Core Points - Der Future Science & Technology Holding Group Co., Ltd. is established as a joint-stock company in accordance with relevant Chinese laws and regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares in October 2011 and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 797,282,881 [2] Company Overview - The company is located in Suzhou, Jiangsu Province, and focuses on the development and operation of the home furnishing and new materials industries [3] - The business scope includes research, design, production, and sales of smart home products, graphene-related products, and technology development in the fields of internet information technology and e-commerce [3] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 797,282,881, all of which are ordinary shares [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and transfer their shares [8][9] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [11] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [45] - Shareholder meetings must be conducted in accordance with legal and regulatory requirements, and the company must provide necessary facilities for shareholders to participate [46][83] Decision-Making and Voting - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [78][80] - Shareholders must disclose any related party transactions and abstain from voting on such matters [82][29]

Core Viewpoint - The company is undergoing a board restructuring, with nominations for both non-independent and independent directors for the sixth board, which will serve a three-year term starting from the approval date at the first extraordinary shareholders' meeting in 2025 [1][2][3]. Group 1: Board Restructuring - The fifth board's term will expire on May 15, 2025, prompting the nomination of candidates for the sixth board [1][2]. - Non-independent director candidates include Chen Xiao, Yan Xuewen, Wei Shaohua, Chen Linchi, and Fan Gaihuan, all of whom received unanimous approval from the board [2][3]. - Independent director candidates include Yang Ying, Wang Zongzheng, and Zhu Jun, also receiving unanimous approval [3][4]. Group 2: Compensation and Capital Changes - The proposed annual compensation for independent directors is set at RMB 80,000 (pre-tax), to be paid monthly [4]. - The company plans to change its registered capital from RMB 437,135,321 to RMB 437,282,217 due to the conversion of "Hongfeng Convertible Bonds" that began on September 21, 2022 [4][5]. Group 3: Governance Structure Adjustments - The company intends to adjust its governance structure by transferring the supervisory board's powers to the audit committee of the board, necessitating amendments to the company’s articles of association [5][6]. - The company will revise its governance rules, including the rules for shareholders' meetings and board meetings, in line with the new structure [6]. Group 4: Shareholders' Meeting - The company plans to convene the first extraordinary shareholders' meeting on May 26, 2025, to vote on the proposed changes and nominations [6][7].

苏州国芯科技股份有限公司 2025 年第二次临时股东会会议资料 苏州国芯科技股份有限公司 证券代码：688262 证券简称：国芯科技 会议资料 二〇二五年五月 苏州国芯科技股份有限公司 2025 年第二次临时股东会会议资料 议案一、关于公司董事会换届选举暨提名第三届董事会非独立董事（不含职工 议案二、关于公司董事会换届选举暨提名第三届董事会独立董事候选人的议案 苏州国芯科技股份有限公司 2025 年第二次临时股东会会议资料 苏州国芯科技股份有限公司 为维护苏州国芯科技股份有限公司（以下简称"公司"）全体股东的合法权 益，保障股东在本次股东会期间依法行使权利，确保股东会的正常秩序和议事效 率，根据《中华人民共和国公司法》 六、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提 问。股东及股东代理人发言或提问应围绕本次会议议题进行，简明扼要，时间原 则上不超过 30 分钟，次数不超过 2 次。 七、主持人可安排公司董事、高级管理人员回答股东所提问题。对于可能将 ...

本报记者 何文英 5月8日，有棵树科技股份有限公司（以下简称"*ST有树"）发布的公告中出现戏剧性一幕：新晋第一大 股东提议董事会进行提前换届，却遭到7名现任董事集体反对。 （编辑 郭之宸 上官梦露） 对于反对原因，*ST有树董事长肖四清在接受《证券日报》记者采访时表示："第一，从2024年11月确 定产业投资人之后，已经出现太多问题，从目前来看，深圳天行云和王维在履约能力、履约信用等方面 没有达到预期；第二，在产业投资人股东尚未对系列重整承诺的承诺主体、承诺主要内容、承诺违约补 偿机制、其他产业投资主体的承诺连带责任等关键事项作进一步合理明确前，现任董事会成员有义务继 续勤勉尽责；第三，公司股东王维及其一致行动人提前解聘现任董事并提名与其存在重大关联关系的非 独立董事候选人，有滥用股东权利之嫌。" 对此，王维在接受《证券日报》记者采访时反驳道："第一，在破产重整计划中，特别是控股股东发生 实质性变化的情况下，基于事实情况对董事会进行提前换届是必要且常见的行为；第二，*ST有树因现 董事会及管理团队经营管理不善，从2020年起连续数年巨额亏损且公司不能清偿到期债务、严重资不抵 债且明显缺乏清偿能力，已经处在退 ...

5月5日，《华尔街日报》凭借对埃隆·马斯克的一系列调查报道，获得了普利策奖，获奖原因是"揭露了当代最具权势科技人物之一在权力、利益和公众责 任之间的严重问题"。 《华尔街日报》的"马斯克凌驾于法律之上"的系列报道，调查了这位硅谷拥有亿万财富的企业家私人生活的情况、与俄罗斯总统普京的秘密谈话以及和特 斯拉董事会的深厚关系，同时还记录了马斯克如何由一名商人变为一名政客的历程，以及其如何与特朗普建立深厚的联盟。 硅兔君选择该系列中，其中一篇报道对其进行编译，这篇报道发布于2024年2月6日，华尔街日报官网，记者采访了马斯克旗下公司的多名员工、董事以及 相关人士，理解了马斯克与特斯拉董事会成员之间难以分割的利益捆绑，其如何用私人关系和个人好恶运转自己的商业帝国。 以下为全文报道翻译： 马斯克(Elon Musk)旗下的电动汽⻋制造商特斯拉(TeslaInc., TSLA)的董事会成员曾陷⼊两难境地。⻛险投资家Steve Jurvetson曾在特斯拉⻓期担任董事，在 ⼀项内部调查发现他曾与科技⾏业的多名⼥性上床并使⽤⾮法药物后，他离开了这家公司。 其中⼀些细节在2017年被媒体⼤肆报道，据知情⼈⼠透露，特斯拉的董事们私 ...

Core Viewpoint - The establishment of the Women's Director Professional Committee by the China Listed Companies Association aims to promote diversity in corporate governance and enhance the role of female directors and executives in listed companies [1][3]. Group 1: Committee Formation and Objectives - The Women's Director Professional Committee held its inaugural meeting on April 23, 2025, in Shanghai, with the participation of key association leaders [2]. - The committee consists of 75 members, including female chairpersons, general managers, secretaries, and financial directors, as well as scholars and governance experts [3]. - The committee's future initiatives will focus on exploring the mechanisms for female directors and executives to enhance corporate governance and provide policy recommendations [3]. Group 2: Importance of Female Leadership - The increasing attention on female executives in corporate governance reflects the evolving governance models and highlights their value in resolving complex issues and fostering team consensus [3]. - Female perspectives contribute to business value, risk awareness, and social responsibility, thereby enhancing corporate governance and innovation capabilities [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 浙江诚意药业股份有限公司（以下简称"公司"）于2025年4月28日召开第四届董事会第十三次会议和第 四届监事会第十次会议，审议通过了《关于会计政策变更的议案》，本次会计政策变更无需提交股东大 会审议。具体内容如下： 一、本次会计政策变更概述 （一）变更原因 财政部于2024年12月6日发布了《企业会计准则解释第18号》（以下简称《准则解释第18号》），明确 了关于保证类质保费用的列报规定，规定对不属于单项履约义务的保证类质量保证产生的预计负债，应 当按确定的金额计入"主营业务成本"和"其他业务成本"等科目。公司自 2024 年12月6日开始执行上述会 计政策的变更。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则一一基本准则》和各项具体会计准则、企 业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 （三）变更后采用的会计政策 本次会计政策变更后，公司将按照财政部发布的《准则解释第18号》的相关规定执行。除上述政策外， 其他未变更部分，公司仍按照财政部前期颁布的《企业会计准则一一基本准则》和各项具体会计准则、 企业会 ...

债券代码：127015、127049 债券简称：希望转债、希望转 2 证券代码：000876 证券简称：新 希 望 新希望六和股份有限公司投资者关系活动记录表 编号：2025-01 | 投 资 者 | □特定对象调研 | √分析师会议 | □媒体采访 | | | --- | --- | --- | --- | --- | | 关 系 活 | □新闻发布会 | □现场参观 | □其他 | | | 动类别 | | | | | | | 单位名称 | 人员姓名 | 单位名称 | 人员姓名 | | | 华泰证券 | 熊承慧 | 中邮证券 | 王琦 | | | 华泰证券 | 张正芳 | 华夏基金 | 李柄桦 | | | 华泰证券 | 季珂 | 海富通基金 | 赵晨凯 | | | 华泰证券 | 施琪 | 天治基金 | 王策源 | | | Pinpoint | 倪韬 | 北京止于至善投资 | 李韵舟 | | | 易知投资 | 王建 | Goldman Sachs | 史慧瑜 | | | 国泰租赁 | 田永新 | 长江证券 | 高一岑 | | | 鹏华基金 | 王力 | 星展银行 | 徐兆基 | | | 华源证券 | 顾超 | ...

截至本公告日，董延安先生未持有本公司股票，与公司的董事、高级管理人员、持股5%以上的股东之 间不存在其他关联关系，不存在《上海证券交易所上市公司自律监管指引第1号一一规范运作》第3.2.2 条所列情形。未受到中国证监会稽查、中国证监会行政处罚、通报批评和证券交易所公开谴责的情形。 佘雨航：男，1975年9月生，中国国籍，无永久境外居留权。1999年5月至2001年5月贵州轮胎股份有限 公司法律专员，2001年6月至2002年6月深圳恒通程律师事务所实习律师，2002年9月至2005年1月贵州南 方汇通微硬盘技术有限公司法务总监，2005年11月至2008年5月贵州北斗星律师事务所专职律师，2008 年5月至今任上海中联（贵阳）律师事务所（原"贵州君跃律师事务所"）专职律师/高级合伙人/副主任。 2025年2月至今任沃顿科技股份有限公司独立董事。2021年8月至今在本公司担任独立董事。 截至本公告日，佘雨航先生未持有本公司股票，与公司的董事、高级管理人员、持股5%以上的股东之 间不存在其他关联关系，不存在《上海证券交易所上市公司自律监管指引第1号一一规范运作》第3.2.2 条所列情形。未受到中国证监会稽查、中国 ...

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [2][19][20]. Financial Data - The report indicates that the financial statements for the first quarter of 2025 are unaudited [3][15]. - The company has issued several bonds in 2025, including a perpetual subordinated bond of RMB 3 billion with a fixed interest rate of 2.10% for the first five years [7]. - The company also issued short-term bonds totaling RMB 30 billion with an interest rate of 1.85% and RMB 20 billion with an interest rate of 2.03% [6][7]. Shareholder Information - As of March 31, 2025, the company had a total of 741,154 shareholders, with 741,012 being A-share shareholders [6]. - China CITIC Financial Holdings Limited holds 2,939,832,712 shares, accounting for 19.84% of the total shares [6]. Operational Changes - The company has closed two securities business offices and relocated three others during the reporting period, maintaining a total of 38 branches and 199 securities business offices [10][11]. - CITIC Futures, a wholly-owned subsidiary, has also relocated two of its branches [11]. Legal Matters - The company is involved in a minor lawsuit related to a previous acquisition, with a claim amounting to RMB 1,828,167.34, which is not expected to pose significant risk [12]. Regulatory Actions - The company received a warning from the Shenzhen Securities Regulatory Bureau regarding deficiencies in managing risks associated with margin trading [13]. Performance of Subsidiaries - CITIC Securities' subsidiary, Huaxia Fund, reported a net profit of RMB 56,135.44 million for the first quarter of 2025 [14].