登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603928 证券简称：兴业股份 公告编号：2026-002 苏州兴业材料科技股份有限公司 第五届董事会第十二次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 苏州兴业材料科技股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025年12月31日以 书面方式发出会议通知及材料，并于2026年1月7日在公司五楼会议室以现场结合通讯方式召开。本次会 议应出席会议董事8名，实际出席会议董事8名。本次会议由公司董事长王进兴先生主持，公司高级管理 人员列席会议。本次会议的召开符合《中华人民共和国公司法》、《上海证券交易所股票上市规则》等 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。会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于制定并修订公司部分治理制度的议案》； 表决结果：赞成8票；反对0票；弃权0票。 为贯彻落实中国证监会、上海证券交易所最新的上市公司监管法规体系和监管工作要求，进一步提升上 ...

Group 1 - The company has released its 2025 semi-annual report, ensuring the accuracy and completeness of the information provided [1][3][48] - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, to discuss various proposals [6][43] - The board of directors has approved the cancellation of the supervisory board and the revision of the company's articles of association [88][89] Group 2 - The company reported a total of 9,572,110 convertible bonds issued, raising a total of RMB 957.21 million, with a net amount of RMB 943.62 million after deducting issuance costs [58] - As of June 30, 2025, the company has utilized RMB 779.63 million of the raised funds, with a remaining balance of RMB 57.46 million [59][60] - The company has established special accounts for the management of raised funds, ensuring compliance with relevant regulations [61][62] Group 3 - The company has proposed to revise several internal governance systems to enhance operational standards and protect shareholder rights [86] - The company plans to change the construction content of its fundraising projects to better align with market demand and strategic planning [81][82] - The company has not used idle raised funds to temporarily supplement working capital or for other unauthorized purposes [71][75]

Meeting Overview - The fifth meeting of the board of directors of Guangdong Deguan Film New Materials Co., Ltd. was held on August 15, 2025, with all 9 directors present [1] - The meeting was conducted in accordance with national laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary [2] - The board approved the special report on the storage and use of raised funds for the first half of 2025 [2] - The board approved amendments to the company's articles of association and certain governance systems, including the abolition of the supervisory board [2][3] - The board approved the revision of various governance systems, including the rules for shareholder meetings and board meetings [4][5] - The board approved the extension of deadlines for certain fundraising projects, with specific projects now expected to be operational by June 30, 2026, and December 31, 2026, respectively [6] - The board approved a profit distribution proposal from its wholly-owned subsidiary, Guangdong Deguan Packaging Materials Co., Ltd., which plans to distribute 100 million yuan in cash [6] - The board proposed to hold the second extraordinary general meeting of shareholders on September 1, 2025 [7] Documentation - The resolutions and decisions from the meeting will be available for review [8]

证券代码：300795 证券简称：米奥会展 公告编号：2025-035 浙江米奥兰特商务会展股份有限公司 上通过。 三、备查文件 特此公告！ 浙江米奥兰特商务会展股份有限公司监事会 二、监事会会议审议情况 的议案》 经审核，监事会认为：根据《公司法》《上市公司章程指引》《上 市公司股东会规则》等相关法律法规及规范性文件的最新规定，结合 公司实际情况，公司对《公司章程》及公司治理相关制度进行修订， 本次修订符合上市公司治理的要求，能够提高公司规范运作水平，完 善公司治理结构，符合公司和全体股东的利益。 本议案逐项表决结果如下： （1）《关于修订 <公司章程> 的议案》 表决结果：3 名同意；0 名弃权；0 名反对。 （2）《关于修订 <股东会议事规则> 的议案》 表决结果：3 名同意；0 名弃权；0 名反对。 （3）《关于修订 <董事会议事规则> 的议案》 表决结果：3 名同意；0 名弃权；0 名反对。 （4）《关于修订 <独立董事工作制度> 的议案》 表决结果：3 名同意；0 名弃权；0 名反对。 （5）《关于修订 <董事会审计委员会工作细则> 的议案》 表决结果：3 名同意；0 名弃权；0 名反对。 （6） ...