? 公司全体董事出席了本次会议。 证券代码：603598 证券简称：引力传媒 公告编号：2025-030 引力传媒股份有限公司 第五届董事会第十次会议决议公告 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法律责任。 重要内容提示： ? 本次董事会全部议案均获通过，无反对票、弃权票。 一、董事会会议召开情况 （一）引力传媒股份有限公司（ "引力传媒"或"公司"）第五届董事会第十 次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）公司于2025年8月13日以书面方式向全体董事发出会议通知。 （三）本次会议于2025年8月18日在公司会议室以现场和通讯相结合方式召 开。 （四）会议应出席董事7人，实际出席董事7人。 （五）本次会议由董事长罗衍记先生主持，公司监事和高级管理人员列席了 本次会议。 二、董事会会议审议情况 （一）审议通过《关于取消监事会并修订 <公司章程> 的议案》 根据《中华人民共和国公司法》 《上海证券交易所股票上市规则》 《上市公司 章程指引》等相关法律、法规及规章的规定，结合公司实际情况 ...

Group 1 - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will verify the identity of attendees and requires timely registration to participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [3][4] Group 2 - The meeting will utilize a combination of on-site and online voting methods, with specific time frames for each [4][6] - The first agenda item involves a proposal to abolish the supervisory board and amend the company's articles of association, which has been approved by the board of directors [6][7] - The second agenda item focuses on revising certain governance systems to enhance the company's governance structure and protect shareholder rights [7][8]

Core Viewpoint - The company has approved its 2025 semi-annual report and related proposals during the board meetings, including a share buyback plan and governance structure revisions [3][9][19]. Group 1: Company Overview - The company is Guangdong DeGuan Film New Materials Co., Ltd., with the stock code 001378 [7]. - The board of directors and the supervisory board have both confirmed the accuracy and completeness of the information disclosed [7][29]. Group 2: Financial and Operational Highlights - The company plans to repurchase shares using its own funds and a special loan for stock repurchase, with a total amount between RMB 20 million and RMB 40 million, and a maximum price of RMB 32.44 per share [5][19]. - As of June 30, 2025, the company has not yet implemented the share buyback [6]. Group 3: Board Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, as well as a special report on the use of raised funds [9][12]. - The board has decided to revise the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee [14][17]. - The board approved the extension of certain fundraising project deadlines, specifically for the "Functional Film and Functional Masterbatch Expansion and Technical Transformation Project" and the "Laboratory and Testing Upgrade Technical Transformation Project" [19][32]. Group 4: Profit Distribution - The wholly-owned subsidiary, Guangdong DeGuan Packaging Materials Co., Ltd., plans to distribute RMB 100 million in profits to the company, which represents 17.52% of its distributable profits as of June 30, 2025 [22]. Group 5: Upcoming Events - The company will hold its second extraordinary general meeting of 2025 on September 1, 2025 [25].

Meeting Overview - The company, Guangdong Decro Film New Materials Co., Ltd., will hold its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [2][6] - The legal compliance of the meeting has been confirmed according to relevant laws and regulations [1][2] Voting Details - The online voting will be available on September 1, 2025, from 9:15 AM to 3:00 PM [2][6] - Shareholders can choose either on-site voting or online voting, but not both [2][6] - The record date for shareholders eligible to attend the meeting is August 26, 2025 [2][5] Agenda Items - The meeting will review proposals, including the amendment of the company's articles of association and governance systems [3][4] - Certain proposals require a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [4][5] Registration Information - Registration for the meeting can be done via on-site, mail, or fax, and must be completed by 5:00 PM on August 29, 2025 [5] - The registration location is at the company's headquarters in Foshan, Guangdong [5] Contact Information - The company has provided contact details for inquiries regarding the meeting, including phone and email [5]

证券代码：688035 证券简称：德邦科技 公告编号：2025-056 烟台德邦科技股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更 登记、修订和制定部分公司治理制度的公告 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。 二届董事会第十九次会议，审议通过了《关于取消监事会及修订 <公司章程> 的 议案》《关于修订及制定部分公司治理制度的议案》。具体情况如下： 一、取消监事会的情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 （以下简称《公司 法》），中国证券监督管理委员会(以下简称"中国证监会")发布的《关于新〈公 司法〉配套制度规则实施相关过渡期安排》以及《上市公司章程指引》的规定， 上市公司将不再设置监事会或监事，董事会审计委员会行使《公司法》规定的监 事会的职权，《公司监事会议事规则》等监事会相关制度相应废止，公司各项规 章制度中涉及监事会、监事的规定不再适用。 在公司股东大会审议通过取消监事会设置事项前，公司第二届监事会及监事 仍将严格按照《公司法》《公司章程》等相关规定的要求履 ...

证券代码：601996 证券简称：丰林集团 公告编号：2025-024 广西丰林木业集团股份有限公司 关于取消监事会、修订《公司章程》、修订及制定部分治理制度 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、准确性和完整性承担法律责任。 广西丰林木业集团股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召 开第六届董事会第二十三次会议，审议通过了《关于取消监事会、修订〈公司章 程〉、修订及制定部分治理制度的议案》，具体情况公告如下： 一、本次《公司章程》及公司治理制度修订、新增概况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》，以及中国证监 会《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、规章及其他规范性文件的规定，公司拟不 再设置监事会与监事，由董事会审计委员会行使监事会职权，并同步修订《广西 丰林木业集团股份有限公司章程》（以下简称《公司章程》），修订及制定部分 治理制度，公司《监事会议事规则》相应废除。 二、《公司章程》修订情况 事会审计委员会 ...

Core Viewpoint - The company, Chipsea Technology (Shenzhen) Co., Ltd., has announced significant governance changes, including the cancellation of the supervisory board and the issuance of H shares for international listing on the Hong Kong Stock Exchange, aimed at enhancing its international strategy and competitiveness [1][4][10]. Governance Changes - The board of directors approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board, and will amend the company's articles of association accordingly [1][2]. - The board also approved the revision of several governance systems to align with the updated articles of association and operational needs [2][3]. H Share Issuance - The company plans to issue H shares and apply for listing on the main board of the Hong Kong Stock Exchange, which is expected to optimize its capital structure and support sustainable development [4][5]. - The proposed H shares will have a nominal value of RMB 1.00 per share, and the issuance will not exceed 15% of the total share capital post-issuance [5][6]. Fund Utilization - The funds raised from the H share issuance will be used for enhancing R&D capabilities, strategic investments and acquisitions, building a global marketing network, and supplementing working capital [10][11]. Authorization and Implementation - The board seeks authorization from the shareholders' meeting to handle all matters related to the H share issuance, including adjustments based on regulatory feedback and market conditions [12][19]. - The authorization period for the board's decisions regarding the issuance is set for 18 months from the shareholders' meeting approval [23]. Internal Governance Adjustments - The company will revise its internal governance documents to comply with the requirements of the H share issuance and listing, ensuring alignment with both domestic and international regulations [26][27]. - A new confidentiality and document management system will be established to protect company secrets and manage records related to the H share issuance [28].

Core Viewpoint - The company is revising its articles of association and governance structure, including the abolition of the supervisory board, to enhance corporate governance and align with current legal requirements [1][2][3]. Group 1: Articles of Association Revision - The board of directors has approved amendments to the articles of association, ensuring compliance with the Company Law and relevant regulations [1]. - The decision to revise the articles was made unanimously by the board, with all 9 members voting in favor [2]. - The amendments are intended to protect the interests of the company and all shareholders [1]. Group 2: Abolition of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [2]. - This change requires approval from the shareholders' meeting [2]. - The supervisory board's rules will be abolished, and related provisions in the company's governance documents will no longer apply [2]. Group 3: Consistency with Governance Documents - The company plans to amend various governance documents to ensure consistency with the revised articles of association, including the rules for shareholder meetings, board meetings, and audit committee procedures [3][4]. - All proposed amendments received unanimous support from the board [3][4]. Group 4: Management Changes - The board has approved changes in the management structure, including the appointment of new non-independent directors and adjustments to the roles of existing executives [6][5]. - The company will hold a temporary shareholders' meeting on September 9, 2025, to discuss these changes [6]. Group 5: Candidate Profiles - The profiles of the nominated non-independent directors, including their qualifications and lack of conflicts of interest, have been disclosed [8][9].

Board Meeting Summary - The sixth board meeting of Yongjin Technology Group Co., Ltd. was held on August 13, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. Financial Reports - The board approved the 2025 semi-annual report and its summary with unanimous consent [1]. - A special report on the use of raised funds for the first half of 2025 was also approved unanimously [1]. Profit Distribution - The board proposed a profit distribution plan to distribute cash dividends of 3 yuan (including tax) for every 10 shares, with the remaining undistributed profits carried forward [2]. Corporate Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [2][3]. - Following the approval of the revised articles, the board will consist of 9 directors, including one employee representative director [3]. Governance System Revisions - The board approved revisions to several governance systems, including rules for shareholder meetings, board meetings, and independent director work guidelines, which will also be submitted for shareholder approval [4]. External Guarantee Adjustments - The board approved an adjustment to the expected external guarantee limit for 2025, allowing a total guarantee amount of up to 6.5 billion yuan, with a maximum exposure of 4.5 billion yuan [5]. Upcoming Shareholder Meeting - The board plans to convene the second extraordinary general meeting of shareholders on September 1, 2025, to review the proposals requiring shareholder approval [6].

证券代码：002112 证券简称：三变科技 公告编号：2025-051 三变科技股份有限公司 关于变更注册资本、修订《公司章程》并办理工商 变更登记及修订、制定部分公司治理制度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 三变科技股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开第七届董事 会第十九次会议，审议通过了《关于变更注册资本、修订 <公司章程> 并办理工商登记的 议案》《关于修订 <股东大会议事规则> 并更名的议案》《关于修订 <董事会议事规则> 的 议案》《关于修订、制定公司部分治理制度的议案》，现将具体内容公告如下： 一、变更注册资本的情况 经中国证券监督管理委员会出具的《关于同意三变科技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］912 号）同意，公司已向特定对象发行人民币普 通股（A 股）股票 32,051,282 股，每股面值人民币 1.00 元，发行价格为 6.17 元/股，新 增股份于 2025 年 7 月 15 日登记上市，公司总股本由 262,080,000 股变更为 294,131,2 ...