登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002955 证券简称：鸿合科技 公告编号：2025-072 鸿合科技股份有限公司 第三届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 鸿合科技股份有限公司（以下简称"公司"）第三届董事会第十七次会议通知已于2025年12月4日以邮件 形式向公司全体董事发出，经全体董事同意，豁免提前通知的时限，会议于2025年12月5日以通讯方式 召开。本次会议应出席董事9名，实际出席董事9名，董事长孙晓蔷女士主持会议，公司监事、高级管理 人员列席会议。会议的召集和召开程序符合《中华人民共和国公司法》及《鸿合科技股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，所形成的决议合法有效。 二、董事会会议表决情况 （一）审议通过《关于修订〈公司章程〉及其附件的议案》 鉴于公司控股股东、实际控制人已发生变更，为进一步优化公司治理结构，公司拟将董事会成员人数由 9名调整至7名，其中非独立董事人数由6名调整至4名，独立董事人数仍为3名。 结合上述调整董事会席位等实际 ...

Core Viewpoint - The announcement details the completion of a change in the equity structure of Ningbo Jintian Copper Industry (Group) Co., Ltd., involving the transfer of shares among family members of the actual controllers, which does not affect the overall control of the company [2][3][5]. Group 1: Equity Structure Change - On November 27, 2025, the actual controllers, Mr. Lou Guoqiang and Ms. Lu Xiaomi, transferred their shares in the controlling shareholder, Ningbo Jintian Investment Holding Co., Ltd. (Jintian Investment), to their son, Mr. Lou Cheng, and daughter, Ms. Lou Jingjing [2][5]. - After the transfer, Mr. Lou Cheng holds 70.7456% of Jintian Investment, while Ms. Lou Jingjing holds 8.2018% [2][5]. - Prior to the transfer, Jintian Investment held 423,284,500 shares of the company, accounting for 24.49% of the total shares [2][5]. Group 2: Control and Governance - The change in equity structure is an internal family arrangement and does not involve any change in the number of shares held by Jintian Investment, nor does it trigger a mandatory bid [3][4][8]. - The actual controllers after the change are Mr. Lou Guoqiang and Mr. Lou Cheng, with no change in the total shareholding percentage of the controlling shareholder [3][8]. - The internal adjustment is expected to enhance decision-making efficiency and optimize corporate governance, contributing to the company's sustainable development [7][8].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001400 证券简称：江顺科技 公告编号：2025-051 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 张莉女士，1972年生，中国国籍，无永久境外居留权，大专学历。2012年2月至2017年11月任无锡信捷 电气股份有限公司董事、副总经理、董事会秘书；2018年4月至2022年12月任无锡帝科电子股份有限公 司副总经理、董事会秘书；2022年12月至今任江阴市辉龙科技股份有限公司副总经理、财务总监、董事 会秘书。 江苏江顺精密科技集团股份有限公司（以下简称"公司"）于2025年12月3日召开第二届董事会第十八次 会议，审议通过了《关于调整公司组织架构、增加董事会席位暨修订＜公司章程＞的议案》《关于增补 公司第二届董事会独立董事的议案》。为进一步完善和优化公司治理结构，提高董事会决策的科学性和 有效性，综合考虑治理规范要求并结合具体实际，公司拟将董事会席位由5名增加至7名，新增1名独立 董事及1名职工代表董事，职工代表董事将由公司职工代表大会选举产生，增补独立董事事项尚需提交 公司股东大会审议。 ...

北京商报讯（记者 丁宁）12月3日晚间，思创医惠（300078）发布公告称，公司董事会于近日收到董事 长许益冉的书面辞职报告，许益冉为配合公司治理结构优化调整申请辞去第六届董事会董事长、战略决 策委员会主任委员（召集人）以及审计委员会成员职务，并不再担任公司法定代表人，辞职后许益冉仍 继续担任公司第六届董事会董事。 资料显示，魏乃绪1981年出生，现任浙江码尚科技股份有限公司董事长。2024年12月至今，任公司董 事、总经理。 为进一步完善公司治理结构，保障公司各专门委员会能够顺利高效开展工作，充分发挥各位委员的专业 特长，董事会结合公司实际情况对第六届董事会专门委员会部分成员进行调整，公司于12月3日召开第 六届董事会第十四次会议，审议通过了《关于调整第六届董事会专门委员会成员的议案》，选举魏乃绪 为第六届董事会战略决策委员会主任委员（召集人），选举何毅琦为第六届董事会审计委员会成员，将 第六届董事会薪酬与考核委员会委员叶肖剑调整为何毅琦。 ...

Core Viewpoint - The recent election of Ding Yanhui as the chairman of Aibison's board was marked by his own dissenting vote, citing dissatisfaction with the chairman's compensation structure [1][4]. Group 1: Board Election and Dissent - Aibison's board meeting on November 28 approved multiple resolutions, including the election of Ding Yanhui as the chairman [1]. - Ding Yanhui cast a dissenting vote against his own election, expressing dissatisfaction with the compensation for the chairman position [1][4]. Group 2: Compensation Details - According to the 2024 annual report, Ding Yanhui received a total pre-tax compensation of 4.3556 million yuan, which includes 1.7399 million yuan from the employee stock ownership plan [2]. Group 3: Company Governance and Reform - Aibison's management indicated that the dissent was due to broader concerns regarding the company's incentive mechanisms, governance structure, and profit distribution [4]. - The chairman aims to implement reforms to optimize the company's governance structure and address the inadequacies in the incentive compensation system [4].

Core Viewpoint - The board of directors of Antai Technology Co., Ltd. held its fourth temporary meeting, where several key resolutions were passed, including amendments to the company's articles of association and the cancellation of the supervisory board [1][2][4]. Group 1: Meeting Details - The meeting was held on December 2, 2025, with all 9 directors present, chaired by Chairman Li Junfeng [1]. - The meeting complied with relevant laws, regulations, and the company's articles of association [1]. Group 2: Resolutions Passed - The board approved the proposal to amend the company's articles of association with unanimous support (9 votes in favor) [2]. - The proposal to cancel the supervisory board was also approved unanimously (9 votes in favor), with the board expressing gratitude to the current supervisors for their contributions [4][5]. - The board approved amendments to the rules of procedure for the shareholders' meeting, the board meeting, and the implementation details of the audit committee, all with unanimous support (9 votes in favor) [6][8][10]. - The board agreed to appoint Liu Jinsong and Liu Tao as deputy general managers, and Wang Linlin as the financial director, effective immediately [10]. - A proposal to hold the second temporary shareholders' meeting on December 18, 2025, was also approved unanimously (9 votes in favor) [11].

来源：蓝鲸新闻 A股上市公司艾比森的一则《第六届董事会第一次会议决议公告》近日引发广泛关注。公告透露，审议 通过《关于第六届董事会董事长的议案》，但在相关补充信息中显示，丁彦辉投了1票反对，反对理由 是"对董事长岗位薪酬不满意"。对此，记者联系艾比森求证，对方回应称"这是董秘的笔误"，实际是董 事长对公司激励机制不满。艾比森方面还表示，董事长想要做一些改革创新，例如，公司治理结构不健 全，要优化公司治理结构；利益分配机制不健全；薪酬激励机制不合理。 ...

据蓝鲸新闻，A股上市公司艾比森的一则《第六届董事会第一次会议决议公告》近日引发广泛关注。 公告透露，审议通过《关于第六届董事会董事长的议案》，但在相关补充信息中显示，丁彦辉投了1票反对，反对理由是"对董事长岗位薪酬不满 意"。 对此，记者联系艾比森求证， 对方回应称"这是董秘的笔误"，实际是董事长对公司激励机制不满。 艾比森方面还表示，董事长想要做一些改革创新，例如，公司治理结构不健全，要优化公司治理结构；利益分配机制不健全；薪酬激励机制不合 理。 ...

Core Viewpoint - The recent amendments to the Articles of Association of North Chemical Industry Co., Ltd. aim to optimize corporate governance, enhance compliance operations, and protect the legitimate rights and interests of shareholders, employees, and creditors [1][12]. Group 1: Employee Rights and Governance Structure - The revised Articles explicitly include "employees" in the scope of rights protection, reflecting the company's commitment to employee rights [2] - The definition of senior management has been refined to focus on core operational responsibilities, excluding political roles [5] - The "occupy and freeze" mechanism has been deleted, which previously mandated immediate judicial freezing of assets in case of major shareholder asset encroachment [6] Group 2: Legal Responsibilities and Accountability - The responsibilities of the legal representative have been clarified, linking the position directly to the company's operations and establishing a mechanism for the company to seek compensation from the legal representative for damages caused during duty execution [4] - A new section has been added to outline the obligations of controlling shareholders and actual controllers, prohibiting them from harming the company's interests or misusing company funds [7] Group 3: Decision-Making and Shareholder Rights - The decision-making process for external guarantees and financial assistance has been detailed, with specific limits set on the total amount of financial assistance [8] - New provisions have been introduced to clarify the circumstances under which shareholder meeting resolutions may be deemed invalid, ensuring timely legal recourse [9] - The profit distribution process has been optimized to allow for more flexible mid-term dividend arrangements [10] - The company must engage with minority shareholders through various channels during cash dividend discussions, enhancing their influence [11] Group 4: Implementation and Compliance - The revised Articles will take effect upon approval by the shareholders' meeting, and the company commits to adhering to the new disclosure obligations to safeguard all shareholders' rights [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600812 证券简称：华北制药 编号：临2025-058 华北制药股份有限公司 第十一届董事会第二十四次会议决议公告 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 华北制药股份有限公司（以下简称"公司"）第十一届董事会第二十四次会议于2025年11月26日向全体董 事、监事及公司高级管理人员以电子邮件形式发出会议通知，以通讯方式于2025年11月28日召开。本次 会议应出席董事9名，实际出席董事9名。会议的召集、召开和表决程序符合《公司法》等法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 会议审议并以书面表决方式通过了以下议案： （一）审议通过《关于取消监事会并修订〈公司章程〉的议案》 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》"）、《上市公司章程指引》及《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号一一规范运作》 ...