证券代码：688549 证券简称：中巨芯 中巨芯科技股份有限公司 中巨芯科技股份有限公司 2025 年第二次临时股东大会会议资料 中巨芯科技股份有限公司 2025 年第 二次临时股东大会会议资料 目 录 议案 1：关于取消监事会、变更经营范围、修订《公司章程》并授权办理工商变 中巨芯科技股份有限公司 2025 年第二次临时股东大会会议资料 中巨芯科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《中巨芯科技股份有限公司章程》《中巨芯科技股份 有限公司股东大会议事规则》等相关规定，特制定股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、高级管理人员、 见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会议。 二、为确认出席大会的股东及股东代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出席 会议的股东及股东代理人须在会 ...

证券代码：003003 证券简称：天元股份 公告编号：2025-042 广东天元实业集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 广东天元实业集团股份有限公司（以下简称"公司"）第四届董事会第七次会 议审议通过了《关于提请召开公司 2025 年第一次临时股东大会的议案》，决定于 本次股东大会的相关事项通知如下： 一、召开会议的基本情况 本次股东大会，符合《公司法》《上市公司股东会规则》《深圳证券交易所股票上 市规则》等相关法律法规及《公司章程》的规定。 （1）现场会议召开时间：2025 年 9 月 19 日（星期五）下午 15:00。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 19 日交 易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025 年 9 月 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现 场会议； （2）网络投票： ...

Meeting Overview - The board meeting was held on August 22, 2025, in accordance with the Company Law and Articles of Association, with all 9 directors present [1][2] - The meeting was chaired by the company's chairman, Mr. Xu Lei, with attendance from supervisors and senior management [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor [1] - The board approved the special report on the use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2] - The board approved the proposal for the company and its subsidiaries to engage in financial derivative trading, with a unanimous vote of 9 in favor [2] - The board approved the proposal to change the business scope, abolish the supervisory board, and amend the Articles of Association, pending shareholder meeting approval, with a unanimous vote of 9 in favor [2] - The board approved the revision and formulation of certain company systems with a unanimous vote of 9 in favor [3] - The board approved the proposal for additional guarantees for 2025, pending shareholder meeting approval, with a unanimous vote of 9 in favor [3] - The board approved the proposal to convene the fourth extraordinary general meeting of shareholders in 2025 with a unanimous vote of 9 in favor [3][4]

Company Overview - Beijing Zhizhen Technology Co., Ltd. (the "Company") has announced its half-year report for 2025, highlighting its operational results and financial status [1][8]. - The Company has confirmed that all directors attended the board meeting to review the report [2]. Financial Highlights - The Company plans not to distribute cash dividends or issue bonus shares for the reporting period [3]. - The board approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.6487 per 10 shares, based on a total share capital of 101,820,000 shares after deducting repurchased shares [5][6]. Board Meeting Decisions - The board meeting held on August 20, 2025, approved the half-year report and its summary, confirming that it accurately reflects the Company's operational and financial conditions [8][9]. - The board also approved a special report on the use of previously raised funds, which was verified by an external accounting firm [12][14]. Business Expansion - The Company intends to expand its business scope to include first-class value-added telecommunications services and non-residential real estate leasing [15][59]. - The board proposed to revise the Company’s articles of association to reflect these changes, which will require shareholder approval [16][61]. Funding and Financial Management - The Company plans to apply for a comprehensive credit facility of up to RMB 400 million from banks to support its operational and business expansion needs [19]. - The credit facility will be valid for 12 months and can be used for various financing activities, including working capital loans and trade financing [19]. Upcoming Shareholder Meeting - The Company will hold its fifth extraordinary general meeting on September 9, 2025, to discuss the approved proposals from the board meeting [24][30]. - Shareholders will have the option to vote in person or through an online platform [27][36].

Group 1 - The company is undergoing a significant asset restructuring by issuing shares and cash to acquire all assets of Qingdao Star Investment Fund Center (Limited Partnership) and 0.0285% equity of Qingdao Star Micro International Investment Co., Ltd. to resolve competition with Kumho Tire Co., Ltd. and raise matching funds [5][6] - The Shenzhen Stock Exchange has suspended the review of the company's transaction due to the expiration of the assessment materials submitted in the application, requiring the company to conduct a renewed assessment of the related assets [5][6] - The company is currently progressing with the renewed assessment work in an orderly manner and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [6] Group 2 - The company held a board meeting on August 13, 2025, where it approved the proposal to amend the Articles of Association and related rules, including the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities [7] - The company plans to change its business scope to better align with its operational needs, which requires approval from the market supervision administration [7][8] - The specific content of the business scope change will be detailed in the revised Articles of Association, pending approval from relevant authorities [8]

本公司监事会及全体监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、监事会会议召开情况 成都佳驰电子科技股份有限公司（以下简称"公司"）第二届监事会第十二 次会议于2025年8月13日在公司会议室召开，会议通知及相关材料已于2025年8 月8日通过电子通信方式送达全体监事。本次监事会会议以现场结合通讯表决的 方式召开，本次会议由监事会主席张国瑞先生主持，应出席会议监事3人，实际 出席会议监事3人，会议的召集、召开和表决程序符合《中华人民共和国公司法》 等相关法律、法规和《成都佳驰电子科技股份有限公司章程》（以下简称《公司 章程》）的规定。 二、监事会会议审议情况 经与会监事投票表决，本次会议审议并通过了以下议案： 证券代码：688708 证券简称：佳驰科技 公告编号：2025-037 成都佳驰电子科技股份有限公司 （一）审议通过《关于取消监事会、变更经营范围、修订 <公司章程> 暨办 理工商登记的议案》 经审议，监事会认为：公司为全面贯彻落实最新法律、法规及规范性文件要 求，结合公司经营发展需要，不再设置监事会，监事会的职权由董事会审计委 ...

Group 1 - The company held its 29th meeting of the third board of directors on July 22, 2025, with all 7 directors present [2][5] - The board approved the proposal to lease idle factory buildings to enhance asset utilization and generate rental income [4][11] - The proposal to change the business scope and amend the company's articles of association was also approved [7][16] Group 2 - The company plans to lease approximately 30,500 square meters of idle factory space located at 420 Anwen Road, Jinhua City, Zhejiang Province [11] - The rental terms will be determined based on market conditions, and the board will be authorized to finalize the leasing details [11] - The leasing does not constitute a related party transaction or a major asset restructuring [11] Group 3 - The company aims to improve asset efficiency and financial performance through this leasing initiative [13] - The board proposed to convene the first extraordinary general meeting of 2025 to discuss the approved proposals [9][19] - The extraordinary general meeting is scheduled for August 8, 2025, at 15:00 [21][26]

Group 1 - The company held its 13th meeting of the 5th Supervisory Board on June 11, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to abolish the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, along with the corresponding repeal of the rules governing the Supervisory Board [1][2] - The Supervisory Board agreed to adjust the company's business scope in accordance with the requirements of the State Administration for Market Regulation [2]

2024年年度股东会增加临时提案的公告 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法律责任。 证券代码：605123 证券简称：派克新材 公告编号：2025-021 无锡派克新材料科技股份有限公司关于 1.股东会的类型和届次： 2024年年度股东会 2.股东会召开日期：2025年5月19日 3.股权登记日 一、股东会有关情况 ■ 二、增加临时提案的情况说明 1.提案人：是玉丰 2.提案程序说明 公司已于2025年4月29日公告了股东会召开通知，单独或者合计持有20.18%股份的股东是玉丰，在2025 年5月7日提出临时提案并书面提交股东会召集人。股东会召集人按照《上市公司股东大会规则》有关规 定，现予以公告。 三、除了上述增加临时提案外，于2025年4月29日公告的原股东会通知事项不变。 四、增加临时提案后股东会的有关情况。 (一)现场会议召开的日期、时间和地点 召开日期时间：2025年5月19日 10点 00分 召开地点：公司会议室 (二)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络 ...