证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2025-033 证券代码： 1766（H 股） 股票简称：中国中车（H 股） 中国中车股份有限公司 第三届监事会第十九次会议决议公告 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、完整性承担法律责任。 中国中车股份有限公司（以下简称"公司"）第三届监事会第十九次会议于 在北京召开。本次会议应到监事 3 人，实到监事 3 人。本次会议的召开符合有关 法律、行政法规、部门规章和《中国中车股份有限公司章程》的有关规定。 本次会议由监事会主席赵虎先生主持，经过有效表决，会议形成以下决议： 一、审议通过《关于中国中车股份有限公司 2025 年半年度报告的议案》 同意公司 2025 年半年度报告。 监事会认为：公司 2025 年半年度报告的编制和审核程序符合法律、法规及 监管机构的规定；报告的内容真实、准确、完整；未发现 2025 年半年度报告所 载资料存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 同意公司 2025 年半年度利润分 ...

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, driven by a rebound in the pesticide market and strategic initiatives to enhance competitiveness and optimize product structure [8]. Financial Performance - The company achieved operating revenue of 2,082.97 million yuan, representing a year-on-year growth of 7.28% [8]. - The net profit attributable to shareholders reached 42.28 million yuan, marking a substantial increase of 117.75% compared to the previous year [8]. - As of June 30, 2025, total assets amounted to 9,714.20 million yuan, up 12.42% from the beginning of the year, while net assets attributable to shareholders increased by 0.58% to 4,252.98 million yuan [8]. Market and Operational Insights - The international pesticide market demand has rebounded, prompting the company to actively engage with overseas clients and optimize its product offerings [8]. - Export sales reached 1,086.84 million yuan, reflecting a year-on-year growth of 19.61% [8]. - The company is focusing on production adjustments and cost reduction through process optimization and management upgrades to enhance market competitiveness [8]. Corporate Governance Changes - The company plans to cancel its supervisory board and amend its articles of association to streamline governance and improve management efficiency [36][37]. - The decision to eliminate the supervisory board will be submitted for approval at the upcoming shareholders' meeting [36][37].

证券代码：601033 证券简称：永兴股份 公告编号：2025-026 广州环投永兴集团股份有限公司 第一届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 广州环投永兴集团股份有限公司（以下简称"公司"）第一届董事会第二 十九次会议通知于2025年8月1日以电子邮件方式发出，并于2025年8月8日以通 讯会议方式召开。本次会议由公司董事张雪球先生主持，应当出席董事6名，实 际出席董事6名，公司监事和部分高级管理人员列席了会议。本次会议的召开和 表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》等 有关规定。 二、董事会会议审议情况 （一）审议通过《关于董事会换届选举提名非独立董事候选人的议案》 经董事会提名委员会资格审核，董事会同意提名张雪球先生、祝晓峰女 士、吴宁先生、谈强先生为公司第二届董事会非独立董事候选人，任期自公司 股东大会选举通过之日起三年。 本议案经第一届董事会提名委员会第二次会议审议通过，董事会提名委员 会认为张雪球先生、祝晓峰女士、吴宁先生 ...

Meeting Overview - The third meeting of the Supervisory Board of Hubei Chaozhuo Aviation Technology Co., Ltd. was convened on June 24, 2025, and was legally valid according to relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board approved the proposal regarding the second vesting period of the reserved first grant of the 2022 Restricted Stock Incentive Plan, allowing for the vesting of 10,469 shares for two eligible incentive recipients [1][2]. - The proposal to renew the auditing firm for the year 2025 was also approved, pending submission to the shareholders' meeting for further review [2]. - The proposal to abolish the Supervisory Board and revise the company’s articles of association was approved, which also requires submission to the shareholders' meeting [2].