证券代码：600429 证券简称：三元股份 公告编号：2026-003 北京三元食品股份有限公司 关于召开2026年第一次临时股东会 的通知 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： 2026年第一次临时股东会 (二)股东会召集人：董事会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年2月12日 至2026年2月12日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年2月12日 14:30 召开地点：北京市大兴区瀛海瀛昌街8号，公司工业园南区四楼会议室 (五)网络投票的系统、起止日期和投票 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 20, 2026, at the West Bank Digital Valley, Shanghai [2] - The meeting was presided over by the company's chairman, Mr. Li Jun [3] Attendance and Voting - A total of 8 current directors were present, with 5 attending the meeting; directors Liu Zhengqi, Yu Yang, and Huang Xiong were absent due to work commitments [4] - The meeting complied with the provisions of the Company Law and the Articles of Association regarding voting methods [3] Resolutions Passed - The following resolutions were approved: 1. Amendment to the Articles of Association [6] 2. Amendment to the Rules of Procedure for Board Meetings [6] 3. Election of directors [7] - The first two resolutions were passed as special resolutions, receiving more than two-thirds of the valid voting shares [7] Legal Verification - The meeting was witnessed by Shanghai Jinmao Kaide Law Firm, with lawyers Ou Long and You Guang present [7] - The legal opinion confirmed that the meeting's procedures were in compliance with laws, regulations, and the Articles of Association, and that all resolutions passed were valid [7]

Core Viewpoint - The company held its third extraordinary general meeting of shareholders on December 29, 2025, where several key resolutions were passed without any objections from shareholders [2][3]. Group 1: Meeting Details - The meeting was convened at the conference room on the 12th floor of Hongye Building, No. 50 Zhonghua Road, Nanjing [2]. - All six current directors attended the meeting, along with the board secretary and some senior executives [3]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Write-off of asset losses for the company and its subsidiaries [3]. 2. Increase in the guarantee limit for a subsidiary [3]. 3. Amendments to the company's articles of association [4]. 4. Modifications to the related party transaction management system [4]. 5. Changes to the external guarantee management measures [4]. 6. Revisions to the fundraising management system [4]. - Resolution 3, concerning amendments to the articles of association, was passed with more than two-thirds of the voting rights present [4]. Group 3: Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm (Nanjing), confirming that the procedures and results of the meeting complied with relevant laws and regulations [5]. Group 4: Financial Update - The company announced that its subsidiary, Nantong Hongye Import and Export Co., Ltd., received a total of 20.432 million yuan related to land acquisition, including a demolition reward of 7.4525 million yuan, which will be recognized in the current period's profit and loss [7].

证券代码：600586 证券简称：金晶科技 公告编号：临2025一050 山东金晶科技股份有限公司 九届四次董事会决议公告 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。 山东金晶科技股份有限公司于2025年12月19日以电话方式发出召开九届四次董事会的通知，会议于2025 年12月22日以通讯表决的方式召开，会议应到董事9名，实到董事8名，符合公司法和公司章程的规定。 董事长王刚先生主持了本次会议，经与会董事审议，一致形成如下决议： 一、《关于修改山东金晶科技股份有限公司章程》的议案 详见编号为临2025-051的《山东金晶科技股份有限公司关于公司章程修改说明的公告》。 同意8票，反对0票，弃权0票 二、通过《山东金晶科技股份有限公司关于召开2026年第一次临时股东会》的议案 详见编号为临2025-052的《山东金晶科技股份有限公司关于召开2026年第一次临时股东会的通知》。 同意8票，反对0票，弃权0票 特此公告 山东金晶科技股份有限公司 董事会 2025年12月22日 证券代码：600586 证券简称：金晶科技 公告编号 ...

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：苏豪弘业 证券代码：600128 编号：临2025-067 苏豪弘业股份有限公司 关于修改《公司章程》的公告 2025年12月13日 证券代码：600128 证券简称：苏豪弘业 公告编号：临2025-066 苏豪弘业股份有限公司 苏豪弘业股份有限公司（以下简称"苏豪弘业"或"公司"）于2025年12月11日召开第十一届董事会第六次 会议，审议通过了《关于修改〈公司章程〉的议案》。应公司业务发展需要，拟在公司经营范围中增 加"第一类医疗器械销售"。同时，根据《公司法》《证券法》、中国证监会《上市公司章程指引》 （2025年修订）等有关规定，结合公司实际情况，拟对股东会、董事会及总经理的职权范围进行调整。 此外，公司限制性股票激励计划授予完成后，注册资本相应增加。 基于上述各项调整，公司拟对《公司章程》作相应修改。具体修订如下： ■ 修改后的《公司章程》全文详见上海证券交易所网站（www.sse.com.cn）。本次修改《公 ...

Meeting Information - The company will hold its 2025 Second Extraordinary General Meeting on December 9, 2025, at 14:30 [3][37] - The meeting will be conducted in a combination of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [5] Attendance and Registration - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [5][6] - Registration for attendance will take place on December 3, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [9] - Specific registration procedures are outlined for both individual and corporate shareholders [9][10] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance rules [7][19] - Proposals 1, 2, and 3 require a two-thirds majority vote from attending shareholders [7] - The company will separately count votes from minority investors for significant matters affecting their interests [7] Governance Changes - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [16][41] - The registered capital of the company has been adjusted from 1,144,709,132 yuan to 1,112,496,632 yuan due to stock repurchase and cancellation [16][40] Document Availability - Relevant documents, including the resolutions from the board meeting and the revised articles of association, will be published in major financial newspapers and on the company's website [8][20][36]

Core Points - The company held a temporary board meeting on November 10, 2025, where several resolutions were passed regarding amendments to the company's articles of association and related regulations [1][2][4][10]. Group 1: Amendments to Articles of Association - The board approved the proposal to amend the articles of association, which includes the cancellation of the supervisory board and its powers being transferred to the audit committee of the board [1][4]. - The board also agreed to modify the rules of the shareholders' meeting and the board meeting, with the shareholders' meeting rules being renamed [2][4]. Group 2: Related Institutional Changes - The board approved modifications and the establishment of various internal regulations, including the audit committee's rules, nomination committee's rules, and several management and disclosure policies [4][5][6]. - New regulations such as the "Director Departure Management System" and "Significant Information Internal Reporting System" were also established [4][5]. Group 3: Upcoming Shareholder Meeting - The company has scheduled the third temporary shareholder meeting for November 28, 2025, to review the proposed amendments and other significant matters [8][9]. - The meeting will be conducted both in-person and via online voting, with specific time slots for participation [15][16][24].

Core Viewpoint - The company has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [2][11]. Financial Data - The third-quarter financial report has not been audited [6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The company’s registered capital will increase from 110 million yuan to 110.49 million yuan, with the total number of shares rising from 110 million to 110.49 million [20][15]. - The board of directors has confirmed that the changes in registered capital and the corresponding amendments to the Articles of Association do not require further approval from the shareholders [14][23]. Board Meeting - The fourth board meeting was held on October 24, 2025, with all eight directors present, and the meeting complied with relevant laws and regulations [8]. - The board approved the third-quarter report and the proposal to change the registered capital and amend the Articles of Association [9][13].

Meeting Overview - The shareholders' meeting was held on September 18, 2025, at the company's conference room located at No. 2, Xinqiao South Street, Mentougou District, Beijing [1] - The meeting was conducted with both on-site and online voting, hosted by the chairman, Mr. Xue Lingguang, and complied with the Company Law and Articles of Association [1] - A total of 10 directors were in office, with 6 attending the meeting; 3 supervisors attended, and key executives were present [1] Proposal Review - The proposal to amend the Articles of Association was approved, with the shareholders authorizing the company to handle related business registration changes [2] - The proposal required a special resolution, which was passed with over two-thirds of the voting rights held by attending shareholders [3] Legal Witness - The meeting was witnessed by Guohao Law Firm (Beijing), represented by lawyers Yao Chengchen and Zhang Xuan [4] - The lawyers concluded that the meeting's procedures, participant qualifications, and voting results were in compliance with legal regulations and the Articles of Association, deeming the results valid [5]

Group 1 - The company held its 13th meeting of the 7th Board of Directors on September 5, 2025, with all 5 directors present, including an independent director participating via remote voting [1] - The Board approved the proposal to change the auditing firm to Unitaizhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1][2] - The company plans to amend its Articles of Association in accordance with new laws and regulations, with specific amendments to be detailed in a separate announcement [2][3] Group 2 - The company has developed and revised several corporate governance systems, including rules for shareholder meetings, board meetings, and various committee working regulations, all pending shareholder approval [3][4] - A third extraordinary general meeting is scheduled for September 22, 2025, at 14:30 to discuss the proposed amendments and other matters [4][5]