Core Viewpoint - The company has decided to reappoint Dahua Certified Public Accountants as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [9][19]. Group 1: Board Meeting Resolutions - The fifth board meeting of the company was held on December 29, 2025, with all eight directors present, and the meeting was chaired by the chairwoman [1][3]. - The board approved the proposal to continue employing Dahua Certified Public Accountants for the 2025 fiscal year [19]. - The proposal will be submitted for review at the first extraordinary shareholders' meeting of 2026 [4]. Group 2: Shareholders' Meeting Announcement - The first extraordinary shareholders' meeting of 2026 is scheduled for January 14, 2026, at the company's office in Beijing [5][24]. - The meeting will include both on-site voting and online voting options for shareholders [26]. - Shareholders must register by January 7, 2026, to participate in the meeting [27]. Group 3: Auditor Information - Dahua Certified Public Accountants was established on February 9, 2012, and has 150 partners and 887 registered accountants as of December 31, 2024 [9][10]. - The firm reported a total revenue of approximately 2.11 billion RMB in 2024, with audit services generating about 1.90 billion RMB [9]. - The proposed audit fee for 2025 is expected to remain the same as the previous year at 1.68 million RMB [17]. Group 4: Auditor's Compliance and Integrity - Dahua has not faced any criminal penalties in the last three years and has received six administrative penalties [13]. - The firm has a strong investor protection capability, with risk funds and insurance exceeding 700 million RMB [10]. - The proposed audit team has a clean record with no penalties or disciplinary actions in the past three years [15][16].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688480 证券简称：赛恩斯 公告编号：2025-059 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。 重要内容提示： 是否需要提交股东会审议：是。 日常关联交易对上市公司的影响：本次预计的关联交易属于公司日常关联交易，为公司正常生产经营业 务，是以公允定价为原则，结合市场价格进行的定价，定价合理、公允，不影响公司的独立性，不存在 损害公司和全体股东利益的情形，不会对关联方形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 赛恩斯环保股份有限公司（以下简称"公司"、"赛恩斯"）于2025年12月15日召开了第三届董事会第二十 三次会议，审议通过了《关于公司2026年度日常关联交易预计的议案》，2026年度公司及下属子公司向 关联方紫金矿业集团股份有限公司及其控制的公司（以下简称"紫金矿业及其控制的公司"）销售商品或 提供服务的日常关联交易（包含重金属污染治理综合解决方案、产品销售、运营服务等商品销售或技术 服务）在合计金额预计不超过5 ...

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。 浙文互联集团股份有限公司（以下简称"浙文互联"或"公司"）第十一届董事会第四次临时会议通知于 2025年12月8日以邮件方式发出，本次会议于2025年12月15日在公司会议室以现场加通讯方式召开。会 议应出席董事7名，实际出席董事7名；会议由董事长尤匡领先生主持，公司高级管理人员列席了会议。 会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 会议审议情况如下： 一、审议通过《关于补选第十一届董事会专门委员会成员的议案》 证券代码：600986 证券简称：浙文互联 公告编号：临2025-058 浙文互联集团股份有限公司 第十一届董事会第四次临时会议 决议公告 根据《公司法》《公司章程》等相关规定，为保证公司董事会专门委员会的正常运行，拟补选罗亮先生 为董事会审计委员会、薪酬与考核委员会的成员，任期自本次董事会审议通过之日起至公司第十一届董 事会任期届满之日。 本次补选完成后，公司第十一届董事会各董事会专门委员会成员如下： 1、审计委员会：罗春华、金小刚 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000793 证券简称：ST华闻 公告编号：2025-045 华闻传媒投资集团股份有限公司第九届 董事会2025年第四次临时会议决议公告 华闻传媒投资集团股份有限公司（以下简称"公司"）第九届董事会2025年第四次临时会议的会议通知于 2025年12月1日以电子邮件的方式发出。会议于2025年12月4日以通讯表决方式召开。会议应出席董事9 人，实际出席董事9人（其中：委托出席的董事0人）；会议由董事长宫玉国先生主持，公司高级管理人 员列席了会议。本次董事会会议的召开符合法律法规和《公司章程》的规定。 二、董事会会议审议情况 会议审议如下事项并以记名投票表决方式形成决议： （一）审议并通过《关于2025年度续聘会计师事务所的议案》。 表决结果：同意9票、反对0票、弃权0票。 同意聘请北京国府嘉盈会计师事务所（特殊普通合伙）担任公司2025年度财务审计工作，审计费用150 万元（不含差旅费），聘期一年。 该议案已经公司董事会审计委员会事前审议通过。 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600617 900913 证券简称：国新能源 国新B股 公告编号：2025-044 山西省国新能源股份有限公司 关于调整2025年度日常关联交易 预计额度的公告 2025年4月14日，公司召开第十届董事会第二十三次会议，审议通过了《关于公司2025年度日常关联交 易预计的议案》,并经公司2024年年度股东大会审议通过。 2025年12月1日，公司召开第十一届董事会第一次独立董事专门会议，经全体独立董事一致同意，审议 通过了《关于公司调整2025年度日常关联交易预计额度的议案》，并同意将该议案提交公司董事会审 议。 2025年12月4日，公司召开第十一届董事会第六次会议，审议通过了《关于公司调整2025年度日常关联 交易预计额度的议案》,关联董事均回避表决。该议案尚需提交公司股东会审议，届时关联股东华新燃 气集团有限公司、太原市宏展房地产开发有限公司将在股东会上对相关议案回避表决。 （二）本次日常关联交易预计额度调整的金额和类别 由于部分关联方购销业务调整，以及整体市场的需求变化，本次拟调增日常关联交易57,270.00万元，调 减日常关联交易199 ...

Core Viewpoint - Wuhan Mingcheng Cultural Sports Group Co., Ltd. plans to increase the expected amount of daily related transactions for 2025 by no more than 160 million yuan, which requires approval from the shareholders' meeting [2][5]. Summary by Sections Daily Related Transactions Basic Situation - The independent directors held a special meeting on March 27, 2025, and approved the expected daily related transactions for 2025, deeming them reasonable and legal [3]. - The board of directors and the supervisory board also approved the expected daily related transactions on the same day, allowing sales to related parties up to 180 million yuan and purchases up to 60 million yuan [4]. Increase in Expected Amount of Daily Related Transactions - On December 3, 2025, the independent directors held a special meeting and approved the proposal to increase the expected amount of daily related transactions, which was deemed reasonable and legal [5]. - The board of directors and the supervisory board approved the increase, allowing sales to related parties up to 160 million yuan [5]. Purpose and Impact of Related Transactions - The increase in expected daily related transactions is due to the company's ongoing business expansion, which necessitates a higher transaction limit to cover future business opportunities [13]. - The company emphasizes that the new related transactions will adhere to fair market prices and will not affect the independence and integrity of the company's operations [13]. Related Party Information - The related parties include Hubei Industrial Construction Group Co., Ltd., Hubei Lian Investment Mining Co., Ltd., Hubei United Development Investment Group Co., Ltd., Hubei Qingneng Investment Development Group Co., Ltd., and Hubei Lian Investment Group Co., Ltd. [6][8][10][12]. - All related parties are described as having good operational conditions and the ability to fulfill transaction obligations [8][10][12]. Pricing Policy for Related Transactions - The company will conduct transactions with related parties based on open, fair, and just principles, with pricing determined through negotiation based on market prices and industry standards [12]. Audit Firm Reappointment - The company plans to reappoint Zhongshun Zhonghuan Certified Public Accountants as its auditing firm for the 2025 annual financial report and internal control audit, pending approval from the shareholders' meeting [55][64]. - The firm has a strong track record and meets the necessary qualifications for providing auditing services [55][64].

Meeting Overview - The sixth extraordinary general meeting of shareholders was held on November 14, 2025, with both on-site and online voting options available [2][3] - The meeting was convened by the company's board of directors and presided over by Chairman Zhu Jiang [3] Attendance - A total of 89 shareholders attended the meeting, representing 145,413,970 shares, which is 30.1829% of the total voting shares [4] - Among them, 1 shareholder attended in person, representing 31,016,189 shares (6.4379%), while 88 shareholders participated via online voting, representing 114,397,781 shares (23.7450%) [5][6] Proposal Voting Results - The meeting approved several proposals, including amendments to various management systems, with the following key results: - The proposal to amend the "Rules of Procedure for Shareholders' Meetings" received 99.6579% approval [8] - The proposal to amend the "Rules of Procedure for Board Meetings" received 99.6619% approval [10] - The proposal to amend the "Independent Director Work System" received 99.6619% approval [11] - The proposal to amend the "External Guarantee Management System" received 99.6374% approval [13] - The proposal to amend the "Related Party Transaction Management System" received 99.6374% approval [13] - The proposal to amend the "External Investment Management System" received 99.6579% approval [14] - The proposal to amend the "Management System for the Use of Raised Funds" received 99.6555% approval [15] - The proposal to amend the "Appointment of Accounting Firm Special System" received 99.6663% approval [16] - The proposal to renew the appointment of the accounting firm received 99.6793% approval [17] Legal Opinion - The legal representatives from Beijing Jindu (Chengdu) Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the voting results were deemed valid [18]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 修订后的《公司章程》详见上海证券交易所官方网站。 三、董事会审议情况 公司于2025年11月13日召开第五届董事会2025年第十次会议，会议应出席董事7人，实际出席董事7人。 经与会董事审议，以同意7票，反对0票，弃权0票审议通过了《关于取消监事会暨修〈公司章程〉的议 案》（以下简称"本议案"）。 本议案尚需由股东大会审议。 特此公告。 上海大智慧股份有限公司董事会 二〇二五年十一月十四日 证券代码：601519 证券简称：大智慧 编号：临2025-082 上海大智慧股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： ● 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"）成立于1993年，2000年由国家工商管理 总局核准，改制为"中兴华会计师事务所有限责任公司"。2009年吸收合并江苏富 ...

Core Points - The company held its 22nd meeting of the 11th Board of Directors on October 30, 2025, where several key resolutions were passed, including the approval of the third quarter report and the proposal to cancel the supervisory board [7][9][60]. - The company plans to appoint Beijing Dehao International Accounting Firm as its auditor for the 2025 financial year, with the proposal requiring approval from the shareholders' meeting [21][26][33]. - The company is revising its governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association, which will also require shareholder approval [9][64][65]. Financial Data - The third quarter report for 2025 was discussed and approved, confirming that the financial information is accurate and complies with relevant regulations [58]. - The company has not yet audited its third-quarter financial statements [3]. Shareholder Information - The company will hold its third extraordinary general meeting of shareholders on November 18, 2025, to discuss the resolutions passed by the board, including the appointment of the auditor and governance changes [39][40]. - The voting for the shareholder meeting will be conducted both on-site and online, with specific procedures outlined for different types of shareholders [41][45]. Governance Changes - The supervisory board will be dissolved, and its functions will be transferred to the audit committee of the board of directors [9][64]. - The Articles of Association will be amended to reflect these changes, including the addition of a worker representative on the board [65][66]. Audit Firm Information - Beijing Dehao International Accounting Firm has been proposed for reappointment, with a total audit fee of 1.65 million yuan for the 2025 fiscal year [33][27]. - The firm has a solid track record, with no criminal penalties or significant administrative sanctions in the past three years [29][31].

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8][41] - The company plans to distribute a cash dividend of 0.01 yuan per share, totaling approximately 30.14 million yuan based on the total share capital as of September 30, 2025 [47][48] - The company has approved the conclusion of certain fundraising projects and plans to permanently supplement working capital with surplus funds amounting to approximately 99.59 million yuan [42][46] Financial Data - The financial report for the third quarter of 2025 has not been audited [3][6] - The company reported a total share capital of 3,013,834,212 shares as of September 30, 2025 [48] - The company’s net profit distribution plan is based on the undistributed profits of approximately 1.47 billion yuan as of September 30, 2025 [48] Shareholder Information - The company’s board of directors has approved the profit distribution plan and the conclusion of fundraising projects, which will be submitted for shareholder meeting approval [16][20][46] - The company has confirmed that there are no changes in the number of major shareholders or their voting rights [4] Audit and Compliance - The company has proposed to reappoint the accounting firm Xinyong Zhonghe for the 2025 annual financial report and internal control audit [27][39] - The audit committee has reviewed and approved the reappointment of the accounting firm, which is pending shareholder approval [38][40]