Group 1 - The company will hold a shareholders' meeting on July 16, 2025, at 14:00 in the conference room of Hubei Chaozhuo Aviation Technology Co., Ltd. [1][2] - Shareholders must register for the meeting by July 14, 2025, and provide identification and authorization documents [1][2] - The meeting will utilize a computer-assisted voting system for resolutions, and shareholders must accurately fill out their voting ballots [2][3] Group 2 - The company has proposed to reappoint the auditing firm, Shanghai Shuhui Accounting Firm (Special General Partnership), for the 2025 fiscal year [5][9] - The auditing firm has a history of compliance and has not faced criminal penalties in the last three years [7][8] - The board of directors and the supervisory board have both approved the reappointment of the auditing firm with unanimous votes [9][10] Group 3 - The company has proposed to abolish the supervisory board and amend the company’s articles of association [11][12] - This proposal includes four sub-proposals that require shareholder review and voting [11] - The company aims to enhance its governance structure and operational compliance through these amendments [12]

五矿发展股份有限公司 关于修订《公司章程》并取消监事会的公告 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。 ）于 2025 年 7 月 4 日 证券代码：600058 证券简称：五矿发展 公告编号：临 2025-40 债券代码：242936 债券简称：25 发展 Y1 债券代码：243004 债券简称：25 发展 Y3 债券代码：243237 债券简称：25 发展 Y4 （以下简称《公司章程》 ） 部分条款进行修订。 本次《公司章程》修订经公司股东大会审议通过后，公司将不再 设置监事会，监事会的职权由董事会审计委员会行使，《五矿发展股 份有限公司监事会议事规则》相应废止。 《公司章程》具体修订内容如下表所示： 原内容 修订后内容 五矿发展股份有限公司（以下简称"公司" 召开公司第十届董事会第五次会议，审议通过了《关于修订 <公司章> 程>的议案》 。为进一步提升公司规范运作水平，完善治理结构，根据 《中华人民共和国公司法（2023 年修订）》《上市公司独立董事管理 办法（2025 年修正）》《上市公司章程指引（2025 年修 ...

General Overview - The article outlines the implementation rules for the Audit Committee of Jiangsu Tiannai Technology Co., Ltd, aimed at enhancing the decision-making function of the board and ensuring effective supervision of the management team [1][2]. Composition of the Audit Committee - The Audit Committee consists of three directors, with a majority being independent directors, and is chaired by an independent director with accounting expertise [2][3]. - Committee members are nominated by the chairman or a majority of independent directors and elected by the board [2]. Responsibilities and Authority - The Audit Committee is responsible for tracking the implementation of the company's business strategy, supervising external audit work, evaluating internal audit systems, and ensuring accurate financial reporting [3][4]. - It has the authority to review financial information, supervise internal controls, and assess compliance with laws and regulations [4][5]. Decision-Making Procedures - The Audit Committee must approve certain matters by a majority before submitting them to the board for review, including financial reports and the hiring or dismissal of external auditors [3][4]. - The committee is required to hold regular meetings at least quarterly and can convene special meetings as necessary [8][9]. Information Disclosure - The company must disclose the Audit Committee's annual performance and any significant issues identified during its oversight to the Shanghai Stock Exchange [31][32]. - If the board does not adopt the committee's recommendations, the company must disclose the reasons for this decision [33].

日本交易所集团（JPX）最新的数据显示， 日本个人股东（散户）数量在上一财年激增了 12%，达到8360万人，创下了历史新高 。 JPX的年度持股调查数据显示，2024财年（截至2025日历年3月31日），日本散户的数量达 到83,594,852人，较前一年增加了9,141,264人， 为该机构1949年开始统计以来的最大增 幅。 | | 年 | | | | 度 | | 2023 | | 2024 | | | 增減[增減率] | | 構成比增波 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 会 社 数(社) | | | | | 3, 984 | | 4, 022 | | | 38 | | | | | | | | | | | 人 | % | ﺎﺭ | % | | 人 | 00 | 本 イン | | | 合 | | | | 士 | | 76, 092, 201 | (100. 0) | 85, 313, 482 | (100. 0) | | 9.221.281 ...

Core Viewpoint - The recent disclosures from *ST Zhengping reveal significant governance issues, including misuse of funds, undisclosed guarantees, and internal control failures, raising concerns about the company's financial health and operational integrity [2][3][4]. Group 1: Financial Mismanagement - The company’s subsidiary, Guizhou Water Conservancy, has been used as a "cash machine," with non-operational fund occupation amounting to 13.21 million yuan, primarily for repaying high-interest private loans and daily expenses [2]. - A guarantee of 35 million yuan was provided by a controlling shareholder for an affiliated company without any formal approval process, highlighting a lack of corporate governance [2]. - The company has delayed the repayment of 190 million yuan raised for a project, citing various issues, which raises liquidity concerns [2]. Group 2: Audit and Legal Issues - The audit firm, Dahua CPA, issued a qualified opinion due to significant discrepancies in revenue and costs, with 2024 revenue reported at 1.362 billion yuan (down 28.53% year-on-year) and costs at 1.434 billion yuan (down 23.47% year-on-year), indicating potential revenue recognition fraud [3]. - The company faces a growing number of lawsuits, with 208 cases involving a total of 139 million yuan, yet it has not accounted for any expected liabilities, raising questions about the completeness of its financial obligations [3]. Group 3: Internal Control Failures - Despite claims of establishing an internal control team and revising policies, frequent turnover in key positions and unauthorized guarantees by the controlling shareholder indicate a lack of effective governance [4]. - The company’s stock has been marked as "*ST" due to ongoing concerns about internal controls and the uncertainty of continued operations, with overdue funds and unrecouped amounts further exacerbating the situation [4].

中证投服中心A股上市公司2024年年度股东会专项行权已正式收官。 证券时报记者获悉，上市公司股东会召开季，中证投服中心围绕内控机制建设、独立董事作用发挥、上市公司内部追责机制建立等方面对21家高风险公司展 开质询建议，累计抛出82个核心问题。 中证投服中心相关负责人表示，参加股东会，行使股东知情权、建议权、质询权，是中证投服中心服务中小投资者、有效保护中小投资者合法权益的重要渠 道和有力抓手。 聚焦三方面 现场抛出82个核心问题 作为中小股东的"代言人"，中证投服中心今年将高风险公司作为股东会专项行权的重点对象。据了解，21家高风险公司由中证投服中心会同沪深交易所以及 证监会相关派出机构共同选定，皆因资金占用、财务舞弊等违法违规行为遭受行政处罚，并被实施风险警示。 在股东会现场，中证投服中心主要围绕三个方面问题对21家高风险公司展开质询，并提出建议。中证投服中心累计抛出82个核心问题。 其中，针对相关公司因会计差错被行政处罚所暴露出的内控机制问题，中证投服中心以增强公司治理内生约束为切入点，在股东会现场以股东身份直切主题 进行质询，并提醒公司尽快采取有效措施。 记者了解到，中证投服中心建议高风险公司全面提升内 ...

Core Insights - The article emphasizes the increasing importance of ESG (Environmental, Social, and Governance) standards in measuring corporate sustainability, particularly in the context of China's rapid development in this area [1][2] Group 1: Policy Developments - In 2024, China will implement mandatory ESG information disclosure for over 450 listed companies, adopting a "double materiality" principle that has not been used by the ISSB [1] - The Ministry of Finance has released a draft for the "Corporate Sustainable Disclosure Standards - Basic Standards (Trial)" to align China's ESG standards with international norms [1][2] - By 2027, China aims to establish basic disclosure standards and climate-related disclosure standards, with a unified disclosure system expected by 2030 [2] Group 2: Government Initiatives - Strong administrative support from the Chinese government is identified as a key factor in advancing ESG governance, aligning with national modernization goals [2][3] - The government has achieved significant improvements in air quality in a fraction of the expected time, showcasing effective environmental governance [3] Group 3: Technological Empowerment - The integration of technology (ESG+T) is crucial for achieving ESG goals, enhancing resource and energy efficiency, and facilitating the transition to a low-carbon economy [3][4] - China is leading in renewable energy sectors such as solar, wind, and electric vehicles, positioning itself as a global leader in green technology [3][4] Group 4: Role of Hong Kong - Hong Kong is poised to play a vital role in China's ESG development as an international financial center, promoting adherence to ISSB standards among listed Chinese companies [4][5] - The synergy between Hong Kong's financial mechanisms and mainland policies is expected to enhance China's ESG efforts and set a global benchmark [5] Group 5: Overall Impact - China's ESG governance is characterized by a combination of administrative efficiency, technological innovation, and international collaboration, reshaping global sustainable development frameworks [5]

Group 1 - The company held the fifth temporary meeting of the tenth board of directors on July 3, 2025, to discuss the proposal for purchasing liability insurance for directors and senior management [1] - The purpose of the insurance is to enhance the corporate governance system, mitigate operational risks, and protect the rights of the company and its investors [1] - All directors abstained from voting on the proposal due to their status as interested parties, and the proposal was submitted directly to the shareholders' meeting for review [1] Group 2 - The board of directors proposed to authorize the management to handle matters related to the purchase of liability insurance, including selecting the insurance company and determining coverage limits and costs [1] - The management is also authorized to manage renewal or reinsurance matters upon the expiration of the insurance contract [1]

神雾节能股份有限公司 章 程 二〇二五年七月 神雾节能股份有限公司章程 第一章 总则 第一条 为维护神雾节能股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公 司经辽宁省经济体制改革委员会《关于同意金城造纸总厂改组为金城造纸股份 有限公司的批复》（辽体改发1993129 号）批准，以定向募集方式设立；在 辽宁省锦州市工商行政管理局注册登记，取得营业执照，营业执照号 第三条 公司于 1998 年 5 月 5 日经中国证券监督管理委员会批准，首次向 社会公众发行人民币普通股 4,500 万股，于 1998 年 6 月 30 日在深圳证券交易 所上市。 第四条 公司注册名称：神雾节能股份有限公司 公司英文名称：Shenwu Energy Saving Co., Ltd. 第五条 公司住所：江西省南昌市望城新区璜溪大道 19 号十一楼 1188 室 邮编：330103 第六条 ...

证券代码：300899 证券简称：*ST凯鑫 公告编号：2025-025 上海凯鑫分离技术股份有限公司 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。 一、董事会会议召开情况 次会议通知已于 2025 年 6 月 27 日通过电话、邮件等方式通知了全体董事。 出席董事 9 人。公司监事、高级管理人员列席了本次会议。 司法》"）等法律、法规、规范性文件和《公司章程》的有关规定，会议合法、 有效。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了以下议案： （一）审议通过《关于修订 <公司章程> 的议案》 根据中国证券监督管理委员会发布的《关于新 <公司法> 配套制度规则实施 相关过渡期安排》《上市公司章程指引》等相关法律法规的规定，结合公司实际 情况，公司将不再设置监事会，监事会的职权由董事会审计委员会行使，公司《监 事会议事规则》将相应废止。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作 ...