Core Viewpoint - The company is revising its articles of association and plans to eliminate the supervisory board, pending approval from the shareholders' meeting through a special resolution [1][16]. Group 1: Governance Revisions - The company has conducted a systematic review and revision of its governance systems to enhance corporate governance standards, in accordance with the latest regulations and its actual situation [3]. - The revised articles of association and related governance documents have been disclosed on the Shanghai Stock Exchange website [2]. Group 2: Board Meeting Details - The company's sixth board of directors held its thirteenth meeting on August 29, 2025, with all nine directors present [5]. - The meeting was chaired by the chairman, and it complied with relevant laws and regulations [5]. Group 3: Resolutions Passed - The board approved the 2025 semi-annual report and summary, which is available on the Shanghai Stock Exchange website [6][8]. - A special report on the use of raised funds for the first half of 2025 was also approved [9][10]. - The board proposed a cash dividend of 4 yuan per 10 shares, totaling approximately 285.85 million yuan, which is 139.70% of the net profit attributable to shareholders for the first half of 2025 [12]. Group 4: Articles of Association and Related Proposals - The board approved the proposal to revise the articles of association and eliminate the supervisory board, which will require shareholder approval [16][19]. - Several governance documents, including the rules for board meetings and shareholder meetings, were also revised and will be submitted for shareholder approval [20][23][26]. Group 5: Additional Governance Revisions - The board approved revisions to various management systems, including those for related party transactions, external guarantees, and fundraising management, all of which will require shareholder approval [27][30][33][36]. - The board also approved the establishment of new management systems, such as the board member departure management system and the market value management system [84][87]. Group 6: Upcoming Shareholder Meeting - The company plans to hold the 2025 second extraordinary general meeting to discuss the proposals that require shareholder approval [93].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注：根据上表进行删除、新增章节和条款后，其他章节和条款序号依次顺延，相关援引条款序号相应调 整。除上述条款修订外，《公司章程》的其他条款内容不变。 证券代码：603328 证券简称：依顿电子 公告编号：临2025-016 二、董事会会议审议情况 广东依顿电子科技股份有限公司 第六届董事会第十八次会议决议公告 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法律责任。 一、董事会会议召开情况 （一）广东依顿电子科技股份有限公司（以下简称"公司"）第六届董事会第十八次会议的召开符合《中 华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）本次会议通知及材料于2025年8月15日以电子邮件方式送达各董事及其他参会人员。 （三）本次会议于2025年8月28日在公司会议室以现场结合通讯表决方式召开。 （四）本次会议应参会董事9名，实际参会董事9名，其中副董事长李永胜先生、董事兼总经理李文晗先 生、董事肖娓娓女士、董事兰盈杰先生、董事刘琴女士、独立董事颜永洪 ...

Core Viewpoint - The company has approved various resolutions during its board meetings, including the implementation of a stock incentive plan and the adjustment of governance structures to enhance operational efficiency and compliance with regulatory requirements [6][12][70]. Group 1: Company Overview - The company is engaged in the manufacturing of machine tools and has been actively involved in various projects aimed at enhancing its operational capabilities and market position [10][11]. Group 2: Financial Performance and Reporting - The company reported a provision for asset impairment amounting to 121.55 million yuan, which resulted in a decrease of approximately 105.10 million yuan in net profit for the first half of 2025 [49]. - The company has conducted a thorough review of its financial assets and inventory, leading to the recognition of potential impairment losses in accordance with accounting standards [43][44]. Group 3: Stock Incentive Plan - The company has approved a stock incentive plan, which includes the issuance of 12.58 million restricted shares at a price of 4.59 yuan per share to 191 incentive recipients [8][10]. - The plan aims to align the interests of employees with those of shareholders and enhance employee motivation [7][8]. Group 4: Fundraising and Utilization - The company raised approximately 1.23 billion yuan through a private placement of shares, with net proceeds of about 1.22 billion yuan after deducting issuance costs [52]. - As of June 30, 2025, the company has utilized approximately 1.02 billion yuan of the raised funds for various projects, including the development of high-end industrial mother machines and components for new energy vehicles [53][54]. Group 5: Governance and Compliance - The company has revised its governance policies to comply with new regulations and improve operational transparency, including updates to its internal control and information disclosure systems [18][70]. - The board has approved the establishment of a new committee structure to enhance oversight and accountability within the organization [38][39].

Core Viewpoint - The company has approved a series of governance reforms and a guarantee for bank credit to support its operational needs, reflecting its commitment to enhancing corporate governance and financial stability [10][32][51]. Group 1: Company Overview - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [4][5]. - The company plans not to distribute cash dividends or issue bonus shares during the reporting period [3]. Group 2: Board Meeting and Governance Reforms - The sixth board meeting was held on August 28, 2025, with all directors present, and the meeting's procedures complied with legal requirements [7][8]. - The board approved the formulation and revision of several governance systems, including four new systems and amendments to fifteen existing ones, to enhance operational standards [10][51]. Group 3: Financial Support and Related Transactions - The company intends to apply for a comprehensive credit limit of up to RMB 100 million from China Minsheng Bank, with the controlling shareholder providing a guarantee for this credit [32][38]. - The guarantee provided by the controlling shareholder is a joint liability guarantee and is offered free of charge, with no need for the company to provide counter-guarantees [33][45]. Group 4: Independent Board Review - The independent board meeting approved the guarantee proposal, confirming that it would not affect the company's independence or financial performance [48].

Core Viewpoint - The company, Baichuan Energy, has announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of RMB 0.90 per 10 shares, which reflects a commitment to returning value to shareholders while maintaining a healthy financial position [4][15][16]. Company Overview - Baichuan Energy's net profit attributable to shareholders for the first half of 2025 is reported at RMB 164,535,180.98 [15]. - As of June 30, 2025, the company's total undistributed profits amount to RMB 2,011,840,346.90 in the consolidated financial statements [15]. Financial Data - The total number of shares outstanding as of June 30, 2025, is 1,340,854,810 [15]. - The proposed cash dividend totals RMB 120,676,932.90, which represents 73.34% of the company's net profit for the period [15]. Important Matters - The board of directors has confirmed that the profit distribution plan does not require further approval from the shareholders' meeting, as it falls within the authority granted during the 2024 annual shareholders' meeting [16][18]. - The board meeting held on August 29, 2025, was attended by all directors, and the profit distribution proposal was unanimously approved [7][9]. Governance and Compliance - The company has revised and established several governance policies in accordance with relevant laws and regulations, ensuring compliance and effective management [10][11][12].

三、修订、制定公司部分治理制度的情况 为了进一步完善公司治理结构，促进公司规范运作，与修改后的《公司章程》规定保持一致，结合公司 的实际情况，根据《公司法》《上市公司章程指引》《上海证券交易所股票上市规则》等法律法规和规 范性文件的规定，公司本次新增制定《董事离职管理制度》，并对部分现有治理制度进行修订完善。制 度制定和修订情况见下表： ■ 修订后的《公司章程》详见上海证券交易所网站(www.sse.com.cn)。 本次修订《公司章程》事项，尚需提交股东大会审议批准。本次修订经股东大会审议通过后，由公司指 派专人办理变更备案事宜。 ■ 上述序号1-5治理制度的修订尚需提交公司股东大会审议，自股东大会审议通过之日起生效实施。其余 制度自董事会审议通过之日起生效实施。 制定、修订后的各制度全文详见公司于 2025 年8月30日发布在上海证券交易所网站 （http://www.sse.com.cn/）上的《沧州大化股份有限公司修订、制定公司部分治理制度》。 特此公告。 沧州大化股份有限公司 董事会 2025年8月30日 证券代码：600230 证券简称：沧州大化 公告编号：2025-028 沧州大化股份有限公司 ...

Meeting Overview - The second meeting of the second board of directors of Yangzhou Tianfulong Group Co., Ltd. was held on August 29, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Zhu Daqing, with attendance from all supervisors and relevant senior management [1] Resolutions Passed - The board approved the proposal to use raised funds to replace pre-invested project funds and paid issuance expenses, with a unanimous vote of 9 in favor [2] - The board approved the proposal to use part of the idle raised funds and self-owned funds for cash management, also with a unanimous vote of 9 in favor [2] - The board approved the proposal to use self-owned funds and bank acceptance bills to pay part of the project funds and replace them with raised funds, again with a unanimous vote of 9 in favor [2] - The board approved the proposal to change the company's registered capital, company type, cancel the supervisory board, and amend the Articles of Association, with a unanimous vote of 9 in favor [3] - The board approved the proposal to revise and add certain internal governance systems, which will require submission to the shareholders' meeting for approval [3][4] - The board approved the proposal to convene the first temporary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [3]

本次会议由董事长郭泽义主持，与会董事经认真审议和表决，通过了以下议 案： 一、以9票同意、0票反对、0票弃权审议通过了《2025年半年度报告全文及 摘要》。该议案在提交董事会前，已经公司董事会审计与风控委员会2025年第四 次 会 议 审 议 通 过 并 获 全 票 同 意 。 《 2025 年 半 年 度 报 告 》 详 见 巨 潮 资 讯 网 （www.cninfo.com.cn），《2025年半年度报告摘要》披露在2025年8月30日的《中 国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 二、在郭泽义、李森、郭建忠、韩丰、张砾5位关联董事回避表决的情况下， 共有4名董事有权参与《关于与中航工业集团财务有限责任公司关联存贷款的风 险持续评估报告的议案》表决。会议以4票同意、0票反对、0票弃权审议通过《关 于与中航工业集团财务有限责任公司关联存贷款的风险持续评估报告的议案》。 该议案在提交董事会前，已经独立董事2025年第三次专门会议审议通过获全票同 意。《关于与中航工业集团财务有限责任公司关联存贷款的风险持续评估报告》 详见巨潮资讯网（www.cninfo.com.cn）。 证 ...

Core Viewpoint - Yangzhou Tianfulong Group Co., Ltd. has announced changes to its registered capital, company type, the cancellation of the supervisory board, and revisions to its articles of association and governance systems following its initial public offering [1][2]. Group 1: Changes in Registered Capital and Company Type - The company has completed its initial public offering of 40.01 million shares, increasing its registered capital from RMB 360 million to RMB 400.1 million [1][2]. - Following the IPO, the company type has changed from "unlisted limited company" to "listed limited company" [1][2]. Group 2: Cancellation of Supervisory Board - In accordance with the latest provisions of the Company Law of the People's Republic of China, the company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1][2]. Group 3: Revisions to Articles of Association - The company has undertaken a systematic revision of its articles of association to align with the latest legal requirements and its actual situation, with specific changes detailed in the accompanying comparison table [2][4]. - The revised articles of association will require approval from the shareholders' meeting and will be filed with the market supervision administration [2][4]. Group 4: Governance System Revisions - The company has developed and revised several internal governance systems to enhance operational compliance and internal governance mechanisms [2][4]. - These revisions have been approved by the board of directors, with some requiring further approval from the shareholders' meeting to take effect [2][4].

证券代码：000718 证券简称：苏宁环球 公告编号：2025-022 苏宁环球股份有限公司 第十一届董事会第九次会议决议公告 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。 苏宁环球股份有限公司（以下简称"公司"）第十一届董事会第九次 会议通知于 2025 年 8 月 18 日以电子邮件及电话通知形式发出，2025 年 8 月 28 日以现场和通讯表决相结合的方式召开会议。会议应出席董 事 7 人，实际出席董事 7 人，符合《中华人民共和国公司法》（以下简 称"《公司法》"）和《公司章程》的规定，会议程序及所作决议有效。 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《2025 年半年度报告及其摘要》； 具体内容详见公司同日于巨潮资讯网上披露的《2025 年半年度报 告及其摘要》。 二、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于修 订 <公司章程> 的议案》； 根据《公司法》《上市公司章程指引(2025 年修订)》等相关法律法 规的规定，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，《监事会议事规则》相应废止。同时 ...