登录新浪财经APP 搜索【信披】查看更多考评等级 经与会董事讨论，本次董事会审议通过了如下议案： 一、审议通过了《关于注销参股子公司暨关联交易的议案》。 表决结果：同意8票，弃权0票，反对0票；关联董事邰紫鹏先生回避了表决。 详见2025年12月3日《证券时报》《中国证券报》《上海证券报》和巨潮资讯网http://www.cninfo.com.cn 上刊登的《关于注销参股子公司暨关联交易的公告》。 二、备查文件 证券代码：002347 证券简称：泰尔股份 公告编号：2025-50 泰尔重工股份有限公司 第七届董事会第四次会议决议公告 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。 泰尔重工股份有限公司（以下简称"公司"）第七届董事会第四次会议通知于2025年11月26日以专人送 达、电子邮件等方式发出，会议于2025年12月2日下午以现场结合通讯方式在公司会议室召开，本次会 议应出席董事9人，实际出席董事9人。本次会议由公司董事长邰紫鹏先生主持，会议的召集、召开符合 《公司法》和《公司章程》的有关规定。 二〇二五年十二月三日 证券代码：002347 证券简称： ...

Core Viewpoint - The company has announced the decision to deregister its subsidiary, Chongqing Gongyue Supply Chain Co., Ltd., to reduce management costs and optimize resource allocation [1] Group 1 - Chongqing Gongyue is a controlling subsidiary of Ningbo Xiyue Zhixing Technology Co., Ltd. [1] - The decision to deregister was made in agreement with other shareholders of Chongqing Gongyue [1]

Core Viewpoint - The company has completed the deregistration of its wholly-owned subsidiary, Xiamen Keda Li Precision Industry Co., Ltd., to optimize resource allocation and reduce management costs, thereby enhancing overall competitiveness and supporting long-term development goals [1][2]. Group 1 - The decision to deregister Xiamen Keda Li was approved during the fifth board meeting held on April 16, 2025 [1]. - The business operations of Xiamen Keda Li will be integrated into another wholly-owned subsidiary, Fujian Keda Li Precision Industry Co., Ltd. [1][2]. - The company emphasizes that this action will not harm the interests of the company or its shareholders [2].

Group 1 - The core point of the article is that Postal Savings Bank of China (PSBC) is merging with its wholly-owned subsidiary, Postal Bank of China, to optimize management and business structure [1] Group 2 - The merger aims to achieve strategic integration by incorporating the online operational experience of Postal Bank of China into PSBC, enhancing its online business capabilities [1] - The merger will optimize resource allocation, as the business resources and talent from Postal Bank of China will inject new momentum into PSBC's development [1] - The merger is expected to reduce management costs, allowing PSBC to allocate resources to more complementary areas and improve overall operational efficiency [1]

Core Viewpoint - The company has decided to optimize resource allocation and reduce management costs by proposing the cancellation of its subsidiary, Step Long (Guangzhou) Medical Diagnostic Technology Co., Ltd. [1] Group 1 - The fifth session of the company's board of directors held on September 4, 2025, approved the proposal to cancel Step Long (Guangzhou) Medical Diagnostic Technology Co., Ltd. [1] - The decision is part of a broader strategy to enhance operational efficiency within the company [1]

Overview - Beijing Chunz中 Technology Co., Ltd. plans to absorb and merge its wholly-owned subsidiary, Beijing Shijie Hengtong Technology Co., Ltd. [1][2] - The merger has been approved by the company's board of directors and does not constitute a major asset restructuring as per relevant regulations [1][2] - The merger will not have a substantial impact on the company's financial status or operating results, nor will it harm the interests of the company and its shareholders [1][5] Merger Details - The purpose of the merger is to integrate resources, improve asset operation efficiency, optimize organizational structure, and reduce management costs [5] - After the merger, Shijie Hengtong's independent legal status will be canceled, and all its assets, debts, and business will be inherited by the company [1][5] - The merger will not involve changes to the company's registered capital or require shareholder approval [2] Subsidiary Information - Beijing Shijie Hengtong Technology Co., Ltd. was established on July 19, 2013, with a registered capital of 5 million RMB [2] - The company is wholly owned by Beijing Chunz中 Technology Co., Ltd. [2] Financial Data - As of March 31, 2025, Shijie Hengtong's total assets were approximately 33.25 million RMB, and net assets were approximately 32.42 million RMB [4] - For the year 2024, Shijie Hengtong reported total revenue of approximately 19.64 million RMB and a net profit of approximately 8.13 million RMB [4]