证券代码：600980 证券简称：北矿科技 公告编号：2025-030 北矿科技股份有限公司 关于取消监事会并修订《公司章程》的公告 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。 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 （以下简称"《公司 法》"）、中国证券监督管理委员会颁布的《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）》以及《上海证券交易所股票 上市规则（2025 年 4 月修订）》等相关法律法规、规章及其他规范性文件的规定， 结合公司实际情况，公司决定取消监事会，原监事会的职权由董事会审计委员会 承接， 《北矿科技股份有限公司监事会议事规则》相应废止，同时对《北矿科技股 份有限公司章程》 （以下简称"《公司章程》"）中相关条款进行修订，公司其他各 项规章制度中涉及监事会、监事的规定不再适用。 公司现任监事将自公司股东大会审议通过取消监事会及修订《公司章程》事 项之日起解除职务。在此之前，公司现任第八届监事会仍将严格按照有关法律法 规和《公司章 ...

金花企业（集团）股份有限公司 2025 年第一次临时股东大会会议资料 金花企业（集团）股份有限公司 金花企业（集团）股份有限公司 一、会议召开形式 本次股东大会采取现场投票与网络投票相结合的方式召开 二、会议时间 现场会议召开时间为：2025年9月8日13:30 网络投票时间为：采用上海证券交易所网络投票系统 陕西省西安市高新三路财富中心三期南座 40 层会议室 四、见证律师 陕西博硕律师事务所律师 金花企业（集团）股份有限公司 2025 年第一次临时股东大会会议资料 议案一： 金花企业（集团）股份有限公司 关于取消监事会并修订《公司章程》的议案 各位股东： 根据《中华人民共和国公司法》、《上市公司章程指引》等相关法律、法规、规 范性文件的规定，结合公司实际情况，公司将不再设置监事会，原监事会的职权由公 司董事会审计委员会行使，并废除《公司监事会议事规则》，同时对《公司章程》中 相应条款进行修订，将"股东大会"整体更名为"股东会"，取消监事会，将监事会 职责修改为公司董事会审计委员会，新增了职工代表董事等。具体修订条款如下： 修订后条款 原条款 （修订内容为加粗加下划线部分） 会议资料 中国 西安 二〇二五年 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of investors and shareholders are protected [1] - Shareholders and their representatives must arrive at the meeting venue half an hour before the meeting starts to complete the registration process [2] - The meeting will follow a specific agenda as outlined in the meeting notice, and shareholders have the right to speak, inquire, and vote [2][3] Group 2 - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [5] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association, which require shareholder approval [6][12] - Several proposals will be presented for shareholder review, including amendments to the company's governance rules and management systems [8][9][10]

证券代码：301170 证券简称：锡南科技 公告编号：2025-023 无锡锡南科技股份有限公司 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。 无锡锡南科技股份有限公司（以下简称公司）为进一步完善公司治理制度体 系，保持与新施行的相关法律法规有关条款的一致性，根据《公司法》、中国证 监会《上市公司章程指引（2025 年修订）》《上市公司股东会规则》等法律法 规、部门规章、规范性文件的最新规定，并结合本公司实际情况，对《公司章程》 中相关条款进行了修订完善，并修订并通过了新的《公司章程》及其附件，本事 项尚需提交公司 2025 年第二次临时股东大会审议，并需经出席会议的股东所持 表决权的三分之二以上通过。公司将于股东大会审议通过后及时向工商登记机关 办理《公司章程》的变更、备案登记相关手续，具体修订情况如下： 一、制订新的《公司章程》 根据《公司法》、中国证监会《上市公司章程指引（2025 年修订）》《上 市公司股东会规则》等法律法规、部门规章、规范性文件的最新规定，并结合本 公司实际情况，公司制订了新的《公司章程》及附件《股 ...

Core Points - The company held its 27th meeting of the 4th Board of Directors on August 19, 2025, where several important resolutions were passed [1] - The board approved the proposal for asset impairment provision [2] - The board also approved the 2025 semi-annual report and its summary [2] - A proposal to cancel the supervisory board was passed, pending approval from the first extraordinary general meeting of 2025 [3] - Multiple amendments to the company's articles of association and various management rules were approved, all pending shareholder approval [4][5] - The board approved an increase in the bank's comprehensive credit limit and guarantees for subsidiaries [5] - A proposal to convene the first extraordinary general meeting of 2025 was also approved [5] Summary by Category Board Meeting Details - The meeting was convened by Chairman Mei Xuhui and attended by all 9 directors, with some represented by proxies [1] - The meeting's procedures complied with relevant laws and regulations [1] Financial Proposals - The board unanimously approved the asset impairment provision with a vote of 9 in favor [2] - The 2025 semi-annual report and its summary were also approved [2] Governance Changes - The proposal to cancel the supervisory board received unanimous approval and will be submitted for shareholder vote [3] - Amendments to the company's articles of association and various governance rules were approved, pending shareholder approval [4][5] Financial Management - The board approved an increase in the bank's comprehensive credit limit and guarantees for subsidiaries, with unanimous support [5] Upcoming Meetings - The board approved the proposal to convene the first extraordinary general meeting of 2025 [5]

公告文件 证券代码：000989 证券简称：九芝堂 公告编号：2025-059 九芝堂股份有限公司 第九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。 一、董事会会议召开情况 九芝堂股份有限公司第九届董事会第九次会议通知于 2025 年 8 月 8 日以电 子邮件方式发出，会议于 2025 年 8 月 19 日在公司管理中心第一会议室以现场方 式召开。会议应出席董事 9 名，实际出席董事 9 名。会议由董事长王立峰先生主 持，公司监事、高级管理人员列席本次会议。本次董事会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，本次会议一致审议通过了以下 议案： 本议案已经公司第九届董事会审计委员会第八次会议审议通过。半年度报告 全文请参看公告在巨潮资讯网的《九芝堂股份有限公司 2025 年半年度报告》（公 告编号：2025-057） 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》 ，摘要请参看公告在《中国证券报》 ...

Core Viewpoint - The company is proposing several amendments to its governance documents and management systems in response to recent regulatory changes and to enhance operational efficiency. Group 1: Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, which requires a two-thirds majority approval from shareholders [8][10][16]. - A comprehensive revision of the company's articles of association is proposed, aligning with the latest regulations and reflecting the removal of the supervisory board [10][12]. - The company intends to update the rules governing shareholder meetings, including changes to proposal rights and meeting procedures, reducing the minimum shareholding required to propose a meeting from 3% to 1% [11][12]. Group 2: Management System Revisions - The company is revising the remuneration and assessment management methods for directors and senior management, removing references to the supervisory board [16][18]. - Amendments to the related party transaction management system are proposed, emphasizing the need for independent director approval for significant transactions [17][18]. - The fundraising management system will be updated to ensure compliance with new regulations, including provisions for the use of raised funds and reporting requirements [19][20]. Group 3: Compliance and Regulatory Alignment - The company is aligning its internal regulations with the latest laws and guidelines, including the Company Law and the Securities Law, to ensure compliance and enhance governance [8][10][19]. - The company will revise the external guarantee management system to require independent director approval for guarantees provided to related parties [20][21]. - The selection process for accounting firms will also be updated to reflect the new terminology and compliance requirements [21].

公司章程 九芝堂股份有限公司章程 （2025 年修订草案） （1999 年 11 月 8 日第 1 次临时股东大会会议通过； 公司章程 目 录 公司章程 第一章 总则 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，制定本章程。 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")。 公司经湖南省人民政府批准，以发起方式设立；在湖南省市场监督管理局注 册登记，取得营业执照，统一社会信用代码：91430000712191079B。 第三条 公司于 2000 年 6 月 9 日经中国证券监督管理委员会(以下简称中 国证监会)批准，首次向社会公众发行人民币普通股 4000 万股，于 2000 年 6 月 日，公司向社会公众增发人民币普通股 5100.2218 万股，并于 2003 年 8 月 8 日 在深圳证券交易所上市。 第四条 公司注册名称：九芝堂股份有限公司。 英文名称：JIUZHITANG CO. ...

关于召开公司 2025 年第一次临时股东大会的通知 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。 证券代码：300939 证券简称：秋田微 公告编号：2025-039 深圳秋田微电子股份有限公司 深圳秋田微电子股份有限公司（以下简称"公司"）于 2025 年 08 月 20 日召 开第三届董事会第七次会议审议通过了《关于召开公司 2025 年第一次临时股东 大会的议案》，决定于 2025 年 09 月 05 日召开公司 2025 年第一次临时股东大会， 本次股东大会将采用现场投票和网络投票相结合的方式。现将召开本次股东大会 的有关事项公告如下： 一、召开会议的基本情况 决定召开本次股东大会。本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》等的规定。 现场会议时间：2025 年 09 月 05 日（星期五）下午 15:00 网络投票时间：2025 年 09 月 05 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 09 月 05 日上 午 9:15-9:25，9:30-11:30 和下午 13:00-15:00 ...

Group 1 - The company did not use any raised funds for permanent working capital supplementation or bank loan repayment during the first half of 2025 [1] - There were no raised funds used for ongoing or new projects, including asset acquisitions, in the first half of 2025 [1] - The company reported no usage of surplus raised funds during the first half of 2025 [1] Group 2 - The company has complied with the regulations regarding the disclosure of raised funds, ensuring timely, truthful, accurate, and complete reporting without any violations [2] - The company adjusted the amount of raised funds allocated to investment projects based on the actual net amount raised and project conditions, with clear agreement from independent directors and the supervisory board [3][4] Group 3 - The company provided a loan of 73,600,000 yuan from raised funds to its wholly-owned subsidiary for the expansion project of lithium-ion battery materials, with a loan term of 10 years [4] - The project for expanding the production of lithium-ion battery materials has a total investment of 99,000,000 yuan, with construction having commenced in January 2023 [7] Group 4 - The company postponed the expected completion date of the lithium-ion battery materials expansion project from June 2024 to December 2025, based on actual construction progress [5][6] - The postponement does not alter the project’s implementation subject, total investment, or construction scale, ensuring no change in the direction of raised funds [6] Group 5 - The company adjusted its expected daily related transactions for 2025 to 70,720,690 yuan, an increase of 862,000 yuan from the original estimate [10] - The adjustments were made in response to the restructuring of the indirect controlling shareholder and the actual business needs, ensuring fair pricing and no adverse impact on the company's independence [8][11] Group 6 - The company’s indirect controlling shareholder, the Fujian Provincial Government State-owned Assets Supervision and Administration Commission, transferred 80% of its stake in Fujian Metallurgy (Holding) Co., Ltd. to the Fujian Industrial Holding Group, creating new related parties for the company [9][14] - The company confirmed that the daily related transactions are based on voluntary, equal, and mutually beneficial principles, ensuring no harm to the interests of the company and its shareholders [18] Group 7 - The company held a supervisory board meeting where various reports, including the half-year report and profit distribution plan, were approved [24][27] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and made corresponding amendments to its articles of association [29][30]