证券代码：600128 证券简称：苏豪弘业 公告编号：临2025-070 苏豪弘业股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月29日 (二)股东会召开的地点：南京市中华路50号弘业大厦12楼会议室 (三)出席会议的普通股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由公司董事会召集，由董事长马宏伟先生主持，采取现场投票及网络投票方式召开并表决。会议的 召集和召开符合《公司法》《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事6人，出席6人； 2、董事会秘书沈旭先生出席会议；部分高管列席会议。 二、议案审议情况 3、议案名称：关于修改《公司章程》的议案 (一)非累积投票议案 1、议案名称：关于公司及控股子公司资产损失核销的议案 审议结果：通过 表决情况： ■ 2、议案名称：关于增加为 ...

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]

Group 1 - The company held its 8th meeting of the 7th Supervisory Board on September 5, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board approved the proposal to change the auditing firm to Yunitai Zhenqing Accounting Firm for the 2025 financial statement audit and internal control audit, pending shareholder approval [1] - The company plans to amend its articles of association in accordance with the new Company Law and relevant regulations, with specific amendments to be published [2]

Meeting Overview - The company will hold its first extraordinary general meeting of 2025 on September 8, 2025 [1][2] - The meeting will be convened by the board of directors and is compliant with relevant laws and regulations [1][10] Meeting Details - The meeting will take place at 2:45 PM on September 8, 2025, with network voting available throughout the day [2][3] - Shareholders can vote either in person or via online platforms provided by the Shenzhen Stock Exchange [4][16] Attendance and Registration - Shareholders registered by the close of business on September 3, 2025, are eligible to attend [5][6] - Registration for attendance can be done in person or through authorized representatives [12][13] Agenda Items - The meeting will include proposals for amending the company's articles of association and electing a non-independent director [15][10] - A special resolution requires approval from at least two-thirds of the voting rights present [10][11] Voting Procedures - Voting will be conducted through both physical attendance and online systems, with specific time slots for online voting [3][18] - All proposals are non-cumulative voting items, and the first valid vote will be considered in case of duplicate votes [17][19] Additional Information - The company will not cover travel expenses for attending shareholders [20] - Contact information for inquiries is provided, including phone and fax numbers [21]