■ 公司将"股东大会"表述全部调整为"股东会"，并删除"监事会"、"监事"相关表述，条款编号、索引及目 录页码自动调整。上述变更最终以市场监督管理部门核准的内容为准。本次变更事项尚需提交公司2025 年第二次临时股东大会进行审议。同时董事会提请公司股东大会授权管理层办理工商变更登记相关事 项。修改后的公司章程将于同日在上海证券交易所网站（www.sse.com.cn）予以披露。 五、修订公司部分治理制度的相关情况 为进一步提高规范运作水平，完善公司治理结构，根据《公司法》《上市公司章程指引》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号一一规范运作》等法律法规和规范 性文件的要求，并结合公司实际情况，公司修订公司部分治理制度，具体情况如下： ■ 上述公司制度将于同日在上海证券交易所网站（www.sse.com.cn）予以披露。 特此公告。 浙江新中港热电股份有限公司董事会 2025年10月11日 证券代码：605162 证券简称：新中港 公告编号：2025-062 转债代码:111013 转债简称:新港转债 浙江新中港热电股份有限公司 关于召开2025年第二次临时股东大会的通知 本 ...

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Nanjing [2][5] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Jun, with a voting method that complies with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The meeting included the approval of several key amendments, including revisions to the Articles of Association and related procedural rules [3][4] - The company also approved the revision of the fundraising management system and the management system for shares held by directors and senior management [3][4] - The reappointment of the accounting firm was also approved during the meeting [4]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the use of excess raised funds to supplement working capital and the reappointment of an accounting firm for financial auditing [6][8]. Group 1: Meeting Procedures - The meeting will follow a structured agenda, allowing shareholders to exercise their rights, including speaking, questioning, and voting [2][3]. - Shareholders must register and present necessary identification documents to participate in the meeting [1][2]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. Group 2: Proposals - Proposal 1 involves using CNY 72 million (approximately USD 10.1 million) of excess raised funds to permanently supplement working capital, which represents 29.73% of the total excess funds raised of CNY 242.2 million (approximately USD 34.1 million) [6][8]. - Proposal 2 seeks to reappoint Rongcheng Accounting Firm for the 2025 financial audit, with an audit fee of CNY 700,000 (approximately USD 98,000), maintaining the same fee as the previous year [8][12].

Group 1 - The meeting is organized to ensure order and efficiency, adhering to relevant laws and regulations [1][2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to attend the meeting [1] - Attendees must silence their mobile devices and maintain order during the meeting [1] Group 2 - The agenda includes a proposal for the reappointment of the accounting firm, with details available in a prior announcement [2]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][15]. Meeting Procedures - The meeting will ensure the presence of shareholders and their representatives, with a requirement for pre-registration to facilitate attendance [2]. - Only authorized personnel will be allowed to enter the meeting venue, and identification will be verified [2]. - Shareholders must arrive at least 30 minutes before the meeting to complete registration and present necessary documents [2][3]. - The meeting will follow a structured agenda, including the reading of meeting guidelines and the voting process [6][7]. Proposals - **Proposal 1**: The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, based on an undistributed profit of RMB 135,527,293.12 as of June 30, 2025 [7][8]. - **Proposal 2**: The company intends to use remaining over-raised funds of RMB 331,000 to permanently supplement its working capital [9][10]. - **Proposal 3**: The company proposes to reappoint Rongcheng Accounting Firm as its auditor for the 2025 fiscal year, highlighting the firm's extensive experience and previous audit engagements [10][11]. - **Proposal 4**: The company seeks to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the articles of association accordingly [15][16]. Voting and Legal Oversight - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [4][6]. - A legal representative from a law firm will witness the meeting and provide legal opinions on the proceedings [4][6].

Core Viewpoint - Wuhan Dameng Database Co., Ltd. is preparing for its fourth extraordinary general meeting of shareholders in 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings [2][3]. Group 1: Meeting Procedures - The company will restrict entry to the meeting to shareholders, their proxies, directors, supervisors, senior management, invited lawyers, and other designated personnel [2]. - Attendees must arrive 30 minutes early for registration and present necessary identification and documentation [3]. - The meeting will follow a structured agenda for reviewing and voting on proposals [4]. Group 2: Voting and Rights - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to maintain order [4][5]. - Voting will be conducted through both on-site and online methods, with results announced by the meeting host [5][8]. Group 3: Financial Proposals - The company reported a net profit of approximately 204.68 million yuan for the first half of 2025, with a proposal to distribute cash dividends of 6.00 yuan per 10 shares [7]. - The proposal for profit distribution has been approved by the board and supervisory committee [8]. Group 4: Insurance and Auditing - The company plans to purchase liability insurance for its directors, supervisors, and senior management, with a coverage limit of 100 million yuan per year and an annual premium not exceeding 600,000 yuan [9][10]. - The company intends to reappoint Da Xin Accounting Firm for the 2025 audit, with a total audit fee of 900,000 yuan, unchanged from the previous year [10].

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, while also announcing an asset impairment provision of 20.86 million yuan to reflect its financial status accurately [2][35][43]. Company Basic Information - The company is named Shenzhen Qixin Group Co., Ltd. and is listed under the stock code 002301 [1]. Financial Data and Indicators - The company reported a net profit attributable to shareholders of approximately 87.49 million yuan for the first half of 2025 [74]. - As of June 30, 2025, the company had undistributed profits of approximately 415.61 million yuan and a capital reserve of approximately 1.95 billion yuan [74]. Profit Distribution Plan - The profit distribution plan is based on a total share capital of 721,307,933 shares, excluding 9,600,000 shares held in the repurchase account, resulting in a distribution base of 711,707,933 shares [35][76]. - The plan includes a cash dividend of 0.70 yuan per 10 shares, with no bonus shares or capital reserve conversion [35][76]. Asset Impairment Provision - The company plans to recognize an asset impairment provision totaling 20.86 million yuan, which includes provisions for accounts receivable and inventory [43][51]. - The breakdown of the impairment includes 19.00 million yuan for accounts receivable and 1.63 million yuan for inventory [45][49]. Board Meeting and Resolutions - The company's board of directors held a meeting on August 28, 2025, where various resolutions were passed, including the approval of the profit distribution plan and the asset impairment provision [7][10]. - All board members were present, and the resolutions received unanimous approval [7][10]. Auditor Appointment - The company intends to reappoint Zhengdan Zhiyuan (Shenzhen) Accounting Firm for the 2025 financial audit, with an estimated audit fee of 2 million yuan, which may increase by up to 20% compared to the previous year [32][60][70].

Group 1 - The company held its second board meeting of the ninth session, with all nine directors present, and the meeting complied with legal and regulatory requirements [2] - The board approved the provision for asset impairment, which aligns with accounting standards and reflects the company's financial status more accurately for the first half of 2025 [2][3] - The independent directors had no objections to the asset impairment provision [2] Group 2 - The company plans to distribute a cash dividend of 0.70 yuan per 10 shares, totaling approximately 49.82 million yuan, based on a total share capital of 711,707,933 shares after accounting for treasury shares [8][9] - The profit distribution plan is designed to balance immediate and long-term shareholder interests and is compliant with relevant laws and regulations [8][9] - The board will convene a third extraordinary general meeting to review additional proposals, with the date to be announced later [9]

Meeting Overview - The fourth meeting of the Supervisory Board of Beijing Zhongke Haixun Digital Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and its Summary," affirming that the report accurately reflects the company's situation without any misleading statements or omissions [2][3] - The board agreed on the "2025 Half-Year Provision for Credit Impairment Losses and Asset Impairment Reserves," stating that the provisions align with accounting standards and accurately represent the company's financial status [2][3] - The "Special Report on the Storage and Use of Raised Funds for the First Half of 2025" was approved, confirming that the management of raised funds complies with regulations and accurately reflects their usage [3] - The board approved the amendment of the company's Articles of Association, which will be submitted for review at the upcoming extraordinary shareholders' meeting [4][5] - The proposal to reappoint the accounting firm for the 2025 fiscal year was approved, with the firm Rongcheng Accounting Firm (Special General Partnership) designated for the audit [5]

Group 1 - The company held its 11th Board of Directors' third meeting on August 22, 2025, to review and approve the half-year report and profit distribution plan [4][5][46] - The profit distribution plan includes a cash dividend of 3.80 yuan per 10 shares, totaling approximately 197.21 million yuan, based on a total share count of 518,965,450 after accounting for repurchased shares [2][59] - The company reported a net profit of approximately 226.10 million yuan for the first half of 2025, with undistributed profits of approximately 3.59 billion yuan on a consolidated basis [59][60] Group 2 - The company proposed to provide a guarantee of up to 65 million yuan for its subsidiaries to secure better supplier credit terms [64][68] - The total external guarantee amount for the company and its subsidiaries, excluding this new guarantee, is 13.4 billion yuan, with 2.4 billion yuan specifically for subsidiaries [63][70] - The company has no overdue guarantees or litigation related to guarantees [71] Group 3 - The company plans to renew its contract with Zhongxinghua Accounting Firm for the 2025 annual financial report and internal control audit, pending shareholder approval [74][85] - Zhongxinghua Accounting Firm has a strong track record, having audited 169 listed companies in 2024, with a total audit revenue of approximately 203.34 million yuan [77][78] - The proposed audit fee for the current period is estimated at 1.4 million yuan, which is a reduction compared to the previous period [82] Group 4 - The company announced the convening of its first extraordinary general meeting of 2025, scheduled for September 8, 2025, to discuss various proposals including the profit distribution plan and the renewal of the accounting firm [89][90] - The meeting will allow for both on-site and online voting, ensuring broad participation from shareholders [91][105] - The registration date for shareholders to attend the meeting is set for September 1, 2025 [92]