南京我乐家居股份有限公司 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个别及连带责任。 一、董事会会议召开情况 南京我乐家居股份有限公司（以下简称"公司"）第四届董事会第九次会议 于 2025 年 8 月 26 日在公司会议室以现场及通讯方式召开，会议通知于 2025 年 应出席会议董事 7 名，实际出席会议董事 7 名。本次会议的召开符合《公司法》 及《公司章程》的有关规定。 二、董事会会议审议情况 证券代码：603326 证券简称：我乐家居 公告编号：2025-034 与会董事以记名投票表决方式，审议通过了如下议案： 具体内容详见同日上海证券交易所网站（www.sse.com.cn）和《中国证券报》 《上海证券报》《证券时报》《证券日报》披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经董事会审计委员会审议通过，并同意提交本次董事会审议。 表决结果：会议以 7 票赞成，0 票反对，0 票弃权通过。 为增强投资者获得感，提振投资者对公司未来发展的信心，结合公司整体发 展战略和实际经营情况，在确保公司持续稳 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000957 证券简称：中通客车 公告编号：2025-046 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 √适用 □不适用 ■ 实际控制人报告期内变更 □适用 √ ...

证券代码：002543 证券简称：万和电气 公告编号： 广东万和新电气股份有限公司 董事会六届二次会议决议公告 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。 一、会议召开情况 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）董事会 六届二次会议于 2025 年 8 月 26 日上午在公司会议室以现场表决与通讯表决相 结合的方式召开。会议已于 2025 年 8 月 15 日以书面和电子邮件方式向全体董 事发出通知。本次会议应出席董事 7 人，实际出席董事 7 人，由董事长 YU CONG LOUIE LU 先生主持，公司全体监事及高级管理人员列席了会议。本次会议的召 集、召开程序符合《公司法》等有关法律、行政法规、部门规章以及《公司章程》 《董事会议事规则》等规范性文件的规定，会议决议合法有效。 二、会议审议情况 经与会董事认真审议，本次会议以现场表决与通讯表决相结合的方式对全部 议案进行了表决，通过如下决议： <2025年半年度报告摘要>》； 《2025 年半年度报告》详见信息披露媒体：信息披露网站巨潮资讯网 http://www.cninfo. ...

证券代码：601528 证券简称：瑞丰银行 公告编号：2025-020 浙江绍兴瑞丰农村商业银行股份有限公司 关于变更经营范围及修订《公司章程》的公告 浙江绍兴瑞丰农村商业银行股份有限公司（以下简称"本行"或"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。 本行于 2025 年 8 月 26 日召开的第五届董事会第四次会议，审议通过了关于 变更经营范围及修订《公司章程》的议案，并同意将该议案提交本行股东大会审 议。本次变更经营范围及修订《公司章程》内容如下： 一、变更经营范围 根据监管机构相关要求，本行对经营范围作如下变更： 内结算；办理票据承兑与贴现；代理发行、代理兑付、承销政府债券；买卖政府 债券、金融债券；从事同业拆借；代理收付款项及代理保险业务；从事银行卡业 务；提供保管箱服务； （上述业务不含外汇业务）；从事外汇存款、外汇贷款、外 汇汇款、国际结算、外汇拆借、资信调查、咨询和见证业务，经外汇管理机关批 准的结汇、售汇等业务；经中国银行业监督管理机构批准的其他业务。（依法须 经批准的项目，经相关部门批准后方可开展经 ...

Group 1 - The company held its second board meeting on August 15, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and its summary [3][15] - The company reported a total fundraising amount of RMB 960.86 million from its initial public offering, with a net amount of RMB 864.08 million after deducting issuance costs [20] - The company has established a special account management system for the raised funds to ensure proper usage and compliance with regulations [21][22] Group 2 - The company approved a resolution to change its business scope, which now includes the sale of smart drones and information system integration services, expanding its operational capabilities [39] - The company plans to hold its third extraordinary general meeting on September 4, 2025, to discuss the resolutions passed by the board, including the changes to the business scope [43][47] - The company has implemented a cash management strategy for temporarily idle raised funds, with a total of RMB 450 million in cash management accounts yielding RMB 537,040 in returns for the first half of 2025 [29][30]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the latest regulations of the Company Law of the People's Republic of China [1] - The company will hold a temporary shareholders' meeting to review the proposal regarding the cancellation of the supervisory board, changes in business scope, and amendments to the Articles of Association [1][2] Group 2 - The company plans to change its business scope to include high-voltage switch equipment, power distribution and control equipment, and related services, reflecting its actual operational needs [2] - The new business scope will also encompass the manufacturing and sales of various electrical and electronic products, including power supply systems and automation technology services [2] Group 3 - Amendments to the Articles of Association are aimed at enhancing the company's governance structure and compliance with relevant laws and regulations [4] - Specific changes include updates to the company's registered name and the legal framework governing shareholder rights and responsibilities [4][5]

Group 1 - The company proposes to change its business scope and revise the Articles of Association to align with its operational development needs [2][3] - The previous business scope included general projects such as enterprise headquarters management, landscaping engineering, and environmental pollution prevention services, while the new scope expands to include engineering and technology research, optical communication equipment manufacturing, software development, and more [2] - The company plans to authorize relevant departments to handle the business registration changes related to the revised Articles of Association, which will be finalized based on the approval from the registration authority [3] Group 2 - The company is also proposing to revise several governance systems to enhance its management level and comply with updated legal requirements, including the Company Law and relevant regulations [3] - Specific governance documents to be revised include the rules for shareholder meetings, board meetings, independent director work systems, and management of related transactions and external investments [3]

Core Viewpoint - Tianjin Pharmaceutical Co., Ltd. is undergoing significant changes in its operational scope, governance structure, and company charter, which require shareholder approval for implementation [1][2][3]. Summary by Sections Changes in Business Scope - The company plans to expand its business scope to include drug import and export, technology import and export, import and export agency, and goods import and export [2][3]. - The revised business scope includes: - License items: drug production, drug commissioned production, veterinary drug production, cosmetic production, food additive production, feed additive production, hazardous chemical operation, special equipment design, and drug import and export [2][3][4]. - General items: investment activities with self-owned funds, technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion, traditional Chinese medicine extraction, special chemical product manufacturing (excluding hazardous chemicals), and sales of special chemical products [2][3][4]. Amendments to the Company Charter - The company charter has been revised to align with the Company Law and other relevant regulations, with key changes including: - The first article emphasizes the protection of the rights and interests of the company, shareholders, and creditors [3][4]. - The second article clarifies the founding entities of the company [3][4]. - The eighth article specifies that the general manager is the legal representative of the company, and upon resignation, a new legal representative must be appointed within 30 days [4][5]. - The ninth article introduces provisions regarding the legal consequences of actions taken by the legal representative [4][5]. - The twelfth article outlines the company's operational purpose, focusing on innovation and the integration of high technology and economies of scale [6][7]. Governance Structure Changes - The company will abolish the supervisory board, and the current supervisors will be relieved of their duties upon shareholder approval of the relevant proposals [1][2]. - The company expresses gratitude to the supervisory board and all supervisors for their contributions during their tenure [2][3]. Shareholder Meeting and Approval - The proposed changes will be submitted for approval at the upcoming shareholder meeting, and the current supervisory board will continue to fulfill its supervisory duties until the changes are officially enacted [1][2].

Core Viewpoint - Jiangsu Hanbang Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including alterations to the company's registered capital, type, business scope, and governance structure [1][5]. Group 1: Meeting Procedures - Shareholders and their proxies must register 30 minutes before the meeting and present necessary identification to attend [1][2]. - After the meeting starts, attendance registration will cease, and latecomers will not be allowed to vote [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][5]. Group 2: Proposals Overview - The primary proposal includes changes to the company's registered capital, type, and business scope, as well as the cancellation of the supervisory board and amendments to the company’s articles of association [5][10]. - The company plans to increase its registered capital from RMB 66 million to RMB 88 million following its initial public offering of 22 million shares on May 16, 2025 [7]. - The business scope will be expanded to include new areas such as mechanical equipment research and development, software development, and various manufacturing activities [7][8]. Group 3: Governance Changes - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors [8][9]. - Amendments to the articles of association will be proposed, with the aim of enhancing corporate governance and operational efficiency [10]. - The revised articles and related documents will be disclosed on the Shanghai Stock Exchange website [9][10].

Core Viewpoint - Shandong Yahua Electronics Co., Ltd. plans to change its business scope and revise its articles of association, which requires approval from the shareholders' meeting with more than two-thirds of the voting rights [1]. Business Scope and Articles of Association Revision - The company intends to adjust its business scope in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The revised articles of association will include changes to the general provisions, business scope, and shareholder rights [1][6]. - The new business scope will encompass various activities, including electronic product sales, mobile terminal equipment manufacturing, information technology consulting, and artificial intelligence application software development [6][7]. Shareholder Rights and Responsibilities - Shareholders will have rights to profit distribution, participation in meetings, and the ability to supervise company operations [9][10]. - The articles stipulate that shareholders must comply with laws and the company's articles, and they cannot abuse their rights to harm the company or other shareholders [17][18]. Corporate Governance - The chairman or general manager will serve as the legal representative of the company, responsible for external representation [2][3]. - The company will establish a party organization to ensure compliance with the Communist Party's regulations [2][6]. Capital and Shares - The company will issue shares at a par value of RMB 1.00 per share, ensuring equal rights for all shareholders of the same class [8][9]. - The company may increase capital through public offerings, private placements, or other methods as approved by the shareholders' meeting [8][9]. External Guarantees - Certain external guarantees will require approval from the shareholders' meeting, especially if they exceed specified thresholds related to the company's net assets [27][28].