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法尔胜: 第十一届董事会第二十三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-14 11:11
Group 1 - The board of directors of Jiangsu Farsen Co., Ltd. held a meeting to discuss and approve several key matters, including the revision of the 2025 stock issuance plan due to a transfer of shares among controlling shareholders [1][2] - The independent directors held a special meeting to review and approve the revised stock issuance plan and the report on the use of previously raised funds, with all votes in favor [2][4] - The company engaged Zhongxinghua Accounting Firm to audit its internal control and issue relevant reports, which were also approved by the audit committee with unanimous support [3][4] Group 2 - The company provided detailed explanations regarding the use of previously raised funds, which were verified by Zhongxinghua Accounting Firm, and the report was approved by the independent directors [4][5] - The audit reports for the years 2022 to 2024 were issued by Zhongxinghua Accounting Firm, receiving unanimous approval from the audit committee [3][5] - The company also prepared a report on non-recurring gains and losses for the recent three years, which was reviewed and approved by the audit committee [5]
立新能源: 监事会决议公告
Zheng Quan Zhi Xing· 2025-03-26 14:19
Group 1 - The second meeting of the supervisory board of Xinjiang Li New Energy Co., Ltd. was held on March 15, 2025, with all three supervisors present [1] - The supervisory board approved the annual work report for 2024, which summarizes the board's responsibilities and activities [2] - The supervisory board also approved the 2024 annual report and its summary, confirming that the content is true, accurate, and complete [2][3] Group 2 - The supervisory board approved the internal control evaluation report for 2024, which reflects the company's internal control system's construction and operation [3] - The financial report for 2024 was audited by Zhongxinghua Accounting Firm, and the board approved it [4] - The company expects a revenue of no less than 1 billion yuan for 2025, representing a year-on-year growth of 3.02%, and a profit of no less than 100 million yuan, indicating a growth of 29.73% [4] Group 3 - The supervisory board approved the profit distribution plan for 2024, which complies with relevant regulations [5] - The board discussed the expected related party transactions for 2025, but due to a lack of quorum, no resolution was made [5] - The supervisory board approved a financing limit of up to 20 billion yuan for 2025 for the company and its subsidiaries [6] Group 4 - The supervisory board reviewed the special report on the use of raised funds, confirming compliance with regulations and no misuse of funds [6] - The board approved the two-year audit report, confirming that the financial statements for 2022 and 2023 were prepared in accordance with accounting standards [7][8] - The supervisory board approved the application for issuing REITs with a total scale not exceeding 1.5 billion yuan [9]
元祖股份: 元祖股份第五届监事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-03-25 11:13
Meeting Overview - The second meeting of the fifth Supervisory Board of Shanghai Yuanzu Mengguozi Co., Ltd. was held on March 24, 2025, with a total of three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the preparation and review procedures of the 2024 annual report, confirming compliance with legal and regulatory requirements [2] - The board agreed to submit the 2024 annual report and profit distribution plan to the 2024 annual general meeting for approval [2][3] - The internal control evaluation report for 2024 was deemed comprehensive and accurate, and it will also be submitted for shareholder approval [3] Financial Management - The company plans to utilize up to RMB 1.8 billion of idle funds for cash management, investing in low-risk financial products or structured deposits, subject to shareholder approval [4] - The decision allows for rolling use of the funds within the approved limit for one year following the annual general meeting [4] Auditor Appointment - The board recommended reappointing KPMG Huazhen LLP as the financial and internal control auditor for the 2025 fiscal year, based on their professional capabilities and past cooperation [5] - This recommendation will also be submitted for approval at the 2024 annual general meeting [5]
汇金通: 汇金通第五届监事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-03-24 09:12
Core Points - The company held its fifth supervisory board's second meeting on March 14, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved several key reports and proposals, including the 2024 annual work report, annual financial settlement report, corporate social responsibility report, and internal control evaluation report, all requiring shareholder meeting approval [2][3][4] Summary by Category Supervisory Board Reports - The supervisory board approved the 2024 annual work report with a unanimous vote of 3 in favor [1] - The 2024 annual report and its summary were also approved, confirming that the report accurately reflects the company's operational status [2] - The 2024 annual financial settlement report received unanimous approval [2] Financial and Operational Proposals - The board approved the 2024 annual corporate social responsibility report, which is available on the Shanghai Stock Exchange website [2] - The internal control evaluation report was also approved, with details accessible through the company's designated information disclosure media [3] Credit and Asset Impairment - The board approved a proposal regarding the provision for credit impairment losses and asset impairment losses, affirming its compliance with accounting standards and reflecting the company's financial situation [3] Related Party Transactions - The board approved expected related party transactions for 2025, including procurement of materials and services from related parties, with total amounts specified [4][5] - The company plans to renew an office lease with a related party for a total of 2 years at an annual rent of 1.2 million RMB [5] Risk Management - The board approved a proposal to conduct futures hedging business for 2025, aimed at reducing raw material price risks [6] Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 0.868 RMB per 10 shares, totaling approximately 29.44 million RMB, which represents 30% of the net profit [7] - The board seeks authorization to establish a mid-term cash dividend plan for 2025, contingent on profit distribution conditions [7] Auditor Appointment - The supervisory board proposed to reappoint Deloitte Huayong as the auditing firm for 2025, with an annual audit fee of 1.2 million RMB [8]