证券代码：300610 证券简称：晨化股份 公告编号：2025-048 扬州晨化新材料股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 扬州晨化新材料股份有限公司（以下简称"公司"）第四届董事会第十八次 会议决定于 2025 年 6 月 23 日（星期一）以现场表决和网络投票相结合的方式 召开公司 2025 年第一次临时股东会，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 决定召开 2025 年第一次临时股东会，召集程序符合有关法律法规、规范性文件 和《公司章程》的规定。 （1）现场会议时间：2025 年 6 月 23 日（星期一）下午 14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 23 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 6 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 （1）现场表决：股东 ...

证券代码：301000 证券简称：肇民科技 公告编号：2025-045 上海肇民新材料科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 上海肇民新材料科技股份有限公司（以下简称"公司"）第二届董事会第 二十四次会议通知于 2025 年 6 月 3 日通过电话、电子邮件等通讯方式发出，会 议通知列明了会议的召开时间、地点、内容和方式。本次会议于 2025 年 6 月 6 日在公司会议室以现场结合线上通讯方式召开，会议应出席董事 7 人，实际出 席董事 7 人（其中董事邵雄辉先生、颜爱民先生、刘浩先生、刘益灯先生、石 松佳子女士以通讯方式出席）。本次会议由董事长邵雄辉先生召集并主持，公 司高级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司 法》等法律、法规和《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 的议案》 公司第二届董事会任期即将届满，应进行董事会换届选举。董事会提名委员 会进行了任职资格审查，并征询提名人和被提名人意见后，提名邵雄辉、孙乐宜、 石松佳子为公司第三届董事会非独立董 ...

证券代码：300865 证券简称：大宏立 公告编号：2025-047 成都大宏立机器股份有限公司 本议案尚需提交公司股东大会审议，并采用累积投票制投票选举。 经征询单独或者合计持有公司 1%以上股份股东的意见，并经公司第四届董 事会提名委员会审核，董事会拟提名李西臣女士、徐正松先生为公司第五届董事 会独立董事候选人。 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 成都大宏立机器股份有限公司（以下简称"公司"）第四届董事会第三十五次 会议（以下简称"本次会议"）于 2025 年 6 月 6 日（星期五）在四川省成都市大 邑县大安路 399 号公司会议室以现场表决结合通讯表决的方式召开，本次会议的 通知于 2025 年 5 月 30 日以书面及口头方式送达全体董事。本次会议由董事长甘 德宏先生召集并主持，本次会议应出席董事 6 人，实际出席董事 6 人（其中王振 伟先生、何熙琼先生、李西臣女士以通讯方式出席会议），公司监事、高级管理 人员列席了本次会议。本次会议的召开和表决程序符合《中华人民共和国公司法》 等法律、法规、规范性文件和《成都 ...

证券代码：300997 证券简称：欢乐家 公告编号：2025-049 欢乐家食品集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、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 欢乐家食品集团股份有限公司（以下简称"公司"）第二届董事会第三十四 次会议于 2025 年 6 月 6 日以通讯表决方式召开，本次会议的通知于 2025 年 6 月 议应参加董事 9 人，实际参加董事 9 人。本次会议的召集、召开及表决程序符合 《公司法》及《公司章程》的有关规定，会议合法有效。 二、 董事会会议审议情况 鉴于公司第二届董事会任期即将届满，根据《公司法》《证券法》《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》等法律法 规、规范性文件及《公司章程》等有关规定，公司将进行董事会换届选举。经公 司董事会提名，公司提名委员会进行资格审查，董事会同意推选李兴先生、李子 豪先生、程松先生、徐坚先生和 LIN HOWARD ZHIHAO（林志豪）先生为公司 第三届董事会非独立董事候选人。任期自股东大会审议通过本议案之日起三年。 为确保董事会的正常运行，在新一届董 ...

Group 1 - The board of directors of Liaoning Times Wan Heng Co., Ltd. held its 30th meeting of the 8th session on June 6, 2025, via communication methods, with all 7 directors present, meeting legal and statutory requirements [1] - The board approved the nomination of 4 non-independent director candidates for the 9th board, proposed by the controlling shareholder, which requires shareholder meeting approval using a cumulative voting system [1] - The board also approved the nomination of 3 independent director candidates for the 9th board, which also requires shareholder meeting approval using a cumulative voting system [2] Group 2 - The board agreed to amend the company's articles of association and related rules, with certain amendments requiring shareholder meeting approval before taking effect [2] - The voting results for all proposals were unanimous, with 7 votes in favor and no votes against or abstentions [1][2]

证券代码：600328 证券简称：中盐化工 公告编号： （临）2025-044 为确保董事会的正常运作，在新一届董事就任前，原董事仍依照 法律、行政法规及其他规范性文件的要求和《公司章程》的规定，认 真履行董事职务。 中盐内蒙古化工股份有限公司 第八届董事会第三十三次会议决议公告 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个别及连带责任。 中盐内蒙古化工股份有限公司（以下简称"公司"）第八届董事会 第三十三次会议于2025年5月30日将会议通知以电子邮件或书面的方 式送达与会人员，2025年6月6日在公司会议室以现场与视频相结合方 式召开，应出席会议董事8名，董事长周杰，董事王广斌现场参加会议； 董事乔雪莲、屈宪章、王吉锁，独立董事胡书亚、赵艳灵、李强以视 频方式参加会议。公司高管人员列席了会议，符合《公司法》和《公 司章程》的有关规定。会议由董事长周杰先生主持。 经与会董事审议并表决通过了以下议案： 一、《关于董事会换届选举的议案》 鉴于公司第八届董事会任期届满，根据《公司法》 《公司章程》规 定应进行董事会换届选举。经公司实际控 ...

Group 1 - Aikeiris is a national high-tech enterprise specializing in the research, development, production, sales, and service of ultra-precision grinding equipment for the semiconductor industry [1] - The recent financial data for the last accounting year is provided in yuan [1] - Aikeiris has a normal credit status and is not listed as a dishonest executor [1] Group 2 - The transaction involves leasing assets located at the Kewell Park, Hefei, with clear property rights and no encumbrances [1][3] - The lease agreement is between Kewell Technology Co., Ltd. (lessor) and Hefei Aikeiris Intelligent Equipment Co., Ltd. (lessee) [3] - The leased area is 6,000 square meters [3] Group 3 - The lease term is from June 17, 2025, to January 16, 2028, with a rent-free period for the first six months [4] - The rental price is set at RMB 147,000 per month from January 17, 2026, to January 16, 2027, and RMB 154,200 per month from January 17, 2027, to January 16, 2028, totaling RMB 3,614,400 [4] - The property service fee is RMB 21,000 per month, totaling RMB 651,000 [5][6] Group 4 - A performance bond of RMB 100,000 is required from the lessee upon signing the contract [7] - The lessee is responsible for paying rent and service fees on time, with penalties for delays [11] - The contract includes provisions for breach of contract by both parties, detailing the responsibilities and penalties [9][10] Group 5 - The transaction is deemed necessary to improve asset utilization efficiency and provide stable rental income, positively impacting the company's financial status [15] - The transaction follows principles of fair negotiation and does not harm the interests of the company or its shareholders [15] Group 6 - The independent directors and the board of directors have approved the lease agreement, ensuring compliance with relevant regulations [16][17][19] - The transaction does not involve any related directors, and all directors participated in the voting [17]

Core Viewpoint - The company has conducted a board meeting to approve several significant amendments to its corporate governance structure and financial strategies, including the revision of its articles of association and the implementation of a share buyback plan to enhance shareholder value [1][2][3]. Corporate Governance Changes - The company will abolish its supervisory board, transferring its powers to the audit committee of the board [2]. - Amendments to the articles of association and related rules have been proposed, which will be submitted for approval at the 2024 annual general meeting [3][4]. - The company has revised several internal management systems, including the independent director work system and the related party transaction management measures [4][5]. Share Buyback Plan - The company plans to repurchase shares using its own funds and/or self-raised funds, with a total amount between RMB 40 million and RMB 60 million [6][8]. - The maximum repurchase price is set at RMB 8.28 per share, which is 150% of the average trading price over the previous 30 trading days [7][8]. - The repurchased shares will be used to reduce the company's registered capital and will be canceled within ten days after the buyback is completed [6][7]. Financial Management - The company has proposed to increase the limit for using idle funds to purchase financial products from RMB 48 billion to RMB 60 billion, aiming to improve capital efficiency [11][12]. - The board has authorized the chairman to manage the investment decisions related to the financial products [12]. Board Elections - The company is preparing for the election of the ninth board of directors, with nominations for both independent and non-independent directors submitted for approval at the upcoming annual general meeting [13][14][15]. - The election will follow the cumulative voting system, ensuring that the number of directors who are also senior management does not exceed half of the total board members [15]. Upcoming Shareholder Meeting - The 2024 annual general meeting is scheduled for June 24, 2025, where shareholders will vote on the proposed changes and plans [16].

证券代码：000506 证券简称：*ST 中润 公告编号：2025-059 中润资源投资股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、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 月 26 日以电子邮件和电话方式向全体董事发出召开第十届董事会第三十一次会 议的通知。 出席本次会议，亦未委托其他董事出席本次会议。 件和公司章程的规定。 二、董事会会议审议情况 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》和《上市公司章程指引》等法律、法规、规范性文件的规定，结 合公司实际情况，为进一步优化公司治理结构，提高规范运作水平，同意修订 《中润资源投资股份有限公司章程》（以下简称《公司章程》）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该议案需提交股东会审议通过。 详细情况请见公司于同日在指定信息披露媒体及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于修订 <公司章程> 的公告》（公告 编号：2025-060）。 补充协议>的议案》 根据业务发展需要，同意公司与山东招金集团财务有限公司（以下简称 "招 ...

Group 1 - The company held its 20th meeting of the 5th Board of Directors on May 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved several resolutions, including amendments to the Articles of Association, which will eliminate the supervisory board and transfer its powers to the audit committee [1][2] - The board will be restructured to consist of 7 directors, including 3 independent directors, 3 non-independent directors, and 1 employee representative [1] Group 2 - The board approved amendments to the rules governing shareholder meetings, board meetings, and the selection of accounting firms, all requiring shareholder approval [2][3] - The board proposed candidates for the 6th Board of Directors, including 3 non-independent directors and 3 independent directors, with terms of 3 years starting from the date of election [3][4] - The company will hold its 2024 annual shareholder meeting to elect the new board [4][5] Group 3 - The candidates for non-independent directors include Tong Qingyuan, Zhang Jian, and Luo Bin, all of whom meet the qualifications set by relevant laws [5][6][8] - The independent director candidates are Wang Hongtao, Zhang Liao, and Xue Tao, with Zhang Liao being a professional accountant [4][9][11] - All candidates have no significant conflicts of interest and meet the legal requirements for serving as directors [6][9][12]