宁波乐惠国际工程装备股份有限公司 会议资料 股东大会会议资料 目 录 股东大会会议资料 宁波乐惠国际工程装备股份有限公司 会议时间：2025 年 8 月 1 日 14：00（星期五） 现场会议地点：浙江省宁波市象山县西周镇朝晖路 1 号公司二楼会议室 会议召集人：董事会 主持人：董事长赖云来先生 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式。 明材料（授权委托书、营业执照复印件、身份证复印件等）并领取《表决票》。 二、主持人宣布会议开始并宣读本次大会出席情况。 三、董事会秘书宣读大会会议须知。 四、选举两名股东代表、一名监事代表和一名律师参与监票与计票。 网络投票系统：上海证券交易所股东大会网络投票系统。 网络投票起止时间：自 2025 年 8 月 1 日 至 2025 年 8 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议议程： 一、与会人员签到，领取会议资料；股东（或股 ...

Core Viewpoint - Shanghai Sanmao Enterprise (Group) Co., Ltd. has revised its Articles of Association, eliminating the supervisory board and updating certain corporate governance systems to enhance operational standards and protect investor rights [1]. Summary by Sections Revision of Articles of Association and Cancellation of Supervisory Board - The company held its 11th Board of Directors' fifth temporary meeting on July 16, 2025, where it approved the proposal to revise the Articles of Association and cancel the supervisory board [1]. - The revision aims to comply with the new Company Law effective from July 1, 2024, and other relevant regulations, enhancing corporate governance and protecting investor rights [1]. Specific Changes to Articles of Association - The term "shareholders' meeting" has been uniformly changed to "shareholders' assembly" throughout the Articles [2]. - The supervisory board's responsibilities will be transferred to the Board of Directors' Audit Committee following the cancellation of the supervisory board [1][2]. - The Articles of Association will now reflect that the legal representative of the company is the chairman, and the company will bear civil liability for actions taken by the legal representative [4][5]. Company Structure and Share Capital - The company's share capital structure includes 200,991,343 shares, with 75.73% being domestic RMB ordinary shares and 24.27% being foreign shares [12]. - The company will not provide financial assistance for acquiring its shares, except for employee stock ownership plans [12][13]. Shareholder Rights and Responsibilities - Shareholders have the right to request, convene, and participate in the shareholders' assembly, supervise the company's operations, and access company documents [17][18]. - Shareholders are obligated to comply with laws and the Articles of Association, and misuse of shareholder rights that harms the company or other shareholders will result in liability [23][24]. Governance and Decision-Making - The shareholders' assembly is the company's decision-making body, responsible for approving major corporate actions such as profit distribution, capital changes, and significant asset transactions [26][27]. - The company must ensure that any external guarantees provided do not exceed specified limits relative to its audited net assets [47][48].

第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计， 确保董事会对经理层的有效监督，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第1号—— 规范运作》《公司章程》及其他有关规定，上海三毛企业（集团） 股份有限公司（以下简称"公司"）特设立董事会审计委员会， 并制定本实施细则。 董事会审计委员会实施细则 （2002 年 4 月 15 日第四届董事会第四次会议审议通过；2008 年 4 月 24 日第六届董事会第四次 会议第一次修订；2013 年 8 月 29 日第八届董事会第二次会议第二次修订；2014 年 4 月 10 日第 八届董事会第四次会议第三次修订；2022 年 4 月 13 日第十届董事会第十一次会议第四次修订； 上海三毛企业（集团）股份有限公司 第二条 审计委员会是董事会下设的专门委员会，对董事会负 责，向董事会报告工作，主要负责审核公司财务信息及其披露、 监督及评估公司内外部审计工作和内部控制，并提出建议。 第三条 审计委员会成员须保证足够的时间和精力履行委员 会的工作职责，勤勉尽责，切实 ...

芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 芜湖富春染织股份有限公司 Wuhu Fuchun Dye and Weave Co.,Ltd. （住所：中国（安徽）自由贸易试验区芜湖片区九华北路 3 号） 会议资料 股票代码：605189 二〇二五年七月 芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 目 录 议案 1 《关于取消监事会、变更注册资本、修订 <公司章程> 并办理工商变 议案 2 《关于修订、制定和废止部分公司管理制度的议 议案 3 《关于公司董事会换届并选举公司第四届董事会非独立董事的议 议案 4 《关于公司董事会换届并选举公司第四届董事会独立董事的议 芜湖富春染织股份有限公司 2025 年第一次临时股东大会会议资料 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 芜湖富春染织股份有限公司（以下简称"公司"）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 市公司股东会规则》以及《公司章程》《股东大会议事规则》等有关规定，特制 定本会议须知，请参会人员认真阅读。 一、本次股东大会由董 ...

Core Viewpoint - Shared electric bicycles are becoming an important component of urban transportation, serving as an effective extension and supplement to public transport [1] Industry Overview - The total number of electric bicycles in China exceeds 350 million, highlighting the significant presence of this mode of transport [1] - As of August 2024, over 300 cities in China have deployed shared electric bicycles, with the total number exceeding 15 million [1] Advantages of Shared Electric Bicycles - Shared electric bicycles have clear advantages over private electric bicycles in terms of vehicle compliance, charging safety, and order maintenance, making them better suited to meet public green travel needs [1] Recommendations for Development - Industry experts suggest that local governments should scientifically determine the scale of shared electric bicycle deployment based on a comprehensive analysis of residents' travel characteristics, aiming to enhance management levels and promote sustainable industry development [1]

Core Viewpoint - The article emphasizes the importance of air quality monitoring data as a reflection of the effectiveness of air pollution control measures, arguing that the pursuit of "good-looking" data should be a collective societal goal rather than a point of criticism [1][2][3] Group 1: Air Quality Monitoring - Monitoring data serves as a critical measure of air quality improvement, with PM2.5 levels dropping from over 500 micrograms per cubic meter a decade ago to below 30 micrograms per cubic meter last year [1] - The improvement in air quality is linked to the hard work and dedication of various stakeholders across the country, reinforcing the notion that "good-looking" data is a scientific reflection of progress [1] Group 2: Public Perception and Government Accountability - The emergence of skepticism regarding air quality measures is partly due to instances of data falsification and superficial efforts in some regions, which undermine public trust [2] - There is a need for the government to address these concerns and guide public understanding of the relationship between monitoring data and environmental quality [2] Group 3: Ongoing Challenges and Future Goals - Despite significant improvements, air quality in China remains at a medium-low level, with ongoing pollution from traditional industries contributing to adverse weather conditions [3] - The article stresses the necessity for continued efforts in pollution control to meet the ambitious targets set for the "14th Five-Year Plan," particularly the goal of essentially eliminating heavy pollution by 2025 [3]

江苏中晟高科环境股份有限公司 章 程 二〇二五年七月 江苏中晟高科环境股份有限公司 章程 第一章 总 则 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》）和其他有关规定，制定本章程。 第二条 江苏中晟高科环境股份有限公司（以下简称"公司"）系依照《公 司法》和其他有关规定成立的股份有限公司。 公司由宜兴市鲸塘经济发展总公司、宜兴市鲸塘农机管理服务站、宜兴市石 油化工厂工会、许汉祥、吴法君以发起方式设立。公司在无锡市数据局注册登记 并取得营业执照，统一社会信用代码为 913202001428987092。 第三条 公司于 2015 年 6 月 24 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 22,300,000 股，于 2016 年 1 月 6 日在深圳证券交易所上市。 第四条 公司注册名称 江苏中晟高科环境股份有限公司 章程 目 录 江苏中晟高科环境股份有限公司 章程 中文名称：江苏中晟高科环境股份有限公司 英文名称：Jiangsu Z ...

来源：东阳马生 任正非同父异母孩子和谐相处：任正非的战略与管理智慧远胜宗庆后 中国商界两大巨头任正非与宗庆后，同样经历过复杂的婚姻历程，却在家族治理层面展现出截然不同的 智慧维度。这种差异不仅体现在家庭关系的处理上，更折射出中国企业家在代际传承中的深层思维分 野。 任正非的家族治理暗含"去中心化"的现代企业治理智慧。他设立核心管理层集体决策机制，子女各掌权 柄却无僭越可能，这种架构与华为"轮值CEO"制度形成共振。宗庆后则延续"帝王式"管理思维，其女虽 进入管理层，但重大决策仍需家长拍板。在数字化转型浪潮中，任氏家族成员分别领军不同业务板块的 创新，展现出战略协同优势；而宗氏体系仍以传统食品饮料为主业，显示出代际交接中的创新乏力。 这种治理智慧的差异，本质是工业时代家族管理与数字时代组织进化的碰撞。任正非以制度理性消解血 缘羁绊，用价值共识替代情感绑架，将家族企业转化为现代商业共同体，展现出超越传统宗族思维的战 略格局。当中国企业普遍面临代际传承考验时，任正非的实践为破解"富不过三代"魔咒提供了更具普适 性的解决方案——这正是其综合智慧超越传统企业家的核心要义。 特别声明：以上文章内容仅代表作者本人观点，不代 ...

2024财年日本26.7%的日本民众使用过生成式AI服务，远低于中国的81.2%与美国的68.8%。 日本使用生成式AI现状 本财年白皮书介绍了世界范围内AI技术研发的现状和动向，认为大语言模型（LLM）的发展主要由资 金实力雄厚的海外科技巨头和初创企业引领。日本本土的大语言模型研发日趋活跃，但日本在AI领域 的研发能力和应用方面仍落后于中美为代表的世界领先国家。 白皮书调查数据显示，2024财年日本26.7%的日本民众使用过生成式AI服务，远低于中国的81.2%与美 国的68.8%。其中，对比2023与2024财年，中国民众使用生成式AI的占比增幅显著，一年内上升了约35 个百分点，美国同期也上升了约22个百分点。 就年龄结构而言，在日本，20~29岁的年轻人是使用生成式AI服务最多的群体，占比约为44.7%。40~49 岁的群体紧随其后（29.6%）。"不知道如何使用"和"生活中不需要"成为日本民众不使用AI的最主要原 因。 在日本，生成式人工智能（AI）使用情况如何？ 近日，日本总务省发布2025年版《信息通信白皮书》（下称"白皮书"）。白皮书显示，日本在AI研究开 发能力和应用方面仍比较落后，2024 ...

Core Viewpoint - The article highlights the implementation of the "dual list" of urban opportunity scenarios in Yuhang District, focusing on areas such as artificial intelligence, low-altitude economy, industrial upgrading, urban governance, and public services, aiming to transform Yuhang into a smart city with enhanced technological and futuristic elements [1][2]. Group 1: Public Services - Yuhang is incorporating applications like smart elderly care robots and "CT + AI" technology into its public service initiatives, making technology a warm and helpful assistant in daily life [1]. - The "CT + AI" technology allows doctors to screen for multiple cancers and chronic diseases with a single scan, significantly improving screening efficiency [1]. - Smart elderly care robots can engage with seniors and monitor their health, ensuring professional care is always available [1]. Group 2: Urban Governance - The urban governance aspect is being transformed from passive response to proactive sensing, with robots and machine dogs assisting in cleaning tasks [2]. - The urban intelligence platform acts as the city's "nervous system," monitoring risks such as geological hazards and providing early warnings for disasters, thus saving critical time for evacuation and rescue [2]. - Yuhang's "demand list" includes 20 urban application scenarios, creating a testing ground for new technologies and solutions [2]. Group 3: Innovation Ecosystem - Yuhang is building an innovation ecosystem characterized by "demand-driven - technology-driven - precise matching," facilitating the application and promotion of new technologies and products [3]. - The "capability list" gathers 20 hard-tech solutions to accelerate the implementation of these scenarios, inviting innovative enterprises and research institutions to contribute [2][3]. - This initiative serves as a showcase of Yuhang's technological innovations while effectively addressing economic and social development challenges [2].