数并担任召集人，审计委员会的召集人为会计专业人 士。董事会负责制定专 ...