二、修订《公司章程》情况 证券代码：002663 证券简称：普邦股份 公告编号：2025-040 广州普邦园林股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或者 重大遗漏承担责任。 广州普邦园林股份有限公司（以下简称"普邦股份"或"公司"）于 2025 年 7 月 14 日召 开第六届董事会第二次会议，审议通过了《关于增加公司经营范围并修改 <公司章程> 的议案》。 现将具体情况公告如下： 一、公司经营范围增加情况 为满足公司经营发展需要，同时根据市场监督管理部门现行规定，公司拟对经营范围进 行变更，在原经营范围中增加：城市公园管理；城市绿化管理；公路管理与养护；专业保洁、 清洗、消毒服务；环境卫生管理（不含环境质量监测，污染源检查，城市生活垃圾、建筑垃 圾、餐厨垃圾的处置服务）；停车场服务；花卉种植；礼品花卉销售；花卉绿植租借与代管理； 园艺产品种植；园艺产品销售；林业产品销售；白蚁防治服务；森林经营和管护；机械设备 租赁；机械设备销售。 具体内容以市场监督管理部门的核准登记为准。 根据上述事项，公司拟对《公司章程》相关内容进行修订。具体如下： 修订前 修 ...

Core Viewpoint - Jiangsu Huasheng Lithium Battery Materials Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss changes in the company's business scope and amendments to the Articles of Association, which will require registration with the industrial and commercial authorities [6][9]. Group 1: Meeting Procedures - The meeting is scheduled for June 30, 2025, at 14:00, located at the company's conference room in Jiangsu Yangtze River International Chemical Industrial Park [6]. - Attendees must sign in to confirm their participation before the meeting starts, and latecomers will not be allowed to vote on-site but can vote online [2][5]. - The meeting will follow a specific agenda, including the announcement of attendees, reading of meeting guidelines, and voting on the proposed resolutions [6][9]. Group 2: Business Scope Changes - The company proposes to change its business scope to include the production and operation of hazardous chemicals, which will require approval from relevant authorities [7][9]. - The original business scope included battery components production and sales, specialized chemical products manufacturing (excluding hazardous chemicals), and various technical services [6][7]. - The revised business scope will maintain the original activities while adding the production and operation of hazardous chemicals, subject to regulatory approval [7][9]. Group 3: Voting and Rights - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, but must adhere to the meeting's order and time limits for speaking [2][3]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [3][6]. - Shareholders must express their opinions on the resolutions as either in favor, against, or abstaining; any invalid votes will be counted as abstentions [3][5].

Core Viewpoint - The company plans to change its business scope and amend its articles of association, which requires approval from the shareholders' meeting [1][3]. Group 1: Business Scope Changes - The company intends to expand its business scope to include the research, development, manufacturing, and sales of oil drilling tools, equipment, and materials, in addition to its existing hydraulic components and systems [1]. - The revised business scope will also cover the import and export of raw materials, machinery, instruments, and hydraulic components necessary for the company's production and research [1]. Group 2: Corporate Governance - The proposed amendments to the articles of association will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025, requiring a two-thirds majority of the voting rights present [3]. - The board of directors will seek authorization from the shareholders' meeting to handle the necessary business registration and related matters following the approval [3].

Core Viewpoint - Ocean King (002724) has shown a slight increase in stock price, closing at 6.72 yuan, up 0.45% from the previous week, with a total market capitalization of 5.184 billion yuan [1] Group 1: Company Announcements - The sixth board meeting of Ocean King on June 6, 2025, approved several resolutions, including a proposal to expand the business scope and amend the articles of association, which will be submitted for shareholder approval [2][3] - The company agreed to provide a entrusted loan of up to 50 million yuan to its subsidiary Mingzhihui for one year, with interest rates based on the bank's benchmark lending rate [2][6] - Ocean King will provide a guarantee for Mingzhihui's application for a comprehensive credit line of up to 80 million yuan from the bank, which also requires shareholder approval [2][4] Group 2: Financial Data of Subsidiary - Mingzhihui has an asset-liability ratio exceeding 70%, with total assets of approximately 378.62 million yuan and total liabilities of about 395.09 million yuan as of December 31, 2024 [4] - The net asset of Mingzhihui is reported at -16.48 million yuan, with a revenue of approximately 82.29 million yuan and a net loss of about 392.73 million yuan for the year 2024 [4] Group 3: Upcoming Shareholder Meeting - Ocean King will hold its second extraordinary general meeting of shareholders on June 23, 2025, to discuss the proposed amendments to the business scope and the guarantee for the subsidiary [3][5]

Group 1 - The company held its 11th meeting of the 3rd Board of Directors on May 30, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The Board approved a proposal to expand the business scope to include "inspection and testing services" to meet operational needs [1][2] - As of May 29, 2025, the company's total share capital increased from 400,865,155 shares to 401,317,665 shares due to the conversion of convertible bonds, leading to a corresponding increase in registered capital [1][2] Group 2 - The proposal requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights present [2] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on June 16, 2025, to discuss the proposal [2]

Group 1 - The company held its 32nd temporary board meeting on May 28, 2025, where it was decided to expand its business scope to include construction engineering [1] - The board approved amendments to the company's articles of association, including changing "shareholders' meeting" to "shareholders' assembly" [2] - The board proposed to submit the amendments to the shareholders' meeting for approval, with all votes in favor [3][4] Group 2 - The company is in the process of electing its sixth board of directors, with nominations for both non-independent and independent directors [5][6] - The nominated candidates for non-independent directors include Ding Zhiping, Hu Xiaoling, Hu Jianlin, and Wang Hailing, all receiving unanimous support [5][7] - The independent director candidates are Deng Feng, Zhang Hongmei, and Bai Ming, also receiving unanimous support, pending approval from the Shenzhen Stock Exchange [6][7] Group 3 - The sixth board of directors will serve a term of three years, starting from the date of approval by the shareholders' meeting [7][8] - The company will continue to operate under the current board until the new board is officially appointed [6][7] - A temporary shareholders' meeting is scheduled for June 18, 2025, to discuss the board elections [8]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss changes in its business scope and amendments to its articles of association [6][10] - The meeting will ensure the rights of shareholders and maintain order, with specific rules for attendance and voting [2][3] Meeting Procedures - Only registered shareholders and authorized representatives can attend the meeting, and they must sign in 30 minutes prior to the start [2][3] - The meeting will follow a set agenda, including the announcement of attendees and their voting rights [6][7] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules [3][4] Voting Process - Voting will be conducted by a named ballot, with each share representing one vote [4][5] - Votes must be clearly marked, and any improperly filled ballots will be considered as abstentions [4][5] Agenda Items - The primary agenda item is the proposal to change the company's business scope and amend the articles of association [6][10] - The current business scope includes manufacturing and sales in various sectors such as electronic measuring instruments, electrical equipment, and renewable energy [8][9] - The proposed changes aim to align the business scope with the company's operational needs and future development [10] Amendments to Articles of Association - The amendments to the articles of association will reflect the changes in the business scope, with specific clauses being updated accordingly [9][10] - The final approval of these amendments will depend on the registration with the relevant authorities [10]

Core Viewpoint - The announcement details the progress of the shareholding increase plan by the controlling shareholder and its concerted parties for China Electronics Technology Group Corporation Digital Technology Co., Ltd, reflecting confidence in the company's future development and long-term investment value [2][4]. Group 1: Shareholding Increase Plan - The controlling shareholder, China Electronics Technology Group Corporation (CETC Group), and its concerted party, CETC Investment Holdings Co., Ltd, have cumulatively increased their holdings by 5,563,978 shares, accounting for approximately 0.81% of the total share capital, with a total transaction amount of RMB 131,590,492.32 from December 20, 2024, to April 9, 2025 [2][5]. - CETC Group held 41,897,480 shares (6.11% of total share capital) before the increase, while CETC Investment held 71,897,831 shares (10.49% of total share capital) prior to the increase [3][5]. - The increase plan aims to invest between RMB 200 million and RMB 400 million within 12 months, with a maximum increase not exceeding 2% of the total share capital, without a set price range [4][5]. Group 2: Implementation Status - As of April 9, 2025, the shareholding increase plan is still ongoing, with CETC Group and CETC Investment expected to continue purchasing shares as per the plan [6]. - The increase was executed through centralized bidding on the Shanghai Stock Exchange, with CETC Group acquiring 3,420,880 shares (0.50% of total share capital) and CETC Investment acquiring 2,143,098 shares (0.31% of total share capital) during the specified period [5][6]. Group 3: Company Business Scope Change - The company has completed the registration of changes to its business scope and the revision of its Articles of Association, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [10][11]. - The new business scope includes construction engineering, digital technology services, software development, and various technical services, among others [11].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002055 证券简称：得润电子 公告编号：2025-015 一、监事会会议召开情况 深圳市得润电子股份有限公司（以下简称"公司"）第八届监事会第十次会议于2025年3月21日以邮件和 书面方式发出，2025年3月27日在公司会议室以现场表决方式召开。应出席会议的监事三人，实际出席 会议的监事三人。会议由监事会主席李超军先生主持，公司高级管理人员列席了会议。会议符合《中华 人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 （一）会议审议通过了《关于修订〈监事会议事规则〉的议案》。本项议案需提交公司股东大会以特别 决议审议通过。 为进一步提升公司规范治理水平，根据《公司法》（2023年修订）、中国证监会《上市公司章程指引 （修订草案征求意见稿）》等有关法律法规、规范性文件的最新规定，结合公司的实际情况，同意对 《监事会议事规则》进行相应的修订。 具体修订内容详见信息披露网站（www.cninfo.com.cn）和《证券时报》、《上海证券报》上的公司 《关于变更公司经营范围并修订〈公司章程〉及其附件的公告》。 修订后的《监事会议事规则 ...