登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000958 证券简称：电投产融 公告编号：2025-058 国家电投集团产融控股股份有限公司 第七届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 国家电投集团产融控股股份有限公司（简称公司）于2025年9月30日以电子通讯方式发出第七届董事会 第二十八次会议通知，于10月10日以书面传签方式召开会议。会议应出席董事7人，实际出席7人，董事 长冯俊杰女士主持会议。董秘出席会议，监事、有关高管及中层管理人员列席会议。本次会议符合法律 法规和公司《章程》有关规定。 二、董事会会议审议情况 1.关于2025年中期利润分配预案的议案 经审议，本议案同意7票、反对0票、弃权0票，审议通过本议案。 本议案已在会前提交审计与风险管理委员会讨论研究，所提建议均被董事会采纳。本议案需提交股东大 会审议。 会议同意《2025年中期利润分配预案的议案》，以总股本5,383,418,520股为基数，向全体股东每10股派 发现金红利1.1元(含税)，共派发现金红利592, ...

证券代码：600008 证券简称：首创环保 公告编号：2025－033 为进一步优化公司高级管理人员团队结构，完善公司治理，根据相关法规制度规定，结合公司生产经营 实际和业务调整需要，同意不再聘任邢俊义先生为公司副总经理。 表决结果：赞成11票，反对0票，弃权0票。 本项议案在提交公司董事会审议之前，已经公司董事会提名委员会审议通过并获全票同意。 北京首创生态环保集团股份有限公司 第九届董事会2025年度 第九次临时会议决议公告 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。 北京首创生态环保集团股份有限公司（以下简称"公司"）第九届董事会2025年度第九次临时会议于2025 年9月29日以电子邮件的方式发出召开董事会会议的通知，经全体董事同意豁免提前通知时间，会议于 2025年9月29日以通讯表决方式召开。会议应出席董事11人，实际出席董事11人。会议由董事长刘永政 主持。部分高管列席会议。本次会议符合《公司法》和《公司章程》之规定。会议经表决后，全体董事 一致通过如下决议： 一、审议通过《关于调整公司高级管理人员的议案》 ...

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of Anhui Xindong Link Micro System Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality of the meeting procedures and voting results [2][3][9] Meeting Procedures - The meeting was convened by the company's board of directors, with a public notice issued on August 19, 2025, detailing the time, location, and agenda [3][4] - The meeting was held on September 5, 2025, combining on-site and online voting methods [4] Attendance and Voting - A total of 138 participants attended the meeting, representing 234,307,740 shares, which accounted for 58.4723% of the total voting shares [5] - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [5][9] Voting Results - The meeting passed several key resolutions with overwhelming support, including: - The mid-term profit distribution plan, with 99.9866% approval [5] - The proposal for extending and changing fundraising projects, with 99.9803% approval [5] - The amendment of the company's registered capital and governance structure, with 99.9744% approval [5] - The approval of the 2025 restricted stock incentive plan, with 99.9403% approval [7][8] - All voting procedures adhered to legal standards, and the results were deemed valid [9]

杭州景业智能科技股份有限公司 股票简称：景业智能 股票代码：688290 二零二五年九月十二日 杭州景业智能科技股份有限公司 2025 年第六次临时股东会 目 录 杭州景业智能科技股份有限公司 2025 年第六次临时股东会 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会 的顺利进行，根据《公司法》 《证券法》 《上市公司股东会规则》以及《公司章程》 《股 东会议事规则》等相关规定，杭州景业智能科技股份有限公司特制定本次股东会会议 须知： 五、股东及股东代理人要求在股东会现场会议上发言的，应提前在公司股东会签 到处登记。大会主持人根据会务组提供的名单和顺序安排发言。 现场要求提问的股东及股东代理人，应当按照会议的议程举手示意，经会议主持 人许可后方可提问。有多名股东及股东代理人同时要求提问时，先举手者先提问；不 能确定先后时，由主持人指定提问者。会议进行中只接受股东及股东代理人发言或提 问。发言或提问应围绕本次会议议题进行，简明扼要，时间不超过 5 分钟。发言或提 问时需说明股东名称及所持股份总数。每位股东及股东代理人发言或提问次数不超过 六、股东及股东代理人要求发言时，不得打断会议报告 ...

Meeting Overview - The sixth board meeting of Foshan Haitian Flavoring Food Co., Ltd. was held on August 28, 2025, with all 9 directors present [1][2]. Financial Reporting - The board approved the 2025 semi-annual report and summary, which complies with relevant regulations and guidelines [2][3]. - The report is available on the Shanghai Stock Exchange and Hong Kong Stock Exchange websites [2][3]. Capital and Governance Changes - The board approved a proposal to change the registered capital, cancel the supervisory board, and amend the company's articles of association [3][4]. - The proposal requires submission to the shareholders' meeting for approval [3]. Rule Amendments - Multiple governance documents were revised and approved, including: - Shareholders' meeting rules [3][4] - Board meeting rules [3][4] - Fund management system [4] - External guarantee management system [4] - Independent director work system [4] - Accountant selection system [5][6] - All amendments require submission to the shareholders' meeting for approval [4][5]. Profit Distribution - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.60 yuan per 10 shares, totaling approximately 1.52 billion yuan, which is about 38.80% of the net profit attributable to shareholders [9][10]. Employee Stock Ownership Plan - The board approved the draft of the 2025 A-share employee stock ownership plan and its management measures, which will be submitted to the shareholders' meeting for approval [10][11]. Shareholders' Meeting - The board proposed to convene the first extraordinary shareholders' meeting of 2025 [11].

Core Points - The board of directors of China Galaxy Securities held its sixth regular meeting and made several important resolutions [1][2][4] Group 1: Meeting Resolutions - The board approved the proposal for changes in accounting policies, which was previously reviewed by the audit committee [2] - The board approved the 2025 semi-annual report, also reviewed by the audit committee [2] - The board approved the mid-year profit distribution plan, which will be submitted for shareholder meeting approval [3][4] Group 2: Profit Distribution Details - The company will distribute cash dividends of RMB 1.25 per 10 shares to A-share and H-share shareholders, based on a total share capital of 10,934,402,256 shares, amounting to a total cash dividend of RMB 6.488 billion, representing 21.07% of the net profit [3] - The cash dividends will be paid in RMB to A-share shareholders and in RMB or equivalent Hong Kong dollars to H-share shareholders, with the exchange rate based on the average rate published by the People's Bank of China five working days before the shareholder meeting [3] Group 3: Other Resolutions - The board approved the 2023 executive compensation settlement plan, which requires shareholder meeting approval for matters related to directors and supervisors' compensation [5] - The board approved adjustments to the composition of the specialized committees, appointing Fan Xiaoyun as a member of the Compliance and Risk Management Committee, Nomination and Compensation Committee, and Audit Committee [5] - The board authorized the chairman to determine the time and place for the upcoming extraordinary shareholder meeting [6]

Core Viewpoint - The announcement details the mid-term profit distribution plan of CITIC Bank for 2025, including the proposed cash dividend to shareholders based on the bank's financial performance for the first half of the year [1][2]. Financial Performance - CITIC Bank reported a consolidated net profit attributable to shareholders of RMB 34.072 billion for the first half of 2025 [1]. - The bank's retained earnings as of June 30, 2025, amounted to RMB 333.492 billion [1]. Dividend Distribution - The bank plans to distribute a cash dividend of RMB 1.88 per 10 shares (including tax) to all ordinary shareholders, which totals approximately RMB 10.461 billion, representing 28.68% of the consolidated net profit attributable to shareholders and 30.70% of the net profit attributable to ordinary shareholders for the first half of 2025 [2]. - The dividend will be paid in RMB to A-shareholders and in RMB or equivalent Hong Kong dollars to H-shareholders, with the exchange rate based on the average benchmark rate published by the People's Bank of China one week prior to the shareholders' meeting [2]. Decision-Making Process - The profit distribution plan was approved by the board of directors during the meeting held on August 27, 2025, and is in accordance with the bank's profit distribution policy and relevant regulations [2][3]. - Independent directors expressed their agreement with the profit distribution plan, affirming its compliance with legal and regulatory requirements [3][4].

Group 1 - The board of directors of Shanghai Hongbo Zhiyuan Pharmaceutical Co., Ltd. held its third meeting of the fourth session on August 26, 2025, with all seven directors present [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false records or omissions [1][2] - The board also approved amendments to the company's articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board [2][3] Group 2 - The board approved revisions to internal management systems to enhance corporate governance and compliance with relevant laws and regulations [3][4] - A cash dividend distribution plan for the first half of 2025 was proposed, subject to approval at the upcoming shareholder meeting [4][5] - The board scheduled the second extraordinary general meeting of shareholders for September 15, 2025, to discuss the proposed amendments and dividend plan [4][5]

证券代码：600017 证券简称：日照港 公告编号：临 2025－030 日照港股份有限公司 第八届董事会第十七次会议决议公告 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 日照港股份有限公司（以下简称"公司"）第八届董事会第十七次会议的通知 于2025年8月15日通过电子邮件方式发出。2025年8月27日，本次会议以现场和通讯 相结合的方式召开，应参会董事11人，实际参会董事11人。董事会秘书出席会议， 监事及高管人员列席会议。 会议由董事长牟伟先生主持，会议的召开和表决程序符合《公司法》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，会议合法有效。 二、董事会会议审议情况 会议以记名投票方式表决，形成如下决议： 具体情况详见公司《日照港股份有限公司关于修订部分公司治理制度的公告》 （临2025-033）。 表决结果： 11 票同意， 0 票反对， 0 票弃权。 （含税）。截至 2025 年 6 月 30 日，公司总股本 3,075,653,888 股，以此计算合计 拟派发现金红利 ...

Core Insights - Zhangjiagang Rural Commercial Bank reported a revenue of 2.605 billion yuan for the first half of 2025, reflecting a year-on-year increase of 1.72% [1] - The net profit attributable to shareholders reached 995 million yuan, marking a year-on-year growth of 5.11% [1] - The bank's net fee and commission income surged to 60.6155 million yuan, a significant increase of 140% compared to the same period last year [1] Financial Performance - The bank's fee and commission expenses decreased by 39.16% to 61.3551 million yuan, primarily due to reduced agency business fees [1] - As of the end of June, the non-performing loan ratio stood at 0.94%, unchanged from the beginning of the year [1] - The provision coverage ratio improved by 7.95 percentage points to 383.98% [1] Loan Business - The balance of agricultural and small micro loans reached 124.625 billion yuan, an increase of 8.389 billion yuan since the beginning of the year, accounting for 90.88% of the total [1] - Loans to private enterprises amounted to 84.811 billion yuan, up by 5.283 billion yuan, representing 61.85% of the total [1] - The growth rate for inclusive small micro enterprise loans was 9.15% [1] Profit Distribution - The bank proposed a cash dividend of 1.0 yuan (including tax) for every 10 shares, subject to approval at the 2025 first extraordinary general meeting [2]