证券代码：601615 证券简称：明阳智能 公告编号：2025-043 明阳智慧能源集团股份公司 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、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。 明阳智慧能源集团股份公司（以下简称"公司"）第三届董事会第二十二次 会议于 2025 年 8 月 14 日在公司总部大楼会议室以现场表决与通讯表决相结合的 方式召开。本次会议于 2025 年 8 月 8 日以书面、电话、邮件等方式通知各位董 事，与会的各位董事已知悉与所议事项相关的必要信息。本次会议应到董事 9 人，实到 9 人。会议由公司董事长张传卫先生主持，本次会议的召开符合《中华 人民共和国公司法》（以下简称《公司法》）、《明阳智慧能源集团股份公司章程》 （以下简称《公司章程》）和《董事会议事规则》等有关规定，会议决议合法有 效。 经公司董事会审议，通过了以下议案： 具体内容详见公司于同日披露的《关于取消监事会并修订 <公司章程> 以及制 定、修订和废止部分公司治理制度的公告》（公告编号：2025-045）与《明阳智 慧能源集团股份公司章程》。 表决结果：同意票 9 票，反对票 ...

Core Viewpoint - The company, Jiangsu Sop Chemical Co., Ltd., is undergoing significant governance changes, including the cancellation of its supervisory board and plans for a private placement of A-shares to enhance its capital structure and operational capabilities [3][7][28]. Group 1: Company Overview - Jiangsu Sop Chemical Co., Ltd. is involved in the production and sales of acetic acid and its derivatives, as well as chlor-alkali chemical raw materials [28][29]. - The company has a strong production capacity in the acetic acid sector and has obtained technology from DuPont for acetic acid vinyl production, indicating its capability to expand into downstream products [29]. Group 2: Financial Data - The company plans to raise up to 150 million RMB through a private placement of A-shares, which is expected to improve its financial strength and profitability [24][28]. - The company reported a net profit contribution of 7,248.54 million RMB from its investment projects in 2024, with an additional 2,951.63 million RMB in the first half of 2025, totaling 10,200.17 million RMB [23]. Group 3: Governance Changes - The company has decided to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, which is expected to streamline governance [3][4][5]. - The amendments to the company's articles of association and related rules are aimed at enhancing governance structures in line with regulatory requirements [5][6]. Group 4: Investment Projects - The company is focusing on expanding its product line into acetic acid vinyl, which aligns with its existing business and is expected to enhance product value and market competitiveness [28][29]. - The investment in acetic acid vinyl is anticipated to leverage existing raw material procurement capabilities, thereby achieving cost reductions and ensuring stable supply [29].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 上述《公司章程》修订事宜尚需提交公司2025年第二次临时股东大会审议。修订后的《公司章程》于同 日在上海证券交易所网站（www.sse.com.cn）披露。 三、修订部分公司治理制度的情况： 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证监会《关于新〈公司法〉配套制度 规则实施相关过渡期安排》《上市公司治理准则》《上市公司章程指引（2025年修订）》《上市公司独 立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号一 规范运作》等法律、法规、规范性文件的最新规定，结合《公司章程》修订情况，对部分公司治理制度 同步进行了修订，具体情况如下： ■ 上述第1-10项制度尚需提交公司2025年第二次临时股东大会审议。修订后的制度全文于同日在上海证券 交易所网站（www.sse.com.cn）披露。 特此公告。 北京翠微大厦股份有限公司董事会 2025年8月13日 北京翠微大厦股份有限公司 第七届董事会第十五次会议决议公告 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 ...

证券代码：301665 证券简称：泰禾股份 公告编号：2025-042 南通泰禾化工股份有限公司 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 南通泰禾化工股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开 第三届董事会第二十次会议，逐项审议并通过了《关于制定、修订公司部分治理 制度的议案》，现将具体内容公告如下： 为全面贯彻落实新《公司法》及其配套制度规则要求，进一步提升公司规范 运作水平，完善公司治理结构，公司根据《公司法》《上市公司章程指引》《上 市公司治理准则》等相关法律法规及规范性文件的规定，并结合公司实际情况， 公司拟修订和制定部分治理制度。具体情况如下表所示： 是否提交 序号 拟制定和修订的治理制度名称 类型 股东会审议 《董事、高级管理人员所持公司股份及其变动 管理规则》 上述制度已经公司第三届董事会第二十次会议审议通过，其中，序号 1、2、 内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的制度全文。 敬请投资者注意查阅。 随着新修订的《南通泰禾化工股份有限公司章程》正式生效，与监事/监 ...

证券代码：002430 证券简称：杭氧股份 公告编号：2025-071 债券代码：127064 债券简称：杭氧转债 杭氧集团股份有限公司 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。 杭氧集团股份有限公司（以下简称"公司"或"本公司"）于2025年8月11日以通讯 方式召开了第八届董事会第二十八次会议，本次会议的通知及会议资料于2025年8月 加会议的董事9名，实际参加会议的董事9名。本次会议的召集和召开符合《公司法》 及《公司章程》的有关规定，合法有效。 会议审议了列入议程的议案。按照《公司章程》的规定，与会董事以书面表决 方式对以下议案进行了表决，通过了以下决议： 一、审议通过了《关于修订 <公司章程> 的议案》；并同意提交 2025 年第二次临 时股东大会审议。 同意公司根据《中华人民共和国公司法》《上市公司章程指引（2025年修订）》 《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》等法律 法规及规范性文件的相关规定，结合实际情况及未来发展需要，对《杭氧集团股份 有限公司章程》进行修订。 表决结果：9票同意，0票反对，0票弃权。同 ...

Group 1 - The core point of the announcement is that Aorijun Technology Co., Ltd. held its third meeting of the fifth board of directors in 2025, where several important resolutions were passed, including changes to the registered address and amendments to the company's articles of association [1][3][91]. - The board meeting was held on August 8, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3]. - The board approved the proposal to change the registered address from "Beijing Huairou District Yanqi Industrial Development Zone" to "Beijing Huairou District Yanqi Economic Development Zone, Yanqi Street No. 11" [3][4]. Group 2 - The board also approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, and to amend the articles of association accordingly [3][4]. - The resolutions regarding the amendments to various governance documents, including the rules for shareholder meetings and board meetings, were also passed unanimously [5][8][10]. - The board proposed to hold a second extraordinary general meeting in 2025 to seek shareholder approval for these resolutions, requiring a two-thirds majority vote [4][6][90]. Group 3 - Aorijun plans to issue non-public exchangeable corporate bonds, with a total issuance scale not exceeding RMB 1.25 billion, to professional investors [50][60][91]. - The bonds will have a face value of RMB 100 each and will be issued at par, with a maturity of up to three years [56][96]. - The funds raised will be used for repaying interest-bearing debts and supplementing working capital, with a dedicated account established for the bond proceeds [101][102]. Group 4 - The company will provide a detailed plan for the bond issuance, including the specific terms and conditions, which will be subject to approval at the upcoming shareholder meeting [83][84]. - The bonds will be secured by a pledge of shares in Huangshan Yongxin Co., Ltd., ensuring the interests of bondholders are protected [69][99]. - The company will seek authorization from the shareholders to handle all matters related to the bond issuance, including adjustments to the issuance terms as necessary [83][84].

Group 1 - The board meeting of Jiangsu Jinling Sports Equipment Co., Ltd. was held legally and effectively, with all members present and voting unanimously in favor of the proposals [1][2][3] - The board approved several governance documents and management systems, including the Audit Committee Working Rules and the Nomination Committee Working Rules, all receiving unanimous support [2][3] - A total of 27 proposals were reviewed and passed by the board, with all receiving unanimous approval, indicating strong consensus among board members [3] Group 2 - The company is making efforts to enhance its governance structure and operational norms by revising and abolishing certain governance systems [2][3] - Specific proposals included the establishment of management systems for investor relations, information disclosure, and internal control, all aimed at improving corporate governance [2][3] - The company plans to submit some of the approved proposals to the shareholders' meeting for further consideration [3]

Group 1 - The board of directors of Xiamen Cankun Industrial Co., Ltd. held its third meeting of 2025 on August 7, 2025, with all seven directors present, including some participating via phone [1] - The board unanimously approved the 2025 semi-annual report and its summary, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1] - The board also approved several amendments and new regulations related to corporate governance, all receiving unanimous support with the same voting result [1] Group 2 - The company revised the name of the "Audit Committee Implementation Rules" to "Audit Committee Work Regulations" and received unanimous approval [1] - The name of the "Nomination, Compensation and Assessment Committee Implementation Rules" was changed to "Nomination, Compensation and Assessment Committee Work Regulations," also with unanimous approval [1] - The "Strategic Committee Implementation Rules" was renamed to "Strategic Committee Work Regulations," again receiving unanimous support [1]

Meeting Details - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the company's office in Chongqing [2] - The meeting was convened by the board of directors and chaired by Chairman Yu Min, complying with the Company Law and the company's articles of association [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - Change of accounting firm [3] - Appointment of additional directors [3] - Abolishment of the supervisory board and amendment of the articles of association [3][4] - Amendments to corporate governance rules, including the rules for shareholder meetings, board meetings, and independent director work systems [4] - Share repurchase plan, including the purpose, amount, funding source, method, price, quantity, and authorization for the repurchase [4][5] Share Repurchase Plan - The company plans to repurchase shares using its own or self-raised funds, with a total amount between 80 million yuan and 120 million yuan, at a maximum price of 28.03 yuan per share [7] - The estimated number of shares to be repurchased is between 2,854,085 and 4,281,127, representing 0.51% to 0.77% of the total share capital [7] Legal Compliance - The meeting was witnessed by lawyers from Taihe Tai (Chongqing) Law Firm, confirming that the meeting's procedures and resolutions comply with legal requirements [5]

截至2025年8月1日收盘，中远海发（601866）报收于2.47元，较上周的2.62元下跌5.73%。本周，中远 海发7月28日盘中最高价报2.64元。7月31日盘中最低价报2.47元。中远海发当前最新总市值325.98亿 元，在航运港口板块市值排名9/34，在两市A股市值排名482/5149。 中远海运发展股份有限公司于2025年7月29日收到非执行董事梁岩峰先生递交的辞呈，因其年龄原因退 休请辞公司非执行董事及投资战略委员会委员职务。梁岩峰先生的原定任期至2026年2月26日，辞任自 辞呈送达公司董事会之日起生效。梁岩峰先生离任后不再担任上市公司及其控股子公司任何职务，且不 存在未履行完毕的公开承诺。梁岩峰先生的辞任不会导致公司现有董事会成员人数低于法定最低人数， 不会影响公司董事会依法规范运作和公司的正常经营。截至公告披露日，梁岩峰先生未持有公司股份及 公司公告汇总：中远海发将建造10艘21万吨级散货船并长期租赁给中远海运散货运输有限公司。 公司公告汇总：中远海发计划投资建造4艘9000吨级沥青船并长期租赁给中远海运特种运输股份有 限公司。 公司公告汇总：东方富利国际有限公司将开展1艘27.1万方QC ...