（编辑 楚丽君） 证券日报网讯 9月30日晚间，海看股份发布公告称，根据有关法律法规、规范性文件和《公司章程》的 规定，董事会结合公司实际情况和未来发展规划，对公司原组织架构进行了调整和优化，以进一步完善 公司治理结构，提升公司管理水平和运营效率。同时根据公司发展实际与业务需要，拟撤销产业发展事 业部，新设品牌生态部。 ...

Core Viewpoint - COFCO Technology announced an adjustment to its organizational structure to enhance management and operational efficiency, aligning with its future development plans [2] Summary by Relevant Sections - **Organizational Adjustment** - The board of directors approved a proposal to adjust the company's organizational structure during the fifth meeting of the third board session on September 18, 2025 [2] - The adjustment aims to strengthen and standardize company management, optimize management processes, and meet actual business management needs [2] - **Governance Improvement** - The changes are designed to improve the company's governance structure and elevate management levels [2] - The adjustments are in accordance with relevant laws, regulations, and the company's articles of association [2]

Group 1 - The core point of the article is that Anhui Yingli Electronics Technology Co., Ltd. announced an organizational restructuring to enhance governance and operational efficiency [1] - The restructuring was approved during the third board meeting held on September 10, 2025, aiming to clarify responsibilities and improve management efficiency [1] - The board's decision was based on the company's actual situation and future development plans, adhering to relevant laws and regulations [1] Group 2 - The adjusted organizational structure is expected to provide a solid foundation for the company's future development and enhance its competitiveness in the market [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000514 证券简称: 渝开发 公告编号:2025-058 重庆渝开发股份有限公司 ■ 证券代码：000514 证券简称：渝开发 公告编号：2025-057 关于调整公司组织架构的公告 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。并对其内容的真实性、准确性和完整性承担个别及连带责任。 重庆渝开发股份有限公司（以下简称"公司"）于2025年9月5日召开第十届董事会第四十四次会议审议通 过《关于调整公司组织架构的议案》。根据公司经营发展需要，本次公司组织架构调整一是聚焦开发和 物业重点配置，更好地推动国有资产保值增值；二是降低部门之间的横向沟通成本，解决职能交叉、沟 通链条长的问题；三是集中优势力量，配强项目、打造作品，形成标志性改革成果；四是用好用活现有 专业技术人员，集中骨干力量配强精干高效本部，提升公司在房地产开发、物业服务及上市公司作用发 挥方面的竞争力。 本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动产生重大影响，调整后的公 司组织架构详见附件。 特此公告 重庆渝开发股份 ...

Core Viewpoint - The company announced an organizational restructuring aimed at enhancing operational efficiency and competitiveness in the real estate sector [2]. Group 1: Organizational Restructuring - The restructuring focuses on key areas of development and property management to better promote the preservation and appreciation of state-owned assets [2]. - The adjustment aims to reduce horizontal communication costs between departments, addressing issues of functional overlap and lengthy communication chains [2]. - The company intends to concentrate its strengths, enhance project capabilities, and create significant reform outcomes [2]. - The restructuring will leverage existing professional technical personnel, concentrating core strengths to enhance the efficiency of the headquarters [2].

Core Points - The board of directors of Chongqing Yukaifa Co., Ltd. held its 44th meeting on September 5, 2025, with all 7 directors present, including independent directors attending via video [1] - The meeting approved the revision of the "Fundraising Management Measures" with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The meeting also approved the adjustment of the company's organizational structure, which had previously been reviewed and approved by the company's Strategic Committee [1] Summary by Sections - **Meeting Details** - The meeting was conducted in accordance with the Company Law, Articles of Association, and Board Meeting Rules [1] - All directors were present, ensuring a full quorum for decision-making [1] - **Resolutions Passed** - The revision of the "Fundraising Management Measures" was unanimously approved [1] - The adjustment of the organizational structure was also unanimously approved, indicating a strategic shift within the company [1][2]

Meeting Overview - The fourth meeting of the board of directors of Zhejiang Tian Tai Xiang He Industrial Co., Ltd. was held on August 27, 2025, with all 9 directors participating in the voting [1][2]. Financial Report - The board approved the 2025 semi-annual report and its summary, which will be available on the Shanghai Stock Exchange website on August 29, 2025 [1]. Organizational Structure Adjustment - The board approved an adjustment to the company's organizational structure, specifically the cancellation of the supervisory board, with its functions transferred to the audit committee of the board [2]. Stock Repurchase Plan - The board approved the repurchase and cancellation of 9,800 restricted stocks from 3 individuals who left the company, along with an adjustment to the repurchase price of the restricted stocks under the 2022 incentive plan [2][3]. Management System Development - The board approved the establishment of a management system for the departure of directors and senior management to ensure operational stability and protect shareholder rights [3]. Independent Director Meeting System - The board approved the establishment of a special meeting system for independent directors to enhance corporate governance and protect the interests of minority shareholders [3].

证券代码：002572 证券简称：索菲亚 公告编号：2025-031 根据《公司法》《上市公司章程指引（2025 年修订）》《关于新 <公司法> 配套制度规则实施相关过渡期安排》《深圳证券交易所股票上市规则》等有关规 定，结合公司实际情况，拟调整公司内部监督机构，并对现行《公司章程》进行 修订。 具体内容详见公司同日在巨潮资讯网（https://www.cninfo.com.cn）刊登的《公 司章程》（2025 年 8 月草案）及《公司章程》修订对照表,除对照表修订的内容 以外，其他条款保持不变。同时，董事会提请股东大会授权董事会或管理层及其 授权经办人办理上述工商变更登记及备案事宜，并同意根据市场监督管理部门的 意见进行调整，相关变更及章程备案以市场监督管理部门核准通过的内容为准。 本议案尚需提交股东大会审议。 具体内容详见公司同日在巨潮资讯网（https://www.cninfo.com.cn）刊登的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 二、审议通过了《关于修订 <公司章程> 的议案》 表决结果：同意 5 票、反对 0 票、弃权 0 票。 索菲亚家居股份有限公司（以下简称"公司" ...

Group 1 - The board of directors of Jiangsu Hualan Pharmaceutical New Materials Co., Ltd. held its fourth meeting of the sixth session on August 15, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the annual report and its summary, with detailed content available on the company's disclosure platform [1][2] - The board also approved a special report on the use of raised funds, which was reviewed by the audit committee [2][3] Group 2 - The board authorized the core management team to handle changes related to the raised funds account, including the cancellation and opening of accounts [3] - A temporary shareholders' meeting is scheduled for September 15, 2025, to discuss various proposals, including changes to the company's registered capital and amendments to the articles of association [2][3] - The company aims to improve the efficiency of fund usage by transferring the balance of raised funds to a different bank account [2][3]

证券代码：000886 证券简称：海南高速 公告编号：2025-033 海南高速公路股份有限公司 第八届董事会第九次会议决议公告 董 事 会 具 体 内 容 详 见 2025 年 8 月 26 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《2025 年半年度报告全文》和同日刊登在 《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网上的 《2025 年半年度报告摘要》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、关于调整组织架构的议案 为紧扣公司回归主业转型发展业务布局规划，实现"科技型综合交通服务 集团"战略目标，根据公司业务发展定位及上市公司治理有关要求，结合公司 实际情况，董事会同意对公司组织架构进行调整，并授权公司管理层负责公司 组织机构调整后的具体实施及进一步细化等相关事宜。具体内容详见 2025 年 8 月 26 日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关于调整组 织架构的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 海南高速公路股份有限公司 本公司及董事会 ...