登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001213 证券简称：中铁特货 公告编号：2025-041 中铁特货物流股份有限公司 2．本次股东会无涉及变更以往股东会已通过决议的情形。 3．本次股东会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1. 中铁特货物流股份有限公司（以下简称公司）于2025年8月27日在巨潮资讯网 （http://www.cninfo.com.cn）披露了《中铁特货物流股份有限公司关于召开2025年第二次临时股东会的 通知》。 2025年第二次临时股东会决议公告 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。 特别提示： 1．本次股东会无否决议案的情形。 2. 会议召开的日期、时间 （1）现场会议时间：2025年9月18日（星期四）14:30起，会期半天。 （2）网络投票时间：2025年9月18日（星期四）。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月18日9:15-9:25，9:30-11:30和 13:00-15:00；通过深圳证券交易所互联 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of investors and shareholders are protected [1] - The meeting will include discussions on the profit distribution plan for the first half of 2025, which proposes a cash dividend of 0.50 yuan per 10 shares, totaling approximately 20.17 million yuan [6][8] - The company will also propose a new "Accountant Firm Selection System" to enhance its operational standards [8][9] Meeting Procedures - Shareholders and their representatives must register at least 30 minutes before the meeting and present necessary identification documents [2] - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] - Voting will be conducted both on-site and online, with specific time frames for each method [5][6] Agenda Items - The first agenda item is the profit distribution plan, which has been approved by the company's board and is now presented for shareholder approval [6][8] - The second agenda item involves the introduction of the new "Accountant Firm Selection System," which aims to comply with various regulatory requirements [8][9]

Group 1 - The company held a half-year performance briefing on September 3, 2025, via an online interactive format, with key executives participating to address investor inquiries [2][6] - The company does not have plans for a B-share to A-share conversion or a semi-annual dividend plan [3][4] - The company aims to enhance asset operation efficiency and value while considering various factors for profit distribution, including annual performance and strategic direction [3][4] Group 2 - The company is focused on optimizing production processes, improving efficiency, and reducing costs to enhance profitability [4] - A professional institution was hired for due diligence prior to the acquisition of New Tide Energy, and the funding for this acquisition came from the company's own resources [4][5] - The company expressed gratitude to investors for their ongoing support and valuable suggestions [6]

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss and vote on the profit distribution plan for the first half of 2025, emphasizing the importance of maintaining shareholder rights and meeting legal requirements [1][2][4]. Meeting Procedures - The meeting will be conducted in a combination of on-site and online formats, scheduled for September 12, 2025, at 14:30, at a specified location in Wuxi [4]. - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, with specific rules governing the order and manner of speaking [2][3]. - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][4]. Profit Distribution Proposal - The company reported a net profit attributable to shareholders of RMB 307,618,012.48 for the first half of 2025, with a proposed cash dividend distribution of RMB 157,818,928 [5][6]. - The profit distribution plan does not include capital reserve transfers or stock dividends, and adjustments will be made if there are changes in total share capital before the record date [5][6]. - The implementation of the profit distribution will occur within two months after the approval of the shareholders' meeting [6].

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][15]. Meeting Procedures - The meeting will ensure the presence of shareholders and their representatives, with a requirement for pre-registration to facilitate attendance [2]. - Only authorized personnel will be allowed to enter the meeting venue, and identification will be verified [2]. - Shareholders must arrive at least 30 minutes before the meeting to complete registration and present necessary documents [2][3]. - The meeting will follow a structured agenda, including the reading of meeting guidelines and the voting process [6][7]. Proposals - **Proposal 1**: The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, based on an undistributed profit of RMB 135,527,293.12 as of June 30, 2025 [7][8]. - **Proposal 2**: The company intends to use remaining over-raised funds of RMB 331,000 to permanently supplement its working capital [9][10]. - **Proposal 3**: The company proposes to reappoint Rongcheng Accounting Firm as its auditor for the 2025 fiscal year, highlighting the firm's extensive experience and previous audit engagements [10][11]. - **Proposal 4**: The company seeks to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the articles of association accordingly [15][16]. Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [4][6]. - A legal representative from a law firm will witness the meeting and provide legal opinions on the proceedings [4][6].

Core Viewpoint - The company is holding its second extraordinary general meeting in 2025 to discuss key proposals including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association and governance systems [6][9]. Meeting Procedures - The meeting will follow a structured agenda, allowing shareholders and their representatives to exercise their rights to speak, inquire, and vote [2][3]. - Shareholders must register and present necessary identification documents to participate in the voting process [1][4]. - Voting will be conducted through both on-site and online methods, with specific timeframes for each [4][5]. Profit Distribution Proposal - The company proposes a cash dividend of 1.00 RMB per 10 shares (including tax) based on a total share capital of 174,187,476 shares, amounting to a total distribution of 17,418,747.60 RMB, which represents 19.06% of the net profit attributable to shareholders for the first half of 2025 [6][8]. - The total amount for cash dividends and share buybacks is 40,554,374.07 RMB, accounting for 44.38% of the net profit for the same period [8]. Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [9][10]. - Changes to the registered capital will be made following the completion of the 2024 annual equity distribution, increasing the total share capital from 146,136,404 shares [10]. - Amendments to the articles of association and governance systems are proposed to enhance corporate governance and align with legal requirements [11]. Additional Governance Revisions - The company has revised several governance systems, including those related to the prevention of fund occupation by controlling shareholders and related parties, and management of information disclosure [11][12]. - These revisions have been approved by the board and supervisory board and will be submitted for shareholder approval [11].

Group 1 - The supervisory board of Qinghai Jinrui Mining Development Co., Ltd. held its fourth meeting of the tenth session on August 28, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by all three supervisors, and the agenda included the review of the company's 2025 semi-annual report and profit distribution plan [1][2] - The semi-annual report was approved unanimously, confirming that it accurately reflects the company's operational and financial status without significant errors or omissions [1][2] Group 2 - The profit distribution plan for the first half of 2025 was also approved unanimously, taking into account the company's financial condition, operational development, and funding needs [2] - The plan was deemed to align with the company's actual situation and not to harm the interests of the company or its shareholders, particularly minority shareholders [2]

Meeting Overview - The second supervisory board meeting of Hangzhou Chuhuan Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2]. Resolutions Passed - The supervisory board approved the "2025 Half-Year Report" and its summary, affirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2]. - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," confirming that the management of raised funds complies with regulations and does not harm shareholder interests [2]. - The profit distribution plan for the first half of 2025 was approved, aligning with the company's operational status and development strategy, and ensuring no harm to shareholders, especially minority shareholders [2][3].

Core Viewpoint - Jiangsu Tongli Rising Machinery Co., Ltd. is holding a shareholder meeting on September 12, 2025, to discuss various agenda items including a profit distribution plan for the first half of 2025 [1][3]. Meeting Details - The meeting will take place at the company's conference room in Danyang Economic Development Zone, Jiangsu Province, starting at 15:00 [1]. - Voting will be conducted both on-site and online, with specific time slots allocated for online voting [1]. - The meeting will be presided over by Chairman and General Manager Li Guoping [1]. Voting Procedures - The meeting will follow the voting methods outlined in the "Self-Regulatory Guidelines for Listed Companies" [2]. - Resolutions require more than half of the voting rights for ordinary resolutions and two-thirds for special resolutions [2]. - A designated lawyer will oversee the qualification of shareholders and the voting process [2]. Profit Distribution Proposal - The company reported a net profit attributable to shareholders of the listed company for the first half of 2025, with undistributed profits amounting to RMB 325,992,948.70 [3]. - The proposed cash dividend is RMB 0.60 per 10 shares (including tax), totaling RMB 10,080,000.00, which represents 8.70% of the net profit [4]. - The proposal has been approved by the company's board and is subject to shareholder approval at the meeting [4].

Group 1 - The company held the 22nd meeting of the 9th Supervisory Board on August 26, 2025, via remote voting, with all three supervisors participating in the vote [1] - The Supervisory Board approved the 2025 semi-annual report in full and summary, ensuring the report's authenticity, accuracy, and completeness [1] - The meeting confirmed compliance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [1] Group 2 - The company approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.0 yuan per 10 shares, totaling 85,167,836.20 yuan [2] - The profit distribution plan is based on a total share capital of 851,678,362 shares and will be adjusted if there are changes in share capital before the dividend distribution [2] - The plan adheres to legal regulations and the company's cash dividend policy, ensuring no harm to the interests of the company and its shareholders [2]