登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002532 证券简称：天山铝业 公告编号：2025-050 天山铝业集团股份有限公司 第六届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 天山铝业集团股份有限公司（以下简称"公司"）第六届董事会第十七次会议于2025年9月1日14:00在上 海市浦东新区张杨路2389弄3号普洛斯大厦9层会议室召开，会议通知于2025年8月29日以电子邮件方式 向全体董事、监事发出。会议采取现场结合通讯表决方式召开，应到董事5人，实到董事5人，监事、部 分高级管理人员列席了会议。本次会议由公司董事长曾超林先生主持。会议的召开符合有关法律、法规 及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议通过如下决议： 1、以5票同意、0票反对、0票弃权，审议通过了《关于公司2025年半年度利润分配预案的议案》 根据公司2025年半年度财务报告（未经审计），公司2025年半年度合并报表归属于上市公司股东的净利 润为2,084,149,205.86元；截至 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600325 证券简称：华发股份 公告编号：2025-077 珠海华发实业股份有限公司 关于股份回购进展公告 本公司董事局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。 重要内容提示： ■ 一、回购股份的基本情况 2024年10月18日，公司董事局收到时任董事局主席李光宁先生提交的《关于提议珠海华发实业股份有限 公司回购公司股份的函》，提议公司通过上海证券交易所交易系统以集中竞价交易方式进行股份回购， 本次回购的股份将用于员工持股计划或者股权激励。具体详见公司于2024年10月19日披露的《珠海华发 实业股份有限公司关于公司董事局主席提议回购公司股份的提示性公告》（公告编号：2024-056）。 2024年10月29日，公司召开的第十届董事局第四十五次会议审议通过了《关于以集中竞价交易方式回购 股份方案的议案》。同意公司使用自有资金或自筹资金以集中竞价交易方式回购公司股份，回购资金总 额不低于人民币3亿元（含本数）且不超过人民币6亿元（含本数），回购价格不超过人民币9.83元/ ...

证券代码：603113 证券简称：金能科技 公告编号：2025-082 债券代码：113545 债券简称：金能转债 一、会议召开和出席情况 (一)股东会召开的时间：2025年9月1日 (二)股东会召开的地点：青岛市西海岸新区龙桥路6号办公楼12楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 金能科技股份有限公司 2025年第四次临时股东会决议公告 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法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，由董事长秦庆平先生主持。本次会议的召集、 召开及表决方式符合 《公司法》及《公司章程》等的有关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事11人，出席9人，独立董事高永峰先生、崔洪芝女士因工作原因请假，未能出席本次会 议； 2、董事会秘书王忠霞出席会议，全部高管列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于202 ...

Meeting Agenda and Matters - The shareholder meeting is scheduled for September 16, 2025, at 9:00 AM in Dalian, Liaoning Province [1] - The agenda includes an explanation of meeting matters, review of submitted proposals, on-site voting, and announcement of meeting conclusion [1] Voting Procedures - Voting will be conducted through on-site and online methods, with each shareholder or representative allowed to choose only one method [2] - Invalid votes due to errors or lack of submission will be counted as abstentions [2] - Final voting results will be disclosed on September 17, 2025, in various financial publications and the Shanghai Stock Exchange website [2] Financial Performance and Profit Distribution - For the first half of 2025, the company reported a net profit of CNY 227,758,500.01, with total distributable profits amounting to CNY 5,515,465,610.76 [3] - The proposed profit distribution plan suggests a cash dividend of CNY 0.50 per 10 shares for all shareholders [3] Appointment of Auditors - The company plans to appoint Crowe Horwath as the auditing firm for the 2025 fiscal year, with a total audit fee of CNY 1.75 million, including CNY 1.4 million for financial audit and CNY 0.35 million for internal control audit [5]

Core Points - The company will hold its third extraordinary general meeting of shareholders on September 10, 2025, at 14:30, combining on-site and online voting methods [2][3] - The meeting will discuss several key proposals, including a change of the company's name and a profit distribution plan [6][8] Group 1: Meeting Details - The meeting will take place at Jinhe Center, 18th Floor, 68 Hongcao Road, Xuhui District, Shanghai [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2][3] - The company will provide a reminder service for shareholders to facilitate participation [4] Group 2: Proposals - Proposal 1 involves changing the company's name to Shanghai Jinhe Commercial Management (Group) Co., Ltd., while maintaining the same business operations and stock code [6] - Proposal 2 outlines a profit distribution plan, proposing a cash dividend of 1.10 yuan per 10 shares, totaling approximately 51.975 million yuan [8] - Proposal 3 includes the nomination of Zhang Yi as a non-independent director and member of the strategic committee, following the resignation of a previous director [9]

Core Points - The Shanghai Suochen Information Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2][3] Meeting Guidelines - Attendees must arrive 30 minutes before the meeting to complete registration and present identification documents [2] - The meeting will follow a predetermined agenda, and only registered shareholders or their proxies can participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - Voting will be conducted by a named ballot, with each share carrying one vote [3][4] Meeting Agenda - The agenda includes registration, announcement of attendees, reading of meeting guidelines, election of vote counters, discussion of proposals, and announcement of voting results [6] - Specific proposals include the profit distribution plan for the first half of 2025, amendments to company governance systems, and the reappointment of the auditing firm for 2025 [7][8][9] Profit Distribution Proposal - The company proposes a cash dividend of 1.90 RMB per 10 shares (tax included) based on a net loss of approximately 45.70 million RMB for the first half of 2025 [7][8] - The total share capital is 89,108,784 shares, and the proposal aims to enhance investor returns [7] Governance and Audit Proposals - The company aims to revise and establish certain governance systems to improve operational standards and protect shareholder rights [8] - The reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 is also on the agenda, with management authorized to determine the audit fee [9]

Group 1 - The company announced a profit distribution plan for the first half of 2025, which was approved by the board with unanimous support [1] - The net profit attributable to shareholders for the first half of 2025 is approximately 2.08 billion yuan, with available profits for distribution amounting to approximately 3.67 billion yuan as of June 30, 2025 [1][2] - The proposed cash dividend is 2 yuan per 10 shares, with no stock dividends or capital reserve transfers planned, and any undistributed profits will be carried forward [2] Group 2 - The company plans to distribute at least 50% of the net profit attributable to shareholders as cash dividends for the entire year of 2025 [2] - The distribution plan considers various factors including industry characteristics, development stage, operational model, profitability, debt repayment ability, funding needs, and shareholder returns, ensuring it aligns with the interests of the company and its shareholders [2]

Core Viewpoint - Jiangzhong Pharmaceutical Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss key proposals including the profit distribution plan for the first half of 2025 and the reappointment of the auditing firm for the year [1][4]. Meeting Procedures - The meeting will be conducted in accordance with relevant laws and regulations to ensure the rights of shareholders and maintain order [1][2]. - Only authorized shareholders and specific invited personnel are allowed to attend the meeting, and registration is required prior to the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote, but must register to speak in advance and adhere to time limits [2][3]. Meeting Agenda - The meeting is scheduled for September 8, 2025, at 14:50 in Nanchang, Jiangxi Province [1][4]. - The agenda includes the profit distribution plan for the first half of 2025 and a proposal to reappoint KPMG Huazhen as the auditing firm for 2025 [1][4]. Profit Distribution Plan - The company proposes a cash dividend of 5 yuan (including tax) for every 10 shares, which amounts to a total distribution of approximately 317.5 million yuan based on the total share capital of 634,996,022 shares as of June 2025 [4][5]. - This cash dividend represents 60.78% of the net profit attributable to the parent company for the first half of 2025 [4][5]. Auditing Firm Reappointment - The company intends to reappoint KPMG Huazhen as its auditing firm for 2025, ensuring continuity and stability in audit services [6][8]. - KPMG Huazhen has a strong track record, with over 41 billion yuan in total revenue for 2024, of which over 40 billion yuan was from audit services [6][7]. - The firm has audited 127 listed companies in 2024, with a total audit fee of approximately 682 million yuan [7][8].

Core Viewpoint - The company is proposing a plan for the distribution of profits and the issuance of corporate bonds to enhance its financial structure and support operational needs [1][2][3]. Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares held, based on a total net profit of approximately 975.49 million yuan for the first half of 2025 [1][2]. - The proposed cash dividend distribution accounts for 10.65% of the net profit attributable to shareholders for the first half of 2025 [2]. Corporate Bond Issuance - The company intends to issue corporate bonds with a total amount not exceeding 3 billion yuan, with the specific issuance scale to be determined by the board based on funding needs and market conditions [4][5]. - The bonds will have a face value of 100 yuan each and will be issued at par [4]. - The proposed bond term is not to exceed 7 years, with the possibility of multiple maturities [4]. - The bonds will be fixed-rate, with interest paid annually, and the specific interest rate will be determined based on market conditions at the time of issuance [4][5]. Fund Utilization - The proceeds from the bond issuance will be used for repaying interest-bearing debts, supporting investments and acquisitions, and supplementing working capital [5]. Authorization and Governance - The company seeks authorization from shareholders for the board to manage the bond issuance process, including adjustments to the issuance terms based on market conditions [7][8].

截至2025年8月29日收盘，天臣医疗（688013）报收于55.9元，较上周的42.66元上涨31.04%。本周，天 臣医疗8月29日盘中最高价报56.68元，股价触及近一年最高点。8月25日盘中最低价报43.02元。天臣医 疗当前最新总市值45.37亿元，在医疗器械板块市值排名83/126，在两市A股市值排名3561/5152。 本周关注点 股本股东变化 2025年第三次临时股东会将于2025年9月12日召开，采用现场与网络投票结合方式，股权登记日为2025 年9月5日。会议审议《关于公司续聘2025年度审计机构的议案》和《关于公司2025年半年度利润分配方 案的议案》。 截至2025年6月30日，公司股东户数为4148.0户，较3月31日减少295.0户，减幅为6.64%。户均持股数量 由上期的1.83万股增加至1.96万股，户均持股市值为57.19万元。 业绩披露要点 2025年中报显示，公司主营收入1.56亿元，同比上升17.66%；归母净利润4821.16万元，同比上升 67.1%；扣非净利润4428.64万元，同比上升71.48%。2025年第二季度单季度主营收入9032.22万元，同 比上升2 ...