证券代码：688285 证券简称：高铁电气 公告编号：2025-022 中铁高铁电气装备股份有限公司 关于取消监事会、修订《公司章程》及修订、 制定公司治理制度的公告 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、准确性和完整性依法承担法律责任。 一、修订《公司章程》及附件、取消监事会，废止《监事会议事规则》情况 为进一步提升公司规范运作及内控管理水平，完善公司治理结构，根据《中华人民共和国公司法》《中 华人民共和国证券法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第1号——规 范运作》等有关法律法规和规范性文件的规定，对《公司章程》中的相关条款及其附件（《股东会议事 规则》《董事会议事规则》）进行修订。修订《公司章程》的议案生效后，公司将不再设置监事会、监 事，《公司法》规定的监事会的职权由董事会审计委员会行使，公司《监事会议事规则》相应废止。 在公司股东大会审议通过取消监事会事项前，公司第三届监事会及监事仍将严格按照《公司法》《中华 人民共和国 ...

Core Viewpoint - The company, Xinhua Net Co., Ltd., is preparing to hold a half-year performance briefing on September 5, 2025, to discuss its operational results and financial indicators for the first half of 2025, allowing investors to engage in Q&A sessions [7][8][10]. Group 1: Company Overview - Xinhua Net Co., Ltd. is identified by the stock code 603888 and is listed on the Shanghai Stock Exchange [6]. - The company has not conducted any profit distribution or capital reserve transfer during the reporting period [4]. Group 2: Financial Data - The half-year report is unaudited, and the board of directors guarantees the report's authenticity and completeness [3][6]. - The company has undergone a capital increase, raising its registered capital from 519,029,360 yuan to 674,738,168 yuan, following a stock dividend distribution [26]. Group 3: Important Events - The company will not have a supervisory board moving forward, as its functions will be assumed by the audit committee of the board of directors [23][24]. - The company has scheduled a performance briefing to address investor inquiries and provide insights into its financial performance [7][10].

Meeting Overview - The 17th meeting of the 5th Board of Directors of Xinhua Net Co., Ltd. was held on August 27, 2025, via written and electronic notification, with 15 directors present [1] Financial Reports - The Board approved the 2025 Half-Year Report and its summary, with a unanimous vote of 15 in favor [2] - The Board also approved the Special Report on the use of raised funds for the first half of 2025, with a unanimous vote of 15 in favor [2] Capital Changes - The Board approved a proposal to change the registered capital and abolish the supervisory board, transferring its powers to the Audit Committee of the Board. The registered capital will increase from 519,029,360 yuan to 674,738,168 yuan due to a stock dividend distribution [3][4] Governance Structure - The Board approved multiple amendments to the company's articles of association and various internal regulations to enhance governance and compliance with legal requirements [4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21] Upcoming Shareholder Meeting - The Board proposed to hold the 2025 First Extraordinary General Meeting of Shareholders on September 12, 2025, at 14:50 in Beijing [20][21]

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。 元利化学集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 了第五届董事会第七次会议、第五届监事会第六次会议，审议通过了《关于取消 监事会并修订 <公司章程> 的议案》和《关于制定和修订公司部分治理制度的议案》， 现将相关情况公告如下： 一、《公司章程》修订情况 为进一步完善公司治理结构，更好地促进公司规范运作，根据《中华人民共 和国公司法》《上市公司章程指引》《上市公司股东会规则》等法律法规和规范 性文件的相关规定，公司决定取消监事会，监事会的相关职权由董事会审计委员 会承接，公司《监事会议事规则》予以废止，同步对《公司章程》中的相关条款 进行修订。 证券代码：603217 证券简称：元利科技 公告编号：2025-028 元利化学集团股份有限公司 关于修订《公司章程》、制定和修订公司部分治理制 度的公告 由于此次修订涉及《公司章程》全篇，本公告仅就主要条款的修订对比作出 展示，其余只涉及部分文字表述的调整内容将不再逐一比对： 修订前 修订后 法》" ...

证券代码：600017 证券简称：日照港 公告编号：临 2025－032 日照港股份有限公司 关于取消监事会并修订《公司章程》及其附件的公告 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。 日照港股份有限公司（以下简称"公司"）于2025年8月27日召开第八届董事会 第十七次会议、第八届监事会第十四次会议，审议通过《关于取消监事会并修订 <公> 司章程>及其附件的议案》。该议案尚需提交股东会审议，现将具体情况公告如下： 一、取消监事会并修订《公司章程》及其附件的具体情况 为进一步完善公司治理结构，更好地促进公司规范运作，根据2024年7月1日起 实施的《中华人民共和国公司法》以及《上市公司章程指引》《上市公司股东会规 则》等法律、法规和规范性文件的有关规定，并结合公司的实际情况，公司拟取消 监事会，由董事会审计委员会行使《公司法》规定的监事会职权，《监事会议事规 则》相应废止，并对《公司章程》及其附件《股东大会议事规则》《董事会议事规 则》进行修订。 二、《公司章程》修订对照表 修订前条款 修订后条款 因本次修订增减条款、调整 ...

Core Points - Guizhou Yibai Pharmaceutical Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, with both on-site and online voting options available [1][2] - The agenda includes the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [2][3] - The company aims to enhance its governance structure and operational efficiency through these changes, aligning with relevant laws and regulations [4][5] Proposal Summaries - Proposal 1: The company proposes to cancel the supervisory board, with its functions being assumed by the audit committee of the board of directors. This change is intended to streamline governance and improve operational management [2][3] - Proposal 2: Amendments to the company's articles of association are proposed to reflect the governance changes and ensure compliance with the Company Law and other relevant regulations [4][5] - Proposal 3: The meeting will also address the voting results and resolutions from the shareholders regarding the proposed changes, ensuring transparency and accountability in the decision-making process [2][3]

证券代码：603389 证券简称：亚振家居 公告编号：2025-079 亚振家居股份有限公司 关于取消监事会、修订《公司章程》及修订、制定部分治理 制度的公告 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。 亚振家居股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第五 届董事会第十次会议、第五届监事会第八次会议，审议通过了《关于取消监事会、 修订《公司章程》及其附件与相关制度并办理工商变更登记的议案》、《关于修 订、制定公司部分管理制度的议案》。根据最新监管法规体系并结合公司实际情 况，拟取消监事会、修订《公司章程》及其附件与相关制度、修订和制定公司相 关治理制度，具体情况如下： 一、取消监事会的情况 为贯彻落实《中华人民共和国公司法》《上市公司章程指引》《关于新 <公> 司法>配套制度规则实施相关过渡期安排》的有关规定，进一步完善公司法人治 理结构、提升公司规范运作水平，公司拟取消监事会，监事会职权由董事会审计 委员会行使，《监事会议事规则》予以废止。上述事项尚需提交公司股东大会审 议。 在公司股东大会 ...

Group 1 - The company held its 14th meeting of the second board on August 27, 2025, with all five directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which reflects the company's financial status and operational results accurately [2] - The board decided to abolish the supervisory board, transferring its powers to the audit committee, and revised the company's articles of association accordingly [2][3] Group 2 - The board approved the revision of certain management systems to enhance corporate governance, which will also be submitted for review at the upcoming temporary shareholders' meeting [3][4] - The board approved the proposal to hold the company's first temporary shareholders' meeting of 2025 [4] - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [4][5]

Core Viewpoint - Shouyao Holdings (Beijing) Co., Ltd. is undergoing significant corporate governance changes, including a change of registered address, the cancellation of the supervisory board, and amendments to the Articles of Association to align with updated regulations and improve governance structure [1][2][3]. Group 1: Change of Registered Address - The registered address of Shouyao Holdings is changing from "No. 10 Ronghua Middle Road, Beijing Economic and Technological Development Zone, Building 1, A Seat, 22nd Floor, Room 2205" to "No. 10 Ronghua Middle Road, Beijing Economic and Technological Development Zone, Building 1, 19th Floor, Unit 2202-2" [1]. Group 2: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the supervisory functions as per the latest revisions of the Company Law and related regulations [1][2]. - The current supervisory board members will continue their roles until the first extraordinary general meeting of shareholders in 2025, where the cancellation will be formally approved [2]. Group 3: Amendments to Articles of Association - The Articles of Association will be systematically revised to enhance the governance structure, including the removal of references to the supervisory board and the introduction of terms related to the audit committee [1][2]. - Key changes include the unification of terms from "shareholders' meeting" to "shareholders' assembly" and the removal of all references to "supervisors" and "supervisory board" [2]. - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2]. Group 4: Authorization for Changes - The board of directors will seek authorization from the shareholders' meeting to allow management to handle the necessary business registration changes and amendments to the Articles of Association [3].

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals aimed at improving corporate governance and financial distribution to shareholders [1][4]. Proposal Summaries Proposal 1: Profit Distribution Plan - The company proposes a cash dividend of 2.00 RMB per 10 shares (including tax) to all shareholders, based on the total share capital as of the dividend record date. This distribution represents a certain percentage of the company's net profit attributable to shareholders for the first half of 2025 [5]. Proposal 2: Cancellation of Supervisory Board - The company plans to cancel the supervisory board and amend its articles of association to enhance governance structure, in compliance with relevant laws and regulations. The board seeks authorization to handle necessary registration and amendments [6]. Proposal 3: Revision of Shareholders' Meeting Rules - The company proposes to revise the rules governing shareholders' meetings to improve operational standards and governance structure, aligning with current legal requirements [7]. Proposal 4: Revision of Board Meeting Rules - The company intends to amend the rules for board meetings to enhance governance and operational efficiency, following legal and regulatory updates [7]. Proposal 5: Revision of Independent Director Work System - The company aims to revise the independent director work system to improve governance and operational standards, in line with legal requirements [7]. Proposal 6: Revision of External Guarantee Management System - The company proposes to amend the external guarantee management system to enhance governance and compliance with legal standards [9]. Proposal 7: Revision of External Investment Management System - The company seeks to revise the external investment management system to improve governance and align with legal regulations [12]. Proposal 8: Revision of Related Party Transaction Management System - The company plans to amend the related party transaction management system to enhance governance and comply with legal standards [12]. Proposal 9: Revision of Accountant Firm Selection System - The company proposes to revise the accountant firm selection system to improve governance and align with legal requirements [13]. Proposal 10: Revision of Controlling Shareholder and Actual Controller Behavior Norms - The company intends to amend the norms governing the behavior of controlling shareholders and actual controllers to enhance governance [13]. Proposal 11: Revision of Cumulative Voting Implementation Rules - The company seeks to revise the implementation rules for cumulative voting to improve governance and operational standards [14]. Proposal 12: Revision of Fundraising Management System - The company proposes to amend the fundraising management system to enhance governance and comply with legal standards [15].