登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002073 证券简称：软控股份 公告编号：2025-061 软控股份有限公司 第九届董事会第八次会议决议公告 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。 软控股份有限公司（以下简称"公司"）第九届董事会第八次会议于2025年12月5日以邮件方式发出通 知，于2025年12月10日上午10点在公司研发大楼会议室以现场方式召开。本次会议应参加表决董事7 人，实际参加表决董事7人，所有董事均现场出席。 会议由公司董事长官炳政先生主持。本次会议的召开符合《中华人民共和国公司法》《软控股份有限公 司章程》及《深圳证券交易所股票上市规则》等有关规定，会议决议合法有效。 经与会董事表决，形成以下决议： 1、审议通过《关于日常关联交易预计的议案》。 经公司独立董事专门会议审议通过，公司及子公司基于2026年度市场预测及日常生产经营需要，拟与以 下关联方产生日常关联交易，具体情况如下： （1）拟与赛轮集团股份有限公司（以下简称"赛轮轮胎"）及其子公司产生日常关联交易的金额预计不 超过人民币310,300万元，20 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002036 证券简称：联创电子 公告编号：2025一078 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 第九届董事会第八次会议决议公告 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、误导性陈述或者重大 遗漏。 联创电子科技股份有限公司（以下简称"公司"）第九届董事会第八次会议通知于2025年12月3日通过电 子邮件等方式发出，会议于2025年12月8日10：00在公司三楼3-1会议室以现场和通讯相结合的方式召 开，会议由董事长曾吉勇主持，会议应到董事9人，实到董事9人，其中有董事4人以通讯方式出席并表 决，公司监事、高级管理人员列席了本次会议。本次会议符合《公司法》和《公司章程》的有关规定。 一、董事会会议审议情况 1、会议以9票赞成，0票反对，0票弃权，审议通过了《关于修订〈公司章程〉及相关议事规则的议 案》； 根据2024年7月1日起实施的《公司法》及中国证券监督管理委员会于2024年12月27日发布的《关于新 〈公司法〉配套制度规则实施相关过渡期安排》相关法律法规的规定，公司将不再设置监事会 ...

Group 1 - The company is revising its articles of association to align with the latest legal and regulatory requirements, which will be subject to approval by the shareholders' meeting [1][2] - The revised governance systems aim to enhance the company's operational mechanisms and governance standards, in accordance with the latest regulations [2] Group 2 - The company has announced a compensation plan for non-independent directors and senior management to promote accountability and sustainable growth [4][8] - The compensation plan includes a fixed salary, performance-based pay, and long-term incentives, with total annual salaries ranging from 550,000 to 3,500,000 yuan [10][8] - The plan will take effect from January 1, 2026, and will automatically expire upon the approval of a new compensation scheme [6][11] Group 3 - The company will hold its fourth extraordinary shareholders' meeting on December 25, 2025, with both on-site and online voting options available [14][15] - The meeting will require a special resolution to pass, needing more than two-thirds of the voting rights held by attending shareholders [19] - Shareholders must register for the meeting by December 24, 2025, and can do so through various methods including in-person, email, or mail [21][22]

Group 1 - The company held its 12th meeting of the second supervisory board on December 9, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [2][3] - The supervisory board approved a proposal to change the registered capital, company type, and promoter name, as well as to cancel the supervisory board and amend the company's articles of association [3][4] - The proposal requires submission to the shareholders' meeting for approval [5] Group 2 - The company approved a proposal to increase the use of idle raised funds for cash management by up to RMB 42 million, bringing the total limit for cash management to RMB 137 million [6][7] - This increase aims to improve the efficiency of fund usage without changing the purpose of the raised funds or affecting project construction [31][35] - The proposal also requires submission to the shareholders' meeting for approval [8] Group 3 - The company announced the first temporary shareholders' meeting for 2025, scheduled for December 25, 2025, with both on-site and online voting options [10][12] - The meeting will address various proposals, including those previously approved by the board and supervisory board [14][15] - Shareholders must register for the meeting by December 23, 2025, and can delegate representatives to attend [22][23] Group 4 - The company reported the resignation of independent director Zhang Jiao due to work changes, and a proposal to elect Dong Wanpeng as a new independent director was approved [43][45] - The election of the new independent director will be subject to approval at the upcoming shareholders' meeting [46][59] Group 5 - The company plans to amend its articles of association to align with regulatory requirements and improve governance [67][70] - The registered capital will change from RMB 144,801,333 to RMB 193,068,444 following a public offering of 48,267,111 shares [68] - The supervisory board will be canceled, with its functions transferred to the audit committee of the board [69]

Group 1 - The company held its 28th meeting of the sixth board of directors on December 8, 2025, where several key resolutions were passed, including changes to the registered capital and amendments to the company's articles of association [2][3][28] - The company completed the repurchase and cancellation of 9,121,500 restricted shares, reducing the total number of shares to 1,415,267,079 and the registered capital to 1,415,267,079 yuan [3][28] - The company will no longer have a supervisory board; the audit committee of the board will assume the relevant powers previously held by the supervisory board [3][29] Group 2 - The company proposed to revise the "Rules for Shareholders' Meetings," changing its name to "Rules for Shareholder Meetings," which still requires approval from the shareholders' meeting [7][8][9] - The board also approved the revision of the "Rules for Board Meetings," which will also need to be submitted for shareholder approval [11][12][13] - The independent director system was revised to include a new chapter on the annual report work procedures for independent directors, detailing their responsibilities during the annual report preparation process [14][15][16] Group 3 - The company plans to publicly bid for 100% equity of Meishan Guorun Jinxiang Drainage Co., Ltd., which is owned by its wholly-owned subsidiary, Sichuan Development Guorun Water Investment Co., Ltd. [22][34] - The bidding price for the equity is set at 56.2 million yuan, which aligns with the assessed value of the company [34][61] - The acquisition aims to enhance the company's market share in the water service sector and improve operational efficiency [22][68][70] Group 4 - The company will hold its fourth extraordinary general meeting of shareholders on December 25, 2025, to discuss the resolutions passed by the board [25][76] - The meeting will allow shareholders to vote both in person and online, ensuring compliance with relevant regulations [78][81] - The company emphasizes that the resolutions discussed will significantly impact minority investors, and separate counting of votes will be conducted for them [81]

Group 1 - The company held its fourth board meeting on December 9, 2025, with all 10 directors present, ensuring compliance with relevant laws and regulations [1][2][3] - The board approved the use of self-owned funds to pay for part of the fundraising investment projects, which will later be replaced with equivalent amounts from the raised funds [2][15][20] - The board also approved several governance system revisions, including amendments to the rules for shareholder meetings and board meetings, which will require special resolutions at the upcoming shareholder meeting [4][6][7][11] Group 2 - The company plans to hold its fifth extraordinary shareholder meeting on December 25, 2025, combining on-site and online voting [12][27][29] - The meeting will address various proposals that have already been approved by the board, with specific voting requirements for special resolutions [33][34] - Shareholders can register for the meeting through various methods, including in-person and online, with detailed instructions provided [35][39][40]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000882 股票简称：华联股份 公告编号：2025-053 北京华联商厦股份有限公司 关于召开2025年第二次临时 股东会的通知 ● 现场会议召开地点：北京市西城区阜成门外大街1号四川大厦东塔楼5层 本公司及其董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： ● 会议召开时间： 现场会议：2025年12月25日（周四）下午14：00 网络投票：2025年12月25日（周四）其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年12月25日上午 9：15一9:25， 9：30一11：30，下午 13：00一15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025年12月25日上午9:15至下 午15:00之间的任意时间。 ● 会议方式：现场会议及网络投票 一、召开会议基本情况 1、股东会届次： 2025年第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东会会议（"本次会议"）的召开符合有关法律、行政法规、部门 规章、规范 ...

■ 三、制定、修订公司治理制度的情况 根据相关法律、法规、规范性文件的规定，并结合公司实际情况，公司制定、 修订了部分公司治理制 度，具体情况如下： ■ 具体内容详见公司于同日披露在上海证券交易所网站（www.sse.com.cn）的制度全文。 特此公告。 安徽省交通建设股份有限公司董事会 2025年12月9日 第一次临时股东大会的通知 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： ● 股东大会召开日期：2025年12月24日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 证券代码：603815 证券简称：交建股份 公告编号：2025-070 安徽省交通建设股份有限公司 关于召开2025年 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年12月24日 13 点30 分 召开地点：安徽 ...

Core Viewpoint - The board of directors of Chongqing Chuan Yi Automation Co., Ltd. has approved several significant resolutions during its 13th meeting of the 6th session, including changes to registered capital, business scope, and governance structure, which will be submitted for shareholder approval [3][5][32]. Group 1: Board Meeting Details - The board meeting was held on December 8, 2025, with all 10 directors participating, ensuring compliance with legal and procedural requirements [2]. - The meeting was chaired by Chairman Li Cili, with attendance from some supervisors and senior management [2]. Group 2: Resolutions Passed - The board approved a resolution to change the registered capital from 513,246,484 yuan to 513,173,176 yuan and to add "inspection and testing services" to the business scope [3][32]. - The board also agreed to revise various governance documents, including the rules for shareholder meetings and board meetings, with all votes in favor [6][7][8][9][10][11][12][13][14]. Group 3: Election and Compensation Adjustments - The board nominated He Huan as a candidate for a non-independent director position, pending shareholder approval [15][18]. - A resolution was passed to increase the annual compensation for independent directors from 80,000 yuan to 120,000 yuan, effective January 1, 2025 [19][21]. Group 4: Stock Incentive Plan - The board approved the unlocking of 1,538,607 shares for 517 individuals under the 2022 stock incentive plan, contingent upon the completion of necessary procedures [22][24]. Group 5: Audit and Organizational Changes - The board agreed to appoint Xinyong Zhonghe Accounting Firm for the 2025 financial and internal control audits, with a total fee of 2 million yuan [25][26]. - A restructuring of the company's organizational framework was approved, resulting in 12 functional departments [26][27]. Group 6: Upcoming Shareholder Meeting - The board scheduled the 2025 fourth extraordinary general meeting for December 24, 2025, to discuss the resolutions requiring shareholder approval [28][29].

一、审议通过《关于变更公司住所并修订〈公司章程〉及部分公司治理制度的议案》 1.1《关于修订〈中体产业集团股份有限公司章程〉的子议案》 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600158 股票简称：中体产业 编号：临2025-28 中体产业集团股份有限公司 第九届董事会2025年第四次 临时会议决议公告 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个别及连带责任。 中体产业集团股份有限公司第九届董事会2025年第四次临时会议于2025年12月5日以通讯方式召开。本 次会议的通知已于12月1日以电子邮件方式送达各位董事。出席会议董事应到9名，实到9名（其中委托 出席1人）。公司董事张荣香女士因个人原因授权委托董事长单铁先生出席会议并行使表决权。会议符 合《公司章程》的相关规定。会议由单铁董事长主持。会议经审议通过如下决议： 1.4《关于修订〈中体产业集团股份有限公司独立董事制度〉的子议案》 表决情况：9 票同意；0 票反对；0 票弃权。 1.5《关于修订〈中体产业集团股份有限公司关联交易管理办法〉的子议案》 表决情 ...