股票代码：603395 股票简称：红四方 公告编号：2025-044 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9月10日 (二)股东会召开的地点：安徽省合肥市包河区宿松路与广福路交口信达中心 A座七楼会议室 (三)出席会议的普通股股东和恢复表决权的优先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，股东会主持情况等。 中盐安徽红四方肥业股份有限公司 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。 ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (三)关于议案表决的有关情况说明 本次会议由公司董事会召集，董事长陈勇先生主持。会议以现场投票结合网络投票的方式进行表决，会 议的召集、召开、表决程序、表决方式符合《公司法》《上市公司股东会规则》及《公司章程》的规 定。 (五)公司董事和董事会秘书的出席情况 (一)非累积投票议案 1、议案名称：关于变更公司经营范围、修订《公司章程》并办理工商变更登 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the election of the second board of directors [1][15][16] - The meeting will take place on September 11, 2025, at 14:30 in Huai'an, Jiangsu Province, and will combine on-site and online voting methods [6][13] - The company aims to ensure the legal rights of all shareholders and maintain order during the meeting, with specific registration and voting procedures outlined [2][4][5] Group 2 - Proposal 1 involves changing the company's business scope and amending the articles of association, specifically removing certain hazardous chemical operations [6][7] - Proposal 2 outlines the profit distribution plan for the first half of 2025, with a net profit of approximately 27.8 million yuan and a proposed cash dividend of 1.00 yuan per 10 shares, totaling 8.8 million yuan [13][14] - Proposals 3 and 4 focus on the election of non-independent and independent directors for the second board, with specific candidates nominated and their qualifications verified [15][16]

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to discuss important matters including the expansion of its business scope and amendments to the Articles of Association [1][4][7] Group 1: Meeting Details - The meeting will take place on September 11, 2025, at 14:30 in Wuxi, Jiangsu Province, with both on-site and online voting options available [4] - Shareholders must register and provide valid identification to participate in the meeting, and only authorized personnel will be allowed entry [2][3] - The meeting will be presided over by the company's chairman and general manager, Guo Jianting [4] Group 2: Agenda and Proposals - The main agenda includes a proposal to expand the company's business scope to include the installation, maintenance, and testing of electrical facilities [4][5][7] - The proposed amendments to the Articles of Association will reflect the new business activities, which include various engineering and consulting services related to electrical installations [5][6][7] - The board of directors has already approved the proposal, and it will be presented for shareholder approval during the meeting [7]

股票代码：603395 股票简称：红四方 中盐安徽红四方肥业股份有限公司 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，中盐安徽红四方肥业股份有限公司（以下简称"公司"或"红 四方"）根据《公司法》《证券法》《上市公司股东会规则》及《中盐安徽红四 方肥业股份有限公司章程》的规定，特制定本须知： 一、本次股东会期间，全体参会人员应以维护股东的合法权益，确保股东会 的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次股东会的严肃性和正常秩序，除出席会议的股东及股东代理 人、董事、公司高级管理人员、公司聘任律师及中介机构外，公司有权依法拒绝 其他人员入场。 中盐安徽红四方肥业股份有限公司 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议资料 目 录 中盐安徽红四方肥业股份有限公司 2025 年第三次临时股东会会议资料 三、为保证股东会的有序进行，切实维护股东的合法权益，现场出席会议的 股东及股东代理人须进行会议登记，以核实股东资格。会议开始后，现场会议登 记将终止，会议主持人将宣布出席会议的股东和股东代理人人数及所持有表决权 的股份总数。为了顺利参加会 ...

Meeting Overview - The first extraordinary general meeting of Guorui Technology Co., Ltd. is scheduled for September 3, 2025, at 14:30 in Nanjing, Jiangsu Province [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote on the same day [1] Agenda Items - The first agenda item involves the proposal to appoint Tianjian Accounting Firm as the new auditor, replacing the previous auditor, Dahua Accounting Firm, which served for eight years [7][8] - The second agenda item is about providing performance guarantees for the wholly-owned subsidiary, Nanjing Enruit Industrial Co., Ltd., in a joint bid for a project with Chinney Alliance Engineering Limited [9][10] - The third agenda item proposes to expand the company's business scope to include radar, special power supplies, industrial software, intelligent manufacturing, and rail transit [13][14] Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and has 241 partners and 2,356 registered accountants as of December 31, 2024 [1][2] - The firm has a history of civil litigation related to its auditing practices but has not faced criminal penalties [4][5] - The proposed audit fee for 2025 is estimated at 1.56 million yuan, a decrease of 13.33% from the previous year [6] Performance Guarantee Details - The performance guarantee for the joint venture is necessary for the bidding process for a project with the Hong Kong government, with a total contract value of approximately 3.6 billion HKD [9][10] - The guarantee period is expected to last for 55 months, covering all obligations under the contract [9][10] Business Scope Expansion - The proposed changes to the business scope aim to align with the company's development needs and current operational realities [13][14] - The revised articles of association will reflect these changes, pending approval from the market supervision and management department [14]

Group 1 - The company has announced that it will not distribute cash dividends, issue bonus shares, or convert reserves into share capital during the reporting period [3] - The company’s controlling shareholder and actual controller have not changed during the reporting period [5][6] - The company plans to change its business scope and amend its Articles of Association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [7][8] Group 2 - The company will no longer have a supervisory board; its functions will be taken over by the audit committee of the board of directors [7] - The amendments to the Articles of Association include unifying the term "shareholders' meeting" to "shareholders' assembly" and deleting the section regarding the supervisory board [9] - Other adjustments in the Articles of Association will involve renumbering clauses due to additions and deletions, with cross-references updated accordingly [9]

证券代码：001317 证券简称：三羊马 公告编号：2025-059 一、董事会会议召开情况 三羊马（重庆）物流股份有限公司（以下简称"公司"）第四届董事会第二次会 议于 2025 年 8 月 4 日在重庆以现场结合通讯方式召开，会议通知已于 2025 年 8 月 1 日以邮件或书面方式向全体董事发出。会议由董事长召集并主持，应到董事 7 人，实 到董事 7 人,总经理列席会议，代行董事会秘书出席会议，公司其他非董事高级管理 人员不列席会议。会议召集、召开、议案审议程序等符合相关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 二、会议议案审议及表决情况 会议以记名投票表决方式进行表决，形成决议如下： （一）审议通过《关于增加公司经营范围、修改 <公司章程> 及办理登记备案的议 案》 债券代码：127097 债券简称：三羊转债 三羊马（重庆）物流股份有限公司 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。 议案内容：因经营需要，公司拟在经营范围中增加"道路货物运输站经营"。基 于前述经营范围的增加，公司依据《公司法》等法律规则的有关规定对《公司 ...

Core Viewpoint - The company, Yangzhou Huitong Technology Co., Ltd., has announced an expansion of its business scope and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders. Business Scope Expansion - The company plans to add new business activities based on its current operations, including special equipment design and manufacturing, while maintaining its existing activities in chemical technology, engineering services, and equipment manufacturing [1][2]. - The revised business scope includes a variety of projects such as biomass liquid fuel production equipment sales, environmental protection equipment manufacturing, and new material technology research [1][2][7]. Articles of Association Revision - The company will revise its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board of directors [2][3]. - The amendments aim to align with the latest legal regulations and improve corporate governance, ensuring the protection of shareholders' rights and the company's operational integrity [2][3][4]. Governance Structure Changes - The revised articles will specify that the general manager serves as the legal representative of the company, with provisions for appointing a new representative within 30 days of resignation [4][5]. - The company’s registered capital remains at RMB 140.48 million, with provisions for changes in capital registration procedures [3][5]. Shareholder Rights and Responsibilities - Shareholders will retain rights to supervise company operations, propose suggestions, and request information, ensuring transparency and accountability [17][18]. - The articles outline the obligations of shareholders, including the prohibition of actions that could harm the company or other shareholders [24][25].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the use of idle funds for cash management and changes to the company's capital structure and governance [1][5][8]. Group 1: Cash Management Proposal - The company proposes to use part of its idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency while ensuring the safety of funds and compliance with regulations [5][6]. - The maximum daily balance for temporarily idle raised funds is set at RMB 350 million, while for self-owned funds, it is RMB 200 million, both of which can be used on a rolling basis [6]. - The investment products for cash management must have high safety, good liquidity, and low risk, with a maximum investment period not exceeding one year [5][6]. Group 2: Changes to Company Structure - The company plans to change its registered capital from RMB 75 million to RMB 100 million following the approval of its public offering by the China Securities Regulatory Commission [8][9]. - The company will also change its type from "foreign-invested, unlisted joint-stock company" to "foreign-invested, listed joint-stock company" [8]. - The operational scope will be expanded to include manufacturing and sales of various products such as cables, batteries, and integrated circuits, among others [9][10]. Group 3: Governance Changes - The proposal includes the cancellation of the supervisory board, with its functions being transferred to the audit committee of the board of directors, in compliance with the latest regulations [10][11]. - The company will revise its articles of association to reflect these changes and ensure compliance with relevant laws and regulations [11][12]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website following the approval of the shareholders [12].

Core Viewpoint - Fujian Shengnong Development Co., Ltd. has approved changes to its business scope to include "fertilizer production" and "fertilizer sales" in response to future development plans and operational needs [2]. Group 1 - The company's seventh board meeting was held on July 18, 2025, where all nine directors participated, and the meeting complied with relevant laws and regulations [1]. - The board unanimously approved the proposal to change the business scope and modify the company's articles of association accordingly, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The board has scheduled the first extraordinary general meeting of shareholders for August 4, 2025, which will be conducted through a combination of on-site and online voting [2]. - All shareholders registered by the close of trading on July 28, 2025, are entitled to attend and vote at the meeting, with provisions for proxy voting [2].