北京正和恒基滨水生态环境治理股份 有限公司关于召开2025年 第四次临时股东会的通知 证券代码：605069 证券简称：正和生态 公告编号：2025-071 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。 重要内容提示： ● 股东会召开日期：2025年12月26日 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 (七)涉及公开征集股东投票权 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年12月26日 14点00分 召开地点：北京市海淀区中关村东路一号院清华科技园科技大厦B座21层大会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年12月26日 至2025年12月26日 采用 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603535 证券简称：嘉诚国际 公告编号：2025-054 债券代码：113656 债券简称：嘉诚转债 广州市嘉诚国际物流股份有限公司 第五届董事会 第二十五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 广州市嘉诚国际物流股份有限公司（以下简称"公司"）第五届董事会第二十五次会议于2025年12月9日 上午10:00在公司会议室以现场会议的方式召开。本次会议应出席董事9名，实际出席董事9名。董事长 段容文女士召集和主持本次会议，公司监事、高级管理人员列席。本次会议的召集和召开符合《公司 法》和《公司章程》的有关规定，会议所形成的有关决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于公司董事会换届选举的议案》 公司第五届董事会任期即将届满，依据《公司法》《证券法》《上海证券交易所股票上市规则》及《公 司章程》的相关规定，公司将按程序进行董事会换届选举工作。公司第六届董事会将由9名董事组成， 其中非独立董事6名， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002420 证券简称：毅昌科技 公告编号：2025-073 广州毅昌科技股份有限公司 第六届董事会第二十六次会议决议公告 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。 广州毅昌科技股份有限公司（以下简称"公司"）第六届董事会第二十六次会议通知于2025年12月4日以 邮件、微信和电话等形式发给全体董事、高级管理人员。会议于2025年12月8日以通讯表决形式召开， 应参加表决董事7人，实际参加表决董事7人，其中独立董事3人。本次董事会的通知、召集、召开和表 决程序符合《公司法》及有关法律、法规、规章、规范性文件及《公司章程》的规定。通过表决，本次 董事会通过了如下决议： 一、审议通过《关于续聘会计师事务所的议案》 表决情况：同意7票，反对0票，弃权0票。 同意续聘大信会计师事务所（特殊普通合伙）担任公司2025年度审计机构和内控审计机构，并提请股东 会授权公司管理层根据2025年度的具体审计要求和审计范围，与大信会计师事务所协商确定相关的审计 费用。 本议案已经2025年第五次审计委员会审议通过。 ...

持有多个股东账户的股东通过本所网络投票系统参与股东大会网络投票的，可以通过其任一股东账户参 加。投票后，视为其全部股东账户下的相同类别普通股和相同品种优先股均已分别投出同一意见的表决 票。 持有多个股东账户的股东，通过多个股东账户重复进行表决的，其全部股东账户下的相同类别普通股和 相同品种优先股的表决意见，分别以各类别和品种股票的第一次投票结果为准。 (三)股东所投选举票数超过其拥有的选举票数的，或者在差额选举中投票超过应选人数的，其对该项议 案所投的选举票视为无效投票。 (四)同一表决权通过现场、本所网络投票平台或其他方式重复进行表决的，以第一次投票结果为准。 (五)股东对所有议案均表决完毕才能提交。 (六)采用累积投票制选举董事、独立董事和监事的投票方式，详见附件2 四、会议出席对象 (一)股权登记日收市后在中国证券登记结算有限责任公司上海分公司登记在册的公司股东有权出席股东 大会（具体情况详见下表），并可以以书面形式委托代理人出席会议和参加表决。该代理人不必是公司 股东。 ■ (二)持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户所持相同类别普通股和相同 品种优先股的数量总和。 (二)公司 ...

证券代码：600071 证券简称：凤凰光学 公告编号：2025-032 凤凰光学股份有限公司 第九届董事会第十四次会议决议公告 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 凤凰光学股份有限公司（以下简称"公司"）第九届董事会第十四次会议于2025 年 12 月 2 日以电子邮件 方式发出会议通知，会议于 2025 年 12 月 5日以通讯方式召开。本次会议应参加表决董事 9 人，实际表 决董事 9 人，本次会议的召集、召开和表决程序均符合《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 会议经书面表决审议通过了以下议案。 （一）审议通过了《关于续聘会计师事务所的议案》 该议案已经审计委员会审议，经审计委员会全体成员一致同意后提交董事会审议。具体内容详见公司 2025年12月6日披露于上海证券交易所网站（www.sse.com.cn）的《凤凰光学股份有限公司关于续聘会 计师事务所的公告》。 该议案尚需提交公司2025年第三次临时股东会审议。 表决结果：9票同意，0票反对，0票弃权。 （二） ...

Core Viewpoint - The company has decided to continue using part of its idle raised funds for cash management, with a maximum amount of RMB 3 billion, to enhance the efficiency of fund utilization while ensuring that it does not affect the construction of investment projects [2][19][22]. Group 1: Board Meeting and Resolutions - The company's fifth board meeting was held on December 3, 2025, with all seven directors present, complying with relevant laws and regulations [2]. - The board approved the proposal to continue using idle raised funds for cash management with a unanimous vote of 7 in favor [2][19]. - The board also approved the reappointment of Zhengdan Zhiyuan (Shenzhen) Accounting Firm as the company's auditor for the year 2025, with an expected audit fee not exceeding RMB 2.2 million, which is a change of no more than 20% from the previous year [5][33]. - A proposal to convene the sixth extraordinary general meeting of shareholders on December 19, 2025, was also approved [7]. Group 2: Fund Management and Usage - The company plans to use up to RMB 3 billion of idle raised funds for cash management, which can be rolled over within a 12-month period from the date of shareholder approval [2][19][22]. - The cash management will involve low-risk investment products such as structured deposits and large certificates of deposit, ensuring high safety and liquidity [17]. - As of September 30, 2025, the company has utilized RMB 4.517 billion of the raised funds, with specific allocations to various projects [14]. Group 3: Reasons for Idle Funds - The company has identified reasons for the temporary idleness of some raised funds, including phased funding due to project implementation and delays in the delivery of rental properties for the R&D center project [15][16]. Group 4: Impact on the Company - The decision to manage idle funds is expected to improve fund utilization efficiency, reduce financial costs, and generate investment returns, aligning with the interests of the company and its shareholders [19][23].

Group 1 - The company held the 19th temporary meeting of the 9th board on December 2, 2025, where it approved the amendments to the Articles of Association and the formulation and revision of certain governance systems [1][36] - The amendments to the Articles of Association are based on relevant laws and regulations, and the specific content will be adjusted according to the approval of the registration authority [1][2] - Other provisions in the Articles of Association will remain unchanged, and the amendments require approval from the shareholders' meeting with a special resolution [2] Group 2 - The company aims to improve its governance structure by formulating and revising certain governance systems in accordance with relevant laws and regulations [3] - Specific governance systems that have been approved by the board include the management system for the departure of directors and senior management, the information disclosure deferral and exemption system, and the work rules for the general manager [3] - Some governance systems, such as the remuneration management system for directors and senior management, require approval from the upcoming shareholders' meeting [3] Group 3 - The company plans to hold the 4th temporary shareholders' meeting on December 22, 2025, at 14:00, combining on-site and online voting [5][7] - The meeting will be held at the company's conference room located at No. 9, Health Road, Yangzhou Biohealth Industry Park [7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [8] Group 4 - The company has proposed to reappoint Zhonghui Certified Public Accountants as the auditor for the 2025 financial year, with an audit fee of RMB 950,000, which represents a 26.67% increase compared to the previous year [22][30] - The audit committee of the board has reviewed and agreed to the reappointment, stating that the firm has maintained independence and fulfilled its auditing responsibilities [31][32] - The reappointment of the accounting firm also requires approval from the shareholders' meeting [32]

Core Viewpoint - The company held its third temporary board meeting of the ninth session on November 28, 2025, where key resolutions were passed regarding the reappointment of an accounting firm and a corrective plan for regulatory measures from the Tianjin Securities Regulatory Bureau [1][2]. Group 1: Board Meeting Resolutions - The board approved the reappointment of Lixin Certified Public Accountants as the company's auditing firm for the fiscal year 2025, with a unanimous vote of 9 in favor [1][17]. - The board also approved a corrective plan in response to administrative regulatory measures from the Tianjin Securities Regulatory Bureau, with a unanimous vote of 9 in favor [2][5]. Group 2: Accounting Firm Information - Lixin Certified Public Accountants, established in 1927, is a member of the international accounting network BDO and has a strong background in securities services [7]. - For the year 2024, Lixin reported a total revenue of 4.748 billion yuan, with 3.672 billion yuan from auditing services and 1.505 billion yuan from securities services [8]. - Lixin provided annual audit services for 693 listed companies in 2024, with audit fees totaling 854 million yuan [9]. Group 3: Investor Protection and Compliance - As of the end of 2024, Lixin has set aside a professional risk fund of 171 million yuan and has a cumulative insurance coverage limit of 1.05 billion yuan to cover civil liability arising from audit failures [10]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but these do not affect its ability to continue providing securities services [11]. Group 4: Audit Fees and Procedures - The audit fee for the 2024 financial report was set at 850,000 yuan, with an additional 250,000 yuan for internal control audits, totaling 1.1 million yuan [15]. - The board's audit committee reviewed and approved the reappointment of Lixin, affirming that the firm adhered to professional ethics and standards during the audit process [16].

Core Viewpoint - The company held its 13th meeting of the second board of directors on October 25, 2025, where several key resolutions were passed, including the approval of the Q3 2025 report, a three-year dividend plan, a profit distribution proposal, and the reappointment of the accounting firm for 2025 [1][2][5][50]. Group 1: Q3 2025 Report - The board approved the Q3 2025 report, confirming that it complies with legal requirements and accurately reflects the company's situation without any misleading statements or omissions [2][3]. Group 2: Dividend Plan - The company established a three-year dividend return plan for 2025-2027 to enhance transparency and protect minority shareholders' rights [5][6]. Group 3: Profit Distribution Proposal - The company proposed a cash dividend of RMB 3.60 per 10 shares, totaling RMB 144,003,600.00, based on a total share capital of 400,010,000 shares [9][10][40]. - The profit distribution plan is based on the company's net profit of RMB 483,469,539.81 for the first three quarters of 2025, with unallocated profits amounting to RMB 1,595,209,912.95 [40][43]. Group 4: Reappointment of Accounting Firm - The board proposed to reappoint Huaxing Accounting Firm for the 2025 financial year, which requires shareholder approval [50][59]. - The firm has a strong track record, having provided audit services to 91 listed companies in 2024, with a total revenue of RMB 37,037.29 million [52]. Group 5: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of 2025 on November 13, 2025, to discuss the aforementioned proposals [17][23]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [24][25].

Core Points - The company held its 13th meeting of the second board on October 25, 2025, where several key resolutions were passed [1][2][5][30]. Group 1: Financial Reporting - The board approved the 2025 Q3 report, confirming that it accurately reflects the company's financial status without any misleading statements [2][9]. - The company reported a net profit of approximately 483.47 million yuan for the first three quarters of 2025, with undistributed profits at approximately 1.60 billion yuan [20][22]. Group 2: Profit Distribution Plan - The board proposed a profit distribution plan, suggesting a cash dividend of 3.60 yuan per 10 shares, totaling approximately 144 million yuan [10][20]. - The profit distribution plan is designed to balance immediate shareholder returns with the company's long-term growth [25][26]. Group 3: Auditor Appointment - The board approved the reappointment of Huaxing Accounting Firm for the 2025 fiscal year, pending shareholder approval [12][30]. - Huaxing Accounting Firm has a strong track record, having provided audit services to 91 listed companies in 2024 [32]. Group 4: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of 2025 on November 13, 2025, to discuss the approved resolutions [15][44]. - The meeting will allow for both on-site and online voting, ensuring broader participation from shareholders [47][48].