Group 1 - The article discusses the interim measures for the registration management of state-owned enterprise property rights, emphasizing the timeline for capital increase and actual capital contribution registration [3] - It clarifies that the transfer of debt by state-owned asset management companies (AMCs) does not fall under the supervision of the asset transfer management regulations, allowing for more flexibility in transactions [4] - The article outlines the procedures for non-public asset transfers between state-owned enterprises, indicating that specific regulations apply to property rights rather than physical assets [5] Group 2 - It addresses the calculation of capital preservation and appreciation for newly established state-owned enterprises, highlighting the conditions under which this calculation can be made [6] - The article specifies the criteria under which subsidiaries with high debt ratios and continuous losses are prohibited from engaging in financial derivative activities, requiring all conditions to be met simultaneously [7] - It mentions the establishment of a comprehensive database for infrastructure investment and financing policies, focusing on real-time updates and relevant industry insights [8]

证券代码：600853 证券简称：龙建股份 编号：2025-048 龙建路桥股份有限公司 本议案已经董事会薪酬与考核委员会审议通过。 绩责任书》《经理层成员岗位聘任协议书》的议案（8 票赞成，0 票反 对，0 票弃权）； 第十届董事会第二十一次会议决议公告 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 会第二十一次会议通知和材料于 2025 年 6 月 18 日以通讯方式发出。 长陈涛因出差在外委托董事张成仁代为出席会议并表决，董事李金杰因 出差在外委托董事王举东代为出席会议并表决。会议由公司董事长宁长 远主持。4 名监事列席会议。 二、董事会会议审议情况 会议审议通过了以下议案： 评价实施方案》的议案（7 票赞成，0 票反对，0 票弃权）； 关联董事宁长远、陈涛、于海军、李金杰回避表决。 本议案已经董事会战略、投资与可持续发展委员会审议通过。 特此公告。 龙建路桥股份有限公司董事会 ? 报备文件 董事会决定授权公司董事长宁长远同志与公司经理层成员签订岗 位聘任协议书，与公司总经理陈涛同志签订年度经营 ...