登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002753 证券简称：永东股份 公告编号：2025-076 债券代码：127059 债券简称：永东转2 山西永东化工股份有限公司 第六届董事会第六次临时会议决议公告 1、审议通过了《关于增加注册资本、修订公司章程及办理工商变更登记的议案》； 表决结果：9票同意、0票弃权、0票反对；表决通过。 本议案尚需提交公司2026年第一次临时股东会审议。 《关于增加注册资本、修订公司章程及办理工商变更登记的公告》与本公告同日在《证券时报》、《上 海证券报》和巨潮资讯网（www.cninfo.com.cn）披露。 三、备查文件 1、第六届董事会第六次临时会议决议。 特此公告。 本公司和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 山西永东化工股份有限公司（以下简称"公司"）第六届董事会第六次临时会议通知于2025年12月26日以 电话、邮件、专人送达等形式发出全体董事，本次会议为临时会议，经公司全体董事一致同意，本次董 事会会议豁免通知时限要求，于当日在公司研发楼四楼会议室召开。会议采用现场和通 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688599 证券简称：天合光能 公告编号：2025-126 转债代码：118031 转债简称：天23转债 天合光能股份有限公司 关于2026年度申请综合融资额度 及担保额度预计的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: （一）情况概述 为满足公司生产经营和流动资金周转需要，在确保运作规范和风险可控的前提下，2026年度，公司及下 属子公司拟向银行、保险公司、融资租赁公司等金融机构申请不超过人民币1,400亿元（或等值外币） 的授信总额度。2026年度，公司申请对外担保额度不超过人民币1,173亿元（或等值外币），其中，公 司及合并报表范围内下属子公司互相提供担保额度不超过人民币1,165亿元（或等值外币），公司及下 属子公司对合并报表范围外部分主体提供担保额度不超过人民币8亿元（或等值外币）。担保范围包括 但不限于申请融资业务发生的融资类担保以及日常经营发生的履约类担保。担保种类包括一般保证、连 带责任保证、抵押担保、质押担保等。 实 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605222 证券简称：起帆电缆 公告编号：2025-079 债券代码：111000 债券简称：起帆转债 上海起帆电缆股份有限公司 第四届董事会第六次会议决议公告 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 上海起帆电缆股份有限公司（以下简称"公司"）第四届董事会第六次会议（以下简称"本次会议"）通知 于2025年12月4日以书面、电子邮件方式发出，会议于2025年12月8日以现场结合通讯方式召开（现场会 议地址：上海起帆电缆股份有限公司二楼会议室）。本次会议应到董事9名，实到董事9名。本次会议由 董事长周桂华主持，本次会议的召集和召开程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 公司董事就提交董事会审议的事项进行了充分审议，并通过如下议案： （一）审议通过《关于变更营业范围并修订〈公司章程〉的议案》 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上披露 的《上海起帆电 ...

Group 1 - The company held its 30th meeting of the fifth board of directors on November 25, 2025, to discuss various proposals [2][3] - The board approved the estimated daily related party transaction amount for 2026, not exceeding RMB 165.26 million (excluding tax) [3][21] - The board also approved changes to the registered capital and amendments to the company's articles of association due to the conversion of convertible bonds and the cancellation of certain restricted stocks [7][33] Group 2 - The company plans to hold its fifth extraordinary general meeting of shareholders on December 12, 2025, to discuss the approved proposals [17][39] - The meeting will include provisions for both on-site and online voting, with specific time frames for participation [39][51] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and corporate shareholders [48][49] Group 3 - The company has established a compensation management system for directors and senior management, which was also approved by the board [11][12] - Several governance documents, including the board nomination committee's working rules and the general manager's working rules, were revised to enhance corporate governance [14][16] - The independent directors and the audit committee reviewed and supported the proposals, ensuring compliance with market principles and protection of minority shareholders' interests [29][30]

Core Viewpoint - The company plans to hold its fourth extraordinary general meeting of shareholders on December 1, 2025, to review several proposals, including capital reduction and governance changes [1] Group 1: Capital Reduction - The company intends to cancel 5.225 million shares from its repurchase special securities account, resulting in a reduction of registered capital from 390 million yuan to 385 million yuan [1] - The proposal for share cancellation has already been approved by the board of directors and is now submitted for shareholder review [1] Group 2: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the Articles of Association accordingly [1] - Two non-employee supervisors, Lu Huafeng and Zeng Haiping, will no longer hold their positions following the changes [1]

Group 1 - The company held the 8th meeting of the second Supervisory Board on November 13, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [2][5]. - The Supervisory Board approved the proposal to increase the estimated amount of daily related transactions for 2025 and 2026, stating that it aligns with the company's operational needs and follows fair pricing principles [3][6]. - The proposal to cancel the Supervisory Board and amend the Articles of Association was also approved, with the Audit Committee of the Board taking over the supervisory functions [7][10]. Group 2 - The company announced the resignation of non-independent director Yang Lu due to work adjustments, and her departure will not affect the normal operation of the Board [25][27]. - The Board proposed to elect Gao Yuan as a new non-independent director and adjust the members of the Strategic Committee, pending approval at the upcoming shareholders' meeting [24][28]. - The first temporary shareholders' meeting of 2025 is scheduled for December 4, 2025, where several proposals will be voted on, including the increase of daily related transaction limits and the cancellation of the Supervisory Board [31][32].

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, where key resolutions were passed, including the cancellation of the supervisory board and amendments to the articles of association [1][28]. Group 1: Meeting Notification and Attendance - The meeting was announced on October 28, 2025, through various financial media [2]. - The meeting took place on November 13, 2025, at 2:40 PM, with a total of 784 shareholders present, representing 395,319,352 shares, which is 22.1741% of the total shares [3][5]. Group 2: Voting Process - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4]. - The voting results showed that 392,953,938 shares (99.4016%) supported the resolution to cancel the supervisory board [8]. Group 3: Resolutions Passed - The resolution to cancel the supervisory board was passed with significant support, with 392,953,938 shares in favor [8]. - Multiple governance-related resolutions were also approved, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most resolutions [10][11][20][24]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by legal representatives from a law firm, confirming that the meeting's procedures complied with relevant laws and regulations [25]. - The company has made available documents related to the meeting and the legal opinions provided [26].

宁波建工股份有限公司 关于接受控股股东担保并向其提供反担保的公告 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： ● 反担保对象及基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601789 证券简称：宁波建工 公告编号：2025-071 （一）反担保的基本情况 为支持宁波建工股份有限公司（简称"宁波建工"、"公司"）日常经营，公司控股股东宁波交通投资集团 有限公司（简称"宁波交投"）为本公司及公司全资子公司的融资授信提供担保，实际担保总额不超过人 民币60亿元，担保期限至2028年12月31日止（该期限仅指担保合同签订截止日，具体授信业务期限不受 限制）。宁波建工拟为宁波交投的上述担保提供保证担保作为反担保。 （二）内部决策程序 公司独立董事2025年第五次专门会议及公司第六届董事会审计委员会已审议通过《关于接受控股股东担 保并向其提供反担保的议案》，同意将上述议案提交公司董事会审议。 公司于2025年11月10日召开第六届董事会第二十四次会议及第六届监事会第二十次会议，审议通过了 《关 ...

Core Viewpoint - The company, Beijing Haohan Depth Information Technology Co., Ltd., is undergoing a board restructuring and has announced a temporary shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [7][41]. Financial Data - The third-quarter financial statements for 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][4]. - The company will hold an investor meeting on November 5, 2025, to discuss the third-quarter results and address investor inquiries [15][16]. Board Restructuring - The company has proposed to cancel the supervisory board and amend its articles of association, allowing the audit committee of the board to assume the supervisory functions [41][42]. - The fifth board of directors will consist of five members, including two independent directors and one employee representative, with elections to be held at the upcoming shareholders' meeting [8][9]. Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for November 17, 2025, with both on-site and online voting options available [22][23]. - The meeting will address several proposals, including the election of board members and the cancellation of the supervisory board [25][26]. Candidate Qualifications - The qualifications of the nominated candidates for the board have been confirmed to meet legal and regulatory requirements, ensuring no conflicts of interest or disqualifications exist [9][11][13][14].

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on October 27, 2025, with a combination of on-site and online voting methods [2][5][6] - A total of 525 shareholders attended the meeting, representing 291,004,569 shares, which is 23.2282% of the total voting shares [9][8] - The meeting approved several resolutions, including changes to the use of repurchased shares and the reduction of registered capital [12][15][57] Group 2 - The resolution to change the use of repurchased shares and to cancel them received 99.4335% approval from the voting shareholders [12] - The resolution to reduce registered capital and increase board seats was also approved with 99.4104% of votes in favor [15] - The company will reduce its total share capital by 5,500,000 shares following the cancellation of repurchased shares [57] Group 3 - The company elected Zhang Ting as the employee representative director of the board, with her term starting immediately [62][63] - The election of the employee representative director was conducted in accordance with the revised company articles, which stipulate that such representatives are elected by employees [62][63] - Zhang Ting meets all legal and regulatory requirements for the position and has no conflicts of interest with major shareholders or other board members [65][66]