Group 1 - The company announced the signing of a "Maximum Financing Contract" with Shanghai Rural Commercial Bank on March 2025, indicating a strategic financial partnership [1] - To ensure the fulfillment of the financing contract, the company has signed a "Maximum Mortgage Contract," providing land and property as collateral for the credit facility [1] - The company plans to apply for a comprehensive credit limit of up to 40 million yuan after the expiration of the current credit facility, with the final credit limit and terms subject to bank approval [1] Group 2 - The mortgage guarantee is classified as a self-provided collateral, which falls within the board's review authority and does not require shareholder meeting approval [1]

2025年9月19日，赛隆药业集团股份有限公司召开第四届董事会第十五次会议，审议通过《关于公司向 银行申请授信额度的议案》。为满足生产经营和业务发展，公司拟向兴业银行珠海分行申请1000万元综 合授信额度，期限1年，用途包括流动资金贷款等。实际融资金额视经营需求而定，以实际签署合同为 准，额度可循环使用。董事会授权管理层在额度内决定相关事宜并签署文件，责任由公司承担。此次申 请在董事会审议范围，无需股东会审议，授信期限自董事会审议通过日起算。 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and governance rules [1][6][8] - The meeting will take place on September 16, 2025, at 14:00 in Baoji, Shaanxi Province, and will utilize both on-site and online voting methods [4][5] Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present identification [2][3] - Only registered shareholders, company directors, supervisors, senior management, and invited lawyers are allowed to attend the meeting [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposed resolutions [5][6] Group 2: Proposed Resolutions - The first resolution involves amending the articles of association to eliminate the supervisory board and related rules, transferring its powers to the audit committee of the board of directors [6][7][8] - The second resolution proposes revisions to the cumulative voting system and other governance documents to enhance corporate governance [8][9] Group 3: Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [4][5] - Shareholders will have the right to express their opinions and vote on each resolution, with clear guidelines on how to cast their votes [3][4][5]

Meeting Details - The first extraordinary general meeting of Qingyuan Technology Co., Ltd. for 2025 will be held online through the Shanghai Stock Exchange voting system on the day of the meeting from 9:15 to 15:00 [1] - The meeting will take place in the Melbourne Conference Room on the second floor of Qingyuan Technology Co., Ltd. [1] - The meeting will be chaired by the company's chairman, Hong Daniel [1] Agenda Items Proposal 1: Increase in Bank Credit Line - The company proposes to increase its bank credit line by 400 million RMB, bringing the total credit line to no more than 3.2 billion RMB, which includes a working capital credit line of up to 2.5 billion RMB and a loan credit line for photovoltaic power station projects of up to 700 million RMB [1][2] - The actual financing amount will depend on the specific agreements with cooperating banks [2] Proposal 2: Financing Guarantee for Subsidiaries - The company plans to provide joint liability guarantees for five wholly-owned subsidiaries, with a total guarantee amount not exceeding 164.1 million RMB [3][4] - The guarantee will be valid for 12 months from the date of approval by the extraordinary general meeting [4] Proposal 3: Amendment of Company Articles - The company intends to amend its articles of association to enhance operational standards and governance structure, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board [10][11] Proposal 4: Amendment of Shareholders' Meeting Rules - The company proposes to revise the rules governing shareholders' meetings to comply with the latest regulatory requirements [12] Proposal 5: Amendment of Board Meeting Rules - The company plans to amend the rules governing board meetings in line with new regulatory frameworks [13] Proposal 6: Amendment of Fund Management System - The company seeks to revise its fundraising management system to align with updated regulations [14] Proposal 7: Amendment of Cumulative Voting Implementation Rules - The company proposes to amend the implementation rules for cumulative voting to comply with new regulatory requirements [15] Proposal 8: Amendment of Independent Director Work System - The company intends to revise the independent director work system in accordance with the latest regulations [16] Proposal 9: Amendment of Related Party Transaction Management System - The company plans to amend the management system for related party transactions to align with new regulatory frameworks [16] Proposal 10: Amendment of External Guarantee Management System - The company seeks to revise the external guarantee management system to comply with updated regulations [16]

Group 1 - The board of directors of JianKe Intelligent Equipment Manufacturing (Tianjin) Co., Ltd. held its sixth meeting of the fifth session on August 27, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report is true, accurate, and complete without any false records or significant omissions [2][3] - The board unanimously agreed to amend the company's articles of association and related rules, including the removal of the supervisory board, with the audit committee of the board taking over its responsibilities [2][3] Group 2 - The board approved the revision and establishment of certain governance systems in accordance with the latest legal and regulatory requirements [3][4] - The company plans to apply for a total of 80 million yuan in comprehensive credit facilities from various banks, including 20 million yuan from China Minsheng Bank and 10 million yuan from Bank of China [5][6] - The board agreed to reappoint Rongcheng Accounting Firm as the auditing institution for the 2025 financial year, based on their satisfactory service in the previous year [7] Group 3 - The board decided to convene the first extraordinary general meeting of 2025 on September 12, 2025, combining on-site and online voting [8]

Meeting Overview - The board of directors of Guangdong Vanward New Electric Co., Ltd. held its second meeting of the sixth session on August 26, 2025, with all seven directors present [1] - The meeting was conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which can be accessed on various financial news platforms [1] - The board decided to reappoint the accounting firm, Zhihong CPA, for the 2025 audit, with an audit fee of RMB 1.55 million, including RMB 300,000 for internal control audit [2] Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 500.86 million for the first half of 2025, after distributing cash dividends totaling RMB 177.96 million [3][4] - The proposed cash dividend is RMB 0.20 per share, amounting to a total of RMB 14.83 million, based on a total share capital of 741,514,741 shares [4][5] Governance Structure Updates - The company plans to amend its articles of association to enhance governance and comply with updated regulations, with several governance documents approved by the board [6][7] - The board will propose the election of two non-independent directors at the upcoming shareholder meeting [8] Business Expansion and Financing - The company intends to expand its subsidiary's business scope to include new manufacturing categories, enhancing resource integration [9][10] - The company and its subsidiary plan to apply for a total of RMB 139 million in comprehensive credit facilities from Bank of China [10] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for September 17, 2025, with a record date of September 11, 2025 [11]

Group 1 - The company, Dongguan Kaige Precision Machinery Co., Ltd., has approved a proposal to apply for comprehensive credit from Dongguan Bank by mortgaging its own assets [1][2] - The mortgaged assets include a staff dormitory and a factory located at No. 2 Shalang Road, Dongcheng Street, Dongguan City, Guangdong Province [1] - The final credit limit and terms will be determined by the bank's approval, and the company will decide the specific amount used based on its operational needs [1] Group 2 - The asset mortgage is aimed at meeting the company's funding needs for daily operations and is expected to support long-term sustainable development [2] - The financial risk associated with this asset mortgage is considered manageable and will not adversely affect the company's normal operations or business development [2] - There are no concerns regarding the interests of shareholders, particularly minority shareholders, being harmed by this decision [2]

Group 1 - The company Tianyu Co., Ltd. announced on August 22 that it will hold the 14th meeting of the fifth board of directors on August 22, 2025, to review a proposal for additional bank credit for its wholly-owned subsidiary, Node Pharmaceutical [1] - The company plans to apply for an additional loan credit limit of 500 million yuan (approximately 70.5 million USD) from Industrial Bank to meet the funding needs for Node Pharmaceutical's new project, which aims to produce 6 billion solid dosage forms annually [1] - After the additional credit, Node Pharmaceutical will be able to apply for a total loan credit limit of up to 900 million yuan (approximately 126.8 million USD) from Industrial Bank, with a validity period of 10 years [1] Group 2 - The company will provide joint liability guarantee for this loan, and Node Pharmaceutical will use the land use rights of the project as collateral for the loan [1] - The board of directors is requested to authorize the company's chairman to handle the signing of agreements related to the credit limit, including but not limited to credit and loan matters [1]

证券代码：600343 股票简称：航天动力 编号：临 2025-028 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。 以上授信期限,自公司与银行签订协议之日起计算，授信期内，授信额度可循 环使用。 提请董事会授权公司法定代表人或法定代表人指定的授权代理人在上述授信 额度内代表公司办理相关手续，并签署相关法律文件。 陕西航天动力高科技股份有限公司 关于向银行申请综合授信额度的公告 为满足陕西航天动力高科技股份有限公司（以下简称"公司"）生产经营和业 务发展需要，扩充融资渠道，提升运营能力，公司于 2025 年 8 月 20 日召开的第八 届董事会第八次会议审议通过了《关于向银行申请综合授信额度的议案》，同意公 司向银行申请综合授信额度，具体情况如下： 一、申请综合授信额度的情况概述 信期限一年,授信方式为信用授信。 授信方式为信用授信。 公司向上述银行拟申请的综合授信，主要用于办理流动资金贷款、银行承兑汇 票、保函、国内保理、信用证业务等。授信额度及授信期限将根据该行最终审批的 授信额度及授信期限为准，公司将结合自身日常生产经 ...

Core Points - The company held its 13th meeting of the 6th Board of Directors on August 13, 2025, where all five attending directors unanimously approved several resolutions [1][2]. - The company approved the 2025 semi-annual report and its summary, which will be published on the company's official channels [2]. - The company plans to amend its Articles of Association and related rules, including the addition of one employee director, resulting in a board of six members [2][3]. - The company approved a proposal to apply for a comprehensive credit line of up to RMB 320 million from banks to support its operational funding needs [4][5]. - A profit distribution plan was proposed, which includes a cash dividend of RMB 5 per 10 shares based on a total share capital of 1,531,323,685 shares as of June 30, 2025 [5][6]. - The company will hold its first extraordinary general meeting of 2025 on September 29, 2025, to discuss the approved proposals [6]. Summary by Categories Financial Reports - The Board approved the 2025 semi-annual report and its summary, which will be disclosed on the company's official platforms [2]. Governance Changes - The company will revise its Articles of Association and related rules, including the addition of one employee director, leading to a board of six members [2][3]. - The company plans to amend several governance systems, including the management of related party transactions and insider information [3][4]. Credit and Financing - The company approved a proposal to apply for a comprehensive credit line of up to RMB 320 million from banks, which will be available for one year and can be used cyclically [4][5]. Profit Distribution - A profit distribution plan was proposed, with a cash dividend of RMB 5 per 10 shares based on a total share capital of 1,531,323,685 shares as of June 30, 2025 [5][6]. Upcoming Meetings - The company will hold its first extraordinary general meeting of 2025 on September 29, 2025, to discuss the approved proposals [6].