Meeting Overview - The fourth session of the supervisory board's sixteenth meeting was held on May 9, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. Key Resolutions - The supervisory board approved the proposal to engage in foreign exchange derivative trading, with a unanimous vote of 3 in favor [2]. - The board also approved the adjustment of the exercise price for the 2024 stock option and restricted stock incentive plan, again with a unanimous vote of 3 in favor [2]. Rationale for Decisions - The board believes that engaging in foreign exchange derivative trading will help the company mitigate exchange rate risks and enhance financial stability, without harming the interests of shareholders, especially minority shareholders [2]. - The adjustment of the exercise price for the stock option plan is deemed compliant with relevant laws and regulations, and it does not harm shareholder interests [2].

浙江奥翔药业股份有限公司 会 议 资料 股票简称：奥翔药业 股票代码：603229 中国·浙江·临海 浙江奥翔药业股份有限公司 一、会议时间 现场会议时间：2025年5月20日14点00分； 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即9:15-9:25,9:30-11:30， 二、现场会议地点 浙江省化学原料药基地临海园区东海第四大道5号公司新办公楼一楼会议室 三、会议主持人 公司董事长：郑志国先生 五、股东审议议案； 六、推选计票人和监票人； 七、主持人宣读出席现场股东大会的股东及代理人人数，代表有表决权的股份总 数，占公司股份总数的比例； 八、现场以记名投票方式对各项议案逐项进行投票表决； 十一、主持人在会议现场宣布各项议案的表决情况和结果，并根据表决结果宣布 议案是否通过； 十二、律师宣读本次股东大会法律意见书； 为确保公司 2024 年年度股东大会的顺利召开，维护投资者的合法权益，确 保股东大会的正常秩序和议事效率，根据《公司法》《公司章程》以及公司《股 东大会议事规则》等法律法规的有关规定，特制定本须知，请出席股东大会的全 体人员 ...

Group 1 - The company Wuhan Feien Microelectronics Co., Ltd. specializes in the design, manufacturing, and sales of pressure sensors, tire pressure monitoring systems, MEMS products, electronic and optoelectronic products, and automotive components [1] - The company Zhejiang Cuizhan Microelectronics Co., Ltd. focuses on the sales and design of integrated circuits, semiconductor devices, and electronic materials [2] - The company has a registered capital of 59.81 million RMB and is involved in various electronic and software services [2] Group 2 - Ningbo Tianlong Electronics Co., Ltd. plans to use idle funds for entrusted wealth management, with a maximum daily balance of 400 million RMB [8][11] - The company aims to enhance the value of idle funds while ensuring normal business operations and liquidity [10][15] - The board of directors has approved the wealth management plan, which does not require shareholder meeting approval [12] Group 3 - The company intends to engage in foreign exchange derivative transactions to mitigate exchange rate risks, with a cumulative limit of 20 million USD [18][20] - The transactions will include forward foreign exchange contracts and options, focusing on risk management rather than speculative trading [22][24] - The board has approved the foreign exchange derivative trading plan, which is valid for 12 months [24] Group 4 - The company has announced a ticket pool business with a maximum balance of 200 million RMB, aimed at optimizing cash flow management [39][42] - The ticket pool will be managed by a reputable commercial bank, providing services such as verification and collection [39][41] - The board has authorized the chairman to execute necessary agreements for the ticket pool business, pending shareholder approval [48] Group 5 - The company has reported a total impairment provision of 13.47 million RMB for the year 2024, reflecting a cautious approach to asset valuation [51][56] - The impairment includes provisions for credit losses on receivables and inventory write-downs [52][53] - The audit committee supports the impairment provisions, stating they align with accounting standards and do not harm shareholder interests [57]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 2.被担保人：常州市运控电子有限公司 统一社会信用代码：91320400714976574P 成立时间：1999年8月23日 注册地址：武进区遥观镇建农村 法定代表人：许国大 注册资本：3,480万元人民币 经营范围：一般项目:电机制造;微特电机及组件制造;齿轮及齿轮减、变速箱制造;轴承、齿轮和传动部 件制造;铁路机车车辆配件制造;机械电气设备制造;工业自动控制系统装置制造;变压器、整流器和电感 器制造;机械零件、零部件加工;微特电机及组件销售;齿轮及齿轮减、变速箱销售;轴承、齿轮和传动部 件销售;铁路机车车辆配件销售;机械电气设备销售;工业自动控制系统装置销售;电子元器件批发;电子元 器件与机电组件设备销售;电机及其控制系统研发;技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广;软件开发;软件销售;采购代理服务;租赁服务（不含许可类租赁服务）;货物进出口;技术进 出口;进出口代理。 与公司的关系：运控电子为公司的控股子公司，公司持有运控电子99.5374%股权。 影响被担保人偿债能力的重大或有事项（包括担保、抵押、诉讼与仲裁事项）：无。截至本 ...

Group 1 - The company held the 8th meeting of the 11th Supervisory Board on April 24, 2025, where all members confirmed the accuracy and completeness of the disclosed information [2][26] - The meeting approved the 2024 annual financial settlement report, which will be submitted to the 2024 annual shareholders' meeting for review [5][7] - The company reported a net profit attributable to shareholders of 249.45 million yuan for 2024, with a proposed cash dividend of 0.50 yuan per 10 shares, totaling approximately 29.65 million yuan [27][28] Group 2 - The company plans to allocate 16.16 million yuan for asset impairment provisions for 2024, impacting the net profit by approximately 13.58 million yuan [16][36] - The Supervisory Board confirmed that the asset impairment provisions are in accordance with accounting standards and accurately reflect the company's asset status [37][38] Group 3 - The company approved the use of up to 1 billion yuan of idle funds for low-risk financial products to enhance capital efficiency [40][42] - The board authorized the chairman to make investment decisions within the approved limit, ensuring that normal operational funding needs are met [43][44] Group 4 - The company plans to conduct foreign exchange derivative transactions to hedge against currency risks, with a transaction limit of 1 billion yuan [48][50] - The board has approved the foreign exchange derivative trading plan, which aims to stabilize costs and enhance financial stability [54][56] Group 5 - The company intends to renew its contract with Lixin Accounting Firm for the 2025 financial audit, which has a strong track record in auditing listed companies [58][59] - The audit fee for 2025 is set at 780,000 yuan, consistent with previous years [66][67] Group 6 - The company plans to repurchase A-shares with a total amount between 100 million and 200 million yuan, primarily for employee stock ownership plans [72][74] - The repurchase price will not exceed 15 yuan per share, and the implementation period is set for 12 months from the board's approval [75][87]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688389 证券简称：普门科技 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 其他说明： 公司自2024年1月1日起执行财政部发布的《企业会计准则解释第18号》"关于不属于单项履约义务的保 证类质量保证的会计处理"规定以及《企业会计准则应用指南汇编2024》第十二章"股份支付"中明确股 份支付交易按受益对象确认成本费用的内容，公司根据变更后的会计政策追溯调整上年同期相应数据。 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信 ...

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][9] - The first quarter report for 2025 was not audited [3][7] - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion to support its operational financing needs [9][10] - The company intends to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [11][56] - The board approved various financial and operational proposals, including foreign exchange derivative trading and hedging [16][18][41] Financial Data - The company reported that there are no adjustments or restatements required for previous accounting data [3][4] - The first quarter report reflects the actual operational situation without any significant omissions or misleading statements [9][38] - The company has provided guarantees for loans to its subsidiary, totaling RMB 250,000 [5][6] Shareholder Information - The company has disclosed the total number of shareholders and the shareholding structure of the top ten shareholders [5] - The company plans to hold its annual general meeting on May 15, 2025 [34] Other Important Matters - The company has approved the leasing of idle properties, with a total area of up to 33,574 square meters [21][45] - The board has agreed to repurchase and cancel 61,000 restricted shares due to the departure of an incentive object [24][47] - The company has established a plan for stock option price adjustments based on the profit distribution proposal [30][50]

Group 1 - The company plans to provide a total guarantee amount not exceeding 400 million yuan for its subsidiaries in 2025, covering various financial instruments such as loans and performance guarantees [1][3] - The internal decision-making process for the guarantee has been approved by the board of directors and the supervisory board, and it will be submitted to the shareholders' meeting for final approval [2][9] - The company has a current guarantee balance of 190 million yuan, which accounts for 15.43% of the audited net assets from the previous year, with no overdue guarantees [12] Group 2 - The company has two main subsidiaries involved in the guarantee: Ningbo Hongyu Industrial Co., Ltd. and Wuhu Rongji Sealing Systems Co., Ltd., both of which have stable financial conditions and good credit status [4][6] - The guarantees are deemed necessary to support the subsidiaries' operational needs and align with the company's overall strategic interests [8][9] - The board of directors has confirmed that the guarantee does not harm the interests of the company or its shareholders [9] Group 3 - The company intends to engage in foreign exchange derivative transactions to mitigate exchange rate risks, with a total transaction amount not exceeding 12 million USD [14][18] - The foreign exchange derivative transactions will be conducted in compliance with national regulations and will not be speculative in nature [15][20] - The company has established risk control measures to manage potential market, operational, and performance risks associated with these transactions [22][24] Group 4 - The company has proposed to extend the authorization for the board of directors to issue shares through a simplified procedure, which requires approval from the shareholders' meeting [48][51] - The company aims to ensure the smooth progress of its financing activities by extending the authorization period until the next annual shareholders' meeting [51]

Core Viewpoint - Jiangsu Sanfangxiang Group Co., Ltd. has seen a significant increase in stock price, with a current market value of 7.754 billion yuan, and is preparing for a series of important decisions at the upcoming shareholder meeting [1][5]. Company Announcements - The 15th meeting of the 11th Board of Directors will be held on April 1, 2025, to review several proposals, including the execution of related party transactions for 2024 and the expected transactions for 2025, as well as proposals for guarantees and hedging activities [1][2]. - The first temporary shareholders' meeting of 2025 is scheduled for April 18, 2025, to discuss five key proposals related to related party transactions and risk management strategies [2][5]. Financial Activities - The company plans to engage in futures hedging activities to mitigate market risks, with a maximum margin of 500 million yuan and a maximum contract value of 3 billion yuan on any trading day [3]. - The company has provided a guarantee of 600 million yuan to its affiliate, Sanfangxiang Group Co., Ltd., which will be subject to shareholder approval [4]. - The expected total amount for related party transactions in 2025 is approximately 666.43 million yuan, covering various operational needs [4]. Shareholder Changes - As of March 31, 2025, a total of 282,438 shares have been converted from convertible bonds, representing 0.0072% of the total shares before conversion, with a remaining convertible bond amount of approximately 2.499 billion yuan [7][10]. - The company has repurchased 29,760,000 shares, accounting for 0.76% of the current total share capital, with a total expenditure of approximately 39.37 million yuan [8][11].

股票代码：300363 股票简称：博腾股份 公告编号：2025-018 号 重庆博腾制药科技股份有限公司 第五届监事会第二十二次会议决议公告 公司及监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。 重庆博腾制药科技股份有限公司（以下简称"公司"）第五届监事会第二十 二次会议于 2025 年 3 月 27 日（星期四）以现场会议方式在重庆市北碚区云图路 件方式送达各位监事。本次会议应出席监事人数 3 人，实际出席监事人数 3 人， 本次会议由监事会主席谭永庆先生主持。 会议在保证所有监事充分发表意见的前提下，以投票的方式进行表决。会议 召开符合《中华人民共和国公司法》及《公司章程》的规定，所作决议合法有效。 一、 会议审议情况 经与会监事认真审议，以投票表决方式通过以下议案： 具体内容请见公司同日于巨潮资讯网（www.cninfo.com.cn）发布的《2024 年 度内部控制自我评价报告》。 表决结果： 3 票同意， 0 票反对， 0 票弃权 本议案尚需提交公司 2024 年年度股东会审议。 保荐机构中信证券股份有限公司发表了核查意见。具体内容请见公司同日于 巨潮资讯网 ...