Core Viewpoint - The company has announced its third-quarter financial results for 2025, emphasizing the accuracy and completeness of the information provided in its reports [3][15][23]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The company has confirmed that the financial information in the quarterly report is true, accurate, and complete, with no significant omissions [2][15]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the top ten shareholders during the reporting period [5]. Audit Information - The company has appointed Ernst & Young Hua Ming as its financial and internal control audit institution for 2025, with a change in the signing accountant due to personnel adjustments [8][9][10]. Investor Communication - An investor performance briefing is scheduled for November 14, 2025, to discuss the third-quarter results and address investor questions [15][17][19]. - Investors can submit questions in advance through the Shanghai Stock Exchange Roadshow Center [18]. Board Meeting Resolutions - The board of directors has approved the third-quarter report and adjustments to the 2025 investment plan, with unanimous support from all attending members [23][26].

Core Viewpoint - The company, Longbai Group, has announced its third-quarter financial report for 2025, which includes a profit distribution plan and the renewal of its accounting firm. Financial Data - The company reported a net profit attributable to shareholders of 1,674,452,840.92 yuan for the first three quarters of 2025, with the parent company achieving a net profit of 1,607,370,852.89 yuan [46][47]. - As of September 30, 2025, the consolidated distributable profits amounted to 5,572,362,699.58 yuan, while the parent company's distributable profits were 442,759,883.68 yuan [46][47]. Profit Distribution Plan - The board proposed a cash dividend of 1.00 yuan per 10 shares, totaling 237,080,075.60 yuan (including tax) to be distributed to shareholders [47][48]. - The profit distribution plan is subject to approval at the upcoming second extraordinary general meeting of shareholders in 2025 [49][50]. Board and Supervisory Committee Meetings - The eighth board of directors and the supervisory committee held their 23rd meetings on October 27, 2025, where they approved the third-quarter report and the profit distribution plan [11][32]. - All resolutions were passed unanimously, with no votes against or abstentions [13][36]. Renewal of Accounting Firm - The company has proposed to renew its contract with Lixin Certified Public Accountants for the 2025 fiscal year, with a total fee of 2 million yuan, which includes 1.6 million yuan for financial statement audits and 400,000 yuan for internal control audits [53][54]. - This renewal is also subject to approval at the upcoming extraordinary general meeting of shareholders [61]. Amendments to Company Governance - The company plans to amend its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [62][63]. - The amendments will also include updates to various governance documents to enhance operational standards and compliance with regulatory requirements [64]. Capital Increase for Subsidiary - The company intends to increase the capital of its wholly-owned subsidiary, Gansu Baililian Chemical Co., Ltd., by 400 million yuan to enhance its financial strength and operational capacity [68]. - This capital increase will be funded through self-owned and self-raised funds, including 130 million yuan from a new policy financial tool provided by the Export-Import Bank of China [68].

Core Viewpoint - The upcoming extraordinary general meeting of China International Capital Corporation (CICC) on September 15, 2025, will address significant proposals, including the appointment of an accounting firm and the mid-year profit distribution plan for 2025 [1][2]. Meeting Basic Information - The meeting will take place at 15:00 on September 15, 2025, at the 40th floor of Bank of China Tower in Shanghai, organized by the board of directors [2]. Meeting Agenda - The agenda includes the announcement of the meeting's commencement, attendance verification, selection of scrutineers, and introduction of basic meeting information. The main focus will be on two proposals: the appointment of the accounting firm for 2025 and the mid-year profit distribution plan [3]. Proposal Details Appointment of Accounting Firm - The company needs to appoint an accounting firm for annual report auditing, covering both the parent company and subsidiaries. The auditing will include financial statements and internal control audit reports as per regulatory requirements. The external auditor will be changed from PwC to Ernst & Young for the years 2024 to 2026, with a total audit fee of 1.62 million RMB for 2025, including 270,000 RMB for internal control audits [4]. 2025 Mid-Year Profit Distribution Plan - To comply with the "New National Nine Articles" directive for increased dividend frequency, the company proposes a cash dividend of 0.204 RMB per share (before tax) based on the total share capital as of June 30, 2025. The total cash dividend will amount to 56,671,200 RMB, representing 10.03% of the unaudited net profit attributable to the parent company for the first half of 2025. If approved, the distribution will occur within two months [5].

Core Points - The establishment of the Audit, Risk, and Compliance Committee aims to enhance the decision-making function of the board and ensure effective supervision of the management team [1][2] - The committee is responsible for overseeing both internal and external audits, compliance management, risk identification, prevention, and management [2][3] - The committee consists of at least three directors who are not senior management, with a majority being independent directors [2][3] Group 1: Committee Composition and Responsibilities - The committee must ensure members have sufficient time and expertise to fulfill their duties effectively [2] - The committee is tasked with supervising and evaluating external and internal audit work, reviewing financial information, and ensuring the effectiveness of internal controls [3][4] - The committee is required to provide necessary working conditions and support from the management team [2][3] Group 2: Decision-Making and Reporting - The committee must meet at least quarterly and can hold temporary meetings as needed [12][16] - Decisions made by the committee require a majority vote and must be reported to the board for further consideration [23][24] - The committee is responsible for reporting any significant issues related to compliance or internal controls to the board and relevant authorities [9][15] Group 3: Compliance and Risk Management - The committee oversees compliance with financial and non-financial regulations, ensuring adherence to company policies and legal requirements [10][11] - It is responsible for evaluating the company's risk management processes and ensuring that significant risks are identified and managed appropriately [21][22] - The committee must review and supervise the implementation of compliance risk assessment plans and address any complaints received [11][10]

Group 1 - The meeting of the Audit and Risk Committee of Zhuzhou Qibin Group Co., Ltd. was held on August 17, 2025, with all five members present, and the meeting complied with relevant legal regulations [1] - The committee approved the proposal regarding the "2025 Semi-Annual Report Full Text and Summary," with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [1] - The committee confirmed that the preparation process, content, and format of the semi-annual financial report comply with legal and regulatory requirements, accurately reflecting the company's operating results and financial status for the first half of 2025 [2] Group 2 - The committee also approved the proposal regarding the "2025 Semi-Annual Internal Audit Work Summary," with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [2]

Group 1 - The article emphasizes the importance of leadership directives in managing tasks and responsibilities within the organization [1][2] - It highlights the need for effective communication and documentation, such as meeting minutes and project proposals, to ensure clarity and accountability [2][3] - The text discusses the significance of internal control and auditing processes, including annual audits and special audits, to maintain organizational integrity [3][4] Group 2 - The article outlines the project management framework, including project initiation, risk management, and post-investment follow-up [4] - It stresses the necessity of collaboration among departments, particularly the risk control department, to enhance project outcomes [4] - The text underscores the importance of asset protection and ensuring that state-owned assets are not lost during project execution [4]

德力西新能源科技股份有限公司 章 程 | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 19 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 独立董事 27 | | 第三节 | 董事会 29 | | 第四节 | 董事会专门委员会 33 | | 第六章 | 总经理及其他高级管理人员 35 | | 第七章 | 监事会 37 | | 第一节 | 监事 37 | | 第二节 | 监事会 37 | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | ...