■ 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 ...

公告称，考虑到具有浮动回报的保本理财产品的性质，预期回报率，及理财产品的中短期性质，使用集 团闲置自有资金认购中国银行结构性存款将获得高于一般商业银行存款的回报，并且有利于提高集团闲 置资金的使用效率。董事认为中国银行结构性存款的条款属公平合理，并符合公司股东的整体利益。 智通财经APP讯，科伦博泰生物-B(06990)发布公告，2025年9月29日，公司订立中国银行结构性存款协 议，据此，公司同意认购本金额为人民币4.4亿元的中国银行结构性存款。 ...

公告称，考虑到具有浮动回报的保本理财产品的性质，预期回报率，及理财产品的中短期性质，使用集 团闲置自有资金认购中国银行结构性存款将获得高于一般商业银行存款的回报，并且有利于提高集团闲 置资金的使用效率。董事认为中国银行结构性存款的条款属公平合理，并符合公司股东的整体利益。 科伦博泰生物-B(06990)发布公告，2025年9月29日，公司订立中国银行结构性存款协议，据此，公司同 意认购本金额为人民币4.4亿元的中国银行结构性存款。 ...

Group 1 - The core point of the article is that Chuling Information (SZ 300250) announced a plan to use idle self-owned funds to purchase low to medium-risk financial products, with a maximum amount of RMB 200 million, to improve capital efficiency and increase returns [1][1][1] - The board meeting held on September 29, 2025, approved the proposal, allowing the funds to be rolled over within a two-year validity period from the approval date [1][1][1] - As of the first half of 2025, Chuling Information's revenue composition was 48.8% from software and information technology services, 42.45% from communication equipment manufacturing, and 8.75% from other businesses [1][1][1] Group 2 - The market capitalization of Chuling Information is reported to be RMB 5.7 billion [1][1][1] - The article also mentions a competitive situation in the beverage industry, where the launch of Farmer's green bottle has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1][1][1]

公告称，认购事项为集团提供较中国的商业银行一般所提供定期存款更高的回报;认购事项本金乃基于 集团临时闲置资金;认购事项以集团盈余现金储备(而非全球发售所得款项)拨付资金，因此不会影响集团 的营运资金状况或营运;及低风险的适当理财有利于集团加强资本利用及增加闲置资金收入。 北森控股(09669)发布公告，于2025年9月29日，集团向中国银行认购一款理财产品，金额为人民币1亿 元。截至本公告日期，包括本次中国银行认购事项在内，中国银行认购事项的未结付本金总额为人民币 3.6亿元。 ...

Group 1 - The company plans to use up to 200 million yuan of idle self-owned funds to purchase medium and low-risk financial products [1] - The financial products include R1, R2, and R3 type products issued by banks and other financial institutions [1] - The validity period for the fund usage is two years from the date of board approval, and the funds can be used in a rolling manner [1]

Group 1 - The company held its fourth board meeting on September 26, 2025, where all nine directors attended and approved the use of idle raised funds for cash management and self-owned funds for entrusted wealth management [2][3][10] - The board approved the use of up to 300 million RMB of idle raised funds for cash management, with a management period not exceeding 12 months [3][19][40] - The board also approved the use of up to 250 million RMB of idle self-owned funds for entrusted wealth management, with a similar 12-month period [5][45][58] Group 2 - The purpose of using idle raised funds for cash management is to improve fund utilization efficiency and increase company revenue without affecting normal operations [26][39][56] - The investment types for cash management include safe, liquid, and principal-protected financial products issued by commercial banks and other financial institutions [20][27][29] - The company will ensure that the use of idle funds does not impact the normal operation of fundraising projects and will adhere to relevant regulations for fund management [38][42][56] Group 3 - The company aims to use idle self-owned funds for entrusted wealth management to enhance overall returns while ensuring daily operational needs are met [45][48][56] - The investment types for entrusted wealth management include investments managed by banks, trusts, securities, and other financial institutions [46][48][51] - The company has established risk control measures to monitor and manage the investment process, ensuring compliance with internal and external regulations [53][54][55]

Group 1 - The company plans to hold the fourth extraordinary general meeting of shareholders on October 13, 2025, with both on-site and online voting options available [2][3][4] - The meeting will be convened by the company's board of directors, and the procedures comply with relevant laws and regulations [3][6] - The registration date for shareholders to attend the meeting is September 29, 2025, and shareholders can appoint proxies to attend [6][7] Group 2 - The company has approved a proposal to use temporarily idle self-owned funds to purchase principal-protected financial products, with a maximum investment of RMB 50,000 million [29][30][32] - The investment aims to improve fund utilization efficiency and increase company revenue while ensuring normal operations and risk control [29][37] - The decision will be submitted for approval at the upcoming extraordinary general meeting of shareholders [29][39] Group 3 - The company’s stock experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over two consecutive trading days [49][51] - The company confirmed that there have been no significant changes in its operations or external environment that would affect stock prices [52][54] - The board of directors has verified that there are no undisclosed significant matters that could impact the company's stock trading [55][57]

Core Viewpoint - The company plans to utilize up to 30% of its most recent audited net assets, including previously approved 800 million, to invest in low-risk financial products to enhance fund efficiency [1] Group 1: Investment Strategy - The company will invest in standardized financial products with high safety, good liquidity, and low risk, such as government bonds and principal-protected financial products [1] - The authorization period for this investment strategy is one year from the date of the board resolution [1] Group 2: Risk Management - Although the products are considered low-risk, there is a possibility of market volatility due to macroeconomic influences [1] - The company has established relevant systems to control risks associated with these investments [1] Group 3: Operational Impact - The investment of financial resources will not affect the company's daily operations and is expected to improve the efficiency of fund utilization [1] - This matter does not require approval from the shareholders' meeting and does not constitute a related party transaction [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002749 证券简称：国光股份 公告编号：2025-064号 四川国光农化股份有限公司 关于获得发明专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 近日，四川国光农化股份有限公司（以下简称"公司"）收到国家知识产权局颁发的《发明专利证书》， 专利权人为公司，具体情况如下： ■ 上述专利的取得有效地保护了发明创造成果，有利于加强公司的知识产权保护，有利于提高公司技术创 新能力及产品竞争力。但专利转化尚需一定时间，不会对公司2025年的经营业绩产生重大影响。 特此公告。 四川国光农化股份有限公司董事会 2025年9月23日 证券代码：002749 证券简称：国光股份 公告编号：2025-063号 四川国光农化股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 四川国光农化股份有限公司（以下简称"公司"）2024年10月30日召开第五届董事会第二十四次会议审议 通过了《关于使用闲置自有资 ...