证券代码：003001 证券简称：中岩大地 公告编号：2025-079 北京中岩大地科技股份有限公司 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。 一、董事会会议召开情况 回购的股份后续将用于出售，出售将按照相关规则要求进行"变更为"用于注销 并相应减少注册资本"，并将按规定办理相关注销手续。公司董事会提请股东大 会授权公司经营管理层办理股份注销、通知债权人及变更注册资本等相关手续。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 变更回购股份用途并注销的公告》（公告编号：2025-080）。 本议案尚需提交 2025 年第一次临时股东大会审议。 （二） 审议通过《关于变更注册资本并修订 <公司章程> 的议案》 北京中岩大地科技股份有限公司（以下简称"公司"）第三届董事会第三十 六次会议于 2025 年 9 月 1 日（星期一）在公司会议室以现场结合通讯方式召开。 经全体董事同意豁免本次会议通知时限要求，会议通知已于 2025 年 8 月 30 日通 过专人送达的方式通知到各位董事。本次会议应出席董事 9 人，实际出席董事 ...

Core Viewpoint - The company has decided to change the purpose of its share repurchase and will cancel a portion of its shares, leading to a reduction in registered capital and total share capital [1][2]. Group 1: Share Repurchase and Capital Reduction - The company held meetings on July 4, 2025, and July 22, 2025, where it approved the change in the purpose of the share repurchase from employee stock ownership plans to cancellation and reduction of registered capital [1]. - The total number of shares will decrease from 990,929,102 to 984,916,021, and the registered capital will also decrease from 990,929,102 to 984,916,021 yuan [2]. - The company plans to cancel all 6,013,081 shares held in the repurchase account [1]. Group 2: Notification to Creditors - The company has notified creditors that they have 45 days from the announcement date to claim their debts or request guarantees [2]. - Creditors can submit their claims via mail or email, and the submission date will be based on the postmark date for mailed claims [2].

奇安信科技集团股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688561 证券简称：奇安信 奇安信科技集团股份有限公司 奇安信科技集团股份有限公司 2025 年第一次临时股东大会会议资料 奇安信科技集团股份有限公司 2025 年第一次临时股东大会会议资料 一、会议须知 为保障奇安信科技集团股份有限公司（以下简称"公司"）全体股东的合法权 益，保证股东大会的正常秩序和议事效率，确保本次股东大会如期、顺利召开， 根据《中华人民共和国公司法》 《奇安信科技集团股份有限公司章程》 《奇安信科 （八）现场会议表决采用记名投票表决方式，股东以其持有的有表决权的股 份数额行使表决权，每一股份享有一票表决权。股东在投票表决时，应在表决票 中每项议案下设的"同意"、"反对"、"弃权"三项中任选一项，并以打"√"表示。未 填、错填、字迹无法辨认的表决票、未投的表决票，均视该项表决为弃权。请股 东按表决票要求填写表决票，填完由大会工作人员统一收票。 技集团股份有限公司股东大会议事规则》及中国证监会、上海证券交易所的有关 规定，特制定本须知。 （一）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 ...

Summary of Key Points Core Viewpoint - The company has decided to change the purpose of its share repurchase plan from employee stock ownership or equity incentives to cancellation and reduction of registered capital, involving the cancellation of 1,179,800 shares [1][3][4]. Group 1: Share Repurchase Overview - The company initially planned to repurchase shares using its own funds, with a total amount between RMB 20 million and RMB 40 million, at a maximum price of RMB 35.00 per share [1][3]. - The estimated total number of shares to be repurchased ranged from 571,428 shares (0.56% of total shares) to 1,142,856 shares (1.12% of total shares) based on the lower and upper limits of the repurchase amount [1][3]. - As of the latest update, the company has already repurchased 640,100 shares for a total amount of RMB 19,050,656 [1][3]. Group 2: Change of Purpose for Share Repurchase - The change in purpose is aimed at protecting investor interests and enhancing market confidence, considering the company's overall strategic planning and the scale of equity incentives [3][4]. - The decision to cancel the repurchased shares will reduce the company's registered capital and total share count from 142,452,043 shares to 141,272,243 shares [4][5]. Group 3: Impact of the Change - The cancellation of shares is expected to increase earnings per share and improve investor returns without significantly affecting the company's debt obligations, ongoing operations, or shareholder equity [4][5]. - The decision will not lead to changes in the controlling shareholder or actual controller of the company, nor will it have a major impact on the company's financial status and operating results [4][5]. Group 4: Decision-Making Process - The proposal for changing the purpose of the share repurchase and cancellation has been approved in the meetings of the board of directors and the supervisory board held on June 13, 2025, and will be submitted for shareholder approval [5].

Group 1 - The company held its 16th meeting of the third board of directors on June 4, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved a proposal to change the purpose of 3,712,648 shares from "sale" to "cancellation and corresponding reduction of registered capital," reflecting confidence in the company's sustainable development [1][2] - Following the cancellation of shares, the total share capital will decrease from 238,483,650 shares to 234,771,002 shares, and the registered capital will change from 238,483,650 yuan to 234,771,002 yuan [2][3] Group 2 - The board proposed to convene the first extraordinary general meeting of shareholders in 2025, which will utilize both on-site and online voting methods [3] - All proposals received unanimous approval from the board, with no dissenting or abstaining votes [2][3]

Core Viewpoint - The company is holding a temporary shareholders' meeting to discuss changes in registered capital and amendments to the Articles of Association, along with the necessary business registration changes [1][7]. Group 1: Meeting Procedures - Shareholders or their agents must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2]. - Only shareholders, their agents, company directors, supervisors, senior management, invited lawyers, and designated personnel are allowed to attend the meeting [1][2]. - The meeting will combine on-site and online voting, with specific time frames for each [4][6]. Group 2: Agenda and Proposals - The meeting agenda includes signing in, receiving materials, and a report on the number of attending shareholders and their voting rights [4][6]. - Proposal one involves changing the purpose of repurchased shares and reducing registered capital, which has been approved by the board [5][7]. - Proposal two seeks to adjust the use of shares in the repurchase plan from "sale" to "cancellation and corresponding reduction of registered capital," along with necessary amendments to the Articles of Association [7].

Group 1 - The company held its fourth board meeting on March 28, 2025, with all seven directors present, including two attending via telecommunication [1] - The board approved a change in the purpose of the share repurchase plan for 2024 and 2025, shifting from "for equity incentive or employee stock ownership plan" to "for cancellation and corresponding reduction of registered capital" [1][2] - The board's decision aims to enhance investor confidence and long-term investment value, and it will require authorization from the upcoming shareholder meeting [1][2] Group 2 - The board meeting's voting results showed unanimous support, with all seven votes in favor and none against or abstaining [2] - A second extraordinary general meeting of shareholders is scheduled for April 14, 2025, to review the board's proposal [2]