本议案尚须提交公司股东大会审议。 中海油田服务股份有限公司（以下简称"公司"或"中海油服"）董事会 2025 年第三次会议于 2025 年 8 月 26 日在深圳以现场表决方式召开。会议通知于 2025 年 8 月 8 日以电子邮件方式送达董事。会议应出席董事 8 人（卢涛先生因其他公务原因未 能亲自出席并书面委托赵顺强先生代为行使表决权，独立董事赵丽娟女士因其他公务 原因未能亲自出席并书面委托独立董事郭琳广先生代为行使表决权），实际出席董事 列席会议。公司董事会秘书孙维洲先生、首席财务官郄佶先生列席会议。会议的召开 符合《中华人民共和国公司法》等相关法律、行政法规、部门规章和《中海油田服务 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 （一） 审议通过关于取消监事会并修订《公司章程》的议案。 参会董事以 8 票同意，0 票反对，0 票弃权通过此项议案。 议案详情请见公司同日于上海证券交易所网站（www.sse.com.cn）披露 的《中海油服关于取消监事会并修订 <公司章程> 的公告》及《公司章程》全 文。 （二） 审议通过关于修订《股东大会议事规则》的议案。 参会董事以 ...

Group 1 - The board of directors of Hangzhou Anheng Information Technology Co., Ltd. held its 15th meeting of the third session on August 26, 2025, with all 11 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 11 in favor [1][2] - The board also approved a special report on the management and actual use of the company's fundraising for the first half of 2025, again with a unanimous vote of 11 in favor [2] - Additionally, the board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025, with a unanimous vote of 11 in favor [2]

证券代码：603693 证券简称：江苏新能 公告编号：2025-033 江苏省新能源开发股份有限公司 第四届董事会第十二次会议决议公告 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 议。 （二）审议通过《关于公司与江苏省国信集团财务有限公司关联存贷款业 务的风险持续评估报告》 通过审阅江苏省国信集团财务有限公司（以下简称"国信财务公司"）2025 年半年度财务报表，评估国信财务公司的经营资质、业务和风险状况，公司认为： 国信财务公司持有合法有效的《金融许可证》和《营业执照》，具有经营存、 贷款等金融业务的资质。未发现国信财务公司存在违反《企业集团财务公司管理 办法》规定的情形。国信财务公司严格按《企业集团财务公司管理办法》之规定 经营，经营情况良好，未发现国信财务公司的风险管理存在重大缺陷。公司与国 信财务公司之间发生的关联存贷款等金融业务目前风险可控。 具体内容详见公司同日披露的《江苏省新能源开发股份有限公司关于与江苏 省国信集团财务有限公司关联存贷款业务的风险持续评估报告》。 表决结果：同意 7 ...

二、董事会会议审议情况 证券代码：603706 证券简称：东方环宇 公告编号：2025-017 新疆东方环宇燃气股份有限公司 第四届董事会第九次会议决议公告 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 新疆东方环宇燃气股份有限公司（以下简称"公司"）第四届董事会第九 次会议于 2025 年 8 月 15 日通过邮件及短信的方式发出通知，并于 2025 年 8 月 席董事 9 人，会议由董事长李明先生主持，公司监事及高级管理人员列席了本次 会议。会议的召集和召开程序符合《公司法》等相关法律法规及《公司章程》的 有关规定，会议决议合法、有效。出席会议的董事对各项议案进行了认真审议并 做出了如下决议： （一）审议通过《关于"提质增效重回报"行动方案的评估报告暨 2025 年 度"提质增效重回报"行动方案的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《东 方环宇 2025 年半年度报告》第三节管理层讨论与分析 五、其他披露事项（二） 其他披露事项。 表决结果：9 票同意 ...

杭州福斯达深冷装备股份有限公司 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。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 公司董事会审计委员会事前已审议通过本议案。 证券代码：603173 证券简称：福斯达 公告编号：2025-030 杭州福斯达深冷装备股份有限公司（以下简称"公司"）第四届董事会第四 次会议通知已于 2025 年 8 月 15 日以电话、电子邮件形式发出，本次董事会于 议由公司董事长葛水福先生主持，本次会议应出席会议董事 7 人，实际出席会议 董事 7 人，公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程 序符合法律、法规和《公司章程》的有关规定。经与会董事认真审议，形成如下 决议： 一、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》和《2025 年半年度报告摘要》。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度募集资金存放 ...

Group 1 - The board of directors of Anhui Zhongyuan New Materials Co., Ltd. held its 14th meeting of the 5th session on August 26, 2025, with all 9 directors present [1][2] - The meeting approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1][2] - The board also approved the evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support from all directors [2]

证券代码：605577 证券简称：龙版传媒 公告编号：2025-032 黑龙江出版传媒股份有限公司 关于 2025 年度上半年"提质增效重回报"行动落实情 况及下半年"提质增效重回报"行动计划的公告 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 和完整性承担个别及连带责任。 为深入贯彻中央经济工作会议和中央金融工作会议精 神，积极响应上海证券交易所《关于开展沪市公司"提质增 效重回报"专项行动的倡议》，黑龙江出版传媒股份有限公 司持续开展"提质增效重回报"专项行动。现将 2025 年度 上半年"提质增效重回报"行动落实情况及下半年"提质增 效重回报"行动计划报告如下： 一、2025 年度上半年"提质增效重回报"行动落实情况 持续开展"提质增效重回报"行动，进一步提升公司高质量 发展水平，为广大股东创造良好投资环境和投资回报。 一是聚焦精品出版，挺拔出版主业。坚持正确出版导向， 深入实施精品出版工程建设"三年行动计划"，加强选题策 划，优化选题结构，提升内容质量。上半年，《中国共产党 构建的东北抗日民族统一战线研究》等 6 种选题入选国家出 版基金 ...

Group 1 - The core viewpoint of the article highlights Ningbo Gaofa's strong performance in the automotive parts sector, achieving revenue and profit growth while maintaining a high dividend payout to shareholders [1][3] - In the first half of 2025, Ningbo Gaofa reported operating revenue of 787 million yuan, a year-on-year increase of 7.83%, and a net profit attributable to shareholders of 104 million yuan, up 11.93% year-on-year [1] - The company has distributed a cash dividend of 7.00 yuan per 10 shares, totaling 156 million yuan, which accounts for 81.93% of the net profit attributable to shareholders for the fiscal year 2024 [1] Group 2 - The automotive industry in China saw significant growth in the first half of 2025, with production and sales reaching 15.62 million and 15.65 million vehicles, respectively, marking year-on-year increases of 12.5% and 11.4% [2] - New energy vehicles (NEVs) showed remarkable performance, with production and sales of 6.97 million units, both exceeding 40% year-on-year growth, and NEVs accounting for 44.3% of new car sales [2] - Chinese brand passenger vehicles achieved a record market share of 68.5%, with sales of 9.27 million units, reflecting a year-on-year growth of 25% [2] Group 3 - Ningbo Gaofa has implemented a "quality improvement and efficiency enhancement" action plan to adapt to the competitive landscape post-price war in the automotive industry [3] - The company has improved its production management system and introduced advanced testing equipment to ensure product quality, while also engaging in internal quality improvement activities [3] - Key products such as gear shifters and pedal products have seen strong sales, with 2.63 million gear shifters and 5.31 million pedal units sold, positioning the company among the top in the domestic industry [3] Group 4 - Ningbo Gaofa's competitive advantages in the automotive parts sector include a diverse customer base covering major automakers like Geely, BYD, and Volkswagen, as well as a focus on lean production and real-time quality control [4] - The company aims to deepen its core business in automotive control systems while increasing product development investment in the domestic market and expanding its international presence [4] - Future strategies include launching new production bases and products in line with long-term development plans and market demands to strengthen its competitive position in the automotive parts market [4]

Core Viewpoint - The company aims to create sustainable value for shareholders through high-quality development and enhancing shareholder returns, as part of its "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025 [1] Group 1: Global Expansion and Production Capacity - In the first half of 2025, the company achieved record highs in tire production, sales, and revenue both domestically and internationally, driven by its global expansion strategy [2] - The company has established new factories in Indonesia and Mexico, with a planned annual production capacity of 31.55 million all-steel radial tires, 109 million semi-steel radial tires, and 467,000 tons of non-road tires [2] - The company ranks tenth in the global tire industry according to the "Top 20 Global Tire Companies" list by Tyrepress and the "Top 75 Global Tire Companies" list by Tire Business [2] Group 2: Technological Innovation and Product Development - The company focuses on a research strategy that combines basic and applied research, creating a comprehensive innovation ecosystem [3] - New products launched in the first half of 2025 include the Liquid Gold tire fashion series and various specialized tires, which have garnered significant industry attention [3][4] - The company’s all-steel tires have received high praise for their quality, with specific products achieving top ratings in rolling resistance performance [4] Group 3: Governance and Compliance - The company held multiple board meetings and committees to enhance governance and ensure compliance with regulatory requirements [6] - It has implemented timely information disclosure practices and conducted compliance training for its executives to improve risk awareness [7] Group 4: Shareholder Returns and Investment Plans - In June 2025, the company distributed a cash dividend of 0.23 yuan per share, with total cash dividends for 2024 amounting to 30.76% of the net profit attributable to shareholders [8] - The company’s controlling shareholder announced a plan to increase shareholding by investing between 500 million and 1 billion yuan within six months [8] Group 5: ESG and Sustainable Development - The company has launched the "eco+" sustainable development strategy, focusing on ecological protection and economic development [9] - It has received high ESG ratings, including an A rating from MSCI and a silver medal from EcoVadis, positioning it as a leader in the domestic tire industry [9]

Core Viewpoint - The company, Guangdong Naruida Radar Technology Co., Ltd., has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of RMB 0.5 per 10 shares, which represents 26.57% of the net profit attributable to shareholders for the first half of 2025 [3][31][40]. Group 1: Financial Performance - For the first half of 2025, the company achieved a revenue of RMB 154,895,285.23, marking a year-on-year increase of 112.84% [40]. - The net profit attributable to shareholders reached RMB 56,946,565.26, reflecting a significant growth of 866.97% compared to the previous year [40]. - The net profit after deducting non-recurring gains and losses was RMB 53,418,200.61, which is an increase of 458.11% year-on-year [40]. Group 2: Profit Distribution Plan - The proposed profit distribution plan involves a cash dividend of RMB 0.5 per 10 shares, totaling RMB 15,130,865, which is based on a total share capital of 302,617,300 shares after accounting for repurchased shares [3][31][40]. - The plan has been approved by the company's board of directors and does not require further approval from the shareholders' meeting [4][30][34]. - The distribution is set to be executed based on the share capital as of the record date, with adjustments made if there are changes in the total share capital before the record date [30][32]. Group 3: Fund Management and Usage - The company has raised a total of RMB 180,496.62 million from its initial public offering, with a net amount of RMB 165,415.56 million after deducting issuance costs [15]. - As of June 30, 2025, the company has utilized RMB 89,564.96 million of the raised funds, with a remaining balance of RMB 83,901.98 million [16]. - The company has also engaged in cash management of idle funds, with a balance of RMB 79,522.54 million allocated to safe and liquid investment products [21][22]. Group 4: Strategic Developments - The company is actively pursuing external growth opportunities, including the acquisition of Sigma Microelectronics, to enhance its radar chip design capabilities [41]. - The company has established a wholly-owned subsidiary in Hong Kong to accelerate its international market expansion [42]. - Research and development expenditures for the first half of 2025 amounted to RMB 44,777,243.85, representing 28.91% of the company's revenue, indicating a strong commitment to innovation [40][42].