证券代码：688327 证券简称：云从科技 公告编号：2025-037 云从科技集团股份有限公司 本公司监事会及全体监事保证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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 云从科技集团股份有限公司（以下简称"公司"）第二届监事会第二十五次 会议于 2025 年 8 月 28 日在上海市浦东新区川和路 55 弄张江人工智能岛 11 号楼 已于 2025 年 8 月 18 日以电子邮件方式送达公司全体监事。 本次会议由监事会主席刘君先生主持，会议应出席监事 3 人，实际出席监事 表决程序符合《中华人民共和国公司法》等法律、法规以及《公司章程》的有关 规定。 二、监事会会议审议情况 经与会监事表决，审议通过以下议案： 公司严格按照各项法律、法规、规章的要求规范运作，《2025 年半年度报 告摘要》和《2025 年半年度报告》所披露的信息真实、准确、完整，公允地反 映了公司的财务状况、经营成果和现金流情况，其中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、准确性和完整性依法承担法律责任。 特此公告。 云从科技集团股 ...

Core Viewpoint - Sichuan Shengda Forestry Industry Co., Ltd. has released its 2025 company charter, which comprehensively regulates the organization and operations of the company, covering aspects such as share issuance, shareholder rights, shareholder meeting operations, and board responsibilities [1][3]. Group 1: Company Overview - Sichuan Shengda Forestry Industry Co., Ltd. was established in 2005 and listed on the Shenzhen Stock Exchange in 2008, with a registered capital of RMB 752,328,267 [1]. - The company's business scope includes timber planting, wood and bamboo processing, and the production and sale of various engineered wood products and flooring [1]. Group 2: Share Issuance and Shareholder Rights - The company has undergone multiple share changes since its establishment, with a total of 752,328,267 shares issued, all of which are ordinary shares [1]. - The charter stipulates that shareholders have rights to dividend distribution, participation in shareholder meetings, and supervision of company operations, while also being required to comply with laws and regulations [1]. Group 3: Governance Structure - The shareholder meeting is the company's power institution, responsible for electing and replacing directors and approving profit distribution plans, with detailed procedures for meetings and resolutions [2]. - The board of directors consists of nine members and is accountable to the shareholder meeting, with the chairman serving as the legal representative of the company [2]. - The company has established specialized committees, including an audit committee, strategic committee, nomination committee, and compensation and assessment committee, to perform duties as authorized by the board [2]. Group 4: Financial and Operational Policies - The company has a financial accounting system in accordance with laws and regulations, and it is required to submit and disclose annual and interim reports within specified timeframes [2]. - The company implements an active profit distribution policy, allowing for cash, stock, or a combination of both for dividend distribution, with a minimum cash distribution of 10% of the profit available for distribution to shareholders each year [2]. Group 5: Additional Provisions - The charter also clearly defines matters related to mergers, divisions, capital increases, capital reductions, dissolution, and liquidation, as well as notification and announcement procedures [3]. - The publication of this charter is expected to provide strong support for the standardized operation and sustainable development of Sichuan Shengda Forestry Industry Co., Ltd. [3].

证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-064 债券代码：110096 债券简称：豫光转债 自上市以来，公司严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上海证券交易所股票上市规则》及《河南豫光金铅股份有限公司章程》 的相关规定和要求，不断完善公司法人治理结构，建立健全内部管理和控制制度， 提高公司规范运作水平，积极保护投资者合法权益，促进公司持续、稳定、健康 发展。 经自查，公司最近五年不存在被中国证券监督管理委员会及其派出机构和上 海证券交易所采取监管措施或处罚的情况。 特此公告。 河南豫光金铅股份有限公司董事会 河南豫光金铅股份有限公司 关于最近五年未被证券监管部门和证券交易所采取 监管措施或处罚的公告 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个别及连带责任。 鉴于河南豫光金铅股份有限公司（以下简称"公司"）拟申请向特定对象发 行股票，公司对最近五年是否被中国证券监督管理委员会及其派出机构和上海证 券交易所采取监管措施或处罚的情况进行了自查，自查结果如下： ...

Group 1 - The board meeting of Guangdong Hongda Holdings Group Co., Ltd. was held on August 1, 2025, with all 8 directors present, and the meeting was conducted in accordance with the Company Law and the Articles of Association [1][2] - The board approved several amendments to the company's Articles of Association and related rules, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the dissolution of the supervisory board, transferring its powers to the audit committee of the board [2][3] - All proposed amendments and rules received unanimous approval from the board members, with 8 votes in favor and no votes against or abstentions [2][3] Group 2 - The company plans to revise the "Board of Directors' Strategic and Investment Committee Working Rules," "Board of Directors' Audit Committee Working Rules," "Board of Directors' Remuneration and Assessment Committee Working Rules," and "Board of Directors' Nomination Committee Working Rules" to enhance internal management mechanisms [2] - The revised rules will be submitted to the shareholders' meeting for approval through a special resolution [2][3] - The company has published relevant announcements in major financial newspapers and on its official website for transparency [2][3]

证券代码：688629 证券简称：华丰科技 公告编号：2025-027 四川华丰科技股份有限公司 关于公司最近五年未被证券监管部门和证券交易所 采取监管措施或处罚的公告 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、准确性和完整性依法承担法律责任。 一、公司最近五年被证券监管部门和证券交易所处罚的情况 经自查，公司最近五年不存在被证券监督管理部门和上海证券交易所处罚的 情况。 二、公司最近五年被证券监管部门和证券交易所采取监管措施及整改落实 情况 经自查，公司最近五年不存在被证券监督管理部门和上海证券交易所采取监 管措施的情况。 特此公告。 四川华丰科技股份有限公司董事会 四川华丰科技股份有限公司（以下简称"公司"）自上市以来，严格遵守《中 华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票 上市规则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》 等法律、行政法规、规范性文件、部门规章以及《四川华丰科技股份有限公司章 程》的相关要求，不断完善公司治理结构，建立健全内部控制制度，提高公司规 范运作水平，积极保护投资者合 ...

Meeting Details - The 11th Supervisory Board of Wento Holdings Co., Ltd. held its fifth meeting on June 13, 2025, with all four supervisors present, including the chairman participating via remote voting [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolution Summary - The Supervisory Board approved the proposal to change the auditing firm from Zhongxing Caiguanghua Certified Public Accountants to Zhizhong Certified Public Accountants for the 2025 financial year [2] - The decision was made to enhance the company's operational standards and improve the efficiency of the annual audit process [2] - The total audit fee for 2025 is set at 880,000 yuan, with 680,000 yuan allocated for financial report auditing and 200,000 yuan for internal control auditing [2] - The Supervisory Board emphasized that Zhizhong Certified Public Accountants possesses the necessary qualifications and experience to conduct the audit, ensuring investor protection [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] - The voting results were unanimous, with 4 votes in favor, 0 against, and 0 abstentions [2]