股票代码：600815 股票简称：厦工股份 公告编号：2025-031 厦门厦工机械股份有限公司 第十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法律责任。 厦门厦工机械股份有限公司（以下简称"公司"）第十届董事会于 2025 年 8 月 15 日以 电子邮件方式向全体董事、监事及高级管理人员发出第三十三次会议通知。会议于 2025 年 及部分高级管理人员列席会议，公司董事长金中权先生主持会议。本次会议的通知、召集、 召开及审议程序符合有关法律法规及《公司章程》的规定，合法有效。 二、董事会会议审议情况 经审议、表决，本次董事会会议通过如下决议： （一）审议通过《公司 2025 年半年度报告》全文及其摘要 具体内容详见公司同日披露的《厦门厦工机械股份有限公司 2025 年半年度报告》及《厦 门厦工机械股份有限公司 2025 年半年度报告摘要》。 该议案已经公司第十届董事会审计委员会 2025 年第五次会议审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于厦门国贸控股集 ...

Core Points - The board of directors of Beijing Xinan Century Technology Co., Ltd. held its 12th meeting of the third session on August 28, 2025, to review and approve several key proposals [1][2][3][4][6] Group 1: Financial Reports - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's financial status and operational results for the reporting period [1][2] - The board also approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2][3] Group 2: Governance Changes - The board approved the cancellation of the supervisory board and the corresponding amendments to the company's articles of association, aimed at improving corporate governance [3][4] - The board agreed to revise and establish certain governance systems to align with legal requirements and enhance operational standards [4][5] Group 3: Shareholder Meeting - The board proposed to convene the second extraordinary general meeting of shareholders for 2025 on September 16, 2025, to review the approved proposals [6]

一、审议通过《关于审议 2025 年半年度报告的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案已经董事会审计委员会事前审议通过。 《2025 年半年度报告摘要》刊登在《中国证券报》《上海证券报》《证券 时报》《证券日报》及上海证券交易所网站（www.sse.com.cn）；《2025 年半年 度报告》刊登在上海证券交易所网站（www.sse.com.cn）。 二、审议通过《关于提名董事候选人的议案》 会议同意提名应朝晖先生（简历详见附件）为董事候选人，并提请股东会选 举，任期自公司股东会选举产生时起至本届董事会届满时止。 证券代码：601108 证券简称：财通证券 公告编号：2025-054 财通证券股份有限公司 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。 财通证券股份有限公司（以下简称"公司"）第四届董事会第二十四次会议通 知于 2025 年 8 月 15 日以电话和电子邮件等方式发出，会议于 2025 年 8 月 27 日以现场结合通讯方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，其 中独 ...

Group 1 - The board of directors of Zhongshi Media convened its 19th meeting on August 28, 2025, to review and approve the 2025 semi-annual report, which was confirmed to be accurate and complete by the audit committee [1][2] - The board approved the expansion of the business scope for its subsidiary, Shanghai Zhongshi International Advertising Co., Ltd., to include various retail and service activities, pending final approval from the Shanghai Free Trade Zone Market Supervision Administration [2] - The board agreed to authorize the subsidiary to sell a property located at 398 Long, Dagu Road, for a price of 13.4 million yuan, and to manage the related transaction processes [3]

Core Viewpoint - Shenzhen Chuangyitong Technology Co., Ltd. has made significant amendments to its articles of association, impacting legal representation, shareholder rights, and corporate governance [1]. Legal Representative Clause Adjustment - The new articles specify that the director executing company affairs will serve as the legal representative, replacing the previous rule that designated the chairman as the legal representative. If a legal representative resigns, a new one must be appointed within 30 days [2]. - The amendments clarify the legal consequences and responsibilities of the legal representative when engaging in civil activities on behalf of the company [2]. Shareholder-Related Clause Revisions - The obligation for shareholders has been updated from "paying capital according to the subscribed shares and investment method" to "paying funds according to the subscribed shares and investment method." The term "withdrawal of shares" has been changed to "cannot withdraw capital" [2]. - The threshold for shareholders to propose items at meetings has been lowered from holding 3% of shares to 1%, thereby expanding the proposal rights of shareholders [2]. Changes in Corporate Governance Structure - The term "shareholders' general meeting" has been changed to "shareholders' meeting," with the board of directors being accountable to the shareholders' meeting. The board will consist of 7 members, including 3 independent directors and 1 employee representative [3]. - New provisions for independent directors have been added, detailing their responsibilities, qualifications, and special powers, along with the establishment of a dedicated meeting mechanism for independent directors [3]. Profit Distribution Policy Optimization - The new articles provide detailed regulations on profit distribution, setting the cash dividend policy goal as residual dividends and outlining conditions under which profit distribution may not occur. The board is required to consider various factors when formulating dividend plans and enhance communication with shareholders [4]. Other Amendments - The new articles also revise procedures and responsibilities related to mergers, divisions, capital reductions, and liquidations. Additionally, improvements have been made to internal audit systems and the hiring of accounting firms [5]. - The amendments are seen as a crucial step for Shenzhen Chuangyitong Technology Co., Ltd. to adapt to company development and regulatory requirements, enhancing corporate governance and protecting the rights of shareholders and creditors [5].

Core Points - The document outlines the rules and regulations for the Compensation and Assessment Committee of Liaoning Chengda Co., Ltd, aiming to enhance the governance structure and management of compensation for directors and senior management [1][2] Group 1: General Provisions - The Compensation and Assessment Committee is a specialized body under the board of directors, responsible for conducting assessments and managing compensation [1] - Compensation includes salaries, bonuses, and other benefits provided by the company [1] Group 2: Composition of the Committee - The committee consists of three to five directors, with independent directors holding a majority [2] - The committee is chaired by an independent director, elected from among its members [2] Group 3: Responsibilities and Authority - The committee is responsible for establishing assessment standards for directors and senior management, reviewing compensation policies, and making recommendations to the board [3] - The board has the authority to reject any compensation plans proposed by the committee that may harm shareholder interests [3] Group 4: Decision-Making Procedures - The Human Resources Department prepares necessary materials for the committee's decision-making, including financial indicators and performance evaluations [4][5] - The committee evaluates the performance of directors and senior management based on established standards and submits compensation proposals to the board [5] Group 5: Meeting Rules - Committee meetings can be convened as needed, with a quorum requiring the presence of more than half of the members [6] - Meetings can be held in person or via communication methods, and decisions require a majority vote [6][7] Group 6: Supplementary Provisions - The rules take effect upon approval by the board and are subject to relevant laws and regulations [7] - The board holds the authority to interpret these rules [7]

辽宁成大股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应辽宁成大股份有限公司（以下简称"公司"）战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性， 提高重大投资决策的效益和决策的质量，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》 《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等法律、行政法规、部门规章、规范性文件及《辽宁成大 股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，公司特设立董事会 战略委员会，并制定本细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。战略委员会在董事会领导下 开展工作，对董事会负责。 第二章 人员组成 第三条 战略委员会成员由五至七名董事组成，其中应至少包括一名独立董 事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 （三）对《公司章程》规定须经董事会批准的重大资本运作、资产经营项目 进行研究并提出建议； 第五条 战略委员会设主任委员一名 ...

Core Viewpoint - The document outlines the operational guidelines for the Audit Committee of Liaoning Chengda Co., Ltd., aiming to enhance corporate governance and ensure effective oversight of financial reporting and auditing processes [1][2]. Group 1: General Provisions - The Audit Committee is established to review financial information, supervise internal and external audits, and ensure compliance with relevant laws and regulations [1]. - Members of the Audit Committee must possess adequate time, expertise, and professional integrity to fulfill their responsibilities effectively [1][2]. Group 2: Composition of the Committee - The Audit Committee consists of three directors who are not senior management, with a majority being independent directors [2]. - The committee is chaired by a member with accounting expertise, elected by the board [2]. Group 3: Responsibilities and Authority - The main responsibilities include reviewing financial disclosures, supervising external audits, and evaluating internal controls [3][4]. - The committee must approve significant financial reports and changes in accounting policies before submission to the board [3][4]. Group 4: Internal and External Audit Oversight - The committee is responsible for selecting external auditors and evaluating their performance annually [4][5]. - It must also oversee the internal audit process, ensuring that internal controls are effective and any deficiencies are addressed [5][6]. Group 5: Meeting Procedures - The Audit Committee is required to meet at least quarterly, with provisions for additional meetings as necessary [9][10]. - A quorum of two-thirds of the members is needed for meetings, and decisions must be made by a majority vote [9][10]. Group 6: Reporting and Documentation - The committee must maintain detailed records of meetings and decisions, which should be preserved for at least ten years [11]. - Annual reports on the committee's activities must be disclosed to the Shanghai Stock Exchange alongside the company's annual report [11][12].

Core Points - The document outlines the operational guidelines for the Nomination Committee of Liaoning Chengda Co., Ltd, aiming to enhance corporate governance and regulate the committee's functions [1][2] Group 1: General Provisions - The Nomination Committee is a specialized body under the Board of Directors, responsible for its operations and reporting directly to the Board [1] - The committee is established to improve the governance level of the company in accordance with relevant laws and regulations [1] Group 2: Composition of the Committee - The committee consists of three to five directors, with a majority being independent directors [2] - The committee members are nominated by the Chairman, more than half of the independent directors, or one-third of all directors, and elected by the Board [2] - The committee is chaired by an independent director, elected from among its members [2] Group 3: Responsibilities and Authority - The committee is responsible for drafting selection criteria and procedures for directors and senior management, and for reviewing candidates' qualifications [2] - It proposes nominations for directors and senior management to the Board, which must document any non-acceptance of the committee's recommendations [2][3] Group 4: Decision-Making Procedures - The committee must research the company's needs for new directors and senior management, and submit written materials to the Board [2] - It can search for candidates internally and externally, collecting detailed information on their qualifications [2] Group 5: Meeting Rules - Meetings can be convened as needed, with notifications sent three days in advance, or immediately in urgent situations [3][4] - A quorum requires the presence of more than half of the committee members, and decisions must be approved by a majority [4] - Meetings are primarily held in person, but can also utilize various communication methods if necessary [4] Group 6: Miscellaneous Provisions - The guidelines take effect upon approval by the Board and will be interpreted by the Board [6]

辽宁成大股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为提高公司治理水平，规范公司董事会秘书的选任、履职、培训和考 核工作，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》（以下简称"《证券法》"）、《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律、行政法规、 部门规章、规范性文件及《辽宁成大股份有限公司章程》 （以下简称"《公司章程》"） 的有关规定，制定本制度。 第二条 公司设董事会秘书一名。董事会秘书为公司高级管理人员，对公司和 董事会负责，应忠实、勤勉地履行职责。公司董事会应当聘请证券事务代表，协助 公司董事会秘书履行职责。证券事务代表的任职条件参照董事会秘书执行。董事会 秘书不能履行职责或董事会秘书授权时，证券事务代表应当代为履行职责。在此期 间，并不当然免除董事会秘书对其职责所负有的责任。 第三条 董事会秘书是公司与上海证券交易所之间的指定联络人。公司指定董 事会秘书或代行董事会秘书职责的人员以公司名义向上海证券交易所办理信息披 露、公司治理、股权管理等其相关职责范围内的事务。 第四条 公司设立董事会办公室为 ...