证券代码：688182 证券简称：灿勤科技 公告编号：2025-020 江苏灿勤科技股份有限公司 第三届董事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 江苏灿勤科技股份有限公司（以下简称"公司"）第三届董事会第二次会议于 话方式送达各位董事。会议由董事长朱田中先生主持，应出席会议董事 7 名，实 际出席会议董事 7 名。本次董事会会议的召集和召开程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，作出的决议合法、有效。 二、董事会会议审议情况 经全体董事审议表决，会议通过以下议案： （一）审议通过《关于公司 2025 年半年度报告全文及其摘要的议案》 董事会认为公司《2025 年半年度报告》全文及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；公司 2025 年半年度报告 的内容与格式符合相关规定，公允地反映了公司 2025 年半年度的财务状况和经 营成果等事项；2025 年半年度报告编制过程中，未发现公司参与半年度报告编 制和 ...

证券代码：603367 证券简称：辰欣药业 公告编号：2025-038 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 辰欣药业股份有限公司（以下简称 "公司"或"辰欣药业"）第五届董事会第九 次会议于 2025 年 8 月 27 日在公司办公楼六楼会议室以现场结合通讯方式召开。本次 董事会会议通知于 2025 年 8 月 17 日以电子邮件、EM 系统、微信、电话等通讯方式发 出。会议应出席董事 9 名，实际出席会议董事 9 名。会议由董事长杜振新先生主持， 公司监事、其他高级管理人员列席会议。本次会议的召集和召开程序符合《公司法》 等相关法律法规及《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事逐项审议，会议通过了如下议案： 董事会审阅了公司编制的 2025 年半年度报告全文及其摘要，认为可以全面、客观、 真实的反映公司 2025 年半年度实际生产经营情况。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《辰欣 药业股份有限公司 202 ...

证券代码：603216 证券简称：梦天家居 公告编号：2025-024 梦天家居集团股份有限公司 第三届董事会第四次会议决议公告 （一） 审议通过《2025 年半年度报告及其摘要》 具体内容详见公司披露于上海证券交易所网站的《梦天家居 2025 年半年度报告》 《梦天家居 2025 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避表决 0 票。 本议案已经公司董事会审计委员会审议通过，同意提交公司董事会审议。 （二） 审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 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 梦天家居集团股份有限公司（以下简称"公司"）第三届董事会第四次会议于 2025 年 8 月 13 日以邮件等形式发出会议通知和会议材料，并于 2025 年 8 月 27 日在公司会 议室以现场结合通讯表决方式召开会议。会议应出席董事 9 名，实际出席 9 名，全体 监事及高级管理人员列席了会议。会议由董事长余静渊主持召开，会议召开符合法律法 规、 ...

证券代码：301366 证券简称：一博科技 公告编号：2025-035 深圳市一博科技股份有限公司 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。 深圳市一博科技股份有限公司（以下简称公司）第三届董事会第五次会议通 知于2025年8月15日以微信、电子邮件等方式向全体董事及高级管理人员发出， 会议于2025年8月27日在公司会议室以现场结合通讯表决方式召开，本次会议由 公司董事长汤昌茂先生现场主持，会议应出席董事8名，实际出席董事8名，其中 董事朱兴建先生、郑宇峰先生、宋建彪先生、张玉英女士以通讯方式参会，其他 董事亲临现场参会，部分高级管理人员应邀列席了会议。本次会议的召集、召开 及表决程序符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司治理准则》等有关法律、行政法规、规范性文件（以下统称法律法规）和《深 圳市一博科技股份有限公司章程》（以下简称《公司章程》）的规定，会议决议 合法有效。 二、董事会会议审议情况 年半年度报告》及《公司2025年半年度报告摘要》 本议案已经公司第三届董事会审计委员会第三次会议审议通过后，提交董事 会审议。经审议 ...

Core Viewpoint - The company held its second board meeting of the ninth session on August 26, 2025, where several key resolutions were passed regarding the 2025 semi-annual report, fundraising, asset impairment provisions, and credit applications [2][5]. Group 1: Semi-Annual Report - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's operational status without any false records or misleading statements [2][3]. Group 2: Fundraising Management - The board approved a special report on the management of fundraising, confirming compliance with relevant regulations and that there were no violations in the use of raised funds [3][4]. Group 3: Asset Impairment - The board approved the provision for asset impairment, stating that the decision was made based on a thorough analysis and evaluation, aligning with accounting standards and reflecting the company's financial status accurately [4][5]. Group 4: Credit Applications - The board approved a proposal for the company and its subsidiaries to apply for a total credit limit of up to RMB 2.1 billion from banks, which aims to support daily operations and project financing [5][6]. Group 5: Shareholder Meeting - The board proposed to convene the second extraordinary general meeting of shareholders on September 16, 2025, to discuss the approved resolutions [6].

第一章 总则 第一条 为了推进中闽能源股份有限公司（以下简称"公 司"）提高公司治理水平，充分发挥审计委员会对公司财务信 息、内部控制、内外部审计等工作的监督作用，根据《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》、《上市公司治理准则》、《上海证券交易所 股票上市规则》（以下简称"上市规则")以及《上市公司审计 委员会工作指引》（以下简称"工作指引"）、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》 等相关法律、 法规、规范性文件及《公司章程》的规定，制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，对董事 会负责，向董事会报告工作，主要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。 第三条 审计委员会所审议事项及决策程序，应当符合有 关法律、法规、规范性文件及《公司章程》、本工作细则的规 定。 第四条 审计委员会成员应保证足够的时间和精力履行委 员会的工作职责，勤勉尽责，切实有效地监督、评估公司的内 外部审计工作，促进公司建立有效的内部控制并提供真实、准 确、完整的财务报告。 第五条 公司应为审计委员会提供必要的工作条件，配 ...

Core Points - The article promotes membership options for a learning platform, highlighting discounts and benefits for seasonal and monthly memberships [2][5][11] Membership Offers - Seasonal membership is offered at a discounted price of ¥1099, down from the regular price of ¥1499, with an additional discount of ¥400 for a limited time [2] - Monthly membership also includes a promotion where users can receive an extra month free if they complete five days of learning within 30 days [5][11] Course Offerings - The platform provides access to over 400 premium courses, covering various topics such as mergers and acquisitions, corporate governance, and IPO processes [4][9] - Specific courses are priced individually, with notable examples including: - Mergers and Acquisitions Practical Topics (140 cases) priced at ¥399 - Hong Kong Listing Application Process priced at ¥88 - Private Equity and Venture Capital topics priced around ¥299 to ¥399 [4][6][7] Additional Membership Benefits - Members receive monthly newsletters, access to exclusive learning activities, and participation in private groups and offline salons [9][10] - Discounts on physical materials and training sessions are also available for members [10]

Group 1 - The company has not distributed cash dividends, issued bonus shares, or increased capital from reserves during the reporting period [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4] - The company plans to revise its articles of association to comply with new regulations, including the establishment of an audit committee within the board of directors [4][5] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company has no preferred shareholders or related shareholding changes during the reporting period [3][4] - The company emphasizes the accuracy and completeness of its information disclosure [4]

Core Points - The company, Xili Technology, has released its 2025 semi-annual report, which reflects its operational results, financial status, and future development plans [1] - The report has not been audited, and the board of directors and supervisors guarantee its authenticity and completeness [2][5] - The company has proposed to use up to RMB 300 million of its own funds for cash management, focusing on low-risk investment products [7] Company Overview - Xili Technology is listed under the stock code 688616 and is based in Hangzhou [1] - The company has a structured governance system, with a board of directors and a supervisory board [4] Financial Data - The semi-annual report includes key financial data, although specific figures are not detailed in the provided text [2.2] Important Matters - The supervisory board has approved the semi-annual report, confirming that it accurately reflects the company's situation [5] - The company plans to cancel its supervisory board and amend its articles of association to enhance governance [8][11] - The proposed changes to governance structures will require approval from the shareholders' meeting [11]

Core Points - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company has implemented a share repurchase plan, buying back 8,414,980 shares, which is 0.57% of the total share capital, with a total transaction amount of approximately RMB 30 million [5] - The company completed the cancellation of 80,115,300 shares from the previous year's repurchase, reducing the total share capital from 1,483,934,025 shares to 1,403,818,725 shares [6] Company Overview - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The company is involved in a city renewal project called "Hualian A District," covering an area of 84,818 square meters, with a planned residential area of 255,872 square meters, including 141,280 square meters of affordable housing [4] Board Meeting - The company's board of directors held its second meeting of the twelfth session on August 25, 2025, with all seven directors present [8] - The board approved the 2025 semi-annual report and several governance-related proposals, including the establishment of a management system for departing directors and senior management [12][13][15]