Core Points - The article outlines the working rules of the Audit Committee of Shanghai Chengdi Xiangjiang Data Technology Co., Ltd, emphasizing the importance of internal control and corporate governance [2][3] Group 1: General Provisions - The Audit Committee is established by the Board of Directors to enhance internal control and improve corporate governance structure [2] - The committee is responsible for communication, supervision, and verification of both internal and external audits [2] Group 2: Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors, and at least one member must be a professional accountant [3] - The committee members must possess the necessary professional knowledge and experience to effectively supervise and evaluate audit work [3] Group 3: Responsibilities and Authority - The Audit Committee's responsibilities include supervising external audit work, evaluating internal audit, reviewing financial information, and ensuring effective internal controls [9][10] - The committee has the authority to propose the hiring or replacement of external auditors and to review financial reports for accuracy and completeness [11][12] Group 4: Meeting Procedures - The Audit Committee must meet at least quarterly, and meetings require the presence of two-thirds of the members to be valid [24] - Decisions made during meetings must be approved by a majority of the committee members, and meeting records must be maintained for ten years [34][36] Group 5: Reporting and Disclosure - The Audit Committee is required to report its annual performance to the Shanghai Stock Exchange alongside the company's annual report [7] - If the Board of Directors does not adopt the committee's recommendations, the company must disclose the reasons for this decision [28]

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 20, 2025, to discuss various proposals including the annual financial report and related transactions [3][4][28] - The company emphasizes the importance of maintaining shareholder rights and orderly conduct during the AGM, with specific guidelines for participation and voting [2][4][5] Group 1: Meeting Procedures - The AGM will be chaired by the company's board chairman, and a secretary will be appointed to manage the meeting procedures [3][4] - Shareholders are required to register their attendance to participate in voting and discussions, with specific rules regarding the validity of votes [2][5] - Legal representatives will be present to witness the meeting and provide legal opinions on the proceedings [2][5] Group 2: Proposals for Discussion - The agenda includes the review of the 2024 Board of Directors' work report, which outlines the company's strategic adjustments and innovations [4][5] - The company plans to discuss the 2024 financial statements, which have been audited and received a standard unqualified opinion from the auditing firm [28] - Proposals will also cover the annual profit distribution plan and the expected amounts for related party transactions for 2024 [20][28] Group 3: Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to ensure compliance and effective decision-making [6][9] - The board has been active in reviewing and approving significant operational and financial decisions, with a focus on risk management and compliance [7][9] - The company has implemented a comprehensive internal control system to monitor and manage risks effectively [7][26] Group 4: Financial Performance - The company reported its financial results for 2023, highlighting compliance with accounting standards and regulations [19][26] - The financial reports indicate a commitment to transparency and accuracy in financial disclosures, with regular audits conducted [14][26] - The company has outlined its plans for future financial management, including the use of raised funds and investment strategies [20][24]

重要提示： ● 湖北美尔雅股份有限公司（以下简称"公司"）2024年度内部控制审计报告被中审众环会计师事务所 (特殊普通合伙)出具否定意见的审计报告，根据《上海证券交易所股票上市规则（2025年4月修订）》 9.8.1条第（三）项的规定，公司股票于2025年5月6日被上海证券交易所实施其他风险警示。 ● 根据《上海证券交易所股票上市规则（2025年4月修订）》第9.8.5条："上市公司股票因9.8.1条第 （二）项至第（五）项规定情形被实施其他风险警示的，在被实施其他风险警示期间，公司应当至少每 月发布1次提示性公告，分阶段披露涉及事项的解决进展情况"。公司将每月披露一次其他风险警示相关 事项的进展情况，提示相关风险。 一、公司被实施其他风险警示的相关情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600107 证券简称：美尔雅 公告编号：2025035 湖北美尔雅股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 1、截至本公告披露日，公司生产经营 ...

南京熊猫电子股份有限公司 会 议 资 料 议案十一：审议《关于为南京华格电汽塑业有限公司 3000 万元融资提供担保额度》的议案 南京熊猫电子股份有限公司 为了维护全体股东的合法权益，确保南京熊猫电子股份有限公司（以下简称 "南京熊猫"或"公司"或"本公司"）股东大会顺利进行，根据《公司法》等 法律法规以及《公司章程》的相关规定，制定以下会议须知，请出席股东大会的 全体人员严格遵守。 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议 事效率为原则，自觉履行法定义务。 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东（含股东代理 人，下同）、董事、监事、高级管理人员、公司聘请的会计师和律师、公司董事 会邀请的人员以外，公司有权依法拒绝其他人士入场。 三、为保证会场秩序，场内请勿大声喧哗。对干扰会议正常秩序、寻衅滋事 和侵犯其他股东合法权益的行为，工作人员有权予以制止，并及时报告有关部门 查处。 四、股东大会由董事会召集，并由董事长担任会议主席。董事长因故不能出 席会议的，由副董事长召集会议并担任会议主席；副董事长不能履行职务或者不 履行职务时，由半数以上董事共同推举的一名董事主持。公司董 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 23, 2025, via an online platform [4] - Participants included the company's chairman, general manager, board secretary, and financial officer [5] Group 2: Key Questions and Responses - **Question 1**: Inquiry about the commercialization progress of the new patent for "waste battery non-discharge crushing equipment" **Response**: The company has not yet implemented the commercialization of this technology, focusing instead on polymer material environmental additives [5] - **Question 2**: Measures taken to enhance corporate governance and internal control in the past year **Response**: The company has optimized governance structure and internal controls, improving decision-making efficiency and information disclosure quality [6] - **Question 3**: How the company ensures timely and transparent communication with investors **Response**: The company utilizes earnings briefings and maintains investor hotlines and email contacts to ensure accurate information dissemination [7] - **Question 4**: Plans for financing to support future expansion, particularly in new environmental additive production projects **Response**: The company has completed the main construction of the new project and currently has no financing plans for it [8]

Summary of Leshan Electric Power Conference Call Company Overview - **Company**: Leshan Electric Power - **Industry**: Electric Power and Utilities Key Financial Performance - **2024 Revenue**: 3.196 billion CNY - **2025 Q1 Profit**: Total profit of -1.8709 million CNY, net profit of -1.2038 million CNY, and net profit after non-recurring items of -2.7128 million CNY [2][10] - **2024 Power Generation**: 531 million kWh, up 1.74% YoY; Sales volume of 4.692 billion kWh, up 3.52% YoY [3] - **Gas Sales**: 1.72 million cubic meters, down 2.34% YoY; Water intake of 65.94 million cubic meters, up 7.66% YoY [2][11] Business Segments and Developments - **Water and Gas Business**: Water business growth offset some declines in gas sales, indicating a need for further optimization of the business structure [2] - **Infrastructure Development**: New construction and renovation of 5 substations and 104 km of transmission lines, along with upgrades to old gas pipelines and user connections [2][12] - **Energy Storage Projects**: The company’s 100 MW/200 MWh energy storage project was selected as a pilot project in Sichuan, with user-side storage capacity accounting for 30.56% of the province [2][13] Strategic Initiatives - **High-Quality Development Measures**: The company has outlined a strategic plan focusing on foundational stability, transformation, and efficiency improvements [4][5] - **Technological Innovation**: Investment in technology and innovation, including obtaining national high-tech enterprise certification and securing multiple patents [6][8] - **Safety Management**: Implementation of comprehensive safety management systems to enhance operational safety and management levels [7] Future Outlook - **Continued Focus on High-Quality Development**: Plans to maintain a focus on modernizing operations, enhancing core competitiveness, and leveraging technology for growth [9][15] - **Expansion of New Energy and Platforms**: Ongoing efforts to develop new energy projects, including virtual power plants and user-side storage solutions [8][9][13] Internal Control and Governance - **Internal Control Evaluation**: No significant deficiencies in financial reporting controls were reported, indicating effective internal control operations [14][16] Additional Insights - **Green Energy Transactions**: The company signed contracts with 938 customers for a total of 7.8 billion kWh, participating in green energy trading [2][13] - **Charging Infrastructure**: Expansion of charging stations and infrastructure, contributing to service revenue growth [13]

Core Viewpoint - Shaanxi Natural Gas Co., Ltd. conducted a risk assessment of Shaanxi Yanchang Petroleum Finance Co., Ltd., confirming its legal status and sound operational conditions, with no significant risks identified in its management practices [1][13]. Group 1: Company Overview - Shaanxi Yanchang Petroleum Finance Co., Ltd. is a non-bank financial institution established in December 2013, with a registered capital of 287.303 million yuan, primarily owned by Shaanxi Yanchang Petroleum (Group) Co., Ltd. with an 82.087% stake [1][2]. - The company provides various financial services, including deposit acceptance, loan processing, and financial consulting for its member units [2][3]. Group 2: Internal Control and Risk Management - The company has established a robust internal control environment, with clear governance structures and responsibilities, enhancing decision-making and operational efficiency [4][5]. - A comprehensive risk management system is in place, with dedicated departments for risk assessment and internal auditing, ensuring effective risk identification and mitigation [5][6]. Group 3: Financial Performance - As of December 31, 2024, the total assets of Shaanxi Yanchang Petroleum Finance Co., Ltd. amounted to 2,292.886 million yuan, with total liabilities of 1,685.866 million yuan and owner’s equity of 607.020 million yuan [10][11]. - The company has maintained compliance with regulatory requirements, with all key financial indicators meeting the standards set forth by the relevant financial regulations [11][12].

Group 1: R&D and Product Development - The company will continue to invest in R&D to maintain and enhance its technological leadership, focusing on sustainable and biodegradable materials [2][3] - Key products include wool and polyester functional fabrics, with an emphasis on sustainable development and environmental protection [3] Group 2: Risk Management and Internal Control - The company has a robust internal control and risk management system, with a focus on training and compliance to enhance operational governance [3][4] - Future plans include improving risk management through enhanced auditing, compliance training, and the application of risk warning technologies [3] Group 3: Market Strategy and Expansion - The company aims to strengthen its domestic market presence by capitalizing on the outdoor sports trend and exploring partnerships with local brands [4][5] - Internationally, the company has established a presence in countries like Vietnam and Singapore to mitigate risks from U.S. tariff policies [4] Group 4: Shareholder Value and Market Performance - The company has implemented share buyback and management shareholding measures to enhance market value, with ongoing efforts to improve investor relations [4][5] - Despite challenges, the company is committed to increasing shareholder returns and maintaining compliance with stock exchange regulations [6] Group 5: ESG and Corporate Responsibility - The company is focused on integrating green development principles into its operations and aims to improve its ESG rating through collaboration with professional organizations [4][5]

北京神州泰岳软件股份有限公司 第一章 总则 第一条 为强化董事会决策功能，持续完善公司内控体系建设，确保董事会 对经理层的有效监督管理，不断完善公司治理结构，根据《中华人民共和国公司 法》 （以下简称"《公司法》"）、《北京神州泰岳软件股份有限公司章程》（以下简 称"《公司章程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本 实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司与 外部审计的沟通及对其的监督核查、对内部审计的监管、公司内部控制体系的评 价与完善，以及对公司正在运作的重大投资项目等进行风险分析。 第二章 人员组成 第三条 审计委员会由三名董事组成，独立董事占多数并担任召集人，委员 中至少有一名独立董事为专业会计人士，审计委员会成员应当为不在公司担任高 级管理人员的董事。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会全体董事过半数选举产生。 审计委员会设主席一名，由独立董事担任，且应为会计专业人士，负责主持 委员会工作。审计委员会主席由董事会在委员中任命 ...

Core Points - The article outlines the internal audit system of Beijing Shenzhou Taiyue Software Co., Ltd, aiming to enhance audit quality and protect investor rights [1][2] - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity of financial information [1][2] - The establishment of an audit committee under the board of directors is mandated, consisting of three non-executive directors, including two independent directors [1][2] General Provisions - The internal audit department must maintain independence and not be under the financial department's leadership [2] - The audit committee is responsible for guiding and supervising the internal audit department's work, reviewing annual audit plans, and reporting significant issues to the board [2][3] - The internal audit department is tasked with evaluating the completeness and effectiveness of internal controls across the company and its subsidiaries [2][3] Responsibilities and Requirements - The internal audit department must report at least quarterly to the audit committee, detailing the execution of audit plans and any issues discovered [2][3] - The internal audit work should cover all business processes related to financial reporting and information disclosure, including sales, procurement, inventory, and asset management [3][4] - Audit evidence must be sufficient, relevant, and reliable, with detailed records maintained for ten years [3][4] Specific Implementation - The internal audit department is required to submit an annual audit work plan two months before the fiscal year-end and a report two months after the fiscal year-end [3][4] - The department must focus on significant external investments, asset purchases and sales, guarantees, related transactions, and the use of raised funds in its annual work plan [3][4] - Internal controls related to financial reporting and information disclosure must be evaluated, with any deficiencies reported to the audit committee [4][5] Audit Procedures - The internal audit department has the authority to conduct audits, request cooperation from audited units, and adjust audit objectives as necessary [4][5] - Audits of significant external investments must ensure compliance with approval procedures and assess the feasibility and risks of major projects [5][6] - The department must also audit the use of raised funds, ensuring compliance with investment plans and preventing misuse [6][7] Information Disclosure - The audit committee must issue an annual self-evaluation report on internal controls based on the internal audit department's findings [10][11] - The board of directors is responsible for reviewing the self-evaluation report and ensuring compliance with regulatory requirements [11][12] - Any significant issues identified in the internal audit must be reported to the Shenzhen Stock Exchange [12]