审议结果：表决票 8 票，同意 8 票，反对 0 票，弃权 0 票，表决通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告全文》及在《中国证券报》《证券时报》和巨潮资讯网 （公告编号：2025-044）。 证券代码：002855 证券简称：捷荣技术 公告编号：2025-039 东莞捷荣技术股份有限公司 第四届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 东莞捷荣技术股份有限公司（以下简称"公司"）第四届董事会第十九次会议 通知于 2025 年 8 月 21 日发出，会议于 2025 年 8 月 26 日在公司会议室以现场结 合通讯方式召开。会议由董事长张守智先生召集和主持，应参加董事 9 名，实际 参加董事 8 名，其中董事张守智先生、崔真洙先生、郑杰先生、赵小毅先生、独 立董事黄洪燕先生、江金锁先生、韩勇先生以通讯方式出席并表决，董事康凯先 生因个人原因未出席本次会议；全体监事及高级管理人员列席了会议。会议召开 程序符合有关法律、行政法规、部门规章 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300832 证券简称：新产业 公告编号：2025-068 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 控股股东报告期内变更 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 公司报告期实际控制人未发生变更。 □适用 √不适用 公司是否具有表决权差异安排 □ ...

第六届董事会第二十二次会议决议公告 证券代码：300048 证券简称：合康新能 编号：2025－052 北京合康新能科技股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会召开情况 北京合康新能科技股份有限公司（以下简称"公司"）第六届董事会第二十二 次会议于 2025 年 8 月 21 日以现场会议和通讯会议相结合方式召开，会议通知于 其中董事长陆剑峰先生、董事王文亮先生现场参加会议，其他董事职帅先生、王 宗浩先生、独立董事曾一龙先生、纪常伟先生和李新禄先生以通讯方式参加。公 司监事和高级管理人员列席了会议。会议由董事长陆剑峰先生主持。会议召集及 召开程序符合国家有关法律、行政法规、部门规章和《公司章程》的规定，与会 董事经认真审议，形成如下决议： 二、董事会会议审议情况 经审议，董事会认为，公司《2025 年半年度报告》及其摘要符合法律、行 政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，内容真实、准 确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。2025 年半年度报告 已经公司董事会 ...

Group 1 - The company held its fourth board meeting on June 20, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3]. - The board approved the grant of restricted stock to 72 eligible participants at a price of 72.81 yuan per share, totaling 1,186,440 shares [3][45]. - The board also approved the use of idle raised funds for cash management, with a maximum amount of 25 million yuan from the initial public offering and 85 million yuan from the 2022 private placement [4][11]. Group 2 - The company plans to conduct foreign exchange hedging activities, which were also approved by the board [5][74]. - A special account will be established for the funds raised from the issuance of A-shares to specific investors, ensuring proper management and storage of the funds [6][7]. - The board authorized the chairman to adjust the issuance price if the number of shares issued does not meet 70% of the planned amount [7][8]. Group 3 - The company aims to improve the efficiency of fund utilization and maximize shareholder returns by managing idle funds through low-risk financial products [15][18]. - The cash management will be conducted under strict regulations, ensuring that the funds are not used for high-risk investments [18][21]. - The company will disclose information regarding the cash management activities in accordance with regulatory requirements [21][22].

Meeting Overview - The 29th meeting of the 9th Board of Directors of the company was held on June 5, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] Resolutions Passed - The company approved a total of RMB 852.9 million and USD 19.2 million (equivalent to RMB 991.167 million) in unsecured comprehensive credit limits for 2025, primarily for issuing letters of credit, applying for bank acceptance bills, and working capital loans [2] - The company authorized its general managers to sign relevant credit agreements within the approved limits, valid for 12 months from the date of the board's approval [2] - The company approved a maximum guarantee amount of RMB 21.8 million and USD 1.2 million for external guarantees, which will be mutual guarantees among subsidiaries, also valid for 12 months from the board's approval [2] - Due to certain subsidiaries exceeding a debt-to-asset ratio of 70%, their guarantees will require shareholder meeting approval [3] - The company approved a total foreign exchange hedging transaction limit of up to RMB 7.612 billion for 2025, representing 100.82% of the audited net assets for 2024, which also requires shareholder meeting approval [3] - The company scheduled its 2024 annual shareholder meeting for June 27, 2025 [3]

Core Points - The company will hold its 2024 Annual General Meeting on May 23, 2025, to discuss various proposals including the confirmation of director and supervisor remuneration for 2024 and the establishment of remuneration plans for 2025 [1][4] - The company reported a net profit of 181.28 million yuan for 2024, a decrease of 30.59% compared to the previous year, with total revenue slightly increasing by 0.34% to 2.70 billion yuan [10][31] - The company plans to implement an employee stock ownership plan for 2025 to enhance talent retention and align interests between shareholders and employees [10][26] Meeting Arrangements - The meeting will be conducted both in-person and via online voting, with specific procedures for registration and participation outlined [2][4] - Attendees must present identification and relevant documents for verification, and only authorized personnel will be allowed entry [2][3] Financial Performance - The company’s financial results for 2024 include a total revenue of 2.70 billion yuan and a net profit of 175.85 million yuan, reflecting a significant decline in profitability [31] - The company’s total assets increased by 7.90% year-on-year, reaching approximately 2.91 billion yuan, while the net assets slightly decreased by 0.31% [31] Remuneration Proposals - The proposed remuneration for directors in 2024 includes a total of 775,000 yuan for the chairman, with additional amounts for other directors based on their roles in subsidiaries [22][23] - The remuneration plan for supervisors in 2025 will also be discussed, with specific amounts to be determined based on company performance and industry standards [25] Employee Stock Ownership Plan - The draft for the 2025 Employee Stock Ownership Plan aims to create a long-term incentive mechanism to attract and retain talent, ensuring alignment of interests among stakeholders [10][26] - The plan has been reviewed and approved by the board and supervisory committee, and will be presented for shareholder approval [26][28] External Audit - The company proposes to reappoint Tianjian Accounting Firm for the 2024 audit, with the audit fees set at 800,000 yuan for regular audit services and 200,000 yuan for internal control audits [17][13] - The firm has a solid reputation and has complied with regulatory requirements regarding risk management and professional liability [15][17] Foreign Exchange Hedging - The company plans to engage in foreign exchange hedging activities using up to 1 billion yuan or equivalent foreign currency to mitigate risks associated with currency fluctuations [18][19] - The hedging strategy will focus on normal operational needs and will not involve speculative trading [21]

Core Viewpoint - Zhejiang Sitaili Pharmaceutical Co., Ltd. is preparing for its shareholder meeting scheduled for May 22, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting [1][2]. Meeting Arrangements - The meeting will be held on May 22, 2025, at 14:30, with online voting available from 9:15 to 11:30 and 13:00 to 15:00 on the same day [3]. - The venue for the meeting is located at No. 9, Fengxi West Road, Modern Industrial Gathering Area, Xianju County, Zhejiang Province [3]. Shareholder Rights and Meeting Conduct - Shareholders have the right to speak, inquire, and vote, but must apply to the meeting's organizing committee to do so [2]. - The voting will be conducted via a named ballot, with each share granting one vote, and any improperly filled ballots will be considered as abstentions [2][3]. Board of Directors and Governance - The fifth board of directors consists of 7 members, including 3 independent directors, and has held 8 meetings during the reporting period to discuss various corporate matters [6]. - The board has focused on maintaining good governance and protecting shareholder interests through active discussions and independent opinions [6]. Financial Performance Overview - The company reported a steady growth in operating performance for 2024, with total assets reaching approximately 6.05 billion yuan, an increase of 9.59% compared to the previous year [15]. - The financial report indicates a decrease in cash and cash equivalents by 14.47% and a decline in accounts receivable by 10.76% [14][15]. Future Outlook - The company anticipates challenges in 2025 due to external factors such as safety and environmental risks, as well as increased competition in the industry [9]. - The board will closely monitor changes in external policies and economic conditions to provide strategic recommendations for sustainable development [9].

Group 1 - The company has decided to postpone the completion date of its fundraising project from December 31, 2024, to December 31, 2025, to ensure the safe and effective use of raised funds and to maintain the interests of the company and its shareholders [7] - In 2024, the company achieved operating revenue of 87,198.12 million, representing a year-on-year increase of 22.27%, while the net profit attributable to shareholders decreased by 19.87% to 6,299.97 million [9] - The decline in net profit despite revenue growth is attributed to the expansion of the company's operational scale and increased expenses under its self-brand development strategy [9] Group 2 - The company conducted foreign exchange trading for hedging purposes on March 19, 2024, and August 5, 2024, but failed to timely fulfill the corresponding review procedures and information disclosure obligations [9] - The company has been advised to actively implement effective measures to reduce costs and increase efficiency in future business development to enhance operational performance [9]

Group 1 - The company held the 10th meeting of the 5th Supervisory Board on April 22, 2025, where all members were present and the meeting complied with relevant regulations [10] - The Supervisory Board approved the 2024 annual report, confirming that the report accurately reflects the company's situation without any false statements or omissions [11] - The company reported a net profit of 97,090,017.90 yuan for 2024, but has negative retained earnings of -1,263,784,051.41 yuan as of December 31, 2024, leading to a proposal not to distribute dividends [35][33] Group 2 - The company plans to use up to 700 million yuan of idle funds for low-risk financial products to improve fund efficiency [51][52] - The company will conduct foreign exchange hedging activities with a total limit of up to 8 million USD to mitigate currency risk [61][63] - The company has identified and will account for credit and asset impairment losses totaling 80,332,536.25 yuan and 12,186,238.26 yuan respectively [71][72] Group 3 - The company discovered non-operational fund occupation by its controlling shareholder, totaling 9.5598 million yuan, which has been fully repaid [75][76] - The company has implemented corrective measures to strengthen internal controls and prevent future occurrences of fund occupation [78]

Group 1 - The company plans to apply for a bank credit limit of up to 1 billion RMB for 2025, which can be used for various financing needs including working capital loans and project development loans [3][4][49] - The credit limit is subject to bank approval and can be reused within a maximum term of five years [3][4] - The actual financing amount will depend on the company's operational needs and will be determined based on actual transactions with the bank [4] Group 2 - The company intends to use idle self-owned funds for cash management, with a total investment limit of up to 1 billion RMB in low-risk financial products [7][8][10] - The investment aims to improve the efficiency and returns of idle funds while ensuring the company's normal operations are not affected [9][15] - The investment period will last from the approval date by the shareholders' meeting until the next annual shareholders' meeting in 2025 [11] Group 3 - The company has authorized the general manager to approve specific financing matters and amounts within the approved credit limit to enhance operational efficiency [4][52] - The board of directors has passed several resolutions, including the proposal for the use of idle funds and the application for bank credit, which will be submitted for shareholder approval [5][6][12][13]