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ST合纵: 年报信息披露重大差错责任追究制度
Zheng Quan Zhi Xing· 2025-06-10 13:31
合纵科技股份有限公司 第七条 有下列情形之一的,应当追究相关人员的责任: (一)违反《中华人民共和国公司法》 第一章 总则 第一条 为提高合纵科技股份有限公司(以下简称"公司")规范运作水平, 加大对年报信息披露责任人的问责力度,提高年报信息披露的质量和透明度,增 强年报信息披露的真实性、准确性、完整性和及时性,根据《中华人民共和国公 司法》《中华人民共和国证券法》《中华人民共和国会计法》《上市公司信息披露 管理办法》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、 法规、规范性文件及《合纵科技股份有限公司章程》 (以下简称"《公司章程》")、 《合纵科技股份有限公司信息披露管理办法》的规定,结合公司的实际情况,特 制定本制度。 第二条 本制度是年报信息披露工作中有关人员未按规定履行职责、义务或 其他个人原因导致年报信息发生重大差错,给公司造成重大经济损失或不良影响 时的追究与处理制度。 第三条 本制度所指重大差错是指足以影响年报使用人对公司财务状况、经 营成果和现金流量以及年报的其它内容做出正确判断的重大差错,包括但 ...
隐秘的王国:一个由工程师、技术极客和企业家组成的少数派
Hua Xia Shi Bao· 2025-06-10 13:14
Core Insights - The book "Manufacturing Rules" reveals the psychological processes of engineers in standard-setting, highlighting the hidden forces that shape the material world and our lifestyles [2] - The formation of standards is determined by a triangular relationship among engineers, the market, and the government, with engineers often leading the consensus-driven process [3] - Market standardization is a lengthy evolutionary process, exemplified by the persistence of the QWERTY keyboard layout despite its inefficiency [4][5] - The book emphasizes the importance of personal charisma and organizational efficiency in the standard-setting process [5] - Standards are often created by "engineering geeks" rather than corporate leaders, who connect diverse ideas and influence significant business outcomes [6] - The interplay of engineers, entrepreneurs, and diplomats is crucial in the standard-setting process, which is characterized by compromise and human emotions [7] Industry Dynamics - The International Organization for Standardization (ISO) operates efficiently with a small staff, coordinating thousands of experts across numerous committees [8] - The history of standardization reflects a global mobilization of society, with various organizations like IETF focusing on specific industry standards [9][10] - The book outlines three waves of voluntary standard-setting, starting from the late 19th century, transitioning to international standards post-World War II, and culminating in the digital age [11][12][13] - China's manufacturing sector has the potential to lead the next wave of voluntary standardization, given its significant global manufacturing share and advancements in various technology fields [16][17]
海波重科: 年报信息披露重大差错责任追究制度
Zheng Quan Zhi Xing· 2025-06-10 12:57
海波重型工程科技股份有限公司 二零二五年六月 海波重型工程科技股份有限公司 第一章 总则 第一条 为规范海波重型工程科技股份有限公司(以下简称"本公司"或 "公司")的规范运作水平,确保公司年度报告信息(以下简称"年报信息") 披露的真实性、准确性、完整性和及时性,加大对年报信息披露责任人的问责力 度,提高年报信息披露的质量和透明度,依据《中华人民共和国公司法》《中华 人民共和国证券法》《深圳证券交易所创业板股票上市规则》等法律、法规、规 范性文件的相关规定以及《海波重型工程科技股份有限公司章程》 (以下简称"《公 司章程》"),结合公司实际情况,制定本制度。 第二条 公司财务总监、内部审计负责人、财务会计人员、各部门负责人 及其他相关人员应当严格执行《企业会计准则》及相关规定,严格遵守公司与财 务报告相关的内部控制制度,确保财务报告真实、公允地反映公司的财务状况、 经营成果和现金流量。公司有关人员不得干扰、阻碍审计机构及相关注册会计师 独立、客观地进行年报审计工作。 第三条 公司董事、高级管理人员、会计机构负责人、公司各部门负责人 以及与年报信息披露相关的其他人员在年报信息披露工作中违反国家有关法律、 法规 ...
中国石油销售公司:责任赋能未来
Sou Hu Cai Jing· 2025-06-10 12:49
Core Viewpoint - Under the guidance of the "dual carbon" goals, China Petroleum Sales Company actively practices its responsibilities as a central energy enterprise, continuously deepening its green development practices and integrating ESG (Environmental, Social, and Governance) concepts into all aspects of its operations in 2024 [1][14]. Energy Supply Assurance - China Petroleum Sales Company focuses on stabilizing the market and ensuring stable oil supply across various regions, including remote areas and urban centers, especially during critical periods such as natural disasters and seasonal demands [3]. - The company has implemented emergency supply mechanisms to quickly allocate resources and optimize logistics during extreme weather events, ensuring the continuous supply of essential goods [3]. - In 2024, the company successfully managed oil supply during severe weather conditions, maintaining operations at 22,000 gas stations to support transportation and economic activities [3]. Green and Low-Carbon Development - The company emphasizes green development as a core issue for transformation and social responsibility, implementing high standards for pollution prevention and environmental protection [5]. - As of now, the company has established 17 carbon-neutral oil depots and 69 carbon-neutral gas stations, while also enhancing its capabilities in energy conservation and carbon reduction [6]. - Various sales enterprises are actively promoting renewable energy initiatives, such as solar power projects and electric vehicle charging infrastructure, contributing to a more sustainable energy landscape [7]. Social Responsibility and Community Engagement - The company integrates social responsibility into its corporate culture, focusing on employee development and health, as well as community support through various initiatives [8]. - Significant contributions have been made in poverty alleviation and community support, with projects that have created over 130 jobs and provided training to thousands of individuals [9]. - The company has established numerous service points to support rural communities, offering essential services and resources to enhance local livelihoods [9]. Governance and Compliance - China Petroleum Sales Company is committed to modernizing its governance structure, focusing on compliance management and risk assessment to ensure long-term sustainability [11][12]. - The company has implemented a comprehensive compliance management system, achieving international certification for its governance practices [12]. - Emphasis on technological innovation is evident, with various projects aimed at improving operational efficiency and environmental management [13].
*ST景峰: 关于公司重大诉讼的公告
Zheng Quan Zhi Xing· 2025-06-10 11:49
Core Viewpoint - Hunan Jingfeng Pharmaceutical Co., Ltd. is involved in a lawsuit regarding a contractual dispute related to an investment agreement, which may impact its financial performance in the future [1][5]. Group 1: Lawsuit Details - The lawsuit was initiated by Hunan Jingfeng Pharmaceutical against defendants Anquan, Xiao Kun, and Azhua Hui concerning a breach of contract related to an investment agreement [1][2]. - The investment agreement involved an investment of 261 million yuan into Yunnan Jichang Geng Pharmaceutical Co., Ltd., with a valuation of 154.21 million yuan based on an estimated net profit multiple [2][3]. - The defendants failed to fulfill their capital contribution obligations, and the company claims to have suffered losses due to the defendants' misrepresentation of financial performance [3][4]. Group 2: Financial Implications - The company estimates a loss of at least 76.98 million yuan due to the alleged misrepresentation and breach of contract by the defendants [4][5]. - The impact of the lawsuit on the company's current and future profits remains uncertain as the case has not yet been heard in court [5].
天降乌龟酿惨剧!宠物闯祸,能走保险吗?
Bei Jing Shang Bao· 2025-06-10 09:58
Core Viewpoint - A recent incident involving a child being killed by a falling turtle has sparked discussions about liability and insurance coverage for pet owners in China [1][3]. Group 1: Incident Overview - The incident occurred when a turtle, owned by a resident of a community, fell and struck a child, resulting in the child's death despite medical efforts [1]. - The child's parents sought compensation of 1.3 million yuan from the turtle's owner, the property management company, and its insurance provider due to the lack of agreement on compensation [3]. Group 2: Legal and Insurance Implications - The court ruled that the turtle's owner is liable for the child's death, ordering compensation of 1.28 million yuan, while the insurance company was not held responsible as the property management company bore no liability [3]. - There are insurance products available for pet owners, such as household liability insurance and pet insurance, which can cover damages caused by pets [4][5]. Group 3: Insurance Product Details - Household liability insurance typically offers coverage of around 1 million yuan for incidents involving pets, with annual premiums ranging from 300 to 400 yuan [4]. - The insurance can mitigate financial risks for pet owners and promote responsible pet ownership through risk management practices [4]. Group 4: Limitations and Considerations - Insurance policies often contain exclusion clauses, meaning that certain conditions may prevent coverage for pet-related injuries [5]. - Consumers are advised to carefully review the terms of insurance policies to understand the specific coverage for different types of pets and any regulatory requirements [5].
2025年汽车生产者责任延伸(EPR)成果分享会成功召开
Core Insights - The conference focused on sharing the results and experiences of the Extended Producer Responsibility (EPR) pilot program in the automotive industry, promoting excellent cases, and exploring the development direction of EPR management to support the green transformation of the automotive industry [1][3]. Group 1: EPR Implementation and Industry Strategy - The development of a circular economy is a major national strategic decision, crucial for resource security and achieving carbon neutrality goals. Implementing EPR in the automotive sector is both a responsibility and a strategic opportunity to reshape industry competitiveness [3]. - The automotive industry will focus on EPR for new energy vehicles, enhancing government support, deepening policy research, and building collaborative platforms to explore a "Chinese solution" for EPR management [3][4]. Group 2: Pilot Program Achievements - Since the release of the EPR pilot implementation plan in June 2021, participating companies have made significant progress in areas such as recycled materials, remanufacturing, and recycling system construction, resulting in multiple replicable and exemplary cases [4]. - The "EPR Pilot Excellent Case Collection" was released, showcasing 16 typical cases that highlight innovative paths and significant achievements in EPR practice across various enterprises, providing valuable experience and guidance for the industry [4][6]. Group 3: Industry Reports and Research - An industry report titled "Reconstructing the Future: The Sustainable Development Path of Automotive Recycled Plastics" was released, providing a systematic study of the policy environment, technological research, recycling systems, market applications, and supply-demand analysis related to automotive recycled plastics [7][12]. Group 4: Action Plans and Standards - The "New Energy Vehicle EPR Capability Enhancement Action Plan" was launched, encouraging companies to explore EPR implementation paths and business models in a flexible manner, aiming to leverage EPR management for carbon reduction and cost efficiency [13]. - Progress on the EPR supporting standard system was discussed, including the development of guidelines and standards for the automotive industry, which will provide technical specifications and implementation guidance for EPR management [16]. Group 5: International Experience and Collaboration - Experts from Germany and Japan shared insights on EPR frameworks and sustainable development paths in the automotive industry, offering valuable lessons for China's efforts in green transformation and circular economy policy frameworks [17]. - The successful hosting of the conference facilitated information exchange and experience sharing among automotive industry stakeholders, promoting the dissemination and practice of EPR concepts [17].
国网兰州新区供电公司:保电护航高考 服务传递温情
高考前,该公司成立专项保电小组,对供区内涉及高考考点的环网柜、配电线路及校内用电设备开展"地毯式"排查。队员们逐一对变压器、配电箱、备用电 源等关键设备进行红外测温、负荷监测,及时消除安全隐患;针对考点用电需求,协助校方调试应急电源,检查配电室用电情况,制定"一校一案"保电预案, 并安排专人值守,确保电力供应万无一失。 本网讯 6月7日至9日,为保障高考期间电力安全稳定供应,同时为考生和家长提供爱心志愿服务,国网兰州新区供电公司党员服务队充分发挥先锋模范作 用,以"保电+服务"双举措,圆满完成高考期间保供电及爱心志愿服务工作,用实际行动践行初心使命,彰显责任担当。 考试期间,该公司在各考点外同步设立"连心桥·光明驿站",将保电工作与志愿服务深度融合。队员们不仅为考点提供电力技术支持,实时监测考点用电情况, 还主动为考生和家长提供贴心服务,准备药品、矿泉水、文具包等物资,免费为考生和家长提供手机充电服务,搭建遮阳帐篷、摆放休息座椅,为候考家长 提供纳凉场所。 "能为孩子们做点实事,我们感到非常欣慰。希望他们都能考出好成绩,实现自己的梦想。"该公司党员服务队对员说。一句句温暖的话语,一个个贴心的举 动,让考生和家 ...
任内开庭可能性不大!韩国总统李在明迎利好,所涉司法案件被延期
Di Yi Cai Jing· 2025-06-10 07:14
至少在李在明5年总统任期内,韩国法院不会对此案进行开庭重审,重审的日期将大概率延至李在明总 统任期结束后。 韩国崇实大学法学教授张智华告诉第一财经,首尔高等法院的最新决定是"立法主旨的回归",同时也为 韩国宪政体系中总统刑事责任的边界划定提供了一个重要的案例。 韩国民调机构"真实计量器"9日发布的最新民调结果显示,约六成(58.2%)韩国民众看好新任总统李在 明的施政前景。 任内开庭可能性不大 上海市朝鲜半岛研究会副会长、上海对外经贸大学朝鲜半岛研究中心主任詹德斌曾在6月3日大选前接受 第一财经采访时表示,彼时法院延期审理的举动利好李在明的选情,但延期审理会引发司法领域的较大 争议,比如依据哪些法条、又是否会执行判决结果等,都是新的不确定性。 韩国法院的最新决定,让新任总统李在明松了口气。 据央视新闻报道,当地时间6月9日上午,韩国首尔高等法院宣布,根据韩国宪法相关规定,法院决定推 迟韩国总统李在明涉嫌违反《公职选举法》案的二审重审,相关案件的审理日期日后再行决定。 今年5月1日,韩国最高法院大法院推翻二审法院无罪判决,将相关案件以有罪定罪前提发回二审重审。 原本,该案件的二审重审定于6月18日举行。 据报道 ...
威海广泰: 年报信息披露重大差错责任追究制度
Zheng Quan Zhi Xing· 2025-06-10 04:17
威海广泰空港设备股份有限公司 第一章 总则 第一条 为了提高威海广泰空港设备股份有限公司(以下简称"公司")的规范 运作水平,增强信息披露的真实性、准确性、完整性和及时性,提高年报信息披露 的质量,根据《公司法》、 《证券法》、 《上市公司信息披露管理办法》、 《上市公司治 理准则》、 《深圳证券交易所股票上市规则》等法律法规、规范性文件和《公司章程》 的相关规定,结合公司实际情况,制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定,严格遵守 公司各项内部控制制度,确保财务报告真实、公允地反映公司的财务状况和经营成 果。公司有关人员不得干扰、阻碍审计机构及相关审计人员独立、客观地进行年报 审计工作。 第三条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行 或者未正确履行职责、义务而导致年报披露信息出现重大差错,对公司造成重大经 济损失或者造成不良社会影响时的追究与处罚制度。 第四条 本制度适用于公司董事、高级管理人员、控股子公司负责人、控股股 东及实际控制人以及与年报信息披露工作有关的其他人员。 第五条 实行责任追究应遵循以下原则: 第二章 财务报告重大会计差错的认定及处理程 ...