登录新浪财经APP 搜索【信披】查看更多考评等级 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。 苏州东山精密制造股份有限公司（以下简称"公司"）2025年度第四次临时股东会（以下简称"会议"）于 2025年12月13日发出通知。 2、本次会议召开情况 特别提示 ●本次股东会未出现否决议案的情形。 ●本次股东会不涉及变更前次股东会决议的情形。 一、会议召集、召开和出席情况 （一）会议的召集、召开情况 1、本次会议召集情况 会议于2025年12月29日采取现场表决与网络投票相结合的方式召开。其中，现场会议于2025年12月29日 下午14:00开始在公司会议室召开；通过深圳证券交易所交易系统进行网络投票的具体时间为2025年12 月29日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投 票的具体时间为2025年12月29日上午9:15至下午15:00期间的任意时间。 本次会议由公司董事会召集，董事长袁永刚主持。本次股东会会议的召集、召开与表决程序符合《公司 法》《上市公司股东会规则》《深圳证券交 ...

证券代码：688619 证券简称：罗普特 公告编号：2025-059 一、 董事会会议召开情况 罗普特科技集团股份有限公司（以下简称"公司"）第三届董事会第十二次会议于2025年12月25日以现场 结合通讯方式召开。本次会议通知及相关材料已通过电子邮件送达公司全体董事。本次董事会应到董事 8人，实到董事8人，会议由公司董事长陈延行先生主持。全体董事一致同意豁免本次董事会提前三日发 出会议通知的时间期限。本次会议参与表决人数及召集、召开程序符合《公司法》和《公司章程》的有 关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于2026年度对外担保额度预计的议案》 本次对外担保额度预计是基于目前公司及子公司在2026年度日常经营和业务发展需要进行的合理预估， 符合公司及子公司生产经营的需要。所列额度内的被担保对象为公司的全资及控股子公司，公司对其具 有控制权，风险总体可控，不存在损害公司及股东利益特别是中小投资者利益的情形。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《罗普特科技集团股份有限公 司关于2026年度对外担保额度预计的公告》。 本议案尚需提 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《国泰海通证券股份有限公司关于苏州东山精密制造股份有限公司2026年度对外担保额度预计的 核查意见》 《关于2026年度对外担保额度预计的公告》 《关于开展外汇套期保值业务的可行性分析报告》 《关于开展商品期货套期保值业务的可行性分析报告》 《国泰海通证券股份有限公司关于苏州东山精密制造股份有限公司开展外汇套期保值业务的核查 意见》 《国泰海通证券股份有限公司关于苏州东山精密制造股份有限公司开展商品期货套期保值业务的 核查意见》 《关于开展外汇套期保值业务的公告》 《关于开展商品期货套期保值业务的公告》 《关于召开2025年度第四次临时股东会的通知》 《第六届董事会第三十次会议决议公告》 公司近日发布公告称，苏州东山精密制造股份有限公司将于2025年12月29日召开2025年度第四次临时股 东会，会议由董事会召集，采用现场与网络投票相结合方式召开。股权登记日为2025年12月24日。本次 会议将审议《关于2026年度对外担保额度预计的议案》《关于2026年度申请银行等金融机构授信的议 ...

Core Viewpoint - Tianjin Tianbao Infrastructure Co., Ltd. held its 27th meeting of the 9th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company's articles of association [1][2][3]. Financial Reporting - The Board approved the full and summary version of the 2025 semi-annual report with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1]. - The financial information in the report was previously reviewed and approved by the Board's Audit Committee [1]. Risk Assessment - A risk assessment report regarding Tianjin Tianbao Finance Co., Ltd. was approved with 5 votes in favor and 2 abstentions from related directors [2]. Amendments to Articles of Association - The Board approved amendments to the company's articles of association, which will eliminate the supervisory board and transfer its powers to the Audit Committee, with a unanimous vote of 7 in favor [2][3]. Revision of Company Policies - The Board approved revisions to 23 related company policies, including the rules for shareholder meetings and board meetings, which will also require shareholder approval [7][8]. External Guarantees - The Board approved a proposal to provide a total guarantee amount of RMB 1.85 billion for the daily operational needs of its subsidiaries over the next twelve months, with a unanimous vote of 7 in favor [8][9]. Asset Disposal - The Board approved the public sale of 38 commercial properties located in Tianjin's Airport Economic Zone by its wholly-owned subsidiary, Tianbao Real Estate Development Co., Ltd., with an estimated asset value of RMB 72.865 million [9]. Upcoming Shareholder Meeting - The resolutions passed will be submitted for approval at the upcoming shareholder meeting, including the amendments to the articles of association and the proposal for external guarantees [9][12].

Group 1 - The company held its 13th meeting of the second Supervisory Board on May 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposed increase in the external guarantee limit for 2025, considering the operational needs of the company and its wholly-owned subsidiaries, which are financially stable and capable of debt repayment [1] - The voting result for the proposal was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The details of the external guarantee limit proposal are disclosed on the Shanghai Stock Exchange website under announcement number 2025-042 [2]

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining procedures for participation, voting, and various agenda items, including financial reports and future plans for shareholder returns [1][2][4]. Group 1: Meeting Procedures - The board emphasizes the importance of maintaining order and efficiency during the shareholders' meeting, ensuring all shareholders can exercise their rights [1]. - Shareholders must register in advance to speak at the meeting, with a time limit of three minutes per speaker [1][2]. - Voting will be conducted through a named ballot system, and any improperly filled ballots will be considered void [2][3]. Group 2: Financial Reports and Proposals - The board will present the 2024 annual work reports from both the board and the supervisory committee, which have been approved in prior meetings [4][5]. - The company reported a net loss of 26.21 million yuan for 2024, leading to a proposal of no cash dividends or stock bonuses for the year [7]. - The company plans to continue its relationship with the accounting firm Xinyong Zhonghe for the 2025 financial audit [8]. Group 3: Future Plans and Shareholder Returns - The company has proposed a three-year shareholder return plan (2025-2027) aimed at enhancing transparency and ensuring sustainable profit distribution [20][21]. - The plan includes conditions for cash dividends, emphasizing that at least 10% of distributable profits should be allocated as cash dividends when conditions allow [23][24]. - The company aims to maintain a balance between rewarding shareholders and ensuring sufficient funds for operational needs and growth [21][25].