登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600589 证券简称：大位科技公告编号：2025-081 大位数据科技（广东）集团股份有限公司 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： ●拟续聘的会计师事务所名称：大华会计师事务所（特殊普通合伙） ●本事项尚需提交公司2025年第六次临时股东会审议 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：大华会计师事务所（特殊普通合伙）（以下简称"大华所"） 成立日期：2012年2月9日成立（由大华会计师事务所有限公司转制为特殊普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路16号院7号楼1101 首席合伙人：杨晨辉 截至2024年12月31日合伙人数量：150人； 截至2024年12月31日注册会计师人数：887人。其中：签署过证券服务业务审计报告的注册会计师人 数：404人； 2024年度经审计业务总收入：210,734.12万元； 2024年度审计业务收入：189,8 ...

Group 1 - The company, Guangzhou Huizhi Microelectronics Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on December 12, 2025 [1][4]. - The meeting will be held at 8:30 AM at the designated location in Shanghai, with both on-site and online voting options available for shareholders [4][10]. - Shareholders must register for the meeting by December 11, 2025, and can do so through various methods, including in-person and written requests [11][12]. Group 2 - The company plans to change its registered address from "182 Science Avenue, Science City, High-tech Industrial Development Zone, Guangzhou" to "Room 1101, 1565 Kaichuang Avenue, Huangpu District, Guangzhou" [16]. - The board of directors has approved amendments to the company's articles of association, which will also be submitted for shareholder approval [17]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website [17].

证券代码：300196 证券简称：长海股份 公告编号：2025-063 债券代码：123091 债券简称：长海转债 江苏长海复合材料股份有限公司 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。 江苏长海复合材料股份有限公司（以下简称"公司"）第六届董事会第二次会 议决定于 2025 年 9 月 12 日召开公司 2025 年第二次临时股东会，本次股东会将采取 现场投票与网络投票相结合的方式召开，现将本次股东会有关事项通知如下： 一、召开会议的基本情况 召开公司 2025 年第二次临时股东会的议案》，本次会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程等的规定。 （1）现场会议召开时间：2025 年 9 月 12 日（星期五）下午 14：30 （2）网络投票的时间：2025 年 9 月 12 日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 统开始投票的时间为：2025 年 9 月 12 日上午 9：15 至 2025 年 9 月 12 日下午 15： （1）现场投票：股东本人出席现场会议或者通过 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 in Beijing [6] - The meeting will include both on-site and online voting, with specific time slots for online voting on the day of the meeting [6] - Shareholders must register 30 minutes prior to the meeting and present identification to participate [1][2] Group 2 - The agenda includes the announcement of the meeting's start, attendance, and the reading of meeting rules [6] - The company plans to change its registered address from Beijing to a new location in Henan Province, which will require amendments to the company’s articles of association [5][6] - The proposed changes to the articles of association have been approved by the company's board and will be presented for shareholder approval [7]

Core Viewpoint - Wuhan Xianglong Electric Co., Ltd. is proposing significant changes to its corporate governance structure, including the cancellation of the supervisory board and amendments to its articles of association, as well as a change in the company's registered address [1][2][3]. Group 1: Corporate Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will also repeal the rules governing the supervisory board [2][3]. - Amendments to the articles of association, shareholder meeting rules, and board meeting rules will be made, with the shareholder meeting rules being renamed [2][3]. Group 2: Change of Registered Address - The registered address will change from "993 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" to "1059 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan," although the actual office location remains unchanged [3]. - The company will revise relevant clauses in its articles of association to reflect this change in registered address [3].

Group 1 - The company held its 11th meeting of the 5th Board of Directors on July 18, 2025, in compliance with relevant laws and regulations [1][2] - The Board approved the proposal to change the company's registered address to "123 Hebei Road, Hefei City, Anhui Province" and to amend the corresponding clauses in the Articles of Association [1][2] - The proposal requires submission to the shareholders' meeting for further approval [2] Group 2 - The company plans to hold its third temporary shareholders' meeting on August 25, 2025, combining on-site and online voting [2] - The voting results for the proposals were unanimous with 9 votes in favor, and no abstentions or oppositions [2]