Group 1 - The company held the eighth meeting of the fourth board of directors on August 1, 2025, where it approved the proposal to revise and establish certain governance systems [1] - The revisions and establishment of governance systems aim to further standardize corporate governance and improve operational standards in accordance with the latest laws and regulations issued by the China Securities Regulatory Commission and Shenzhen Stock Exchange [1] - The board conducted a systematic review and revision of the governance systems based on self-assessment and the company's actual situation and operational development needs [1] Group 2 - The first to ninth governance systems' revisions need to be submitted for approval at the shareholders' meeting [1] - Detailed content of the revised systems is available on the company's official disclosure platform [2]

Core Viewpoint - The company has announced the cancellation of its supervisory board, adjustments to the board of directors, and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][3]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board or supervisors, with the audit committee of the board of directors assuming the responsibilities previously held by the supervisory board [1][2]. - The relevant rules governing the supervisory board will be abolished, and any references to the supervisory board in the company's regulations will no longer apply [1][2]. Adjustment of Board of Directors - To enhance corporate governance and protect the interests of shareholders and employees, the company plans to add one employee director, increasing the total number of directors from 7 to 8 [2]. Revision of Articles of Association - The company intends to revise its articles of association to comply with the latest legal and regulatory requirements, including changing references from "supervisory board" to "audit committee" [1][3]. - The revisions will involve numerous changes, including the deletion of terms related to the supervisory board and adjustments to the numbering of clauses without altering substantive content [1][3]. Governance System Revisions - The company will revise and establish several governance systems to promote standardized operations and improve internal governance mechanisms [4]. - Specific governance systems proposed for revision include the "Management System for Preventing Occupation of Funds by Controlling Shareholders and Related Parties" and the "Management System for Shareholding and Changes by Directors, Senior Management, and Key Technical Personnel" [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：002730 股票简称：电光科技 公告编号：2025-038 电光防爆科技股份有限公司 关于变更公司住所及经营范围、修订《公司章程》及部分治理制度的公告 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。 电光防爆科技股份有限公司（以下简称"公司"）于2025年7月31日召开了第五届董事会第二十二次会 议，审议通过了《关于变更公司住所及经营范围、修订〈公司章程〉的议案》和《关于修订公司部分治 理制度的议案》。现将有关事项公告如下： 一、变更公司住所及经营范围 关于变更公司住所及经营范围的具体内容详见下述《公司章程》修订对照表。本次变更尚需取得市场监 督管理部门核准，最终以相关部门核准登记及实际注册结果为准。 二、修订部分公司治理制度的情况 ■ 上述修订后的《公司章程》及相关制度全文详见本公司指定信息披露媒体《证券时报》《中国证券报》 和巨潮资讯网。 三、《公司章程》修订对照表 ■ 说明：（1）上述"……"为原章程规定，本次不涉及修订而省略披露的内容。 （2）除上述修订外，本次将《公司章程》中的"股东大会" ...

登录新浪财经APP 搜索【信披】查看更多考评等级 北京大成（广州）律师事务所 关于深圳市美芝装饰设计工程股份有限公司 2025年第二次临时股东大会的法律意见书 北京大成（广州）律师事务所 www.dentons.cn 中国广州市珠江新城珠江东路6号周大福金融中心（东塔）14-15楼全层（510623） 14/F, 15/F, CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town,Guangzhou,P.R.China,510623 Tel: +86 20-8527 7000 Fax: +86 20-8527 7002 致：深圳市美芝装饰设计工程股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简 称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和其他有关规范性文件的要求，北京大成（广州）律师事务所（以下简称"本所"）接受深 圳市美芝装饰设计工程股份有限公司（以下简称"公司"）的委托，指派律师通过现场和视频方式参加公 司2025年第 ...

（三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： 证券代码：688455 证券简称：科捷智能 公告编号：2025-049 科捷智能科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年7月31日 （二）股东大会召开的地点：山东省青岛市高新区锦业路21号科捷智能科技股份有限公司A栋办公楼 101会议室 ■ 注：截至本次股东大会股权登记日，公司回购专用账户中股份数为24,143,759股，不享有股东大会表决 权。 （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长龙进军先生主持，会议由现场投票结合网络投票的表决方式召 开，会议的召集、召开和表决程序符合《公司法》及《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任 ...

Group 1 - The company has approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.76 yuan per 10 shares, totaling approximately 60.54 million yuan [3][8][64] - The profit distribution plan is designed to balance immediate shareholder interests with the company's long-term development needs, ensuring sustainable growth [4][5][39] - The company's net profit for the first half of 2025 is reported at approximately 180.98 million yuan, with a distributable profit of about 121.71 million yuan [7][8] Group 2 - The company has approved a low-risk credit limit application of 47 million USD for its wholly-owned subsidiary in Hong Kong to facilitate international trade [11][13][67] - The credit limit will be used for opening international letters of credit and subsequent financing, enhancing the subsidiary's operational capabilities [11][13] - The approval process for this credit application does not require shareholder meeting consent, as it falls within the board's authority [12][14] Group 3 - The company has revised its governance structure, increasing the number of non-independent directors from 4 to 5, while maintaining 3 independent directors [21][57] - The board's decision aims to improve governance and ensure effective implementation of the company's long-term strategic plans [21][57] - The appointment of a new non-independent director, Ms. Pu Wenting, has been proposed, pending shareholder approval [21][22][57] Group 4 - The company has conducted a special report on the management and use of raised funds, confirming compliance with regulatory requirements [24][36] - As of June 30, 2025, the company has utilized approximately 709.38 million yuan of the raised funds, with a remaining balance of about 50,934.75 yuan [26][27] - The company has established a dedicated management system for raised funds, ensuring proper oversight and compliance with regulations [27][28]

Group 1 - The board of directors of Jiangsu Zhengdan Chemical Industry Co., Ltd. held its 11th meeting of the 5th session on July 21, 2025, via electronic communication [1] - The board approved the mid-year profit distribution plan, proposing a cash dividend of RMB 3.00 per 10 shares (tax included) to all shareholders, with the remaining undistributed profits carried forward to the next reporting period [2] - The board agreed to increase the foreign exchange derivative hedging business limit from USD 120 million to USD 190 million, while other aspects of the hedging business remain unchanged [2] Group 2 - The board unanimously agreed to abolish the supervisory board, transferring its powers to the audit committee of the board, and to amend relevant articles of the company's articles of association [3][4] - The board proposed to hold the second extraordinary general meeting of 2025 to review the resolutions passed by the board that require shareholder approval [6] - The board's resolutions received unanimous support, with all votes in favor and no opposition or abstentions recorded [5]

一、董事会会议召开情况 广东新劲刚科技股份有限公司（以下简称"本公司"或"公司"）第五届董事会第 七次会议通知于 2025 年 7 月 21 日以电话及电子邮件的形式送达公司全体董事，并 于 2025 年 7 月 31 日上午 10:00 在公司董事会会议室召开会议。会议应参与表决董 事 7 名，实际参与表决董事 7 名，独立董事张志杰先生以通讯方式参加会议并表决， 公司监事及高级管理人员列席了会议，会议召开符合《中华人民共和国公司法》 下简称"公司法" 证券代码：300629 证券简称：新劲刚 公告编号：2025-038 广东新劲刚科技股份有限公司 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。 （以 会议由董事长王刚先生主持召开，全体与会董事经认真审议，以现场及通讯相 结合的表决方式，形成以下决议： （一）审议通过《关于补选独立董事及专门委员会委员的议案》 董事会于近日收到独立董事曾澜先生提交的书面辞职报告，曾澜先生因个人原 因申请辞去公司第五届董事会独立董事及专门委员会相关职务，辞职后不再担任公 司任何职务。 为保证公司董事会平稳、规范运作，根据《上市公 ...

证券代码：002458 证券简称：益生股份 公告编号：2025-060 山东益生种畜禽股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 山东益生种畜禽股份有限公司（以下简称 "公司"）于 2025 年 于修订 <公司章程> 的议案》 《关于修订公司部分治理制度的议案》；召 开第六届监事会第二十三次会议，会议审议通过了《关于取消监事会 的议案》。现将相关事项公告如下： 一、修订《公司章程》情况 根据《中华人民共和国公司法》《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》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关规定，结合公司实际情况，公司对《公司章 程》进行了修订。本次《公司章程》修订的核心内容包括：取消监事 会；新增职工代表董事；新增"控股股东和实际控制人""独立董 事""董事会专门委员会"等章节。 《中华人民共和国证券法》《上市公司章程指引》 《深圳证券交易所股票上市规则》等有关规定，公司对部分治理制度 进行修订。具体修订的治理制度如下： 是否提交 是否 ...

Group 1 - The company held its 11th meeting of the 3rd Board of Directors on July 29, 2025, with all 9 directors present, either in person or via communication [1][2] - The board approved a proposal to change the company's registered capital and amend the Articles of Association, increasing the total share capital from 415,981,564 shares to 419,145,267 shares [1][2] - The board proposed to authorize the board and its authorized personnel to handle the necessary procedures for the business registration change and amendment of the Articles of Association [2] Group 2 - The company revised and formulated several governance systems in accordance with relevant laws and regulations, including amendments to the rules for the shareholders' meeting and the board of directors [3][4] - All proposed governance system amendments received unanimous approval from the board, with 9 votes in favor and no opposition [4][5] - The company plans to hold its 3rd extraordinary general meeting of shareholders on August 21, 2025, combining on-site and online voting [5][6]