此议案尚需提交公司 2024 年年度股东大会审议。 二、公司《关于购买董事、监事及高级管理人员责任保险的议案》 第十届监事会第十九次（临时）会议决议公告 本公司监事会及全体监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。 重要内容提示：本次监事会不存在否决议案，没有监事投反对/弃权票。 上海第一医药股份有限公司第十届监事会第十九次（临时）会议于 2025 年 5 月 25 日以邮件方式通知，于 2025 年 5 月 30 日以通讯方式召开。本次会议由监事长李峰召集 并主持，本次会议应参加表决监事 3 名，委托 0 名，实际参加表决监事 3 名。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。根据会议 议程，本次会议审议通过了以下事项： 一、公司《关于取消监事会并修订 <公司章程> 及配套制度的议案》 具体内容详见上海证券交易所网站 www.sse.com.cn《上海第一医药股份有限公司关 于取消监事会并修订 <公司章程> 及配套制度的公告》（公告编号：2025-025）。 表决结果：赞成 3 名，反对 0 名，弃权 ...

在互动交流环节上，同学们围绕企业管理、大学生创业、青年就业等问题踊跃发问，与杨勋展开了深 入而热烈的交流。面对"数字化的浪潮下，真维斯对第五次转型或未来发展方向"的提问，杨勋表示， 这5年来真维斯在网上销售取得很不错的增长，这其中的发展关键，是我们发现可持续发展的重要性。 为此，真维斯转向生产性服务业，并与多所院校共同搭建品牌生态圈，期望通过真维斯多年来积淀丰 富的管理经验，赋能中小企业发展，通过"标准化-流程化-信息化-智能化"逐步构建起可持续发展模 式，实现高质量发展。 随后，在媒体采访中，当被问及此次受邀担任"南开大学学生职业发展导师"并就当代青年的职业规划 征求其建议时，杨勋表示，引导年轻人认识个人肩负的社会责任，是职业规划的关键环节。他指出， 旭日集团多年来坚持捐资助学，持续向多所高校投入资源，希望通过校企协同培育有担当、有本领的 时代新人。"这么做并不是为了寻求回报，而是希望唤醒年轻人的社会责任感，这样对国家民族的发展 才会有帮助。" 随着掌声渐渐响起，这场思想与智慧交汇的讲座圆满落下帷幕。而杨勋，这位几经商海浮沉的企业 家，所激发的思考与启发，将持续影响着在座师生未来的道路选择与价值追求。 5月 ...

Core Viewpoint - The green certificate (绿证) system in China has rapidly developed, becoming a crucial mechanism for renewable energy identification and consumption, with significant growth in issuance and trading volumes, but still facing challenges in demand stimulation and market balance [1][2][3]. Summary by Sections Green Certificate Issuance and Trading - As of December 2024, China has issued a total of 4.955 billion green certificates, representing a year-on-year increase of 21.45 times, with 3.379 billion being tradable [2][3]. - The total trading volume of green certificates reached 553 million, marking a year-on-year increase of 4.19 times, but only about 10% of the issued certificates were traded [2][3]. Demand Stimulation and Policy Implementation - The National Energy Administration emphasizes the need to accelerate market cultivation and stimulate demand for green certificates, particularly through mandatory consumption policies in high-energy-consuming industries like steel and petrochemicals [2][3]. - The implementation of mandatory green certificate consumption will increase compliance costs for companies in the short term but is expected to drive long-term green transformation [3][4]. Long-term Implications for Industries - The policy is anticipated to push industries towards green transformation, enhancing energy efficiency through technologies like distributed solar and energy storage systems [4]. - Companies failing to meet green consumption standards may face production limitations, creating a dual constraint mechanism that promotes technological upgrades and green supply chain development [4]. Policy Coordination and Market Development - Effective policy coordination is essential for overcoming challenges in green certificate application, with a focus on establishing a comprehensive standard system and improving the management of green certificates [5][6]. - The integration of green electricity consumption information into ESG reporting for listed companies is expected to enhance transparency and align with international disclosure requirements [7][8]. International Recognition and Market Expansion - The unconditional recognition of China's green certificates by the RE100 initiative signifies a major achievement, enhancing the credibility and attractiveness of Chinese green certificates in international markets [9][10]. - This recognition is likely to increase the willingness of both domestic and foreign companies to purchase Chinese green certificates, thereby boosting demand and enhancing the green competitiveness of Chinese exports [10][11].

2025年5月30日上午，银川市兴庆区人民法院依法对宁夏银川富洋烧烤店"6·21"特别重大燃气爆炸事故 涉刑事案件一审公开宣判。对银川富洋烧烤民族街店投资人、实际经营者张洪显和刘国，宁夏龙江清洁能 源有限公司实际控制人崔文波，宁夏国华检测技术有限公司法定代表人、股东周志国等15名被告人，依 法以重大责任事故罪或提供虚假证明文件罪分别判处六年至一年不等有期徒刑，禁止其中3名被告人一定 期限内从事相关职业，并对其中3名罪责较轻、符合法定条件的一线员工依法适用缓刑。 一审审理查明，2023年6月21日20时37分许，银川市兴庆区富洋烧烤民族街店发生特别重大燃气爆炸事 故。此次事故是一起因相关企业违法违规检验、经营，并配送不符合标准的液化石油气瓶，烧烤店在使用 中违规操作发生泄漏爆炸等造成的生产安全责任事故。 一审法院认为，被告人张洪显等12人在生产、作业中违反有关燃气安全管理规定，因而发生特别重大责 任事故，给人民群众生命财产造成重大损失，情节特别恶劣，行为均构成重大责任事故罪；被告人周志国 等3人身为液化石油气检测机构工作人员，故意提供虚假证明文件，情节严重，行为均构成提供虚假证明 文件罪。根据各被告人犯罪的事实 ...

Core Viewpoint - The emergence of "smart driving insurance" (智驾险) is a response to the growing concerns about the safety and liability of autonomous driving technologies, as companies race to offer new insurance products to reassure consumers [2][3]. Group 1: Industry Dynamics - Smart driving insurance is being developed as a new product category, with companies like Huawei, Xiaopeng, and NIO launching their own plans to provide coverage for autonomous driving risks [2][3]. - The current market for smart driving insurance is characterized by a split consumer sentiment, where tech enthusiasts are willing to pay for coverage, while average users prioritize cost and practicality [2][3]. - The insurance models are primarily divided into two types: collaborative insurance with traditional companies and self-operated full-service models by car manufacturers [3][4]. Group 2: Product Design and Liability - Smart driving insurance products often take the form of "service rights" to navigate legal restrictions, with companies like Xiaopeng requiring users to purchase their insurance before accessing smart driving services [4][5]. - The design of these insurance products focuses on specific driving functions, with varying coverage limits and conditions, such as Xiaopeng's offering of up to 1 million yuan for certain scenarios [6][7]. - The responsibility for accidents during autonomous driving is complex, as it involves determining liability during the transition of control between the vehicle and the driver [6][8]. Group 3: Data and Transparency - The pricing of smart driving insurance relies on dynamic data, including system performance, user behavior, and environmental conditions, which differ from traditional insurance models [9][10]. - The control of data during claims processes raises concerns about transparency, as car manufacturers often hold the data needed for accident liability assessments [9][10]. - Proposals for third-party data oversight and legal reforms are being discussed to enhance the fairness and transparency of the insurance process [10]. Group 4: Future Trends - The evolution of smart driving insurance is expected to continue as technology advances, potentially expanding coverage to higher levels of autonomous driving [11][12]. - The success of smart driving insurance will depend on the ability of companies to provide genuine financial backing for their products and establish robust data systems for accurate pricing [12].

Core Viewpoint - Donghua Company has been recognized as a national civilized unit, reflecting its commitment to sustainable and high-quality development through various initiatives in spiritual civilization construction [1] Group 1: Party Building and Integration - The company integrates party building with production and operations, creating a new model of deep integration that includes a leading plan, three types of integration, and numerous active demonstrations [2] - Donghua Company implements a "one branch, one brand" strategy to transform its soft power in party building into hard support for civilization creation and corporate development [2] Group 2: Exemplary Models and Cultural Promotion - The company promotes the "Chinese Dream" and core socialist values, resulting in the emergence of numerous advanced figures recognized at national and provincial levels [3] - Donghua Company conducts over 130 promotional activities related to exemplary figures, attracting more than 2,000 visitors [3] Group 3: Corporate Culture Development - The company has upgraded its corporate culture to a competitive community culture, focusing on three core cultural genes: responsibility, innovation, and practicality [4] - Donghua Company has established a brand value system that integrates corporate culture and brand management, creating four key brand identities in green chemical technology and international contracting [4] Group 4: Quality Improvement and Economic Growth - Since the 14th Five-Year Plan, the company has maintained a good growth trend in key economic indicators, focusing on technology integration, engineering contracting, and investment operations [5] - Donghua Company holds over 300 patents and proprietary technologies, recognized as a national technology innovation demonstration enterprise [5] Group 5: Social Responsibility and Community Engagement - The company emphasizes social responsibility as a key indicator of sustainable development, focusing on ecological benefits and environmental pollution control [6] - Donghua Company actively engages in volunteer activities, earning recognition as an excellent organization for youth volunteerism in Anhui Province [7]

新疆天顺供应链股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了进一步提高公司的规范运作水平，增强信息披露的真实性、准 确性、完整性和及时性，提高年报信息披露的质量和透明度，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》"）、 《上市公司信息披露管理办法》 《深圳证券交易所股票上市规则》 《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法 律、法规，结合公司实际情况，特制定本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行 或者不正确履行职责、义务或其他个人原因，导致年报披露信息出现重大会计差 错、其他年报信息披露存在重大错误或重大遗漏、业绩预告或业绩快报存在重大 差异等情形，对公司造成重大经济损失或造成不良社会影响时的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员以及其他与年报信息披露工 作有关的其他人员。 第四条 实行责任追究制度，应遵循以下原则： 第五条 公司证券部在董事会秘书领导下负责收集、汇总与追究责任有关的 资料，按制度规定提出相关处理方 ...

Group 1 - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit and compliance committee of the board of directors [2][3] - Amendments to the company's articles of association and various internal regulations have been proposed, including changes to the shareholder meeting rules and the independent director rules [2][3] - The company will submit the proposed amendments to the 2024 annual general meeting for approval [3][4] Group 2 - The company plans to purchase liability insurance for all directors, supervisors, and senior management, with a coverage limit of up to RMB 100 million and an annual premium not exceeding RMB 500,000 [3][4] - The board will seek authorization from the shareholders' meeting to manage the purchase and renewal of the liability insurance [3][4] - The proposal for liability insurance also requires approval at the upcoming 2024 annual general meeting [4]

虽然行程不算短，但这一路许海峰都在讲故事，每一个小话题都能触发他与之相关的生命回忆。他笑 说："我爱聊天，聊天本身就是一种学习。"坐在他对面的石台县县委常委、副县长程国旗，安徽辉隆农 资集团股份有限公司（下称"辉隆股份"）党委副书记、纪委书记、监事会主席董庆都听得很认真，谈兴 很浓。 本报（chinatimes.net.cn）记者文梅 池州摄影报道 5月28日清晨，一辆灰色中巴车在细雨霏霏的安徽石台县环绕山路中行驶，目的地是该县占大中心学 校。车内十余位乘客正聊得热烈，话题围绕着当地经济发展特色、农产品如何打开市场，以及此行的主 题——学龄孩子保护眼睛的重要性展开。 坐在前排、一位头发花白、身材魁梧的乘客声音洪亮，说话风趣幽默，时而逗得大家哈哈一乐，时而引 得众人沉思不语——这位感染力十足的乘客早在40多年前就已家喻户晓，他叫许海峰。1984年7月29 日，许海峰在美国洛杉矶举办的第23届奥运会上，以男子自选手枪慢射566环成绩获得个人第1名，该金 牌是本届奥运会的第一块金牌，也是中国奥运史上的第一块金牌。乘车前往石台县占大中心学校当天， 许海峰身着深色运动外套，内穿白色T恤衫，左胸前印着的国旗很耀眼，这身装 ...

主持人： 张强 中国社会企业与影响力投资论坛理事长、北京师范大学政府管理学院教授，中国管理科学学会可持续发展管理专业委员会执行主任 方巍 禹闳资本执行董事 高传捷 中国慈善联合会慈善信托委员会荣誉顾问 姜燕 盛世投资首席可持续发展官、合伙人 Wechayachia Fai GSG Impact市场开发部负责人 张咏 嘉宾（姓氏音序排列）： 德裕世家创始人、董事长 张强（主持人） 各位伙伴， 我是今天下午的主持人张强。金融不仅是财富传承，今天金融工具更需要温暖更多的人。到底在未来十年间到底有多少万亿来传承，这里有 很多变数，中国也进入了老龄化，财富传承的意义都在改变。不变的是，商业价值怎么样融通，像过去讲影响力只是一个工具，一定可以改变对于传统商 业问题的看法。那我们在影响力投资背后，讲的不仅仅是物质财富，还有赖以生存的商业精神财富。 今天有三个问题，从各自机构看一下怎么看待投资机构传承，同时各自的挑战和展望未来。 方巍 大家好，我来自禹闳资本，它是一家影响力投资机构，目前管理两只基金，一支是早期，一支是中后期，投资方向关注于循环经济、养老、残疾人福祉提 升等。投资阶段之前有涉足成长期为主，现在开始转向早期创业 ...