证券代码：000017、200017 证券简称：深中华 A、深中华 B 深圳中华自行车（集团）股份有限公司 投资者关系活动记录表 | 3、请问王总，您对公司最近 3 年有没有什么规划？ | | --- | | 尊敬的投资者您好，关于公司经营情况和规划，在公司的年度 | | 报告里都有相关阐述，请投资者关注每年度的年度报告中"公 | | 司未来发展的展望"相关章节内容。2025 年公司经营计划如 | | 下：1、加强公司治理，规范运作，进一步改革和完善内部经 | | 营管理机制、考核机制等，加强管理团队、业务团队、技术团 | | 队建设，完善公司发展规划。2、黄金珠宝业务方面，进一步 | | 搭建供应商体系和拓展客户资源，特别是珠宝行业知名品牌商 | | 和上市公司层面的业务合作，拓展国际业务，加强产品开发和 | | 质量管理，推动创新工艺应用，加强知识产权保护及转化运用， | | 完善内部业务流程和内控体系建设，推进供应链系统平台搭建 | | 提升运营质量效率，争取实现营业收入增长。3、自行车电动 | | 自行车及新能业务方面，以品牌维护和市场维护拓展为目标， | | 加强销售网络建设，加强质量管理，加强品牌 ...

二是当好规范治理的表率。李超表示，健全有效的公司治理是公司行稳致远的基础支撑。要将提升治理 规范性意识根植于企业文化中，将制度约束贯穿企业经营全过程，强化董事高管激励约束，创造董秘履 职良好条件，落实独立董事改革要求。 三是当好创新发展的表率。上市公司要主动面向国家战略、面向市场前沿、面向国际一流，在产业优势 领域持续深耕细作，实现"科技—产业—资本"的深度融合和良性循环。 中经记者 孙汝祥 夏欣 北京报道 中国证监会副主席李超11月18日在中国上市公司协会第三届理事会第六次会议上表示，党的二十届四中 全会把推动高质量发展作为"十五五"时期经济社会发展的主题，明确提出要提高资本市场制度包容性、 适应性，健全投资和融资相协调的资本市场功能。证监会将更大力度推动制度建设，优化上市公司结 构；更加精准高效防控风险，加强全链条监管；更加突出投资者保护，增强投资者信任和信心。 李超指出，作为资本市场的重要参与者，上市公司既是高质量发展主体责任的承担者，也是最大的受益 者。提高上市公司质量，企业必须扛起第一责任、主体责任。 具体而言，一是当好诚实守信的表率。上市公司首要的是真实，这不是"高质量"标准的附加项，而是必 须守 ...

Core Viewpoint - The recent significant share reduction by the major shareholder of Tianfu Communication has raised concerns among investors regarding the company's future prospects and governance practices, despite the company maintaining that it does not affect control or governance structure [3][6][10] Shareholder Actions - The controlling shareholder, Suzhou Tianfu Renhe Investment Management Co., announced plans to reduce its holdings by 8.5 million shares, representing 1.09% of the total share capital, at a price not lower than 70% of the average price over the previous 20 trading days, estimated to be around 1.32 billion yuan [3][4] - The founder and major shareholder, Zhu Guodong, has also completed two rounds of share reductions earlier in the year, totaling approximately 1.216 billion yuan, reducing his stake to 6.99% [5] Market Reaction - Following the announcement of the share reduction, Tianfu Communication's stock price dropped by 4.47% on November 14 and further declined by 2.94% on November 17, with a cumulative drop of over 15% in three trading days [6][7] - The stock experienced a significant increase of over 460% earlier in the year, reaching a peak of 224.42 yuan per share, which has led to interpretations of the major shareholder's actions as a lack of confidence in the company's valuation [5][6] Investor Concerns - Investors have expressed skepticism regarding the justification of "personal funding needs" for the share reduction, interpreting it as a sign of insufficient confidence in the company's future [6][9] - The large-scale share reduction has created selling pressure, leading to a net outflow of 16.52 billion yuan during the rumor period, which contradicts the company's stated commitment to shareholder returns [7][8] Governance and Risk Management - The company's internal control system appears to focus more on traditional operational and compliance risks, lacking effective mechanisms to address potential market reputation risks stemming from major shareholder actions [8][9] - The recent events have highlighted the limitations of the company's internal controls in maintaining healthy investor relations and addressing specific behaviors of major shareholders that could harm overall shareholder interests [9][10]

2025年第一次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603568 证券简称：伟明环保 公告编号：临2025-076 转债代码：113652 转债简称：伟22转债 转债代码：113683 转债简称：伟24转债 浙江伟明环保股份有限公司 (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。 本次会议采用现场投票与网络投票相结合的表决方式，由公司董事会召集，本次会议采用现场投票与网 络投票相结合的表决方式，由公司董事会召集，公司董事长项光明先生主持会议。本次会议的召集、召 开程序及表决方式等符合《公司法》和《公司章程》的有关规定。 (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6人，独立董事李莫愁女士、董事朱善玉先生和项奕豪先生因工作原因未出 席本次会议； 2、公司在任监事3人，出席3人； 3、董事会秘书出席会议，其他高管列席会 ...

证券代码：600281 证券简称：华阳新材 公告编号：2025-069 山西华阳新材料股份有限公司 关于聘任公司总经理的公告 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法律责任。 山西华阳新材料股份有限公司（以下简称"公司"）于 2025年11月19日召开了第八届董事会2025年第十 次会议，审议通过了《关于聘任公司总经理的议案》，公司董事会同意聘任景红升先生（简历附后）为 公司总经理。总经理任期自本次董事会审议通过之日起至第八届董事会届满之日止。 公司独立董事对聘任公司总经理发表了独立的意见，详见公司同日的上网文件。 特此公告。 山西华阳新材料股份有限公司董事会 2025年11月20日 景红升先生简历： 景红升，1984 年4月出生，中共党员，大学本科学历。曾任阳煤国贸上海投资公司副经理；和顺化工计 划财务部部长；阳煤集团财务部资本运营科科长；山西华阳新材料股份有限公司董事、董事会秘书、监 事会主席等职。 证券代码：600281 证券简称：华阳新材 公告编号：2025-066 山西华阳新材料股份有限公司关于向太原农商行申请流动资金 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603329 证券简称：上海雅仕 公告编号：2025-076 上海雅仕投资发展股份有限公司 关于使用募集资金置换已支付发行 费用的自筹资金的公告 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法律责任。 上海雅仕投资发展股份有限公司（以下简称"公司""上海雅仕"）于2025年11月19日召开第四届董事会第 十三次会议，审议通过了《关于使用募集资金置换已支付发行费用的自筹资金的议案》，同意公司使用 募集资金置换已支付发行费用的自筹资金，置换金额为人民币752,830.19元（不含税），本次募集资金 置换时间距募集资金到账日未超过6个月，符合相关法律法规的规定。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海雅仕投资发展股份有限公司向特定对象发行股票注册的批 复》（证监许可〔2025〕1825号）同意，公司本次向特定对象发行人民币普通股（A股）43,668,122 股，发行价格6.87元/股，募集资金总额为299,999,998.14元，扣除不含 ...

Group 1 - The board of directors of China Software and Technology Service Co., Ltd. held its 26th meeting of the 8th session on November 18, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 7 directors, and decisions were made via communication voting [3][4] - The board approved the revision of the "Audit Committee Work Rules" to enhance corporate governance and compliance with relevant laws and regulations [5][6] Group 2 - The board approved a proposal for a joint capital reduction with the controlling shareholder, China Electronics, to exit the jointly invested company, China Logistics Group Digital Technology Co., Ltd. (Logistics Digital) [7][8] - The registered capital of Logistics Digital is 500 million yuan, with China Software holding a 36% stake. After the capital reduction, both China Software and China Electronics will no longer hold shares in Logistics Digital [7][21] - The estimated return from the capital reduction for China Software is approximately 86 million yuan, while China Electronics is expected to recover about 19 million yuan [7][21] Group 3 - The board approved the proposal to dissolve the subsidiary, Zhongbiao Yiyun Information Technology Co., Ltd., due to stagnant operations and negative net assets [11][12] - The decision aims to optimize the company's structure and control investment risks, aligning with long-term interests [12][13] Group 4 - The board approved a donation of 8 million yuan by the subsidiary, Qilin Software, to the Open Atom Open Source Foundation to support open-source projects [14][15] - This donation will help maintain Qilin Software's status as a platinum donor and support various open-source initiatives [14][17] Group 5 - The board proposed to convene the 4th extraordinary general meeting of shareholders on December 5, 2025, to review several key proposals, including the appointment of the 2025 audit firm and the capital reduction proposal [20][67] - The meeting will be held at the company's headquarters, and shareholders can participate through both on-site and online voting [67][68]

Group 1 - The resignation of Vice General Manager Feng Bo due to health reasons has been accepted, effective immediately upon delivery of his resignation letter to the board [2][3] - Feng Bo holds 225,000 shares, accounting for 0.052% of the company's total share capital, and has committed not to transfer his shares within six months after his resignation [2] - The company expresses gratitude for Feng Bo's contributions during his tenure, stating that his departure will not affect normal operations [2] Group 2 - The company's board of directors held a temporary meeting on November 19, 2025, to discuss various resolutions, with all members present [5] - The board approved the election of two independent director candidates, Guo Shaoming and Ni Jieyun, to fill vacancies left by resignations [6] - The board also approved an increase in the independent director's allowance from 80,000 yuan to 150,000 yuan per year, pending shareholder approval [8] Group 3 - The board proposed amendments to the company's articles of association, including the elimination of the supervisory board, with its functions to be assumed by the audit committee [11][12] - The board approved several governance system revisions, including the independent director working rules and fundraising management system [14] - The board decided to increase the external guarantee limit for 2025 from 100 million yuan to 160 million yuan due to increased sales in the cable business [16][27] Group 4 - The company plans to hold its first extraordinary general meeting of shareholders on December 8, 2025, to vote on the proposed resolutions [39][40] - The meeting will include provisions for both on-site and online voting, with specific timeframes outlined for participation [41][42] - Shareholders must register for the meeting by December 5, 2025, and can delegate representatives to vote on their behalf [48][49]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 证券代码：603325 证券简称：博隆技术 公告编号：2025-035 上海博隆装备技术股份有限公司 关于续聘会计师事务所的公告 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法律责任。 重要内容提示： ·拟续聘的会计师事务所名称：上会会计师事务所（特殊普通合伙）。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1．基本信息 （1）机构名称：上会会计师事务所（特殊普通合伙）（以下简称上会）。 （2）成立日期：上会原名上海会计师事务所，于1981年正式成立，是财政部在上海试点成立的全国第 一家会计师事务所，并成为全国第一批具有上市公司、证券、期货、金融资质的会计师事务所之一。 2013年12月，转制为特殊普通合伙制。 2．投资者保护能力 截至2024年末，上会计提的职业风险基金为0万元、购买的职业保险累计赔偿限额为10,000万元，职业 风险基金计提及职业保险购买符合财政部关于《会计师事务所职业风险基金管理办法》等文件的相关规 定。近三年上会未因执业行为在相关民事诉讼中承担民事责任 ...

ConversationMick McMahon Good morning, everyone, and welcome to the 38th Annual General Meeting of Ridley Corporation Limited. My name is Mick McMahon, I'm pleased to address this meeting as your Chair. I declare the meeting open and confirm we have a quorum. I'm delighted to be able to extend a warm welcome to our shareholders today, and thank you for joining us, either in person here in the room or via our webcast for our AGM in what has been a significant year for your company with the acquisition of Inc ...