登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002167 证券简称：东方锆业 公告编号：2025-058 广东东方锆业科技股份有限公司 第八届董事会第二十六次会议决议公告 本公司及董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。 广东东方锆业科技股份有限公司（以下简称"公司"）董事会于2025年12月4日以专人送达、邮件等方式 向全体董事发出了召开第八届董事会第二十六次会议的通知及材料，会议于2025年12月5日下午15:00在 公司总部办公楼会议室以现场与通讯相结合的方式召开。会议应出席董事7名，实际出席本次会议7名， 会议由公司董事长冯立明主持，公司监事会成员、高级管理人员列席了本次会议。本次会议符合《公司 法》和《公司章程》的有关规定，合法有效。 会议采用记名投票的方式进行表决，经与会董事表决，审议通过了以下议案： 一、逐项审议通过了《关于公司董事会换届选举非独立董事的议案》 1.01选举申庆飞先生为公司第九届董事会非独立董事 表决结果：同意7票，反对0票，弃权0票。 1.02选举冯立明先生为公司第九届董事会非独立董事 表决结果：同意7票，反对0票 ...

证券代码：600067 证券简称：冠城新材 公告编号：临2025-042 冠城大通新材料股份有限公司 第十二届董事会第十八次（临时）会议决议公告 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。 一、董事会会议召开情况 （一）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）冠城大通新材料股份有限公司（以下简称"公司"）第十二届董事会第十八次（临时）会议于2025 年12月3日以电话、电子邮件发出会议通知，于2025年12月5日以通讯表决方式召开。 （三）公司监事及相关高管列席了会议。 二、董事会会议审议情况 该议案应参加表决董事5名，实际参加表决董事5名。表决结果：同意5票、反对0票、弃权0票。 董事会同意将该议案提交公司股东会审议。 2、审议通过《关于公司2026年度日常关联交易预计的议案》 关联董事韩孝煌、薛黎曦回避表决。该议案应参加表决董事3名，实际参加表决董事3名。表决结果：同 意3票、反对0票、弃权0票。 本次日常关联交易事项于董事会召开前，已经公司独立董事专门会议审议通过。 ...

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to comply with the new regulations effective from July 1, 2024, under the Company Law of the People's Republic of China [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [1] - The proposed changes will be submitted for approval at the upcoming extraordinary general meeting of shareholders, and the amended articles of association will be disclosed on the Shanghai Stock Exchange website [1][3] Group 2 - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board, ensuring compliance with legal and regulatory requirements [2] - The company is also revising and establishing several internal governance systems to enhance its operational standards and internal management mechanisms [3] - The revised governance systems have been approved by the board of directors and will also be submitted for shareholder approval [3]

Core Viewpoint - Sany Heavy Industry Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance in compliance with the latest legal requirements [1][39]. Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, and its functions will be transferred to the audit committee of the board of directors [1][39]. - The supervisory board and its rules will be abolished to align with the latest laws and regulations [1][39]. Group 2: Amendments to Governance Rules - The company has approved amendments to the shareholder meeting rules and board meeting rules [3][4]. - The amendments are part of the broader effort to improve governance and comply with legal standards [1][39]. Group 3: Financial Operations - The company plans to engage in futures hedging business through its subsidiaries [7]. - For 2026, the company anticipates a total of up to 40 billion yuan in new mortgage loans and financing leases, with a buyback obligation for these amounts [8]. - The company will provide guarantees for its subsidiaries, with specific limits set for various financial activities [10][14]. Group 4: Related Transactions - The company has approved expected daily related transactions for 2026, which are deemed necessary for its operations [15][34]. - The company will conduct deposit business with affiliated banks, ensuring fair pricing and compliance with regulations [11][31]. Group 5: Upcoming Meetings - The company will hold its fifth extraordinary shareholders' meeting on December 30, 2025, to review the approved proposals [23][24].

Core Points - The China Securities Regulatory Commission (CSRC) released the draft of the "Regulations on the Supervision and Administration of Listed Companies," marking the first dedicated administrative regulation for listed company supervision in China [1][10] - The regulation aims to enhance corporate governance, strengthen information disclosure, standardize mergers and acquisitions, and protect investor rights, establishing a comprehensive regulatory framework [1][2] Corporate Governance and Investor Protection - The regulation includes specific chapters on corporate governance and investor protection, imposing stricter constraints on key minority stakeholders such as controlling shareholders and executives [1][3] - It mandates the establishment of an audit committee within the board of directors, with a majority of independent directors, to oversee financial disclosures and internal controls [3][4] Anti-Fraud Measures - A comprehensive mechanism for preventing and addressing financial fraud is established, focusing on source prevention, process monitoring, and post-event accountability [5][6] - The regulation prohibits third parties from assisting in the preparation of false financial reports, with penalties ranging from 1 million to 10 million yuan for violations [6] Support for Mergers and Acquisitions - The regulation enhances support for mergers and acquisitions by clarifying definitions, qualifications for acquirers, and disclosure standards for equity changes [7] - It also improves the regulatory framework for financial advisors, ensuring their independence and responsibilities in corporate restructuring [7] Investor Protection Enhancements - The regulation emphasizes the obligation of listed companies to enhance investor returns and prohibits market manipulation [8][9] - It requires companies to provide cash options or other legal measures to protect dissenting shareholders during voluntary delisting [8] Systematic Integration of Regulations - The regulation fills the gap in existing laws by systematically integrating requirements scattered across the Company Law and Securities Law, establishing clear rules for listed companies [1][10] - It aims to promote high-quality development of listed companies while ensuring effective regulatory enforcement [11]

2025.12. 06 本文字数：2440，阅读时长大约5分钟 作者 | 第一财经 杜卿卿 12月5日，证监会就《上市公司监督管理条例》草案（下称条例）向社会公开征求意见。全文超过 1.2万字，共八章七十四条内容，覆盖上市公司"全生命周期"，针对公司治理、信息披露、并购重 组、投资者保护、打击违法违规等重点内容都作了详细规定。 在业内人士看来，条例意见稿坚持了问题导向，即突出对公司治理的规范、突出对并购重组活动的支 持、突出对违法行为的打击、突出对投资者的保护。 "新'国九条'明确提出，要出台上市公司监督管理条例。条例向社会公开征求意见，意味着这一立法 工作取得实质进展，对推动提高上市公司质量、强化上市公司监管意义重大。"有业内人士告诉第一 财经，《证券法》《公司法》分别对上市公司信息披露、公司治理等提出明确要求，但法律规定相对 原则，亟待一部行政法规补足上市公司监管法律体系的关键一环。而条例的制定，正是健全上市公司 监管法规体系的重要举措，有望为上市公司监管以及促进上市公司高质量发展，提供更充分的法律依 据。 北京大学法学院教授郭雳对第一财经表示，条例作为关键一环，将衔接串联起作为基础性法律的《证 券法》《 ...

21世纪经济报道记者雷椰 北京报道 在完善规则的同时，本次征求意见稿也突出对违法行为的打击力度。对于财务造假行为，本次征求意见 稿进一步加大基础制度供给：强化关联交易监管，强调关联交易的公允性，必要性和合规性，防范上市 公司借此操纵利润或者实施系统性造假。 为强化公司内部监督制约，文件规定了造假分红、薪酬退回机制。征求意见稿明确：上市公司基于虚假 的财务会计报告，向股东分配利润或者向董事、高级管理人员支付薪酬、授予股权期权的，董事会应当 收回负有责任的股东及其一致行动人获得的超出部分利润，以及董事、高级管理人员多领取的薪酬和多 获授的股权、期权等。 值得关注的是，针对投资者的保护，征求意见稿设立了"投资者保护"专章。其中明确，上市公司应当关 注公司的投资价值，采取措施提升公司的盈利能力和投资者回报水平，促进公司的投资价值真实反映公 司质量，不得操纵证券市场，编造、传播虚假信息或者误导性信息。并且，要求主动退市公司提供现金 选择权或者其他合法形式的异议股东保护措施，对公司股票终止上市交易后的转让或者交易作出安排。 12月5日，中国证监会发布了《上市公司监督管理条例（公开征求意见稿）》（以下简称征求意见 稿）。本 ...

Core Viewpoint - The introduction of the first dedicated regulatory administrative regulations for listed companies in China aims to enhance the regulatory framework, improve the quality of listed companies, and address governance issues, information disclosure, mergers and acquisitions, investor protection, and illegal activities. Group 1: Company Governance - The new regulations establish a dedicated chapter on "Company Governance," detailing the basic structure of governance, including the roles and responsibilities of shareholders, boards, audit committees, and independent directors [2][3] - The regulations specify the qualifications and duties of directors and senior management, emphasizing their obligations and the responsibilities of the board secretary [2] - The regulations also focus on the behavior of controlling shareholders and actual controllers, prohibiting actions that harm the interests of listed companies, such as fund occupation and illegal guarantees [3] Group 2: Mergers and Acquisitions - The regulations emphasize the need to standardize acquisition behaviors, clarifying definitions, qualifications of acquirers, and disclosure standards to reduce market disputes and stabilize expectations [4] - They also define and regulate major asset restructuring, including the requirements and procedures for such actions, as well as the independent listing of subsidiaries [5] - Financial advisory roles are defined, including the responsibilities and independence requirements of financial advisors in mergers and acquisitions [6] Group 3: Investor Protection - The regulations highlight the obligation of listed companies to focus on investment value, including requirements for cash dividends and share buybacks to enhance investor returns [6] - They establish a coordination mechanism between bankruptcy restructuring administration and courts to protect investors, especially in cases of delisting risks [6] Group 4: Information Disclosure and Compliance - The regulations stress the importance of combating financial fraud, requiring accurate and complete financial reporting and establishing internal control systems [7][8] - They outline the responsibilities of audit committees in reviewing financial reports and the board's duty to recover profits and excessive compensation resulting from fraud [8] - The regulations also clarify the obligations of shareholders and related parties in information disclosure, balancing shareholder rights with fair disclosure principles [8]

新华社北京12月5日电（记者刘羽佳）中国证监会5日发布《上市公司监督管理条例（公开征求意见 稿）》，我国将迎来首部专门的上市公司监管行政法规。 该条例是在公司法、证券法有关规定基础上，对上市公司治理、信息披露等法律制度的进一步细化与明 确。 中国证监会12月5日发布 《上市公司监督管理条例 (公开征求意见稿)》 围绕防风险、强监管、促发展 进一步健全上市公司监管法规体系 推动提高上市公司质量 新华社权威快报 近年来，我国上市公司规模快速增长、结构持续优化、质量不断提升，5000多家上市公司构筑起资本市 场的基石。 持续提高上市公司质量，不仅要促发展，也要强监管。 财务造假一直是资本市场深恶痛绝的违法行为。条例将防范打击财务造假作为重点内容，强化关联交易 监管，规定造假分红、薪酬退回机制，禁止关联方、客户、供应商、合作方等第三方配合造假并设置专 门罚则，强化责任追究、提升监管质效。 相信这部新的行政法规将进一步夯实上市公司高质量发展的法治基础，资本市场之基更加坚实。 【纠错】 【责任编辑:王頔】 上市公司是市场之基，投资者是市场之本。条例设专章对投资者保护作出规定。 在回报投资者方面，条例一方面明确上市公司关注 ...

Core Viewpoint - The article discusses the release of the draft "Regulations on the Supervision and Administration of Listed Companies," which aims to strengthen regulatory frameworks and promote the high-quality development of listed companies in China [1][10]. Group 1: Regulatory Framework - The draft regulations cover the entire lifecycle of listed companies, emphasizing governance, mergers and acquisitions, and investor protection [2][3]. - It aims to enhance the precision and effectiveness of regulation based on past regulatory experiences, thereby fostering high-quality development of listed companies [2][10]. Group 2: Company Governance - A dedicated chapter on corporate governance is included, focusing on the governance structure, responsibilities of major stakeholders, and the roles of independent directors and board secretaries [3][4]. - The regulations aim to strengthen the autonomy of listed companies and ensure accountability among executives and major shareholders [4][10]. Group 3: Investor Protection - The regulations include provisions to enhance investor value and prohibit market manipulation, while also improving cash dividend and share buyback mechanisms [4][5]. - Measures are introduced to protect dissenting shareholders during voluntary delisting and to ensure proper arrangements for stock transfers post-delisting [4][5]. Group 4: Mergers and Acquisitions - The draft regulations support mergers and acquisitions by clarifying definitions, qualifications, and disclosure standards for acquirers [6][7]. - It emphasizes the role of financial advisors in ensuring compliance and integrity during mergers and acquisitions [7]. Group 5: Combating Financial Fraud - The regulations strengthen oversight of related-party transactions and require companies to establish robust internal controls to prevent financial fraud [8][9]. - Specific penalties are outlined for major shareholders who misuse company resources or engage in fraudulent activities [8]. Group 6: Timing and Necessity - The article highlights the increasing number of listed companies in China and the need for comprehensive regulations to address governance failures and enhance overall company quality [10]. - The timing for the release of these regulations is deemed appropriate, aligning with the push for high-quality development in the capital market [10].