中金辐照股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会 对经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《中 金辐照股份有限公司章程》(以下简称《公司章程》)及其他有关规定，公司特设 立董事会审计委员会，并制定本议事规则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机 构，主要负责公司内、外部审计的沟通以及公司内部控制制度的监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，审计委员会成员应当为不在公 司担任高级管理人员的董事，独立董事应当占 1/2 以上的比例，委员中至少有 1 名独立董事为专业会计人士。 第四条 审计委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 提名，并由董事会选举产生。 第五条 审计委员会设主任（召集人）1 名，由会计专业独立董事担任， 负责主持委员会工作；主任在委员内经 1/2 多数选举，并报请董事会批准产生。 主任不能履行职务或不履行职务的，由半数以上委员共同推举一名委员代履行职 务，但该委员必须是独立董事。 第六条 审计委员会任期与 ...

Core Viewpoint - The recent resignation of the CFO of Weilong, following the earlier departure of the CEO, indicates a significant shift in the company's leadership structure, which may reflect strategic concerns and a desire to stabilize management amidst challenges in the market [1][2][7]. Group 1: Executive Changes - CFO Peng Hongzhi has resigned due to personal career development plans, effective immediately [2]. - Yu Feng, currently an executive director, will take over as CFO starting September 1, 2023, bringing over 14 years of experience in the snack food industry [4]. - This marks the second high-level executive change at Weilong in the first half of the year, following the resignation of CEO Sun Yinong in March [4]. Group 2: Company Background and Family Ties - Weilong is a family-run business, with significant familial relationships among its executives, which may influence management dynamics [4]. - Peng Hongzhi is a cousin of Liu Zhongsi, while Yu Feng is a cousin of Liu Fuping, the new CEO, indicating a strong family presence in key positions [4][6]. Group 3: Financial Performance - Weilong's latest financial report shows a revenue increase of 28.6% year-on-year to 6.266 billion yuan, with a profit increase of 21.1% to 1.068 billion yuan [8]. - Adjusted net profit rose by 13.8% to 1.104 billion yuan, and the gross margin slightly increased from 47.7% in 2023 to 48.1% [8]. Group 4: Market Challenges - The company faces challenges such as declining sales of its core product, spicy strips, and increasing competition from imitators [7]. - Analysts suggest that the recent personnel changes may be aimed at enhancing the company's stock value [7].

悍高集团股份有限公司 关于股东大会、董事会、监事会、独立董事、董事会秘书制度的 建立健全及运行情况的说明 发行人根据《公司法》 一、股东大会制度的建立健全及运行情况 德区悍高五金制品有限公司整体变更设立为悍高集团股份有限公司的方案，并审 议通过了《股东大会议事规则》及《公司章程》。 现行《公司章程》由公司 2021 年第六次临时股东大会审议通过。 自股份公司设立以来，股东大会共召开 15 次会议，股东大会一直根据《公 司法》《公司章程》和《股东大会议事规则》的规定规范运作。股东认真履行股 东义务，依法行使股东权利。股东大会机构和制度的建立及执行，在完善公司治 理结构和规范公司运作的过程中发挥了积极的作用。 《证券法》 《上市公司章程指引》等相关法律法规的要 求，逐步建立健全了由股东大会、董事会、监事会、独立董事和高级管理人员组 成的治理结构。 自发行人整体变更设立股份公司以来，发行人股东大会、董事会、监事会按 照相关法律、法规、规范性文件、 《公司章程》及相关议事规则的规定规范运行， 各股东、董事、监事和高级管理人员均尽职尽责，按制度规定切实地行使权利、 履行义务，形成了相互独立、权责明确、监督有效的公司治理 ...

Core Viewpoint - The company has established a Strategic Committee under the Board of Directors to enhance its core competitiveness and improve the quality and effectiveness of major investment decisions [1][2]. Group 1: Establishment and Composition - The Strategic Committee is a specialized working body of the Board, responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2]. - The committee consists of three directors, including a chairperson elected from among the members, and is nominated by the Chairman or a majority of independent directors [3][4]. - The term of the committee members aligns with their term as directors, and they can be re-elected [3]. Group 2: Responsibilities and Authority - The main responsibilities of the Strategic Committee include researching and proposing suggestions on long-term strategic planning, major investment financing plans, significant capital operations, and other major matters affecting the company [4][5]. - The committee is accountable to the Board of Directors, and its proposals must be submitted for the Board's review and decision [3]. Group 3: Meeting Procedures - Meetings of the Strategic Committee must be notified three days in advance, although exceptions can be made in urgent situations [3]. - A quorum of two-thirds of the committee members is required for meetings, and decisions must be approved by a majority of the members present [4][5]. - The committee may invite other directors and senior management to attend meetings if necessary [4]. Group 4: Documentation and Confidentiality - Meeting records must be kept for at least ten years, and members are required to sign the records [5]. - Proposals and voting results from the committee meetings must be documented in writing and submitted to the Board of Directors [5].

Group 1 - The company has established and improved the system for the shareholders' meeting, board of directors, supervisory board, independent directors, and board secretary, ensuring compliance with relevant laws and regulations [1][2][3][4][5][6] - The company has held a total of 38 shareholders' meetings since its establishment, adhering to legal requirements and internal regulations [1] - The board of directors consists of 9 members, including 3 independent directors, and has held 58 board meetings, all in compliance with legal and regulatory standards [2][3] - The supervisory board is composed of 3 members, including 2 shareholder representatives and 1 employee representative, and has conducted 30 meetings since the company's establishment [3] - The independent directors play a significant role in enhancing the corporate governance structure and ensuring the protection of minority shareholders' rights [5] - The board secretary has been actively involved in organizing meetings and ensuring compliance with legal and regulatory requirements, contributing to the company's governance structure [6]

爱迪特（秦皇岛）科技股份有限公司 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》和公司章程等规定，参 照《上市公司治理准则》，制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，建议由董事长担任，负责 主持委员会工作。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 规定补足委员人数。 第七条 战略委员会可以下设工作小组。 第三章 职责权限 第八条 战略委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出建议： （二）对规定须经 ...

Core Points - The implementation rules for the Audit Committee of Huawai Technology Co., Ltd. aim to enhance the decision-making function of the board and ensure effective supervision of the management team [1][2] - The Audit Committee is composed of three directors who are not senior management, with a majority being independent directors [2][3] - The Audit Committee's main responsibilities include reviewing financial information, supervising internal and external audits, and ensuring compliance with laws and regulations [5][6] Group 1: General Provisions - The Audit Committee is established to strengthen the board's decision-making and oversight capabilities [1] - The committee operates under the authority granted by the board and is responsible for submitting proposals for board review [1][2] Group 2: Composition and Qualifications - The committee must have a chairperson who is an independent director with accounting expertise [2][3] - Members must possess sufficient professional knowledge and experience to fulfill their duties effectively [2][3] Group 3: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial reports, supervising audits, and ensuring the accuracy of financial disclosures [5][6] - The committee has the authority to inspect the company's finances and supervise the actions of directors and senior management [12][20] Group 4: Meeting Procedures - The Audit Committee must meet at least quarterly, with additional meetings called as necessary [16][30] - A quorum requires the presence of at least two-thirds of the members [36] Group 5: Reporting and Disclosure - The company must disclose the Audit Committee's annual performance and any significant issues identified during its oversight [50][51] - The committee's recommendations that are not adopted by the board must be disclosed along with the reasons [52]

Core Points - The establishment of the Audit Committee aims to enhance the decision-making function of the board of directors and ensure effective supervision of financial and operational activities [1][2] - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [4][5] - The committee is responsible for overseeing internal and external audits, ensuring the accuracy of financial reports, and evaluating internal controls [11][12] Group 1: Committee Structure - The Audit Committee is chaired by an independent director with accounting expertise, elected by committee members [2][3] - The committee's term aligns with that of the board of directors, and members must be diligent in their oversight responsibilities [6][7] - The committee can hire external advisors for professional opinions, with costs covered by the company [10][11] Group 2: Responsibilities and Powers - The Audit Committee has the authority to inspect financial records, supervise the actions of directors and senior management, and propose the convening of extraordinary shareholder meetings [3][4] - It is tasked with reviewing financial information, assessing internal controls, and evaluating the performance of external auditors [5][6] - The committee must report any significant deficiencies in internal controls to the Shenzhen Stock Exchange [5][6] Group 3: Meeting Procedures - The Audit Committee must meet at least quarterly, with special meetings called as necessary [8][9] - A quorum requires the presence of at least two-thirds of the members, and decisions are made by majority vote [9][10] - Meeting records must be maintained for ten years, detailing attendance, agenda, and resolutions [10][11]

董事会审计委员会议事规则 洛阳建龙微纳新材料股份有限公司 第三条 审计委员会成员由三名董事组成，为不在公司担任高级管理人员的董事， 其中独立董事两名，委员中至少有一名独立董事为会计专业人士（会计专业人士是指 具有高级职称或注册会计师资格的人士）。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一以上提名，并由董事会选举产生。选举委员的提案获得通过后，新任委员在董事会 会议结束后立即就任。 第五条 审计委员会设召集人一名，由会计专业的独立董事担任，负责主持委员会 工作；召集人由董事会任免。 第六条 审计委员会任期与每一届董事会任期一致，委员任期届满，连选可以连任， 但独立董事连续任职不得超过六年。期间如有委员不再担任公司董事职务，自动失去 委员资格，并根据上述第三至第五条规定由董事会予以补选。 第七条 董事任期届满未及时改选，在改选出的董事就任前，原作为审计委员会委 员的董事仍应当依照法律、行政法规、部门规章、《公司章程》和本规则的规定履行 职务。 第一章 总则 第一条 为强化洛阳建龙微纳新材料股份有限公司（以下简称"公司"）董事会决策 功能，做到事前审计、专业审计，确保董事会对经营 ...

证券代码：300608 证券简称：思特奇 公告编号：2025-034 债券代码：123054 债券简称：思特转债 北京思特奇信息技术股份有限公司 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。 一、董事会会议召开情况 会议由公司董事长吴飞舟先生主持，会议应出席董事 8 人，实际出席董事 8 人，公司监事和高级管理人员列席了本次会议。会议的召集、召开符合相关法律、 行政法规、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议并通过了《关于董事会换届选举暨提名第五届董事会非独立董事 候选人的议案》 根据《公司法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、 规范性文件及《公司章程》等有关规定，经公司董事会提名委员会资格审核，公 司董事会同意提名吴飞舟先生，同意控股股东华创云信数字技术股份有限公司 （以下简称"华创云信"）提名刘学杰先生、李锡亮先生、夏勤先生为公司第五 届董事会非独立董事候选人，任期自公司股东会审议通过之日起三年。 上述非独立董事候选人任职资格符 ...