登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600992 证券简称：贵绳股份 编号：2025-037 贵州钢绳股份有限公司第九届董事会 第四次会议决议公告 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。 贵州钢绳股份有限公司第九届董事会第四次会议于2025年12月3日在贵州钢绳股份有限公司以通讯方式 召开，会议通知于2025年12月2日，以书面送达、传真、电子邮件等方式发出。会议由董事长马显红先 生主持，应到董事9名，实到董事9名，公司监事及高级管理人员列席了会议，会议召开符合《公司法》 《公司章程》规定。会议经过充分的讨论，以记名投票表决的方式审议通过了以下决议。 1.关联董事马显红先生、汪家强先生、马明刚先生、杨程先生、刘廷均先生、张成宇先生回避表决；其 他董事以三票同意，零票反对，零票弃权，审议通过了关于签订《异地技改整体搬迁项目货币补偿协议 （一）》暨关联交易的议案。（详见上海证券交易所网站：www.sse.com.cn） 本议案经公司独立董事专门会议审议通过后提交本次董事会审议。本议案尚需提请公 ...

Group 1 - The company plans to provide guarantees for its wholly-owned subsidiaries to support their operational needs, which aligns with the company's overall interests and development strategy [1] - The board of directors unanimously agrees that the guarantee is compliant with regulations and beneficial for the subsidiaries' daily operations and business expansion [1] - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 0 million, representing 0% of the latest audited net assets [1] Group 2 - The company intends to engage in futures and derivatives trading to hedge against price fluctuations of raw materials and finished products, with a maximum margin of 150 million RMB and a maximum contract value of 1.5 billion RMB [4][5] - The trading will be conducted using the company's own funds and will focus on raw materials related to its production operations [5] - The authorization for futures trading is valid from January 1, 2026, to December 31, 2026 [5] Group 3 - The company plans to invest in a project to expand its chemical pulp production capacity from 95,000 tons to 320,000 tons, with a total investment of 1.7 billion RMB [12][13] - The project will utilize existing production lines and is expected to enhance the company's raw material supply and reduce production costs [21] - The project has received the necessary approvals and is in the planning stage, with construction yet to commence [16][21] Group 4 - The company has revised its corporate governance policies to comply with updated regulations and improve internal governance mechanisms [26] - The revised governance documents are available on the Shanghai Stock Exchange website [27] Group 5 - The company will hold its third extraordinary general meeting on December 19, 2025, to discuss various proposals that have been approved by the board [30] - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [30][31]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600539 证券简称：狮头股份 公告编号：临2025-072 狮头科技发展股份有限公司 第九届董事会第二十六次会议 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。 狮头科技发展股份有限公司（以下简称"公司"或"狮头股份"）第九届董事会于2025年12月3日以现场与 通讯表决相结合的方式在公司会议室召开了第二十六次会议，本次会议应出席董事9名，实际出席董事9 名，公司监事和高级管理人员列席会议。本次会议符合《公司法》和《公司章程》的规定。会议审议并 通过了如下议案： 一、审议通过了《关于聘任会计师事务所的议案》 表决结果：同意9票，反对0票，弃权0票，表决通过。 本议案已经审计委员会审议通过，并同意提交董事会审议。 本议案尚需提交公司股东大会审议。 具体内容请查阅同日披露于上海证券交易所网站（www.sse.com.cn）的《关于聘任会计师事务所的公 告》（临2025-074）。 二、审议通过了《关于取消监事会暨修订〈公司章程〉的议案》 表决结果：同意 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600062 证券简称：华润双鹤 公告编号：临2025－103 华润双鹤药业股份有限公司 关于变更注册资本的公告 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。 2025年12月2日公司第十届董事会第十五次会议审议通过《关于变更注册资本的议案》，具体情况如 下： 鉴于公司2021年限制性股票激励计划部分激励对象不符合激励条件，公司拟回购注销部分激励对象已获 授但尚未解除限售的限制性股票17.4998万股，导致公司股份总数、注册资本发生变化，公司股份总数 变更为103,858.2511万股，注册资本减少至103,858.2511万元。 上述变更注册资本事项需提交股东会审议批准。 特此公告。 华润双鹤药业股份有限公司 董 事 会 2025年12月4日 二、监事会会议审议情况 1、关于公司及经理层成员2024年业绩合同评价结果及薪酬分配的议案 结合公司2024年的业绩成绩及经理层成员的履职情况，同意公司及经理层成员2024年业绩合同评价结果 以及薪酬分配方案。 5票同意，0 ...

在资本市场高质量发展的时代洪流中，一套规范、高效且富有远见的公司治理体系，不仅是企业行稳致 远的压舱石，更是其穿越周期、创造长期价值的领航灯。近日，中国上市公司协会2025年度两大权威奖 项评选结果揭晓，宁波银行再次凭借其卓越表现，同时荣获"上市公司董事会最佳实践"和"上市公司董 办最佳实践"称号。尤为引人注目的是，这已是该行连续第三年将这两项治理领域的最高荣誉双双收入 囊中。 本次评选活动吸引了全国五千余家上市公司参与，经过严格的初审、专家委员会评审及诚信核查等层层 筛选，最终有240家入选"董事会最佳实践"，344家入选"董办最佳实践"。宁波银行的持续胜出，标志其 公司治理的实践已从"达标合规"迈入了"示范引领"的标杆行列。 连续三年斩获中国上市公司协会两项治理大奖，对宁波银行而言，是一份实至名归的认可，更是一份沉 甸甸的责任。这串连贯的荣誉刻度，不仅记录了一家优秀银行在公司治理现代化道路上的坚实足迹，更 是源于内在治理的坚固。在建设金融强国的新征程上，以宁波银行为代表的治理标杆，正以其躬身实 践，为资本市场的高质量发展书写着有价值的注脚。 当前，随着新"国九条"及资本市场"1+N"政策体系的落地，市场对 ...

Core Viewpoint - The event organized by the China Listed Companies Association aims to enhance the governance level of listed companies and promote healthy development in the capital market through recognizing advanced practices in board operations and corporate governance [2] Group 1: Company Governance - The selection reflects the capital market's high recognition of the company's board governance capabilities and performance [2] - The company aims to strengthen governance and compliance, positioning investor relations management at a strategic level [2] Group 2: Strategic Vision - The company is leveraging the "14th Five-Year Plan" to align with its strategic vision of becoming a globally trusted pharmaceutical packaging enterprise [2] - The company plans to enhance shareholder returns through diversified methods, contributing to the high-quality development of the capital market [2]

关于取消监事会、修订公司《章程》及全面修订 基本管理制度的公告 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。 2025年12月2日公司第十届董事会第十五次会议、第十届监事会第十二次会议分别审议通过《关于修订 公司〈章程〉的议案》《关于全面修订公司基本管理制度的议案》及《关于取消监事会的议案》，具体 情况如下： 一、取消监事会 为落实《中华人民共和国公司法》(以下简称《公司法》)、中国证监会出台的配套规章及规范性文件要 求，公司不再设置监事会，免去监事会主席及监事职务，原监事会的职权由董事会审计与风险管理委员 会行使，《监事会议事规则》相应废止。在公司股东会审议通过取消监事会前，第十届监事会及现任监 事仍将严格履行监督职责，维护公司和全体股东的利益。 二、修订公司《章程》 证券代码：600062 证券简称：华润双鹤 公告编号：临2025－104 华润双鹤药业股份有限公司 上述制度因涉及公司《章程》部分条款修订，自股东会审议批准公司《章程》之日起生效，制度全文详 见上海证券交易所网站www.sse.com.cn。 特此公告。 华 ...

Welcome back. The Securities and Exchange Commission on a mission to make it easier for companies to go public in America and easier to grow. I spoke with SEC Chairman Paul Atkins at the New York Stock Exchange to get a status check.What is your stance right now in terms of how to generate more excitement for initial public offerings and get companies to go public more often. So, I'm talking about how to make IPOs great again and you know to make it cool to be uh you know to have an IPO. I think that's kind ...

Core Viewpoint - The recent board meeting of Aibisen revealed significant internal governance issues, highlighted by Chairman Ding Yanhui's dissenting vote against his own re-election due to dissatisfaction with salary, which he claims is a facade for deeper systemic problems within the company [2][3]. Group 1: Governance Issues - Ding Yanhui's dissenting vote was a strategic move to draw attention to the company's governance and compensation distribution mechanisms, indicating a need for reform [2][3]. - The company faces challenges in decision-making efficiency due to the influence of major shareholders, which Ding believes hinders necessary reforms [3]. Group 2: Internal Structure and Management - The current human resources system is described as arbitrary, with older employees retaining high salaries despite underperformance compared to younger staff [3]. - The internal conflicts and management issues reflect a broader challenge faced by many companies in transitioning from startup success to sustainable operations, often leading to stagnation and potential decline [4][5]. Group 3: Need for Reform - Aibisen must address these governance and compensation issues promptly to avoid further discontent among employees and investors, indicating a critical need for a comprehensive reform plan [4]. - The situation underscores the importance of proactive governance and adaptability in maintaining a company's competitive edge and operational effectiveness [5].

Core Insights - The recent leadership change at Shanxi Bank, with the resignation of former president Li Yingyao and the appointment of Xing Yi as the new president, highlights the bank's ongoing challenges in capital adequacy and asset quality [1][3][4] - This marks the third significant personnel change since the bank's establishment over four years ago, raising questions about the new leadership's ability to navigate the bank out of its current difficulties [1][4] Leadership Changes - On December 1, Shanxi Bank announced the resignation of Li Yingyao and the appointment of Xing Yi as the new president, pending regulatory approval [3] - The return of former president Ren Kai as the party secretary indicates a strategic shift within the bank's leadership [3][4] - The leadership changes were anticipated, as prior announcements hinted at Li Yingyao's reassignment and the upcoming shareholder meeting to discuss board member changes [3][4] Historical Context - Since its opening in April 2021, Shanxi Bank has experienced three major leadership changes, with Ren Kai serving as the first president and Li Yingyao taking over in May 2024 [4] - The new president, Xing Yi, has a strong background in the central banking system, while Ren Kai brings experience from both government and banking sectors [4] Challenges Faced - Shanxi Bank is currently facing significant challenges regarding asset quality and capital adequacy, with total assets reported at 350.2 billion yuan, a decrease from 359.1 billion yuan at the end of 2024 [6] - The bank's capital adequacy ratios are critically low, with the core tier one capital ratio at 9.9% and the overall capital adequacy ratio at 10.51%, just above regulatory minimums [6][7] - The bank's net profit plummeted by 93.86% from 8.31 billion yuan in 2023 to 0.51 billion yuan in 2024, attributed to reduced interest income and increased management costs from the acquisition of high-risk banks [6][7] Strategic Recommendations - The new leadership is urged to focus on risk control and improving capital adequacy, including broadening capital sources and expediting the disposal of non-performing assets [8] - Strengthening support for local resource-based enterprises and enhancing retail banking and digital governance are also recommended to improve financial performance [8]