证券代码：601200 证券简称：上海环境 公告编号：临 2025-022 上海环境集团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。 上海环境集团股份有限公司（以下简称公司）于 2025 年 8 月 26 日召开的第 三届董事会第十九次会议分别审议通过了《关于取消监事会并修订 <公司章程> 的议案》《关于修订 <股东会议事规则> 的议案》《关于修订 <董事会议事规则> 的 议案》。 一、取消监事会 根据《中华人民共和国公司法》 （以下简称《公司法》）、 《上市公司章程指引》 等法律法规规定，结合公司实际情况，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。《上海环境集团股份有限公司监事会议事规则》相应废 止，同时《上海环境集团股份有限公司章程》 （简称《公司章程》）及附件中相关 条款亦作出相应修订。在公司股东会表决通过取消监事会事项前，公司监事会仍 将严格按照《公司法》等法律法规的要求，勤勉尽责，履行监督职能，维护公司 和全体股东利益。 二、修订公司章 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2025-055 上海雅仕投资发展股份有限公司 关于变更注册资本、取消监事会并修订《公司章程》 及部分管理制度的公告 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。 上海雅仕投资发展股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第四届董事会第十一次会议、第四届监事会第十次会议，审议通过了《关于变 更注册资本、取消监事会并修订 <公司章程> 的议案》《关于修订部分公司管理制 度的议案》，现将相关事项公告如下： 一、关于变更注册资本的情况 公司分别于 2025 年 4 月 22 日、2025 年 5 月 15 日召开的第四届董事会第八 次会议、第四届监事会第七次会议及 2024 年年度股东会，审议通过了《关于公司 以方案实施前的公司总股本 158,756,195 股为基数，每股派发现金红利 0.03 元（含 税），以资本公积金向全体股东每股转增 0.3 股，共计派发现金红利 4,762,685.85 元，转增 47,626,858 股，本次分配后总股本 ...

证券代码：688377 证券简称：迪威尔 公告编号：2025-018 南京迪威尔高端制造股份有限公司 第六届监事会第七次会议决议公告 本公司监事会及全体监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。 （二）审议通过《关于取消监事会、调整董事会成员、修订 <公司章程> 并办理 工商变更登记的议案》 监事会认为：为符合对上市公司的规范要求，进一步完善公司治理，根据《公司 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》等法律、法规、规范性文件的规定，监事会 同意对《公司章程》中的部分条款进行修订，将不再设置监事会与监事，监事会的职 权由董事会审计委员会行使，同时优化董事会成员结构，公司董事会由 8 名董事组成， 其中独立董事 3 名，职工代表董事 1 名。 监事会认为：根据《公司法》《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》及其他有关法 律、法规和规范性文件等相关规定，结合公司实际业务情况和治理要求，监事会同 ...

Group 1 - The company held its 14th meeting of the 5th Supervisory Board on August 26, 2025, with all four supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, effective from July 1, 2024 [1][2]. - The decision to abolish the Supervisory Board will not adversely affect the company's governance or operations [1]. Group 2 - The Supervisory Board also approved the 2025 semi-annual report and its summary, with all votes in favor [2].

证券代码：603305 证券简称：旭升集团 公告编号：2025-049 债券代码：113685 债券简称：升 24 转债 宁波旭升集团股份有限公司 关于取消监事会、变更注册资本并修订《公司章程》 及相关制度的公告 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个别及连带责任。 宁波旭升集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第四届董事会第九次会议、第四届监事会第六次会议，审议通过了《关于取消监 事会、变更注册资本并修订〈公司章程〉及相关制度的议案》，现将相关情况公 告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、行政法 规的规定，结合公司实际情况，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，《宁波旭升集团股份有限公司监事会议事规则》等监事会相关 制度相应废止。 在公司股东大会审议通过取消监事会事项之前，公司第四届监事会仍将严格 按照有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和全体 股东利益。自股东大会审议通过之日起，第四 ...

Core Points - The company has announced its decision not to distribute cash dividends or issue bonus shares for the reporting period [3] - The company plans to change its business scope and amend its articles of association to enhance governance structure [12][14] - The company will hold its second extraordinary general meeting of 2025 on September 12, 2025, to discuss the proposed changes [30][32] Company Overview - The company is named Zhongtong Bus Holdings Co., Ltd. and is listed under the stock code 000957 [1] - The board of directors consists of seven members, all of whom attended the meeting to discuss the report [2][8] Financial Information - The company has not reported any changes in its actual controller during the reporting period [5] - There are no preferred shareholders or changes in the number of shareholders reported [6] Important Resolutions - The board approved the full and summary reports for the first half of 2025 [9] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [13] - The company has proposed to amend its articles of association and the rules for shareholder meetings, which will be submitted for approval at the upcoming general meeting [18][21] Upcoming Events - The second extraordinary general meeting of 2025 is scheduled for September 12, 2025, with both on-site and online voting options available [30][32] - The meeting will address several resolutions that require special approval from shareholders [36]

Section 1: Important Announcements - The company has released a semi-annual report summary, emphasizing the need for investors to read the full report for a comprehensive understanding of its operational results, financial status, and future development plans [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, taking legal responsibility for any false statements or omissions [1] - The semi-annual report has not been audited [1] Section 2: Company Overview - The company is identified as Xinyada Technology Co., Ltd., with the stock code 600571 [5] - The report includes key financial data, although specific figures are not provided in the summary [1] Section 3: Important Matters - There are no significant changes in the company's operational situation during the reporting period, nor any events that have had or are expected to have a major impact on the company's operations [1] Section 4: Cancellation of Supervisory Board - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and related regulations [2] - The positions of two supervisors, Chen Lan and Chen Xu, have been terminated as part of this decision [2] Section 5: Amendments to Company Regulations - The company has revised its articles of association and related procedural rules, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [3]

公司代码：688608 公司简称：恒玄科技 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细阐述公司在经营活动中可能存在的相关风险及应对措施，敬请查阅本报告"第三 节 管理层讨论与分析"。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情况表 □适用 √不适用 2.5截至报告期末表决权数量前十名股东情况表 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种： ...

Group 1 - The issuer, Tianjin Zhonglv Electric Investment Co., Ltd., has received approval from the China Securities Regulatory Commission to publicly issue corporate bonds to professional investors with a total face value not exceeding 5 billion yuan, including the bond "23 Green Electric G1" with a code of "148562" and a coupon rate of 3.37% for a term of 3 years [2] - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors, following the approval from the second extraordinary general meeting of shareholders in 2025 [2][3] - The cancellation of the supervisory board is in accordance with the Company Law and the guidelines from the China Securities Regulatory Commission, and it is expected to have no adverse impact on the company's debt repayment ability or governance structure [3] Group 2 - The trustee manager, CITIC Securities, will continue to monitor the issuer's repayment of principal and interest on the bonds and other significant matters affecting bondholders' interests, adhering to relevant regulations and agreements [3]

Core Points - Zhejiang Haideman Intelligent Equipment Co., Ltd. announced changes in registered capital, business scope, and governance structure, including the cancellation of the supervisory board and the increase in the number of board members [1][4][5] Group 1: Registered Capital Changes - The company increased its registered capital from 79,485,521 yuan to 111,279,729 yuan through a capital reserve transfer, with a stock distribution of 4 shares for every 10 shares held [1] Group 2: Business Scope Changes - The company plans to change its business scope to align with strategic planning and operational needs, with specific details pending approval from market supervision authorities [2] Group 3: Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with the board increasing from seven to eight members, including one employee representative director [4][5] Group 4: Internal Governance System Revisions - The company will revise and establish internal governance systems in accordance with relevant laws and regulations, with some requiring shareholder meeting approval before implementation [5]