Core Points - The board of directors of Xiamen Songlin Technology Co., Ltd. confirmed that the content of the announcement is truthful, accurate, and complete, with no false records or misleading statements [1] - All board members attended the meeting, and all resolutions were passed unanimously with no dissenting votes [1][2] - The company’s 2025 semi-annual report and its summary were deemed compliant with relevant regulations and accurately reflect the company's financial status and operational results for the first half of 2025 [2][3] Financial Distribution - The profit distribution plan involves a cash dividend of 1.10 yuan (including tax) for every 10 shares, with no capital reserve fund conversion to share capital or bonus shares [2][3] - The profit distribution scheme aligns with the resolutions passed at the 2024 annual general meeting [3]

陕西美邦药业集团股份有限公司（以下简称"公司"）第三届董事会第八次 会议于 2025 年 8 月 25 日在陕西省西安市未央区草滩三路 588 号公司三楼会议室 召开。本次会议通知于 2025 年 8 月 15 日以电话或书面通知方式发出，会议采用 现场和视频通讯方式召开，会议应到董事 9 人，实到董事 9 人；公司监事列席了 本次会议。会议由董事长张少武主持。会议的召集、召开符合《中华人民共和国 公司法》及公司章程的有关规定。 二、董事会会议审议情况 （一）审议并通过《关于公司 2025 年半年度报告及摘要的议案》 本议案已经公司第三届董事会审计委员会第四次会议审议通过，并同意提交 董事会审议。 同意公司 2025 年半年度报告及摘要。 证券代码：605033 证券简称：美邦股份 公告编号：2025-043 陕西美邦药业集团股份有限公司 第三届董事会第八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （三）审议并通过《关于取消监事会、修订 <公司章程> 并办理工商备案登 记的议案 ...

证券代码：603926 证券简称：铁流股份 公告编号：2025-040 铁流股份有限公司 关于第六届董事会第七次会议决议公告 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 铁流股份有限公司（以下简称"公司"）第六届董事会第七次会议于 2025 年 8 月 22 日在公司六楼会议室以现场会议结合通讯方式召开，本次会议于 2025 年 8 月 11 日以短信、直接送达方式通知全体董事、高级管理人员。会议由董事 长国宁先生召集并主持，会议应出席董事 9 人，实际出席董事 9 人。本次会议的 召集和召开程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《2025 年半年度报告》及《2025 年半年度报告摘要》 内容详见公司同日在上海证券交易所网站（www.sse.com.cn）发布的公告。 表决结果：9 票同意、0 票反对、0 票弃权。 该议案已经由董事会审计委员会审议通过。 （二）审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 内容详见公司同日 ...

一、董事会会议召开情况 证券代码：605388 证券简称：均瑶健康 公告编号：2025-047 湖北均瑶大健康饮品股份有限公司 第五届董事会第十六次会议决议公告 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。 表决结果：同意：9 票，反对：0 票，弃权：0 票。 此议案经第三届审计委员会第十一次会议审议通过。 特此公告。 湖北均瑶大健康饮品股份有限公司董事会 湖北均瑶大健康饮品股份有限公司（以下简称"公司"）第五届董事会第 十六次会议于 2025 年 8 月 22 日下午在公司会议室以现场结合通讯会议方式召 开，本次会议通知于 2025 年 8 月 12 日以电子邮件形式送达公司全体董事。本次 会议由公司董事长王均豪先生主持。会议应出席董事 9 人，实际出席董事 9 人， 公司监事和高级管理人员列席了本次会议。本次会议的召开符合《公司法》和《公 司章程》等有关规定。 二、董事会会议审议情况 表决结果：同意：9 票，反对：0 票，弃权：0 票。 此议案经第三届审计委员会第十一次会议审议通过。 （二）审议通过《关于 2025 年半 ...

Group 1 - The board of directors of Demar Technology Group Co., Ltd. held its 25th meeting on August 25, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures were legal and compliant with regulations [2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2] Group 2 - The board approved a proposal to amend the company's articles of association, which will require further approval from the shareholders' meeting [3] - A resolution was passed to invalidate a portion of the restricted stock incentive plan from 2022, as the performance targets for 2024 were not met, resulting in the cancellation of 685,000 shares [3][4] - The board approved a proposal to convene the first temporary shareholders' meeting of 2025, with unanimous support from the directors [5]

Group 1 - The board of directors of AVIC Shenyang Aircraft Corporation held its 17th meeting of the 10th session on August 18, 2025, with all 12 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the full and summary reports of the 2025 semi-annual report, with a unanimous vote of 12 in favor [1] - The board also approved a continuous risk assessment report regarding related party loans to AVIC Finance Co., with 5 non-related directors voting in favor, while related directors abstained from voting [2] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved unanimously by the board [2]

Group 1 - The board of directors of Zhejiang Zhengyu Industrial Co., Ltd. held its 21st meeting of the 5th session on August 15, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's operational and financial status without any false records or misleading statements [1][2] - The board also approved the proposal for the provision of credit impairment and asset impairment for the first half of 2025, affirming that it complies with accounting standards and reflects the company's asset status fairly [2]

爱迪特（秦皇岛）科技股份有限公司 第三届董事会第二十二次会议决议公告 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。 证券代码： 301580 证券简称：爱迪特 公告编号： 2025-037 一、董事会会议召开情况 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）第三届董事会 第二十二次会议于 2025 年 8 月 25 日在秦皇岛市经济技术开发区都山路 9 号公 司会议室以现场与通讯方式相结合的方式召开。会议通知于 2025 年 8 月 15 日 以电子邮件的方式向全体董事和相关与会人员发出。会议由董事长李洪文先生 召集并主持。会议应出席董事 9 人，实际出席董事 9 人，董事汪剑飞先生、王 雪松女士、ZHANG YU 先生、傅穹先生、贾国军先生、冯海兰女士以通讯方式 出席会议。公司全体高级管理人员列席会议。会议召集及召开程序符合《公司 法》等法律法规、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》的编制程序符合法律、行政法规和中国证监会 的 ...

Group 1 - The board meeting of Forest Packaging Group Co., Ltd. was held on August 23, 2025, in a combination of in-person and communication methods, with all 7 directors present [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed and unanimously approved by the audit committee prior to the board meeting [1][2] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, which was similarly reviewed and unanimously approved by the audit committee [2]

Group 1 - The board of directors of Guizhou Zhongyida Co., Ltd. held its 12th meeting of the 9th session on August 25, 2025, combining on-site and remote voting methods [1][2] - All 7 directors participated in the voting, with unanimous approval for the agenda items presented [1][2] - The board approved the proposal regarding the "2025 Half-Year Report" and its summary, with a voting result of 7 in favor, 0 against, and 0 abstentions [1][2] Group 2 - The board also approved the proposal for asset impairment provision for the first half of 2025, with the same voting result of 7 in favor, 0 against, and 0 abstentions [2] - Both proposals were previously reviewed and approved by the company's audit committee before being submitted to the board for consideration [1][2]