远大产业控股股份有限公司 2025年度第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000626 证券简称：远大控股 公告编号：2025-060 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、本次股东大会为公司2025年度第一次临时股东大会，采用现场表决与网络投票相结合的方式召开。 现场会议于2025年11月11日13:30在浙江省宁波市鄞州区聚贤街道扬帆路515号远大中心1904会议室召 开，网络投票时间为2025年11月11日，其中：通过深交所交易系统投票的时间为2025年11月11日9:15一 一9:25，9:30一一11:30和13:00一一15:00，通过深交所互联网投票系统投票的时间为2025年11月11日 9:15一一15:00。 本次股东大会的召集人为公司董事会，由董事长史迎春先生主持会议。本次股东大会符合有关法律、行 政法规、部门规章、规范性文件、深交所业务规则和公司《章程 ...

Core Viewpoint - Dongguan Qunshang Optoelectronics Co., Ltd. is adjusting its corporate governance structure and revising its Articles of Association to align with the latest legal regulations and improve governance standards [1][2]. Group 1: Corporate Governance Adjustment - The company held the 21st meeting of the 6th Board of Directors on November 10, 2025, where it approved the proposal to adjust the corporate governance structure and revise the Articles of Association [1]. - The adjustments are in accordance with the Company Law of the People's Republic of China, the Guidelines for Articles of Association of Listed Companies, and the Shenzhen Stock Exchange Listing Rules [1]. Group 2: Articles of Association Revision - The company is revising certain provisions of its Articles of Association to ensure compliance with the latest legal and regulatory requirements [2]. - The revisions aim to further standardize the company's operational mechanisms and enhance its governance level [2].

Core Viewpoint - Anhui Fengyuan Pharmaceutical Co., Ltd. has revised its articles of association, focusing on capital structure, governance mechanisms, profit distribution, and risk control, with a registered capital set at 464.685522 million yuan [1][7]. Capital Structure and Registered Capital Adjustment - The current total share capital of Fengyuan Pharmaceutical is 46,468.5522 million shares, all of which are ordinary shares. The share capital has evolved from an initial 20.604 million shares in 1997 to the current scale through multiple capital increases and adjustments [2]. Corporate Governance Structure Optimization - The new articles designate the general manager as the legal representative, replacing the previous arrangement where the chairman held this position. This change aims to enhance management accountability and decision-making efficiency. The board consists of six directors, including two independent directors and one employee representative, with established committees for audit, nomination, and remuneration [3]. Shareholder Rights and Decision-Making Mechanism Improvement - The revised articles strengthen protections for minority shareholders, requiring related shareholders to abstain from voting on related party transactions. Major decisions require a special resolution from the shareholders' meeting, with at least two-thirds of the voting rights [4]. Profit Distribution Policy Clarification - The new articles specify that the company will prioritize cash dividends, with a minimum annual cash dividend ratio of 10% of distributable profits when conditions are met. Over three years, cumulative cash dividends should not be less than 30% of the average annual distributable profits [5][6]. Risk Control and Compliance Management - The articles stipulate that any external guarantees exceeding 50% of the latest audited net assets or single guarantees exceeding 10% must be approved by the shareholders' meeting. The company can repurchase shares under certain conditions, with a limit of 10% of the total issued capital, requiring a two-thirds majority of the board [7].

Core Viewpoint - The Chongqing Fuling Zhacai Group Co., Ltd. has introduced a new system to regulate the behavior of its controlling shareholders and actual controllers, aiming to enhance corporate governance and ensure accurate and timely information disclosure [1][5]. Group 1: Scope and Principles - The new system applies to the actions of controlling shareholders, actual controllers, and their related parties, emphasizing their obligation to act in good faith and not to misuse their control to harm the company or other shareholders' rights [2]. - Controlling shareholders and actual controllers are required to sign a declaration and commitment letter, witnessed by a lawyer, to comply with laws and regulations, avoid abuse of control, and fulfill information disclosure obligations [2]. Group 2: Prohibition of Fund Misappropriation and Benefit Transfer - The system explicitly prohibits controlling shareholders and actual controllers from misappropriating company funds in seven specified scenarios, including requesting the company to pay personal expenses or debts, borrowing funds, and issuing commercial acceptance bills without real transactions [3]. - It also bans any form of fund misappropriation under the guise of temporary use or small amounts over multiple transactions [3]. Group 3: Ensuring Company Independence and Regulating Control Exercise - The system mandates that controlling shareholders and actual controllers take measures to ensure the company's asset integrity, personnel independence, financial independence, organizational independence, and business independence [4]. - It restricts controlling shareholders from interfering in company decisions, personnel appointments, financial accounting, or business operations, and requires them to protect the voting rights and proposal rights of minority shareholders [4]. Group 4: Strengthening Information Disclosure Management and Share Trading Regulations - Controlling shareholders and actual controllers must keep confidential any undisclosed significant information and assist the company in fulfilling its disclosure obligations [5]. - The system regulates the trading behavior of controlling shareholders and actual controllers, requiring compliance with laws and regulations, and ensuring fair transactions that protect the interests of the company and minority shareholders [5].

这一表态被视为对市场关切的明确回应——自2021年宣布阿贝尔为接班人以来，投资者始终关注巴菲特 对其实际信任度。 值得注意的是，巴菲特特别强调阿贝尔对保险业务的理解："格雷格理解我们财产意外险业务的潜在上 行空间和风险，比许多长期的财产意外险高管要深刻得多。"这一评价对伯克希尔至关重要，因为保险 业务一直是公司资本配置的核心引擎。 在当地时间11月10日的美股盘中，95岁的"股神"沃伦·巴菲特发布了最后一封致股东信，宣布三大历史 性决定：不再撰写年度致股东信及主持股东大会，年底将CEO职权完全移交格雷格·阿贝尔，并加速完 成其千亿美元慈善捐赠计划。 这封充满哲思的"感恩节谢幕信"，不仅标志着伯克希尔·哈撒韦"巴菲特时代终结"，将正式步入后巴菲 特时代，更展现了巴菲特对财富、传承和人生的终极思考。 交棒格雷格·阿贝尔 现年63岁的阿贝尔将在年底接替95岁的巴菲特担任伯克希尔首席执行官，而"奥马哈先知"巴菲特仍将担 任董事长。 在信中，巴菲特对继任者格雷格·阿贝尔给予高度评价："格雷格·阿贝尔完全超出了我对他接任CEO的期 望。他理解我们许多业务和人员的情况比我现在要好得多，并且他在许多其他CEO甚至不考虑的事情 ...

Core Viewpoint - The company ST Luton (300555.SZ) is experiencing a significant power struggle between shareholders and the board of directors, highlighted by the recent dismissal of key executives and the appointment of a new chairman, which has led to conflicting claims regarding the legality of the shareholder meeting and its resolutions [4][5][6]. Group 1: Board Restructuring - The original chairman Qiu Jingwei and vice president Fu Xinyue were removed from their positions by a high vote at the temporary shareholder meeting, with approximately 1.06 billion shares (87.18% of valid voting rights) supporting their dismissal [6][24]. - Tan Wenshu was elected as a non-independent director and subsequently appointed as the new chairman of the board [2][6]. - The board also saw the removal of three senior executives, including the general manager Gu Zhonghui, with Yu Tao appointed as the new general manager [6][8]. Group 2: Shareholder Dispute - Following the shareholder meeting, ST Luton issued a statement condemning the actions of certain shareholders who allegedly held an illegal temporary meeting, asserting that the resolutions made were not legally valid [4][9]. - The original management team claims that the meeting was improperly convened and that the company had already announced a postponement of the meeting [12][9]. - The conflict has escalated into a public dispute, with the board asserting the legality of the shareholder meeting and its resolutions [4][12]. Group 3: Background and Financial Performance - The power struggle began when Wu Shichun became the largest shareholder after acquiring a 7.44% stake for 150 million yuan, leading to multiple attempts to reorganize the board that were met with resistance [18][20]. - ST Luton has faced financial difficulties, reporting continuous losses over the past four years, with a net profit loss of 36.27 million yuan in the first three quarters of the current year, a 1.25% increase in losses year-on-year [24][25]. - The company has been under risk warning since February 1, 2023, due to non-operational fund occupation by its actual controller and related parties [24].

Core Insights - Warren Buffett, at 95, announced plans to accelerate the donation of his $149 billion estate to family foundations, expressing confidence in incoming CEO Greg Abel and the company's future [1][2][4] Group 1: Donation Plans - Buffett intends to expedite the transfer of Berkshire stock to his children's foundations due to their advancing age [2] - He converted 1,800 shares of Berkshire A stock into 2.7 million shares of B stock, donating over $1.3 billion to four family foundations [3] Group 2: Health Status - Buffett reported feeling generally well despite some physical limitations, stating he still works five days a week [4] - Concerns about his health have been prevalent since he announced plans to step down as CEO [4] Group 3: Company Performance - Since taking over in 1965, Buffett transformed Berkshire Hathaway from a struggling textile company into a $1 trillion investment conglomerate [5] - The company reported a net profit of $30.796 billion for the third quarter, a 17% year-over-year increase, with operating profit up 34% [7] Group 4: Market Position and Stock Performance - Berkshire's top five holdings account for approximately 66% of its total stock value, with a record cash holding of $381.6 billion [7] - Despite a nearly 10% increase in stock price this year, Berkshire underperformed compared to the S&P 500's 16.7% rise [8] - Analyst Meyer Shields downgraded Berkshire's A shares from "in line with the market" to "underperform," citing multiple negative factors [8]

Financial Data and Key Metrics Changes - The company presented its annual financial report for the year ending June 30, 2025, but no specific financial data or key metrics were discussed during the meeting [5][6]. Business Line Data and Key Metrics Changes - There were no specific discussions regarding changes in data or key metrics for various business lines during the meeting [6][8]. Market Data and Key Metrics Changes - No specific market data or key metrics changes were mentioned in the meeting [6][8]. Company Strategy and Development Direction and Industry Competition - The meeting focused on formal resolutions and did not provide insights into the company's strategic direction or competitive landscape [5][6]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [6][8]. Other Important Information - The meeting was conducted online, allowing shareholders to participate virtually and submit questions [2][3]. - Voting on resolutions was conducted by poll, with approximately 50.11% of the issued capital represented by proxies [5][6]. Q&A Session Summary Question: Any questions on the financial report? - No questions were raised regarding the financial report [7]. Question: Any questions on the management of the company? - No questions were raised regarding the management of the company [8]. Question: Any questions on the re-election of Dr. Jeremy Levin? - No questions were raised regarding the re-election of Dr. Jeremy Levin [11]. Question: Any questions on the re-election of Ms. Cathy Connell? - No questions were raised regarding the re-election of Ms. Cathy Connell [14]. Question: Any questions on the adoption of the remuneration report? - No questions were raised regarding the adoption of the remuneration report [16]. Question: Any questions on the issue of options to Lawrence Goslin? - No questions were raised regarding the issue of options to Lawrence Goslin [18]. Question: Any questions on the issue of options to Ms. Cathy Connell? - No questions were raised regarding the issue of options to Ms. Cathy Connell [20]. Question: Any questions on the issue of options to Dr. Jeremy Levin? - No questions were raised regarding the issue of options to Dr. Jeremy Levin [23].

Core Viewpoint - The company emphasizes its commitment to focusing on its core business and enhancing production and operational management while ensuring effective corporate governance and information disclosure [2] Group 1 - The company will continue to focus on its main business operations [2] - The company aims to improve its corporate governance practices [2] - The company is committed to fulfilling its information disclosure obligations [2] Group 2 - The company actively listens to investor suggestions through various channels [2] - The company seeks to enhance communication and engagement with investors [2] - The company strives to improve investor recognition and appreciation of its value [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 制度实施与治理完善 在控制权行使方面，制度要求控股股东善意使用控制权，采取有效措施确保承诺履行，对存在较大履约 风险的承诺需提供担保，且股份转让不得影响未到期承诺的履行。为维护公司独立性，制度严禁控股股 东通过多种方式影响公司资产完整，例如共用生产系统、以不公平条件占有公司资产、延迟办理资产过 户等；同时禁止干预公司人员独立，包括违规影响人事任免、要求公司高管在关联方兼任行政职务、向 公司人员支付报酬等行为。 针对资金占用这一关键问题，制度明确列举了控股股东不得从事的占用形式，包括要求公司垫付费用、 拆借资金、委托投资、开具无真实交易背景的票据、代还债务等，同时禁止"期间占用、期末归还""小 金额、多批次"等隐性占用行为。 强化信息披露与股份交易管理 信息披露方面，控股股东需配合公司完成内幕信息知情人登记，收到公司书面问询函后应在期限内书面 答复并提供证明材料，确保信息真实准确。制度要求控股股东主动告知公司重大事件，包括持股变动超 5%、股份被质押冻结或司法拍卖、拟进行重大资产重组等情形，并对未公开信息严格保密，禁止内幕 交易或操纵市场。 在股份交易管理上，控 ...