在投资者关系与股东回报方面，南网科技坚持以投资者为本，持续提升信息披露质量与透明度。公司积 极采用"一图读懂"、精装版年报、视频解读等形式增强定期报告与临时公告的可读性与实用性。2024年 以来，公司共披露文件94份，自愿性信息披露占比达4.26%，上证e互动平台回复率100%。在回报股东 方面，公司制定并披露《2025年度"提质增效重回报"行动方案》，实施"半年度+年度"双次分红机制， 2024年半年度及2025年中期均推出现金分红方案，切实与投资者共享发展成果。 此外，南网科技全面推进社会责任与ESG管理体系建设，设立专职ESG管理岗位，发布年度可持续发展 报告，积极披露公司在乡村振兴、绿色发展、员工关怀等方面的实践成效。2024年，公司扶贫采购金额 达23.88万元，ESG相关实践屡获权威机构认可。 此次荣获"上市公司董事会优秀实践案例"，是对南网科技规范治理与高效履职的高度认可。南网科技表 示，未来将继续深化公司治理改革，强化战略引领与科技赋能，不断提升上市公司质量，为推动能源绿 色转型、实现可持续发展贡献资本市场力量。 中上协董事会最佳实践创建活动在上市公司领域及资本市场中具有高度的权威性与广泛影响 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688563 证券简称：航材股份 公告编号：2025-050 北京航空材料研究院股份有限公司关于以集中竞价交易方式回购股份的预案 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币5,000万元（含本数），不超过人民币10,000万元（含本数）。 ● 回购股份资金来源：北京航空材料研究院股份有限公司（以下简称"公司"）首次公开发行所取得的超 募资金。 ● 回购股份用途：用于减少注册资本及员工持股计划、股权激励。其中，用于员工持股计划或股权激励 的回购金额不低于人民币3,000万元，不超过人民币6,000万元；用于减少注册资本金额不低于人民币 2,000万元，不超过人民币4,000万元。 ● 回购股份价格：不高于80元/股，该价格不高于公司董事会通过回购股份决议前30个交易日公司股票 交易均价的150%。 ● 回购股份方式：集中竞价交易方式。 ● 回购股份期限：自公司股东大会审议通过回购方案之日起12个月内。 ● 相关股东 ...

Financial Data and Key Metrics Changes - The company reported a total of 6,503,511 shares of common stock outstanding, with 5,736,174 shares present at the meeting, representing 88.20% of the total votes eligible to be cast [12] - The election results showed that Debbie H. Guthrie received 3,215,117 votes (60.67%), Kathy M. MacDougall received 3,217,063 votes (60.70%), and Matthew E. Webb received 3,216,572 votes (60.69%) [13] - The advisory vote on executive compensation received 2,796,098 votes in favor (52.75%) [14] Business Line Data and Key Metrics Changes - No specific data on business lines was provided in the meeting records Market Data and Key Metrics Changes - No specific market data was discussed in the meeting records Company Strategy and Development Direction and Industry Competition - The company appointed Deloitte & Touche, LLP as independent auditors for the fiscal year ending June 30, 2026, indicating a focus on maintaining strong governance and compliance [11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The meeting confirmed that a quorum was present, allowing for the election of directors and other business to proceed [16] - The results of the votes will be verified and disclosed in a Form 8-K filing with the Securities and Exchange Commission [15] Q&A Session Summary - No questions were raised during the Q&A session, and the meeting proceeded without any inquiries [12]

Core Viewpoint - The meeting emphasized the importance of improving the quality of listed companies through a systematic approach, focusing on governance, core business, resource allocation, shareholder returns, and risk management [1][2][3][4][5] Group 1: Governance and Compliance - Companies should strengthen governance foundations and enhance compliance effectiveness, transitioning from "formal compliance" to "substantive effectiveness" as per the newly revised Corporate Governance Guidelines by the China Securities Regulatory Commission [1] - A comprehensive review of governance structures is necessary, with a focus on optimizing the decision-making functions of boards and enhancing the supervisory mechanisms of audit committees [1] - Continuous improvement in financial transparency and compliance levels is essential to convert governance advantages into internal growth momentum [1] Group 2: Core Business Focus - Companies must cultivate new productive forces by focusing on upgrading their core business and extending their industrial chains, avoiding blind expansion [1] - Innovation should drive core business upgrades, with increased R&D investment aimed at breaking through key technologies [1] - Capital tools should be effectively utilized for mergers and acquisitions to achieve industrial chain integration and ensure new businesses and products have solid market viability [1] Group 3: Resource Allocation and M&A - Companies are advised to strategically lead mergers and acquisitions, ensuring they align with overall development strategies and avoid unnecessary acquisitions [2] - Compliance and proper operation are critical, with strict adherence to capital market rules and accurate information disclosure [2] - Emphasis on integration and value creation post-merger is vital, focusing on the organic fusion of institutions, businesses, management, and culture to achieve synergistic effects [2] Group 4: Shareholder Returns - Companies should enhance shareholder return awareness, viewing it as a social responsibility and a means to boost corporate image and investor confidence [2] - Tailored shareholder return policies should be developed based on the company's development stage, industry characteristics, and financial status, utilizing cash dividends and share buybacks [2] - Strengthening communication with shareholders is crucial to convey operational status, development strategies, and return plans effectively [2] Group 5: Risk Management - A bottom-line thinking approach is necessary for risk prevention, with the chairman and general manager being the primary responsible persons for risk control [3] - Governance structures should be improved to enhance the board's role in risk management, with a focus on independent directors and audit committees [3] - Establishing a robust internal control system covering all business areas is essential, particularly in high-risk areas such as large fund transactions and related party transactions [3] Group 6: Achievements and Future Directions - Significant achievements in financing, governance, and internationalization have been noted during the 14th Five-Year Plan period, with A-share refinancing exceeding 800 billion yuan, a 258% increase year-on-year [4] - The number of disclosed M&A projects reached 3,151 in the first seven months of 2025, with major asset restructuring projects increasing by 148% [4] - The global competitiveness of listed companies is on the rise, with nearly 70% of A-share companies generating overseas business income totaling 9.52 trillion yuan by the end of 2024 [4]

Group 1 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, with the relevant rules being abolished [1] - This decision requires approval from the shareholders' meeting, and until then, the current supervisory board will continue to perform its duties [1] Group 2 - The company intends to revise certain provisions of its Articles of Association in accordance with relevant laws and regulations, while other provisions will remain unchanged [2] - The revised Articles of Association will require approval from the shareholders' meeting, and management will be authorized to handle the necessary filings [2] Group 3 - The company aims to improve its internal governance mechanisms by revising and establishing certain corporate governance systems in line with regulatory requirements [2]

Group 1 - The board of directors of Shandong Steel Co., Ltd. held its 18th meeting of the 8th session, where several resolutions were passed, including adjustments to the board's specialized committees and revisions to various management systems [2][5][10] - The board approved the adjustment of the Strategic Planning and ESG Committee, with Mao Zhanhong as the chairman, while other committees remained unchanged [2][3] - The meeting was conducted in accordance with relevant laws and regulations, with all nine directors present and voting unanimously in favor of the resolutions [4][9] Group 2 - The board approved a resolution for the subsidiary, Laiwu Steel Metallurgical Ecological Engineering Technology Co., Ltd., to apply for bankruptcy liquidation due to its inability to pay debts, with total assets of 9.12 million and total liabilities of 3,380.55 million as of October 31, 2025 [23][24][25] - The bankruptcy application is expected to result in a gain of 15.88 million in the consolidated net profit for the company, as the subsidiary will no longer be included in the consolidated financial statements [26] - The liquidation process is aimed at focusing on the main business and optimizing resource allocation, which is in the best interest of the company and its shareholders [26]

中国证监会副主席李超11月18日在中国上市公司协会第三届理事会第六次会议上表示，证监会将更大力 度推动制度建设，优化上市公司结构；更加精准高效防控风险，加强全链条监管；更加突出投资者保 护，增强投资者信任和信心。 具体而言，当好诚实守信的表率。上市公司首要的是真实，这不是"高质量"标准的附加项，而是必须守 住的底线。要始终讲真话、不作假，用实干实绩赢得市场信任。当好规范治理的表率。李超表示，健全 有效的公司治理是公司行稳致远的基础支撑。要将提升治理规范性意识根植于企业文化中，将制度约束 贯穿企业经营全过程，强化董事高管激励约束，创造董秘履职良好条件，落实独立董事改革要求。当好 创新发展的表率。上市公司要主动面向国家战略、面向市场前沿、面向国际一流，在产业优势领域持续 深耕细作，实现"科技—产业—资本"的深度融合和良性循环。当好积极回报投资者的表率。李超指出， 上市公司与投资者是命运共同体，为投资者创造长期回报是上市公司发展绕不开的"必答题"。要树 立"投资者为本"的理念，建立有效的沟通机制，在与投资者互利共赢中实现可持续的高质量发展。 李超表示，作为全国性的自律组织，中国上市公司协会要在提升专业服务质量上展现 ...

11月20日，福州四城区2025年第九场土拍落槌，11宗地块全部出让，揽金42.26亿元。其中，7宗宅地由 本地国企底价包揽，福州建总地产独得4宗，成交金额合计26.95亿元。所有宅地中6宗为商品房用地、1 宗为安置型商品房用地，楼面价区间6312—17873元/平方米。 点评：福州此次土拍呈现三大特点：国企主导、建总领跑、底价成交。建总地产凭借雄厚实力包揽4宗 地块，展现了本土国企的责任与担当。 NO.2 中骏集团与债权人小组签署修订后重组支持协议 ｜2025年11月21日星期五｜ NO.1 福州成功出让11宗地块收金42.26亿元 点评：王葳的公开反对将华夏幸福推向公司治理与债务重组的双重风口浪尖。这场"程序之争"背后是平 安系与华夏幸福管理层对债务处置路径的深刻分歧，不仅关乎公司未来走向，也为出险房企提供了公司 治理与债务重组的重要警示。 NO.4 顾家家居持股5%以上股东重整获法院受理 11月20日，顾家家居公告称，杭州德烨嘉俊企业管理有限公司作为顾家家居持股5%以上的股东，于 2025年10月15日向法院提出重整申请。申请理由为该公司不能清偿到期债务且资产不足以清偿全部债 务，但具备重整原因、价值及 ...

Core Viewpoint - Shenzhen Shihang New Energy Co., Ltd. announced on November 21, 2025, its intention to amend the Articles of Association to enhance corporate governance, improve decision-making efficiency, and comply with the latest legal requirements [1][9]. Summary by Sections Background of the Revision - The amendment is in response to the latest legal regulations and the need for governance upgrades, including the establishment of employee representative directors and adjustments to the supervisory mechanism [2]. Key Points of the Revision - **General Provisions**: The revised Articles include new clauses to protect employee rights and clarify the responsibilities of the legal representative, emphasizing the importance of employee interests and ensuring continuity in governance [3]. - **Governance Structure Adjustments**: The company will eliminate the supervisory board, transferring its oversight functions to an audit committee composed of three directors, with a majority being independent directors. Additionally, an employee representative director will be added to the board [4]. - **Shareholder Meeting Authority Optimization**: The term "Shareholders' Meeting" will be standardized, and the decision-making process for significant matters such as external guarantees and financial assistance will be regulated, ensuring that major decisions require shareholder approval [5]. - **Strengthening Shareholder Rights and Controlling Shareholder Obligations**: The revised Articles expand shareholders' rights to access financial records and impose strict obligations on controlling shareholders to prevent misuse of company resources [6]. - **Profit Distribution Policy**: The company will implement a differentiated cash dividend policy, ensuring that cash dividends are no less than 10% of the distributable profits each year, with specific ratios based on the company's development stage [8]. Significance of the Revision - The amendments align with the latest legal and regulatory requirements, aiming to enhance governance standards, strengthen oversight mechanisms, and protect the rights of shareholders, employees, and creditors, thereby laying a foundation for the company's long-term stable development [9].

21世纪经济报道 记者 崔文静 北京报道 李超表示，党的二十届四中全会把推动高质量发展作为"十五五"时期经济社会发展的主题，明确提出要 提高资本市场制度包容性、适应性，健全投资和融资相协调的资本市场功能。 上市公司要"始终讲真话、不作假，用实干实绩赢得市场信任"，证监会副主席李超在近日举办的中国上 市公司协会第三届理事会第六次会议致辞中表示。 证监会将从三方面发力：更大力度推动制度建设，优化上市公司结构；更加精准高效防控风险，加强全 链条监管；更加突出投资者保护，增强投资者信任和信心。 李超同时阐述了推动上市公司高质量发展的核心方向与具体要求。 上市公司是资本市场之基。李超指出，近年来，证监会坚持市场化、法治化方向，严格把好入口关和出 口关，强化上市公司监管，持续净化市场生态。 特别是新"国九条"和资本市场"1+N"政策体系发布实施以来，证监会紧扣防风险、强监管、促高质量发 展的主线，坚持信息披露和公司治理双轮驱动，加强基础制度建设，开展打击财务造假专项行动，以完 善的制度、严格的监管、乱象治理和生态净化护航上市公司高质量发展。 ③ 当好创新发展的表率：上市公司要主动面向国家战略、面向市场前沿、面向国际一流， ...