证券代码：688589 证券简称：力合微 公告编号：2025-047 债券代码：118036 债券简称：力合转债 深圳市力合微电子股份有限公司 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。 一、董事会会议召开情况 深圳市力合微电子股份有限公司(以下简称"公司")第四届董事会第二十四 次会议通知于 2025 年 8 月 15 日以邮件方式发出，会议于 2025 年 8 月 26 日在深 圳市南山区高新技术产业园清华信息港科研楼 11 楼 1101 公司会议室以现场结合 通讯的方式召开。会议应出席的董事 9 人，实际出席的董事 9 人。本次董事会由 董事长 LIU KUN 先生主持，公司董事会秘书列席会议，本次会议的召集、召开 符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过如下议案： 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司<2025 年半年度募集资金存放与使用情况的专项 报告>的议案》 具体内容详见与本公告同日刊 ...

证券代码：300715 证券简称：凯伦股份 公告编号:2025-058 江苏凯伦建材股份有限公司 第五届董事会第十九次会议决议公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏凯伦建材股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第十九次会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯的方式召开， 会议通知以专人送达、电子邮件相结合的方式于 2025 年 8 月 15 日向各位董事发 出，本次会议应参加董事 6 名，实际参加董事 6 名，会议由董事长钱林弟先生主 持，公司监事及高级管理人员列席了会议。本次会议的召开符合《公司法》等有 关法律、法规及《公司章程》的规定。 经审议，公司董事会认为：公司募集资金的管理、使用及运作符合《深圳证 券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》（以下称 "《规范运作指引》"）及《上市公司募集资金监管规则》等有关法律法规和公司 《募集资金管理制度》的规定，募集资金的实际使用合法、合规，未出现违反法 律、法规及损害股东利益的行为。 本议案已经公司董事 ...

Group 1 - The company has issued convertible bonds amounting to RMB 117,500 million, with a net amount of RMB 116,298.33 million after deducting issuance costs [4][15]. - The funds raised have been fully deposited into a special account established for this purpose, and the company has signed tripartite supervision agreements with relevant parties [5][6]. - As of June 30, 2025, the balance in the special account includes RMB 10,000 million in unexpired financial products [5][6]. Group 2 - The company has not experienced any significant changes in its operational situation during the reporting period [13]. - There have been no abnormal situations regarding the investment projects funded by the raised capital [7]. - The company has not used idle raised funds to temporarily supplement working capital during the first half of 2025 [9][10]. Group 3 - The company has approved the use of RMB 77,606.10 million of the raised funds to replace self-raised funds previously invested in projects and to cover issuance costs [8]. - The company has also approved the use of up to RMB 400 million of idle raised funds for cash management, with a balance of RMB 100 million utilized for this purpose as of June 30, 2025 [9][10]. - There are no instances of using excess raised funds for new projects or to repay bank loans during the reporting period [10][11]. Group 4 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [24][45]. - The registered capital of the company has increased from RMB 113,834,777 to RMB 148,943,529 due to the completion of stock incentive plans and capital increases [25][48]. - The company has revised its articles of association to align with new regulatory requirements and improve corporate governance [49][50].

Core Viewpoint - The company is revising and formulating certain governance systems to align with the latest legal and regulatory requirements, aiming to enhance internal control and promote standardized operations [2][5]. Group 1: Governance Revisions - The company held its 49th meeting of the 5th Board of Directors on July 31, 2025, where it approved the proposal to revise and formulate parts of its governance systems, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [1][2]. - The revisions are in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the latest rules from the Shanghai Stock Exchange [2][3]. Group 2: Specific Changes - The company will abolish the "Rules for the Meeting of Supervisors" and will revise and formulate several governance systems, including: - Special system to prevent major shareholders and related parties from occupying funds - Rules for the Strategic Development Committee meetings - Rules for the Compensation and Assessment Committee meetings - Management system for insiders of material information - Management measures for major operational and investment decisions [3][4]. - The revised governance systems, including the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," will take effect after being approved at the upcoming extraordinary general meeting [4][5].

Group 1 - The company held its second extraordinary board meeting of 2025 on July 23, 2025, with all nine directors present, chaired by Mr. Sun Weiting [1] - The board approved the proposal to supplement a non-independent director with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, which will be submitted to the shareholders' meeting for approval [1][4] - The board also approved the revision and formulation of certain governance systems with the same unanimous voting results, with some of these systems requiring shareholder meeting approval [1][2] Group 2 - The adjustment of the audit committee members was approved with a unanimous vote, and the new member, Mr. Xuan Gangjiang, will serve for the same term as the ninth board [4] - The adjustment of the audit committee will take effect automatically after the shareholders' meeting approves the proposal to supplement the non-independent director [4] - The company proposed to hold the second extraordinary shareholders' meeting of 2025, which was also approved unanimously [4][5]

Core Viewpoint - The company has revised its governance system and established new regulations to enhance operational compliance and align with updated legal requirements [1][2]. Group 1: Governance Revisions - The company held its 12th meeting of the second board on July 10, 2025, where it approved several proposals related to governance [1]. - The revisions include updates to the "Management System for Shares Held by Directors and Senior Management" and the establishment of a "Temporary Disclosure Exemption System" [1][2]. - The revisions aim to improve the company's governance structure in accordance with the latest amendments to relevant laws and regulations [1]. Group 2: Shareholder Approval - Items 1-9 of the newly established and revised systems require approval from the shareholders' meeting, with a two-thirds majority needed from valid voting rights [2]. - Other systems will take effect immediately upon approval by the board of directors [2].

Group 1 - The company has established a shareholder meeting system and operational norms, holding a total of 9 shareholder meetings since its establishment, in compliance with relevant laws and regulations [1][2] - The board of directors consists of 7 members, including 3 independent directors, and has held 16 board meetings to discuss key management appointments and other significant matters, adhering to legal procedures [2][3] - The supervisory board, comprising 3 members, has conducted 8 meetings to oversee the company's operations and protect the rights of shareholders and employees, ensuring compliance with legal requirements [3][4] Group 2 - The independent director system has been established with 3 independent directors, ensuring they fulfill their duties to protect the interests of minority shareholders and comply with relevant regulations [4][5] - The board secretary system has been implemented, with the board secretary playing a crucial role in enhancing corporate governance and ensuring compliance with legal requirements during meetings [5]

证券代码：002961 证券简称：瑞达期货 公告编号：2025-017 债券代码：128116 债券简称：瑞达转债 瑞达期货股份有限公司 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。 瑞达期货股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日召开了第 四届董事会第三十三次会议及第四届监事会第二十七次会议，审议通过了《关于 修订 <公司章程> 的议案》《关于修订 <董事会议事规则> 的议案》，上述议案尚需 提交公司股东会审议，现将有关情况公告如下： 一、修订《公司章程》及《董事会议事规则》的情况说明 修订前 修订后 第二条 公司系依照《公司法》及其他法律法规 第二条 公司系依照《公司法》及其他 法律法规 和规范性文件的规定，由瑞达期货经纪有限公司依 和规范性文件的规定，由瑞达期货经纪有限公司依 法整体变更设立的股份有限公司。 法整体变更设立的股份有限公司。公司依法在福 建 省市场监督管理局注册登记，并取得营业执照，统 一社会信用代码 91350000201934803B。 第三条 公司依法在福建省市场监督管理局注 第三条 公司于 2019 年 ...