登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002283 证券简称：天润工业 公告编号：2025-066 提名人天润工业技术股份有限公司董事会现就提名姚春德为天润工业技术股份有限公司第七届董事会独 立董事候选人发表公开声明。被提名人已书面同意作为天润工业技术股份有限公司第七届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的 工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过天润工业技术股份有限公司第六届董事会提名委员会或者独立董事专门会议资格 审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是□ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是□ 否 如否，请详细说明：_________________ ...

11月24日晚间，北汽福田汽车股份有限公司发布董事会决议公告。本次会议审议通过了多项 议案，具体如下： （一）《关于董事会换届选举暨提名第十届董事会非独立董事候选人的议案》 决议如下： （1）提名常瑞同志为北汽福田汽车股份有限公司第十届董事会董事候选人； （2）提名武锡斌同志为北汽福田汽车股份有限公司第十届董事会董事候选人； 张泉同志不再担任北汽福田汽车股份有限公司董事。 该议案尚需提交福田汽车2025年第八次临时股东会审议、批准，并采用累积投票制方式对非 独立董事进行选举。经股东会审议通过后，将与独立董事以及职工代表大会选举产生的职工代 表董事共同组成第十届董事会，任期自股东会审议通过之日起三年。 （二）《关于董事会换届选举暨提名第十届董事会独立董事候选人的议案》 决议如下： （1）提名叶盛基同志为北汽福田汽车股份有限公司第十届董事会独立董事候选人； （2）提名李亚同志为北汽福田汽车股份有限公司第十届董事会独立董事候选人； （3）提名吴骥同志为北汽福田汽车股份有限公司第十届董事会董事候选人； （4）提名顾鑫同志为北汽福田汽车股份有限公司第十届董事会董事候选人； （5）提名王学权同志为北汽福田汽车股份有限公司 ...

Group 1 - The company held its third extraordinary general meeting on November 21, 2025, with all resolutions passed without any objections [2][4][5] - The meeting was chaired by the company's chairman, Chen Yaren, and followed legal procedures as per the Company Law and the company's articles of association [2][3][5] - The company announced the adjustment of the expected daily related transactions for 2025, which was approved during the meeting [4][5] Group 2 - The company is preparing for the election of its fourth board of directors, with the current board's term ending on December 18, 2025 [7][9] - The fourth board will consist of nine directors, including six non-independent directors and three independent directors, with nominations already made [7][10] - The independent director candidates have been approved by the Shanghai Stock Exchange, ensuring compliance with relevant regulations [10][19][20] Group 3 - The fourth extraordinary general meeting is scheduled for December 18, 2025, at 14:00, combining on-site and online voting [24][26][49] - The voting will utilize the Shanghai Stock Exchange's online voting system, with specific time slots for participation [25][26] - Shareholders must register to attend the meeting, with detailed instructions provided for both corporate and individual shareholders [37][39]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 9, 2025, at 14:30 [3] - The meeting will combine on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [6] Attendance and Voting - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [7] - Voting will be conducted through cumulative voting for certain proposals, including the election of non-independent and independent directors [7][8] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights represented at the meeting [8] Proposals for Consideration - The meeting will consider the election of five non-independent directors and three independent directors [7] - Other proposals include amendments to the company's articles of association and changes in registered capital, which require special resolutions [8][28] - The company will also review the establishment of various management systems, including those for information disclosure and management of director and senior management departures [34][35][36] Documentation and Registration - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [9] - Registration can be done via mail or email, with specific deadlines outlined [9] - The company will provide detailed instructions for online voting through the Shenzhen Stock Exchange's systems [11][18]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003042 证券简称：中农联合 公告编号：2025-039 山东中农联合生物科技股份有限公司 第四届董事会第十七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误导性陈述或者重大 遗漏。 一、董事会召开情况 山东中农联合生物科技股份有限公司（以下简称"公司"）第四届董事会第十七次会议于2025年11月17日 在公司会议室以现场结合通讯方式召开。会议通知已于2025年11月14日通过邮件及专人送达的方式通知 到各位董事。本次会议应出席董事9名，实际出席董事9名。会议由董事长许辉先生主持，高管列席会 议。本次会议为临时董事会会议,会议召开符合有关法律法规和《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司董事会换届选举第五届董事会非独立董事的议案》 鉴于公司第四届董事会任期已届满，根据《公司法》《深圳证券交易所股票上市规则》《上市公司自律 监管指引第1号一一主板上市公司规范运作》及《公司章程》的有关规定，经公司第四届董事会提名委 员会审查，公司董事会提名柳金宏先生、韩岩先生、李凝 ...

债券代码：127068 债券简称：顺博转债 重庆顺博铝合金股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年第三次临时股东会决议公告 证券代码：002996 证券简称：顺博合金 公告编号：2025-084 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。 特别提示： 1、公司分别于2025年10月30日、2025年11月7日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召 开2025年第三次临时股东会的通知》（公告编号：2025-072）、《关于召开2025年第三次临时股东会增 加临时提案暨股东会补充通知的公告》（公告编号：2025-078）； 2、本次股东会未出现否决或修改议案的情形； 3、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年11月17日（星期一）下午14:00 （2）网络投票时间为： 4、会议召集人：公司董事会 5、会议主持人：董事长王真见先生 6、本次股东会会议的召集、召开与表决程序符合法律、行政法规、部门规章 ...

Group 1 - The company has approved the repurchase and cancellation of 294,300 restricted stocks due to the departure of five incentive targets and unmet performance targets for 2024 [2][3] - After the repurchase, the total share capital will decrease from 365,401,826 shares to 365,107,526 shares, and the registered capital will change from 365,401,826 yuan to 365,107,526 yuan [2][3] - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or 45 days from the announcement date if no notice is received [3][4] Group 2 - The fourth extraordinary general meeting of shareholders was held on November 17, 2025, where all proposed resolutions were approved [8][12] - The company will no longer have a supervisory board and will reduce its registered capital as part of the amendments to the Articles of Association [34] - The company has elected a worker representative director, Mr. Cao Hui, to the sixth board of directors [30][34] Group 3 - The first meeting of the sixth board of directors was held on November 17, 2025, where Mr. Jin Shiping was elected as the chairman and general manager [18][23] - The board's specialized committees were established, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with independent directors holding key positions [38][39] - The company appointed several vice presidents and a financial director, with their terms aligned with the board's tenure [25][38] Group 4 - The company has provided detailed qualifications and backgrounds of its senior management team, ensuring compliance with relevant laws and regulations [42][49] - The company has confirmed that none of the appointed individuals have any disqualifications or legal issues that would prevent them from serving in their roles [42][49] - The contact information for the company's securities representatives has been made available for creditor inquiries [40][51]

证券代码：600368 证券简称：五洲交通 公告编号：临2025-044 广西五洲交通股份有限公司 关于董事会换届选举的公告 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。 广西五洲交通股份有限公司（以下简称公司）第十届董事会任期已届满，根据《公司法》《证券法》 《上海证券交易所股票上市规则》等法律法规和公司章程的有关规定，公司按程序进行董事会换届选举 工作，产生公司第十一届董事会。公司第十一届董事会由非独立董事8名、独立董事4名共12名董事组 成，其中设董事长1名，副董事长2名，职工董事1名。 一、董事会换届选举情况 公司于2025年11月14日召开第十届董事会第三十三次会议（临时），审议通过了《关于公司第十一届董 事会组成方案及换届选举的议案》。 经公司董事会提名委员会审核，提名（以姓氏拼音字母为序）黄英强先生、王小雪女士、吴忠杰先生、 许国平先生、杨建国先生、杨旭东先生、玉莉女士为公司第十一届董事会非独立董事候选人。 经公司董事会提名委员会审核，提名（以姓氏拼音字母为序）李崇刚先生、梁淑红女士、于博先生、张 国军先生 ...

Group 1 - The company held its 33rd meeting of the fifth board of directors on November 11, 2025, to discuss various resolutions, including the election of the sixth board of directors [3][6][17] - The meeting was attended by 4 out of 8 directors, with the remaining participating via communication methods [4][5] - The board approved the election of six non-independent directors and three independent directors, with terms lasting three years from the date of shareholder approval [7][15][25] Group 2 - The company proposed to purchase liability insurance for its directors and senior management, with an annual premium not exceeding RMB 480,000 [17][46] - The insurance coverage limit is set at RMB 50 million, aimed at enhancing compliance and risk management [46] - The board will seek shareholder authorization to manage the insurance purchase process [18][46] Group 3 - A third extraordinary general meeting of shareholders is scheduled for November 27, 2025, to vote on the proposed resolutions [48][50] - The meeting will combine on-site voting and online voting, with specific time slots for each [51][52] - Shareholders must register by November 24, 2025, to participate in the meeting [53]

Core Viewpoint - The company announced that the term of the 10th Board of Directors has expired, and the election for the new board will be postponed due to ongoing major asset restructuring [1] Group 1 - The postponement of the board election is necessary to ensure continuity and stability while handling share registration and other related tasks [1] - The current members of the 10th Board of Directors and executives will continue to perform their duties until the election is completed [1] - The postponement will not affect the normal operations of the company, which will actively promote related work and expedite the review of the election matters [1]