Core Viewpoint - The company has announced its 2025 semi-annual report and plans to hold a temporary shareholders' meeting on September 5, 2025, to discuss various proposals including amendments to the company's articles of association and internal control systems [5][16][40]. Company Basic Information - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period [2]. - There have been no changes in the controlling shareholder or actual controller during the reporting period [4]. - The company has no preferred shareholders or related situations during the reporting period [4]. Important Matters - The company held its sixth board meeting on August 18, 2025, where it approved the semi-annual report and proposed amendments to the articles of association [5][9]. - The board meeting was attended by all five directors, and the resolutions passed were deemed legal and effective [5]. - The company plans to eliminate the supervisory board and transfer its responsibilities to the audit committee of the board [40][41]. Shareholder Meeting Details - The temporary shareholders' meeting is scheduled for September 5, 2025, with both onsite and online voting options available [16][19]. - The meeting will address several proposals, including the modification of the articles of association and the establishment of a new employee director position [40][41]. - The deadline for shareholder registration is August 29, 2025 [20]. Guarantee Situation - The company approved a guarantee limit of up to RMB 5.7 billion for its subsidiaries, with the guarantee methods including joint liability guarantees and collateral [50]. - As of June 30, 2025, the total guarantee amount was RMB 376.345 million, with an actual guarantee balance of RMB 266.362 million, all of which were for wholly-owned subsidiaries [51].

Group 1 - The company is proposing amendments to its articles of association, specifically regarding the roles and responsibilities of senior management and the board of directors [1][2][3] - The amendments include changes to the reporting requirements of the general manager to the board and the party committee, ensuring the authenticity of reports on major contracts and financial situations [1][4] - The company will eliminate the provisions related to the supervisory board in its articles of association, reflecting a shift in governance structure [3][26] Group 2 - The company will revise the provisions regarding the distribution of profits to shareholders, emphasizing that profits cannot be distributed before covering losses and setting aside statutory reserves [6][7] - The internal audit system will be enhanced to include oversight of business activities, risk management, and internal controls, with the audit committee playing a significant role [8][26] - The company will clarify the responsibilities of the liquidation team, ensuring they adhere to legal obligations and are accountable for any damages caused by negligence or misconduct [18][24][25] Group 3 - The company will update its definitions and terminologies in the articles of association to align with the latest legal requirements, including the definition of actual controllers and related parties [27][29][30] - The company will ensure that any amendments to the articles of association do not affect the existing provisions unless explicitly stated [32] - The company plans to hold a temporary shareholders' meeting to discuss and approve the proposed amendments, scheduled for September 4, 2025 [35][36][48]

Meeting Overview - The third meeting of the board of directors of Anhui Provincial Architectural Design Research Institute Co., Ltd. was held on August 18, 2025, with all 9 directors present [1] Resolutions Passed - The board unanimously approved the proposal for credit impairment and asset impairment provisions for the first half of 2025, ensuring compliance with accounting standards and reflecting the company's actual situation [2] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on various financial news platforms [2] - A special report on the management and use of raised funds for the first half of 2025 was approved, confirming that funds are stored in dedicated accounts and used strictly for their intended purposes [3] - The board approved the change of certain special accounts for raised funds to enhance management efficiency, with funds being transferred to new accounts while maintaining their intended use [4] - The board agreed to change the auditing firm to Tianjian Certified Public Accountants for the 2025 financial year, with an audit fee of 630,000 RMB [5] - A proposal to amend the company’s articles of association was approved, which includes the dissolution of the supervisory board and transferring its powers to the audit committee of the board [6] - The board scheduled the second extraordinary general meeting of shareholders for September 18, 2025 [6] Documentation - The resolutions and related documents will be available for review, including signed board resolutions and the audit committee's decisions [7]

Core Points - The company aims to enhance its corporate governance structure and protect the rights of shareholders and creditors by revising its articles of association [1][2] - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company’s registered address is located at 7699 Fanhua Avenue, Hefei Economic and Technological Development Zone [1][2] Chapter Summaries Chapter 1: General Provisions - The articles of association are designed to regulate the organization and behavior of the company, ensuring compliance with the Company Law and Securities Law [1][2] - The company is a joint-stock company established through the overall change of Anhui Provincial Architectural Design Research Institute [1][2] Chapter 2: Business Objectives and Scope - The company’s business scope includes construction engineering design, land spatial planning, construction engineering, and other related services [14][15] - The company is authorized to engage in various engineering technical services and property management [14][15] Chapter 3: Shares - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [16][17] - The company’s shares are denominated in Renminbi and are centrally deposited with the China Securities Depository and Clearing Corporation [16][17] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends and other benefits proportional to their shareholdings [32][33] - The company’s shareholders' meeting is the authority of the company, responsible for major decisions including the election of directors and approval of financial reports [46][47] Chapter 5: Responsibilities of Shareholders - Shareholders must comply with laws and the articles of association, and they are liable for the company's debts to the extent of their shareholdings [40][41] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [39][40]

证券代码：300196 证券简称：长海股份 公告编号：2025-063 债券代码：123091 债券简称：长海转债 江苏长海复合材料股份有限公司 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。 江苏长海复合材料股份有限公司（以下简称"公司"）第六届董事会第二次会 议决定于 2025 年 9 月 12 日召开公司 2025 年第二次临时股东会，本次股东会将采取 现场投票与网络投票相结合的方式召开，现将本次股东会有关事项通知如下： 一、召开会议的基本情况 召开公司 2025 年第二次临时股东会的议案》，本次会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程等的规定。 （1）现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14：30 （2）网络投票的时间：2025 年 9 月 12 日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 统开始投票的时间为：2025 年 9 月 12 日上午 9：15 至 2025 年 9 月 12 日下午 15： （1）现场投票：股东本人出席现场会议或者通过 ...

Meeting Overview - The shareholder meeting of Shanghai Cambridge Technology Co., Ltd. is scheduled for September 3, 2025, at 14:30 [1] - The meeting will be held at Shanghai Pujiang Holiday Inn, Multi-Function Hall, located at 800 Pu Xing Road, Minhang District, Shanghai [1] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting from 9:15 to 15:00 on the meeting day [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [5] - The voting results will be determined by the first vote cast if the same voting right is exercised multiple times [5] Agenda Items - The meeting will review several non-cumulative voting proposals, including adjustments to the 2025 semi-annual cash dividend plan and amendments to the company's articles of association and meeting rules applicable after the issuance of overseas listed shares [2][8] - These proposals were approved in the 16th meeting of the 5th Board of Directors held on August 18, 2025 [2] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on August 27, 2025, are eligible to attend the meeting [6] - Proxy attendance is allowed, with specific documentation required for registration [6][8] Additional Information - The company will provide a reminder service for shareholders to facilitate participation in the meeting [4] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [8]

廊坊发展股份有限公司 会 议 资 料 目 录 议案一：关于取消监事会、修订《公司章程》的议案 ....... 2 议案二：关于修订《廊坊发展股份有限公司股东大会议事规则》 议案三：关于修订《廊坊发展股份有限公司董事会议事规则》的 议案四：关于修订《廊坊发展股份有限公司对外担保管理制度》 议案五：关于修订《廊坊发展股份有限公司关联交易管理制度》 议案六：关于选举张斌先生为公司第十一届董事会董事的议案 议案七：关于选举张东辉先生为公司第十一届董事会董事的议案 议案八：关于选举公司第十一届董事会独立董事的议案 ...... 32 议案一 关于取消监事会、修订《公司章程》的议案 尊敬的各位股东： 为进一步完善公司治理结构，提高公司规范运作水平，根 据 2024 年 7 月 1 日起实施的新《公司法》及中国证监会发布的 《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）》 、《上海证券交易所股票上市规则 （2025 年 4 月修订） 》、《上海证券交易所上市公司自律监管指引 第 1 号-规范运作》等法律、法规和规范性文件最新要求，并结 合公司的实际情况，拟对《公司章程》进行 ...

宁波精达成形装备股份有限公司 章程修订对照表 宁波精达成形装备股份有限公司（以下简称公司）根据《公司法》 (2023 修订)、 《上市公司章程指引(2025 修订)》 、《上市公司治理准则》、 《上海证券交易所股票上市规则(2025 年 4 月修订)》 《上海证券交易 所上市公司自律监管指引第 1 号——规范运作(2025 年 5 月修订)》 等相关法律、法规、规范性文件的最新规定，同时结合公司自身实际 情况，现对《公司章程》进行了系统性的梳理和修订。具体修订情况 如下（注：下文黑色部分为修订内容） 修订后章程（结合新公司法、上市公司 修订前章程 章程指引（2025）等相关法律及规定） 第一章 总则 第一章 总则 第二章 经营宗旨和范围 第二章 经营宗旨和范围 第三章 股份 第三章 股份 第一节 股份发行 第一节 股份发行 第二节 股份增减和回购 第二节 股份增减和回购 第三节 股份转让 第三节 股份转让 第四章 股东和股东大会 第四章 股东和股东会 第一节 股东 第一节 股东的一般规定 第二节 股东大会的一般规定 第二节 控股股东和实际控制人 第三节 股东大会的召集 第三节 股东会的一般规定 第四节 股东大 ...

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory functions [2][3] - The decision is based on relevant laws and regulations, including the Company Law of the People's Republic of China and the rules of the Shanghai Stock Exchange [2][3] - The amendments to the articles of association include changes to terminology, such as replacing "supervisor" with "audit committee member," and the removal of references to the supervisory board [2][3][4] Group 2 - The revised articles of association will ensure the protection of the rights and interests of shareholders, employees, and creditors while regulating the company's organization and behavior [3][4] - The company will continue to maintain an internal supervision mechanism despite the cancellation of the supervisory board [2][3] - The amendments also include provisions for the responsibilities and rights of shareholders, ensuring equal rights for shareholders holding the same class of shares [15][18]

Group 1 - The company held its 38th board meeting on August 15, 2025, with 8 directors present, and all resolutions were passed unanimously [1] - The board approved a cash dividend plan for the next three years (2025-2027), which will be submitted for shareholder approval [1] - The board also approved the profit distribution plan for the first half of 2025, which will be submitted for shareholder approval [1] - The company’s half-year report and summary for 2025 were approved and will be published [1] - Amendments to the company's articles of association and related rules were approved, which will also be submitted for shareholder approval [1] - The board approved revisions to the board's authorization management measures and decision-making responsibility list [1] - A continuous risk assessment report for the National Energy Group Financial Company was approved [1] - The company announced the convening of the second extraordinary general meeting of shareholders in 2025 [1] Group 2 - The green power ETF, tracking the China Securities Green Power Index, has seen a recent increase in shares and a net inflow of funds [4] - The ETF's recent five-day performance showed a slight increase of 0.27% with a price-to-earnings ratio of 16.64 times [4]