蒙娜丽莎集团股份有限公司 对外捐赠管理制度 第二条 对外捐赠应当遵循《公益事业捐赠法》《慈善法》以及国家其他有关法律、 法规的规定，通过依法成立的公益性社会团体和公益性非营利的事业单位或者县级以上人 民政府及其组成部门等组织进行，或者直接向受益人捐赠。特殊情况下，也可以通过合法 的新闻媒体等进行。 第四条 本制度所称"对外捐赠"，是指公司及子公司以公司或子公司名义在帮助社 会抵抗自然灾害、构建和谐生态环境、救助危困群体、增加社会福利等公益性社会活动中 捐赠公司或子公司财产的行为。 第五条 自愿无偿原则：公司对外捐赠应当是自愿和无偿的，禁止强行摊派或者变相 摊派，公司对外捐赠后，不得要求受赠方在融资、市场准入、行政许可、占有其他资源等 方面创造便利条件，从而导致市场不公平竞争，不得以捐赠为名从事营利活动。 第六条 权责清晰原则：捐赠财产的使用应当尊重捐赠人的意愿，符合公益目的，公 司经营者或者其他职工不得将公司拥有的财产以个人名义对外捐赠，公司对外捐赠有权要 求受赠人落实公司自身正当的捐赠意愿，不得将捐赠财产挪作他用。 第七条 量力而行原则：公司对外捐赠应当充分考虑自身经营规模、盈利能力、负债 水平、现金流量等 ...

【#百度捐款1000万元#驰援华北灾区】今日晚间，百度官方账号发表文章称："近日，受极端天气影 响，华北等多地持续遭受强降雨侵袭，引发洪涝以及地质灾害。其中，北京在此轮极端强降雨中受灾情 况最为突出，降雨强度大、影响范围广，多地24小时降水量突破历史极值，导致城市内涝、山洪暴发等 次生灾害频发，造成了重大的人员伤亡和财产损失，城市运转与民众生活均遭受重创。" 官方表示："灾害发生后，百度基金会迅速行动，第一时间启动应急响应机制，向灾区提供重建家园 1000万专项基金。这笔善款将投入到灾后重建工作中，按照救灾重建工作的实际需要进行支出，帮助受 灾民众早日渡过难关、重建家园。" 同时，官方称："北京遭遇罕见暴雨袭击的第一时间，百度的多款产品也快速响应，推出一系列暖心举 措。" ...

近日，受极端天气影响，华北等多地持续遭受强降雨侵袭，引发洪涝以及地质灾害。灾害发生后，百度 基金会迅速行动，第一时间启动应急响应机制，向灾区提供重建家园1000万专项基金。这笔善款将投入 到灾后重建工作中，按照救灾重建工作的实际需要进行支出，帮助受灾民众早日渡过难关、重建家园。 ...

Core Points - JD.com has initiated an emergency response mechanism to provide relief supplies to areas affected by severe flooding in Beijing and surrounding regions [1] - The first batch of supplies, including food items and rescue materials, has been dispatched to the disaster-stricken areas [1] - JD Health has collaborated with charitable brands to donate medical emergency supplies to the affected regions [1] Group 1 - JD.com has mobilized a variety of essential supplies such as bread, biscuits, bottled water, self-heating rice, instant noodles, peanut oil, rain boots, sandbags, warning lines, and strong flashlights for disaster relief [1] - The company is utilizing nearby warehouses to quickly gather and transport materials to support flood relief efforts across multiple locations [1] - JD.com has established a policy allowing warehouse managers to donate necessary supplies without prior reporting in the event of a disaster anywhere in the country [1] Group 2 - JD Health, in partnership with Hai Shi Hai Nuo and Ke Fu Health, has donated emergency medical supplies including disinfectant sprays, band-aids, alcohol cotton swabs, and disposable surgical masks to the flood-affected areas [1] - The donated medical supplies are intended for emergency use by the affected communities in districts such as Miyun and Huairou in Beijing [1] - JD.com has committed to forming an emergency response team to ensure the timely delivery of disaster relief materials [1]

Core Points - The article highlights the ongoing high temperatures and heavy rainfall across various regions in China, emphasizing the dedication of outdoor workers like delivery riders and couriers who continue to serve the public despite challenging weather conditions [1] Group 1: Company Initiatives - Dingdang Pharmacy has launched the "Rider Dual Protection" program in July, which includes donations of essential supplies such as herbal medicine and cooling sprays to delivery workers in Beijing [3] - The program aims to provide six key services to outdoor workers, including free heatstroke medication, emergency injury treatment, 24-hour access to cold drinking water, temporary cooling rest areas, blood pressure/temperature monitoring, and online pharmacist consultations, benefiting thousands of delivery personnel across ten cities [5] - The company plans to expand its charitable activities to more delivery stations, reinforcing its commitment to corporate social responsibility and the health of outdoor workers [7] Group 2: Health and Safety Concerns - The company recognizes the health risks faced by delivery workers, particularly with the recent outbreak of Chikungunya virus, and has included mosquito repellent products in their care packages to help protect riders from insect bites [7] - The importance of acknowledging the hard work and safety of delivery personnel is emphasized, as they play a crucial role in urban development [7]

17年公益长跑：静水流深的品牌基因 回望都市丽人的公益之路，可以清晰地看到一条长达17年的爱心长跑。从2008年汶川地震的紧急援助， 到2020年疫情期间捐赠520万元物资；从2021年河南水灾时的千万驰援，到长期坚持的儿童助学和青年 创业帮扶，无论市场环境如何变化，企业经营处于高峰还是低谷，都市丽人始终坚守公益初心。 公益内衣：数字背后的温度与力量 从2024年至今，"丽人公益行"已走过全国十多个省份，累计捐赠内衣26万件，总价值1900万元，惠及约 10万名城乡困难女性。在云南昭通、湖南资兴、河南永城等地，都市丽人的公益步履从未停歇。这些数 字并非冰冷的统计，而是无数女性生活改善的真实见证。环卫工人张玲的感言道出了公益的本质："内 衣柔软舒服，贴身又暖心。"这份温暖，源于都市丽人对女性需求的精准洞察——将专业能力转化为公 益力量，让内衣从"私密物"升华为关乎健康与尊严的公共议题。 贴身更贴心：国民品牌都市丽人的公益担当与时代温度 在物资捐赠的公益版图中，大米白面、食用油常被视为"刚需"，而都市丽人却以独特的视角，将目光投 向了女性群体中那个隐秘却真实存在的需求——一件舒适、健康的内衣。近日，都市丽人联合中 ...

Group 1 - The article highlights the severe flooding in Beijing's Miyun and Huairou districts, prompting emergency responses and evacuations of over 10,000 people [1][3] - Yili Group has initiated a disaster relief plan in collaboration with the China Red Cross Foundation, mobilizing volunteers to deliver essential supplies to affected areas [1][3] - The "Yixin Xiangyang" volunteers faced significant challenges, including damaged roads and communication disruptions, but successfully delivered milk and water to disaster-stricken towns [3][9] Group 2 - In the hardest-hit areas, such as Shicheng and Fengjiayu towns, residents are facing water and power outages, with urgent needs for food and clean water [3][9] - Volunteers also assisted in clearing mud and debris to create safe zones for the distribution of supplies, demonstrating community solidarity [9] - Yili Group plans to continue monitoring the situation and provide ongoing nutritional support and living supplies to the affected populations [14]

2025年7月25日，由南方周末主办的第十七届企业社会责任年会暨成果发布会(下称"责任年会")在广州 举行。 来自政府部门、行业组织、企业界、学术界等领域的多位代表，围绕"构建可持续领导力"的年度主题， 对企业社会责任领域的焦点议题与前沿趋势展开深度研讨，集中展示与发布企业履责研究、实践等成 果，擘画可持续发展的新范式。 南方报业传媒集团党委副书记，南方周末报社党委书记、总裁王巍 南方报业传媒集团党委副书记，南方周末报社党委书记、总裁王巍在开幕致辞中表示，中国倡导发展新 质生产力，对企业的经济责任、法律责任、社会责任、道德责任等方面提出了更高、更系统的要求。本 届企业责任年会将年度关注定为"构建可持续领导力"，正是希望联合多方力量拆解企业的责任议题，探 讨新的解法。"南方周末贯彻南方报业传媒集团的媒体系统性变革要求，将继续坚守初心，发挥媒体洞 察、连接、融合与推动的力量，携手各界伙伴，共同激励社会责任领域的创新，为建设一个更具包容 性、可持续性和韧性的美好社会贡献智慧与力量。" 全球议题下的中国观察 国家气候中心原副主任、亚洲开发银行原首席气候变化专家吕学都 在年度观察环节中，国家气候中心原副主任、亚洲开发银 ...

Core Viewpoint - The company, Urban Beauty (都市丽人), has been actively involved in charitable initiatives, donating significant amounts of undergarments to support women in need across various regions in China, demonstrating its commitment to social responsibility and community welfare [1][2]. Group 1: Charitable Contributions - Urban Beauty donated undergarments worth 5 million yuan to women workers in the Xinjiang Production and Construction Corps, highlighting its ongoing support for disadvantaged groups [1]. - The company previously donated 15,000 high-quality undergarments to Zhaotong City, Yunnan Province, in March 2025, addressing the urgent needs of local women [1]. - Since 2024, Urban Beauty has distributed a total of 260,000 undergarments across 14 provinces, benefiting approximately 100,000 women in urban and rural areas [2]. Group 2: Ongoing Initiatives - In March, Urban Beauty donated 10,000 undergarments to women in Tangxi Town, Hunan Province, responding to the critical shortage of basic living necessities [2]. - The company has also engaged in charitable actions in various locations, including Henan, Jiangsu, and Chongqing, with a cumulative donation of over 60,000 undergarments [2]. - Urban Beauty has been involved in public welfare for 17 years, contributing nearly 300 million yuan in funds and materials through various charitable activities since its support for the Wenchuan earthquake in 2008 [2].

Group 1 - The company holds a 49% stake in Shangqiu Xinfang, which is a joint venture, and there are no other relationships that could lead to conflicts of interest [10][11] - Shangqiu Xinfang is not listed as a dishonest entity in the national credit information system [11] - The business scope of Shangqiu Xinfang includes the development and production of non-ferrous metal composite materials, as well as related sales and services [11] Group 2 - Before the transaction, the equity structure of Shenhuo New Materials is outlined, and after the transaction, it will change accordingly [10][12] - Shenhuo New Materials has clear property rights and is not involved in any litigation or judicial measures that would hinder ownership transfer [14] - The total amount of guarantees provided by Shenhuo New Materials is 489 million RMB [15] Group 3 - The financial statements of Shenhuo New Materials have been audited by Ernst & Young, with a report issued as of December 31, 2024 [16] - The valuation of Shenhuo New Materials' total equity is assessed at 2,031 million RMB using the income approach, which is lower than the market approach by 167 million RMB, reflecting a 7.60% difference [8][11] - The valuation conclusion indicates an increase in value of 2.39 million RMB, with a growth rate of 1.19% compared to the audited book value [11] Group 4 - The transfer of 14.6869% equity in Shenhuo New Materials is publicly listed for sale, with a base price of approximately 298.29 million RMB [13] - The transaction is set to take place from July 7, 2025, to August 4, 2025, with specific conditions for potential buyers [13][14] - The payment for the transaction is required to be made in a lump sum [14] Group 5 - If the acquisition of Shenhuo New Materials is completed, it will become a wholly-owned subsidiary, enhancing the company's market position in the aluminum foil industry [16] - The transaction will not change the scope of the company's consolidated financial statements and will not introduce new operational risks [16] - The funding for the acquisition will come from the company's own resources, ensuring that existing operations remain unaffected [16]