Group 1 - The core viewpoint emphasizes the need for stronger management to prevent risks in the securities market, particularly focusing on corporate governance and shareholder management [1] - The chairman of the China Securities Regulatory Commission (CSRC), Wu Qing, highlighted the importance of implementing rigid requirements for corporate governance and managing related party transactions to prevent conflicts of interest [1] - There is a commitment to eliminate unqualified shareholders and prevent their interference in business operations [1] Group 2 - The CSRC aims to enhance transaction management and improve the fairness of trading services for different types of investors, particularly protecting the rights of small and medium investors [1] - Key areas of risk prevention include financing, margin trading, over-the-counter derivatives, and private asset management, with a focus on credit, liquidity, and compliance risks [1] - The regulatory body will take a cautious approach towards new business models such as cryptocurrency, ensuring that operations are only conducted when they can be clearly understood and managed [1]

据记者多方了解， 42家上市券商已全部进行撤销监事会的改革， 将核心职责向董事会审计委员会全面移交。这意味着，这一场覆盖全行业 上市主体的内部监督机制调整，在证券业悄然落定。 "整个流程完全遵循合规要求，从议案起草、董事会审议，到股东大会表决，每一步都有完整的信息披露。"有华东地区上市券商董办人士向 记者表示，公司已于近期完成全部改革程序，目前内部监督架构已按新机制运行。 记者关注到，远不止券商，银行、基金公司等股东方也正陆续撤销监事会。目前英大基金、益民基金、方正富邦基金、招商证券资管也都纷 纷撤销监事会，由董事会审计委员会行使监事会职权。 也可以预见，从2026年起，在董事会的建设与运行过程中，审计委员会的工作将变得最为繁忙、最具挑战性，且任务最为繁重。 42家上市券商进行监事会改革 这是券商等金融机构对政策导向的积极响应，尤其是对新公司法的施行以及金融监管部门的政策导向。 券商撤销监事会步入尾声。 一是原监事会承担的内部监督职权，包括对公司董事、高级管理人员履职行为的监督，对公司重大决策程序的合规性监督等； 2024年7月1日，新修订的《中华人民共和国公司法》正式生效，其中第一百二十一条规定，股份有限公 ...

Core Viewpoint - The China Securities Regulatory Commission has released the draft of the "Regulations on the Supervision and Administration of Listed Companies," marking the introduction of the first dedicated administrative regulations for listed company supervision in China [1][3]. Group 1: Regulatory Framework - The new regulations are based on existing company and securities laws, further detailing and clarifying legal systems related to corporate governance and information disclosure [1][3]. - The regulations aim to enhance the quality of listed companies, which have seen rapid growth and structural optimization, with over 5,000 companies forming the foundation of the capital market [3]. Group 2: Mergers and Acquisitions - Mergers and acquisitions are highlighted as crucial for fostering new growth points and improving quality within listed companies, with the regulations establishing basic normative requirements for these activities [3][4]. Group 3: Investor Protection - A dedicated chapter in the regulations focuses on investor protection, mandating that listed companies enhance their profitability and return levels while prohibiting market manipulation and other illegal activities [3][4]. - The regulations also aim to improve cash dividend and share buyback mechanisms to encourage companies to be more aware of investor returns [4]. Group 4: Corporate Governance - Corporate governance is emphasized as a key area of regulation, with specific provisions to standardize company charters and governance structures, ensuring accountability among directors and senior management [4]. - The regulations include measures to prevent financial fraud, enhance oversight of related party transactions, and establish penalties for collusion in fraudulent activities [4][5]. Group 5: Overall Impact - The introduction of these regulations is expected to solidify the legal foundation for high-quality development of listed companies, thereby strengthening the capital market [5].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has released a draft of the "Regulations on the Supervision and Management of Listed Companies" for public consultation, marking a significant step in enhancing the regulatory framework for listed companies and promoting high-quality development in the capital market [1][2]. Group 1: Company Governance - The draft establishes a dedicated chapter on "Company Governance," comprising 24 articles and over 4,400 words, which accounts for one-third of the entire document [3]. - It aims to refine governance requirements, regulate the behavior of controlling shareholders and executives, and enhance the effectiveness of governance structures [3]. - Key provisions include the standardization of company charters, governance structures, and the responsibilities of independent directors and board secretaries [3]. Group 2: Mergers and Acquisitions - The draft clarifies the definitions and basic requirements for mergers and acquisitions, aiming to stabilize market expectations [4]. - It enhances the regulations surrounding financial advisors, detailing their independence and responsibilities in the context of mergers and acquisitions [4]. - The goal is to optimize corporate equity and asset structures through regulated mergers and acquisitions, supporting industrial integration and upgrading [4]. Group 3: Anti-Fraud Measures - The draft strengthens regulations against financial fraud, emphasizing the fairness and compliance of related party transactions [5]. - It mandates the establishment of internal control systems within companies and outlines the responsibilities of audit committees regarding financial reports [5]. - The draft also prohibits controlling shareholders from misappropriating company funds and sets legal responsibilities for such actions [5]. Group 4: Investor Protection - The draft emphasizes the protection of investors by requiring companies to enhance cash dividends and share buyback mechanisms [6]. - It aims to prevent companies from evading delisting and mandates that companies provide cash options or other legal measures to protect dissenting shareholders [6]. - The regulations also prohibit any interference with the stock exchange's delisting decisions, reinforcing the commitment to investor rights [7].

Core Viewpoint - The introduction of the "Regulations on the Supervision and Administration of Listed Companies" marks a significant step towards strengthening the legal framework for the regulation of listed companies in China, enhancing governance, investor protection, and the overall quality of listed companies [1][9]. Group 1: Regulatory Framework - The "Regulations" cover the entire lifecycle of listed companies, emphasizing comprehensive supervision, governance standards, support for mergers and acquisitions, and strict penalties for violations [1][2]. - The regulations aim to improve the precision and effectiveness of supervision, promoting high-quality development of listed companies [1][2]. Group 2: Corporate Governance - A dedicated chapter on corporate governance highlights the importance of governance structures, including specific provisions for the articles of association, organizational setup, and the roles of major stakeholders such as controlling shareholders and executives [2][3]. - The regulations enforce obligations on directors and executives, ensuring accountability and enhancing internal control mechanisms within companies [3][4]. Group 3: Investor Protection - A specific chapter on investor protection mandates listed companies to enhance investment value and prohibits market manipulation, while also improving cash dividend and share buyback mechanisms [3][4]. - The regulations require companies undergoing voluntary delisting to provide cash options or other legal measures to protect dissenting shareholders [3][4]. Group 4: Mergers and Acquisitions - The regulations clarify definitions and requirements related to mergers and acquisitions, enhancing the regulatory framework for significant asset restructurings and the role of financial advisors [5][6]. - The focus is on ensuring that mergers and acquisitions serve as catalysts for industrial upgrades while maintaining a balance between regulation and market adaptability [6]. Group 5: Combating Financial Fraud - The regulations strengthen oversight of related party transactions, emphasizing fairness and compliance to prevent profit manipulation and systemic fraud [6][7]. - Measures are introduced to prevent third-party collusion in fraud, establishing legal responsibilities for involved parties and enhancing supervisory effectiveness [7][8]. Group 6: Timeliness and Necessity - The timing for the introduction of the regulations is deemed appropriate, given the increasing number of listed companies and the need for improved governance and compliance mechanisms [9]. - The regulations are positioned as a foundational legal framework that connects existing laws and regulatory rules, aiming to elevate the quality of listed companies [9].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has released a draft for public consultation on the "Regulations on the Supervision and Administration of Listed Companies," aiming to enhance corporate governance, support mergers and acquisitions, combat illegal activities, and protect investors, thereby laying a solid foundation for the high-quality development of the capital market [1][2]. Group 1: Corporate Governance - The regulations emphasize the standardization of corporate governance structures and the responsibilities of controlling shareholders and executives, ensuring accountability and effective internal controls [2][5]. - A dedicated chapter on corporate governance has been established, detailing requirements that align with the Company Law and Securities Law, thus enhancing the regulatory framework [1][5]. Group 2: Mergers and Acquisitions - The draft regulations refine the definitions and requirements related to mergers and acquisitions, including the qualifications of acquirers and disclosure standards, aiming to stabilize market expectations [2][6]. - It also enhances the regulatory framework for major asset restructurings and the role of financial advisors, ensuring they fulfill their responsibilities effectively [2][3]. Group 3: Combating Illegal Activities - The regulations introduce stricter measures against financial fraud, mandating companies to establish robust internal controls and outlining responsibilities for audit committees [3][6]. - It prohibits collusion with third parties in fraudulent activities and sets legal responsibilities for such actions, aiming to dismantle the "ecosystem" of fraud [3][6]. Group 4: Investor Protection - A dedicated chapter on investor protection has been included, focusing on enhancing the investment value of listed companies and preventing market manipulation [4][6]. - The regulations require companies to provide cash options or other legal measures to protect dissenting shareholders during voluntary delistings [4][6]. Group 5: Information Disclosure - The draft emphasizes the importance of truthful information disclosure, particularly in combating financial fraud, and addresses issues related to fair and timely disclosures [6]. - It aims to ensure that companies internalize the responsibility of enhancing investment value into their operational practices [6].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688448 证券简称：磁谷科技 公告编号：2025-048 南京磁谷科技股份有限公司 关于董事会换届选举的公告 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、准确性和完整性依法承担法律责任。 南京磁谷科技股份有限公司（以下简称"公司"）第二届董事会任期将于2025年12月28日届满，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所科创板股票上市规则》《上海证券 交易所科创板上市公司自律监管指引第1号一一规范运作》等法律、法规、规范性文件及《南京磁谷科 技股份有限公司公司章程》（以下简称"《公司章程》"）等相关规定，公司已开展董事会换届选举工 作，现将本次董事会换届选举情况公告如下： 一、董事会换届选举情况 根据《公司法》《公司章程》等有关规定，公司第三届董事会将由9名董事组成，其中非独立董事5名、 独立董事3名、职工代表董事1名，职工代表董事将由职工代表大会选举产生。 公司于2025年12月5日召开了第二届董事会第二十六次会议，审议通过了《关于董事会换届选举暨提名 第三 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600167 证券简称：联美控股 公告编号：2025-052 联美量子股份有限公司 关于召开2025年第三次临时股东会的通知 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： ● 股东会召开日期：2025年12月22日 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年12月22日 14点30 分 召开地点：辽宁省沈阳市浑南新区远航中路1号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年12月22日 至2025年12月22日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002167 证券简称：东方锆业 公告编号：2025-058 广东东方锆业科技股份有限公司 第八届董事会第二十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 广东东方锆业科技股份有限公司（以下简称"公司"）董事会于2025年12月4日以专人送达、邮件等方式 向全体董事发出了召开第八届董事会第二十六次会议的通知及材料，会议于2025年12月5日下午15:00在 公司总部办公楼会议室以现场与通讯相结合的方式召开。会议应出席董事7名，实际出席本次会议7名， 会议由公司董事长冯立明主持，公司监事会成员、高级管理人员列席了本次会议。本次会议符合《公司 法》和《公司章程》的有关规定，合法有效。 会议采用记名投票的方式进行表决，经与会董事表决，审议通过了以下议案： 一、逐项审议通过了《关于公司董事会换届选举非独立董事的议案》 1.01选举申庆飞先生为公司第九届董事会非独立董事 表决结果：同意7票，反对0票，弃权0票。 1.02选举冯立明先生为公司第九届董事会非独立董事 表决结果：同意7票，反对0票 ...

证券代码：600067 证券简称：冠城新材 公告编号：临2025-042 冠城大通新材料股份有限公司 第十二届董事会第十八次（临时）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法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （二）冠城大通新材料股份有限公司（以下简称"公司"）第十二届董事会第十八次（临时）会议于2025 年12月3日以电话、电子邮件发出会议通知，于2025年12月5日以通讯表决方式召开。 （三）公司监事及相关高管列席了会议。 二、董事会会议审议情况 该议案应参加表决董事5名，实际参加表决董事5名。表决结果：同意5票、反对0票、弃权0票。 董事会同意将该议案提交公司股东会审议。 2、审议通过《关于公司2026年度日常关联交易预计的议案》 关联董事韩孝煌、薛黎曦回避表决。该议案应参加表决董事3名，实际参加表决董事3名。表决结果：同 意3票、反对0票、弃权0票。 本次日常关联交易事项于董事会召开前，已经公司独立董事专门会议审议通过。 ...