登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002908 证券简称：德生科技 公告编号：2025-026 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 一、重要提示 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 □适用 √不适用 公司报告期无优先股股东持股情况。 6、在半年度报告批准报出日存续的债券情况 控股股东报告期内变更 二、公司基本情况 1、公司 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-036 青岛汇金通电力设备股份有限公司 第五届董事会第四次会议决议公告 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。 青岛汇金通电力设备股份有限公司（以下简称"公司"）第五届董事会第四 次会议于 2025 年 8 月 12 日以电话、微信、邮件、书面等方式发出通知，并于 席董事 9 名，实际出席董事 9 名。会议程序符合有关法律、法规、规范性文件及 公司章程的规定。会议由董事长李明东先生主持，审议通过了以下议案： 一、审议通过《关于 2025 年半年度计提信用减值损失及资产减值损失的议 案》 根据《企业会计准则》以及公司会计政策的相关规定，为了真实、准确地反 映公司截至 2025 年 6 月 30 日的财务状况、资产价值及经营情况，公司对截至 收票据、合同资产、存货等进行全面清查和减值测试后，同意计提信用减值损失 及资产减值损失合计 2,331.48 万元。 内容详见上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体 同日披露的《公司关于 2 ...

公司计划不派发现金红利，不送红股，不以公积金转增股本。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002299 证券简称：圣农发展 公告编号：2025-047 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控 ...

Group 1 - The company has revised its Articles of Association, changing "Shareholders' Meeting" to "Shareholders' Assembly" and removing the Supervisory Board, with the Audit Committee assuming its responsibilities [1][2] - The proposal for the revision of the Articles of Association requires approval through a special resolution at the shareholders' assembly [1][2] - The company will continue to operate under the current Supervisory Board until the shareholders' assembly approves the changes [2] Group 2 - The internal governance system has been revised in accordance with relevant laws and regulations, including renaming certain rules to reflect the removal of the Supervisory Board [3][4] - The revised internal governance documents include rules for shareholder meetings, board meetings, related party transactions, external investments, and various management procedures [4][5] Group 3 - The company will hold its first extraordinary shareholders' meeting of 2025 on August 26, 2025, with both on-site and online voting options available [9][10] - The meeting will address proposals that have been approved by the board and the supervisory board, with specific proposals requiring a two-thirds majority for approval [18][19] - Shareholders must register to attend the meeting, with specific registration methods outlined for both individual and corporate shareholders [19][20]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' legal rights and maintain the order and efficiency of the meeting [1][2]. Meeting Details - The meeting is scheduled for July 31, 2025, at 13:30, located at the company's conference room in Shanghai [5]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for internet voting [5]. Meeting Agenda - The agenda includes sign-in, distribution of materials, and registration for speaking [6]. - The chairman will announce the number of attending shareholders and their voting rights before proceeding with the meeting [6]. Proposals for Consideration - Proposal 1: Election of a new non-independent director to replace the resigned director, with the candidate being Mao Xinyong [6][7]. - Proposal 2: Adjustment of the 2025 director remuneration plan, specifically for non-independent directors not holding executive positions, proposing a consultant allowance of RMB 100,000 per year [8]. - Proposal 3: Formulation and revision of certain internal governance systems, in compliance with relevant laws and regulations [9][10]. Additional Proposals - Several additional proposals regarding the management of various internal systems, including external guarantees, external investments, and fundraising management, are also set for discussion [10][11].

Group 1 - The company will hold a shareholders' meeting on July 9, 2025, with both on-site and online voting options available for shareholders [4][3] - The agenda includes proposals for providing guarantees for financing, amending the company’s articles of association, and electing a new independent director [6][9][7] - The company plans to provide a total of HKD 277 million in financing guarantees for its wholly-owned subsidiaries [4][5] Group 2 - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6] - The company will revise its internal governance rules, including the rules for shareholders' meetings and board meetings [7] - The independent director candidate, Mr. Xue Wei, has a strong background in finance and accounting, with no current shareholding in the company [9][10]