Group 1 - The company plans to establish a new subsidiary, Beijing Nantian System Integration Co., Ltd., with an investment of RMB 100 million, representing 3.70% of the company's latest audited net assets [1][2] - The establishment of the subsidiary aligns with the company's strategic development and aims to enhance core competitiveness without adversely affecting financial and operational conditions [2][3] - The board approved the establishment of a branch in Fuzhou to optimize strategic layout and provide localized services, which also will not negatively impact the company's financial situation [3][4] Group 2 - The company will increase capital in its wholly-owned subsidiaries, Shenzhen Nantian Donghua Technology Co., Ltd. and Wuhan Nantian Computer System Co., Ltd., with a total investment of RMB 38.0605 million, which is 1.41% of the company's latest audited net assets [4][5] - The capital increase will enhance the subsidiaries' market competitiveness and support their operational funding needs without affecting the company's consolidated financial statements [4][5] - The board also approved the "Nantian Information System Management Measures (2025)" to improve the company's institutional framework and compliance management [5][6]

上海凤凰企业（集团）股份有限公司 董事会战略与 ESG 委员会议事规则 第一章 总 则 第一条 为适应上海凤凰企业（集团）股份有限公司（以下简称公司）战略发展需 要，保证公司发展规划和战略决策的科学性，提升公司环境、社会和公司治理（以下简 称：ESG）的管理水平，增强公司的核心竞争力，完善公司治理结构，根据《中华人民 共和国公司法》（以下简称公司法）、《上市公司治理准则》、《上海凤凰企业（集团） 股份有限公司章程》（以下简称公司章程）及其他有关规定，公司特设立董事会战略与 ESG 委员会（以下简称战略与 ESG 委员会），并制定本议事规则。 第二条 战略与 ESG 委员会是董事会依据相应法律、行政法规设立的专门机构，主 要负责对公司长期发展战略、重大投资决策、可持续发展规划和 ESG 工作进行研究并提 出建议。 第二章 人员组成 第三条 战略与 ESG 委员会由三人及以上委员组成，其中至少包括一名独立董事。 第四条 公司董事长为战略与 ESG 委员会当然委员，其他委员由董事长、二分之一 以上独立董事或者全体董事的三分之一以上提名，并经董事会选举产生。 第五条 战略与 ESG 委员会设主任委员一名，由董事长担任 ...

General Principles - The purpose of the rules is to enhance the effectiveness of the board of directors and establish a sound corporate governance structure, ensuring efficient decision-making and legal compliance [1] - The board of directors is a permanent executive body responsible to the shareholders' meeting and exercises powers granted by law, the company charter, and the shareholders' meeting [1] Board Meeting System - Board meetings are divided into regular and temporary meetings, with at least two regular meetings held annually [2] - The board secretary is responsible for notifying directors about meetings and ensuring that all relevant documents are delivered [2][3] - Directors can attend meetings in person or delegate their voting rights to another director through a written proxy [3] Board Powers - The board has various powers, including convening shareholders' meetings, executing resolutions, deciding on business plans and investment proposals, and formulating financial budgets [4] - The board must establish strict review and decision-making procedures for significant transactions, which require expert evaluation and shareholder approval [5] Specialized Committees - The board establishes specialized committees, including an audit committee, which is responsible for reviewing financial information and overseeing audit work [7] - The strategic and sustainable development committee guides the company in formulating development strategies and assessing ESG risks [9] Decision-Making Process - Proposals for board meetings can be made by the general manager or directors, and decisions are made through a voting process [20][21] - Meeting records must be kept, detailing the proceedings and voting results, and must be signed by attendees [22][23] Chairman's Authority - The chairman of the board is responsible for presiding over meetings, ensuring the execution of board resolutions, and representing the company in legal matters [14][26]

Core Insights - Bath & Body Works, Inc. affirmed its FY2025 guidance, maintaining an adjusted EPS forecast of $3.25 to $3.60 per share, compared to market estimates of $3.52 per share [1] - The company also confirmed its FY2025 sales outlook of $7.38 billion to $7.53 billion, against expectations of $7.47 billion [1] Leadership Changes - Daniel Heaf has been appointed as the new CEO of Bath & Body Works, with the Board expressing confidence in his ability to drive innovative growth and transformation [2] - The Board highlighted Heaf's consumer-first mindset and vision for evolving the brand to remain relevant and resonant with customers [2] Stock Performance - Following the announcement of the new CEO, Bath & Body Works shares increased by 1.2%, trading at $33.97 [2] Analyst Reactions - UBS analyst Jay Sole maintained a Neutral rating on Bath & Body Works and raised the price target from $32 to $36 [5] - Barclays analyst Adrienne Yih kept an Equal-Weight rating and increased the price target from $31 to $35 [5] - Telsey Advisory Group analyst Dana Telsey maintained an Outperform rating with a price target of $43 [5]

Group 1 - The company has changed its name from "Inner Mongolia Yuan Xing Energy Company Limited" to "Inner Mongolia Berun Chemical Company Limited" along with the corresponding securities abbreviation change from "Yuanxing Energy" to "Berun Chemical" effective from May 21, 2025 [1][2] - The company's securities code "000683" remains unchanged despite the name and abbreviation changes [1][2] - The name change aligns with the company's strategic shift away from coal and natural gas methanol production, focusing instead on natural soda ash and urea production, thereby providing a clearer representation of its current business operations [1] Group 2 - The name change has been approved by the Shenzhen Stock Exchange without any objections [2] - The company has completed the necessary registration procedures for the name change with the relevant authorities in Ordos City, obtaining a new business license [1][2] - The company continues to engage in various chemical production and sales activities, including non-hazardous chemical products, fertilizers, and machinery sales, among others [1]

证券代码：603501 证券简称：韦尔股份 公告编号：2025-047 转债代码：113616 转债简称：韦尔转债 上海韦尔半导体股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： ●股东大会召开日期：2025年6月10日 ●本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 召开地点：上海浦东新区上科路88号 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年6月10日 至2025年6月10日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召 ...

利群商业集团股份有限公司 董事会战略与投资委员会工作细则 （2025年5月） 第一章 总 则 第四条 战略与投资委员会应当对公司重大战略调整及投资策略进行合乎程序、充分 而专业化的研讨；应当对公司重大投资方案进行预审，对重大投资决策进行跟踪。 第二章 人员组成 第五条 战略与投资委员会成员由 4 名董事组成。 战略与投资委员会委员（以下称"委员"）由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第六条 战略与投资委员会设主任委员（召集人）一名，由公司董事长担任，负责主 持委员会事务。 第七条 战略与投资委员会任期与董事会任期一致。委员任期届满，可以连选连任。 期间如有委员不再担任公司董事职务，则自动失去委员资格，并由委员会根据本工作细则 第五条规定补足委员人数。 第八条 委员连续两次未能亲自出席会议，也未能以书面形式向委员会提交会议议题 的意见报告，视为不能履行职务，委员会应当建议委员会对该委员予以撤换。 -1- 第三章 职责权限 第九条 战略与投资委员会的主要职责权限为： 第一条 适应公司战略和投资发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Beijing Digital Zhengtong Technology Service Co., Ltd., in Haidian District, Beijing, with a registered capital of 5 million yuan, using its own funds for the investment, and holding a 100% stake [1] Group 1 - The investment was approved at the fourth meeting of the sixth board of directors on May 16, 2025, and does not constitute a related party transaction or a major asset reorganization [1] - The new subsidiary aims to deepen business expansion in the Beijing area, enhance asset utilization efficiency and long-term value, strengthen risk management, promote sustainable business development, and enhance the company's overall competitiveness, aligning with the company's strategic planning [1]

浙江彩蝶实业股份有限公司 战略决策委员会实施细则 浙江彩蝶实业股份有限公司 董事会战略委员会实施细则 （2025 年 5 月修订） 第一章 总 则 第一条 为适应公司战略发展需要,增强公司核心竞争力,确定公司发展规划,健全 投资决策程序,加强决策科学性,提高重大投资决策的效益和决策的质量,完善公司治理 结构,根据《中华人民共和国公司法》《上市公司治理准则》《浙江彩蝶实业股份有限公 司章程》 （以下简称"《公司章程》"）及其他有关规定,公司特设立董事会战略委员会,并 制定本细则。 第二条 董事会战略委员会是董事会下设的专门委员会,对董事会负责，向董事会报 告工作。 第二章 人员组成 第三条 战略委员会成员由董事会任命 3 名董事会成员组成,其中应至少包括一名独 立董事。 第四条 战略委员会设主任委员（召集人）一名,由公司董事长担任。 第五条 战略委员会任期与董事会任期一致,委员任期届满,连选可以连任。期间如 有委员不再担任公司董事职务,自动失去委员资格,并由委员会根据上述第三至第四条 规定补足委员人数。 浙江彩蝶实业股份有限公司 战略决策委员会实施细则 第八条 战略委员会的主要职责权限： （一）对公司长期发展战 ...

Core Viewpoint - Shanghai Xiba Technology Co., Ltd. plans to return the land use rights of a specific plot due to adverse external economic conditions, industry environment, and cash flow pressures, aiming to mitigate potential risks and losses [4][5][9]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for May 26, 2025, at 14:30, located at 1230 Zhongshan North Road, Shanghai [1][2]. - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3]. Group 2: Proposal for Land Use Rights Return - The proposal involves the return of land use rights for a plot in Jiading District, which was initially acquired for the construction of the Shanghai Xiba Environmental Technology Industrial Park [4][5]. - The land area is 8,867 square meters, with a transaction amount of 127.69 million yuan [4]. - Due to various factors, including the COVID-19 pandemic and unfavorable market conditions, the project has not progressed as expected, leading to significant cash flow pressure on the company [5][6]. Group 3: Financial Implications - The return of the land use rights is expected to result in an estimated loss of approximately 36.42 million yuan, which represents about 85% of the company's audited net profit for the previous year [9][10]. - The loss includes direct land costs of 29.43 million yuan and design, surveying, and construction costs of 6.99 million yuan [10]. - The company anticipates that this decision will not affect its normal operations and is aimed at safeguarding overall corporate interests and ensuring stable development [9][11].