登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000417 证券简称：合百集团 公告编号：2025一36 合肥百货大楼集团股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要提示： 3.召开方式：现场投票和网络投票相结合 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1.现场会议召开时间：2025年10月9日（星期四）下午14:30 网络投票时间为：（1）通过深圳证券交易所交易系统投票的时间为2025年10月9日上午9:15-9:25、9:30- 11:30，下午13:00-15:00；（2）通过深圳证券交易所互联网投票系统投票的时间为2025年10月9日上午 9:15至下午15:00的任意时间。 2.召开地点：合肥市蜀山区黄山路596号合肥百货大楼集团股份有限公司20层会议室。 4.召集人：公司董事会 5.主持人：董事张同祥先生（代行董事长职责） 6.会议的召开符合有关法律、行政法规、部门规章、规范 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临2025-026 一、董事会会议召开情况 湖南湘邮科技股份有限公司 第八届董事会第二十七次会议决议公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈述或者重大 遗漏负连带责任。 具体内容详见同日公告。 议案表决情况：9票赞成，0票反对，0票弃权。 公司第八届董事会任期届满，依据《公司法》《上海证券交易所股票上市规则》等法律法规及《公司章 程》的有关规定，公司按程序对董事会进行换届选举，组建公司第九届董事会。 经公司职工代表大会选举叶思泽同志为公司第九届董事会职工代表董事。任期与就职时间与本届其他董 事一致。 （一）本次董事会会议的召开符合《公司法》和《公司章程》的规定； （二）会议通知于2025年9月23日通过专人送达、微信或邮件等方式传达至各位董事； （三）会议于2025年9月30日以通讯表决方式召开； 本议案已经公司第八届董事会提名委员会2025年第三次会议审议并通过。本议案尚需提交公司2025年第 二次临时股东会审议，在股东会表决时采用累积投票制。 会议应参加表决董事9人，实际表决董事9人。 二、董事会会议审议情 ...

证券代码：603612 证券简称：索通发展 公告编号：2025-053 索通发展股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 股东持股的基本情况： 截至本公告披露日，宁波宁聚资产管理中心（有限合伙）－宁聚映山红3号私募证券投资基金（以下简 称"宁聚映山红3号"）持有索通发展股份有限公司（以下简称"公司"）无限售条件流通股2,710万股，占 公司总股本的5.44%，股份来源为协议转让。 ● 减持计划的主要内容： 登录新浪财经APP 搜索【信披】查看更多考评等级 宁聚映山红3号因自身资金需求拟于本公告披露之日起15个交易日之后的3个月内通过集中竞价方式减持 股份不超过498万股（不超过公司总股本的1%）。减持价格按市场价格确定。 公司近日收到持股5%以上股东宁聚映山红3号出具的股份减持计划告知函，现将有关情况公告如下： 上述减持主体无一致行动人。 二、减持计划的主要内容 ■ 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 (一)相关 ...

（一）本次董事会会议的召开符合《公司法》和《公司章程》的规定； （二）会议通知于2025年9月23日通过专人送达、微信或邮件等方式传达至各位董事； （三）会议于2025年9月30日以通讯表决方式召开； 会议应参加表决董事9人，实际表决董事9人。 二、董事会会议审议情况 一、董事会会议召开情况 第八届董事会第二十七次会议决议公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈述或者重大 遗漏负连带责任。 股票简称：湘邮科技 证券代码：600476 公告编号：临2025-026 湖南湘邮科技股份有限公司 1、《关于提名公司第九届董事会董事候选人的议案》 具体内容详见同日公告。 议案表决情况：9票赞成，0票反对，0票弃权。 公司第八届董事会任期届满，依据《公司法》《上海证券交易所股票上市规则》等法律法规及《公司章 程》的有关规定，公司按程序对董事会进行换届选举，组建公司第九届董事会。 经公司职工代表大会选举叶思泽同志为公司第九届董事会职工代表董事。任期与就职时间与本届其他董 事一致。 本议案已经公司第八届董事会提名委员会2025年第三次会议审议并通过。本议案尚需提交公司2025年第 ...

Financial Data and Key Metrics Changes - The company reported a total of 4,214,520 votes cast, representing approximately 22.6% of the total votes [2] - The preliminary voting results showed 2,704,804 votes in favor and 1,459,002 against the proposal to increase authorized share capital [7] Business Line Data and Key Metrics Changes - The company proposed an increase in authorized share capital from $50,000 divided into 25 million ordinary shares to $500,000 divided into 250 million ordinary shares [5] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting Company Strategy and Development Direction - The company intends to submit a report to the U.S. Securities and Exchange Commission within four business days to report the final voting results of the meeting [8] Management's Comments on Operating Environment and Future Outlook - No specific comments from management regarding the operating environment or future outlook were provided during the meeting Other Important Information - The special resolution to replace the existing memorandum and articles of association was not passed [7] Q&A Session Summary - No Q&A session was recorded in the provided content

Group 1 - The company held its 50th meeting of the 7th Board of Directors on September 29, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][10][30] - The Board approved an increase in the guarantee limit for its subsidiary, Hunan Huaihua International Land Port Yiatong Supply Chain Co., Ltd., by RMB 98 million, bringing the total guarantee limit for 2025 to RMB 539 million [1][11][14] - The Board also approved an increase in investment of RMB 98 million in its subsidiary, Hebei Jiao Investment Yiatong Supply Chain Service Co., Ltd., to support its business development [3][19][26] Group 2 - The company plans to change its registered address and amend its Articles of Association accordingly, with the new address being "No. 906, Yiatong Building, Binhai Community, Binhai Port Second Road, Shenzhen" [4][30] - A temporary shareholders' meeting is scheduled for October 15, 2025, to review the proposals approved by the Board [6][28][30] Group 3 - The company has provided guarantees exceeding 100% of its latest audited net assets, with the total amount of guarantees to external parties reaching RMB 475.31 million, which is 20.63% of the latest audited net assets [15][9] - The company emphasizes that the increase in guarantees is to meet the operational needs of its subsidiaries and is in line with its overall interests [14][26]

Group 1 - The company held its 11th Board of Directors' third meeting on September 29, 2025, via telecommunication voting, with all 10 directors present [2][5] - The board approved the recommendation of Liu Liantao as a non-independent director candidate due to the resignation of Yang Guangyu [3][4] - The board's resolutions included the cancellation of the supervisory board and amendments to the company's articles of association, which will be submitted for shareholder approval [8][10][29] Group 2 - Liu Liantao, aged 54, has a background in management and has held various positions within the company and its affiliates, with no conflicts of interest identified [4][6] - The board's decision to cancel the supervisory board aims to enhance corporate governance and streamline operations, with the audit committee of the board assuming the supervisory responsibilities [29][30] - The company plans to hold its first extraordinary general meeting of 2025 on October 20, 2025, to discuss the approved resolutions [19][33]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 15, 2025, at 14:00, using a combination of on-site and online voting methods [1][79] - The company aims to enhance service for small and medium investors by providing a reminder service for the general meeting through Shanghai Stock Exchange Information Network Co., Ltd. [2] - The board of directors has proposed the nomination of candidates for the fifth board of directors, including both non-independent and independent directors, to be voted on at the upcoming general meeting [6][14] Group 2 - The board meeting was held on September 29, 2025, with all nine directors present, and the meeting's procedures complied with relevant laws and regulations [4][5] - The board approved several resolutions, including the nomination of non-independent and independent director candidates, changes to the company's registered capital, and amendments to the company’s articles of association [19][20][93] - All resolutions passed with unanimous support from the board members, indicating strong internal consensus [7][16][94] Group 3 - The company will utilize the Shanghai Stock Exchange's online voting system for the general meeting, allowing shareholders to vote from 9:15 to 15:00 on the day of the meeting [81][82] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders outlined [87][88] - The company has provided detailed instructions for shareholders on how to participate in the voting process, including the use of a cumulative voting system for electing directors [90][91]

Group 1 - The company held its 36th meeting of the second board of directors on September 29, 2025, with all 7 directors present, complying with relevant laws and regulations [2][4]. - The board approved the proposal to amend the company's articles of association to protect the rights of stakeholders and ensure compliance with new legal requirements [3][33]. - The board also approved multiple governance system amendments, including rules for shareholder meetings, board meetings, and independent director work systems, all receiving unanimous support [6][9][10]. Group 2 - The board proposed to establish two new internal control systems: one for managing the departure of directors and senior management, and another for information disclosure deferral and exemption [13][15]. - The board nominated candidates for the third board of directors, including both non-independent and independent directors, with all nominations receiving unanimous approval [17][24][25]. - A temporary shareholders' meeting is scheduled for October 16, 2025, to review and approve the proposed amendments and nominations [28][29].

Group 1 - The company held its 25th meeting of the third board of directors on September 29, 2025, to discuss important resolutions [2][3] - The board approved a proposal to change the registered capital, abolish the supervisory board, and amend the company's articles of association [2][54][55] - The proposal to change the registered capital is based on the conversion of convertible bonds and the cancellation of the supervisory board [45][54] Group 2 - The board also approved the establishment and revision of several governance systems to enhance the company's governance structure [5][57] - All governance proposals were unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [4][20] - The revised governance systems include rules for board meetings, shareholder meetings, independent director work, and management of fundraising [5][6][7][9][10][11][12][13][14][15][16][17][18][19][22][23][24][25][26] Group 3 - The company plans to hold its second extraordinary general meeting of shareholders on October 15, 2025, to review the approved proposals [19][28] - The meeting will adopt a combination of on-site voting and online voting [29][30] - The company will provide detailed instructions for shareholders on how to participate in the voting process [31][32][33]