证券代码：300464 证券简称：星徽股份 公告编号：2025-072 广东星徽精密制造股份有限公司 本公司及监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。 一、监事会会议召开情况 （公告编号：2025-074） 《关于修订〈公司章程〉及修订、制定相关制度的公告》 同日披露于巨潮资讯网（www.cninfo.com.cn）。 此议案尚需提交 2025 年第一次临时股东会审议。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 特此公告。 广东星徽精密制造股份有限公司监事会 等相关法律法规和《广东星徽精密制造股份有限公司章程》（以下简称《公司章 程》）的规定，所作决议合法、有效。 二、监事会会议审议情况 公司编制的《2025 年半年度报告》及其摘要内容公允地反映了公司的经营 状况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 《2025 年半年度报告》 （公告编号：2025-077）及《2025 年半年度报告摘要》 （公告编号：2025-078）同日披露于巨潮资讯网（www.cninfo.com.cn）。 表决情 ...

债券代码：113574 债券简称：华体转债 四川华体照明科技股份有限公司 第五届监事会第十次会议决议公告 本公司监事会及全体监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个别及连带责任。 证券代码：603679 证券简称：华体科技 公告编号：2025-055 一、监事会会议召开情况 根据四川华体照明科技股份有限公司（以下简称"公司"）监事会于 2025 年 8 月 第五届监事会第十次会议于 2025 年 8 月 22 日在公司办公楼二楼会议室召开。应出席 会议监事为 3 名，实际出席会议监事 3 名，出席会议的监事人数符合法律和公司章程 的规定。会议由公司监事会主席吴国强主持。本次会议的召集和召开符合《公司法》 等有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定，会议形 成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 公司《2025 年半年度报告及摘要》编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定；《2025 年半年度报告及摘要》的内容和格式符合中国 证监会 ...

Group 1 - The company held its fourth supervisory board meeting on July 11, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [1][2] - The board will continue to fulfill its responsibilities until the shareholders' meeting votes on the proposal to cancel the supervisory board [1] Group 2 - The supervisory board approved the use of idle self-owned funds for cash management, allowing investments up to 500 million RMB in low-risk, high-liquidity financial products for a period of twelve months starting from August 25, 2025 [2][3] - The decision aims to enhance the efficiency of fund utilization and increase investment returns without harming the interests of the company and all shareholders, especially minority shareholders [2]

Group 1 - The supervisory board of Xinjiang Guannong Co., Ltd. held its 36th meeting, where all proposals were approved unanimously with no votes against or abstentions [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with proper notification sent on March 22, 2025 [1][2] - The meeting took place on April 2, 2025, at the company's headquarters in Korla, Xinjiang [1] Group 2 - The supervisory board approved the 2024 annual work report, which will be submitted to the 2024 annual general meeting for review [2] - The board approved a proposal for asset disposal and impairment for 2024, totaling 243.92 million yuan, which will reduce the company's profit by the same amount [2] - The company will recognize credit impairment of 12.83 million yuan and asset impairment of 212.14 million yuan, along with goodwill impairment of 9.03 million yuan [2] Group 3 - The 2024 annual financial settlement report was approved, showing a net profit attributable to the parent company of 204.60 million yuan, a decrease of 71.58% compared to the previous year [2][3] - The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were approved, emphasizing the company's commitment to long-term shareholder interests [3][4] Group 4 - The supervisory board approved the 2024 annual report and its summary, confirming that it accurately reflects the company's financial status and operational results [6] - The internal control evaluation and audit reports for 2024 were also approved, indicating compliance with relevant regulations [5] Group 5 - The board approved a proposal to apply for a total bank credit limit of 2 billion yuan from 15 financial institutions for the year 2025 [7] - The company will use up to 500 million yuan of idle funds for entrusted wealth management in 2025, focusing on low-risk financial products [8] Group 6 - The board approved the expected daily related transactions for 2025 and the investment in a seed industry innovation project not exceeding 27.31 million yuan [8] - A technical transformation investment plan for 2025 was approved, with a budget of up to 57.88 million yuan to enhance production efficiency and quality [9]