Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee under the board of directors, in accordance with relevant laws and regulations [1][2][3] - The company will revise its articles of association to reflect the changes in governance structure, ensuring compliance with the Company Law and other applicable regulations [2][3] - The company will also change its legal representative, with the chairman or general manager serving in this capacity, and will establish procedures for appointing a new legal representative within thirty days of any resignation [4][5] Group 2 - The revised articles of association will include provisions that ensure the legal representative's actions on behalf of the company are binding, and the company will bear civil liability for damages caused by the legal representative in the course of their duties [5][6] - The articles will clarify the rights and obligations of shareholders, including their ability to initiate legal action against the company or its directors in case of violations [8][13] - The company will implement stricter regulations regarding the issuance of shares and the management of shareholder rights, ensuring equal treatment for all shareholders [7][9][12]

证券代码：603316 证券简称：诚邦股份 公告编号：2025-048 诚邦生态环境股份有限公司 第五届董事会第十四次会议决议公告 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 诚邦生态环境股份有限公司(以下简称"公司"）第五届董事会第十四次会 议于 2025 年 8 月 19 日以书面或电子邮件等方式发出会议通知和会议材料，并于 会议采取现场和通讯表决相结合的方式。会议由董事长方利强先生主持。本次董 事会会议应到董事 8 名，实到董事 8 名，公司监事和高级管理人员列席了本次会 议。本次董事会参与表决人数及召集、召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于 <诚邦生态环境股份有限公司 ensp="ensp" 年半年度报告="年半年度报告"> 及 摘要的议案》 公司根据2025年1-6月的实际经营情况，编制了《诚邦生态环境股份有限公 司2025年半年度报告》及摘要。具体内容详见同日披露于上海证券交易所网站 (www ...

宏辉果蔬股份有限公司 会议资料 股票代码：603336 二〇二五年九月八日 一、2025 年第一次临时股东会会议须知 二、2025 年第一次临时股东会会议议程 三、2025 年第一次临时股东会会议议案 议案 1：关于取消公司监事会并修订《公司章程》的议案； 议案 2：关于修订《股东会议事规则》部分条款的议案； 议案 3：关于修订《董事会议事规则》部分条款的议案； 议案 4：关于修订《关联交易管理制度》部分条款的议案； 议案 5：关于修订《对外担保管理制度》部分条款的议案； 议案 6：关于修订《对外投资管理制度》部分条款的议案； 议案 7：关于修订《独立董事工作制度》部分条款的议案； 议案 8：关于修订《会计师事务所选聘制度》部分条款的议案； 议案 9：关于修订《控股股东和实际控制人行为规范》部分条款的议 案； 议案 10：关于拟订第六届董事、高级管理人员薪酬方案的议案； 议案 11：关于为公司及董事、高级管理人员购买责任保险的议案； 议案 12：关于提前换届选举第六届董事会非独立董事的议案； 议案 13：关于提前换届选举第六届董事会独立董事的议案； 宏辉果蔬股份有限公司 为维护全体股东的合法权益，确保股东会会 ...

Core Viewpoint - The company has approved several significant resolutions during its board meeting, including the modification of its articles of association and the cancellation of the supervisory board, aiming to enhance corporate governance and compliance with the new Company Law [19]. Group 1: Company Overview - The company is Shanghai Lingang Holdings Co., Ltd., with stock codes 600848 and 900928 [3]. - The board meeting was held on August 28, 2025, with all 11 directors present, including 4 independent directors [3][4]. Group 2: Financial Data and Shareholder Information - The half-year report and its summary were approved by the board, indicating the company's financial performance and future plans [4]. - There are no significant changes in the top ten shareholders or the controlling shareholder during the reporting period [2]. Group 3: Important Resolutions - The board approved the proposal to modify the articles of association and eliminate the supervisory board, with all 11 votes in favor [5][6]. - The board also approved changes to the rules governing shareholder meetings and board meetings, which will be submitted for shareholder approval [11][14]. - A proposal to convene the first extraordinary general meeting of 2025 was also approved unanimously [16].

Group 1 - The company, Beijing Xinan Century Technology Co., Ltd., reported its 2025 semi-annual fundraising storage, management, and actual usage situation [3][5][39] - The total amount of funds raised in the initial public offering was approximately RMB 623.49 million, with a net amount of RMB 561.76 million after deducting issuance costs [3][5] - As of June 30, 2025, the company had no instances of using idle raised funds for temporary working capital or cash management [7][8][10] Group 2 - The company has established a fundraising management system to ensure the standardized use of raised funds [5][39] - The company has not changed any fundraising investment projects or used excess funds for new projects during the reporting period [9][12] - The company’s fundraising usage and disclosure practices comply with relevant regulations and there are no violations [39][47] Group 3 - The company will hold its second extraordinary general meeting of shareholders on September 16, 2025, to discuss various proposals [15][59] - The meeting will utilize both on-site and online voting methods, ensuring shareholder participation [16][34] - The company has proposed to cancel the supervisory board and amend its articles of association, which will be submitted for shareholder approval [61][62]

Core Points - Company announced a board meeting on August 28, 2025, to discuss changes to its registered address and amendments to the Articles of Association [1] Group 1: Change of Registered Address - The registered address will be changed from "No. 398, Jinshan Avenue, Huangshi Economic and Technological Development Zone" to "No. 98, Pengcheng Avenue, Jinyang Street, Daye City, Huangshi, Hubei Province" to meet the company's development needs [2] Group 2: Amendments to Articles of Association - The company plans to amend its Articles of Association to enhance operational standards and governance structure, including the removal of the supervisory board, with its functions transferred to the audit committee of the board [3] - Specific amendments include: - Clarification of employee rights and responsibilities for damages caused by the legal representative [4] - Definition of senior management roles and responsibilities [4] - Detailed provisions regarding the issuance and transfer of shares, including conditions and pricing [4] - Enhanced standards for the convening and decision-making processes of the shareholders' meeting [4] - Specification of qualifications and duties for board members, including independent directors [4] - Adjustments to financial reporting and profit distribution regulations [4] - The proposed changes will be submitted for approval at the shareholders' meeting, with management authorized to handle the necessary registration and documentation [4]

Group 1 - The company held its fourth Supervisory Board meeting on August 27, 2025, which complied with relevant laws and regulations [1] - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming its compliance with legal requirements and accuracy [2][3] - The Supervisory Board also approved a special report on the use of raised funds, affirming that the funds were stored and used in accordance with regulations [4][5] Group 2 - The company approved the use of temporarily idle self-owned funds to purchase financial products, with a limit of up to RMB 1.05 billion within 12 months [6][7] - The decision to cancel the Supervisory Board and amend the Articles of Association was made to improve corporate governance [8][10] - The company plans to revise internal governance systems to enhance operational standards [11][12] Group 3 - The Board of Directors held its fifth meeting on August 27, 2025, with all members present, confirming compliance with legal and regulatory requirements [16] - The Board unanimously approved the semi-annual report and the special report on the use of raised funds, similar to the Supervisory Board's decisions [18][19] - The Board agreed to use idle funds for financial products, with the same investment limit and conditions as approved by the Supervisory Board [20][22] Group 4 - The Board proposed to elect a new independent director to replace the outgoing director, with the election scheduled for the upcoming shareholder meeting [23][25] - The Board also approved the cancellation of the Supervisory Board, with the responsibilities to be transferred to the Audit Committee [26][28] - A shareholder meeting is scheduled for September 15, 2025, to discuss various proposals [31][32] Group 5 - The company announced a half-year performance briefing scheduled for September 30, 2025, to discuss the semi-annual results and address investor inquiries [77][78] - The briefing will be conducted online, allowing for interactive communication with investors [79][81]

公司代码：603681 公司简称：永冠新材 转债简称：113653 转债简称：永22转债 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年半年度不派发现金红利，不送红股，不以公积金转增股本。 登录新浪财经APP 搜索【信披】查看更多考评等级 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 证券代码：603681 证券简称：永冠新材 公告编号：2025-064 转债代码：113653 转债简称：永22转债 上海永冠众诚新材料科 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 12, 2025, at 14:00 in Haining, Zhejiang Province [2][10][12] - The voting method for the meeting will combine on-site and online voting, with specific time slots for each [3][4] - Shareholders must register to attend the meeting, with registration available from September 8, 2025 [12][14] Group 2 - The meeting will review several proposals, including the company's 2025 semi-annual report and the cancellation of the supervisory board [18][20] - The board of directors has approved the proposals, which will be submitted for shareholder voting [19][21] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [20][78] Group 3 - The company has established various management systems, including those for market value management and public opinion management, which will be reviewed in the upcoming shareholder meeting [61][63] - All proposals presented at the board meeting received unanimous approval from the directors [19][23][60]

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association and governance systems to enhance operational compliance and internal control management [1][2] - The amendments to the articles of association will result in the supervisory board being abolished, with its responsibilities transferred to the audit committee of the board of directors [2] - The company will continue to fulfill its supervisory functions until the shareholders' meeting approves the cancellation of the supervisory board, ensuring compliance with relevant laws and regulations [2] Group 2 - The company held its 11th meeting of the 3rd board of directors and the 9th meeting of the 3rd supervisory board on August 26, 2025, where the proposals for the amendments were approved [1] - The amendments include revisions to the articles of association, shareholder meeting rules, and board meeting rules, as well as the establishment of new governance systems [2]