当地时间7月17日，二十国集团(G20)财长和央行行长会议在南非夸祖鲁-纳塔尔省开幕。二十国集团轮 值主席国南非财长戈东瓜纳呼吁各方团结协作，共同应对复杂严峻的经济环境。作为本次会议东道主， 南非财政部长戈东瓜纳在会上指出，当前全球经济面临复苏乏力、贸易壁垒增加和结构性失衡等多重挑 战。二十国集团作为全球经济治理的重要平台，必须发挥关键作用，推动国际金融架构的改革与完善。 (央视新闻) ...

Core Viewpoint - Chengdu is implementing a special governance initiative to optimize the development environment for the private economy, addressing key issues raised by enterprises regarding market access, property rights, and administrative fees [3][4]. Group 1: Special Governance Measures - The initiative is part of a broader effort to comply with the "Promotion Law of Private Economy" and aims to respond to the most pressing concerns of enterprises over the past year [3]. - Focus areas include the elimination of illegal market access barriers, protection of property rights, and addressing administrative fees and penalties [4]. Group 2: Specific Areas of Focus - In terms of market access, Chengdu will review and clean up policies related to the "Negative List for Market Access (2025 Edition)" and address hidden barriers in bidding and unreasonable conditions in government procurement [3]. - The governance measures will also encompass the protection of enterprise property rights, operational autonomy, intellectual property, and personal rights of entrepreneurs, with a commitment to timely responses to legal claims [3][4]. Group 3: Administrative Fee and Inspection Reforms - A special action will be taken to regulate administrative fees and penalties, establishing a directory of fees and regularly updating it [4]. - The governance will also enhance the administrative inspection process by creating a comprehensive regulatory platform and implementing management systems for inspections [4]. Group 4: Business Community Feedback - Local business leaders expressed optimism about the improvements in the business environment, highlighting effective communication and responsiveness from government departments [5]. - The initiative aims to gather further feedback from various sectors to refine policies and address specific challenges faced by private enterprises [5].

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is RMB 108.932234 million [3] - The company is located in Shaoyang Economic Development Zone, Hunan Province [2] Business Objectives and Scope - The company's business objective is to focus on market demand, innovation, brand cultivation, and resource integration for rapid development [4] - The business scope includes manufacturing and sales of hydraulic machinery and components, oil and gas technology services, and various equipment manufacturing [4] Shares - The company has a total of 108,932,234 shares, all of which are ordinary shares with a par value of RMB 1 per share [6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend meetings, supervise operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [50][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [76] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [9] Financial Management - The company must disclose financial information and adhere to regulations regarding external guarantees and financial assistance [18][21] - Any significant transactions must be approved by the shareholders and disclosed accordingly [19][20]

Core Points - The document outlines the rules for shareholder meetings of StarRing Information Technology (Shanghai) Co., Ltd, ensuring compliance with relevant laws and regulations [1][3][36] - Shareholders have the right to attend or appoint proxies to attend meetings, exercising their rights to information, speech, inquiry, and voting [2][19] - The rules emphasize the responsibilities of the board of directors in organizing meetings and ensuring they are conducted in accordance with legal requirements [4][8] Group 1: Meeting Procedures - The rules apply to all shareholders, their proxies, directors, senior management, and other attendees, establishing a framework for orderly conduct [4][6] - Shareholder meetings can be held in person or via online voting, with provisions for various communication methods to facilitate participation [7][12] - The board of directors must convene meetings within specified timeframes and provide adequate notice to shareholders [10][16] Group 2: Shareholder Rights and Powers - The shareholder meeting is the company's decision-making body, with powers defined by law and the company's articles of association [6][9] - Key powers include electing directors, approving financial reports, and making decisions on capital changes and major asset transactions [6][23] - Specific thresholds for transactions requiring shareholder approval are established, including asset transactions exceeding 30% of the company's audited total assets [8][24] Group 3: Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [48][50] - The rules stipulate that shareholders can vote in person or by proxy, and the voting process must be transparent and documented [26][61] - The results of votes must be announced promptly, detailing the number of votes cast and the outcome of each proposal [66][68] Group 4: Documentation and Record Keeping - Meeting records must be maintained, including details of attendees, proposals discussed, and voting results [30][31] - The company is responsible for ensuring the accuracy and completeness of meeting records, which must be preserved for a minimum of 10 years [31][36] - Any amendments to the rules must be proposed by the board and approved by the shareholders [34][36]

证券代码：688216 证券简称：气派科技 公告编号：2025-023 气派科技股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更登记、修订 和制定部分公司治理制度的公告 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、准确性和完整性依法承担法律责任。 气派科技股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日（星期四） 以通讯表决方式召开了第四届董事会第二十二次会议、第四届监事会第十九次会 议，审议通过了《关于取消公司监事会、修订 <公司章程> 暨办理工商变更的议 案》《关于修订和制定部分公司治理制度的议案》，具体情况公告如下： 一、取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新< 公司法>配套制度规则实施相关过渡期安排》的相关要求和最新规定，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。 《气 派科技股份有限公司监事会议事规则》等监事会相关制度相应废止。 二、《公司章程》部分条款的修订情况 基于取消监事会的情况，根据《公司法》《上市公司章程指引》《上海证券 交 ...

Core Viewpoint - Beijing Shouchuang Ecological Environmental Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and governance systems to enhance corporate governance and compliance with relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [2][3]. - The current members of the supervisory board will continue to perform their duties until the shareholders' meeting approves the abolishment [2]. Group 2: Amendments to Articles of Association - Key amendments include the complete removal of the supervisory board and related sections, establishment of dedicated committees under the board, addition of internal audit provisions, and adjustments to shareholder meeting powers [3][4]. - The revised articles will also clarify the attendance of directors and senior executives at shareholder meetings [3]. Group 3: Governance System Revisions - The company plans to revise several governance documents, including the rules for board meetings and shareholder meetings, to align with the new structure [3][4]. - The proposed changes will be submitted for approval at the shareholders' meeting [3].

Core Points - The document outlines the operational guidelines for the General Manager of Qipai Technology Co., Ltd, emphasizing the need for a modern corporate governance structure [2][3] - The General Manager is responsible for daily operations, implementing board resolutions, and reporting to the board [3][5] - The document specifies the authority and responsibilities of the General Manager, including management of the company's annual business plan and investment proposals [5][8] Responsibilities and Authority - The General Manager is tasked with organizing the implementation of the company's annual business plan and investment strategies [5] - The General Manager has the authority to propose the hiring or dismissal of senior management, including vice presidents and financial officers [5][8] - The General Manager can approve significant transactions within the limits set by the board and is responsible for managing the company's financial operations [7][10] Meeting and Reporting Structure - The General Manager's office meetings are convened to discuss the progress of the annual business plan and other critical matters [9] - Regular reporting to the board includes updates on business operations, financial status, and significant contracts [11][13] - The document outlines the approval process for various financial transactions, including asset disposals and contract signings [10][13] Human Resource Management - The General Manager has the authority to adjust personnel in key positions, subject to board notification for significant changes [8] - The document specifies that all key personnel adjustments must be approved by the General Manager, with certain positions requiring board involvement [8][12] Financial Management - The financial director is responsible for overseeing the company's financial operations and ensuring compliance with relevant regulations [8] - The document details the approval process for financial expenditures, including limits for single transactions and cumulative losses [10][11]

气派科技股份有限公司章程 （2025 年 7 月） 气派科技股份有限公 司 公司章程 气派科技股份有限公司 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》"）等有关法律、法规和其他有关规定， 制订本章程。 第二条 气派科技股份有限公司（以下简称"公司"）系依照《公司法》等法 律、法规、规范性文件的有关规定成立的股份有限公司。 公司是由深圳市气派科技有限公司按照截至 2013 年 3 月 31 日经审计的账面 净资产值折股整体变更设立，在深圳市市场监督管理局注册登记并取得营业执 照，统一社会信用代码为 914403007954196722。 第三条 公司于2021年5月18日经中国证券监督管理委员会（以下简称"中国 证监会"）注册，首次向社会公众发行人民币普通股26,570,000股，于2021年6月 第四条 公司注册名称：气派科技股份有限公司。 英文名称：China Chippacking Technology Co., Ltd. 第五条 公司住 ...

Core Viewpoint - The Ministry of Housing and Urban-Rural Development emphasizes the importance of urban renewal and the implementation of various livelihood, safety, and development projects to enhance urban governance and infrastructure [1] Group 1: Urban Renewal and Infrastructure Development - Urban renewal should be prioritized, focusing on the transformation of urban villages and dilapidated housing [1] - The construction of complete communities is essential to better care for the elderly and children [1] - There is a push for new urban infrastructure development, including the upgrading of old pipelines and the construction of safety projects for urban infrastructure [1] Group 2: Urban Governance and Community Engagement - The meeting highlights the need for increased investment in governance and modernizing urban governance systems and capabilities [1] - Resources and governance focus should shift towards grassroots levels, utilizing mechanisms like "whistle-blowing" and "immediate response to complaints" for efficient problem-solving [1] - The promotion of smart urban governance is crucial, with initiatives for integrated online public services and urban management [1]

Group 1: Core Insights - The report highlights the significance of the BRICS cooperation mechanism in enhancing the voice of Global South countries in international affairs and promoting a fairer international order [1][9] - BRICS has evolved from a dialogue platform to a comprehensive strategic cooperation mechanism covering various fields, becoming a vital platform for cooperation among Global South countries [2][6] Group 2: Key Themes of BRICS Cooperation - "Peaceful BRICS" aims to establish a common security framework, positioning BRICS countries as stabilizing forces in a turbulent international environment [2] - "Innovative BRICS" focuses on technology-driven industrial upgrades, enhancing economic resilience and competitiveness through collaboration in sectors like 5G, AI, and renewable energy [3] - "Green BRICS" explores sustainable development paths, with China leading renewable energy projects in various BRICS nations, contributing to high-quality economic growth [3] - "Just BRICS" emphasizes the need for reform in global governance, enhancing the international representation and voice of developing countries [4] - "Cultural BRICS" promotes cultural exchanges and mutual understanding, with initiatives like the BRICS University Alliance fostering academic collaboration [5] Group 3: Expansion and Opportunities - The recent expansion of BRICS has increased its global population coverage to over 50% and its contribution to global economic growth to over 50%, creating new opportunities for high-quality development [6][9] - The digital transformation presents strategic opportunities for BRICS, leveraging technological advantages to build a self-sustaining digital economy [7] - Energy cooperation among BRICS countries aims to diversify supply sources, enhancing resource complementarity and collaboration in traditional and renewable energy sectors [8] - The expanded BRICS network enhances regional connectivity, optimizing global logistics and trade efficiency [8] Group 4: "BRICS+" Cooperation Model - The "BRICS+" model attracts more Global South countries, enhancing cooperation networks and promoting a fairer international order [9][10] - The model focuses on development, integrating economic resources and market potential to address global economic governance challenges [10] - "BRICS+" fosters cultural cooperation and dialogue, promoting a diverse and harmonious global civilization [10]