证券代码：601717 证券简称：郑煤机 公告编号：2025-051 中创智领（郑州）工业技术集团股份有限公司 第六届董事会第十六次会议决议公告 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 中创智领（郑州）工业技术集团股份有限公司（以下简称"公司"）第六 届董事会第十六次会议于 2025 年 8 月 28 日在公司会议室以现场和通讯结合形 式召开。本次会议应出席董事 9 名，实际出席董事 9 名。公司董事会秘书出席 会议，其他高级管理人员全部列席会议。本次会议由公司董事长焦承尧先生召 集并主持，本次会议的召集、召开及表决程序等符合《中华人民共和国公司法》 （以下简称"《公司法》"）及《中创智领（郑州）工业技术集团股份有限公司章 程》（以下简称"《公司章程》"）的规定，合法有效。 二、董事会会议审议情况 经与会董事审议并记名投票表决，本次会议通过如下决议： （一）审议通过《关于变更公司英文名称、英文证券简称、修订公司章程 的议案》 为进一步理顺公司治理架构和集团与下属企业品牌形象，同意将公司英文 名变 ...

Group 1 - The board of directors of Juewei Foods convened its fourth meeting of the sixth session on August 27, 2025, with all six directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, which was reviewed by the audit committee prior to the board's approval [2] - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," which was similarly reviewed by the audit committee [2] Group 2 - The board passed a resolution regarding the completion of certain investment projects funded by raised capital, allowing for the permanent addition of surplus funds to working capital and the cancellation of special accounts [2][3] - A proposal to abolish the supervisory board and amend the company's articles of association was also approved, pending further review by the upcoming extraordinary general meeting [3] - The board approved amendments and the establishment of certain governance systems to enhance internal governance mechanisms in accordance with the latest regulations [3] Group 3 - The board approved the "Semi-Annual Evaluation Report of the 2025 'Quality Improvement and Efficiency Enhancement' Special Action Plan," with details available in the semi-annual report [6] - A proposal to convene the second extraordinary general meeting of 2025 was put forward, in line with the relevant provisions of the Company Law and the company's articles of association [6][7]

Core Points - The board of directors of Everbright Securities convened its ninth meeting of the seventh session on August 28, 2025, with all 12 directors present, either in person or via video [1][2] - The meeting approved several key resolutions, including the 2025 semi-annual report and profit distribution plan, which involves a total distribution of 504,881,246.47 yuan [2][4] - The meeting also reviewed and approved the risk management and assessment report for the first half of 2025, as well as the performance evaluation results for directors and executives for 2024 [2][5] Financial and Operational Highlights - The profit distribution plan for the first half of 2025 was unanimously approved, pending shareholder meeting approval [2][4] - The company reported on its operational performance for the first half of 2025 and the execution of previous board resolutions [9] Governance and Compliance - Multiple governance-related proposals were approved, including revisions to the dividend management system, external guarantee system, and related transaction management system [2][5] - The board also approved the establishment and revision of various compliance and risk management systems, including the internal audit basic system and comprehensive risk management basic system [5][6]

Group 1 - The company held its seventh meeting of the second supervisory board, which was chaired by the chairman of the supervisory board, Zhang Dan [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws, regulations, and internal management systems [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The supervisory board also approved the special report on the storage, management, and actual use of raised funds for the first half of 2025, affirming compliance with various regulatory requirements [2] - The company has ensured that the raised funds are stored in a dedicated account, managed specifically, and used for designated purposes, with timely information disclosure [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstentions [2]

Meeting Overview - The second session of the Supervisory Board of Jiangsu United Water Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's internal management rules [1] Supervisory Board Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary [1] - The report's preparation and review process complied with legal and regulatory requirements, as well as the company's internal management system [2] - The content and format of the semi-annual report met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial matters [2] - No violations of confidentiality were found among those involved in the report's preparation and review [2] - The Supervisory Board guarantees the truthfulness, accuracy, and completeness of the disclosed information in the semi-annual report, assuming individual and joint responsibility for its content [2]

Meeting Overview - The third meeting of the Supervisory Board of Changchun Yingli Automotive Industry Co., Ltd. was held on August 18, 2025, with all three supervisors present [1] - The meeting was convened and chaired by Mr. Hou Quanchang, complying with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation process adheres to legal and internal management regulations, and accurately reflects the company's financial status and operational results [1][3] - The company has implemented fundraising investment projects as promised, with a report on the use of raised funds reflecting accurate and complete information for the first half of 2025 [3] - The Supervisory Board agreed to provide guarantees for the comprehensive credit applications of wholly-owned and controlling subsidiaries [3] - A resolution was passed to provide financial assistance to a wholly-owned subsidiary, with the decision aligning with the new Company Law and related regulations [4] Amendments to Company Structure - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval at the shareholders' meeting [4]

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain order during the meeting [1] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, with specific procedures for registration and time limits for speeches [2][3] Meeting Procedures - All attendees must comply with legal obligations to maintain order and efficiency during the meeting [1] - Only shareholders, their proxies, directors, senior management, and invited legal representatives are allowed to attend, while others may be refused entry [1] - Shareholders wishing to speak must register in advance and are limited to three minutes each, with a total speaking time of 15 minutes [2] - Voting will be conducted through a named ballot system, with each share carrying one vote [2] - The meeting will combine on-site and online voting, with shareholders required to choose one method [3] Agenda Items - The first agenda item involves the revision of the company's dividend management system to align with new regulations and protect the rights of minority investors [5][6] - The second agenda item concerns the revision of the company's external guarantee system, also in accordance with new legal requirements [19][20] - The third agenda item addresses the revision of the company's related party transaction management system to comply with updated regulatory standards [23][24]

Core Viewpoint - The release of the draft articles of association by East China Architectural Group Co., Ltd. provides important institutional guarantees for the company's standardized operation and sustainable development [9] Company Overview - East China Architectural Group was established through fundraising and first issued 11 million RMB ordinary shares to the public on May 19, 1992, and was listed on the Shanghai Stock Exchange on February 9, 1993, with a registered capital of RMB 970.338659 million [2] - The company's business philosophy is to implement new development concepts and provide high-quality, full-cycle integrated services, covering a wide range of fields including construction engineering consulting, design, and supervision [2] Share Regulations - The total number of ordinary shares issued by the company is 33.799 million, with the current total share count being 970.338659 million, all of which are ordinary shares [3] - The company can increase or decrease capital based on operational and developmental needs, and may repurchase its own shares under specific circumstances [3] - The company does not accept its shares as collateral and has clear restrictions on share transfers for directors and senior management [3] Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on certificates provided by the securities registration agency, granting shareholders rights to dividend distribution and participation in shareholder meetings while also imposing obligations to comply with laws and regulations [4] - The shareholders' meeting is the company's decision-making body for major matters, including the election of directors and the review of profit distribution plans [4] Board of Directors - The board consists of nine directors, including three independent directors and one employee director, who must adhere to duties of loyalty and diligence [5] - The board has the authority to convene shareholder meetings and execute resolutions, with a chairman leading the board and at least two meetings held annually [5] - The board has established five specialized committees, including the Strategic Investment and ESG Committee and the Audit and Risk Control Committee [5] Senior Management - The company has senior management positions including president, chief financial officer, and board secretary, with similar qualifications and responsibilities as directors [6] - The president is accountable to the board and exercises multiple powers [6] Financial Accounting System, Profit Distribution, and Audit - The company has established a financial accounting system and discloses periodic reports as required [7] - The company emphasizes returns to investors through cash or stock dividends, with a clear cash dividend ratio and differentiated policies [7] - An internal audit system is in place, with an accounting firm hired for audits, and related fees determined by the shareholders' meeting [7] Other Important Matters - The articles of association also cover matters such as mergers, divisions, capital increases, reductions, dissolution, and liquidation, as well as the role of party organizations and trade unions, social responsibility, and emergency response [8] - The company's party committee plays a leading role, with discussions on major issues being a prerequisite for decisions made by the board and senior management [8] - The company actively undertakes social responsibilities and establishes long-term mechanisms for safety production, adhering to timely and effective principles in handling emergencies [8]

Core Points - The company held its 11th meeting of the 4th Board of Directors on August 28, 2025, where all 7 directors participated in the voting, confirming the legality and validity of the resolutions made [1][2] - The board approved the 2025 semi-annual report and its summary, ensuring that the information is truthful, accurate, and complete [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements [2][3] - A resolution was passed regarding the provision for asset impairment, with all directors voting in favor [3] - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the audit committee taking over the supervisory responsibilities [4][5] - Several governance documents, including rules for shareholder meetings, board meetings, and audit committee work, were revised and approved [5][6] - The company scheduled its first extraordinary general meeting for 2025 on September 15, 2025, to further discuss the resolutions [6]

Group 1 - The report is a regular on-site inspection conducted by Changjiang Securities for Suzhou Planning and Design Research Institute Co., Ltd. covering the period from July 1, 2024, to June 30, 2025 [1] - The inspection includes evaluations of corporate governance, internal controls, information disclosure, protection of company interests, use of raised funds, performance, and compliance with commitments made by the company and its shareholders [1][8] - The company has reported a significant decline in performance, with operating revenue of 10,290.70 million yuan for the first half of 2025, representing a year-on-year decrease of 22.11%, and a net profit attributable to shareholders of 503.60 million yuan, down 65.70% year-on-year [8] Group 2 - The inspection methods involved reviewing company bylaws, internal audit documents, management interviews, and financial records to assess compliance and operational effectiveness [1][8] - The company has disclosed delays in its fundraising projects, with announcements made on September 28, 2023, and April 24, 2024, regarding these delays [8] - The report emphasizes the need for the company management to pay attention to the factors affecting performance fluctuations and to fulfill their information disclosure obligations [8]