第一章 总则 第一条 为强化董事会决策功能，完善公司治理结构，做到事前 审计、专业审计，提高公司财务会计工作的水平和资产质量，确保董 事会对公司经营管理和财务状况的深入了解和有效控制，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，公司特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要 负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部 控制，促进公司建立有效的内部控制，提供真实、准确、完整的财务 报告，并负责公司内、外部审计的沟通、监督和核查工作。此外，审 计委员会行使《公司法》规定的监事会的职权。 湖南华升股份有限公司 董事会审计委员会工作细则 目 录 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，审计委员会成员应当 为不在公司担任高级管理人员的董事，其中独立董事 2 名，且至少有 第四条 审计委员会成员由董事长、1/2 以上独立董事或者全体董 事的 1/3 提名，并由全体董事的过半数选举产生和罢免。 第五条 审计委员会设召集人 1 名，由独立董事中会计专业人士 担任，负责主持委员会工作；召集人由 ...

General Overview - The company is named Goneo Group Co., Ltd., registered in Ningbo, China, with a registered capital of 1,809,022,417 RMB [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares on December 31, 2019, and was listed on the Shanghai Stock Exchange on February 6, 2020 [2][3] Business Objectives and Scope - The company's business objective is to prioritize user satisfaction and credibility, aiming for steady and sustainable development while continuously increasing asset value and creating good economic and social benefits [4] - The business scope includes manufacturing of electrical equipment, hardware products, lighting fixtures, household appliances, and various technology services, among others [4][5] Share Structure - The total number of shares issued by the company is 1,809,022,417, all of which are ordinary shares [5][6] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [42][43] - The notice for shareholder meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [55][56] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [75][76] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [78][79]

Core Viewpoint - The company has established regulations to enhance its corporate governance, improve internal control, and ensure the quality of annual report preparation and disclosure [1][5]. Group 1: Audit Committee Responsibilities - The Audit Committee is responsible for coordinating the audit schedule with the accounting firm and reviewing the annual financial information and reports [2][3]. - The committee must supervise the implementation of the annual audit by the accounting firm and evaluate their performance [2][3]. - The committee is tasked with proposing the hiring or reappointment of external audit firms based on their evaluation of the audit quality [3]. Group 2: Reporting and Communication - Management is required to report the company's operational status and significant matters to the Audit Committee within two months after the fiscal year-end [2]. - The Audit Committee must enhance communication with the registered accountants before and during the audit process, reviewing financial statements and forming written opinions [2][3]. Group 3: Confidentiality and Compliance - The Audit Committee has a confidentiality obligation during the preparation and review of the annual report to prevent information leaks and insider trading [3]. - The company must provide necessary conditions for the Audit Committee to fulfill its responsibilities, with the board secretary and financial officer coordinating related tasks [3]. Group 4: Regulatory Compliance - The regulations will be revised in accordance with any new laws, regulations, or amendments to the company's articles of association [4]. - The board of directors is responsible for formulating and interpreting these regulations, which will take effect upon approval [5].

威海广泰空港设备股份有限公司 第一章 总则 第一条 为了明确总经理的职责，保障总经理高效、协调、规范地行使职权， 保护公司、股东、债权人的合法权益，促进公司生产经营和改革发展，根据《公司 法》、 《证券法》等法律法规、规范性文件和《公司章程》的有关规定，结合公司实 际情况，制定本细则。 第二条 总经理由董事会领导，负责贯彻落实董事会决议，主持公司的生产 建设、经营管理工作，并对董事会负责。 第二章 总经理的任免 第三条 公司设总经理一人，副总经理若干人，构成公司总经理班子，是公 司日常生产经营管理的决策和指挥中心。 第四条 公司总经理由董事会聘任或者解聘，总经理班子其他成员由总经理提 名，董事会聘任或者解聘。 总经理及总经理班子其他成员每届任期 3 年，连聘可以连任。 第五条 董事可受聘兼任总经理、副总经理或者其他高级管理人员，但兼任 总经理、副总经理或者其他高级管理人员职务的董事不得超过公司董事总数的二 分之一。 第六条 总经理应具备以下条件： （一）具有良好的个人品质和职业道德，坚持四项基本原则，维护国家、企业、 投资者和职工的利益，诚信勤勉、廉洁奉公、民主公道； （二）具有丰富的经济理论、管理知识及实践 ...

1、本科以上学历 2、对企业和上市公司感兴趣 3、有较强的职业精神 主要职责： 负责企业和上市公司调研、访谈、报告撰写等 工作地点： 北京西直门 五险一金，薪资面议 欢迎 发送简历至 youngcaijing@163.com 期待你的加入。 ■ YOUNG财经从商业伦理视角关注商业世界，倡导帕累托最优的进化发展方式，支持市场公平和市场 效率，提倡第三方监督的力量。期待共赢而没有人受损的永续繁荣。关注绿色、社群和公司治理，倡 导包容、可持续发展理念。 岗位要求： YOUNG财经 招聘财经编辑数名 【YOUNG财经——关注商业伦理】 ...

Group 1 - Analysts at Goldman Sachs recommend buying shares of Coupang, HYBE, KB Financial Group, Korea Telecom, LG Chem, Samsung Life, and SK Hynix after the South Korean elections [1] - The new government is expected to enhance corporate governance and create a more favorable capital market environment for shareholders [1]

Core Viewpoint - The ongoing conflict between the former couple, Jin Liwei and Bao Jia, over the management and operations of Reliable Co., Ltd. has intensified following their divorce, with Bao Jia frequently opposing board decisions and raising concerns about related party transactions [2][3][7]. Group 1: Shareholding and Management Changes - In February 2024, Bao Jia received approximately 29.13% of Reliable Co.'s shares, valued at around 1.3 billion yuan, after the divorce, while Jin Liwei regained management control as the general manager [2][6]. - Following the divorce, Jin Liwei became the sole controlling shareholder, holding 30.13% directly and an additional 3.38% indirectly, while Bao Jia held 29.13% directly and 0.74% indirectly [6][7]. Group 2: Board Disputes and Related Party Transactions - Bao Jia has voted against or abstained on at least 10 board resolutions since the divorce, raising issues such as imprudent investments and violations of related party transaction regulations [2][7]. - In April 2024, Bao Jia opposed a proposal regarding related party transactions with Hanggang Company, citing that the transaction amount exceeded regulatory thresholds without board approval [4][7]. - On June 6, 2024, Bao Jia's request to convene a temporary shareholders' meeting to discuss related party transactions was rejected by the board, with only her voting in favor [3][4]. Group 3: Financial Performance - In the first quarter of 2024, Reliable Co. reported revenues of approximately 280 million yuan, a decrease of 0.98% year-on-year, and a net profit attributable to shareholders of about 18.59 million yuan, a slight increase of 1.41% [8].

证券代码：300005 证券简称：探路者 编号：临 2025-036 探路者控股集团股份有限公司 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。 探路者控股集团股份有限公司（简称"公司"）于 2025 年 6 月 9 日召开第六 届董事会第三次会议，审议通过了《关于修订 <公司章程> 及部分治理制度的议 案》。现将具体情况公告如下： 一、《公司章程》的修订情况 为进一步完善公司治理，提升公司规范运作水平，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》 《上市公司章程指引》等法律法规及规范性文件的最新规 定，结合公司实际情况，公司决定对现行《公司章程》的部分条款进行修订完善。 修订的具体条款如下： 原章程 修订后章程 人辞任之日起三十日内确定新的法定代表 人。 新增 第九条 法定代表人以公司名义从事的 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和债权 合法权益，规范公司的组织和行为，根据《中 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 1,060,899,292 [2] - The company aims to operate in compliance with laws, control risks, maintain credit, and foster innovation to create good returns for investors [3][4] Company Structure - The company is registered in the China (Shanghai) Pilot Free Trade Zone [2] - The company has a legal representative who is the chairman, and the company will appoint a new legal representative within thirty days if the current one resigns [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Share Issuance and Management - The company issues ordinary shares, and all shares have equal rights [5][6] - The total number of shares issued by the company is 1,060,899,292 [5] - The company cannot provide financial assistance for others to acquire its shares, except under specific circumstances [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and request information [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][39] - Major shareholders and actual controllers must exercise their rights in accordance with laws and regulations, ensuring the company's interests are maintained [42][43] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder meetings require a quorum and must follow legal and procedural requirements for decision-making [36][79] - Decisions made at shareholder meetings can be ordinary or special resolutions, with different voting thresholds [80][81] Financial Management and Reporting - The company must disclose financial information and significant events to shareholders and regulatory bodies [12][12] - The company is required to maintain accurate records of shareholder meetings and decisions made [76][77]

晶澳太阳能科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为明确晶澳太阳能科技股份有限公司（以下简称"公司"）董事会 的职责权限，规范董事会的组织和行为，确保董事会的工作效率和科学决策，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》"）、《上市公司治理准则》、《上市公司章程指 引》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）和《晶澳 太阳能科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本规 则。 第二条 本规则为相关法律、法规、规范性文件和《公司章程》的补充规 定，公司召开董事会除应遵守本规则的规定外，还应符合相关法律、法规、规范 性文件和《公司章程》的规定。 第二章 董 事 第一节 董事的一般规定 第三条 公司董事为自然人。有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾 5 年，被宣告缓刑的， 自缓刑考验期满之日起未逾 2 年； （三）担任破产清算的公 ...