各项工作未因相关人员变动受到影响。 针对近期有网民发布的中国稀土集团有限公司（简称"中国稀土集团"）旗下上市公司"中国稀土"（000831.SZ）部 分董事、高管职务变动方面的不实信息，中国稀土集团郑重声明如下：本次"中国稀土"部分董事、高管职务调整系 中国稀土集团和"中国稀土"根据工作需要，为优化公司治理结构、提升管理效能，严格按制度及监管规定开展的正 常人事安排，程序合规透明，相关人员职务调整后仍在中国稀土集团其他岗位任职。当前，中国稀土集团和"中国 稀土"各项工作未因相关人员变动受到影响。对于任何试图通过传播不实信息、误导公众、扰乱市场秩序的行为， 中国稀土集团保留追究其法律责任的权利。希望广大网友自觉抵制谣言，共同营造清朗网络空间，维护良好市场 秩序。 根据中国稀土近日发布的公告，公司董事会于近日收到闫绳健提交的书面辞职报告，辞职报告自送达董事会之日 起生效。闫绳健因工作原因，提请辞去公司总经理职务。辞职后，闫绳健继续担任公司党委书记、董事等职务。 此外，公司董事会近日还收到非独立董事杨国安、董贤庭、郭惠浒提交的书面辞职报告，辞职报告自送达董事会 之日起生效。杨国安因工作原因申请辞去公司第九届董事会董 ...

Core Viewpoint - The company, Shengmei Semiconductor Equipment (Shanghai) Co., Ltd., is undergoing significant governance changes, including the cancellation of the supervisory board and an increase in the number of directors, which may impact its operational structure and strategic direction [2][7]. Group 1: Stock Performance - As of June 27, 2025, Shengmei Shanghai's stock closed at 112.9 yuan, reflecting a 3.11% increase from the previous week [1]. - The stock reached a peak price of 115.5 yuan and a low of 108.45 yuan during the week [1]. - The company's current total market capitalization is 49.822 billion yuan, ranking 16th out of 161 in the semiconductor sector and 273rd out of 5,151 in the A-share market [1]. Group 2: Corporate Governance Changes - The second supervisory board's twentieth meeting approved three key resolutions: the cancellation of the supervisory board, an increase in the number of directors, and adjustments to the share repurchase price limit [2]. - The company plans to hold its third extraordinary general meeting on July 15, 2025, to discuss the cancellation of the supervisory board and the increase in the number of directors [3]. - The board intends to increase its size from 6 to 8 members, adding independent director Jiang Shoule [5]. Group 3: Financial Management - The company approved the temporary use of up to 250 million yuan of idle raised funds to supplement working capital, with a validity period of 12 months from the board's approval [6][7]. - The share repurchase price limit has been adjusted from 99.02 yuan per share to 120.00 yuan per share to ensure the smooth implementation of the repurchase plan [8].

（一）宏和电子材料科技股份有限公司（以下简称"公司"）第四届董事会第七次会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603256 证券简称：宏和科技 公告编号：2025-036 宏和电子材料科技股份有限公司 第四届董事会第七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （二）本次会议通知于2025年6月20日以电子邮件方式向全体董事发出。 （三）本次会议于2025年6月27日在公司以现场结合通讯方式召开。 （四）本次会议应出席的董事9人，实际出席并参与表决的董事9人。 （五）本次会议由董事长毛嘉明先生主持，公司全体监事及高级管理人员列席本次会议。 二、董事会会议审议情况 （一）审议通过了《关于取消监事会、变更公司经营范围暨修改〈公司章程〉的议案》。 为符合对上市公司的规范要求，进一步完善公司治理，根据2024年7月1日起实施的《中华人民共和国公 司法》（以下简称"《公司法》"）、《关于新公 ...

Group 1 - The company appointed Ms. Peng Xiaomin as the Chief Financial Officer, effective from June 27, 2025, until the end of the current board's term [30][45][46] - Ms. Peng holds various qualifications including CPA, CFA (Level II), and has extensive experience in financial management and team leadership [4][45] - The board meeting that approved her appointment was conducted in compliance with relevant laws and regulations [21][30][45] Group 2 - The company announced a capital reduction of 150,336,131.50 yuan by its subsidiary Tianjin Yaxin Xinning Technology Co., Ltd. [7][10] - The company will repurchase limited partner shares from Tianjin Kehai Investment Development Co., Ltd. and Tianjin Jinnan Haihe Intelligent Manufacturing Green Industry Fund, totaling 150,336,131.50 yuan [7][8] - This transaction is classified as a related party transaction, as the Intelligent Fund is controlled by the company's actual controller [8][12] Group 3 - The board approved the repurchase of shares and capital reduction without requiring a shareholder meeting, as the transaction amount did not exceed 1% of the company's total assets or market value [8][12][14] - The transaction aims to optimize resource allocation and improve capital efficiency, aligning with the company's long-term development strategy [14][18] - The decision was supported by the independent directors and the supervisory board, confirming that it does not harm the interests of the company or its shareholders [16][17][47] Group 4 - The company plans to permanently supplement its working capital with surplus funds of 10.0614 million yuan from its initial public offering projects [64][70] - The projects "Cloud Security Operation Service Construction," "Intelligent Linked Security Product Construction," and "5G Cloud Network Security Product Construction" have reached the expected usable state [66][70] - The decision to use surplus funds for working capital was approved by both the board and the supervisory board, ensuring compliance with relevant regulations [71][73]

Group 1 - The company is named Shanghai New World Corporation Ltd and was established as a joint-stock company approved by the Shanghai Municipal Economic System Reform Office [2] - The company was registered with a total capital of 646,468,534 RMB, equivalent to approximately 646 million RMB [3] - The company aims to maintain the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party of China [4] Group 2 - The company's business purpose includes adhering to socialist commercial principles and fulfilling social responsibilities while developing a wide range of products to meet consumer demand [5] - The company is authorized to engage in various business activities, including retail of pharmaceuticals, beauty services, and food sales, among others [6] Group 3 - The company has a total of 646,875,384 shares, with a structure primarily consisting of common shares [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects and reducing registered capital as needed [8][10] - The company is prohibited from repurchasing its own shares except under specific circumstances outlined in the regulations [9] Group 5 - Share transfers must comply with legal requirements, and the company does not accept its shares as collateral [11] - Shareholders holding more than 5% of shares must report any changes in their holdings to the company [20] Group 6 - The company’s shareholders have rights to dividends, attend meetings, and supervise the company's operations [13] - Shareholders can request the convening of meetings and have the right to propose agenda items [30] Group 7 - The company’s board of directors is responsible for convening shareholder meetings and must comply with legal and regulatory requirements [26] - The company must provide legal opinions on specific matters during shareholder meetings to ensure compliance [51]

Group 1 - The company is named Shandong Yabo Technology Co., Ltd., established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 2,120,855,142 [3] - The company has undergone several capital increases and restructuring, including a significant asset restructuring approved by the China Securities Regulatory Commission in 2015 [2][4] Group 2 - The company's business scope includes the design and research of new materials for metal roofing and wall systems, software development, installation and debugging of photovoltaic distributed power station systems, and various sales of construction materials and hardware products [7] - The company aims to enhance its management level and promote comprehensive development while ensuring the safety and appreciation of shareholders' investments [7] Group 3 - The company has a total of 2,120,855,142 shares, all of which are ordinary shares [9] - The company’s shares are issued in accordance with principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [8][9] Group 4 - The company’s articles of association serve as a legally binding document that regulates the organization and behavior of the company, shareholders, directors, and senior management [4][11] - The company has established a party organization in accordance with the Communist Party of China’s regulations, ensuring the integration of party activities within the company [6]

Core Points - The company held its 25th meeting of the 5th Board of Directors on June 27, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The company approved the proposal to amend its Articles of Association and related rules to align with the latest legal requirements and improve governance [2][3] - The company also approved the proposal to establish and revise internal governance systems to enhance operational standards and governance structure [2][3] - The Board of Directors decided to rename the "Board Strategic Committee" to "Board Strategic and Sustainable Development Committee" and revised its rules to include sustainability responsibilities [4] - The company scheduled the 3rd extraordinary general meeting of shareholders for July 15, 2025, at a specified location in Shenzhen [4][5] Summary by Sections Amendments to Articles of Association - The company proposed amendments to its Articles of Association and related rules to comply with the latest legal regulations, with unanimous approval from all directors [1][2] Governance System Revisions - The company plans to revise or add governance systems to ensure compliance with current laws and improve governance practices, receiving unanimous support from the board [2][3] Strategic Committee Changes - The Board Strategic Committee was renamed to reflect a focus on sustainability, with updated rules to enhance its responsibilities, also receiving unanimous approval [4] Upcoming Shareholder Meeting - The company announced the date and location for the upcoming extraordinary general meeting of shareholders, set for July 15, 2025 [4][5]

第一条 为完善公司治理结构，规范公司董事、高级管理人员提名程序， 为公司选拔合格的董事、高级管理人员，根据《中华人民共和国公司法》《上市 公司治理准则》《公司章程》及其他有关规定，公司特设立董事会提名委员会，并 制定本工作规则。 江西富祥药业股份有限公司 （2025年6月） 第一章 总则 第四条 提名委员会成员由三名董事组成，其中独立董事2名。 第三条 提名委员会负责研究董事、高级管理人员的选择标准和程序并 提出建议；广泛搜寻合格的董事和高级管理人员的人选；对董事候选人和高级 管理人员候选人选进行审查并提出建议。 第二条 提名委员会为董事会下设的专门委员会，对董事会负责。 第五条 提名委员会成员由董事长、二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第六条 提名委员会设主任委员（召集人）一名，由独立董事委员担任， 负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 提名委员会委员的任期与其在董事会任期一致，委员任期届满， 连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并由委员会根据上述第四至第五条规定补足委员人数。 第三章 职责权限 第八条 ...

Core Points - Jiangxi Fushine Pharmaceutical Co., Ltd. aims to maximize shareholder value while providing safe and effective pharmaceutical products globally [3][4] - The company was established on August 29, 2012, and registered with a capital of RMB 538,648,934 [3][4] - The company operates as a public limited company and is governed by its articles of association, which are legally binding [2][3] Company Structure - The company is a permanent public limited company, with the chairman acting as the legal representative [2][3] - Shareholders are liable only to the extent of their subscribed shares, while the company is responsible for its debts with its total assets [2][3] - The articles of association provide a framework for the rights and obligations of shareholders, directors, and senior management [2][3] Business Objectives and Scope - The company's business objective is to maximize shareholder interests and innovate in the pharmaceutical sector [3][4] - The business scope includes the production and import/export of pharmaceuticals and hazardous chemicals, among other activities [3][4] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4][5] - The total number of shares issued is 538,648,934, all of which are ordinary shares [4][5] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance [9][10] - Shareholders must comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [14][15] - The articles outline the responsibilities of controlling shareholders and actual controllers to protect the interests of the company and other shareholders [14][15] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [57][58] - The articles specify the voting procedures and requirements for decision-making during shareholder meetings [63][64]

中铁高新工业股份有限公司 董事会审计与风险管理委员会工作细则 （2025 年 6 月修订） 第一章 总 则 第一条 为提升中铁高新工业股份有限公司（以下简称公司） 董事会决策科学性，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》 《上海证券交易所股票上市规则》（以下简称《股票上市规则》） 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律、法规、规范性文件和《中铁高新工业股份有限公司章程》 （以下简称《公司章程》）等相关规定，公司董事会设立董事会 审计与风险管理委员会（以下简称委员会），并制定本工作细则。 第二条 委员会是公司董事会下设的专门工作机构，为董事 会有关决策提供咨询或建议，向董事会负责并报告工作。 第三条 本细则适用于委员会及本细则中涉及的有关人员 和部门。 第二章 人员组成 第四条 委员会由三名不在公司担任高级管理人员的董事 组成，其中两名为独立董事委员，独立董事委员中至少有一名为 会计专业人士。 第五条 委员会委员由董事长、二分之一以上独立董事或者 — 1 — 全体董事的三分之一提名，并由董事会选举产生。 第六条 委员会设主任 ...