登录新浪财经APP 搜索【信披】查看更多考评等级 股份发行与增减资公司已发行的股份数调整为176,661,568股，均为人民币普通股，每股票面金额为1 元。公司增加资本的方式表述有所变化，如将"公开发行股份"改为"向不特定对象发行股份"，"非公开 发行股份"改为"向特定对象发行股份"。 其他重要修订新增了关于控股股东和实际控制人的规定，明确其应当遵守的各项规定，如依法行使股东 权利、履行信息披露义务、不得滥用控制权等。对董事、高级管理人员的职责和义务进行了进一步细化 和完善，如董事的忠实义务、勤勉义务，高级管理人员执行职务给他人造成损害的责任承担等。调整了 公司的利润分配政策，明确了股东回报规划和利润分配的决策程序和机制。 董事会提请股东大会授权公司管理层办理上述事项涉及的工商变更登记、章程备案等相关事宜，经办人 员可按照市场监督管理局或其他政府有关部门提出的意见或要求对本次修订事项进行相应调整，授权有 效期自公司股东大会审议通过之日起至该等具体执行事项办理完毕之日止。上述修订最终以工商登记机 关核准的内容为准。 点击查看公告原文>> 近日，北京中岩大地科技股份有限公司发布公告称，根据《中华人民共和国公司法》 ...

Core Points - The company held a temporary board meeting on August 25, 2025, where all seven directors participated, confirming the meeting's legality and validity [1] - The board approved a proposal to amend the company's articles of association to increase the number of board members from seven to nine [2][13] - The proposal to amend the articles of association requires approval at the upcoming temporary shareholders' meeting [4][15] Proposal Details - The proposal to amend the articles of association was initiated by the controlling shareholder, China Jilin Forest Industry Group Co., Ltd., which holds 30.24% of the company's shares [2][13] - The board also approved a proposal to revise the rules of board meetings, specifically removing clauses related to the supervisory board [6][8] - Both proposals will be submitted for approval at the 2025 first temporary shareholders' meeting scheduled for September 4, 2025 [16][18] Voting Results - The voting results for the proposals were unanimous, with all seven directors voting in favor and no votes against or abstentions [5][10][8]

Group 1 - The company is revising its Articles of Association to remove references to the "Supervisory Board" and "Supervisors," and to standardize the term "Shareholders' Meeting" to "Shareholders' Assembly" in accordance with the Company Law [1] - The revisions include updates to various governance documents such as the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and others, which will require approval from the shareholders' assembly [1] - The company plans to submit the proposed changes to the shareholders' assembly for approval after the board meeting [1] Group 2 - The first temporary shareholders' assembly is scheduled for September 12, 2025, utilizing both on-site and online voting methods [4][5] - The assembly will be held at the company's research institute meeting room in Yuyao, Zhejiang Province, starting at 14:00 [5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the assembly [5][8] Group 3 - The company will hold a half-year performance briefing on September 15, 2025, to discuss its operating results and financial status for the first half of 2025 [20][21] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted online [20][22] - Investors can submit questions for the briefing from September 8 to September 12, 2025, through the Roadshow Center's website or via email [20][22] Group 4 - The company has reported a total impairment loss of 17,348,188.14 yuan for the first half of 2025, including a credit impairment loss of 19,097,310.00 yuan [24][25] - The impairment losses were determined based on a comprehensive review and testing of assets as of June 30, 2025, in accordance with accounting standards [24][25] - The company aims to reflect a fairer view of its asset status and operating results through these impairment provisions [28][29]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001390 证券简称：古麒绒材 公告编号：2025-013 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导 ...

本次修订将"股东大会"的表述统一调整为"股东会"；删除"监事"、"监事会"相关描述，部分描述调整 为"审计委员会"。其中某一条款中仅涉及"股东大会"的表述统一调整为"股东会"的、某一条款中仅涉及 不影响条款含义的语句调整、标点调整等非实质性条款修订不再逐条列示。除以上条款修订外，《公司 章程》其他条款保持不变,涉及条款序号变动的，将进行相应调整。 本次修订《公司章程》事项，尚需提交公司股东大会审议，同时提请股东大会授权公司董事长或其指定 的授权代表负责向工商登记机关办理《公司章程》备案相关具体事项。本次《公司章程》中有关条款的 修订内容，以工商登记机关最终核准登记结果为准。 三、制定、修订公司治理制度的情况 公司拟根据《公司章程》的修订情况，结合公司实际，制定、修订了部分治理制度，具体如下： ■ 本次拟修订的《公司股东会议事规则》《公司董事会议事规则》《公司募集资金使用管理办法》《公司 关联交易决策权限与程序规则》《公司重大决策程序和规则》《公司独立董事工作制度》尚需提交公司 股东大会审议，股东大会审议通过后方可生效。具体内容详见公司同日披露于上海证券交易所网站 (www.sse.com.cn)的制度全文。 ...

Group 1 - The company has transferred 9.106% equity of its subsidiary, Phoenix New Energy (Huizhou) Co., Ltd., to Anfu County Shuchuang Development Investment Co., Ltd. for 6.4787 million yuan [3] - The company no longer consolidates the financial results of Phoenix New Energy (Huizhou) Co., Ltd. due to the loss of control over the subsidiary [2][3] Group 2 - The company held its 11th meeting of the 9th Board of Directors on August 25, 2025, where all 9 directors participated [5][8] - The Board approved the 2025 semi-annual report and its summary, which will be disclosed on August 26, 2025 [7][34] - The Board also approved the proposal to cancel the Supervisory Board and amend the Articles of Association accordingly, which will require shareholder approval [9][36] Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on September 10, 2025, to discuss various proposals including the cancellation of the Supervisory Board [43][44] - The voting for the extraordinary general meeting will be conducted through both on-site and online platforms [45][46]

Group 1 - The company held its 12th meeting of the 5th Supervisory Board on August 25, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that it reflects the company's operational status and results accurately without any misleading statements [1] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The company plans to revise its articles of association and abolish the Supervisory Board's powers, transferring these to the Audit Committee of the Board of Directors [2] - The non-employee representative supervisors will no longer hold their positions following the approval of the proposal at the first extraordinary shareholders' meeting in 2025 [2] - The voting results for the proposal to amend the articles of association were also unanimous, with 3 votes in favor and no votes against or abstentions [2]

证券代码：601101 证券简称：昊华能源 公告编号：2025-027 北京昊华能源股份有限公司 关于修改《公司章程》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。 根据《公司法》和中国证券监督管理委员会《上市公司章程 指引》（以下简称"《章程指引》"）的相关规定，为促进北京 昊华能源股份有限公司（以下简称"公司"）规范治理水平的提 高，结合公司实际情况，于 2025 年 8 月 23 日召开了公司第七届 董事会第十六次会议，审议通过了《关于修改〈公司章程〉的议 案》。主要修改内容如下： 和监事相关表述及条款，由审计委员会行使监事会的法定职权， 调整相应表述。 权进行调整。 确规定控股股东及实际控制人的职责和义务；在章程中载明中小 股东权益的保护措施；修改股东会召集与主持，代为诉讼等相关 条款，降低临时提案权股东的持股比例，优化股东会召开方式及 表决程序。 -1- 独立性及任职条件、基本职责及特别职权等事项。 对《公司章程》条款序号进行相应调整。除以上修改外， 《公 司章程》其他条款内容不变，具体修改内容详见附 ...

证券代码：300444 证券简称：双杰电气 公告编号：2025-055 北京双杰电气股份有限公司 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。 开第六届董事会第七次会议审议通过了《关于修订 <公司章程> 的议案》 《关于废 止 <监事会议事规则> 的议案》 《关于制定及修订公司治理制度的议案》现将相关 事项公告如下： 一、废止《监事会议事规则》情况 根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《上市公司章程 指引》等法律、法规及规范性文件的规定，结合公司实际情况，公司将不再设置 监事会，由董事会审计委员会履行《公司法》规定的监事会职权。第六届监事会 原任期自 2024 年 12 月 31 日至 2027 年 12 月 31 日。公司《监事会议事规则》 相应废止，公司各项制度中涉及监事会、监事的规定不再适用。监事会主席王伟 平、监事陈暄、陈丹在第六届监事会中担任的职务自然免除，但均仍在公司担任 其他职务。截至本公告披露日，公司各位监事均未持有公司股份，也不存在应当 履行而未履行的承诺事项。 本事项需提交股东大会审议，在股东大会审议通过之前，公司第 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting [2][9] - All shareholders registered by September 4, 2025, are entitled to attend the meeting and can appoint proxies to vote on their behalf [2][3] Voting Procedures - Shareholders must choose between on-site voting and online voting, with duplicate votes being resolved in favor of the first valid vote [2][9] - The meeting will include non-cumulative voting proposals, and shareholders can express their opinions as agree, disagree, or abstain [10][11] Agenda Items - The meeting will review proposals including amendments to the company's articles of association and revisions to various internal regulations [5][6] - Specific proposals include the revision of the major operational and investment decision management system and the remuneration system for directors and senior management [11][12] Proxy Voting - Shareholders can authorize representatives to vote on their behalf, with specific instructions required for each proposal [11][12] - The authorization period for proxy voting is from August 25, 2025, to September 11, 2025 [12]