Core Viewpoint - Jiangsu Yangnong Chemical Co., Ltd. plans to cancel its supervisory board and amend its articles of association in accordance with new regulatory requirements and the company's actual situation [1]. Summary by Sections Cancellation of Supervisory Board and Amendment of Articles of Association - The company will no longer have a supervisory board, and the responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [1]. - The amendments to the articles of association are based on the Company Law of the People's Republic of China and relevant regulations [2]. Amendments to Articles of Association - The first article of the articles of association will be revised to protect the legal rights of the company, shareholders, employees, and creditors [2]. - The legal representative of the company will now be the general manager instead of the chairman [3]. - The company will ensure that the legal consequences of civil activities conducted by the legal representative are borne by the company [4]. Shareholder Rights and Responsibilities - Shareholders will have the right to sue the company and its directors, supervisors, and senior management [5]. - The company will maintain a legal framework for the rights and obligations between the company and its shareholders [5]. Company Operations and Governance - The company will continue to operate in the manufacturing and processing of pesticides and fine chemical products, among other activities [7]. - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [8]. Capital Increase and Share Repurchase - The company can increase its capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [11]. - The company will not repurchase its shares except under specific circumstances, such as reducing registered capital or merging with other companies [13]. Shareholder Meetings and Decision-Making - The shareholders' meeting is the company's power organ, responsible for major decisions such as approving financial budgets and profit distribution [32]. - The company will provide legal opinions on the validity of shareholder meetings and decisions [34].

证券代码：301371 证券简称：敷尔佳 公告编号：2025-030 哈尔滨敷尔佳科技股份有限公司 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。 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第二届董事会第十五次会议，审议通过了《关于修订 <公司章程> 的议案》 及《关于修订部分公司治理制度的议案》，具体情况公告如下： 一、基本情况 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过 渡期安排》《上市公司章程指引（2025 年修订）》《深圳证券交易所创业板股 票上市规则（2025 年修订）》等相关法律法规的规定，结合公司治理实际情况， 公司将不再设置监事会，原监事会的职权由董事会审计委员会承接，原监事会主 席许小明先生、职工代表监事宋若楠女士将在公司继续担任原有职务。公司将对 《公司章程》及部分治理制度中相关条款作出相应修订。 二、《公司章程》的主要修订情况 公司按照《上市公司章程指引（2025 年修订）》对《公司章程》主要条款 进行修订，同时对部分文字表述进行调整，不构成实质改变，主要修订情况如 ...

Meeting Overview - The second board meeting of Wuxi Xinan Technology Co., Ltd. was held on August 20, 2025, with all procedures complying with relevant laws and regulations [1] - The meeting was attended by 5 directors, and chaired by Chairman Li Zhongliang [1] Financial Report Approval - The board approved the 2025 semi-annual report and its summary, confirming that the financial statements accurately reflect the company's financial status and operational results without any false records or omissions [1][2] - The voting result for this agenda was unanimous with 5 votes in favor [2] Fund Management - The board approved the use of up to RMB 250 million of idle raised funds and up to RMB 350 million of idle self-owned funds for cash management, valid for 12 months from the approval date [3] - The voting result for this agenda was also unanimous with 5 votes in favor [3] Corporate Governance Changes - The company will no longer establish a supervisory board; instead, the audit committee of the board will assume the supervisory functions as per the Company Law [3] - The company has revised its articles of association accordingly [3] Authorization for Registration - The board proposed to authorize the management to handle the registration and filing procedures for the revised articles of association, effective from the date of approval by the shareholders' meeting [4] Upcoming Shareholders' Meeting - The company plans to hold the second extraordinary shareholders' meeting of 2025 on September 12, 2025, at 15:00 [6] - The proposed revisions to various governance documents will be submitted for shareholder approval [6]

Group 1 - The company approved a cash dividend distribution plan for the first half of 2025, proposing a distribution of RMB 1.00 per 10 shares, totaling RMB 64,886,263.00, which accounts for 53.91% of the net profit attributable to shareholders [5][6]. - The total number of shares for the dividend distribution is 648,862,630, and no bonus shares will be issued [5][6]. - The company reported a net profit of RMB 59,520,994.15 for the first half of 2025, with a retained profit of RMB 135,250,542.18 at the end of the reporting period [5][6]. Group 2 - The company provided a guarantee of up to RMB 30 million for its subsidiary, Qingdao Lianxin Catalytic Materials Co., Ltd., to support its operational funding needs [9][10]. - The total guarantee amount for the company and its subsidiaries is expected to reach RMB 26 million, which is 9.54% of the audited net assets attributable to shareholders for the year 2024 [17]. - The company has no overdue guarantees or litigation related to guarantees, ensuring that the risks are manageable [17]. Group 3 - The company revised its articles of association to enhance governance, eliminating the supervisory board and transferring its responsibilities to the audit committee [18][19]. - The changes include replacing "shareholders' meeting" with "shareholders' assembly" and removing all references to the supervisory board [19].

Pricing Mechanism - The issuance price will be determined considering the interests of existing shareholders and international investors, along with market conditions and general valuation levels in the industry [1] Issuance Targets - The issuance will be conducted globally, targeting both Hong Kong public investors and international investors, including qualified domestic institutional investors (QDII) [3] Offering Principles - The offering will consist of a Hong Kong public offering and an international placement, with the allocation of shares based on the number of valid applications received [5] International Placement - The proportion of the international placement will be determined based on the public offering results, considering factors such as total order volume and investor quality [6] Listing Location - All publicly issued H-shares will be listed and traded on the main board of the Hong Kong Stock Exchange [8] Underwriting Method - The issuance will be underwritten by a lead underwriter, with specific methods determined by the board based on market conditions [11] Fundraising Cost Analysis - The estimated costs for the issuance include fees for sponsors, underwriters, legal advisors, auditors, and other intermediaries, with specific amounts yet to be determined [12] Selection of Intermediaries - Professional intermediaries required for the issuance include sponsors, underwriters, legal advisors, and auditors, selected through competitive negotiation [13] Authorization for Issuance Matters - The board is authorized to handle all matters related to the issuance, including determining the issuance scale, price, and allocation [33][34] Use of Proceeds - The funds raised will be used for product development, brand building, globalization, digitalization, and general corporate purposes [24][25] Appointment of Auditors - Tianjian International Accounting Firm will be appointed as the auditor for the issuance [29] Internal Governance Revisions - The company will revise its internal governance systems in accordance with legal requirements and the needs arising from the issuance [51][72]

Core Viewpoint - The company, Xiamen JiBit Network Technology Co., Ltd., reported its 2025 semi-annual financial results, highlighting a profit distribution plan and changes in corporate governance structure, including the cancellation of the supervisory board [3][19][27]. Group 1: Financial Performance - The company plans to distribute a cash dividend of 66.00 yuan per 10 shares, totaling approximately 473.59 million yuan, which represents 73.46% of the net profit attributable to shareholders for the first half of 2025 [3][19]. - The total revenue from self-developed games, including "Wandao Mobile" and "Wanjian Changsheng (Mainland Version)," remained stable, while the overseas revenue decreased by 21.01% to 201 million yuan due to lower contributions from certain titles [7][9]. - The net cash flow from operating activities increased by 81.18% year-on-year, driven by new game launches contributing to higher sales [9][13]. Group 2: Corporate Governance Changes - The board of directors approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board, and plans to add a worker representative director, increasing the board size from 7 to 8 members [27][29]. - The company has revised its articles of association and related governance documents to reflect these changes, ensuring compliance with relevant laws and regulations [29][30].

Core Viewpoint - Kent Catalytic Materials Co., Ltd. has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.4 RMB per share, totaling approximately 36.16 million RMB, which accounts for 91.89% of the net profit attributable to shareholders for the period [3][10][51]. Company Overview - Kent Catalytic is committed to ensuring the authenticity, accuracy, and completeness of its financial reports, with all board members present at the meeting [1][5]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [4]. Financial Data - The total share capital as of June 30, 2025, is 90,400,000 shares, with a proposed cash dividend distribution of 36,160,000 RMB [10][75]. - The company reported a retained earnings balance of 303,526,027.85 RMB as of June 30, 2025 [75]. Important Resolutions - The board of directors unanimously approved the semi-annual report and its summary, as well as the profit distribution plan, during the sixth meeting of the fourth board on August 18, 2025 [7][10][51]. - The company plans to cancel its supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory responsibilities [14][80]. Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for September 9, 2025, to discuss and vote on the proposed resolutions [63][64]. - The meeting will utilize both on-site and online voting methods, ensuring accessibility for all shareholders [64][66].

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 19, 2025, at a designated location in Beijing [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Yuetao, utilizing both on-site and online voting methods [2] Attendance - All 7 serving directors attended the meeting, including 4 independent directors [3] - All 3 serving supervisors were present, along with the board secretary and other senior executives [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - The following governance rules were revised and approved: - Shareholders' Meeting Rules [4] - Board of Directors' Meeting Rules [4] - External Guarantee Management Measures [4] - Related Party Transaction Management Measures [4] - Fundraising Management Measures [4] - Independent Directors' Work System [4] - The proposal to abolish the Supervisory Meeting Rules was also approved [4] Voting Results - Proposals 1, 2.01, 2.02, and 3 were special resolutions, requiring more than two-thirds of the voting rights held by attending shareholders to pass [4] - Proposals 2.03 to 2.06 were also successfully passed [4] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, with lawyers confirming the legality of the meeting's procedures and resolutions [5] - The legal opinion was signed and stamped by the law firm's principal [5]

Group 1 - The second meeting of the board of directors of Shaanxi Energy Investment Co., Ltd. was held, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which were disclosed on the same day [1] - The board also approved a special report on the management and actual use of raised funds, with unanimous support from the directors [2][3] Group 2 - The board approved amendments to the company's articles of association and rules for shareholder meetings, which will require special resolutions at the upcoming shareholder meeting [4][5] - The board proposed candidates for the third board of directors, including both non-independent and independent directors, with unanimous support for all candidates [6][7] - The upcoming extraordinary general meeting is scheduled for September 5, 2025, to discuss the proposed candidates and other matters [8]

证券代码：300748 证券简称：金力永磁 公告编号：2025-052 一、审议通过《关于公司 2025 年半年度报告、报告摘要及 2025 年半年度业 绩的议案》 公司董事会在全面审核公司 2025 年半年度报告、报告摘要及 2025 年半年度 业绩后，一致认为：公司 2025 年半年度报告编制和审核的程序符合相关法律法 规，报告内容真实、准确、完整地反映了公司 2025 年上半年经营的实际情况， 不存在虚假记载、误导性陈述或重大遗漏，董事会同意该议案。 表决结果：赞成票 9 票；反对票 0 票；弃权票 0 票。 本项议案已经公司董事会审计委员会全体成员审议通过。 《江西金力永磁科技股份有限公司 2025 年半年度报告》及《江西金力永磁 科技股份有限公司 2025 年半年度报告摘要》全文刊登于中国证监会指定的创业 板上市公司信息披露媒体巨潮资讯网（www.cninfo.com.cn）上，供投资者查阅。 二、审议通过《关于 2025 年半年度利润分配预案的议案》 江西金力永磁科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董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 ...