证券代码：601888 证券简称：中国中免 公告编号：临 2025-023 中国旅游集团中免股份有限公司 第五届董事会第二十五次会议（现场结合通讯方式） 决议公告 提交董事会审议前，该议案已经公司审计与风险管理委员会审议通过。 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 中国旅游集团中免股份有限公司（以下简称"公司"）第五届董事会第二十五 次会议于 2025 年 8 月 12 日以电子邮件方式发出通知，于 2025 年 8 月 26 日在公司 会议室以现场结合通讯方式召开。本次会议应参加表决董事 8 人，实际参加表决董 事 8 人：范云军、刘昆、常筑军、王月浩、王轩、葛明、王瑛、王强。会议由董事 长范云军主持，公司部分监事和高级管理人员列席了会议。本次会议的召开符合《公 司法》等法律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真讨论，会议审议通过了以下议案： 公司 2025 年半年度报告包括 A 股半年度报告和 H 股中期报告，其中，A 股半 年 ...

证券代码：688311 证券简称：盟升电子 公告编号：2025-063 转债代码：118045 转债简称：盟升转债 成都盟升电子技术股份有限公司 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。 一、董事会会议召开情况 （以下简称" 《公司法》"）和《成都盟升 电子技术股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，会议形成 的决议合法、有效。 二、董事会会议审议情况 与会董事就各项议案进行了审议，并表决通过以下事项： 成都盟升电子技术股份有限公司（以下简称"公司"）第四届董事会第三十 六次会议通知于2025年8月16日以通讯方式送达全体董事。会议于2025年8月26 日在公司会议室以现场和通讯结合的方式召开。本次会议由公司董事长向荣先生 召集并主持，应出席会议董事为7名，实际出席会议董事7名。本次会议的召集和 召开程序符合《中华人民共和国公司法》 公司按照《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度 报告的内容与格式》《上海证券交易所科创板股票上市规则》及相关法律法规的 规定，编制了《成都盟升 ...

本议案尚须提交公司股东大会审议。 中海油田服务股份有限公司（以下简称"公司"或"中海油服"）董事会 2025 年第三次会议于 2025 年 8 月 26 日在深圳以现场表决方式召开。会议通知于 2025 年 8 月 8 日以电子邮件方式送达董事。会议应出席董事 8 人（卢涛先生因其他公务原因未 能亲自出席并书面委托赵顺强先生代为行使表决权，独立董事赵丽娟女士因其他公务 原因未能亲自出席并书面委托独立董事郭琳广先生代为行使表决权），实际出席董事 列席会议。公司董事会秘书孙维洲先生、首席财务官郄佶先生列席会议。会议的召开 符合《中华人民共和国公司法》等相关法律、行政法规、部门规章和《中海油田服务 股份有限公司章程》(以下简称"《公司章程》")的规定。 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。 参会董事以 8 票同意，0 票反对，0 票弃权通过此项议案。 议案详情请见公司同日于上海证券交易所网站（www.sse.com.cn）披露 的《中海油服关于取消监事会并修订 <公司章程> 的公告》及《公司章程》全 文。 （二） 审议通过关于修订《股东大会议事规则》的议案。 参会董事以 ...

Group 1 - The board of directors of Hangzhou Anheng Information Technology Co., Ltd. held its 15th meeting of the third session on August 26, 2025, with all 11 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 11 in favor [1][2] - The board also approved a special report on the management and actual use of the company's fundraising for the first half of 2025, again with a unanimous vote of 11 in favor [2] - Additionally, the board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025, with a unanimous vote of 11 in favor [2]

Group 1 - The board of directors of Jiangsu New Energy Development Co., Ltd. held its 12th meeting of the 4th session on August 26, 2025, via communication voting, in compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board reviewed and approved a risk assessment report regarding the company's related deposit and loan business with Jiangsu Guoxin Group Financial Co., Ltd., concluding that the financial company operates within legal parameters and poses controllable risks [1][2] Group 2 - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, with a unanimous vote of 9 in favor [2] - The board agreed to revise the Compliance Management System, also with a unanimous vote of 9 in favor [2]

Group 1 - The board of directors of Xinjiang Dongfang Huanyu Gas Co., Ltd. held its ninth meeting of the fourth session on August 15, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved the evaluation report and action plan for "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" for 2025 [1] - The board approved the 2025 semi-annual report and its summary, which had previously been reviewed by the audit committee [2] Group 2 - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require submission to the shareholders' meeting for approval [2][3] - The board approved amendments to the "Shareholders' Meeting Rules" and other related systems, which will also be submitted to the shareholders' meeting for approval [3] - The board approved the revision of the "Information Disclosure Management System" to enhance internal control and governance [3] Group 3 - The board approved the establishment of a "Market Value Management System" to further promote standardized operations and internal control [4] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 11, 2025 [5]

杭州福斯达深冷装备股份有限公司 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。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 公司董事会审计委员会事前已审议通过本议案。 证券代码：603173 证券简称：福斯达 公告编号：2025-030 杭州福斯达深冷装备股份有限公司（以下简称"公司"）第四届董事会第四 次会议通知已于 2025 年 8 月 15 日以电话、电子邮件形式发出，本次董事会于 议由公司董事长葛水福先生主持，本次会议应出席会议董事 7 人，实际出席会议 董事 7 人，公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程 序符合法律、法规和《公司章程》的有关规定。经与会董事认真审议，形成如下 决议： 一、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》和《2025 年半年度报告摘要》。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度募集资金存放 ...

Group 1 - The board of directors of Anhui Zhongyuan New Materials Co., Ltd. held its 14th meeting of the 5th session on August 26, 2025, with all 9 directors present [1][2] - The meeting approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1][2] - The board also approved the evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support from all directors [2]

证券代码：605577 证券简称：龙版传媒 公告编号：2025-032 黑龙江出版传媒股份有限公司 关于 2025 年度上半年"提质增效重回报"行动落实情 况及下半年"提质增效重回报"行动计划的公告 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 和完整性承担个别及连带责任。 为深入贯彻中央经济工作会议和中央金融工作会议精 神，积极响应上海证券交易所《关于开展沪市公司"提质增 效重回报"专项行动的倡议》，黑龙江出版传媒股份有限公 司持续开展"提质增效重回报"专项行动。现将 2025 年度 上半年"提质增效重回报"行动落实情况及下半年"提质增 效重回报"行动计划报告如下： 一、2025 年度上半年"提质增效重回报"行动落实情况 持续开展"提质增效重回报"行动，进一步提升公司高质量 发展水平，为广大股东创造良好投资环境和投资回报。 一是聚焦精品出版，挺拔出版主业。坚持正确出版导向， 深入实施精品出版工程建设"三年行动计划"，加强选题策 划，优化选题结构，提升内容质量。上半年，《中国共产党 构建的东北抗日民族统一战线研究》等 6 种选题入选国家出 版基金 ...

Group 1 - The core viewpoint of the article highlights Ningbo Gaofa's strong performance in the automotive parts sector, achieving revenue and profit growth while maintaining a high dividend payout to shareholders [1][3] - In the first half of 2025, Ningbo Gaofa reported operating revenue of 787 million yuan, a year-on-year increase of 7.83%, and a net profit attributable to shareholders of 104 million yuan, up 11.93% year-on-year [1] - The company has distributed a cash dividend of 7.00 yuan per 10 shares, totaling 156 million yuan, which accounts for 81.93% of the net profit attributable to shareholders for the fiscal year 2024 [1] Group 2 - The automotive industry in China saw significant growth in the first half of 2025, with production and sales reaching 15.62 million and 15.65 million vehicles, respectively, marking year-on-year increases of 12.5% and 11.4% [2] - New energy vehicles (NEVs) showed remarkable performance, with production and sales of 6.97 million units, both exceeding 40% year-on-year growth, and NEVs accounting for 44.3% of new car sales [2] - Chinese brand passenger vehicles achieved a record market share of 68.5%, with sales of 9.27 million units, reflecting a year-on-year growth of 25% [2] Group 3 - Ningbo Gaofa has implemented a "quality improvement and efficiency enhancement" action plan to adapt to the competitive landscape post-price war in the automotive industry [3] - The company has improved its production management system and introduced advanced testing equipment to ensure product quality, while also engaging in internal quality improvement activities [3] - Key products such as gear shifters and pedal products have seen strong sales, with 2.63 million gear shifters and 5.31 million pedal units sold, positioning the company among the top in the domestic industry [3] Group 4 - Ningbo Gaofa's competitive advantages in the automotive parts sector include a diverse customer base covering major automakers like Geely, BYD, and Volkswagen, as well as a focus on lean production and real-time quality control [4] - The company aims to deepen its core business in automotive control systems while increasing product development investment in the domestic market and expanding its international presence [4] - Future strategies include launching new production bases and products in line with long-term development plans and market demands to strengthen its competitive position in the automotive parts market [4]