| 提案编码 | 提案名称 | 备注 该列打勾的栏目 | | --- | --- | --- | | | | 可以投票 | | 100 | 总议案:除累积投票提案外的所有提案 | V | | | 累积投票提案 | | | 1.00 | 《关于董事会换届选举第九届董事会非独立董事的议案》 | 网选人数(5)人 | | 1.01 | 选举聂腾云先生为公司非独立董事 | J | | 1.02 | 选举陈立英女士为公司非独立董事 | √ | | 1.03 | 选举聂樟清先生为公司非独立董事 | J | | 1. 04 | 选举聂毅鹏先生为公司非独立董事 | √ | | 1.05 | 选举符勤先生为公司非独立董事 | イ | | 2. 00 | 《关于董事会换届选举第九届董事会独立董事的议案》 | 应选人数(3)人 | | 2. 01 | 选举胡铭心先生为公司独立董事 | √ | | 2. 02 | 选举黄晓荟女士为公司独立董事 | 1 | | 2. 03 | 选举谢孝平先生为公司独立董事 | ק | | | 非累积投票提案 | | 值得注意的是，5位候选人当中，聂毅鹏系韵达股份实际控制人聂腾云、陈立英夫妇之子，出生于 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 东莞证券股份有限公司（以下简称"东莞证券"或"保荐人"）作为广东日丰电缆股份有限公司（以下简 称"日丰股份"或"公司"） 2024年度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理 办法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第1号一一主板上市公 司规范运作》《深圳证券交易所股票上市规则》等法律法规的要求，对日丰股份使用募集资金置换已支 付发行费用的自筹资金事项进行了核查，具体核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"） 《关于同意广东日丰电缆股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2025〕2007号）核准，并经深圳证券交易所同意，公司向特定 对象发行A股股票34,690,799股，发行价格为6.63元/股。本次发行募集资金总额为229,999,997.37元，扣 除发行费用（不含税）3,725,179.99元，募集资金净额为226,274,817.38元。 上述资金已于2025年10月23日汇入公司募集资金专用账户，到位情况经华兴会计师事务所（特殊普 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on December 10, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law, Securities Law, and the company's articles of association, using a combination of on-site and online voting [3][6] - All current directors and supervisors attended the meeting, ensuring full participation [4] Group 2 - The meeting approved the proposal to abolish the supervisory board and amend the articles of association, as well as the revision of certain internal regulations [5] - The election of the fourth board of directors included three non-independent directors and three independent directors, with a term of three years starting from the approval date [11] - The board also appointed Xu Shi as the chairman, and several key management personnel, including the general manager and financial officer, were confirmed [13] Group 3 - The company appointed Zhao Chenxi as the securities affairs representative, with qualifications meeting regulatory requirements [14][21] - The board's committees, including the audit committee, nomination committee, and remuneration and assessment committee, were established with independent directors holding a majority [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603535 证券简称：嘉诚国际 公告编号：2025-054 债券代码：113656 债券简称：嘉诚转债 广州市嘉诚国际物流股份有限公司 第五届董事会 第二十五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广州市嘉诚国际物流股份有限公司（以下简称"公司"）第五届董事会第二十五次会议于2025年12月9日 上午10:00在公司会议室以现场会议的方式召开。本次会议应出席董事9名，实际出席董事9名。董事长 段容文女士召集和主持本次会议，公司监事、高级管理人员列席。本次会议的召集和召开符合《公司 法》和《公司章程》的有关规定，会议所形成的有关决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于公司董事会换届选举的议案》 公司第五届董事会任期即将届满，依据《公司法》《证券法》《上海证券交易所股票上市规则》及《公 司章程》的相关规定，公司将按程序进行董事会换届选举工作。公司第六届董事会将由9名董事组成， 其中非独立董事6名， ...

持有多个股东账户的股东通过本所网络投票系统参与股东大会网络投票的，可以通过其任一股东账户参 加。投票后，视为其全部股东账户下的相同类别普通股和相同品种优先股均已分别投出同一意见的表决 票。 持有多个股东账户的股东，通过多个股东账户重复进行表决的，其全部股东账户下的相同类别普通股和 相同品种优先股的表决意见，分别以各类别和品种股票的第一次投票结果为准。 (三)股东所投选举票数超过其拥有的选举票数的，或者在差额选举中投票超过应选人数的，其对该项议 案所投的选举票视为无效投票。 (四)同一表决权通过现场、本所网络投票平台或其他方式重复进行表决的，以第一次投票结果为准。 (五)股东对所有议案均表决完毕才能提交。 (六)采用累积投票制选举董事、独立董事和监事的投票方式，详见附件2 四、会议出席对象 (一)股权登记日收市后在中国证券登记结算有限责任公司上海分公司登记在册的公司股东有权出席股东 大会（具体情况详见下表），并可以以书面形式委托代理人出席会议和参加表决。该代理人不必是公司 股东。 ■ (二)持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户所持相同类别普通股和相同 品种优先股的数量总和。 (二)公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002965 证券简称：祥鑫科技 公告编号：2025-055 祥鑫科技股份有限公司 关于变更公司注册资本暨修订公司 章程、修订及制定相关制度的公告 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。 祥鑫科技股份有限公司(以下简称"公司")于2025年12月03日召开第四届董事会第四十次会议和第四届监 事会第四十次会议，审议通过了《关于变更公司注册资本暨修订〈公司章程〉的议案》《关于修订〈股 东会议事规则〉的议案》《关于〈独立董事专门会议制度〉的议案》等议案，具体情况如下： 一、变更注册资本暨修订公司章程及其附件的原因 1、公司2024年年度权益分配方案已经实施完毕，公司总股本已经由204,138,738股增加至265,380,359 股、注册资本已经由人民币204,138,738元增加至人民币265,380,359元。 2、根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公 司章程指引（2025年修订）》等相关法律、法规、规范性文件的规定，公司将调整公司治理结构，监事 ...

Group 1 - The core point of the announcement is the decision made by the board of directors of Shanghai Beiling Co., Ltd. regarding the election of the 10th board of directors, including both non-independent and independent directors [3][4][19]. - The 22nd meeting of the 9th board of directors was held on November 24, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [2][10]. - The board approved the election of non-independent directors, including Yang Kun, Yan Shifeng, Wang Hui, Huang Chaozhen, and Wu Wensi, with unanimous support [10][12]. Group 2 - The board also approved the election of independent directors, including Hu Renyu, Chen Lijie, and Chen Lin, with unanimous support [19][21]. - The board's decisions will be submitted for review at the second extraordinary general meeting of shareholders scheduled for December 15, 2025 [11][20]. - The company will hold the second extraordinary general meeting of shareholders on December 15, 2025, with both on-site and online voting options available [28][29].

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 15 at 13:30 in Shanghai [2][5][6] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available during specific trading hours on the day of the meeting [3][4] Group 2 - The meeting will not involve any public solicitation of shareholder voting rights [5] - There are no special resolutions or related party voting issues to be addressed at this meeting [7] - Shareholders must complete voting for all proposals before submission [10] Group 3 - Shareholders can attend the meeting if they are registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [11] - The company will provide contact information for inquiries related to the meeting [15] - The meeting location is accessible via public transportation, including metro and bus services [15]

证券代码：688147 证券简称：微导纳米 公告编号：2025-088 转债代码：118058 转债简称：微导转债 江苏微导纳米科技股份有限公司 第二届监事会第二十七次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 江苏微导纳米科技股份有限公司（以下简称"公司"）第二届监事会第二十七次会议于2025年11月25日在 公司会议室以现场结合通讯表决方式召开，会议由监事会主席潘景伟先生主持。本次会议通知于2025年 11月23日以电子邮件方式向全体监事发出。本次会议应出席监事3名，实际出席监事3名。本次会议的召 开符合《中华人民共和国公司法》（以下简称"《公司法》"）及《江苏微导纳米科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，会议决议合法、有效。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议通过了《关于取消监事会、修订〈公司章程〉并办理工商变更登记的议案》 为贯彻落实《公司法》《上市公司章程指引》《关于新〈公司法〉配套制度规则实施相关过渡期安排》 等相关法律法规和 ...

Group 1 - The company has nominated Yao Chunde as an independent director candidate for the seventh board of directors, and he has agreed to the nomination [1] - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, work experience, and any significant dishonesty records [1][34] - The nominee has passed the qualification review by the company's sixth board of directors' nomination committee, and there are no conflicts of interest between the nominator and the nominee [1][34] Group 2 - The company has also nominated Jiang Aili as an independent director candidate for the seventh board of directors, with her agreement to the nomination [35] - Similar to the previous nomination, Jiang Aili's qualifications were assessed, ensuring compliance with relevant laws and regulations [35][68] - The nominee has also passed the qualification review and has no conflicts of interest that could affect her independent performance [35][68] Group 3 - Meng Hong has been nominated as an independent director candidate for the seventh board of directors, and she has accepted the nomination [69] - The nomination process involved a comprehensive evaluation of Meng Hong's qualifications and background, ensuring adherence to legal and regulatory requirements [69][100] - The nominee has been confirmed to have no conflicts of interest and has passed the necessary qualification review [69][100] Group 4 - The sixth board of directors held its twenty-sixth meeting on November 24, 2025, to discuss various matters, including the election of the seventh board of directors [102][103] - The meeting was attended by all nine directors, and the election of non-independent directors was approved unanimously [103][104] - The independent director candidates will be submitted for review by the Shenzhen Stock Exchange before being presented to the shareholders for voting [105][106] Group 5 - The board has proposed a compensation management system for directors and senior management, which will be submitted for shareholder approval [106][107] - The independent directors' annual allowance has been set at 80,000 yuan (before tax), which will also require shareholder approval [108] - The company plans to hold its second extraordinary general meeting of 2025 on December 11, 2025, to discuss these proposals [109]