Group 1 - The board of directors of Jiangsu Donghua Testing Technology Co., Ltd. held its eighth meeting of the sixth session on August 13, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the company's 2025 semi-annual report, affirming that the financial statements accurately reflect the company's financial status and operational results without any false records or significant omissions [1][2] - The board confirmed that there are no violations regarding the use of company funds by controlling shareholders or related parties, ensuring compliance with regulatory requirements [2] Group 2 - The board approved the revised proposal for the issuance of A-shares to specific targets for 2025, citing updates in the profit distribution policy and project approval matters [2][4] - The board appointed Liu Yanna as the head of the internal audit department, with her term aligned with the current board's term [3] - The board agreed to reappoint Beijing Xinghua Accounting Firm as the auditing agency for the 2025 fiscal year, recognizing its qualifications and the objectivity of its audit reports [3] Group 3 - The company developed the first employee stock ownership plan draft and its summary, aiming to enhance the sharing mechanism between the company, shareholders, and employees [4][5] - The board proposed to authorize itself to manage the employee stock ownership plan, including establishment, changes, and termination, subject to shareholder approval [5][6] - The first temporary shareholders' meeting for 2025 is scheduled for September 1, 2025, to discuss the employee stock ownership plan and other related matters [6]

Core Viewpoint - The company reported a decrease in operating revenue and an increase in net profit attributable to shareholders for the first half of 2025 compared to the same period last year. Financial Performance - Operating revenue for the reporting period was CNY 619.54 million, a decrease of 12.19% from CNY 705.56 million in the same period last year [1] - Net profit attributable to shareholders was CNY 33.30 million, an increase of 23.11% from CNY 27.05 million [1] - Net profit after deducting non-recurring gains and losses was CNY 97.65 million [1] - Net cash flow from operating activities was CNY 97.65 million, an increase of 4.85% from CNY 93.13 million [1] - Basic and diluted earnings per share were both CNY 0.0314, an increase of 23.14% from CNY 0.0255 [1] - Return on equity (ROE) was 1.81%, up from 1.42% [1] Assets and Equity - Total assets at the end of the reporting period were CNY 2.62 billion, down from CNY 2.80 billion, a decrease of 6.46% [2] - Net assets attributable to shareholders were CNY 1.79 billion, a decrease of 5.49% from CNY 1.89 billion [2] Shareholder Information - The total number of shareholders at the end of the reporting period was 46,062 [2] - The largest shareholder, Shunhao Investment Group Co., Ltd., holds 20.10% of shares [2] - The actual controller of the company remains unchanged during the reporting period [3] Important Events - The company is involved in a legal investigation by the Chuzhou Municipal Supervisory Committee regarding alleged bribery [4] - The company has received distributions from the bankruptcy proceedings of its former subsidiary, totaling CNY 40.14 million [3] Share Buyback and Employee Stock Ownership Plan - The company completed a share buyback program, spending approximately CNY 100 million to repurchase shares for employee stock ownership plans [5] - The employee stock ownership plan aims to involve up to 199 employees and will hold a maximum of 28.66 million shares, representing 2.704% of the total share capital [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 浙江万安科技股份有限公司 第六届监事会第十七次会议决议公告 本公司及监事会全体成员保证本公告内容真实、准确和完整，没有任何虚假记载、误导性陈述或者重大 遗漏。 浙江万安科技股份有限公司（以下简称"公司"）第六届监事会第十七次会议通知于2025年8月9日以电子 邮件方式送达，会议于2025年8月13日在公司会议室以现场表决的方式召开，会议应到监事3人，实到监 事3人，符合《公司法》及《公司章程》的有关规定，会议由公司监事会主席斯陈锋先生主持，经与会 监事认真讨论，以举手表决的方式，通过了以下议案： 1、会议以0票同意、0票反对、0票弃权、3票回避的表决结果，审议了《关于〈公司2025年员工持股计 划（草案）〉及其摘要的议案》。 经审核，监事会认为： （1）公司不存在《关于上市公司实施员工持股计划试点的指导意见》及《深 圳证券交易所上市公司自 律监管指引第1号一一主板上市公司规范运作》等法 律、法规及规范性文件规定的禁止实施员工持股计 划的情形。 （2）公司制定《公司2025年员工持股计划（草案）》的程序合法、有效。公司2025年员工持股计划内 容符合《关于上市公 ...

中旗新材公告，公司第一期员工持股计划所持有的公司股份已全部出售完毕。截至公告披露日，公司第 一期员工持股计划所持有的公司股票81.23万股已通过集中竞价方式全部出售完毕，占目前公司总股本 比例的0.44%。根据《第一期员工持股计划（草案）》的相关规定，本员工持股计划所持有的公司股票 已全部出售完毕，本员工持股计划所持资产均为货币资金，后续公司将根据相关法律法规和本员工持股 计划的相关规定完成相应财产清算和分配工作，并将按规定终止本员工持股计划。 ...

Group 1 - The core point of the article is that Jiemai Technology (002859.SZ) announced a draft for its 2025 employee stock ownership plan, proposing to grant a total of up to 3.66 million shares to no more than 81 employees, which represents 0.85% of the company's current total share capital [1] - The share transfer price is set at 13.10 yuan per share [1] - The company has established performance assessment requirements for the years 2025 and 2026, focusing on revenue and net profit growth rates [1] Group 2 - The specific targets for 2025 include a minimum revenue growth rate of 8% and a minimum net profit growth rate of 20% [1] - For 2026, the targets are set at a minimum revenue growth rate of 16% and a minimum net profit growth rate of 50% [1]

浙江洁美电子科技股份有限公司董事会薪酬与考核委员会 《自律监管指引第 （以下简称"《自律 监管指引第 1 号》"）等有关法律法规及规范性文件和《公司章程》的规定，认 真审阅《浙江洁美电子科技股份有限公司 2025 年员工持股计划（草案）》（以下 简称"本员工持股计划"）及其摘要等相关会议资料，经全体委员充分全面的讨论 和分析，现就公司 2025 年员工持股计划相关事项发表核查意见如下： 《自律监管指引第 1 号》等法律法规及规范性文 件规定的禁止实施员工持股计划的情形； 审议本员工持股计划相关议案的决策程序合法、有效，不存在损害公司及全体股 东利益的情形，不存在摊派、强行分配等方式强制员工参与本次员工持股计划的 情形，亦不存在公司向员工持股计划持有人提供贷款、贷款担保或任何其他财务 资助的计划或安排； 关于公司2025年员工持股计划相关事项的核查意见 浙江洁美电子科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《中华人民共和国公司法》 《中华人民共和国证券法》 《关于上市公司实施 员工持股计划试点的指导意见》（以下简称"《指导意见》"）及《深圳证券交易 所上市公司自律监管指引第 1 号——主板 ...

（以下简称" 浙江洁美电子科技股份有限公司 浙江洁美电子科技股份有限公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试 点的指导意见》（以下简称"《指导意见》"）《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》 《自律监管指引第 1 号》"） 综上所述，公司监事会同意公司实施 2025 年员工持股计划，并同意提交公 司股东大会审议。 等法律法规、规范性文件及《公司章程》等有关规定，对公司 2025 年员工持股 计划（以下简称"本员工持股计划"）相关事项进行审核，并发表审核意见如下： 文件规定的禁止实施员工持股计划的情形。 浙江洁美电子科技股份有限公司监事会 关法律法规、规范性文件的规定，不存在损害公司及全体股东利益的情形。 害公司及全体股东利益的情形，不存在摊派、强行分配等方式强制员工参与本次 员工持股计划的情形，亦不存在公司向员工持股计划持有人提供贷款、贷款担保 或任何其他财务资助的计划或安排的情形。 其作为公司本员工持股计划持有人的主体资格合法、有效。 聚力和公司竞争力，调动员工的积极性和创造性，有效地将公司股东利 ...

证券代码：002859 证券简称：洁美科技 公告编号：2025-051 本次会议以书面表决及通讯表决相结合的方式，审议并表决通过了以下议 案： 一、审议并通过了《关于 <公司 ensp="ensp" 年员工持股计划="年员工持股计划" 草案="草案"> 及 其摘要的 议案》 为进一步建立和完善员工、股东的利益共享机制，改善公司治理水平，提高 员工的凝聚力和公司竞争力，调动员工的积极性和创造性，促进公司长期、持续、 健康发展。公司依据《中华人民共和国公司法》 《中华人民共和国证券法》 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 本公司及监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。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届监事会第十四次 会议通知于 2025 年 8 月 12 日（星期二）以短信、微信、邮件等方式发出，会议 于 2025 年 8 月 12 日（星期二）16:00 以现场及通讯表决相结合的方式召开。应 到监事 3 人，实到监事 3 人。会议由监事会主席潘春华女士召集并主持，公司董 事会秘书列席了本次会议。本次会议 ...

Core Viewpoint - Zhejiang Jiemei Electronic Technology Co., Ltd. has approved the 2025 Employee Stock Ownership Plan (ESOP) to enhance employee engagement and company governance, aiming for long-term sustainable development [1][2][3] Group 1: Employee Stock Ownership Plan - The board of directors unanimously approved the draft of the 2025 Employee Stock Ownership Plan to improve the interest-sharing mechanism between employees and shareholders [1][2] - The plan aims to boost employee morale and creativity, thereby enhancing the company's competitiveness [1][2] - The plan has been reviewed and approved by the Compensation and Assessment Committee with full support [2][3] Group 2: Management Measures - The board also approved the management measures for the 2025 Employee Stock Ownership Plan to ensure its proper implementation [3][4] - The management measures are in accordance with relevant laws and the company's articles of association [3][4] Group 3: Authorization for Implementation - The board proposed to authorize itself to handle various matters related to the 2025 Employee Stock Ownership Plan, including establishment, changes, and termination [4][5] - The authorization includes decisions on stock lock-up and release, participation criteria, and management methods [4][5] Group 4: Shareholder Meeting - The board has called for the 2025 First Extraordinary General Meeting of Shareholders to be held on September 4, 2025, to discuss the approved plans [5] - The proposal for the shareholder meeting received unanimous support from the board [5]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 4, 2025, at 14:30 [1] - Network voting will also take place on September 4, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both [2] - All ordinary shareholders registered by 15:00 on August 29, 2025, are entitled to attend the meeting and vote [2][3] - The company will provide a platform for network voting, and detailed procedures are outlined in the attachments [4][5] Agenda Items - The main proposal for the meeting is to authorize the board of directors to handle matters related to the company's 2025 employee stock ownership plan [2][3] Registration Details - Legal representatives of corporate shareholders must present specific documents for registration, while individual shareholders need to provide their identification and shareholder account card [4][5] - Remote shareholders can register via mail or email, with a deadline of September 2, 2025, at 17:00 [4] Contact Information - Contact persons for the meeting are Zhang Jungang and Ou Rongfang, with provided phone and email details for inquiries [5]