登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688280 证券简称：精进电动 公告编号：2025-064 精进电动科技股份有限公司 关于为控股子公司提供担保的公告 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法律责任。 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 为满足子公司业务发展的资金需求，公司全资子公司精进电动科技（菏泽）有限公司（以下简称"精进 菏泽"）拟向中国工商银行股份有限公司菏泽鲁西新区支行申请不超过人民币1,200万元的流动资金借 款，公司为该笔借款提供连带责任保证担保，具体条款以届时签订的合同为准。 （二） 内部决策程序 2025年1月7日，公司召开了第三届董事会第二十次会议和第三届监事会第二十次会议，会议审议通过了 《关于2025年度担保额度预计的议案》，同意公司2025年度为全资子公司新增担保额度不超过人民币5 亿元，董事会授权董事长在担保预计额度内全权办理与担保有关的具体事宜。根据《公司章程》规定， 本议案无需提交公司股东大会审议。具体详见公司2025年1月8日于上海证券交易所 ...

Core Viewpoint - Zhejiang Lante Optical Co., Ltd. has made significant changes to its board structure by electing a staff representative director, adding a non-independent director, and appointing a new vice president, aiming to enhance corporate governance and ensure effective implementation of long-term strategic planning [1][3][4]. Group 1: Election of Staff Representative Director - The company held its first staff representative meeting on September 24, 2025, where it approved the election of Qian Chenbin as the staff representative director for the fifth board, with a term starting from the approval date of the relevant resolution [2]. Group 2: Addition of Non-Independent Director - On September 24, 2025, the company’s second extraordinary shareholders' meeting approved the addition of Wu Ming as a non-independent director, with his term commencing from the date of the shareholders' meeting approval [3]. Group 3: Appointment of Vice President - The company’s board approved the appointment of Ma Chenliang as vice president during its twentieth meeting on September 24, 2025, with his term starting from the date of the board's approval [4].

Group 1 - The company plans to establish a subsidiary named Fujian Tianyouwei Electronic Technology Co., Ltd. with a registered capital of RMB 10 million, where the company will contribute RMB 7 million (70%) and Sanfeng Group will contribute RMB 3 million (30) [2][3][6] - The investment aims to expand the passenger vehicle market and enhance the company's product market share and core competitiveness, aligning with the company's strategic development [3][9] - The establishment of the subsidiary does not require board or shareholder approval as it falls within the general manager's approval authority [4][5] Group 2 - The subsidiary will be included in the company's consolidated financial statements, leading to changes in the scope of consolidation [10] - The company will not face significant adverse effects on its financial status or operations due to this investment, as it is funded by its own capital [9] Group 3 - The company held its second board meeting on September 19, 2025, where it approved the cancellation of the supervisory board and amendments to the company’s articles of association [14][27] - The board's decision to cancel the supervisory board is in line with recent regulatory updates and aims to improve corporate governance [27][28] - Various governance documents were revised or created to enhance operational standards, which will be submitted for shareholder approval [29][31]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601609 证券简称：金田股份 公告编号：2025-116 债券代码：113046 债券简称：金田转债 宁波金田铜业（集团）股份有限公司 2025年第二次临时股东大会 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月17日 (二)股东大会召开的地点：宁波市江北区慈城镇城西西路1号五楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席6人，董事楼国君先生、董事郑敦敦先生、董事翁高峰女士因工作原因未能 出席本次会议； 2、公司在任监事3人，出席3人； 3、董事会秘书丁星驰先生出席本次会议；部分高管列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于取消监事会并修订《公司章程》及相关议事规则的议案 审议结果：通过 表决情况： (四)表 ...

一、监事会会议召开情况 ■ 证券代码：688307 证券简称：中润光学 公告编号：2025-046 嘉兴中润光学科技股份有限公司 第二届监事会第十次会议决议公告 本公司监事会及全体监事保证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。 嘉兴中润光学科技股份有限公司（以下简称"公司"）于2025年9月10日，向全体监事发出了关于召开公 司第二届监事会第十次会议的通知。该会议于2025年9月16日以现场方式召开，应出席会议监事3名，实 际出席会议监事3名，会议由公司监事会主席张卫军先生召集，本次会议的召集、召开符合法律、行政 法规、部门规章和《嘉兴中润光学科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 合法有效。 二、监事会会议审议情况 （一）审议通过《关于取消监事会及修订〈公司章程〉的议案》 经审议，监事会认为：根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所科创板 股票上市规则》等法律、法规和规范性文件的相关规定，结合公司实际情况，同意取消监事会，并由审 计委员会行使监事会职权，公司《监事会议事规则》相应废止；同意公司 ...

Group 1 - The company held its sixth temporary board meeting of the eighth board on September 10, 2025, with all six directors present, complying with legal and regulatory requirements [2][3]. - The board approved the proposal to amend the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee under the board [3][39]. - The revised articles of association and governance documents will be submitted for shareholder approval [5][40]. Group 2 - The board approved multiple governance document amendments, including rules for shareholder meetings, board meetings, independent director work systems, and others, all requiring shareholder approval [6][8][11]. - The board proposed the election of three non-independent directors and three independent directors for the ninth board, with terms starting upon shareholder approval [16][21][24]. - The independent directors' remuneration was set at 60,000 yuan per year, subject to shareholder approval [26][27]. Group 3 - The board approved a proposal for expected related party transactions for 2025, which will also require shareholder approval [28][29]. - A second temporary shareholder meeting is scheduled for September 29, 2025, to review the proposals submitted by the board [30].

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss key proposals including changes to registered capital, the cancellation of the supervisory board, and amendments to the Articles of Association [2][7]. Group 1: Meeting Details - The meeting is scheduled for September 15, 2025, at 14:00, located at 20 Qiyun Road, Changsha High-tech Development Zone, and will utilize a combination of on-site and online voting [7]. - Attendees must sign in at least 30 minutes before the meeting starts, and latecomers will not be allowed to participate in the voting [2][3]. - The meeting will follow a specific agenda, including the announcement of attendees, reading of meeting guidelines, and voting on proposals [7]. Group 2: Proposals - Proposal One involves changing the registered capital from 78,738,639 yuan to 102,080,546 yuan and the total number of shares from 78,738,639 to 102,080,546 shares, along with the cancellation of the supervisory board [7]. - Proposal Two focuses on revising and establishing certain corporate governance systems to align with the amended Articles of Association, consisting of 10 sub-proposals [8][9]. - Proposal Three seeks to reappoint Tianzhi International Accounting Firm as the financial audit and internal control audit institution for the year 2025 [9].

海南矿业股份有限公司 会议召开方式：采取现场投票与网络投票相结合 参加股东大会的方式：公司股东应选择现场投票或网络投票中的一种方式 海南矿业股份有限公司 Ha in an M ini ng Co . , Lt d . 会议资料 海南矿业股份有限公司 海南矿业股份有限公司 会 议 议 程 会议时间： 1、现场会议召开时间：2025 年 9 月 11 日 14 点 45 分 票系统，通过交易系统投票平台的投票时间为股东大会召开当日的 交易时间段，即 9:15-9:25，9:30-11:30,13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：海南省澄迈县老城镇高新技术产业示范区海南生态软件园沃克公 园 8801 栋 8 楼会议室 股权登记日：2025 年 9 月 4 日 主 持 人：董事长刘明东先生 会议安排： 一、参会人员签到，股东或股东代表登记 二、会议开幕致辞 关于取消监事会及修订《公司章程》和部分公司治理制度的议案 海南矿业股份有限公司 海南矿业股份有限公司 监事会的法定职权，公司《监事会议事规则》等监事会相关制度相应废 止。公司现任监事将自公 ...

Meeting Information - The meeting will be held on September 12, 2025, at 14:00 [1] - The location for the meeting is the video conference room of Kailuan Group, Tangshan, Hebei Province [1] - The meeting will combine on-site voting and online voting [1] Attendees - Shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting [1] - Company directors, supervisors, senior management, and lawyers from Beijing Guofeng Law Firm will also attend [2] Agenda - The main proposal includes the cancellation of the supervisory board and amendments to the company's articles of association [2] - The proposal to revise the risk prevention and disposal plan for deposits at Kailuan Group Financial Co., Ltd. [2] Proposal Details - The proposal to cancel the supervisory board aims to enhance corporate governance and compliance with updated regulations [3] - The supervisory board's powers will be transferred to the audit and risk committee, which will consist of specific members [3][4] - The amendments to the articles of association include changes to shareholder rights, meeting procedures, and the roles of directors and committees [4][6] Key Amendments - The threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [4] - The articles of association will now refer to the "shareholders' meeting" instead of "shareholders' general meeting" [4] - The responsibilities of the audit and risk committee will be clearly defined, replacing the supervisory board's functions [4][6] Company Structure - The company has a total of 1,587,799,851 shares issued, all of which are ordinary shares [12][13] - The company will ensure that all shareholders have equal rights and obligations regarding their shares [17] Legal Compliance - The company will adhere to the laws and regulations set forth by the China Securities Regulatory Commission and other relevant authorities [27][28] - The company will implement measures to prevent the controlling shareholders from misusing their power or harming the interests of other shareholders [28]

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 18, 2025, to discuss important governance changes and proposals [2][4][8] - Key proposals include the cancellation of the supervisory board and amendments to the company's articles of association to enhance governance [5][6][7] Group 1: Meeting Details - The meeting will take place at 10:30 AM on September 18, 2025, at the company's office in Cangzhou, Hebei Province [2][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [2][4] Group 2: Agenda Items - Proposal 1: Cancellation of the supervisory board and revision of the articles of association to allow the audit committee of the board to assume supervisory responsibilities [5][6] - Proposal 2: Amendments to various governance systems to align with the revised articles of association [7] - Proposal 3: Adjustment of independent director compensation from RMB 24,000 to RMB 50,000 per year, effective upon approval at the meeting [8]