山东博汇纸业股份有限公司监事会 二○二五年八月十六日 证券代码：600966 证券简称：博汇纸业 编号：临 2025-019 山东博汇纸业股份有限公司 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、准确性和完整性承担法律责任。 山东博汇纸业股份有限公司（以下简称"公司"或"本公司"）2025 年第一次 临时监事会会议于 2025 年 8 月 12 日以书面、邮件、电话相结合的形式发出通知， 于 2025 年 8 月 15 日在公司办公楼二楼会议室召开，符合《公司法》和《公司章程》 规定。会议应参加会议监事 3 人，实际参加会议监事 3 人，公司监事会召集人程晨 先生主持了本次会议。会议以举手表决的方式审议通过以下议案： 一、《关于公司 <领航者员工持股计划 草案="草案"> 及其摘要的议案》 详情请见公司同日刊登于上海证券交易所网站 （http://www.sse.com.cn）的《山 东博汇纸业股份有限公司领航者员工持股计划（草案）》及其摘要。 该议案已经公司董事会薪酬与考核委员会审议通过。 本项议案同意票 3 票，反对票 0 票，弃权票 0 票。 本 ...

Core Viewpoint - The article outlines the management measures for the employee stock ownership plan of Shandong Bohui Paper Industry Co., Ltd., emphasizing compliance with relevant laws and regulations, voluntary participation, and risk-bearing principles for employees. Group 1: General Principles - The employee stock ownership plan must adhere to legal compliance, ensuring accurate and timely information disclosure, and preventing insider trading and market manipulation [2][3] - Participation in the plan is voluntary, with no forced allocation to employees [2] - Participants bear their own risks, with equal rights to other investors [2] Group 2: Plan Implementation Procedures - The board of directors and the compensation and assessment committee are responsible for drafting the plan, which must be approved by the employee representative assembly [3] - The supervisory board must assess whether the plan benefits the company's sustainable development and does not harm the interests of shareholders [3] - Legal opinions must be obtained to ensure compliance before the plan is presented to the shareholders' meeting [3] Group 3: Funding and Stock Sources - The plan's funding sources include employee self-raised funds, loans from major shareholders, and other legally permitted methods [6] - The plan aims to raise a total of 301.8 million yuan, with a subscription unit of 1 yuan per share, based on a predicted stock price of 5.03 yuan per share [6] - The stock will be sourced from shares repurchased by the company, with a total of 100,030,021 shares repurchased, accounting for 7.48% of the total share capital [6] Group 4: Plan Scale and Stock Purchase Price - The plan intends to hold no more than 60 million shares, representing approximately 4.49% of the company's total share capital [6] - The purchase price for the stocks will not be lower than the par value and will be adjusted based on the average trading price [7] Group 5: Lock-up Period and Performance Assessment - The lock-up period starts from the date the stocks are transferred to the plan and can be extended under certain conditions [8] - Performance assessments will be conducted at the company, business unit, and individual levels, with specific targets set for the first unlocking period [10] Group 6: Management Structure - The plan will be managed by a management committee elected by the holders' meeting, which will oversee daily operations and represent the interests of the plan holders [11] - The management committee is responsible for making decisions regarding stock disposal and distribution of benefits [14] Group 7: Rights and Obligations of Holders - Holders have rights to participate in meetings and vote, but their shares cannot be transferred or used for guarantees without management committee approval [17] - Holders must comply with the plan's rules and may face penalties for violations [21] Group 8: Termination and Changes to the Plan - The plan may be terminated if there is a change in actual control, merger, or division of the company [19] - Any changes to the plan require approval from two-thirds of the holders present at the meeting [19]

证券代码：300925 证券简称：法本信息 公告编号：2025-057 深圳市法本信息技术股份有限公司 关于 2025 年员工持股计划首次受让股份 非交易过户完成的公告 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。 深圳市法本信息技术股份有限公司（以下简称"公司"）分别于 2025 年 6 月 4 日召开第四届董事会第九次会议、第四届监事会第九次会议，于 2025 年 6 月 20 日召开 2025 年第二次临时股东会，审议通过了《关于＜深圳市法本信息技 术股份有限公司 2025 年员工持股计划（草案）＞及其摘要的议案》《关于＜深 圳市法本信息技术股份有限公司 2025 年员工持股计划管理办法＞的议案》《关 于提请股东会授权董事会办理公司 2025 年员工持股计划相关事宜的议案》等议 案，同意公司实施深圳市法本信息技术股份有限公司 2025 年员工持股计划（以 下简称"本次员工持股计划"），同时股东会授权董事会全权办理与本次员工持 股计划相关的事宜。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的相关公告。 根据《本次 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 华明电力装备股份有限公司（以下简称"公司"）2025年员工持股计划（以下简 称"本员工持股计划"）第一次持有人会议于2025年8月15日以现场和通讯相结合的 方式在公司会议室召开。本次会议由公司董事会秘书夏海晶先生召集和主持，应出席 本次会议的持有人271人（不含预留部分），实际出席本次会议的持有人257人，代表 部分）的90.99%。 本次持有人会议的召集、召开和表决程序符合相关法律法规、规范性文件和《华 明电力装备股份有限公司2025年员工持股计划（草案）》（以下简称"《员工持股计 划》"）和《华明电力装备股份有限公司2025年员工持股计划管理办法》（以下简称 "《管理办法》"）的有关规定。 证券代码：002270 证券简称：华明装备 公告编号：〔2025〕067 号 华明电力装备股份有限公司 一、持有人会议审议情况 （一）审议通过了《关于设立公司2025年员工持股计划管理委员会的议案》 为保证公司2025年员工持股计划的顺利实施，保障持有人的合法权益，根据《员 工持股计划》和《管理办法》等相关规定，持有人会 ...

Group 1 - The company held a staff representative meeting on August 13, 2025, to solicit opinions on the proposed first phase of the employee stock ownership plan for 2025, with 186 out of 189 representatives attending [2] - The employee stock ownership plan is designed to align the interests of employees and shareholders, enhance corporate governance, and improve employee motivation and retention, ultimately benefiting the company's performance and profitability [3] - The plan is voluntary for employees, ensuring no forced participation, and has received a favorable vote of 179 in favor, with no opposition [4][5] Group 2 - The management measures for the employee stock ownership plan were also approved, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of the company or its employees [4][5]

Core Viewpoint - The company, Suzhou Xidian New Energy Electric Co., Ltd., has announced its 2025 mid-term profit distribution plan, proposing a cash dividend of 4.00 RMB per 10 shares, totaling approximately 62.74 million RMB, which represents 45.13% of the net profit attributable to shareholders for the first half of 2025 [25][26][28]. Group 1: Company Overview - The company is planning to establish a wholly-owned subsidiary named Suzhou Xidian New Energy Technology Co., Ltd. with a registered capital of 100 million RMB to enhance its technological product development [31][32]. - The company has also proposed to increase the registered capital of its wholly-owned subsidiary, Suzhou Xidian New Energy Automotive Electronics Co., Ltd., from 50 million RMB to 150 million RMB to support the implementation of fundraising projects [39][40]. Group 2: Financial Data - As of June 30, 2025, the company reported a net profit attributable to shareholders of 139.03 million RMB for the first half of 2025, with distributable profits amounting to 207.42 million RMB [26][28]. - The total share capital of the company is 161.6 million shares, with 4.75 million shares held in a repurchase account excluded from the dividend calculation [26][27]. Group 3: Board Meeting Decisions - The second board meeting on August 14, 2025, approved several key proposals, including the mid-term profit distribution plan, the establishment of a wholly-owned subsidiary, and the increase of capital for the subsidiary [5][6][8]. - The board also approved the use of self-owned funds to pay for part of the fundraising project costs, which will later be replaced with the raised funds [53][55]. Group 4: Audit and Compliance - The company has proposed to renew its audit engagement with Rongcheng Accounting Firm for the 2025 fiscal year, pending shareholder approval [62][75]. - The audit committee has reviewed and approved the renewal, confirming the firm's qualifications and independence [74][75]. Group 5: Employee Stock Ownership Plan - The board has approved the distribution of reserved shares under the first employee stock ownership plan, which does not require shareholder approval [79]. - This plan aims to align employee interests with company performance and enhance retention [79].

Group 1 - The company, Suzhou Xidian New Energy Electric Co., Ltd., is convening its third extraordinary general meeting of shareholders on September 4, 2025 [2][3] - The meeting will be held at the company's headquarters in Suzhou, with both on-site and online voting options available [3][4] - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [8][11] Group 2 - The company is proposing an employee stock ownership plan, which requires approval from the shareholders' meeting before implementation [15][16] - The plan aims to enhance employee engagement and align the interests of employees with those of shareholders [26][27] - The total funding for the employee stock ownership plan is capped at 18 million yuan, with each share priced at 1 yuan [21][34] Group 3 - The employee stock ownership plan will involve a maximum of 775,862 shares, representing 0.48% of the company's total share capital [22][37] - The plan includes a lock-up period and performance-based vesting criteria, ensuring that shares are only released based on company performance and individual assessments [40][44] - The company has established a management committee to oversee the employee stock ownership plan and ensure compliance with relevant regulations [57][59]

证券代码：688618 证券简称：三旺通信 公告编号：2025-047 深圳市三旺通信股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025年8月14日 （二）股东会召开的地点：深圳市南山区西丽街道百旺信高科技工业园1区3栋五楼会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长熊伟先生作为会议主持人，会议采取现场投票和网络投票相结合的 表决方式。本次股东会的召集、召开和表决程序均符合《中华人民共和国公司法》及《深圳市三旺通信 股份有限公司章程》的相关规定。 （五）公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，公司董事长、总经理熊伟先生、董事、副总经理袁自军先生、董事吴 健先生、独立董事陈燕女士、范丛 ...

Group 1 - The board of directors of Suzhou Xidian New Energy Electric Co., Ltd. held its ninth meeting on August 14, 2025, with all five directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the half-year report and its summary, with a unanimous vote of 5 in favor [2] - The board also approved the mid-year profit distribution plan, proposing a cash dividend of 4.00 RMB per 10 shares, totaling 62,738,732.00 RMB, which represents 45.13% of the net profit attributable to shareholders for the first half of 2025 [2] Group 2 - The board approved a special report on the storage and actual use of raised funds for the first half of the year, with a unanimous vote of 5 in favor [3] - The board approved a proposal to establish a wholly-owned subsidiary, pending shareholder approval [3] - The board approved a proposal to increase capital for the wholly-owned subsidiary using raised funds for investment projects, pending shareholder approval [3] Group 3 - The board approved a proposal to use self-owned funds to pay part of the investment project costs and replace them with raised funds, with a unanimous vote of 5 in favor [4] - The board approved the reappointment of the auditing firm, Yongcheng Accounting Firm, for the 2025 financial year, pending shareholder approval [5] - The board approved the allocation of reserved shares for the first employee stock ownership plan, with 3 votes in favor and 2 directors abstaining from the vote [5] Group 4 - The board approved the draft and summary of the second employee stock ownership plan, which will be submitted for shareholder approval [6] - The board approved the management measures for the second employee stock ownership plan, which will also be submitted for shareholder approval [6] - The board proposed to authorize the board to handle matters related to the second employee stock ownership plan, effective until the completion of the plan [7] Group 5 - The board decided to hold the third extraordinary general meeting of shareholders on September 4, 2025, to review related proposals, with a unanimous vote of 5 in favor [8]

邦彦技术股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688132 证券简称：邦彦技术 会议资料 目 录 邦彦技术股份有限公司 2025 年第三次临时股东会会议资料 邦彦技术股份有限公司 2025 年第三次临时股东会会议资料 邦彦技术股份有限公司 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，为确认出席会议的股东或 其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方 可出席会议。会议开始后, 由会议主持人宣布现场出席会议的股东人数及其所持 有表决权的股份总数，在此之后进场的股东无权参与现场投 ...