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银河电子: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-08 10:20
证券代码:002519 证券简称:银河电子 公告编号:2025-027 表决结果:同意票 3 票,反对票 0 票,弃权票 0 票。 江苏银河电子股份有限公司(以下简称"公司")第九届监事会第二次会议 于2025年7月28日以电话、电子邮件的形式送达,并于2025年8月7日在公司三楼会 议室以现场会议的方式召开。本次会议应到监事3名,实到监事3名。会议由顾革 新先生主持。本次会议的召集与召开程序、出席会议人员资格及议事和表决程序 符合《公司法》及《公司章程》的有关规定。经与会监事认真审议,并以现场表 决的方式,形成如下决议: 一、审议并通过了《关于 2025 年半年度报告全文及摘要的议案》。 公司监事会根据《证券法》第 82 条的规定,对董事会编制的 2025 年半年度 报告进行了严格的审核,并提出如下的书面审核意见: 经审核,监事会认为董事会编制和审核江苏银河电子股份有限公司 2025 年半 年度报告的程序符合法律、行政法规和中国证监会的规定,报告内容真实、准确、 完整地反映了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 二、审议并通过了《关于增加 2025 年度日常关联交易预计额度的议案》。 ...
甘李药业: 第五届监事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-07 16:25
二、监事会会议审议情况 经与会监事审议表决,一致通过如下议案: (一)审议通过了《关于公司 2025 年半年度报告及摘要的议案》 公司 2025 年半年度报告的编制及审议程序符合相关法律、法规、规范性文 件及《公司章程》的规定,公司严格按照上市公司财务制度规范运作;报告真实、 全面地反映了公司本报告期的财务状况和经营成果;报告所披露的信息真实、准 确、完整,不存在任何虚假记载、误导性陈述或者重大遗漏,在监事会做出本决 议前,未发现参与报告编制与审议人员存在违反保密规定的行为。 证券代码:603087 证券简称:甘李药业 公告编号:2025-059 甘李药业股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 甘李药业股份有限公司("公司")第五届监事会第三次会议于 2025 年 7 月 议室以现场会议的形式召开。本次会议由监事会主席张立主持。应出席监事 3 名,实际出席监事 3 名。本次会议的召开符合《公司法》和《公司章程》的有关 规定,会议决议合法有效。 具体内容详见公司于同日在上海证券交易所 ...
中触媒: 中触媒新材料股份有限公司第四届监事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-06 10:18
证券代码:688267 证券简称:中触媒 公告编号:2025-028 中触媒新材料股份有限公司 会议经全体参会监事表决,形成决议如下: 第四届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 中触媒新材料股份有限公司(以下简称"公司")第四届监事会第四次会议 于 2025 年 8 月 6 日在公司会议室召开。本次会议的通知于 2025 年 7 月 28 日通 过电话及邮件等方式通知全体监事。会议应到监事 3 名,实到监事 3 名,会议由 监事会主席王庆吉主持。会议的召集和召开程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。会议决议合法、有效。 二、监事会会议审议情况 (一)审议通过《关于公司 2025 年半年度报告及其摘要的议案》 全体监事经审核确认,董事会的编制和审议程序符合法律、行政法规和中国 证监会的规定,报告的内容能够真实、准确、完整地反映公司的实际情况。监事 会确认报告不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果:同意票数为 3 票;反对 ...
华阳新材: 山西华阳新材料股份有限公司第八届监事会2025年第四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-06 09:09
Group 1 - The core viewpoint of the announcement is that the supervisory board of Shanxi Huayang New Materials Co., Ltd. held its fourth meeting in 2025, where all proposals were approved unanimously without any dissenting or abstaining votes [1][2] - The meeting was convened in accordance with the relevant regulations of the Company Law, Securities Law, and the company's articles of association [1] - The first proposal discussed was to terminate the transfer of certain land use rights and sign a supplementary agreement, which received 5 votes in favor and was approved [1] Group 2 - The second proposal involved Shanxi Huayang Biodegradable New Materials Co., Ltd. applying for working capital loans and providing guarantees, which also received 5 votes in favor; however, this proposal requires approval from the shareholders' meeting [2]
中电环保: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-04 16:35
本公司及监事会全体成员保证信息披露内容的真实、准确和完 整,没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 中电环保股份有限公司(以下简称"公司")第六届监事会第十二次会议 于 2025 年 7 月 23 日向各位监事以电话和电子邮件方式发出通知,会议于 2025 年 8 月 2 日以现场方式在公司会议室召开。会议应到监事 3 名,实到监事 3 名, 符合相关法律、行政法规、《公司章程》以及《监事会议事规则》的规定。 会议由监事会主席朱士圣先生主持,公司董事会秘书张维先生列席了会议。 二、监事会会议审议情况 证券代码:300172 证券简称:中电环保 公告编号:2025-026 中电环保股份有限公司 关于第六届监事会第十二次会议决议的公告 《2025 年半 年度报告及摘要》内容详见中国证监会创业板信息披露指定网站。 表决情况:3 票赞成,0 票反对,0 票弃权 三、备查文件 第六届监事会第十二次会议决议。 特此公告! 中电环保股份有限公司监事会 经过审议,本次监事会会议形成如下决议: 经审核,监事会认为:董事会编制和审核公司 2025 年半年度报告的程序符 合法律、行政法规和中国证监会的规定,报 ...
信凯科技: 第二届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-04 12:04
Group 1 - The company held its sixth meeting of the second supervisory board on June 3, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board approved the 2024 annual work report and the financial settlement report, which indicated a net profit of CNY 110,969,670.87 for 2024 and undistributed profits of CNY 203,428,848.19 [2] - The proposed profit distribution plan includes a cash dividend of CNY 1.50 per 10 shares, amounting to a total of CNY 14,060,934.00, based on the total share capital of 93,739,560 shares as of June 3, 2025 [2] Group 2 - The supervisory board agreed to renew the appointment of Zhonghui Certified Public Accountants for the 2025 audit, citing their adherence to independent auditing principles [4] - The company plans to apply for bank credit facilities not exceeding CNY 300 million to support its operational and business development needs, with the ability to adjust the guarantee amount among subsidiaries [5][6] - The company intends to engage in foreign exchange derivative transactions with a maximum amount of CNY 30 million to manage foreign currency risks effectively [6] Group 3 - The company plans to invest up to CNY 10 million of temporarily idle funds in low-risk financial products with high liquidity and short-term maturity [7] - The company will revise its articles of association in accordance with relevant laws and regulations, with the proposal requiring approval at the 2024 annual shareholders' meeting [7]
第一医药: 上海第一医药股份有限公司第十届监事会第十九次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-05-30 09:10
Core Points - The company held its 19th (temporary) meeting of the 10th Supervisory Board on May 30, 2025, via communication methods, with all three supervisors participating in the vote [1][2] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association and related systems, which will be submitted for review at the 2024 annual shareholders' meeting [1][2] - A proposal to purchase liability insurance for directors, supervisors, and senior management was also presented, but all supervisors abstained from voting due to being the insured parties, and this proposal will also be submitted for review at the 2024 annual shareholders' meeting [2][3] Voting Results - The proposal to cancel the Supervisory Board received unanimous support with 3 votes in favor, and no votes against or abstentions [2] - The proposal for liability insurance had no votes recorded as all supervisors abstained from voting [3]
日照港: 日照港第八届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-03-27 09:12
Meeting Overview - The 11th meeting of the 8th Supervisory Board of Rizhao Port Co., Ltd. was held on March 27, 2025, with all 6 supervisors present [1] - The meeting was legally valid and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the 2024 annual report with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [1][3] - The board confirmed that the preparation and review procedures of the 2024 annual report met all legal and regulatory requirements [1] - The content and format of the 2024 annual report were found to comply with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - No violations of information disclosure regulations were found among those involved in the preparation and review of the 2024 annual report [1] Profit Distribution Plan - The Supervisory Board reviewed the 2024 profit distribution plan, which aligns with the company's long-term development strategy and actual funding needs [2][4] - The decision-making process for the profit distribution plan was deemed legal and compliant with relevant laws and regulations [2][4] Internal Control Evaluation - The internal control evaluation report for 2024 was approved, indicating that the company's internal control system is sound and capable of safeguarding assets and preventing operational risks [4] - The evaluation report was confirmed to be truthful, complete, and objective in reflecting the construction and operation of the internal control system for 2024 [4] Next Steps - All resolutions passed by the Supervisory Board will be submitted for approval at the upcoming shareholders' meeting [2][4]
久量股份: 第三届监事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-03-25 12:50
久量股份: 第三届监事会第二十五次会议决议公告 证券代码:300808 证券简称:久量股份 公告编号:2025-011 广东久量股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广东久量股份有限公司(以下简称"公司")第三届监事会第二十五次会议 于 2025 年 3 月 25 日上午 11:00 在公司会议室以现场结合通讯方式召开。本次 会议通知已于 2025 年 3 月 15 日以电子邮件、电话等方式通知全体监事。本次会 议应到监事 3 人,实到监事 3 人;其中参加现场会议的监事为刘霄,参加通讯会 议的监事为曾怿、刘竞妍。会议由监事会主席曾怿女士主持,董事会秘书列席了 会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》(以下 简称"公司法")等法律法规以及《公司章程》的有关规定。 二、监事会会议审议情况 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《2024 年 年度报告》中第十节"财务报告"的相关内容。 本议案尚需提交公司 2024 年度股东大会审议。 监事会认为,公司《2 ...
元祖股份: 元祖股份第五届监事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-03-25 11:13
Meeting Overview - The second meeting of the fifth Supervisory Board of Shanghai Yuanzu Mengguozi Co., Ltd. was held on March 24, 2025, with a total of three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the preparation and review procedures of the 2024 annual report, confirming compliance with legal and regulatory requirements [2] - The board agreed to submit the 2024 annual report and profit distribution plan to the 2024 annual general meeting for approval [2][3] - The internal control evaluation report for 2024 was deemed comprehensive and accurate, and it will also be submitted for shareholder approval [3] Financial Management - The company plans to utilize up to RMB 1.8 billion of idle funds for cash management, investing in low-risk financial products or structured deposits, subject to shareholder approval [4] - The decision allows for rolling use of the funds within the approved limit for one year following the annual general meeting [4] Auditor Appointment - The board recommended reappointing KPMG Huazhen LLP as the financial and internal control auditor for the 2025 fiscal year, based on their professional capabilities and past cooperation [5] - This recommendation will also be submitted for approval at the 2024 annual general meeting [5]