股票代码：002148 股票简称：北纬科技 公告编号：2025-026 二、《关于公司与关联方签署房屋租赁协议的议案》 为满足公司办公场地需要，公司拟与董事傅乐民、刘宁签订房屋租赁合同， 租用其位于北京市海淀区首体南路 22 号 5B 的共有房产作为办公场地，期限为 为每天每平方米 5 元。 由于傅乐民系公司控股股东、实际控制人，担任公司董事长、总经理；刘 宁担任公司董事、副总经理，两人为公司关联自然人，上述租赁事项构成关联 交易。本议案已经独立董事专门会议事前审议，由全体独立董事一致通过并同 意提交董事会审议。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。根据《深圳证券交易所股票上市规则》及《公司章程》规定，该项关联 交易事项不需要提交公司股东会审议批准。 北京北纬通信科技股份有限公司 第八届董事会第十七次会议决议公告 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。 北京北纬通信科技股份有限公司（以下简称"公司"）第八届董事会第十 七次会议于 2025 年 8 月 21 日上午 10:30 以现场结合通讯方式召开，会议已于 实际出 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 15:30 [1] - The meeting complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Voting Procedures - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting on September 8, 2025 [2] - Shareholders must choose either on-site or online voting, and duplicate votes will be counted as the first valid vote [2] Agenda Items - The meeting will discuss several proposals, including changes to the registered capital and amendments to the company's articles of association [3] - Other proposals include revisions to various governance rules and the issuance of H shares for listing on the Hong Kong Stock Exchange [4][5] Registration Requirements - Personal shareholders must present their ID and provide copies of relevant documents to register for the meeting [6][7] - Corporate shareholders must provide documentation including a business license and a power of attorney for their representatives [6][7] Contact Information - The company has provided contact details for inquiries regarding the meeting, including an email address and phone number [8]

Core Points - The company has revised certain corporate governance systems and established the "Information Disclosure Suspension and Exemption Management System" [1] - The revisions were approved during the 18th meeting of the 6th Board of Directors held on August 21, 2025 [1] - The changes aim to enhance the company's governance structure, optimize internal control systems, and promote standardized operations [1] Summary by Category Corporate Governance - The company has amended its governance systems in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Guidelines for Listed Companies [1] - The specific changes include renaming the "Management System for the Holding and Trading of Company Stocks by Directors, Supervisors, and Senior Management" to "Management System for the Holding and Trading of Company Stocks by Directors and Senior Management" [1] Information Disclosure - The newly established "Information Disclosure Suspension and Exemption Management System" is part of the company's efforts to improve its governance and compliance [1] - The full text of the revised and newly established systems has been published on the official information disclosure platform [1]

Meeting Details - The 2025 Fourth Meeting of the Ninth Supervisory Board of Shandong Haohua was held on August 21, 2025, with all four attending supervisors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Meeting Resolutions - The board's preparation and review of the 2025 Half-Year Report were confirmed to comply with legal and regulatory requirements, accurately reflecting the company's actual situation [2] - The company agreed to provide a guarantee of 15.3 million yuan for a 30 million yuan bank loan to its joint venture, Shandong Haohua Liwei New Materials Co., Ltd., with a guarantee period not exceeding 36 months [2] - The company conducted impairment testing on inventories and receivables as of June 30, 2025, and recognized asset impairment provisions based on the test results [2] - The company decided to amend 25 internal regulations, including the Articles of Association, to enhance governance and operational standards [2]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of investors and shareholders are protected [1] - Shareholders and their representatives must arrive at the meeting venue half an hour before the meeting starts to complete the registration process [2] - The meeting will follow a specific agenda as outlined in the meeting notice, and shareholders have the right to speak, inquire, and vote [2][3] Group 2 - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [5] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association, which require shareholder approval [6][12] - Several proposals will be presented for shareholder review, including amendments to the company's governance rules and management systems [8][9][10]

深圳市汇顶科技股份有限公司 2025 年第一次临时股东大会会议资料 深圳市汇顶科技股份有限公司 会议资料 二〇二五年九月九日 深圳市汇顶科技股份有限公司 2025 年第一次临时股东大会会议资料 议案一：《关于取消公司监事会、变更注册资本并修订 <公司章程> 的议案》 . 5 深圳市汇顶科技股份有限公司 2025 年第一次临时股东大会会议资料 深圳市汇顶科技股份有限公司 会议时间：2025 年 9 月 9 日 14:30 会议地点：深圳市福田区梅康路 1 号汇顶科技总部大厦会议室 会议召集人：公司董事会 表决方式：现场投票与网络投票相结合 参会人员：在股权登记日持有公司股份的股东或委托代理人；公司董事、监事和 高级管理人员；公司聘请的律师 会议主持人：公司董事朱星火先生 会议议程： 一、 主持人宣布大会开始 二、 介绍股东到会情况 三、 介绍公司董事、监事、高级管理人员、见证律师的出席情况 四、 宣读会议审议议案 五、 股东讨论、提问和咨询并审议会议议案 六、 推选监票人和计票人 七、 股东进行书面投票表决 八、 统计并宣读现场表决结果 九、 由见证律师宣读为本次股东大会出具的见证意见 十、 主持人宣布本次股东 ...

Core Viewpoint - Jiangsu Yangnong Chemical Co., Ltd. plans to cancel its supervisory board and amend its articles of association in accordance with new regulatory requirements and the company's actual situation [1]. Summary by Sections Cancellation of Supervisory Board and Amendment of Articles of Association - The company will no longer have a supervisory board, and the responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [1]. - The amendments to the articles of association are based on the Company Law of the People's Republic of China and relevant regulations [2]. Amendments to Articles of Association - The first article of the articles of association will be revised to protect the legal rights of the company, shareholders, employees, and creditors [2]. - The legal representative of the company will now be the general manager instead of the chairman [3]. - The company will ensure that the legal consequences of civil activities conducted by the legal representative are borne by the company [4]. Shareholder Rights and Responsibilities - Shareholders will have the right to sue the company and its directors, supervisors, and senior management [5]. - The company will maintain a legal framework for the rights and obligations between the company and its shareholders [5]. Company Operations and Governance - The company will continue to operate in the manufacturing and processing of pesticides and fine chemical products, among other activities [7]. - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [8]. Capital Increase and Share Repurchase - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [11]. - The company will not repurchase its shares except under specific circumstances, such as reducing registered capital or merging with other companies [13]. Shareholder Meetings and Decision-Making - The shareholders' meeting is the company's power organ, responsible for major decisions such as approving financial budgets and profit distribution [32]. - The company will provide legal opinions on the validity of shareholder meetings and decisions [34].

证券代码：301371 证券简称：敷尔佳 公告编号：2025-030 哈尔滨敷尔佳科技股份有限公司 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。 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第二届董事会第十五次会议，审议通过了《关于修订 <公司章程> 的议案》 及《关于修订部分公司治理制度的议案》，具体情况公告如下： 一、基本情况 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过 渡期安排》《上市公司章程指引（2025 年修订）》《深圳证券交易所创业板股 票上市规则（2025 年修订）》等相关法律法规的规定，结合公司治理实际情况， 公司将不再设置监事会，原监事会的职权由董事会审计委员会承接，原监事会主 席许小明先生、职工代表监事宋若楠女士将在公司继续担任原有职务。公司将对 《公司章程》及部分治理制度中相关条款作出相应修订。 二、《公司章程》的主要修订情况 公司按照《上市公司章程指引（2025 年修订）》对《公司章程》主要条款 进行修订，同时对部分文字表述进行调整，不构成实质改变，主要修订情况如 ...

Meeting Overview - The second board meeting of Wuxi Xinan Technology Co., Ltd. was held on August 20, 2025, with all procedures complying with relevant laws and regulations [1] - The meeting was attended by 5 directors, and chaired by Chairman Li Zhongliang [1] Financial Report Approval - The board approved the 2025 semi-annual report and its summary, confirming that the financial statements accurately reflect the company's financial status and operational results without any false records or omissions [1][2] - The voting result for this agenda was unanimous with 5 votes in favor [2] Fund Management - The board approved the use of up to RMB 250 million of idle raised funds and up to RMB 350 million of idle self-owned funds for cash management, valid for 12 months from the approval date [3] - The voting result for this agenda was also unanimous with 5 votes in favor [3] Corporate Governance Changes - The company will no longer establish a supervisory board; instead, the audit committee of the board will assume the supervisory functions as per the Company Law [3] - The company has revised its articles of association accordingly [3] Authorization for Registration - The board proposed to authorize the management to handle the registration and filing procedures for the revised articles of association, effective from the date of approval by the shareholders' meeting [4] Upcoming Shareholders' Meeting - The company plans to hold the second extraordinary shareholders' meeting of 2025 on September 12, 2025, at 15:00 [6] - The proposed revisions to various governance documents will be submitted for shareholder approval [6]

Group 1 - The company approved a cash dividend distribution plan for the first half of 2025, proposing a distribution of RMB 1.00 per 10 shares, totaling RMB 64,886,263.00, which accounts for 53.91% of the net profit attributable to shareholders [5][6]. - The total number of shares for the dividend distribution is 648,862,630, and no bonus shares will be issued [5][6]. - The company reported a net profit of RMB 59,520,994.15 for the first half of 2025, with a retained profit of RMB 135,250,542.18 at the end of the reporting period [5][6]. Group 2 - The company provided a guarantee of up to RMB 30 million for its subsidiary, Qingdao Lianxin Catalytic Materials Co., Ltd., to support its operational funding needs [9][10]. - The total guarantee amount for the company and its subsidiaries is expected to reach RMB 26 million, which is 9.54% of the audited net assets attributable to shareholders for the year 2024 [17]. - The company has no overdue guarantees or litigation related to guarantees, ensuring that the risks are manageable [17]. Group 3 - The company revised its articles of association to enhance governance, eliminating the supervisory board and transferring its responsibilities to the audit committee [18][19]. - The changes include replacing "shareholders' meeting" with "shareholders' assembly" and removing all references to the supervisory board [19].