登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301130 证券简称：西点药业 公告编号：2025-038 吉林省西点药业科技发展股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 通过网络投票的股东35人，代表股份4,375,528股，占公司有表决权股份总数的5.7200％ 现场会议时间：2025年5月15日（星期四）14:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月15日9:15一 9:25，9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月 15日9:15至15:00 2、会议召开地点：吉林省磐石经济开发区西点大街777号公司会议室 3、会议召开方式：现场表决和网络表决相结合的方式 4、会议召集人：吉林省西点药业科技发展股份有限公司 ...

Group 1 - The company reported a sales revenue of 446.69 million yuan for chicken products in April 2025, with a sales volume of 49,800 tons, showing a year-on-year change of 0.44% and 2.15% respectively, while the month-on-month change was -1.48% and -9.81% [2] - In the poultry breeding and processing sector, the sales revenue was 412.95 million yuan with a sales volume of 47,400 tons, reflecting a year-on-year change of 1.44% and 2.43%, and a month-on-month change of -2.53% and -10.67% [2] - The food processing sector achieved a sales revenue of 33.73 million yuan with a sales volume of 2,400 tons, indicating a year-on-year change of -10.37% and -3.05%, while the month-on-month change was 13.42% and 11.54% [2] Group 2 - The company held its 2024 annual general meeting on May 12, 2025, with a total of 187 shareholders present, representing 455,535,404 shares, which is 52.9361% of the total shares [13] - The meeting approved several key resolutions, including the 2024 annual financial report and profit distribution plan, with overwhelming support from shareholders, achieving over 99% approval for most resolutions [20][24][28] - The company plans to participate in an online investor interaction event on May 15, 2025, to discuss its 2024 performance, governance, and future strategies [54]

现场会议时间：2025年5月12日（星期一）下午14:30 网络投票时间：2025年5月12日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年5月12日上午 为2025年5月12日9:15至15:00期间的任意时间。 《上市公司股东会 规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、规范性文件 和《广东鸿铭智能股份有限公司章程》的有关规定。 二、会议出席情况 证券代码：301105 证券简称：鸿铭股份 公告编号：2025-019 广东鸿铭智能股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 47 人，代表 有表决权的股份合计为 36,307,250 股，占广东鸿铭智能股份有限公司（以下简称"公 司"）有表决权股份总数 50,000,000 股的 72.6145％。其中：通过现场投票的股东共 4 人，代表有表决权的公司股份数合计为 33,562,503 股，占公司有表决权股份总数 数合计为 ...

Meeting Details - The meeting of Shenzhou High-Speed Railway Technology Co., Ltd. is scheduled for May 12, 2025, at 14:30 [1] - Voting through the Shenzhen Stock Exchange trading system will occur from 9:15 to 9:25 and 9:30 to 15:00 on the same day [1] Attendance - A total of 1,093,178,514 shares were represented at the meeting, accounting for 40.2440% of the total voting shares [1] - 4 shareholders attended in person, holding 712,526,699 shares (26.2308% of voting shares), while 901 shareholders participated via online voting, holding 380,651,815 shares (14.0132% of voting shares) [1] Voting Results - The voting method combined on-site voting and online voting [2] - Specific resolutions included the approval of the 2024 annual financial settlement report and a proposal regarding the company's unremedied losses reaching one-third of the registered capital [2] Legal Opinions - The legal opinion provided by Beijing Tianyuan Law Firm confirmed the legality and validity of the meeting and voting procedures [2] Reference Documents - Relevant documents and announcements regarding the meeting were disclosed on April 19, 2025, on the Giant Tide Information Network [2]