Core Viewpoint - Yunding Technology has received a warning letter from the Shandong Securities Regulatory Bureau due to inaccurate information disclosure related to its 2015 financial report, highlighting serious deficiencies in the company's financial management and internal controls [1][2]. Group 1: Information Disclosure Issues - The warning letter indicates that part of the trade business from Shandong Taide included in the consolidated financial statements did not meet revenue recognition criteria, leading to inaccurate reporting [1]. - This incident reflects potential flaws in the company's financial accounting and information disclosure processes, raising concerns about the authenticity and accuracy of financial data [1][2]. Group 2: Historical Problems and Legal Issues - Yunding Technology's historical issues are not isolated; the company has faced multiple inquiries regarding its financial reports since 2016, including questions about revenue recognition from Shandong Taide [2]. - Shandong Taide has been involved in 29 legal disputes since 2016, with 21 cases where the company was a defendant, indicating ongoing governance and risk management weaknesses [2]. Group 3: Recommendations for Improvement - The company needs to strengthen internal controls and improve financial accounting and information disclosure processes to ensure the accuracy and completeness of financial data [2]. - A comprehensive review and assessment of historical issues should be conducted, along with the development of actionable solutions to address legal disputes and financial problems [2]. Group 4: Impact on Investor Confidence - The warning letter and the exposure of historical issues may affect investor confidence, necessitating careful consideration of the company's past problems and potential risks when making investment decisions [3]. - The incident serves as a warning not only for Yunding Technology but also for other listed companies to prioritize the accuracy and completeness of information disclosure and to manage historical issues effectively [3].

Group 1 - The company held the 10th meeting of the second Supervisory Board on September 16, 2025, with all three supervisors present, and the meeting was deemed legally valid [2][4]. - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring the supervisory functions to the Audit Committee [3][5]. - The proposal to cancel the Supervisory Board requires approval from the shareholders' meeting [5]. Group 2 - The company convened the 11th meeting of the second Board of Directors on September 16, 2025, with all seven directors present, and the meeting was legally valid [8][9]. - The Board of Directors approved a proposal to change the registered capital from RMB 88 million to RMB 88.774 million due to the completion of the first batch of restricted stock incentive plan [10][41]. - The Board also approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with the Audit Committee taking over the supervisory functions [13][42]. - The Board proposed to hold the second extraordinary shareholders' meeting on October 9, 2025 [19][22]. Group 3 - The company plans to amend the Articles of Association to reflect the cancellation of the Supervisory Board and to adjust the number of directors from seven to six elected by the shareholders' meeting and one employee director elected by the employee representative assembly [43][44]. - The company will also revise and abolish certain governance systems to enhance internal governance mechanisms [16][44]. - The revised Articles of Association and related governance documents will be disclosed on the Shanghai Stock Exchange website [45].

Group 1 - The company held its first extraordinary general meeting of shareholders on September 16, 2025, with no rejected proposals [2][3] - The total share capital of the company is 109,858,870 shares, with 106,439,736 shares eligible for voting at the meeting [2] - The meeting was chaired by the chairman, Mr. Hou Runshi, and followed the voting procedures as per the Company Law and the company's articles of association [3] Group 2 - The meeting saw the attendance of 8 out of 9 directors, all 3 supervisors, and the board secretary, Mr. Chen Xianya [4] - A total of 7 proposals were approved, including the cancellation of the supervisory board and amendments to various internal management systems [5][6][7] - The proposals were passed with more than two-thirds of the voting rights held by attending shareholders [7] Group 3 - The company announced a half-year performance briefing scheduled for October 15, 2025, to discuss its operational results and financial status [9][10] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing investors to submit questions in advance [10][11] - Key personnel, including the chairman and general manager, will participate in the briefing to address investor concerns [13]

董事与独立董事相关修订 近日，山东高速路桥集团股份有限公司发布了公司章程修订对照表，对多项条款进行了修改和调整，旨 在进一步规范公司的组织和行为，维护公司、股东、职工和债权人的合法权益。 基本信息与权益相关修订 在公司基本信息方面，修订后的章程明确公司注册资本为人民币 1,552,439,109 元，较之前的 1,560,987,803 元有所调整。同时，在权益维护上，新增了维护职工合法权益的表述，体现了公司对职工 权益的重视。在法定代表人相关规定中，明确董事长辞任视为同时辞去法定代表人，且公司需在法定代 表人辞任之日起 30 日内确定新的法定代表人，还规定法定代表人因执行职务造成他人损害的责任承担 方式。 股份与股东相关修订 股份发行方面，明确公司股份发行实行公开、公平、公正原则，同类别的每一股份具有同等权利。公司 可以为他人取得本公司或者其母公司的股份提供财务资助，但累计总额不得超过已发行股本总额的 10%，且董事会作出决议需经全体董事的三分之二以上通过。股东相关规定中，股东查阅公司有关材料 的要求和公司的配合义务更加明确，同时对股东行使权利和承担义务的表述进行了优化。 股东会与治理结构相关修订 将"股东 ...

Core Viewpoint - *ST Jintai faces regulatory penalties for failing to disclose its annual report on time, highlighting significant internal management and governance issues within the company [2][4]. Group 1: Regulatory Issues - The Shanghai Securities Regulatory Bureau plans to issue a warning and impose a fine of 4.6 million yuan on *ST Jintai for not disclosing its annual report within the legal timeframe [2]. - The company’s failure to accept the audit report from Zhongxinghua Accounting Firm, which indicated a "disclaimer of opinion," led to the inability to complete and disclose the 2024 annual report [2][4]. Group 2: Internal Management and Governance - The incident reflects serious flaws in the company's internal management and decision-making processes, as senior management disregarded standard procedures when rejecting the audit report [2][4]. - The effectiveness of the company's internal controls is questioned, as the audit firm issued a negative opinion on the internal control report for 2024, indicating management chaos [2][3]. Group 3: Financial Irregularities - In 2024, *ST Jintai transferred a total of 931 million yuan to related trading companies and received back 930 million yuan, indicating unusual financial transactions that may suggest fund occupation or other violations [3]. - The company admitted to paying over 900 million yuan to trading partners as part of a "strategic inventory" measure, while the actual procurement amounted to only around 29 million yuan, showing a significant discrepancy in fund flow [4]. Group 4: Recommendations for Improvement - To address its current challenges, *ST Jintai needs to enhance internal management, improve decision-making mechanisms, and ensure compliance with governance standards [3][4]. - The company should actively cooperate with regulatory investigations and rectify identified issues to restore investor confidence and stabilize market perception [3][4].

近日，某上市公司因股东会不合规收到证监局行政监管措施决定书和深交所监管函，公司及相关人员被 责令改正并记入诚信档案。此案再度引发市场对上市公司股东会程序正义问题的高度关注。 三是确保过程公开与程序透明。程序正义要求股东会的召集、通知、议事、表决、计票等各个环节都公 开透明，确保所有股东享有平等知情权和参与权。 维护股东会程序正义，防止股东会被少数人操控走"过场"，有利于制衡大股东、内部人、关联人，防止 它们侵害中小股东利益。是否全力维护股东会程序正义，直接反映一家上市公司治理水平，到底是尊重 规则、尊重所有股东，还是"人治"大于"法治"，观察股东会细节安排或可一目了然。 程序正义与公司价值创造密切相关，规范的公司治理程序能够增强投资者信心，降低公司融资成本，提 升市场估值。为维护股东会程序正义，需构建多方共治的保障机制： 其一，监管层面应强化执法刚性。继续完善现场检查和事后问责机制，对程序违规行为可责令改正，对 于情节严重或不予改正的董事、监事、董秘，证券监管部门可对相关人员实施证券市场禁入。 其二，上市公司必须牢固树立程序合规意识。可定期组织董监高学习公司治理程序性方面规定，设立公 司治理合规总监，专门负责 ...

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][10]. Group 1: Meeting Details - The extraordinary general meeting was held on September 15, 2025, at the Nanshan International Conference Center in Longkou, Shandong Province [2]. - The meeting was attended by 8 out of 9 current directors, all 5 supervisors, and the company secretary, while some executives were absent due to work commitments [3]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendments to certain provisions of the articles of association [4]. - Approval of the company's meeting rules for shareholders [4]. - Approval of the company's meeting rules for the board of directors [5]. - Approval of the management system for related party transactions [5]. - Approval of the management system for external guarantees [5]. - Approval of the information disclosure management measures [5]. - Approval of the implementation rules for cumulative voting [5]. - Approval of the management measures for the use of raised funds [5]. - Approval of the independent director work system [5]. Group 3: Voting and Legal Compliance - The resolutions related to the cancellation of the supervisory board and the meeting rules for shareholders were special resolutions, requiring more than two-thirds of the voting rights held by attending shareholders to pass [6]. - Other resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders to pass [6]. - The meeting was witnessed by Beijing Haotian Law Firm, confirming that the procedures and voting results complied with relevant laws and regulations [7]. Group 4: Board Changes - Director Yan Jin'an submitted a resignation letter due to work adjustments, and his resignation will not affect the board's functioning [10]. - The company decided to maintain 9 board members, including 8 directors and 1 employee director, with Yan Jin'an being elected as the employee director [11]. - Yan Jin'an meets all qualifications required by the Company Law and relevant regulations to serve as an employee director [11]. Group 5: Candidate Profile - Yan Jin'an, born in 1971, holds a bachelor's degree and is a senior engineer with extensive experience in various managerial roles within the company [13].

证券代码：603151 证券简称：邦基科技 公告编号：2025-080 山东邦基科技股份有限公司 关于取消监事会、修订《公司章程》及 修订、制定公司部分治理制度的 公 告 二、修订《公司章程》的情况 为进一步提升公司规范运作水平，根据《公司法》《章程指引》等相关法律法规、规范性文件的最新规 定，并结合上述取消监事会事项，公司拟对《公司章程》进行修订。因本次修订所涉及的条目较多，本 次《公司章程》的修订中，关于"股东大会"的表述统一修改为"股东会"，涉及"监事会"、"监事"的表述 删除或者修改为"审计委员会"、"审计委员会成员"，以及其他非实质性修订，如相关章节、条款及交叉 引用所涉及序号根据上述内容做的相应调整等，在不涉及其他修订的前提下，不再逐项列示,具体修订 内容对照详见附件。本次章程修订事项尚需提交公司股东大会进行审议，修订后的《公司章程》全文同 日披露于上海证券交易所网站（www.sse.com.cn）。 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。 山东邦基科技股份有限公司（以下简称"公司"）于2025年9月15日 ...

Core Points - The revised "Trust Company Management Measures" marks the first amendment after 18 years, aiming to promote the trust industry's core principles, deepen reform, and effectively prevent risks, set to take effect on January 1, 2026 [1] Group 1: Business Scope Clarification - The new regulations define the business scope of trust companies into three categories: trust business, asset liability business, and other businesses [2] - The previous five types of trust business have been consolidated into three: asset service trust, asset management trust, and public welfare trust [2] - The regulations allow trust companies to apply for liquidity support loans from the Trust Industry Guarantee Fund Company and clarify the prohibition of providing external guarantees [2] Group 2: Governance Mechanism Enhancement - The revised measures require trust companies to strengthen shareholder behavior management and conduct regular evaluations of major shareholders [3] - Trust companies must appoint a Chief Compliance Officer to oversee compliance management and internal control systems [3] - The board of directors is held accountable for compliance management and risk control effectiveness, enhancing corporate governance and operational transparency [3] Group 3: Prohibited Behaviors - The new regulations explicitly prohibit trust companies from promising profit guarantees, providing channel services, and engaging in fund pool operations [4] - Trust companies are not allowed to invest trust funds directly in commercial bank credit assets or in industries prohibited by laws and regulations [4] - The measures aim to guide trust companies back to their core business of asset and wealth management, avoiding excessive diversification and promoting sustainable industry development [5]

Group 1 - The company, Guangdong Yantang Dairy Industry Co., Ltd., has recently approved a revised "Related Party Transaction Decision-Making System" [1] - The new system further clarifies the standards for identifying related parties, types of related transactions, and the division of decision-making authority [1] - According to the announcement, the decision-making authority for related transactions is categorized [1]