序号 股东名称 持股比例 ៖ 认缴出资额(万元) 江苏九鼎新材料股份有限公司 100% 1 10000 2025-12-31 九鼎新材（002201.SZ） 篇造有远见的商业传奇 九鼎新材料有限公司 全国企业信用查询系统 经营范围变更 自身动态 1723 变更企业 九鼎新材料有限公司 股东信息 1 ① ● ● E= 股权结构 企查查APP显示，近日，九鼎新材料有限公司发生工商变更，经营范围新增耐火材料生产、耐火材料销售、隔热和隔音材料制造、隔热和隔音材料销售等。 企查查信息显示，该公司成立于2021年，法定代表人为顾清波，注册资本1亿元，由九鼎新材（002201）全资持股。 | 全国企业信用查询 | 九鼎新材料有限公司 | × 查一下 | | --- | --- | --- | | 基本信息 48 法律诉讼 5 经营风险 26 | | 经营信息 999+ | | 登记状态 法定代表人 顾清波 | | 在业 | | 注册资本 | | 10000万元 | | 组织机构代码 MA272FR1-9 工商注册号 | | 320682000725842 | | 有限责任公司（非自然人投资或 企业类型 营业期限 控股的法人 ...

根据陕西康惠制药股份有限公司（以下简称"公司"）战略规划及经营发展需要，公司于2025年12月10日 召开第六届董事会第五次会议，审议通过《关于变更公司经营范围并修订〈公司章程〉的议案》，现将 有关情况公告如下： 一、变更经营范围情况 公司拟在现有经营范围基础上，同时结合市场监督管理部门对公司经营范围规范表述的要求，将公司经 营范围由"片剂、胶囊剂、颗粒剂、口服液、酒剂、茶剂、合剂、洗剂、搽剂、酊剂、膏药、软膏药的 生产，销售自产产品；中药前提取处理:医药化工技术的开发、转让及咨询服务；企业自产产品的运 输、配送。"变更为："许可项目：药品生产、药品批发、药品零售；药品委托生产。一般项目：技术开 发、技术咨询、技术交流、技术转让、技术推广、技术服务、计算机系统服务、数据处理和存储支持服 务、信息系统运行维护服务、机械设备销售、机械电气设备销售、计算机及通讯设备租赁、计算机软硬 件及辅助设备零售、计算机软硬件及辅助设备批发、销售代理；特殊医学用途配方食品销售；食品销售 （仅销售预包装食品）；食品互联网销售（仅销售预包装食品）；保健食品（预包装）销售；化妆品批 发；化妆品零售。" 证券代码：603139 证券简称 ...

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on December 3, 2025, at 14:30 [2][4] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [3][6] - Shareholders can participate in the meeting either in person or through online voting [5][4] Voting and Registration - The registration date for shareholders to attend the meeting is November 27, 2025 [6] - Shareholders can authorize others to attend the meeting on their behalf [6] - Registration for the meeting will take place on December 2, 2025, with specific time slots for natural and legal persons [12] Agenda Items - The meeting will review proposals that have been approved by the board of directors, including changes to the company's business scope and registered capital [9][20] - A special resolution is required for certain proposals, needing approval from more than two-thirds of the voting rights at the meeting [10] Company Governance Changes - The company plans to change its business scope and registered capital, increasing the registered capital from RMB 133,496,097 to RMB 134,226,057 [20][58] - The company will not establish a supervisory board and will amend its articles of association accordingly [59] Audit Firm Appointment - The company intends to reappoint Rongcheng Accounting Firm as its financial audit and internal control audit institution for 2025 [37][39] - The audit firm has a strong track record and has been involved in auditing numerous listed companies [42][51]

Meeting Overview - The shareholders' meeting of Zhejiang Shaoxing Ruifeng Rural Commercial Bank Co., Ltd. is scheduled for September 11, 2025, at 14:00 [1] - The meeting will take place at the bank's headquarters in Shaoxing, Zhejiang Province [1] Meeting Agenda - The meeting will include the announcement of the start, content discussion, shareholder inquiries, attendance declaration, voting, and legal opinions [1][2] - Shareholders have the right to vote, speak, and inquire during the meeting [2] Voting Procedures - Voting will be conducted through both on-site and online methods, with each share granting one vote [2][3] - Votes must be clearly marked as "agree," "disagree," or "abstain," and improperly filled ballots will be considered as abstentions [3] Resolutions Proposed - Proposal to abolish the supervisory board and delegate its powers to the audit committee of the board of directors [4] - Proposal to amend the business scope and revise the company's articles of association, including changes to the governance structure [4][6] Governance Changes - The bank will no longer establish a supervisory board, and current supervisors will cease their roles [4] - The governance structure will be adjusted to enhance the board's authority and streamline operations [4][6] Business Scope Amendments - The bank's business scope will be updated to include various banking services, with specific exclusions for foreign exchange operations [6][16] - The revised articles of association will reflect these changes and require approval from regulatory authorities [6][16] Legal Compliance - The bank will ensure compliance with relevant laws and regulations during the restructuring process [4][6] - Legal opinions will be provided by Jiangsu Century Tongren Law Firm during the meeting [3]

Core Viewpoint - Liu Chemical Co., Ltd. is expanding its business scope, abolishing the supervisory board, and revising its articles of association to enhance corporate governance and operational efficiency [1][2][3]. Business Scope Expansion - The company plans to add "production and sales of food additive hydrogen peroxide" to its existing business scope to meet business development needs [1][2]. Abolishment of Supervisory Board - The supervisory board will be abolished to improve the corporate governance structure, with the audit committee of the board taking over the supervisory functions as per relevant laws and regulations [1][2][3]. Revision of Articles of Association - The articles of association will be revised to reflect the changes in business scope and the abolishment of the supervisory board, including the modification of terms related to "shareholders' meeting" and "supervisory board" [2][3]. Attachment and Documentation - The company will provide detailed comparison tables of the revisions to the articles of association and the rules for shareholders' and board meetings as attachments to the announcement [2][3].

Core Points - The meeting of Sheng Tai Intelligent Manufacturing Group Co., Ltd. is scheduled for September 10, 2025, at 10 AM in Shengzhou [1] - The agenda includes the announcement of the number of shareholders present, voting methods, and the review of various proposals [1][2] - The company plans to change its business scope, cancel the supervisory board, and amend its articles of association [4][5][6] Business Scope Changes - The company intends to modify its business scope to include "apparel and accessories research and development" while maintaining existing operations such as fabric dyeing and textile processing [4][5] - The changes will be subject to approval by the market supervision authority [4] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board of directors [5][6] - The supervisory board's rules and related systems will be abolished, and the supervisory members will automatically resign [5] Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and to update the names of the founders [6] - The board of directors will be authorized to handle the necessary registration and amendments [6] Voting Procedures - The meeting will utilize both on-site and online voting methods, with each share carrying one vote [3][4] - Shareholders must register and may only vote through one method to avoid duplicate votes [3] New Guarantee Proposal - The company proposes to add a new guarantee limit of up to RMB 145 million for financing and credit for subsidiaries, valid for 12 months post-approval [8] - The specifics of the guarantee agreements will be determined at the time of signing [8]

Core Viewpoint - Nantong Jiangshan Pesticide Chemical Co., Ltd. is holding a shareholders' meeting to discuss key proposals including a cash dividend distribution and an expansion of its business scope [1][4]. Group 1: Shareholders' Meeting Details - The shareholders' meeting is scheduled for September 11, 2025, at 2:00 PM, and will be held in the company's conference room [2]. - The agenda includes the announcement of the meeting's start, the report on the number of attending shareholders, voting on proposals, and the reading of the meeting resolutions [2][6]. Group 2: Dividend Distribution Proposal - As of June 30, 2025, the company's undistributed profits amount to RMB 2,211,461,512.59, which is unaudited [3]. - The proposed cash dividend is RMB 0.45 per share (before tax), translating to a total dividend payout of 57.25% based on the total share capital of 430,650,000 shares [3][4]. Group 3: Business Scope Expansion - The company plans to expand its business scope to include "ship port services," in addition to its existing operations in chemical pesticides, organic and inorganic chemicals, and other related products [4][5]. - The revision of the company's articles of association will reflect this change, allowing for adjustments based on market conditions and business development needs [5][6].

Group 1 - The company held its fourth board meeting on August 26, 2025, with all seven directors present, complying with legal and regulatory requirements [1] - The board approved the 2025 semi-annual profit distribution plan, proposing a cash dividend of 1.50 yuan per 10 shares, amounting to an estimated total of 47.8765 million yuan [2] - The board accepted the resignation of independent director Liu Jiayong after six years and nominated Su Xijia as his replacement, pending shareholder approval [3] Group 2 - The company plans to amend its business scope to include various manufacturing and sales activities, such as furniture, home appliances, and smart home devices [4] - The board's decisions, including the profit distribution and business scope amendment, will be submitted for approval at the second extraordinary general meeting of shareholders scheduled for September 12, 2025 [5] - Su Xijia, the nominated independent director, meets all qualifications and has no conflicts of interest with the company or its major shareholders [6]

Core Points - The company has announced its decision not to distribute cash dividends or issue bonus shares for the reporting period [3] - The company plans to change its business scope and amend its articles of association to enhance governance structure [12][14] - The company will hold its second extraordinary general meeting of 2025 on September 12, 2025, to discuss the proposed changes [30][32] Company Overview - The company is named Zhongtong Bus Holdings Co., Ltd. and is listed under the stock code 000957 [1] - The board of directors consists of seven members, all of whom attended the meeting to discuss the report [2][8] Financial Information - The company has not reported any changes in its actual controller during the reporting period [5] - There are no preferred shareholders or changes in the number of shareholders reported [6] Important Resolutions - The board approved the full and summary reports for the first half of 2025 [9] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [13] - The company has proposed to amend its articles of association and the rules for shareholder meetings, which will be submitted for approval at the upcoming general meeting [18][21] Upcoming Events - The second extraordinary general meeting of 2025 is scheduled for September 12, 2025, with both on-site and online voting options available [30][32] - The meeting will address several resolutions that require special approval from shareholders [36]

Meeting Overview - The board of directors of Guangdong Vanward New Electric Co., Ltd. held its second meeting of the sixth session on August 26, 2025, with all seven directors present [1] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which can be accessed on various financial news platforms [1] - The board decided to reappoint the accounting firm, Zhihong CPA, for the 2025 audit, with an audit fee of RMB 1.55 million, including RMB 300,000 for internal control audit [2] Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 500.86 million for the first half of 2025, after distributing cash dividends totaling RMB 177.96 million [3][4] - The proposed cash dividend is RMB 0.20 per share, amounting to a total of RMB 14.83 million, based on a total share capital of 741,514,741 shares [4][5] Governance Structure Updates - The company plans to amend its articles of association to enhance governance and comply with updated regulations, with several governance documents approved by the board [6][7] - The board will propose the election of two non-independent directors at the upcoming shareholder meeting [8] Business Expansion and Financing - The company intends to expand its subsidiary's business scope to include new manufacturing categories, enhancing resource integration [9][10] - The company and its subsidiary plan to apply for a total of RMB 139 million in comprehensive credit facilities from Bank of China [10] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 17, 2025, with a record date of September 11, 2025 [11]