登录新浪财经APP 搜索【信披】查看更多考评等级 【市场资讯】张家港中环海陆（维权）高端装备股份有限公司（证券简称：中环海陆，证券代码： 301040）于2025年12月29日发布第四届董事会第十四次会议决议公告，宣布对两项募集资金投资项目进 行延期调整，并审议通过了两项公司治理制度的制定议案。 募投项目延期至2027年底 实施主体与用途不变 公告显示，公司董事会审议通过了《关于部分募集资金投资项目进度延期的议案》，决定将首次公开发 行募投项目"研发中心建设项目"及可转债募投项目"高温合金关键零部件热处理智能化生产线项目"的预 定可使用状态日期均调整至2027年12月31日。 据披露，本次延期是公司结合项目实际进展情况重新论证分析后作出的决定，两项募投项目的实施主 体、实施方式、募集资金用途及投资规模均未发生变更。公司表示，本次延期不会对正常生产经营和业 务发展产生不利影响，且在董事会审批权限范围内，无需提交股东大会审议。 完善治理结构 新增两项管理制度 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公告解读 镇江东方电热科技股份有限公司（证券代码：300217，证券简称：东方电热）于2025年12月29日发布第 六届董事会第十次会议决议公告。公司董事会于2025年12月27日以现场结合通讯表决方式召开会议，应 出席董事7名，实际出席7名，会议由董事长谭伟先生主持，审议通过了《关于制定 <信息披露暂缓与豁 免管理制度> 的议案》《关于调整公司组织架构的议案》及《关于子公司使用部分暂时闲置自有资金进 行现金管理的议案》三项议案。 在《关于子公司使用部分暂时闲置自有资金进行现金管理的议案》中，董事会同意公司控股子公司温擎 智控（上海）机器人有限公司及全资子公司东方科技（香港）国际有限公司在保证正常生产经营的基础 上，使用部分暂时闲置自有资金进行现金管理，用于购买结构性存款、大额存单等安全性高、流动性好 的低风险产品。 拟使用资金总额合计不超过6000万元，其中温擎智控不超过1000万元，东方香港不超过5000万元。在上 述额度内，资金可以滚动使用，额度有效期及授权期限均自2025年12月27日起至2026年4月28日止。授 权公司总经理行使该项投资决策权，并由 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001338 证券简称：永顺泰 公告编号：2025-041 粤海永顺泰集团股份有限公司 第二届董事会第二十三次会议 决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 经与会董事审议，作出以下决议： （一）逐项审议通过《关于审议〈粤海永顺泰集团股份有限公司信息披露管理办法〉等6项制度的议 案》。 1、关于修订《粤海永顺泰集团股份有限公司信息披露管理办法》的议案 根据《中华人民共和国公司法》等相关法律、法规、规范性文件及证券交易所业务规则等有关规定，结 合《粤海永顺泰集团股份有限公司章程》修订情况及公司实际情况，审议通过修订后的《粤海永顺泰集 团股份有限公司信息披露管理办法》。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn，下同）披露的《粤海永顺泰集团股份有限 公司信息披露管理办法》。 表决结果：同意8票，反对0票，弃权0票。议案通过。 2、关于修订《粤海永顺泰集团股份有限公司投资者关系管理办法》的议案 根据《中华人民共和国公司法》等相关法律、法规、 ...

公司公告汇总 第十一届董事会独立董事2025年第一次专门会议决议 四川美丰化工股份有限公司第十一届董事会独立董事2025年第一次专门会议于2025年12月26日召开，审 议通过《关于公司2026年度日常关联交易预计的议案》。独立董事认为该日常关联交易属于公司正常经 营需要，定价公允，未损害公司及股东利益，同意将该议案提交董事会审议。董事会审议时，关联董事 需回避表决。该议案尚需提交股东大会审议批准。 第十一届董事会第五次会议决议公告 截至2025年12月26日收盘，四川美丰(000731)报收于6.6元，下跌0.15%，换手率0.59%，成交量3.25万 手，成交额2151.48万元。 当日关注点 交易信息汇总 资金流向 12月26日主力资金净流出176.32万元；游资资金净流入203.64万元；散户资金净流出27.31万元。 四川美丰化工股份有限公司于2025年12月26日召开第十一届董事会第五次会议，审议通过《关于公司 2026年度日常关联交易预计的议案》《关于修订〈公司章程〉的议案》《关于制定公司〈信息披露暂 缓、豁免管理制度〉的议案》及《关于召开2026年第一次临时股东会的议案》。其中，日常关联交易预 ...

本次会议逐项审议并全票通过以下议案：《关于募投项目延期的议案》 表决结果：同意9票，反对0票，弃权0票。 登录新浪财经APP 搜索【信披】查看更多考评等级 董事会会议召开情况概述 物产中大金轮蓝海股份有限公司（证券简称：物产金轮，证券代码：002722）于2025年12月18日上午10 点30分以现场结合通讯表决方式召开第七届董事会2025年第六次会议。会议通知已于12月15日以电子邮 件发出，应到董事9名，实到董事9名，高级管理人员列席会议。会议由董事长朱清波主持，审议程序符 合《公司法》及《公司章程》规定，决议合法有效。 审议通过两项重要议案 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 公司表示，将就募投项目延期的具 ...

厦门法拉电子股份有限公司（以下简称"公司"）于2025年12月3日召开第九届董事会2025年第一次临时 会议，会议审议通过了《关于取消监事会、修改 〈公司章程〉及部分公司治理制度的议案》和《关于 制定公司〈信息披露暂缓与豁免管理制度〉的议案》。 厦门法拉电子股份有限公司 关于取消监事会、修改《公司章程》及制定与修改部分公司治理制度的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600563 证券简称：法拉电子 公告编号：2025-025 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个别及连带责任。 一、取消监事会 根据《中华人民共和国公司法》《上市公司章程指引（2025年修订）》等相关法律、行政法规、部门规 章、规范性文件的最新规定，结合公司实际情况，公司将不再设置监事会，监事会职权由董事会审计委 员会行使，《公司监事会议事规则》相应废止。 在公司股东会审议通过取消监事会事项之前，公司监事会仍将严格按照有关法律、行政法规和《公司章 程》的规定继续履行监督职能，维护公司和全体股东利益。 二、修改《公司章程》及其附件 ...

Group 1 - The company appointed Ms. Qu Rui as the securities affairs representative to assist the board secretary in fulfilling responsibilities, with her term aligned with the current board's term [1][43] - Ms. Qu Rui has no shares in the company and has no related relationships with other directors, senior management, or significant shareholders, meeting the qualifications for the position [1][3] - The company will hold its first extraordinary general meeting of 2025 on December 16, 2025, with both on-site and online voting options available [5][45] Group 2 - The extraordinary general meeting will take place at 14:00 on December 16, 2025, at the company's office in Harbin [6][11] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [6][8] - The meeting will include voting on previously disclosed proposals, with no special resolutions or related party transactions requiring abstention [7][18]

Group 1 - The board meeting of Ningxia Dongfang Tantalum Industry Co., Ltd. was held on November 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [2] - The board approved the revision of the "Information Disclosure Management System" with unanimous support [2] - The board approved the revision of the "Board Authorization Management Measures" with unanimous support [3] Group 2 - The board approved a proposal to apply for a medium to long-term loan not exceeding 277 million yuan (approximately 2.77 billion yuan) from financial institutions to support the company's strategic development and ensure normal cash flow [4] - The loan will have a term of 1 to 5 years and will be subject to the prevailing Loan Prime Rate (LPR) [4] - The loan amount is valid for one year from the date of board approval and can be reused within this period [4]

General Principles - The management measures for information disclosure aim to enhance the company's information disclosure management and ensure compliance with relevant laws and regulations [1][2] - Information disclosure refers to the information that must be disclosed according to the regulations set by the China Securities Regulatory Commission and other relevant authorities [2][3] - The company must disclose information simultaneously in both domestic and overseas markets, ensuring consistency between Chinese and foreign texts [3][4] Disclosure Obligations - Information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties [3][4] - Information disclosed must be truthful, accurate, complete, and clear, without any misleading statements or omissions [4][5] - The company must ensure that all investors receive the disclosed information simultaneously, without preferential treatment [4][5] Types of Reports - The main types of disclosure documents include periodic reports, temporary reports, prospectuses, and acquisition reports [6][7] - Periodic reports for A-shares include annual reports, semi-annual reports, and quarterly reports, while H-shares have specific reporting requirements [9][10] - Annual reports must be completed and disclosed within four months after the end of the fiscal year, and semi-annual reports within two months after the end of the first half of the fiscal year [9][10] Disclosure Principles - The basic principles of information disclosure include truthfulness, accuracy, completeness, timeliness, and fairness [8][9] - Information must be disclosed within two trading days of the triggering event, ensuring no delay or selective disclosure [8][9] - The company must disclose any significant risks that could adversely affect its core competitiveness and future development [12] Temporary Reports - Temporary reports must be issued for significant events that could impact the company's stock price, including major investments, changes in management, and legal issues [14][15] - The company must disclose any major changes in its operations or financial status that could affect investor decisions [14][15] Internal Control and Management - The board of directors is responsible for establishing the information disclosure management system and ensuring compliance with disclosure obligations [19][20] - The company must maintain strict internal controls to prevent unauthorized disclosure of sensitive information [30][31] - The board secretary plays a crucial role in coordinating information disclosure activities and ensuring compliance with regulatory requirements [24][25]

Core Points - The document outlines the information disclosure management measures of Leo Group Co., Ltd, aimed at ensuring compliance with relevant laws and regulations regarding information disclosure [1][2][3] - The management measures emphasize the importance of timely, accurate, and complete information disclosure to protect investor rights and maintain market integrity [4][5] Group 1: General Principles - Information disclosure is defined as the act of publicly announcing information that may significantly impact the company's stock price, in accordance with regulatory requirements [1][2] - The document establishes that all information disclosed must be truthful, accurate, complete, and presented in a clear and understandable manner [2][3] - The principles of disclosure include truthfulness, accuracy, completeness, timeliness, and fairness, ensuring equal access to information for all investors [3][4] Group 2: Disclosure Obligations - The company and its directors, senior management, and other relevant parties are obligated to disclose information in a timely manner, ensuring that no selective disclosure occurs [2][3] - Regular reports such as annual, semi-annual, and quarterly reports must be prepared and disclosed within specified timeframes, with annual reports requiring audit by a certified accounting firm [7][8] - The company must disclose any significant events that could impact stock trading prices immediately, including changes in management, major investments, or legal issues [11][12] Group 3: Internal Control and Management - The board of directors is responsible for overseeing the information disclosure management system and ensuring compliance with relevant regulations [17][18] - The company must maintain strict internal controls to prevent unauthorized disclosure of sensitive information and ensure that all disclosures are properly reviewed and approved [19][20] - The board secretary plays a crucial role in coordinating disclosure activities and ensuring that all relevant information is reported to the board in a timely manner [21][22] Group 4: Confidentiality and Exceptions - The company must adhere to national confidentiality laws and may defer or exempt disclosure of information that involves state secrets or commercial secrets under certain conditions [28][29] - If information is leaked before official disclosure, the company is required to promptly disclose the information and hold responsible parties accountable [29][30] - The document outlines procedures for handling confidential information and emphasizes the importance of maintaining confidentiality during the disclosure process [30][31]