Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of shareholders and maintain order during the meeting [1][2][3] - The meeting will review six proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3][10] - The company will employ Beijing Guofeng Law Firm to witness the meeting and provide legal opinions [3][4] Group 2 - The proposal to cancel the supervisory board is based on relevant laws and regulations, with the supervisory board's functions to be assumed by the audit committee of the board of directors [4][6] - The articles of association will be comprehensively revised, including the addition of a staff director and adjustments to the powers of the shareholders' meeting and board of directors [6][7] - The company will authorize management to handle the specific matters related to the revision of the articles of association [8] Group 3 - The company will revise the rules for shareholders' meetings and board meetings, including the adjustment of procedural regulations and the proposal rights of shareholders [10][11] - The independent director system will also be revised to enhance the company's governance structure [12][13] - The company plans to elect new independent directors and non-independent directors for the eighth board of directors, with specific candidates nominated [13][16] Group 4 - The independent director candidates include professionals with extensive experience in accounting and law, ensuring compliance with relevant requirements [17][18] - The independent directors will be elected through a cumulative voting system, with their term starting from the approval date of the shareholders' meeting [16][17] - The company aims to enhance its operational standards and governance through these changes [10][12]

股票代码：002245 股票简称：蔚蓝锂芯 编号：2025-034 江苏蔚蓝锂芯集团股份有限公司 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。 江苏蔚蓝锂芯集团股份有限公司（以下简称"公司"）第六届董事会第二十 三次会议通知于 2025 年 5 月 7 日以书面方式送达参会人员。会议于 2025 年 5 月 12 日在公司会议室召开，本次会议采用现场结合通讯表决的方式。应出席董 事 6 名，实际出席董事 6 名，其中独立董事潘东燕先生、何伟先生以通讯方式表 决。会议由董事长 CHEN KAI 先生主持，高级管理人员列席了会议。会议的召集 和召开符合《公司法》和公司章程的有关规定。会议形成如下决议： 一、以 6 票同意，0 票反对，0 票弃权审议通过了《关于董事会换届选举非 独立董事的议案》； 同意公司董事会换届选举并提名 CHEN KAI 先生、房红亮先生为公司第七届 董事会非独立董事候选人。 上述董事候选人中兼任公司高级管理人员的人数总计未超过公司董事总人 数的二分之一。 公司第七届董事会非独立董事选举将采用累积投票制。 上述非独立董事候选人简历见刊登于 ...

证券代码：002576 证券简称：通达动力 公告编号：2025-019 江苏通达动力科技股份有限公司 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。 一、董事会会议召开情况 江苏通达动力科技股份有限公司（以下简称"公司"）第六届董事会第十四次 会议于 2025 年 5 月 12 日在公司科技楼三楼会议室以现场结合通讯表决的方式召 开，本次董事会会议通知以电话、书面文件及电子邮件的方式于 2025 年 5 月 6 日 向各位董事发出。本次董事会会议由董事长姜煜峰先生主持，应出席董事 5 人，实 际出席董事 5 人，其中胡彬、李治国以通讯表决的方式出席会议。公司监事及高级 管理人员列席本次会议。本次董事会会议发出表决票 5 张，收回有效表决票 5 张， 会议的召开符合《中华人民共和国公司法》及其他法律、行政法规、部门规章、规 范性文件及《江苏通达动力科技股份有限公司章程》（以下简称"《公司章程》"） 等的规定。 二、董事会会议审议情况 表决结果：5 票同意，0 票反对，0 票弃权。 根据《上市公司章程指引（2025 修订）》《深圳证券交易所股票上市规则》等 相关法 ...

Core Viewpoint - The company is undergoing a board restructuring, with nominations for both non-independent and independent directors for the sixth board, which will serve a three-year term starting from the approval date at the first extraordinary shareholders' meeting in 2025 [1][2][3]. Group 1: Board Restructuring - The fifth board's term will expire on May 15, 2025, prompting the nomination of candidates for the sixth board [1][2]. - Non-independent director candidates include Chen Xiao, Yan Xuewen, Wei Shaohua, Chen Linchi, and Fan Gaihuan, all of whom received unanimous approval from the board [2][3]. - Independent director candidates include Yang Ying, Wang Zongzheng, and Zhu Jun, also receiving unanimous approval [3][4]. Group 2: Compensation and Capital Changes - The proposed annual compensation for independent directors is set at RMB 80,000 (pre-tax), to be paid monthly [4]. - The company plans to change its registered capital from RMB 437,135,321 to RMB 437,282,217 due to the conversion of "Hongfeng Convertible Bonds" that began on September 21, 2022 [4][5]. Group 3: Governance Structure Adjustments - The company intends to adjust its governance structure by transferring the supervisory board's powers to the audit committee of the board, necessitating amendments to the company’s articles of association [5][6]. - The company will revise its governance rules, including the rules for shareholders' meetings and board meetings, in line with the new structure [6]. Group 4: Shareholders' Meeting - The company plans to convene the first extraordinary shareholders' meeting on May 26, 2025, to vote on the proposed changes and nominations [6][7].

苏州国芯科技股份有限公司 2025 年第二次临时股东会会议资料 苏州国芯科技股份有限公司 证券代码：688262 证券简称：国芯科技 会议资料 二〇二五年五月 苏州国芯科技股份有限公司 2025 年第二次临时股东会会议资料 议案一、关于公司董事会换届选举暨提名第三届董事会非独立董事（不含职工 议案二、关于公司董事会换届选举暨提名第三届董事会独立董事候选人的议案 苏州国芯科技股份有限公司 2025 年第二次临时股东会会议资料 苏州国芯科技股份有限公司 为维护苏州国芯科技股份有限公司（以下简称"公司"）全体股东的合法权 益，保障股东在本次股东会期间依法行使权利，确保股东会的正常秩序和议事效 率，根据《中华人民共和国公司法》 六、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提 问。股东及股东代理人发言或提问应围绕本次会议议题进行，简明扼要，时间原 则上不超过 30 分钟，次数不超过 2 次。 七、主持人可安排公司董事、高级管理人员回答股东所提问题。对于可能将 ...

Group 1 - The company held its fourth board meeting on April 28, 2025, where it approved changes to its accounting policies without requiring shareholder approval [1][6][40] - The change in accounting policy is due to the Ministry of Finance's issuance of Interpretation No. 18, which clarifies the reporting of warranty-related costs [1][3][4] - The new accounting policy will be implemented starting December 6, 2024, and aims to provide a more objective and fair representation of the company's financial status and operating results [1][5][4] Group 2 - The company has proposed to elect a new board of directors, consisting of nine members, including six non-independent directors and three independent directors [9][10][11] - The election of the new board is scheduled to be presented at the 2024 annual general meeting [9][10][11] - The company will hold a staff representative meeting on May 20, 2025, to elect one staff representative director [10] Group 3 - The company has received approval from the National Medical Products Administration for the marketing of the chemical raw material drug, Dobutamine Hydrochloride [34][36] - This approval allows the company to produce and sell the drug domestically, which is used in the treatment of cardiovascular diseases [34][36][37] - The company has invested approximately RMB 5.1982 million in the research and development of this raw material drug [37] Group 4 - The company has proposed a profit distribution plan, intending to distribute cash dividends of RMB 0.25 per share, totaling approximately RMB 79.42 million [99][102] - The proposed cash dividend represents 39.57% of the company's net profit attributable to shareholders for the year [102] - The profit distribution plan is subject to approval at the upcoming shareholder meeting [102][105] Group 5 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board [109][110] - This decision aligns with recent amendments to the Company Law and aims to streamline governance [109][110] - The relevant rules and regulations will be revised accordingly to reflect this change [109][110]

截至本公告日，董延安先生未持有本公司股票，与公司的董事、高级管理人员、持股5%以上的股东之 间不存在其他关联关系，不存在《上海证券交易所上市公司自律监管指引第1号一一规范运作》第3.2.2 条所列情形。未受到中国证监会稽查、中国证监会行政处罚、通报批评和证券交易所公开谴责的情形。 佘雨航：男，1975年9月生，中国国籍，无永久境外居留权。1999年5月至2001年5月贵州轮胎股份有限 公司法律专员，2001年6月至2002年6月深圳恒通程律师事务所实习律师，2002年9月至2005年1月贵州南 方汇通微硬盘技术有限公司法务总监，2005年11月至2008年5月贵州北斗星律师事务所专职律师，2008 年5月至今任上海中联（贵阳）律师事务所（原"贵州君跃律师事务所"）专职律师/高级合伙人/副主任。 2025年2月至今任沃顿科技股份有限公司独立董事。2021年8月至今在本公司担任独立董事。 截至本公告日，佘雨航先生未持有本公司股票，与公司的董事、高级管理人员、持股5%以上的股东之 间不存在其他关联关系，不存在《上海证券交易所上市公司自律监管指引第1号一一规范运作》第3.2.2 条所列情形。未受到中国证监会稽查、中国 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 3、诚信记录 立信近三年因执业行为受到刑事处罚0次、行政处罚5次、监督管理措施43次、自律监管措施4次和纪律 处分0次，涉及从业人员131名。 姓名：陈科举 姓名：李丹 ■ 姓名：陈喆 姓名：李勇平 ■ 2、诚信记录 签字注册会计师和质量控制复核人近三年没有不良记录，未受到刑事处罚、行政处罚、行政监管措施和 自律处分的情况。 项目合伙人近三年因执业行为曾受到行政监管措施1次，除此之外，不存在因执业行为受到刑事处罚， 受到证监会及其派出机构、行业主管部门等的行政处罚，不存在受到证券交易所、行业协会等自律组织 的自律监管措施、纪律处分的情况。 3、独立性 立信及项目合伙人、签字注册会计师和质量控制复核人不存在违反《中国注册会计师职业道德守则》对 独立性要求的情形。 （三）审计收费 1、审计费用定价原则 主要基于专业服务所承担的责任和需投入专业技术的程度，综合考虑参与工作员工的经验和级别相应的 收费率以及投入的工作时间等因素定价。 2、审计费用同比变化情况 （二）项目信息 1、基本信息 ■ （1）项目合伙人近三年从业情况： ■ （2）签字注册会计师近三年从业情况： ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600903 证券简称：贵州燃气 债券代码：110084 债券简称：贵燃转债 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the normal order and efficiency of the meeting [2] - The meeting will include the election of the board of directors and the supervisory board due to the expiration of the current terms [6][9] Meeting Details - The meeting is scheduled for April 9, 2025, at 15:00 in the company's conference room [4] - Voting will be conducted through both on-site and online methods, with specific time slots for each [4] - Participants must arrive 30 minutes prior to the meeting for registration and must present required identification and documentation [3][5] Agenda Items - The first agenda item involves the election of non-independent directors, with a total of 7 directors to be elected, including 4 non-independent and 3 independent directors [6][8] - The second agenda item is the election of independent directors, with candidates nominated and approved by the board [8] - The third agenda item concerns the election of shareholder representative supervisors, with 2 candidates nominated for the supervisory board [9][10] Voting Process - Each candidate for the board and supervisory positions will be voted on individually, using a cumulative voting method [6][9] - Shareholders have the right to express their opinions and vote on the proposed resolutions during the meeting [5]