证券代码：301187 证券简称：欧圣电气 公告编号：2025-048 一、董事会会议召开情况 苏州欧圣电气股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日以通 讯和电子邮件方式向全体董事发出会议通知及会议材料。以现场结合通讯的方式 于 2025 年 8 月 15 日在公司会议室召开第三届董事会第二十会议并作出决议。本 次董事会会议应出席董事 7 人，实际出席董事 7 人，会议由公司董事长 WEIDONG LU 先生主持，公司监事、高级管理人员列席了会议。本次会议符合《中华人民 共和国公司法》（以下简称"公司法"）等相关法律法规以及《公司章程》等制度 的规定。 根据《公司章程》《公司董事会议事规则》的有关规定，公司董事会召开临 时董事会会议的通知方式为电话或电子邮件或传真或者其他方式，通知时限为会 议召开前三天。但情况紧急，需要尽快召开董事会临时会议的，可以随时通过电 话或者其他口头方式发出会议通知，且不受前述规定的时间的限制，但召集人应 当在会议上作出说明。 二、董事会会议审议情况 （一）审议通过《关于公司2025年半年度报告全文及其摘要的议案》 公司董事会审议通过了《2025 年半年度报 ...

证券代码：300967 证券简称：晓鸣股份 公告编号：2025-115 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 宁夏晓鸣农牧股份有限公司 第五届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁夏晓鸣农牧股份有限公司（以下简称"公司"）第五届董事会第二十一次 会议于 2025 年 8 月 4 日以电子邮件形式通知全体董事，于 2025 年 8 月 15 日上 午在公司会议室以现场结合通讯表决的方式召开。本次会议应出席董事 9 名，实 际出席董事 9 名（其中董事 PAISAN YOUNGSOMBOON（杨森源）、虞泽鹏，独立董 事翟永功因其他工作原因以通讯表决方式出席本次会议）。公司部分监事及高级 管理人员列席了会议。会议由魏晓明董事长主持，本次会议的召集、召开和表决 程序均符合《公司法》《公司章程》及相关法律法规的规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，会议审议通过了以下议案： 经审议，根据相关法律、行政法规和规范性文件，公司编制 2025 年半年度 报告及其摘要 ...

Group 1 - The article discusses the evolution of corporate governance in state-owned enterprises in China, transitioning from a supervisory board system to an audit committee system [1][4][20] - The introduction of the audit committee in state-owned enterprises is a significant development in the new Company Law, allowing for a single-tier governance structure [4][20][21] Group 2 - The audit committee in state-owned companies has a complex role, primarily responsible for representing state assets and ensuring compliance with national policies [5][21] - The audit committee is required to assume the functions of the previous supervisory board, making it the sole supervisory body within state-owned enterprises [6][22] Group 3 - The establishment of the audit committee is not a new concept, as it has been part of the governance framework for listed companies since 2002 [7][23] - The audit committee is characterized as a decision-supporting body, primarily composed of independent directors to maintain its independence [8][25] Group 4 - Members of the audit committee must possess strong financial expertise to enhance the decision-making process of the board [9][25] - The audit committee is expected to operate through regular meetings, with a minimum of four meetings per year, including at least one meeting without management present [15][26] Group 5 - Recommendations for the audit committee include having members primarily composed of external directors and ensuring at least one member has a financial or risk management background [27][28] - The inclusion of employee representatives in the audit committee is suggested to enhance the representation and fairness of the supervisory process [29]

8月15日，长江电力在武汉召开股东大会，投票表决"修船闸"议案。该议案拟出资266亿元（可研估 算），引发中小股东质疑。根据公司公告，"修船闸"议案审议结果为通过。其中同意票数共计175.20亿 股，占比96.0174%；反对票数共计5.72亿股，占比3.1358%；弃权票数1.55亿股，占比0.8468%。 每经资本眼专栏记者现场参加了长江电力此次股东大会。从现场情况来看，大约有30位股东参与了长江 电力本次股东大会，其中不乏持有长江电力长达10年以上的投资者。某位多次参加长江电力股东大会的 投资者气愤地表示，"修船闸"议案发布后，持有市值已缩水百万元。还有某位从2005年就关注长江电力 的投资者对记者表示，"修船闸"议案不利于中小股东利益，因此不会投赞成票。在上午会议结束后，还 有投资者对记者苦笑表示，知道无法改变"修船闸"议案，但对此内心还是感到不舒服。 而"修船闸"议案无疑是本次股东大会的焦点所在，会中多位股东围绕该议案提出了诸多问题，涉及公司 治理、中小股东利益保护、分红政策、市值管理、业绩增长等方面，长江电力管理层对十大关键问题进 行了详细的解答。 全文详见：超5.7亿股反对"修船闸"议案！长江电 ...

Group 1 - The company held its seventh board meeting on August 15, 2025, with all six directors present, and the meeting was deemed legally valid [3][5]. - The board approved the 2025 semi-annual report and its summary, which will be published on the Shanghai Stock Exchange website [4][81]. - The board also approved the election of independent director candidates and proposed amendments to the company's articles of association, including the cancellation of the supervisory board [7][11][96]. Group 2 - The supervisory board held its third meeting on August 15, 2025, with all three supervisors present, confirming the legality of the meeting [80][82]. - The supervisory board reviewed and approved the 2025 semi-annual report, affirming that the report complies with legal and regulatory requirements [81]. - The supervisory board also approved the proposal to amend the articles of association and cancel the supervisory board, which will be submitted to the shareholders' meeting for approval [83][96]. Group 3 - The company announced the election results for employee representative directors, with two individuals elected to serve on the board [87]. - The independent director candidate, Ding Yongjian, was proposed for election, and his qualifications will be submitted for review by the Shanghai Stock Exchange [92][95].

Group 1 - The company has approved a guarantee extension for its wholly-owned subsidiary, CNOOC Engineering (Qingdao) Co., Ltd., with a guarantee amount of 2.449 billion RMB [6][14][16] - The guarantee period has been extended from September 15, 2025, until all obligations under the contracts are fulfilled [6][15] - The board of directors believes that the guarantee is a normal business arrangement and that the risk is controllable [17] Group 2 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 4, 2025 [3][22] - The meeting will adopt a combination of on-site and online voting methods [23][24] - The agenda includes the approval of various governance rules and the cancellation of the supervisory board [26][66] Group 3 - The company plans to use up to 13.1 billion RMB of temporarily idle funds to purchase wealth management products, with the authorization valid for 12 months [39][40][41] - The investment aims to improve the efficiency of idle funds while ensuring the company's daily operations are not affected [41][52] - The company has a history of purchasing wealth management products, with a maximum daily investment balance of 12.3 billion RMB and an average annualized return of approximately 2.49% [39][52]

Group 1 - The second extraordinary general meeting of shareholders was held on August 15, 2025, in Wuhan, Hubei Province [2] - The meeting was presided over by Director Liu Haibo, with attendance from 2 out of 11 directors and key management personnel [3] - All resolutions proposed during the meeting were approved without any objections [4] Group 2 - The company has decided to abolish the supervisory board, transferring its statutory functions to the audit committee of the board of directors [6] - The decision to cancel the supervisory board is not expected to negatively impact the company's governance, operations, or daily management [6] - The company expressed gratitude to all supervisors for their contributions during their tenure [6]

Group 1 - The company completed a share buyback program, repurchasing 3,226,800 shares, which is approximately 0.8998% of the total share capital, with a total transaction amount of 16,998,909.00 yuan [6] - The company plans to use the repurchased shares for employee stock ownership plans or equity incentives, with a total budget for the buyback set between 15 million and 25 million yuan [6] - The company has not declared any cash dividends or stock bonuses during the reporting period [3] Group 2 - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The board of directors approved the transfer of part of the equity in Shengneng Gas Co., Ltd., with an anticipated buyback of 21% equity for 57 million yuan due to underperformance [7][8] - The company has initiated legal proceedings against former shareholders for the recovery of equity buyback payments totaling 149.5 million yuan plus interest [8] Group 3 - The company held its 18th meeting of the 13th board of directors, where several governance-related proposals were approved, including the cancellation of the supervisory board [14][50] - The company is revising its articles of association and related governance documents to enhance operational efficiency and compliance with regulatory requirements [50][51] - The company plans to hold its third extraordinary general meeting of 2025 on September 3, 2025, to discuss the approved proposals [54][56]

Group 1 - The company plans to adjust and revise certain provisions of the "Management Measures for Related Party Transactions and Fund Transfers" to enhance governance and compliance with relevant laws and regulations [1][3][16] - The upcoming extraordinary general meeting will be held on September 5, 2025, at 14:30, at the company's R&D center [4][19] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [4][5][6] Group 2 - The company will disclose the full text of the revised regulations on the same day as the meeting announcement on the Shanghai Stock Exchange website [3][19] - All resolutions will be subject to separate voting for minority investors [6][19] - The company will hold a half-year performance briefing on August 19, 2025, to discuss the operating results and financial status for the first half of 2025 [19][20][21]

Core Points - The company is Shenzhen Autel Intelligent Technology Corp., Ltd., established in accordance with the Company Law of the People's Republic of China and registered with the Shenzhen Market Supervision Administration [3][4] - The company was approved for public offering of 50 million shares and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on February 13, 2020 [3][4] - The registered capital of the company is RMB 670,183,396 [4] Group 1: Company Overview - The company aims to create lasting value for customers, employees, and shareholders while contributing to social progress [5] - The business scope includes automotive electronic products, diagnostic instruments, industrial automation equipment, and technology development [5][6] - The company has a total of 670,183,396 shares, all of which are ordinary shares [6] Group 2: Share Issuance and Management - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [6][7] - The company can increase capital through public offerings, private placements, and other methods as approved by the shareholders' meeting [7][8] - The company may repurchase its shares under specific circumstances, such as reducing registered capital or for employee stock ownership plans [8][9] Group 3: Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer shares [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [15] - The company must maintain effective communication with investors and establish a multi-faceted dispute resolution mechanism [12][13] Group 4: Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the fiscal year [19][20] - Shareholders holding more than 10% of shares can request a temporary meeting [21] - The company must provide a platform for online voting to facilitate shareholder participation [32]