证券代码：300033 证券简称：同花顺 公告编号：2025-022 浙江核新同花顺网络信息股份有限公司 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。 浙江核新同花顺网络信息股份有限公司（以下简称"公司"或"股份公司"） 于 2025 年 8 月 22 日召开第六届董事会第七次会议，审议通过了《关于修订 <公> 司章程>的议案》。该议案尚需提交公司股东会审议，具体情况如下： 一、《公司章程》修订情况 根据《公司法》 《上市公司独立董事管理办法》 《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》等相关规定，并结合公司实际情况，公司拟对《公司章程》的相关条 款进行修改，由董事会审计委员会承接法律法规规定的监事会职权，待股东会审 议通过本次《公司章程》修订事项，公司不再设监事会，监事会相关规则或制度 同时废止；完善控股股东和实际控制人、独立董事、董事会专门委员会等相关要 求；其他结合新《公司法》及公司实际情况做出相关调整、规范部分条款表述等。 具体如下： | | | 修改前 | | 修改后 | | ...

浙江皇马科技股份有限公司 章 程 第一章 总 则 目 录 第一条 为维护公司、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》"）、《中国共产党章程》（以下简称 "《党章》"）和其他有关规定，制订本章程。 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（以下简 称"公司"）。 第六条 公司注册资本为人民币 58,870 万元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事为公司的法定代表人，由董事会选举产 生。 担任法定代表人的董事辞任的，视为同时辞去法定代表人。法定代表人辞任的， 公司将在法定代表人辞任之日起三十日内确定新的法定代表人。 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 法定代表人因为执行职务造成他人损害的，由公司承担民事责任。公司承担民 事责任后，依照法律或者本章程的规定，可以向有过错的法定代表人追偿。 第十条 股东以其认购的股份为限对公司承担责任，公司以其全 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The meeting will take place at 14:00 in the conference room of Jinhuijiu Co., Ltd. located in Huixian Town, Longnan City, Gansu Province [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform [3][4] Agenda Items - The main agenda item is to discuss the proposal to cancel the supervisory board and amend the company's articles of association [4] - This proposal has already been approved by the company's fifth board of directors at its sixth meeting [4] Attendance Requirements - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend the meeting [5] - Various forms of identification and documentation are required for different types of shareholders to register for attendance [6] Contact Information - The company’s securities legal department can be contacted at the address in Gansu Province, with a phone number provided for inquiries [6]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 1 at 13:30 in Beijing [4] - The meeting will combine on-site and online voting methods for decision-making [3][4] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting [2][3] Group 2 - The agenda includes the proposal to cancel the supervisory board and amend the company's articles of association [4][5] - The proposed amendments will allow the audit committee of the board to assume the responsibilities previously held by the supervisory board [4][5] - The company will ensure that all shareholders are treated equally and will not provide gifts or arrange accommodations for attendees [4][5] Group 3 - The meeting will require attendees to register and verify their identity to maintain order and protect shareholder rights [1][2] - The voting process will consider any unfilled or incorrectly filled ballots as abstentions [3] - Legal representatives will witness the meeting and provide legal opinions on the proceedings [3][4]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:00 in Xiamen [4] - The agenda includes the announcement of the meeting, reporting on shareholder attendance, reviewing proposals, and voting procedures [4][5] - The meeting will be presided over by Chairman Lin Weiguo [4] Group 2 - The company has proposed to adjust the expected daily related transaction limit for 2025 from 9.1 billion to 13.1 billion yuan, an increase of 4 billion yuan [7] - The adjustment is based on the latest developments in business cooperation with related parties, particularly with Xiamen Jianfa Group and its controlled enterprises [7][8] - The expected total amount for daily related transactions includes sales of goods and provision of services [7] Group 3 - The company plans to revise its articles of association and eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [14][15] - The revision aims to enhance the governance structure and protect the rights of shareholders, employees, and creditors [14][15] - The new articles will maintain the existing provisions while updating specific clauses to align with regulatory requirements [15][16]

证券代码：603577 证券简称：汇金通 公告编号：2025-041 青岛汇金通电力设备股份有限公司 关于修订公司章程及内部治理制度的公告 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。 届董事会第四次会议审议通过《关于修订 <公司章程> 及其附件的议案》《关于制定 和修订公司内部治理制度的议案》，现将相关情况公告如下： 一、公司章程及其附件修订情况 为进一步完善公司治理，根据《中华人民共和国公司法》《上市公司章程指引》 《上海证券交易所股票上市规则》等相关法律、法规及规范性文件的要求，并结合 公司实际情况，公司拟对公司章程及其附件《股东大会议事规则》《董事会议事规 则》的部分条款进行修订。本次修订后，公司将不再设置监事会和监事，由董事会 审计委员会行使《中华人民共和国公司法》规定的监事会的职权，同时在董事会中 设立职工董事席位。自修订后的公司章程生效之日起，公司现任监事职务相应解除， 《监事会议事规则》相应废止。本次修订（条款中加粗部分为修订或新增内容）具 体情况如下： （一）公司章程修订情况 原条款 修订后条款 第一条 为 ...

福建东百集团股份有限公司 章 程 目 录 第一章 总则 第一条 为维护福建东百集团股份有限公司（以下简称"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《股份有限公司规范意见》和其他有关规定成立 的股份有限公司。 公司经福建省经济体制改革委员会闽体改（1992）101 号批准，以募集 方式设立；公司在福建省工商行政管理局（现名称福建省市场监督管理局） 注册登记，取得营业执照，统一社会信用代码为 91350000154382187J。 公司根据中国共产党章程的规定，设立中国共产党的组织，开展党的 活动。公司应当为党组织的活动提供必要条件。 第三条 公司于一九九三年九月十日经中国证券监督管理委员会（以 下简称"中国证监会"）批准，首次向社会公众发行人民币普通股 2,684 万股，于一九九三年十一月二十二日在上海证券交易所（以下简称"证券 交易所"）上市。 第四条 公司注册名称：福建东百集团股份有限公司 中文全称：福建东百集团股份有限公司 英 ...

Group 1 - The company held its 11th Supervisory Board's 7th meeting on August 20, 2025, where the half-year report for 2025 was approved [2] - The Supervisory Board confirmed that the half-year report's preparation and review processes complied with relevant laws and regulations [2] - The company will no longer have a Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [3][10] Group 2 - The company held its 11th Board of Directors' 7th meeting on August 20, 2025, where the half-year report for 2025 was also approved [6][7] - The Board of Directors' meeting confirmed that the half-year report was reviewed and approved by the Audit Committee [9] - The company plans to revise its Articles of Association to reflect the cancellation of the Supervisory Board and the establishment of an Audit Committee [10][36] Group 3 - The company will convene its second extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved resolutions [20][21] - The voting for the general meeting will be conducted through a combination of on-site and online voting [22] - The company has outlined the registration and voting procedures for shareholders participating in the general meeting [27][30]

Core Points - The company plans to distribute cash dividends of 1.84 yuan per 10 shares to all shareholders, totaling approximately 292.12 million yuan, which represents 30.05% of the net profit attributable to shareholders for the first half of 2025 [1][2] - The company has approved the cancellation of the supervisory board and the revision of its articles of association, which will be submitted for shareholder approval [3][4] - The company has made several amendments to its articles of association, including the reduction of registered capital due to the repurchase of restricted shares and the adjustment of governance structures in accordance with new regulations [5][6][7] Financial Data - The total number of shares after the repurchase is 1,587,585,826, and the registered capital is adjusted to the same amount [5] - The company has a remaining undistributed profit of approximately 2.07 billion yuan to be carried forward to the next period [1] Governance Changes - The supervisory board will be replaced by the audit committee of the board of directors, which will assume the supervisory responsibilities [4][6] - The company will now allow shareholders with a minimum holding of 1% to propose agenda items, down from the previous 3% requirement [6][7]

证券代码：301035 证券简称：润丰股份 公告编号：2025-043 山东潍坊润丰化工股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东潍坊润丰化工股份有限公司（以下简称"公司"）于2025年8月20日召开 了第四届董事会第二十八次会议，审议通过了《关于召开2025年第二次临时股东 大会的议案》。公司计划于2025年9月8日（星期一）召开2025年第二次临时股东 大会。现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 本次会议为2025年第二次临时股东大会。 本次股东大会的召集人为董事会。 （2）网络投票：本次股东大会通过深圳证券交易所交易系统和互联网投票系 统（http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股权 登记日登记在册的公司股东可以在上述网络投票时间内通过上述系统行使表决 权。 （3）股东大会股权登记日登记在册的所有股东，均有权通过相应的投票方式 行使表决权，股东应选择现场投票、网络投票的一种方式，如果同一表决权出现 重复投票表决的，以 ...