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。 兰州丽尚国潮实业集团股份有限公司（以下简称"公司"）第十届董事会第三十 七次会议于 2025 年 8 月 21 日以现场结合通讯表决方式召开。会议通知及资料于 2025 年 8 月 11 日以通讯方式发出。会议应出席董事 9 人，实际出席董事 8 人。董事郭德 明因工作原因未能亲自出席会议，书面授权委托公司董事吴林代为出席会议并表决。 本次会议由董事长吴小波先生主持。会议的召集和召开程序符合《公司法》《证券法》 及《公司章程》的规定。出席会议的董事对以下议案进行了审议，并以记名投票的方 式表决通过了以下议案： 证券代码：600738 证券简称：丽尚国潮 公告编号：2025-054 兰州丽尚国潮实业集团股份有限公司 第十届董事会第三十七次会议决议公告 一、审议通过《关于公司 2025 年半年度报告及摘要的议案》 会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年半年度报 告及摘要的议案》，同意公司 2025 年半年度报告及摘要相关内容。 兰州丽尚国潮实业 ...

证券代码：600189 证券简称：泉阳泉 公告编号： 临 2025—040 吉林泉阳泉股份有限公司 本公司及董事会全体成员保证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、准确和完整承担法律责任。 吉林泉阳泉股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日以通讯 方式向公司董事发出召开第九届董事会第七次会议通知，会议于 2025 年 8 月 22 日以现场和通讯方式召开。会议由董事长姜长龙先生主持，应参加会议的董事 7 人，实际参加会议的董事 7 人，公司监事和高级管理人员列席了本次会议。本次 董事会的召开符合有关法律、法规和《公司章程》的有关规定，会议合法有效。 为提高公司募集资金使用效率，在确保不影响公司募集资金安全和募集资金 投资计划正常进行的前提下，根据实际需要，对最高总额不超过 12,400 万元人 民币（在此额度范围内，资金可滚动使用）的暂时闲置募集资金以通知存款、保 本型结构性存款等方式进行现金管理，现金管理投资产品期限不得超过 12 个月。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司临 2025-042 号《关于使用暂时闲置募集 ...

Core Points - The supervisory board of Jilin Quanyangquan Co., Ltd. held its seventh meeting of the ninth supervisory board on August 22, 2025, to review the company's semi-annual report for 2025 [1][2] - The supervisory board confirmed that the semi-annual report was prepared in accordance with legal regulations and internal management systems, accurately reflecting the company's operational and financial status [1][2] - The board approved cash management strategies to enhance the efficiency of fund utilization, allowing investments in safe financial products with a maximum term of 12 months [2] - The board agreed to recognize asset impairment provisions to provide a more accurate representation of the company's asset status [2] Meeting Details - The meeting was attended by all five supervisors, ensuring a legal and effective assembly [1] - The voting results for all resolutions were unanimous, with 5 votes in favor and no opposition or abstentions [2] Financial Management - The company aims to improve fundraising efficiency and increase returns on funds while ensuring that cash management does not affect ongoing projects [2] - The board's decision on asset impairment provisions aligns with the enterprise accounting standards and relevant accounting policies [2]

证券代码：002901 证券简称：大博医疗 公告编号：2025-032 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。 大博医疗科技股份有限公司（以下简称"公司"）第三届监事会第十七次会议 于 2025 年 8 月 21 日在公司会议室以现场方式召开，会议通知以专人送达、传真、 电子邮件、电话相结合的方式已于 2025 年 8 月 11 日向各位监事发出，本次会议 应参加监事 3 名，实际参加监事 3 名，本次会议的召开符合《公司法》《公司章 程》等法律法规的规定，合法有效。 本次会议由监事会主席詹欢欢女士主持，与会监事就会议议案进行了审议、 表决，形成了如下决议： 二、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过《关于计提 资产减值准备的议案》。 经审核，监事会认为：本次计提资产减值准备事项，遵循了谨慎性原则，符 合《企业会计准则》、公司会计政策的规定及公司资产实际情况，该事项的决策 程序合法、依据充分，本次计提资产减值准备事项能够更加公允地反应公司的资 产状况和经营成果。监事会同意公司本次计提资产减值准备。 大博医疗科技股份有限公司 具体内 ...

Core Points - The company held its 20th meeting of the 11th Board of Directors, where several key resolutions were passed, including the decision to abolish the supervisory board and transfer its responsibilities to the audit committee of the board [1][2][3] - The company plans to revise its articles of association and related rules, which will require approval from the shareholders' meeting [2][3] - The company has conducted a comprehensive review and impairment testing of financial instruments as of June 30, 2025, and has agreed to recognize credit impairment provisions totaling 65,475,481.29 yuan [4][5] - The company will dispose of non-current assets that are no longer usable, with a total value of 3,180,410.88 yuan, resulting in a net loss of 1,706,605.18 yuan [4][5] - The company has proposed to increase the use of idle funds for investments in low-risk bank financial products, with a limit of 12 billion yuan [6] - The company completed the acquisition of Hefei Changhong Industrial Co., Ltd., which is now a subsidiary and included in the consolidated financial statements [7][8] Meeting Resolutions - The board approved the abolition of the supervisory board, with the audit committee taking over its functions, and the relevant rules will be revised accordingly [1][2] - The board agreed to the proposal for the revision of the articles of association and the rules for shareholder meetings, which will be submitted for shareholder approval [2][3] - The board approved the recognition of credit impairment provisions for financial instruments, amounting to 65,475,481.29 yuan [4][5] - The board agreed to the disposal of non-current assets with a total value of 3,180,410.88 yuan, leading to a net loss of 1,706,605.18 yuan [4][5] - The board approved the plan to invest up to 12 billion yuan in low-risk bank financial products, pending shareholder approval [6] - The board confirmed the completion of the acquisition of Hefei Changhong Industrial Co., Ltd., which will be reflected in the consolidated financial statements [7][8]

Group 1 - The company held its 23rd meeting of the 4th Supervisory Board on August 19, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the proposal for asset impairment provision, stating that it aligns with the company's accounting policies and reflects its financial status accurately [1] - The voting result for the asset impairment provision was unanimous, with 3 votes in favor and no opposition or abstentions [1] Group 2 - The Supervisory Board reviewed and approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [2] - The semi-annual report accurately reflects the company's operational results and financial condition for the first half of 2025, with no false statements or omissions [2] - The voting result for the semi-annual report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]

Group 1 - The board meeting of Zhonglu Co., Ltd. was held on August 15, 2025, with all six directors present, and the meeting was deemed legal and effective [1] - The company approved the use of up to RMB 50 million of idle funds for purchasing high-security and liquid financial products, with the authorization valid for 12 months [2] - The board agreed to recognize an asset impairment provision of RMB 2.3534 million, reflecting the company's financial status and asset value [3] Group 2 - The company revised several internal regulations, including the Independent Director Special Meeting Work Rules and the Related Party Transaction Management System, with unanimous approval from the board [4][5] - Zhonglu Co., Ltd. plans to invest RMB 10 million in Beijing Fulei Technology Co., Ltd., acquiring a 6.25% stake while maintaining the control of the target company [5]

Meeting Details - The 16th meeting of the 8th Supervisory Board of Shenzhen Dashi Intelligent Co., Ltd. was held on August 13, 2025, with all three supervisors participating in the voting [1] - The meeting was chaired by Mr. Li Jizhao, and the company secretary Mr. Lv Feng attended as a guest [1] Meeting Resolutions - The Supervisory Board unanimously agreed (3 votes in favor, 0 against, 0 abstentions) that the procedures for preparing and reviewing the company's 2025 semi-annual report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [1] - The Supervisory Board also unanimously approved (3 votes in favor, 0 against, 0 abstentions) the asset impairment provision, confirming that the process was legal and did not harm the interests of the company or its shareholders, especially minority shareholders [2] - The Supervisory Board agreed (3 votes in favor, 0 against, 0 abstentions) to use up to RMB 50 million of idle raised funds for cash management, ensuring it would not affect the company's operations or project implementation [3]

Core Viewpoint - The company, Henan Shijia Photon Technology Co., Ltd., has announced an increase in the expected daily related transaction limit for 2025, amounting to 28 million yuan, which is deemed necessary for its normal business operations and will not adversely affect its financial status or operating results [3][4][18]. Group 1: Company Overview - The company is identified by the stock code 688313 and is referred to as Shijia Photon [1]. - The board of directors guarantees the authenticity, accuracy, and completeness of the semi-annual report [1]. Group 2: Financial Data - The company reported a total asset impairment loss of 16.3583 million yuan for the first half of 2025, which includes credit impairment losses of 4.6612 million yuan and inventory impairment losses of 11.5848 million yuan [21][22][23]. Group 3: Daily Related Transactions - The company has approved an increase in the expected daily related transaction limit for 2025, which is necessary for its business development and complies with fair pricing principles [3][4][18]. - The related transactions are conducted under fair market conditions and do not harm the interests of shareholders, particularly minority shareholders [5][7]. Group 4: Cash Management - The company plans to use up to 400 million yuan of temporarily idle self-owned funds for cash management, aiming to enhance fund utilization efficiency without affecting normal business operations [26][27][30]. - The cash management will involve low-risk financial products, ensuring safety and liquidity [31][33].

Meeting Details - The second meeting of the sixth Supervisory Board of Dirui Medical Technology Co., Ltd. was held on July 21, 2025, combining on-site and communication methods, with all three supervisors present [1][2] - The meeting was legally valid as it complied with the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal for asset impairment provision, confirming it aligns with accounting standards and reflects the company's financial information accurately [1][2] - The voting result for the asset impairment provision was 3 votes in favor, 0 against, and 0 abstentions, representing 100% of valid voting rights [2] - The Supervisory Board also unanimously approved the proposal to reappoint Da Xin Accounting Firm as the auditing institution for the 2025 fiscal year, affirming its independence and capability [2] - The voting result for the reappointment of the auditing firm was also 3 votes in favor, 0 against, and 0 abstentions, representing 100% of valid voting rights [2] - This proposal will be submitted for approval at the company's shareholders' meeting [2] Reference Documents - The resolutions from the second temporary meeting of the sixth Supervisory Board are available for review [2]