证券代码：600935 证券简称：华塑股份公告编号：2025-072 安徽华塑股份有限公司 第六届董事会第四次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 安徽华塑股份有限公司（以下简称"公司"）于2025年9月25日以现场结合通讯方式召开第六届董事会第 四次会议。本次会议通知及相关材料公司已于2025年9月18日以通讯等方式送达各位董事。本次会议应 出席董事9人，实际出席董事9人，无委托出席董事。 会议由董事长路明先生主持。本次会议的召集、召开及表决程序符合《公司法》《公司章程》及公司 《董事会议事规则》等相关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 本议案已经公司第六届董事会审计委员会2025年第二次会议审议通过，并同意提交公司董事会审议。全 文详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《安徽华塑股份有限公司关于使用部 分闲置募集资金暂时补充流动资金的公告》（公告编号：2025-073 ...

Group 1 - GAC Group has undergone significant organizational changes and personnel adjustments in 2023, including the establishment of three major brand marketing departments for its brands, GAC Trumpchi, Aion, and Haobo, effective January 1, 2025 [1] - Despite these reforms, the sales of GAC's key brands continue to decline, with GAC Trumpchi's sales down 18.66% year-on-year to 197,014 units, Aion's sales down 17.31% to 154,119 units, and Haobo's sales at a low level of 8,992 units [2][3] - The company is actively recruiting globally for key positions, including CMO roles for Trumpchi and Haobo, amidst internal restructuring and a push for a competitive appointment system for mid-level management [1][2] Group 2 - GAC Aion has struggled with brand positioning, primarily targeting the low-end ride-hailing market, which has hindered its ability to attract C-end consumers, leading to a significant drop in sales [3] - GAC Trumpchi plans to accelerate its integration operations and product structure adjustments in 2025, focusing on mainstream new energy power forms, including range-extended, plug-in hybrid, and pure electric vehicles, while enhancing collaboration with Huawei [2] - GAC Haobo has faced challenges since its launch in September 2022, with ongoing adjustments to its brand positioning and insufficient product competitiveness, resulting in disappointing sales performance [3]

证券代码：601698 证券简称：中国卫通 公告编号：2025-043 中国卫通集团股份有限公司 为促进业务转型发展，有力支撑市场开拓，公司对组织 机构进行优化调整，以原宽带事业部、业务运行中心为依托， 重组新设产品中心和运营服务中心，面向用户提供多样化的 应用服务产品和更加精细化、高效响应的运营服务。 表决结果：9 票赞成、0 票弃权、0 票反对，议案获得通 过。 三、报备文件 一、董事会会议召开情况 中国卫通集团股份有限公司（简称"公司"）第三届董 事会第二十三次会议于 2025 年 8 月 4 日以通讯方式召开， 公司于 2025 年 7 月 29 日以通讯方式发出了会议通知。本次 会议应出席的董事九名，实际出席的董事九名。公司董事长 孙京主持本次会议。会议的召开符合《中华人民共和国公司 法》等有关法律、行政法规和《中国卫通集团股份有限公司 章程》 （简称"《公司章程》 "）的规定，所做决议合法有效。 二、董事会会议审议情况 审议通过《中国卫通关于组织机构调整的议案》 第三届董事会第二十三次会议决议公告 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 ...

Group 1 - The company has approved the establishment of "Yahua Lithium Group" to integrate its lithium business, aiming to enhance resource coordination and reduce operational costs [4][5][23] - The restructuring involves the transfer of equity from five subsidiaries related to lithium business to the newly formed Yahua Lithium Group [4][23] - The organizational structure has been adjusted to improve operational efficiency, with the establishment of new departments and the renaming of existing ones [1][36] Group 2 - The board of directors and the supervisory board have both approved the equity integration plan, emphasizing its benefits for the lithium industry's development [28][35] - The restructuring will not affect the company's consolidated financial statements or harm the interests of shareholders [23][28] - The company will continue to comply with legal requirements and disclose information regarding the equity transfer process [23][24]