中粮糖业控股股份有限公司董事会议事规则 （2025 年 8 月修订） 第一章 总 则 第一条 为进一步完善中粮糖业控股股份有限公司（以下简称公司）法人治 理结构，明确公司董事会职责权限，规范董事会内部运作程序，提高董事会决策 质量和工作效率，根据《公司法》《证券法》等相关法律法规和《公司章程》的 规定，制定本议事规则。 第二条 公司董事会对股东会负责，行使法律、法规、 《公司章程》、股东会 赋予的职权。 第二章 董事会的组成、下设机构 第三条 公司董事会的组成按照《公司章程》的规定设置，包括适当比例的 独立董事。 第四条 董事由股东会选举或者更换，并可在任期届满前由股东会解除其职 务。董事任期 3 年，任期届满可连选连任。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满 未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门 规章和《公司章程》的规定，履行董事职务。 董事可以由高级管理人员兼任，但兼任高级管理人员职务的董事以及由职工 代表担任的董事，总计不得超过公司董事总数的 1/2。 第五条 公司董事会设董事长 1 名，根据需要设副董事长若干名，董事长和 副董事长由董事会 ...

Group 1 - The core viewpoint of the article is that Huazhong Xinchuan Holdings (Beijing) Co., Ltd. has made significant decisions during its board meeting that will impact the company's development and governance [1][2] - The board meeting was held on August 27, 2025, with all six directors present, and the meeting complied with relevant regulations [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report's preparation and review processes were compliant and the content was true, accurate, and complete [1][2] Group 2 - The board also approved a special report on the use of raised funds, which accurately reflects the actual storage and usage of the company's raised funds in the first half of 2025 [1][2] - To adapt to the company's operational needs, the board approved a proposal to expand the business scope and amend the company's articles of association, which will no longer include a supervisory board [2] - The board approved the revision and formulation of several governance systems, including the rules for shareholder meetings and board meetings, which will also require approval at the first temporary shareholders' meeting in 2025 [2] Group 3 - The board decided to hold the first temporary shareholders' meeting on September 15, 2025, combining on-site and online voting methods [2] - The resolutions from the board meeting reflect the company's proactive measures in management, fund usage, and system construction, with the outcomes of the upcoming shareholders' meeting being of interest to investors [2]

Core Viewpoint - Anhui Quanchai Power Co., Ltd. has released its 2025 company charter, detailing regulations on organization, operational objectives, share management, shareholders, and the board of directors [1][2]. Group 1: Company Overview - Anhui Quanchai Power Co., Ltd. was established in 1998 and is wholly initiated by Anhui Quanchai Group Co., Ltd. The company was approved to issue 60 million shares of RMB ordinary shares to the public in the same year and was listed on the Shanghai Stock Exchange in December [1]. - The registered capital of the company is 4.35599919 billion yuan, with the chairman serving as the legal representative [1]. Group 2: Operational Objectives and Scope - The company adheres to the philosophy of "quality first, customer foremost, and continuous innovation." Its operational scope includes internal combustion engines, agricultural equipment, engineering machinery, and the import and export of various goods and technologies [1]. Group 3: Share Management - The total share capital of the company is 435,599,919 shares, all of which are ordinary shares. The company can increase its capital based on operational and developmental needs through public or private share issuance. Under specific circumstances, the company may repurchase its shares, following relevant procedures and regulations [1]. - Shareholders can legally transfer their shares, but there are restrictions for founders, directors, and senior management when transferring shares [1]. Group 4: Shareholders and Shareholder Meetings - The company establishes a shareholder register based on certificates provided by the securities registration agency. Shareholders enjoy multiple rights, such as receiving dividends and participating in shareholder meetings to exercise voting rights. The shareholder meeting is the company's authority body, divided into annual and temporary meetings, responsible for electing and replacing directors and approving profit distribution plans [2]. Group 5: Board of Directors - The company has a board of directors consisting of 9 members, including 3 independent directors. The board is accountable to the shareholder meeting and is responsible for convening meetings and executing resolutions [2]. - The chairman is elected by a majority of the board members and is responsible for presiding over and convening shareholder meetings [2]. Group 6: Additional Regulations - The charter also includes provisions regarding the general manager and other senior management personnel, the audit committee, the company's party organization, financial accounting systems, profit distribution and auditing, notifications and announcements, mergers, divisions, capital increases, reductions, dissolution, liquidation, and amendments to the charter [2]. - The release of the new charter aims to further standardize the organization and behavior of Anhui Quanchai Power Co., Ltd., safeguarding the legal rights of the company, shareholders, employees, and creditors, thereby supporting the company's sustainable and stable development [2].

Core Viewpoint - Dream洁股份 reported a contrasting financial performance for the first half of 2025, with a revenue decline of 14.83% to 734 million yuan, while net profit attributable to shareholders increased by 26.27% to 25.415 million yuan, indicating a "revenue down, profit up" scenario [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 734 million yuan, reflecting a year-on-year decrease of 14.83% [2]. - Net profit attributable to shareholders rose to 25.415 million yuan, marking a year-on-year increase of 26.27% [1][2]. - The non-recurring net profit saw a significant increase of 53.46%, and the net cash flow from operating activities surged by 124.75% to 78.819 million yuan [2]. Governance and Board Decisions - Board member Chen Jie voted against the half-year report, citing six major issues related to the review process, governance structure, and financial data [1][4]. - Chen Jie raised concerns about the inconsistency in the report versions presented at the board meeting and the lack of clarity regarding the differences [4]. - The company responded that the board meeting materials were sent out in advance and that no major financial indicators were revised, only format optimizations were made [4]. Cost Management and Inventory Concerns - The company attributed the profit increase to effective cost control measures, including optimizing channel structures and reducing variable costs, which helped mitigate the impact of declining sales [3]. - Chen Jie questioned the rationale behind the significant reduction in sales expenses by 25.45% while sales volume remained uncertain [2]. - The company explained that the increase in prepayments was primarily for raw material stocking, and the rise in inventory turnover days was due to unmet sales expectations and preparations for the second half of the year [3]. Debt and Legal Issues - Chen Jie highlighted concerns regarding a debt of over 60 million yuan owed by Ye Yifeng, questioning the company's efforts to recover the amount [6]. - The company stated that it had taken measures to recover the debt, including withholding dividends and salaries, and had initiated arbitration proceedings against Ye Yifeng [6].

证券代码：603607 证券简称：京华激光 公告编号：2025-023 浙江京华激光科技股份有限公司 第三届监事会第十四次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 浙江京华激光科技股份有限公司（以下简称"公司"）第三届监事会第十四 次会议于 2025 年 8 月 27 日在公司会议室以现场方式召开，会议通知已于 2025 年 8 月 15 日以书面形式发出，本次会议应出席监事 3 人，实际出席监事 3 人， 会议由监事会主席谢伟东先生主持，本次会议召开符合《公司法》等有关法律法 规和《公司章程》的规定，会议的召开合法有效。 二、监事会会议审议情况 监事会认为：公司 2025 年半年度报告全文及摘要的内容和格式符合中国证 监会和上海证券交易所的各项规定，真实准确地反映公司该报告期经营管理和财 务状况；公司 2025 年半年度报告全文及摘要的编制和审议程序符合法律法规和 《公司章程》的规定。在提出本意见前，未发现参与公司 2025 年半年度报告编 制和审核人员有违反保密规定的行为。 ...

Group 1 - The fourth temporary meeting of the fourth supervisory board of Zhejiang Chenfeng Technology Co., Ltd. was held, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1][2] - The supervisory board approved the company's semi-annual report, confirming that its preparation and review processes met legal and internal requirements, and the report accurately reflected the company's operational and financial status [1][2] - The company decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and dismissed two supervisors from their positions [2] Group 2 - The resolution to abolish the supervisory board and amend the company's articles of association requires approval from the shareholders' meeting, with the proposal receiving unanimous support from the supervisors [2]

证券代码：688716 证券简称：中研股份 公告编号：2025-024 一、监事会会议召开情况 吉林省中研高分子材料股份有限公司（以下简称"公司"）第四届监事会 第五次会议通知于 2025 年 8 月 15 日以专人送达等方式送达全体监事，会议于 会议应出席监事 3 人，实际出席监事 3 人，本次会议的召集、召开和表决程序 符合《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》"）《上海证券交易所科创板股票上市规 则》等相关法律、行政法规、规范性文件及《吉林省中研高分子材料股份有限 公司章程》（以下简称"《公司章程》"）《吉林省中研高分子材料股份有限 公司监事会议事规则》等有关规定。 二、监事会会议审议情况 本次会议经全体监事表决，形成决议如下： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司 2025 年半年度报告及其摘要的编制和审议程序 符合相关法律法规及《公司章程》等内部规章制度的规定，报告真实、准确、 完整地反映了公司的财务状况和经营情况，不存在虚假记载、误导性陈述或重 大遗漏。 吉林省中研高分子材料股份有限 ...

中源家居股份有限公司 董事会审计委员会工作细则 (修订稿) 第一章 总则 第一条 为完善中源家居股份有限公司（以下简称"公司"）法人治理结构，促 进公司自身规范高效地运作，最大限度地规避财务和经营风险，确保各委员独立、诚 信、勤勉地履行自己的职责，根据《中华人民共和国公司法》《上市公司治理准则》 和《公司章程》及其他有关规定，公司特设立审计委员会，并制定本工作细则。 第二条 审计委员会是董事会设立的专门工作机构，对董事会负责，向董事会汇 报工作，行使《公司法》规定的监事会的职权，负责审核公司财务信息及其披露、监 督及评估内外部审计工作和内部控制。 第二章 审计委员会的产生与组成 第六条 委员连续二次未能亲自出席会议，也未能以书面形式向委员会提交对 会议议题的意见报告，视为不能履行职责，委员会应当建议董事会予以撤换。 第三章 审计委员会的职责权限 第七条 审计委员会应当行使下列职权： （五）协调管理层、内部审计部门及相关部门与外部审计机构的沟通； （六）公司董事会授权的其他事宜及相关法律法规中涉及的其他事项。 第八条 审计委员会负责审核公司财务信息及其披露、监督及评估内外部审计工 作和内部控制，下列事项应当经审 ...

中源家居股份有限公司 董事会提名委员会工作细则 (修订稿) 第一章 总则 第三条 提名委员会委员由 3 名董事组成，其中独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或全体董事的三分之 一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员 1 名，由独立董事担任，负责召集并主持委员会 工作。主任委员在提名委员会委员内选举产生。 第六条 提名委员会任期与董事会一致，可以连选连任。期间如有委员因辞职或 其他原因不再担任公司董事职务，其委员资格自其不再担任董事之时自动丧失，由委 员会根据本工作细则的规定补足委员人数。在委员任职期间，董事会不能无故解除其 职务。 第七条 委员连续二次未能亲自出席委员会会议，也未能以书面形式向委员会提 交对会议议题的意见报告，视为不能履行职责，委员会应当建议董事会予以撤换。 第一条 为规范中源家居股份有限公司（以下简称"公司"）董事、高级管理人 员的选聘工作，优化董事会和高级管理人员的组成，完善公司治理结构，根据《中华 人民共和国公司法》《上市公司独立董事管理办法》《上市公司治理准则》和《公司章 程》及其他有关规定，公司特设立提名委员会，并制定本工作细 ...

中源家居股份有限公司 董事会薪酬与考核委员会工作细则 （修订稿） 第一章 总则 第一条 为进一步建立健全中源家居股份有限公司（以下简称"公司"）董事（非 独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华 人民共和国公司法》、《上市公司治理准则》和《公司章程》及其他有关规定，公司特 设立薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门委员会，主要负责制定公司董事 及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级管理人员的 薪酬政策与方案，对董事会负责。 第五条 薪酬与考核委员会委员由董事长、1/2 以上独立董事或全体董事的 1/2 以上提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名，由独立董事担任，负责召集并主持 委员会工作。主任委员在薪酬与考核委员会委员内选举产生。 第七条 薪酬与考核委员会任期与董事会一致，可以连选连任。期间如有委员因 辞职或其他原因不再担任公司董事职务，其委员资格自其不再担任董事之时自动丧 失，由委员会根据本工作细则规定补足委员人数。在委员任职期间，董事会不能无故 解除其职务。 第八条 薪酬与考核 ...