海波重型工程科技股份有限公司 二零二五年六月 海波重型工程科技股份有限公司 第一章 总则 第二条 独立董事在公司年报编制和披露过程中，应当按照有关法律、行 政法规及《公司章程》等相关规定，切实履行独立董事的责任和义务，勤勉尽责 的开展工作，维护公司整体利益，尤其要关注中小股东的合法权益不受损害。 第二章 独立董事年报工作管理 第三条 每个会计年度结束后，公司管理层及财务负责人应当向独立董事 汇报公司本年度的生产经营情况、财务状况、经营成果情况和投、融资活动等重 大事项的进展情况，必要时安排独立董事对有关重大问题进行实地考察。 第四条 独立董事应当对公司拟聘的会计师事务所是否具备证券、期货相 关业务资格，以及为公司提供年报审计的注册会计师（以下简称"年审注册会计 师"）的从业资格进行检查。 第五条 公司财务负责人应在年审注册会计师进场审计前向独立董事书 面提交本年度审计工作安排及其他相关材料。 第六条 在年审会计师进场前，独立董事应和年审注册会计师对审计计划、 审计小组的人员构成、风险判断、风险及舞弊的测试和评价方法以及本年度的审 计重点进行沟通。 第一条 为规范海波重型工程科技股份有限公司（以下简称"本公司" ...

第一条 为规范宁夏建材集团股份有限公司（以下简称"公司" ）的内幕 信息管理，加强内幕信息保密工作，根据《公司法》 《证券法》 《上海证券交 易所股票上市规则》 《宁夏建材集团股份有限公司章程》及《宁夏建材集团股 份有限公司信息披露管理制度》等有关规定，特制定本制度。 宁夏建材集团股份有限公司 内幕信息保密制度 第一章 总则 第二条 董事会为公司内幕信息的管理机构，董事会秘书为公司内幕信 息保密工作负责人，证券部门在董事会秘书的领导下具体负责公司内幕信息 的监管及信息披露工作。其他人或者部门未经授权不得擅自对外披露内幕信 息。 公司对外披露的信息应当在证券交易所的网站和符合中国证监会规定 条件的媒体发布，同时将其置备于公司住所、证券交易所，供社会公众查阅。 信息披露文件的全文应当在证券交易所的网站和符合中国证监会规定 条件的报刊依法开办的网站披露，定期报告、收购报告书等信息披露文件的 摘要应当在证券交易所网站和符合中国证监会规定条件的报刊披露。 公司应保证第一时间内在证券交易所的网站和符合中国证监会规定条件 的媒体披露信息，在其他公共传播媒体披露的内幕信息不得先于上述网站和 媒体。 第三条 证券部门统一负责证 ...

Core Viewpoint - The legal dispute between Huangshi Group and Dongyue Wealth Fund regarding a partnership agreement has highlighted the risks associated with capital market betting agreements and the strategic missteps of the leading water buffalo milk company during its diversification efforts [1][6]. Group 1: Partnership Agreement and Legal Dispute - The partnership agreement was signed on November 11, 2019, with Dongyue Wealth Fund investing 310 million yuan, representing 50.74% of the capital, while Huangshi Group contributed 300 million yuan, accounting for 49.1% [2]. - A supplementary agreement included key clauses ensuring a minimum annual return of 6.5% on the investment for Dongyue Wealth Fund, with Huangshi Group responsible for covering any shortfall [2]. - The failure to disclose critical terms of the supplementary agreement led to a lawsuit in November 2023, as Huangshi Group had not paid the agreed returns for three consecutive years [2][3]. Group 2: Company Performance and Strategic Challenges - Huangshi Group has faced significant financial challenges, with a cumulative loss exceeding 1.4 billion yuan since 2020, and a 231.9% year-on-year increase in net profit loss for 2024 [6][7]. - The company's diversification into unrelated sectors, such as film, education, and solar energy, has resulted in resource misallocation and increased management costs, further straining its financial position [7]. - The company's liquidity ratio stands at 0.83, indicating potential difficulties in meeting short-term liabilities, with interest-bearing debt rising to 2.295 billion yuan, while cash reserves are only 381 million yuan [7]. Group 3: Market Reaction and Future Implications - Following the lawsuit disclosure, Huangshi Group's stock price has dropped over 40%, severely impacting investor confidence and complicating future capital-raising efforts [8]. - The ongoing legal proceedings may lead to increased asset-liability ratios if the court enforces joint liability, raising concerns about the company's financial stability [8].

中化装备科技（青岛）股份有限公司 目 录 附件 3：中化装备科技（青岛）股份有限公司 2024 年财务决算报告及 2025 年财务预 1 - 中化装备科技（青岛）股份有限公司 为维护中化装备科技（青岛）股份有限公司（以下简称 "公司 "）全体股东的合法权益，确保股东会的正常秩序和 议事效率，根据《上市公司股东会规则》《中化装备科技（青 岛）股份有限公司章程》《中化装备科技（青岛）股份有限 公司股东会议事规则》等有关规定，制定会议须知如下： 后进场的股东不得参与现场投票表决。 - 3 - 限公司、福建华橡自控技术股份有限公司和中国化 工橡胶有限公司。 中化装备科技（青岛）股份有限公司 - - 一、 全体参会人员应以维护全体股东的合法权益、保障 会议的正常秩序和议事效率为原则，自觉履行法定 义务。 二、 除出席股东会的股东（含股东代理人，下同）、董 事、监事、高级管理人员、公司聘请的律师及董事 会邀请的人员外，公司有权依法拒绝其他人士入场。 三、 股东参加股东会依法享有发言权、质询权、表决权 等权利。参会股东应认真履行法定权利和义务，不 得侵犯其他股东的权益，不得扰乱会议的正常秩序。 四、 股东会由公司董事长主持 ...

Core Viewpoint - The company held its 2024 annual general meeting on June 5, 2025, where 20 resolutions were approved, including the annual report and profit distribution plan, with significant shareholder participation [1][2][3]. Trading Information Summary - As of June 6, 2025, the company's stock closed at 17.47 yuan, up 0.92%, with a turnover rate of 1.94% and a trading volume of 89,600 shares, amounting to a transaction value of 157 million yuan [1]. - On the same day, the net outflow of main funds was 12.63 million yuan, while retail investors saw a net inflow of 7.81 million yuan [1][3]. Company Announcement Summary - The 2024 annual general meeting was attended by 434 participants, representing 114,905,144 shares, which is 25.0696% of the total voting shares [2]. - The meeting approved various resolutions, including the annual report, board and supervisory committee reports, financial settlement report, and profit distribution plan, with special resolutions receiving over two-thirds approval [2][3]. - The company plans to hold a second extraordinary general meeting on June 24, 2025, to discuss purchasing liability insurance for directors and senior management and to approve investments in oil field projects in Iraq [5]. Board Meeting Summary - The company's board meeting on June 5, 2025, approved the cancellation of 56,900 stock options from the 2022 stock option incentive plan due to non-payment by seven incentive targets [4][15]. - The board also agreed to invest in oil field projects in Kazakhstan and Iraq, which will be submitted for shareholder approval [4][5]. Legal Opinions and Compliance - The legal opinion from Junhe Law Firm confirmed that the procedures and resolutions of the annual general meeting complied with relevant laws and regulations [1][2]. - The company has established various management measures, including insider information management and information disclosure management, to ensure compliance and protect investor rights [6][7][11].

Group 1 - The Ministry of Finance issued new accounting regulations for non-profit organizations, effective from January 1, 2026, to ensure a smooth transition from the old accounting system [3] - The China Securities Regulatory Commission (CSRC) released regulations to strengthen the management of information disclosure for listed companies, effective from July 1, 2025 [4] - The Shanghai Stock Exchange (SSE) revised its stock listing rules, emphasizing the responsibilities of companies regarding information disclosure and the management of exempt disclosures [4][15] Group 2 - The SSE and Shenzhen Stock Exchange (SZSE) published updated self-regulatory guidelines to enhance corporate governance and protect investors' rights, effective from May 15, 2025 [11] - The Beijing Stock Exchange (BSE) implemented new rules for listed companies to comply with the revised Company Law, including the establishment of audit committees in place of supervisory boards by January 1, 2026 [21][22] - The BSE also revised its fundraising guidelines, emphasizing strict regulation of the use of raised funds and the responsibilities of intermediary institutions [24][26] Group 3 - Ernst & Young published the latest issue of its publication on international financial reporting standards, focusing on economic conditions such as hyperinflation [28]

2024年度可持续发展报告 资料来源：闻泰科技 编者按：ESG年报解读为搜狐财经及价值公司100联合发起的针对各公司ESG报告披露情况的解读专 栏。 参考上交所《上市公司治理准则》、港交所《环境、社会及管治守则》等文件，搜狐财经迭代完善各行 业ESG测评体系标准，并以最新标准为依托，以2024年公司ESG报告为主要数据来源，对公司环境资 源、社会责任及公司管治进行了评价。 本文为"闻泰科技"篇。 出品 | 搜狐财经 研究员 | 张子豪 ESG评级跃升领先行列，多项环境关键指标进步明显 5月24日，闻泰科技发布中英文两版2024年可持续发展报告。近年来，闻泰科技MSCI ESG评级经历了 从"落后"到"领先"的过程，从初期的CCC级（落后水平），到2024年首次进入全球ESG"领先企业"行 列。根据MSCI最新的评级结果，闻泰科技在水压力、化学品安全等关键领域，均优于全球行业均值， 评级也提升至BBB级。 从报告来看，闻泰科技2024年用水效率显著提升。其总用水量603.9万吨，用水密度（万吨/百万元收 入）从2023年的92.66降至82.05。同时持续提高水资源循环利用率，用水回收占比达19%，全球用水回 ...

中海油能源发展股份有限公司 会议资料 二○二五年六月 中海油能源发展股份有限公司 2024 年年度股东大会会议资料 中海油能源发展股份有限公司 各位股东及股东代表： 为维护投资者的合法权益，确保中海油能源发展股份有限公司（以下简称 "公司"或"海油发展"）2024 年年度股东大会的顺利召开，依据中国证券监 督管理委员会《上市公司股东会规则》等有关规定，制定会议须知如下： 一、公司根据《公司法》 《证券法》 《上市公司股东会规则》和《公司章程》 的规定，认真做好召开股东大会的各项工作。 二、公司董事会办公室具体负责会议有关程序方面的事宜。 三、为保证股东大会的严肃性和正常秩序，切实维护与会股东（包括股东 代表，下同）的合法权益，除出席会议的股东、公司董事、监事、高级管理人 员、公司聘请的律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入 会场。 一、会议召开时间： 四、出席会议的股东最晚须在会议召开前 15 分钟到达会议现场向董事会办 公室办理签到手续，并请按规定出示股票账户卡、持股凭证、身份证或法人单 位证明、授权委托书及出席人身份证等，经验证后领取会议资料，方可出席会 议。 五、股东需要在股东大会发言的 ...

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 20, 2025, to discuss various proposals including the annual financial report and related transactions [3][4][28] - The company emphasizes the importance of maintaining shareholder rights and orderly conduct during the AGM, with specific guidelines for participation and voting [2][4][5] Group 1: Meeting Procedures - The AGM will be chaired by the company's board chairman, and a secretary will be appointed to manage the meeting procedures [3][4] - Shareholders are required to register their attendance to participate in voting and discussions, with specific rules regarding the validity of votes [2][5] - Legal representatives will be present to witness the meeting and provide legal opinions on the proceedings [2][5] Group 2: Proposals for Discussion - The agenda includes the review of the 2024 Board of Directors' work report, which outlines the company's strategic adjustments and innovations [4][5] - The company plans to discuss the 2024 financial statements, which have been audited and received a standard unqualified opinion from the auditing firm [28] - Proposals will also cover the annual profit distribution plan and the expected amounts for related party transactions for 2024 [20][28] Group 3: Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to ensure compliance and effective decision-making [6][9] - The board has been active in reviewing and approving significant operational and financial decisions, with a focus on risk management and compliance [7][9] - The company has implemented a comprehensive internal control system to monitor and manage risks effectively [7][26] Group 4: Financial Performance - The company reported its financial results for 2023, highlighting compliance with accounting standards and regulations [19][26] - The financial reports indicate a commitment to transparency and accuracy in financial disclosures, with regular audits conducted [14][26] - The company has outlined its plans for future financial management, including the use of raised funds and investment strategies [20][24]

Group 1: Company Overview and Performance - As of December 31, 2024, the company has over 1,700 employees [1] - The company will continue to enhance the quality management of its oral healthcare services and improve its existing medical quality management system [2] Group 2: Business Strategies - In 2025, the company will increase the development of new products and processes in the permanent magnet switch business, optimizing product design to enhance quality and performance [2] - The company aims to expand its market presence by focusing on both regional and industry operations, as well as channel sales [1] Group 3: Financial Management - The company will adhere to accounting standards for impairment provisions, ensuring sustainable development [3] - The company has not yet received the detailed equity change report from the information disclosure obligor [3][4] Group 4: Shareholder Engagement and Future Plans - The company is considering the acquisition of quality assets in the oral healthcare sector and may divest from other businesses to strengthen its core dental services [3] - The company has expanded its dental clinic area by nearly 10,000 square meters and increased the number of dental chairs by over 100 [5]