Group 1 - The company held its 43rd meeting of the 10th Board of Directors on September 25, 2025, where all 9 participating directors voted on several key resolutions [1][2][3][4][5][6]. - The company approved the proposal to reappoint the accounting firm Xinyong Zhonghe as its auditor for the fiscal year 2025, which will be submitted for approval at the upcoming shareholder meeting [21][30]. - The company also approved a proposal to provide a guarantee for its subsidiary, Inner Mongolia Maoye Group, for a loan of RMB 100 million from Ordos Bank, with a guarantee period of three years [33][39]. Group 2 - The first extraordinary general meeting of shareholders for 2025 is scheduled for October 14, 2025, at 14:30, with both on-site and online voting options available [8][9][10]. - The company will utilize the Shanghai Stock Exchange's online voting system for shareholder participation, allowing votes to be cast during specified trading hours on the day of the meeting [9][11]. - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation and registration timelines [17][18]. Group 3 - The proposed accounting firm, Xinyong Zhonghe, was established on March 2, 2012, and has a significant number of partners and registered accountants, indicating a robust capacity for handling audit services [22][23]. - Xinyong Zhonghe reported a total revenue of RMB 4.054 billion for 2024, with audit service revenue of RMB 2.587 billion, showcasing its financial strength and experience in the industry [23]. - The company has confirmed that Xinyong Zhonghe has a good track record with no significant legal issues in the past three years, enhancing its credibility as a service provider [24][25][26]. Group 4 - The guarantee for Inner Mongolia Maoye Group is intended to support its operational financing needs, which aligns with the company's overall development strategy [35][39]. - The total amount of guarantees provided by the company to its subsidiaries is approximately RMB 1.31 billion, representing 18.78% of the company's latest audited net assets [39]. - The company has no overdue guarantees, indicating a stable financial position regarding its commitments [39].

Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company has no preferred shareholders or related situations during the reporting period [7] Group 2 - The company held its sixth meeting of the ninth board of directors on August 28, 2025, where all directors were present [2][8] - The board approved the proposal for the 2025 semi-annual report, which reflects the company's actual situation accurately [52] - The board also approved the proposal to change the accounting firm to Lixin Accounting Firm for the 2025 fiscal year [39][40] Group 3 - The company plans to revise its articles of association and abolish the supervisory board, transferring its responsibilities to the audit committee of the board [54][55] - The company will hold its first extraordinary general meeting of 2025 on September 19, 2025, to discuss various proposals [58][60] - The meeting will include provisions for both on-site and online voting, ensuring compliance with relevant regulations [61][71] Group 4 - Lixin Accounting Firm, which will be appointed for the 2025 audit, has a strong background with 2,498 registered accountants and a revenue of 4.748 billion yuan in 2024 [41][40] - The previous accounting firm, Xinyong Zhonghe, provided audit services for six years and issued a standard unqualified audit report for 2024 [44] - The change in accounting firms is based on the company's business development needs and overall audit requirements [45]

Group 1 - The company has not distributed cash dividends or bonus shares during the reporting period [3] - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6] - The company plans to hold its first extraordinary general meeting of 2025 on September 16, 2025 [18] Group 2 - The company has approved the appointment of Yunitai Zhenqing Accounting Firm as its auditor for the 2025 fiscal year [17][34] - The decision to change the accounting firm was made after considering the company's business development and audit needs [44] - The new auditor has a history of providing audit services to listed companies and has been recognized for its professional capabilities [36][37] Group 3 - The company has revised its articles of association and related governance documents to enhance its governance structure [12][28] - The revisions include the elimination of the supervisory board, with its responsibilities transferred to the audit committee of the board [12][14] - The revised articles and governance documents will be submitted for approval at the upcoming extraordinary general meeting [16][29]

Fundraising Overview - The company raised a total of RMB 595.95 million through the issuance of 27.4 million shares at a price of RMB 21.75 per share, with a net amount of RMB 560.19 million after deducting issuance costs [1] - As of June 30, 2025, the company has utilized RMB 585.12 million of the raised funds, leaving a balance of RMB 5.13 million [2] Fund Management and Usage - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used specifically for designated projects [3] - A tripartite supervision agreement was signed with several banks to oversee the management and usage of the raised funds [4][5] - The company has not used idle funds for temporary working capital or cash management during the reporting period [7][8] Investment Projects - The company has made adjustments to some fundraising investment projects to improve efficiency, which were disclosed in a timely manner [5] - As of June 30, 2025, there were no pre-investments or replacements of funds for investment projects [6][9] Profit Distribution - The company proposed a cash dividend of RMB 1.50 per 10 shares, totaling approximately RMB 21.71 million, which represents 68.89% of the company's net profit for the first half of 2025 [15][18] Overseas Investment - The company plans to invest up to USD 20.5 million in building a production base in Vietnam to enhance its international competitiveness and optimize its global strategic layout [24][28] - The investment aims to improve supply chain resilience and reduce tariff costs, responding to changes in the trade environment [29][30] Audit Firm Appointment - The company intends to reappoint Rongcheng Certified Public Accountants as its auditor for the year 2025, pending approval from the upcoming shareholders' meeting [33][46]

为维护首药控股（北京）股份有限公司（以下简称"公司"）全体股东在 效率，根据《中华人民共和国公司法》《上市公司股东会规则》及《首药控股 （北京）股份有限公司章程》《首药控股（北京）股份有限公司股东大会议事规 则》等的规定，特制定会议须知如下： 一、为确认出席大会的股东、股东代理人或其他出席人员的出席资格，会 议工作人员须对出席会议者的身份进行必要的核对，请给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，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 董事会邀请的人士外，公司有权依法拒绝其他无关人员进入会场。 三、出席会议的股东及股东代理人须在会议召开前 30 分钟到达会议现场办 理签到手续，并请按规定出示身份证明（身份证或身份证明文件、法人股东的 营业执照或单位证明、相关授权文件、股东账户卡等），经验证后领取会议资 料，方可入席。会议开始后，由会议主持人宣布现场出席会议的股东人数及其 所持有表决权的股份总数，在此之后进场的股东无权参与现场投票表决。 四、股东及股东代理人依法享有发言权、咨询权和表决权等权利。股东及 股东代理人参加股东大会应认真履行其法定义务， ...

证券代码：688351 证券简称：微电生理 公告编号：2025-020 上海微创电生理医疗科技股份有限公司 关于续聘会计师事务所公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 拟聘任会计师事务所名称：立信会计师事务所（特殊普通合伙） 上海微创电生理医疗科技股份有限公司（以下简称"公司"）于 2025 年 8 月 审议通过了《关于续聘 2025 年度会计师事务所的议案》，公司拟续聘立信会计师 （以下简称"立信"）为公司 2025 年度审计机构，本事项 事务所（特殊普通合伙） 尚需提交公司股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 务许可证，具有 H 股审计资 ...

Meeting Overview - The 10th meeting of the 11th Supervisory Board of Beihai Guofa Chuanshan Biological Co., Ltd. was held on July 31, 2025, with all three supervisors participating in the voting [2][5] - The meeting was legally convened and chaired by Mr. Lü Qiujun [2] Audit Institution Appointment - The Supervisory Board approved the proposal to appoint Shanghai Shuhui Accounting Firm (Special General Partnership) as the special audit institution for the company's 2025 A-share issuance to specific targets [3][8] - The appointment does not require submission to the shareholders' meeting for approval [4] Audit Institution Details - Shanghai Shuhui Accounting Firm was established in January 1981 and has undergone several transformations, with its current form established in December 2013 [8] - The firm has provided audit services to 72 listed companies in 2024, with a total audit revenue of 0.81 billion yuan [9] - The firm has a total revenue of 0.683 billion yuan in 2024, with 0.204 billion yuan from securities business [9][10] Voting Results - The proposal received unanimous support from the Supervisory Board, with 3 votes in favor and no opposition or abstentions, representing 100% of the valid voting rights [5] Board Meeting Overview - The 17th meeting of the 11th Board of Directors was also held on July 31, 2025, with all 9 directors participating [21] - The Board approved the proposal to appoint the same audit institution for the 2025 A-share issuance, with a unanimous vote of 9 in favor [32][33] Financing Guarantee - The company agreed to provide a guarantee for its wholly-owned subsidiary, Beihai Guofa Pharmaceutical Co., Ltd., for a loan of 20 million yuan from China Postal Savings Bank [29][34] - The loan term is set for 3 years, and the company will not charge any guarantee fees [34][41] - The total amount of external guarantees before this loan was 0 yuan, and the new guarantee represents 2.58% of the company's audited net assets [44]

证券代码：300396 证券简称：迪瑞医疗 公告编号：2025-028 迪瑞医疗科技股份有限公司 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。 迪瑞医疗科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 的第六届董事会第二次临时会议和第六届监事会第二次临时会议，审议通过了 《关于续聘 2025 年度审计机构的议案》，公司拟聘任大信会计师事务所（特殊 普通合伙）（以下简称"大信所"）为公司 2025 年度财务报告及内部控制的审 计机构，聘期为一年。2025 年度审计费用由董事会提请股东大会授权公司管理 层根据具体审计要求和审计范围与大信所协商确定，本事项需提交公司股东大会 审议批准。现将相关情况公告如下： 一、拟续聘会计师事务所事项的情况说明 大信会计师事务所具备会计师事务所执业证书和证券、期货相关业务许可证， 该公司在执业过程中坚持独立审计原则，能按时为公司出具各项专业报告，报告 内容客观、公正，表现了良好的职业操守和业务素质。综合考虑该所的审计质量 与服务水平情况，拟续聘大信会计师事务所作为公司 2025 年度审计机构，负责 公司 ...

Transaction Overview - The company plans to acquire the Silicon Valley SOHO-2 building project located in Changping District, Beijing, for a consideration of RMB 215 million [2][3] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by the relevant regulations [2] - The acquisition was approved unanimously by the company's board of directors during a temporary meeting held on May 15, 2025, and does not require shareholder approval [3][30] Transaction Details - The acquisition involves purchasing the property from Beijing Boxing Zhongye Real Estate Development Co., Ltd., with a total area of 21,759 square meters, resulting in a price of RMB 9,880 per square meter [3][9] - The total estimated cost for the project is RMB 283.49 million, which includes the acquisition price, deed tax, and renovation costs [7] - The property is currently in a vacant state and consists of 415 units, primarily in a rough condition [5][10] Asset Valuation - An appraisal conducted by Beijing Kangzheng Hongji Real Estate Appraisal Co., Ltd. valued the property at RMB 331.13 million, translating to RMB 15,218 per square meter as of March 31, 2025 [8] Impact on the Company - This acquisition is expected to enhance the company's business scale, expand its operational footprint, and strengthen its market development capabilities, aligning with the company's future strategic goals and benefiting all shareholders [10]

Group 1 - The company plans to authorize its management to dispose of certain trading financial assets to maximize investment returns and protect shareholder interests [1] - The company acknowledges the inability to predict the specific impact of asset disposal on its performance due to market volatility [1] - The company will fulfill its information disclosure obligations based on the progress of asset disposal [1] Group 2 - Jiangsu Huaxi Village Co., Ltd. intends to reappoint Zhongxinghua Accounting Firm for the 2025 financial statement and internal control audit services, pending approval at the 2024 annual shareholders' meeting [3][4] - The audit fee for the 2025 fiscal year is set at 920,000 yuan, with no change from the previous year [13] - Zhongxinghua has a strong track record, with 1,052 registered accountants and a total revenue of approximately 203.34 million yuan for 2024 [4][6] Group 3 - The company held its ninth board meeting on April 28, 2025, where several key reports and proposals were approved, including the 2024 annual report and profit distribution plan [40][46] - The board's decisions will be submitted for approval at the upcoming shareholders' meeting scheduled for May 23, 2025 [83] - The company is also set to hold a performance briefing on May 9, 2025, to engage with investors and address their concerns [100][101]