登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000048 证券简称：京基智农 公告编号：2025-033 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 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以公司现有总股本530,282,250股扣除回购专用证券账户 中已回购股份11,316,800股后的股份数量518,965,450股为基数，向全体股东每10股派发现金红利3.80元 （含税），送红股0股（含税），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 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 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 ■ 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 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include a discussion and voting on key proposals, including a profit distribution plan and the reappointment of an accounting firm [6][9] Meeting Procedures - Shareholders and their representatives must arrive 30 minutes before the meeting to complete registration and present necessary documents [2] - The meeting will follow a predetermined agenda for discussion and voting on proposals [3] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's order and time limits for speaking [4][5] Voting and Proposals - Voting will be conducted both on-site and online, with specific time frames for each method [5] - The first proposal involves a profit distribution plan, proposing a cash dividend of 34.00 RMB per 10 shares, totaling approximately 285.16 million RMB [6] - The second proposal is to reappoint Lixin Certified Public Accountants for the 2025 financial year, with the management authorized to negotiate audit fees [8][9]

证券代码：300403 证券简称：汉宇集团 公告编号：2025-034 第五届董事会第十三次会议决议公告 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、董事会会议召开情况 汉宇集团股份有限公司（以下简称"公司"）第五届董事会第十三次会议（以 下简称"本次会议"）于 2025 年 8 月 15 日以现场结合通讯表决的方式召开，本 次会议由董事长石华山先生主持，应参与表决董事 9 人，实际表决董事 9 人，公 司高级管理人员列席会议。 汉宇集团股份有限公司 本次会议通知于 2025 年 8 月 5 日以邮件方式发出，会议召开符合《中华人 民共和国公司法》《公司章程》的规定，会议召开合法、有效。 二、董事会会议审议情况 误导性陈述或者重大遗漏。内容详见中国证监会创业板指定信息披露网站。 表决结果：9 票同意、0 票反对、0 票弃权，审议通过。 公司董事会审计委员会已审议通过上述报告。 公 司 2025 年 半 年 度 利 润 分 配 预 案 为 ： 以 公 司 2025 年 6 月 30 日 的 总 股 本 发现金红利30,150,000元（含税），不送红股， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000507 证券简称：珠海港 公告编号：2025-045 珠海港股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司及董事局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、召开会议的基本情况 （一）股东大会届次：2025年第三次临时股东大会 （二）股东大会的召集人：本公司董事局。公司于2025年8月1日下午15:00召开第十一届董事局第十四 次会议，审议通过了《关于召开公司2025年第三次临时股东大会的议案》。 （三）会议召开的合法、合规性：公司董事局召集本次股东大会会议符合有关法律、行政法规、部门规 章、规范性文件和公司章程的相关规定。 （七）出席对象： 1、在股权登记日持有公司股份的普通股股东或其代理人。即于股权登记日下午收市时在中国结算深圳 分公司登记在册的公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和 参加表决，该股东代理人不必是本公司股东。 2、本公司董事、监事、高级管理人员。 （四）会议召开时间： 1、现场会议时间：2025年8月18日（星期一）下午14:3 ...

浙江鼎力机械股份有限公司 二〇二五年八月八日 浙江鼎力机械股份有限公司 现场会议时间：2025 年 8 月 8 日 (星期五) 14:30。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平 台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 现场会议地点：浙江省湖州市德清县启航路188号。 会议主持人：董事长许树根先生。 会议议程: 一、与会人员签到（14:00—14:30）； 二、大会开始，主持人介绍本次股东大会现场会议的出席情况； 三、宣读浙江鼎力 2025 年第一次临时股东大会会议须知； 四、推选计票人和监票人，宣读议案审议及表决办法； 五、宣读议案： 一、本次股东大会设立秘书处，由董事会秘书负责会议的组织工作和处理 相关事宜。 二、参加本次股东大会的股东请按规定出示证券账户卡、身份证或法人单 位证明以及授权委托书等证件，经大会秘书处查验合格后，方可出席会议。为 保证本次股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表）的 合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人 员、大会秘书处工作人员、公司聘请的律师以及公司 ...

Group 1 - The Supervisory Board of KJ Intelligent Technology Co., Ltd. held its 11th meeting of the 2nd session on July 14, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2] - The Supervisory Board approved the proposal to reappoint KPMG Huazhen LLP as the auditor for the company's 2025 financial report and internal control audit, citing the firm's independence, objectivity, and professional competence [1][2] - The proposal for the reappointment of the auditor will be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] Group 2 - The Supervisory Board also reviewed the proposal for a three-year shareholder dividend return plan for 2025-2027, which aligns with the company's operational situation and promotes long-term stability and healthy development [2] - This dividend return plan will also be submitted to the shareholders' meeting for approval, with a voting result of 3 in favor, 0 against, and 0 abstentions [2]

Group 1 - The company held its third board meeting on July 5, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1] - The board approved a proposal to change the registered capital and amend the Articles of Association, resulting in an increase in total share capital from 100 million shares to approximately 129.74 million shares after a capital reserve conversion [1] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and relevant rules will be amended accordingly [2] Group 2 - The board approved the election of Zhu Weigang as a representative director from the employee representative assembly, following the resignation of Jin Xiaoyan due to personal reasons [5] - The company plans to reappoint Tianjian Accounting Firm as the auditing institution for the year 2025, pending approval at the upcoming extraordinary general meeting [7] - The board proposed to hold the 2025 first extraordinary general meeting on July 23, 2025, with all seven votes in favor of the proposal [7]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including providing guarantees for subsidiaries, renewing the accounting firm, and amending the company’s articles of association [1][5][6]. Group 1: Guarantee Proposals - Proposal 1 involves providing a guarantee for the subsidiary, Tibet Tianying Highway Technology Development Co., Ltd., with a total guarantee amount not exceeding 5 million RMB, with a guarantee fee of 1% [1][4]. - The subsidiary has a registered capital of 14 million RMB and is engaged in various engineering services [2]. - The financial data for the subsidiary shows total assets of approximately 56 million RMB and a net profit of 375,111 RMB as of December 31, 2024, with a significant loss of over 5.5 million RMB for the first quarter of 2025 [4]. Group 2: Accounting Firm Renewal - Proposal 2 is to renew the appointment of the accounting firm, Shinewing Certified Public Accountants, for the fiscal year 2025, with no change in audit fees compared to 2024 [5]. Group 3: Amendments to Articles of Association - Proposal 3 seeks to amend the company’s articles of association to align with internal party regulations regarding the structure and number of committee members [6][7]. - The amendments include changes to the election process and the number of committee members, which will require approval from two-thirds of the voting shareholders [9]. Group 4: Additional Guarantee Proposal - Proposal 4 involves a guarantee for the company’s holding subsidiary, Chongqing Zhongjiao Recycled Resources Development Co., Ltd., for a loan not exceeding 80 million RMB, with specific terms for loan distribution and interest rates [11]. - The subsidiary has a registered capital of approximately 14.48 million RMB and reported total assets of about 1.83 billion RMB as of December 31, 2024, with a net loss of nearly 90 million RMB [12].

Group 1 - The core point of the announcement is the resolutions made during the fourth meeting of the fifteenth board of directors of China Baoan Group Co., Ltd, which includes discussions on director and supervisor allowances, purchasing liability insurance for directors and senior management, and the reappointment of the accounting firm [1][2][3][4]. Group 2 - The board proposed an annual allowance of RMB 240,000 for independent directors and RMB 180,000 for non-independent directors, while supervisors will receive RMB 120,000 annually [2]. - The company plans to purchase liability insurance for its directors, supervisors, and senior management with a coverage limit of RMB 100 million and an annual premium not exceeding RMB 500,000 [3]. - The board approved the reappointment of Zhongshun Zhonghuan Accounting Firm as the auditing institution for the 2025 financial report and internal control, with an audit fee of RMB 2 million [9][10][22]. Group 3 - The board proposed to change the director and adjust the members of the specialized committees, nominating Liu Zhihua as a candidate for non-independent director [5][25]. - The board meeting approved the proposal to hold the 2024 annual general meeting on June 30, 2025, to discuss various resolutions [6][28]. Group 4 - The company will conduct the annual general meeting with both on-site and online voting options, allowing shareholders to participate in the decision-making process [30][31][43]. - The registration date for shareholders to attend the meeting is set for June 25, 2025 [32].

证券代码：601059 证券简称：信达证券 公告编号：2025-012 董事会同意，在具备中期现金分红条件的情况下，公司拟以 2025 年年初至 该中期期末实现的未经审计的归属于母公司股东净利润为基础，按不超过 15% 的比例进行 2025 年度中期现金分红。中期现金分红具体的金额或比例，由公司 董事会根据公司年度股东大会的授权，在届时拟定的中期现金分红具体方案中确 定。 信达证券股份有限公司 第六届董事会第十二次会议决议公告 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。 信达证券股份有限公司（以下简称公司）第六届董事会第十二次会议于 2025 年 5 月 29 日以现场与视频相结合的方式召开，现场会议设在北京市西城区宣武 门西大街甲 127 号金隅大厦 B 座 16 层 1608 会议室。本次会议的通知和会议资 料于 2025 年 5 月 26 日以电子邮件方式发出。本次会议由董事长艾久超先生召集 和主持，应出席董事 7 名，实际出席董事 7 名（艾久超先生、祝瑞敏女士现场参 会，宋永辉女士、刘力一先生、刘俊勇先生、黄进先 ...