Group 1 - The core viewpoint of the article indicates that as of the first quarter of 2025, the average completion rate of key reform tasks for central enterprises and local state-owned enterprises has exceeded 80% [1]

陕西北元化工集团股份有限公司 2024 年度股东大会会议资料 陕西北元化工集团股份有限公司 二〇二五年六月 陕西北元化工集团股份有限公司 2024 年度股东大会会议资料 目 录 议案十一：关于修订《陕西北元化工集团股份有限公司股东大会议事规则》的议案.....55 议案十二：关于修订《陕西北元化工集团股份有限公司董事会议事规则》的议案...74 议案十三：关于修订陕西北元化工集团股份有限公司相关内部管理制度的议案.......89 陕西北元化工集团股份有限公司 2024 年度股东大会会议资料 陕西北元化工集团股份有限公司 为了维护全体股东的合法权益，确保陕西北元化工集团股份有限公司 2024 年度 股东大会公开、公正、合法有效，保证会议顺利进行，根据《公司法》《陕西北元化 工集团股份有限公司章程》及《陕西北元化工集团股份有限公司股东大会议事规则》 等相关法律法规和规定，特制定本会议须知，请出席股东大会的全体人员遵照执行。 权委托书及出席人身份证等证件，经查验合格后，方可出席会议。为保证本次股东大 会的严肃性和正常秩序，切实维护与会股东（或股东代表）的合法权益，除出席会议 的股东（或股东代表） 、公司董事、监事 ...

Shareholder Meeting Information - The company will hold the 2024 Annual General Meeting and the 2025 First A-share and H-share meetings on June 20, 2025 [1] - The record date for shareholding is unchanged [4] Temporary Proposal Details - A temporary proposal was submitted by Guoxin Development Investment Management Co., Ltd., which holds over 3% of the company's shares [1][3] - The proposal includes the nomination of Mr. Fang Xiaobing as a non-executive director candidate for the sixth board of directors, aimed at supporting the company's high-quality development [1][2] Voting and Meeting Logistics - The meeting will take place at 9:30 AM on June 20, 2025, at the specified location in Beijing [3] - Online voting will be available through the Shanghai Stock Exchange system from 9:15 AM to 3:00 PM on the same day [4] Proposal Review and Approval - Various proposals have been reviewed and approved by the board, with specific details disclosed on March 29, 2025 [5][6] - The proposals include special resolutions and those requiring separate voting for minority investors [6]

Group 1 - The core viewpoint of the articles highlights the significant progress and achievements in the state-owned enterprise (SOE) reform in Shijiazhuang since June 2021, with a focus on enhancing operational quality and vitality through strategic initiatives [1][2][3] - As of the end of 2024, the total assets of the enterprises under the supervision of the Shijiazhuang State-owned Assets Supervision and Administration Commission (SASAC) reached 570 billion yuan, representing a 57% increase since the establishment of the current structure [1][2] - The city has integrated SOE reform with urban industrial upgrades, focusing on emerging industries and the upgrading of traditional sectors, leading to a continuous increase in the proportion of strategic emerging industries [1][2] Group 2 - In 2024, the SOEs in Shijiazhuang planned and implemented 350 projects with a total investment of 334.66 billion yuan, completing investments of 58.24 billion yuan, with a year-on-year increase of 83.69% in project investments related to strategic emerging industries [1] - The city has established a unique innovation system characterized by "1+3+1" and has maintained a rigid growth mechanism for R&D investment, ranking first in the province for R&D spending [2] - A total of 457 innovation projects were promoted in 2024, with 361 projects completed and 120 results transformed, alongside the establishment of 45 R&D platforms, including 4 national-level and 12 provincial-level platforms [2]

截至2025年5月22日 10:39，国企共赢ETF(159719)多空胶着，最新报价1.52元。拉长时间看，截至2025年5月21日，国企共赢ETF近2周累计上涨1.74%。 流动性方面，国企共赢ETF盘中换手1.29%，成交150.30万元。拉长时间看，截至5月21日，国企共赢ETF近1年日均成交1785.13万元。 截至5月21日，国企共赢ETF近3年净值上涨44.02%，指数股票型基金排名66/1763，居于前3.74%。 从收益能力看，截至2025年5月21日，国企共赢ETF自成立以来，最高单月回报为14.61%，最长连涨月数为7个月，最长连涨涨幅为24.70%，涨跌月数比为 22/18，上涨月份平均收益率为4.37%，年盈利百分比为100.00%，历史持有3年盈利概率为100.00%。 消息面上，中国银行、工商银行、建设银行、招商银行等多家银行5月20日宣布下调人民币存款利率后，5月21日，平安银行、中信银行、兴业银行、浦发银 行、民生银行、广发银行、华夏银行7家银行跟进下调存款利率，将1年、2年定期利率均下调15个基点。 随着国企改革深化提升行动的深入实施，在政策支持、产业转型升级、集团资产证券 ...

5月15日，国务院国资委全面深化改革领导小组召开2025年第一次全体会议。 2025年是国企改革深化提升行动收官之年，会议指出要确保高质量完成国企改革深化提升行动，并重点部署 了"两非""两资"处置和亏损企业治理、大力提升自主创新能力、加强出资人监督和各类监督贯通协同等工作。 会议还强调要高起点谋划好下一步深化国资国企改革工作。 国企改革深化提升行动取得积极进展 会议认为，2023年以来，国务院国资委认真贯彻落实党中央、国务院决策部署，会同有关部门，推动地方、各 中央企业深入实施国企改革深化提升行动取得积极进展。 将资源更好地集中到主责主业、发展战略性新兴产业 截至2024年底，各地、各中央企业深化提升行动主体任务平均完成率超过70%。2025年是国企改革深化提升行 动收官之年。 会议指出，要加强组织推动，锚定目标不放松，补短板强弱项，强化动态跟踪、督促指导，对照行动方案和工 作台账逐条逐项梳理，确保高质量完成国企改革深化提升行动。 会议"点题"了若干重点任务。其中提到，要进一步抓好"两非""两资"处置和亏损企业治理，将资源更好地集中 到主责主业、发展战略性新兴产业上来，形成主业更突出、核心竞争力更强的业务布 ...

5月15日，国务院国资委全面深化改革领导小组召开2025年第一次全体会议。 国企改革深化提升行动取得积极进展 会议认为，2023年以来，国务院国资委认真贯彻落实党中央、国务院决策部署，会同有关部门，推动地方、各 中央企业深入实施国企改革深化提升行动取得积极进展。 具体来看，功能使命类任务加快落地，关键核心技术攻关实现新突破，产业焕新行动、未来产业启航行动深入 实施，传统产业转型升级持续加速，重点领域重组整合扎实推进，"三个作用"充分发挥。 体制机制类任务巩固深化，中国特色现代企业制度进一步完善，三项制度改革深入推进，"一业一策、一企一 策"考核全面实施，穿透式监管进一步强化，监管效能明显提高，有效激发企业内生活力动力。 此外，党的领导和党的建设不断加强，党建基层基础不断夯实，正风肃纪反腐一体深化，为高质量发展提供坚 强保障。 将资源更好地集中到主责主业、发展战略性新兴产业 截至2024年底，各地、各中央企业深化提升行动主体任务平均完成率超过70%。2025年是国企改革深化提升行 动收官之年。 会议指出，要加强组织推动，锚定目标不放松，补短板强弱项，强化动态跟踪、督促指导，对照行动方案和工 作台账逐条逐项梳理， ...

Group 1 - The meeting emphasized that 2025 is the concluding year for the deepening and enhancement of state-owned enterprise (SOE) reform, with a focus on high-quality completion of the reform actions [1] - There is a need to strengthen the organization and promotion of the reform, ensuring that resources are concentrated on core responsibilities and strategic emerging industries [1] - The meeting highlighted the importance of enhancing the role of state-owned enterprises in the national innovation system and improving their independent innovation capabilities [1] Group 2 - The next steps in deepening state-owned asset and enterprise reform should be planned with a high starting point, adapting to the requirements of a high-level socialist economic system [2] - The focus will be on addressing deep-seated institutional and mechanism issues that restrict the high-quality development of state-owned enterprises [2] - The goal is to strengthen and optimize state capital and enterprises, enhancing their core functions and competitiveness to better fulfill strategic missions [2]

Core Viewpoint - The National Oil and Gas Pipeline Group is emphasized as a crucial entity for ensuring energy security in China, with a focus on reform, innovation, and efficient management of pipeline operations [1][2] Group 1: Company Operations and Development - The National Pipeline Group has successfully implemented a unified planning, construction, and operation strategy, leading to a significant improvement in the organization, management, and governance efficiency since its establishment [1] - The company is encouraged to accelerate the integration of pipeline resources and expand effective investments, focusing on key pipeline projects and interconnectivity initiatives to enhance supply and competition in the oil and gas market [2] Group 2: Safety and Risk Management - A strong emphasis is placed on safety development, with the need for comprehensive safety production responsibilities and the establishment of a transparent regulatory system to ensure the safe and stable operation of the pipeline network [2] Group 3: Reform and Innovation - Continuous reform and innovation are highlighted as essential, with a focus on enhancing operational management, improving group control capabilities, and fostering autonomous innovation through the development of smart pipeline systems [2] Group 4: Political and Organizational Leadership - The importance of strengthening the leadership and construction of the Party within the company is stressed, with initiatives aimed at enhancing the political and organizational functions of grassroots Party organizations and promoting a clean political environment [2]

张玉卓到国家管网集团调研强调 金十数据5月7日讯， 5月7日，国务院国资委党委书记、主任张玉卓到国家石油天然气管网集团有限公 司调研，张玉卓强调，国家管网集团要加快推进管网资源整合融合，持续扩大有效投资，超前布局一批 骨干管网工程和互联互通项目，更好促进上游油气资源多主体多渠道供应、下游销售市场充分竞争，提 升储备调峰能力，高效落实保供任务。要进一步树牢安全发展理念，压紧压实全员安全生产责任，建好 用好穿透式监管系统，全力保障管网安全平稳运行，牢牢守住不发生重大风险底线。要持续深化改革创 新，落实好国企改革深化提升行动各项任务，持续优化企业运营管理，增强集团管控能力，着力提升自 主创新能力，打造集数字化、网络化、自动化、智能化于一体的智能管道。 相关链接 ...