苏州光格科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688450 证券简称：光格科技 苏州光格科技股份有限公司 会议资料 二〇二五年九月 资料 目 录 关于提请股东大会授权董事会办理 2025 年限制性股票激励计划相关事宜的议案 .... 7 关于提请股东大会授权董事会办理公司 2025 年员工持股计划相关事宜的议案 ..... 11 苏州光格科技股份有限公司 2025 年第二次临时股东大会会议资料 苏州光格科技股份有限公司 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》《上市公司股东会规则》和公司《股东大会议事规则》等有关规 定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of shareholders and maintain order during the meeting [1][2] - Shareholders attending the meeting must present valid identification and will be required to register their attendance [1][3] - The meeting will include discussions on various proposals, including a three-year shareholder return plan [4][6] Group 2 - The company has developed a shareholder return plan for 2025-2027, focusing on sustainable profit distribution and investor returns [4][5] - The plan emphasizes cash dividends as the preferred method of profit distribution, with a minimum of 20% of distributable profits allocated for cash dividends each year [6][7] - The company will review and potentially adjust the return plan based on shareholder feedback and changes in operational circumstances [6][7] Group 3 - A proposal to amend the company's articles of association is also on the agenda, which includes the elimination of the supervisory board and the establishment of a worker director position within the board [9][10] - The amendments aim to enhance corporate governance and align with legal requirements [9][10] - The company will ensure that all changes comply with relevant laws and regulations [9][10]

证券代码: 002103 证券简称:广博股份 公告编号:2025-042 广博集团股份有限公司 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。 广博集团股份有限公司 广博集团股份有限公司（以下简称"公司"）于2025年8月21日 召开了第八届董事会第十九次会议、第八届监事会第十六次会议，审 议通过了《关于修订 <公司章程> 并取消监事会的议案》，现将具体情 况公告如下： 一、 关于修订《公司章程》并取消监事会 根据《关于新〈公司法〉配套制度规则实施相关过渡期安排》、 最新监管法规体系要求，公司拟不再设置监事会及监事岗位，由公司 董事会审计委员会行使《公司法》规定的监事会职权。同时《公司章 程》相关条款亦作出相应修订，《公司章程》经股东大会审议通过后， 公司《监事会议事规则》等监事会相关制度相应废止，公司各项制度 中涉及监事会、监事的规定不再适用。 在公司股东大会审议通过取消监事会事项前，公司第八届监事会 仍将严格按照《中华人民共和国公司法》《上市公司治理准则》等法 律法规和规范性制度的要求，勤勉尽责履行监督职能，继续对公司经 营、财务及董事、高级管理人员履职情 ...

证券代码：002103 证券简称: 广博股份 公告编号：2025-040 广博集团股份有限公司 第八届监事会第十六次会议决议公告 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、会议召开情况 本议案尚需提交公司2025年第二次临时股东大会审议，且需经出 席股东大会的股东所持有效表决权股份总数的三分之二以上同意。 具 体 内 容 详 见 公 司 于 2025 年 8 月 23 日 披 露 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于修订〈公司章程〉并取消监事会的 公告》。 三、备查文件 特此公告。 二、会议审议情况 经出席会议监事表决，一致通过如下决议： 经审核，公司监事会认为：董事会对公司2025年半年度报告的编 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。 表决结果：3票同意，0票反对，0票弃权； 公司《2025年半年度报告》、《2025年半年度报告摘要》刊登于 表决结果：3票同意，0票反对，0票弃权； 广博集团股份有限公司(以 ...

Core Points - The company held the 26th meeting of the 7th Board of Directors, where several key resolutions were passed regarding the election of the 8th Board of Directors and changes to company governance [1][2][3] Group 1: Board Elections - The company approved the election of non-independent directors for the 8th Board, nominating five candidates including Wang Dongying and Zeng Yangyun, with a term of three years [1][2] - The election of independent directors was also approved, nominating three candidates including Zheng Guojian, with the same three-year term [2][3] Group 2: Governance Changes - The company decided to eliminate the supervisory board and transfer its responsibilities to the audit committee of the Board of Directors, aiming to streamline management processes [4][5] - Amendments to the company's articles of association were approved, which will take effect after shareholder approval [4][5] Group 3: Financial Management - The company plans to use up to 2 billion RMB of idle funds for cash management, investing in low-risk financial products [11] - The company approved a report on the use of raised funds, ensuring compliance with legal requirements [9][10] Group 4: Upcoming Meetings - A second extraordinary general meeting is scheduled for September 12, 2025, to review the resolutions passed in the recent board meeting [12]

Core Viewpoint - Zhejiang Huangma Technology Co., Ltd. has decided to cancel its supervisory board and amend its articles of association and internal control systems, reflecting changes in corporate governance and compliance with current laws and regulations [1][2][3] Summary by Sections Company Governance Changes - The board of directors will consist of 9 members, including 1 employee representative, 3 independent directors, and 5 non-independent directors [2] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board [2][3] Amendments to Articles of Association - The articles of association have been revised to align with the current legal framework and operational realities [2] - Key changes include the definition of the legal representative and the responsibilities associated with their actions [4][5] - The company’s operational philosophy has been updated to emphasize ecological safety and technological leadership [6] Internal Control System Revisions - The internal control systems have been revised to enhance compliance and operational efficiency [2] - Specific provisions regarding the issuance and transfer of shares have been clarified, ensuring equal rights among shareholders [6][8] Shareholder Rights and Responsibilities - Shareholders are entitled to various rights, including profit distribution and participation in decision-making processes [14][15] - New provisions have been added to ensure that shareholders cannot abuse their rights to the detriment of the company or other shareholders [19][20] Financial Assistance and Guarantees - The company will not provide financial assistance to related parties, with specific exceptions outlined for certain transactions [26][27] - Any external guarantees exceeding specified thresholds must be approved by the shareholders' meeting [25][26]

证券代码：300033 证券简称：同花顺 公告编号：2025-022 浙江核新同花顺网络信息股份有限公司 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。 浙江核新同花顺网络信息股份有限公司（以下简称"公司"或"股份公司"） 于 2025 年 8 月 22 日召开第六届董事会第七次会议，审议通过了《关于修订 <公> 司章程>的议案》。该议案尚需提交公司股东会审议，具体情况如下： 一、《公司章程》修订情况 根据《公司法》 《上市公司独立董事管理办法》 《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》等相关规定，并结合公司实际情况，公司拟对《公司章程》的相关条 款进行修改，由董事会审计委员会承接法律法规规定的监事会职权，待股东会审 议通过本次《公司章程》修订事项，公司不再设监事会，监事会相关规则或制度 同时废止；完善控股股东和实际控制人、独立董事、董事会专门委员会等相关要 求；其他结合新《公司法》及公司实际情况做出相关调整、规范部分条款表述等。 具体如下： | | | 修改前 | | 修改后 | | ...

浙江皇马科技股份有限公司 章 程 第一章 总 则 目 录 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《中国共产党章程》（以下简称 "《党章》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 第六条 公司注册资本为人民币 58,870 万元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事为公司的法定代表人，由董事会选举产 生。 担任法定代表人的董事辞任的，视为同时辞去法定代表人。法定代表人辞任的， 公司将在法定代表人辞任之日起三十日内确定新的法定代表人。 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 法定代表人因为执行职务造成他人损害的，由公司承担民事责任。公司承担民 事责任后，依照法律或者本章程的规定，可以向有过错的法定代表人追偿。 第十条 股东以其认购的股份为限对公司承担责任，公司以其全 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The meeting will take place at 14:00 in the conference room of Jinhuijiu Co., Ltd. located in Huixian Town, Longnan City, Gansu Province [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform [3][4] Agenda Items - The main agenda item is to discuss the proposal to cancel the supervisory board and amend the company's articles of association [4] - This proposal has already been approved by the company's fifth board of directors at its sixth meeting [4] Attendance Requirements - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend the meeting [5] - Various forms of identification and documentation are required for different types of shareholders to register for attendance [6] Contact Information - The company’s securities legal department can be contacted at the address in Gansu Province, with a phone number provided for inquiries [6]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 1 at 13:30 in Beijing [4] - The meeting will combine on-site and online voting methods for decision-making [3][4] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting [2][3] Group 2 - The agenda includes the proposal to cancel the supervisory board and amend the company's articles of association [4][5] - The proposed amendments will allow the audit committee of the board to assume the responsibilities previously held by the supervisory board [4][5] - The company will ensure that all shareholders are treated equally and will not provide gifts or arrange accommodations for attendees [4][5] Group 3 - The meeting will require attendees to register and verify their identity to maintain order and protect shareholder rights [1][2] - The voting process will consider any unfilled or incorrectly filled ballots as abstentions [3] - Legal representatives will witness the meeting and provide legal opinions on the proceedings [3][4]